Whale movements
Last update: 12.09.2026 05:30:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 14:10:41 |  |
362 BTC | $ 13 475 528 | (unknown) | (unknown) |
| Type: transfer | From: 37sygyoHgn1qxmRA55pDYwB3RyHNyJtkbb | To: bc1qllgelu70kzkfvh7yax976g79sdesapjvzea68r | |||
| 31.01.2022 14:10:41 | |
170 BTC | $ 6 310 349 | (unknown) | (unknown) |
| Type: transfer | From: 37JzZMTx1Dw8a4szRQbzJeDznj2eJLS8xB | To: 35DmTteoAoWiRthRVzUDE2pimn8GGoFgA6 | |||
| 31.01.2022 14:10:41 | |
405 BTC | $ 15 052 740 | (unknown) | (unknown) |
| Type: transfer | From: 3L3FXMF3qFfMUYoBf27Cx7NCEtQD7tkXPG | To: 3H8RQpr1DrM6fuRDzw7wiwA5yFqPCSvSyX | |||
| 31.01.2022 14:10:41 | |
426 BTC | $ 15 833 274 | (unknown) | (unknown) |
| Type: transfer | From: 3NzhGF88wntK4oN1JjG6JQmpr8De78w3uW | To: bc1qhnya79hj7qn24sm9dkmzqgwafepyl4xdfeh4vd | |||
| 31.01.2022 14:10:41 | |
2 110 BTC | $ 78 453 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Lrsu2VTk9UmbSWRAMmpr3iuif87wcDn3Y | To: bc1qy9qpwn5ssj5xcx377us3rfhdsdv28tj5nnmy96 | |||
| 31.01.2022 14:10:41 | |
647 BTC | $ 24 040 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QkC47LMGMgq9mp6R2Foszu2xCKSPtyzNW | To: 3GP6xCjr3LoCvs2dL2qtfYAyidiqomwM3h | |||
| 31.01.2022 14:10:41 | |
1 241 BTC | $ 46 143 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NrG2eXzjyE1Up838pLsAemMP59addB6Wh | To: bc1qkteqhce3zd4kg96vrjaepw5hr5p50nggnss9zk | |||
| 31.01.2022 14:10:41 | |
2 439 BTC | $ 90 695 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AnDJynUs5QDueM2uHaZytfaAh9iEVgY2E | To: 3QkHHU7V6huUup3sMVLvVfk6EyH8yp7Gra | |||
| 31.01.2022 14:10:41 | |
819 BTC | $ 30 461 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FxyQGVXVkiQu4AJ7P1ASJMqgWJRAPHigS | To: bc1q00yvvr753vacaf9ka02gjr6th836fl2ld5pj5j | |||
| 31.01.2022 14:10:41 | |
6 825 BTC | $ 253 775 020 | (unknown) | (unknown) |
| Type: transfer | From: 39x4HjDuVCJDmk547cEzyLpudszxjqvCed | To: bc1qx0wvxmd8ymm7xug6r8vhwmvetx3jvs5kg50h37 | |||
| 31.01.2022 14:10:41 | |
190 BTC | $ 7 075 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnj7v3a3qs3r4l02adeadt06ckn80p9zev2pft | To: 38LvaxbwRUqf3k8eoBZXDjBLETALFGk9jB | |||
| 31.01.2022 14:10:41 | |
509 BTC | $ 18 937 852 | (unknown) | (unknown) |
| Type: transfer | From: 3DTNCFb877u9KJk96e9sZbBqxkQtX3BZs3 | To: 37Lpd9REaHxmgHAPeL4pcM34X2o4mXe8Yv | |||
| 31.01.2022 14:10:41 | |
324 BTC | $ 12 040 078 | (unknown) | (unknown) |
| Type: transfer | From: 3C9GN1jNhJkxszZMdfCmGazJoTPHUGHuwH | To: 37vbThXZtGKezEfdP6yGzirTQt2iCGVb3K | |||
| 31.01.2022 14:10:41 | |
194 BTC | $ 7 198 803 | (unknown) | (unknown) |
| Type: transfer | From: 32afVRbckzw3b1Ywn2rmckTawALVqJma7C | To: bc1qlek04e7fx9xvd40hlw9644ms9dcdfz44gr5s6z | |||
| 31.01.2022 14:10:41 | |
419 BTC | $ 15 565 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh97sr3jfkny938ne2wsld09wz72hrgr95y68x | To: bc1qdlzelf65zu92xnqyw3v9m5dl9jj4e0y40fj9mz | |||
| 31.01.2022 14:10:41 | |
453 BTC | $ 16 846 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mxaxuts58gnz5ta00yd29za7e26629chxyagj | To: 33cVJeHTuY1LAvu4nrWxAxBdkV3TvqPrKG | |||
| 31.01.2022 14:10:41 | |
803 BTC | $ 29 848 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LZw5L7TRGuZQrvLeZhp4VCcW3ZeFfnryq | To: 31mMvtLsggYbeYX6rgRy56HXXaSQ7yvdte | |||
| 31.01.2022 14:10:41 | |
2 749 BTC | $ 102 208 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w0cvfsu7rhj4e0jqe9ye0x35mq072clw0t8er | To: 3CTzoSnfSjHnukKi4jhaAxV1FtAJeBJdTF | |||
| 31.01.2022 14:10:41 | |
296 BTC | $ 11 004 454 | (unknown) | (unknown) |
| Type: transfer | From: 3L6JsuJPcasrVJKycaiC8Q72P2ytWk6WYT | To: 39F6GhAcKJPfZvo9JnFvQEnpxDPMcPmMg6 | |||
| 31.01.2022 14:10:41 | |
455 BTC | $ 16 926 162 | (unknown) | (unknown) |
| Type: transfer | From: 3567UY6c7CCzcWiAfyBftfsaNgMngMmXuo | To: bc1qvkuuqx5vz4zagah7vfx046v4ygzgptt05s7v7g | |||
| 31.01.2022 14:10:41 | |
184 BTC | $ 6 836 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JENuy6UdeAGXEroQQujSv6seWFqHUxJig | To: bc1qnxk6ya206v73q5f9893239pdlegakdj7e4t5e3 | |||
| 31.01.2022 14:10:41 | |
251 BTC | $ 9 346 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykwjvqlvlefw0mpfcklye7pymlqvzsqsmlj652 | To: 3G1z8Q1xEBLjvwvDioVeLYXK1BdFiQC3wx | |||
| 31.01.2022 14:10:41 | |
182 BTC | $ 6 765 229 | (unknown) | (unknown) |
| Type: transfer | From: 3JjYANxs2DKMMKKkUR9Q7qDb8Ay2HVeXHc | To: 3GWRhBrDrCWcXQwsvGZ1Xua5Bknm68HPVv | |||
| 31.01.2022 14:10:41 | |
168 BTC | $ 6 246 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzzced964tewwvyxp3f237j07f738dx5ke47jy | To: 3LPKzERYr37jPSc7F9mggNPTsdxe3grdWi | |||
| 31.01.2022 14:10:41 | |
136 BTC | $ 5 042 321 | (unknown) | (unknown) |
| Type: transfer | From: 37Mq9wi1U2XhVMes1c3bEbomeMmAPPPpn2 | To: 3AUV5Kcf2u2HTxpwL18SbEx7fuyvE9uJLY | |||
| 31.01.2022 14:10:41 | |
10 156 BTC | $ 377 647 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FnoEmCAbWeCjTvDG6Zkmwf2cV5wJ44v4S | To: bc1qkwzh5lmtwnjdqc0rfu03ktvnrzee7qydn5t5m4 | |||
| 31.01.2022 14:10:41 | |
284 BTC | $ 10 567 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j4055k0uxm8jv069yws07284ftgwduf8482uk | To: 3Phk5JDz2LQ916rSTDD5Keb3MhJLFWr7zF | |||
| 31.01.2022 14:10:41 | |
373 BTC | $ 13 860 477 | (unknown) | (unknown) |
| Type: transfer | From: 33nvLm6uNk3UTXjP8TLL9bwWyoToTzEbjy | To: 3BVfDFWX86SYRi3EvCKTdbj9RZJ9Y8ds5n | |||
| 31.01.2022 14:10:41 | |
352 BTC | $ 13 087 796 | (unknown) | (unknown) |
| Type: transfer | From: 328ja5xAf3QqsKiDSeGXEYgQ177xabseDD | To: bc1qq9aa9jytrn6k0pd9s2f2gn7ae2wjn58eh3f6s2 | |||
| 31.01.2022 14:10:41 | |
618 BTC | $ 22 994 912 | (unknown) | (unknown) |
| Type: transfer | From: 3B7KME2sUodbXaBtodqSRASMosn6Kt3TwY | To: bc1qrvwjlqptnxuvsf44u554pwp4m4grtx7lphke5e | |||
| 31.01.2022 14:10:41 | |
149 BTC | $ 5 544 701 | (unknown) | (unknown) |
| Type: transfer | From: 3KeiFBhNEGyyggPgKAPPoNCi8m7N7pWjz4 | To: 35ZqFpLBwcAh9m1cyQYGv5t4f3TqMNVNSm | |||
| 31.01.2022 14:10:41 | |
2 949 BTC | $ 109 651 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvywpzm3j35d8ugdj9f5swuk2sx85084y3l9nx8 | To: 3FLYTKQ7V1ye6npqddaL7YmE8ZoomVoJNP | |||
| 31.01.2022 14:10:41 | |
1 035 BTC | $ 38 500 076 | (unknown) | (unknown) |
| Type: transfer | From: 35Q3aQcPiPwt9F4CQ8X784WboQchb4jjRo | To: 368XdLDkF5ivzBsQfhr3Kh65Et8oL539k8 | |||
| 31.01.2022 14:10:41 | |
426 BTC | $ 15 846 973 | (unknown) | (unknown) |
| Type: transfer | From: 3G6xYYfY9YsgJPfG4cMWWfU1qFw3skn1iU | To: bc1qvq9n48xxkx7w9fmn40mm477gan60p3pjvppvjn | |||
| 31.01.2022 14:10:41 | |
2 166 BTC | $ 80 538 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EU621J1Z5kcBEYMnc3cToeodoFpT7e7oo | To: 3FRSbTcaYo11DaMww1uqAvrTiw46UVrZn6 | |||
| 31.01.2022 14:10:41 | |
298 BTC | $ 11 075 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kgc9kjucer6urzhkh6s8haxmqw50katn724v3 | To: bc1q6jr0yx8wwl4gaa5jzs9pxud76z86gvpua3s8za | |||
| 31.01.2022 14:10:41 | |
778 BTC | $ 28 928 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KGiCyEirTSLm2mr5vnZYCRHK1ohAWN3HC | To: 3EzVkQjmQGryEcmNkLdhEnhWGQ6Gf89Si7 | |||
| 31.01.2022 14:10:41 | |
151 BTC | $ 5 631 323 | (unknown) | (unknown) |
| Type: transfer | From: 38vBpKqGhLVrwkGFUHY9bqAaLPexpxXMsR | To: 3QM3nAPy3NqVTRPQKQd1RLTfLYz6X5aLse | |||
| 31.01.2022 14:10:41 | |
601 BTC | $ 22 340 566 | (unknown) | (unknown) |
| Type: transfer | From: 3FFLre5D86T7WU8qBvabGgpCnoXawhTyF1 | To: 38KExxYSF3phxan7rn1w3s13NPUSYSjyUF | |||
| 31.01.2022 14:10:41 | |
2 812 BTC | $ 104 565 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HX4ktWbWGwcSnwA7uPkJRNBeEKCFqm5rd | To: 37wq2u8AQX1Yo7VDVL5TLUBuo9BEYHmksq | |||
| 31.01.2022 14:10:41 | |
15 032 BTC | $ 558 936 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v66epqw2fam3mdqenpgcaw7eka2sjrhzfyq7h | To: 34kVtVAq4t6iWuRpG9mXoLSJQ4Z77jMq9B | |||
| 31.01.2022 14:10:41 | |
950 BTC | $ 35 329 548 | (unknown) | (unknown) |
| Type: transfer | From: 3L3W1wBQjSUrG74gkXXEEiKhG2cVJkrYD3 | To: 3A3939ivR78v6Ycs7VJNBPSg4BKdgS3aRY | |||
| 31.01.2022 14:10:41 | |
426 BTC | $ 15 844 651 | (unknown) | (unknown) |
| Type: transfer | From: 32ZJWUPtFhSZz5RqmxAobt7E11gKLo5PFg | To: bc1qhn4zut3fzdr55zde7e2eaaqp72t4ejqzkf49rl | |||
| 31.01.2022 14:10:41 | |
508 BTC | $ 18 871 010 | (unknown) | (unknown) |
| Type: transfer | From: 38Qri43mkZwuzp9FbsTWmogLVrq2DvsBsT | To: bc1q28l8f3h46upl8y5jypes0wpdwvqn3cahh4u5r8 | |||
| 31.01.2022 14:10:41 | |
526 BTC | $ 19 572 924 | (unknown) | (unknown) |
| Type: transfer | From: 35xs5Z9PxdDtf9S3HfEnhj7oPqjSsVJto5 | To: 3QKj8ChDMoPCkK4KUHBRmy1m7uHbxaFYh4 | |||
| 31.01.2022 14:10:41 | |
843 BTC | $ 31 327 056 | (unknown) | (unknown) |
| Type: transfer | From: 3ACLATr3eWoQds5QVevkk8NeDK5AksMMfG | To: 3Q5sbRRUP3porGU3s9TwQTV3q3ccKd9SAY | |||
| 31.01.2022 14:10:41 | |
138 BTC | $ 5 114 646 | (unknown) | (unknown) |
| Type: transfer | From: 34U1YszwAC1FD2JsRcm77ZMDKEUaNN9EXb | To: bc1qvh95a9rr3qgrsujy6kgv6ft77gg4gjarg58xvp | |||
| 31.01.2022 14:10:41 | |
466 BTC | $ 17 321 824 | (unknown) | (unknown) |
| Type: transfer | From: 32aGYYizm3bF8hnDWs7oHd45FcrCbr551m | To: 32RCRTxPj7yoG1Npyn4MkycnDhY4bnVFBL | |||
| 31.01.2022 14:10:41 | |
481 BTC | $ 17 902 588 | (unknown) | (unknown) |
| Type: transfer | From: 3B4N7e1V11DfayrVCVgLdjvKhiBzkoRDjf | To: bc1qsvzs5senpmg63t3usmr3ghuvkx64ya46c887r3 | |||
| 31.01.2022 14:10:41 | |
1 408 BTC | $ 52 345 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PkNVYGFikBJNPytzUhtoCDESXctNMZXJz | To: bc1qnxjd95k4pp2n6dk7pltvgc4t4a0lrv6034gzfq | |||