Whale movements
Last update: 13.09.2026 11:29:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2022 20:24:32 |  |
426 BTC | $ 16 005 127 | (unknown) | (unknown) |
| Type: transfer | From: 3ApuXJC2GBEhkBHUqfgjmZzaJc1zdEcSwt | To: bc1q0huucu7c5hf9awqnux6yqt7sgpph3845n5vhfq | |||
| 30.01.2022 20:24:32 | |
360 BTC | $ 13 519 174 | (unknown) | (unknown) |
| Type: transfer | From: 32eaqxi1NgM7NjxbvBkLR5ZV2GphE2GUf7 | To: bc1qq2qqqjdfcrwqcq5klxah9nx5u9j8ag0zgz2ga0 | |||
| 30.01.2022 20:24:32 | |
140 BTC | $ 5 254 889 | (unknown) | (unknown) |
| Type: transfer | From: 3HBnwzR8574Kq7hMazCcT3xoYb9y7rYK7N | To: bc1qmyn6l3md0k6g7n8ma9g2tr2njvrvzx56jnfwp9 | |||
| 30.01.2022 20:24:32 | |
426 BTC | $ 16 004 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuc4j2g0gvq6qgk6vthsyq56mxnqnuge2fyh0z | To: bc1qvug0u9rmughr02j582sdzl7ear8rs9dkjkr9sx | |||
| 30.01.2022 20:24:32 | |
194 BTC | $ 7 286 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdruqctjkv4s8rp9jxreknq87x0zfvlsmzzanyj | To: bc1qlvl8723d2jgc3whus3g5qhstvycq962p77643p | |||
| 30.01.2022 20:24:32 | |
139 BTC | $ 5 234 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9h6jr60py8t4zrcx2jjjvh04ju8zndp2pravq | To: bc1qfhap5gz6jep4jn8ezstzjsghlt82p5wls0tph5 | |||
| 30.01.2022 20:24:32 | |
455 BTC | $ 17 096 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm8wdt4g08jymayupm22aeaak5jxgv5lp9vgch | To: bc1qmg6wcmjlq6j9e5gs4xdjua6cd2a928exx0dmx3 | |||
| 30.01.2022 20:24:32 | |
138 BTC | $ 5 189 714 | (unknown) | (unknown) |
| Type: transfer | From: 32HnpVYETLgT9Gyj6BeD9Nb4YQGa174G77 | To: 3NFHQCQEaYcpWLEPDhcvw26tZ5n9kQX7vX | |||
| 30.01.2022 20:24:32 | |
405 BTC | $ 15 212 446 | (unknown) | (unknown) |
| Type: transfer | From: 3DndWPFFA4dcwmPhcMQGA4AsvA7KGXU3Sx | To: 3BuSmsR7u2Xi6k9AEn5heuYJpPpNpPNefc | |||
| 30.01.2022 20:24:32 | |
373 BTC | $ 13 998 880 | (unknown) | (unknown) |
| Type: transfer | From: 34fLE5iLo8jVZR7dVyHzbKkowEoYT2NAFD | To: 3AinnFRKkrF42SHvAxNRdiF5hyNSTP6vMP | |||
| 30.01.2022 20:24:32 | |
136 BTC | $ 5 109 382 | (unknown) | (unknown) |
| Type: transfer | From: 385aTTmEhdpSNM9kDYLFTvhbMqJcQ29y5R | To: 3PEnia9NG86UPUP2BKmKnop2MqsPDiPWbn | |||
| 30.01.2022 20:24:32 | |
365 BTC | $ 13 721 410 | (unknown) | (unknown) |
| Type: transfer | From: 3KNi5vEB4ZwDCR44Z92jq55ce4ATKYUH8R | To: 37fdueFx9VcbFwz9WwQYXgbs5NE6hYGGS7 | |||
| 30.01.2022 20:24:32 | |
419 BTC | $ 15 722 959 | (unknown) | (unknown) |
| Type: transfer | From: 31pdJaQb2cxbohwYLRdjSSgN8zRLyH6inE | To: 35KVeTqn4Tr56ywM2WfhGG3LpHvic3eYzM | |||
| 30.01.2022 20:24:32 | |
185 BTC | $ 6 938 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatvfsspmcf850jyky5c3pwppcg0rza3vv3ju0m | To: 35xcFa99yHfStwdVcaBgSrdUvMTN7MSsm8 | |||
| 30.01.2022 20:24:32 | |
191 BTC | $ 7 183 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkvfg45ayv70fx62rr9jg96yzvfn3lc8xs7ptf | To: 35ckKrVDygqCHKWJCtA1niJzzc8xv2f2v1 | |||
| 30.01.2022 20:24:32 | |
184 BTC | $ 6 925 039 | (unknown) | (unknown) |
| Type: transfer | From: 33LKQDpDysnCJZRkTj5mJt2BwfY7MFxeBA | To: 3CsrdT8o33M8vBjbJssqiynVs1ubSMNCqd | |||
| 30.01.2022 20:24:32 | |
284 BTC | $ 10 674 672 | (unknown) | (unknown) |
| Type: transfer | From: 37Nfr64i3UEnUYgyknRpyQVwkakwk2xYCJ | To: 35z83KntsdcoWUcXXLAWj3dVH292jseFit | |||
| 30.01.2022 20:24:32 | |
296 BTC | $ 11 120 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JWiHz2tw1cMkCPKDyy9PuH2nYs63CmW98 | To: 339B4yHUFTQEk1bNpHMn8rKc3qxTKvUdsE | |||
| 30.01.2022 20:24:32 | |
176 BTC | $ 6 615 264 | (unknown) | (unknown) |
| Type: transfer | From: 35kheoqRnqHtBCRvHQGawAqt1CNRePAKiv | To: 3Gp2WpAk12zvqANNsKn3xYpZfyBmBQ59KH | |||
| 30.01.2022 20:24:32 | |
325 BTC | $ 12 216 202 | (unknown) | (unknown) |
| Type: transfer | From: 3FrRzna6pCPBCxS8AF23G35458PU2gFPGb | To: 35zV4V7ct4ZF6fDodS7J1iaqg1jUUVtrQz | |||
| 30.01.2022 20:24:32 | |
220 BTC | $ 8 259 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CU9qhDnTECAH4Hztifj3oHbKmDyhHg1bT | To: 326XKPP6Lt2uzPtdCUyudkx62fFxvgJwp9 | |||
| 30.01.2022 20:24:32 | |
431 BTC | $ 16 182 216 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmo9bqEJ7NsSZUNm3uZi3zJAkdNZ1PcF4 | To: 32ZJChfqYn7E8SGfUUAPfBMEK5BSm4HfB5 | |||
| 30.01.2022 20:24:32 | |
298 BTC | $ 11 187 355 | (unknown) | (unknown) |
| Type: transfer | From: 3DWmAYgqf7s7x8kkV9Uwn9YY6zbP13wuic | To: 3KUrCRQbMDZifD8HHKbzMjUoMQvjEBxr46 | |||
| 30.01.2022 20:24:32 | |
173 BTC | $ 6 490 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35q7rm9kh8me7n6lsnusspweeevw9z8zdvmfks | To: bc1qcmdfmj0036k233rqfhjavhn4k7995u4dx55mwf | |||
| 30.01.2022 20:24:32 | |
270 BTC | $ 10 150 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 30.01.2022 20:24:32 | |
639 BTC | $ 24 004 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 30.01.2022 19:51:47 | |
647 BTC | $ 24 574 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2359uzkdlvpknqjdnfhlxuh0gqx22ndc74wwgn | To: 3KczYB3zB8F96VhWC17TbvRmmGVssh4dVa | |||
| 30.01.2022 19:51:47 | |
2 749 BTC | $ 104 426 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxcm4w6rg5nzkrce88m22rnyzetafnnndp4j6h | To: 3MRGmL5Bd4LVoRHRqd8xoYe2Z53e9Nnff1 | |||
| 30.01.2022 19:51:47 | |
619 BTC | $ 23 507 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0urz6rzavatxk3sg7ax6jj636hzhcfutf47qc0 | To: 3Db6UqFzCRo2sa1NvmSZUdWakC2DhNEL3E | |||
| 30.01.2022 19:51:47 | |
2 812 BTC | $ 106 835 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqhsgq2aqkdpsekdl3faf8x0j5ut8q9wpujqwv | To: bc1qrwkwf802g6s2xwtmmwjvwpcwe3tcwu2tjlkavr | |||
| 30.01.2022 19:51:47 | |
405 BTC | $ 15 389 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytn4csv3d72gf3pqrpz8h5yjrqvplxv3pp7guu | To: 3DndWPFFA4dcwmPhcMQGA4AsvA7KGXU3Sx | |||
| 30.01.2022 19:51:47 | |
2 110 BTC | $ 80 158 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhxd4qc6e5srs5d2jfgtwd4mzegx6xdszkwsgn | To: 36R5Vr57CWwE9nNVeaTTNXP1HTxkS2aBQ3 | |||
| 30.01.2022 19:51:47 | |
138 BTC | $ 5 250 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrvtjkve6w6xte3fgn4ltkap645c83zzj3wkpc | To: 32HnpVYETLgT9Gyj6BeD9Nb4YQGa174G77 | |||
| 30.01.2022 19:51:47 | |
6 825 BTC | $ 259 284 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3fcrvy9jm9gj05ved3nqtmkdxydnl6d6gx09k | To: 3PLNJDPtRj4GShFhwjA1DYdkPWMHooj2kB | |||
| 30.01.2022 19:51:47 | |
1 035 BTC | $ 39 335 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3pp33rtnv5t4gd7ucwpq0jxyz25yaum2z5vfs | To: 3DeaR78JfSFMDM1tdWpzUhThdRjtA6Qp2P | |||
| 30.01.2022 19:51:47 | |
325 BTC | $ 12 361 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29xzt2f7uqwurmwavhsu5dv4ckhvujte9wxp8d | To: 3FrRzna6pCPBCxS8AF23G35458PU2gFPGb | |||
| 30.01.2022 19:51:47 | |
284 BTC | $ 10 799 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr64fjg46uwkmlm9fv8ulc59m6m5e3v2qvgq2tw | To: 37Nfr64i3UEnUYgyknRpyQVwkakwk2xYCJ | |||
| 30.01.2022 19:51:47 | |
171 BTC | $ 6 480 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wnhyuhu75ppj02zcm5aprruyglu08jtetcf3x | To: 336ohhsFEr8wwXxZdrtTjsp3HZLHus2Ph5 | |||
| 30.01.2022 19:51:47 | |
220 BTC | $ 8 357 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfcz9rkfyk26qer8d0m8mkc9ukx08w359k2k7w | To: 3CU9qhDnTECAH4Hztifj3oHbKmDyhHg1bT | |||
| 30.01.2022 19:51:47 | |
419 BTC | $ 15 905 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8atv2qx45tgq35phpr3268k8c4ww8pfy7xj09n | To: 31pdJaQb2cxbohwYLRdjSSgN8zRLyH6inE | |||
| 30.01.2022 19:51:47 | |
456 BTC | $ 17 307 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EYtNVAzzV7YtXQAPV9345b4cRdmWMwYBR | To: 34jYVEFR1zsMCVUYs6KJvL11oASSP5EdS4 | |||
| 30.01.2022 19:51:47 | |
526 BTC | $ 19 999 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Da6Q1uMcvUt7YadPbHv8CwjjeWSi8FbiQ | To: 3HnbwqH8oT1D1gprreyFnszS762Uo8uiHC | |||
| 30.01.2022 19:51:47 | |
827 BTC | $ 31 426 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DmcartwPJKErCuMyJEdzV5r2gNvLqMfm6 | To: 3MPGJEvUiiaWNjdCMGES2E9z7zchXTGQLR | |||
| 30.01.2022 19:51:47 | |
184 BTC | $ 7 005 486 | (unknown) | (unknown) |
| Type: transfer | From: 322LheVYAUvThzG5hEgawM6UZrBh3d2BE3 | To: 33LKQDpDysnCJZRkTj5mJt2BwfY7MFxeBA | |||
| 30.01.2022 19:51:47 | |
509 BTC | $ 19 350 888 | (unknown) | (unknown) |
| Type: transfer | From: 339ZTCVDBZ2odm46haqvPMv7FUL5MbmhKL | To: 3P6U3x9KYsRrybnqSoBq16vg9m1yPH1JT9 | |||
| 30.01.2022 19:51:47 | |
803 BTC | $ 30 499 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LWvCMuwfNMoh1moY3hD1NpTQTMdLQ6njR | To: 3A8QtHBLDAcRt4nhkXUZjyJLeJ3Ew1QxLn | |||
| 30.01.2022 19:51:47 | |
778 BTC | $ 29 559 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp4c2HffGD6vXVG9bxpmus9JxnWNrEKhw | To: 32PmVNdqapxguR8pa5dbAeDj1oS81iBJRj | |||
| 30.01.2022 19:51:47 | |
2 439 BTC | $ 92 669 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QLQrnK9A83XcG4qqkGV1dUWiCt3r4ZhcY | To: 33H2khDT7X8FNoeRiJ2yJRR62K4JC2oYc4 | |||
| 30.01.2022 19:51:47 | |
373 BTC | $ 14 162 015 | (unknown) | (unknown) |
| Type: transfer | From: 38VTGFcJnRt3TQURrfYXEf9XDsagtW2vkU | To: 34fLE5iLo8jVZR7dVyHzbKkowEoYT2NAFD | |||
| 30.01.2022 19:51:47 | |
176 BTC | $ 6 692 241 | (unknown) | (unknown) |
| Type: transfer | From: 32t2QuoHfn39xFj7T2xvLxRXqP9ojRshx8 | To: 35kheoqRnqHtBCRvHQGawAqt1CNRePAKiv | |||