Whale movements
Last update: 13.09.2026 18:31:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 19:21:30 |  |
426 BTC | $ 16 087 773 | (unknown) | (unknown) |
| Type: transfer | From: 3NcsonB9NJwqLzQ951pLjfKDUT1AXiRXoL | To: 3BQKiVvK4Sir6vLaJpRj9fbVnfGcGdeoes | |||
| 29.01.2022 19:21:30 | |
2 166 BTC | $ 81 736 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KzVL3qraBg6RtAVsB4ekg8uEx6f2cZb5y | To: 3Nm1rZrzqYKK9qULBLCm4XjArMve1JaVEZ | |||
| 29.01.2022 19:21:30 | |
222 BTC | $ 8 379 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfctylzqqzf2j8dwv8u3wh683cp7nsw5m6c5e5a | To: 3Bocin15wkSwSX1uQj6uDnVW4j5Sorf1TZ | |||
| 29.01.2022 19:21:30 | |
455 BTC | $ 17 180 342 | (unknown) | (unknown) |
| Type: transfer | From: 39zepAXZan1zzcFrPR5USZtsxhQPKGzccV | To: 3ECtLaFxAQ7GhWjSJ7DrpdZCN1tCfK1rP1 | |||
| 29.01.2022 19:21:30 | |
326 BTC | $ 12 292 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4x7lgqy7ny284lgf68kmkks8lq34uknts8t5e | To: bc1q5npclx8h82cte43u4csp8waexkqsan60d5h4rn | |||
| 29.01.2022 19:21:30 | |
803 BTC | $ 30 295 444 | (unknown) | (unknown) |
| Type: transfer | From: 33tnx6B2HDTJPG6aq6UB8HEx8XGoWDSqcT | To: 3PKLKB6Zqbz65w3CESBaxXfSymSxSSWQLH | |||
| 29.01.2022 19:21:30 | |
601 BTC | $ 22 672 988 | (unknown) | (unknown) |
| Type: transfer | From: 3KsrUbkhLbUACpTodVPAG6YYqS5SpBhwyW | To: bc1q3czvmycssfpla4j7z5468wey0eqnqkplc7wzyu | |||
| 29.01.2022 19:21:30 | |
427 BTC | $ 16 105 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmez0njyvrtnlq8fw6wf8up5q3wdkqr7nv2ax6 | To: 3C2mPpB1TT6N4VKmuKa5vjWEnBMJGRmcsY | |||
| 29.01.2022 19:21:30 | |
1 408 BTC | $ 53 124 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8782yq9zl0mfld33a3cdjw22uz3drcsnrgluq | To: bc1qlwkxwm4fgn0cn5wz3mpyu4qkn3svym62jcycf0 | |||
| 29.01.2022 19:21:30 | |
300 BTC | $ 11 337 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jqevc6rg0ldvdmuedyvnwh2s500vf7nleh5p8 | To: 3GDYX9ze51aQ1ZrjAdXsLhTcAv6SVHGrmn | |||
| 29.01.2022 19:21:30 | |
2 110 BTC | $ 79 621 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QqH14QrSx3CdNUQKiTx3C9C9AYaVosSrE | To: 38oj1ysddL5YBnseTrqU5KHPZoykugzQtE | |||
| 29.01.2022 19:21:30 | |
516 BTC | $ 19 456 326 | (unknown) | (unknown) |
| Type: transfer | From: 326WZwZCJ6YYwZH7Ywp5YoyPxZgox2Tza6 | To: 3HfNsDv9TzYPQS7K89aUeEJ4pm77wHP98f | |||
| 29.01.2022 19:21:30 | |
296 BTC | $ 11 187 199 | (unknown) | (unknown) |
| Type: transfer | From: 3NBcB36P6p7N7NsttaqDHNnBD3EQbbsBfs | To: bc1q4s3mruryxpfvwtpympz930vd7g9jam6796zd57 | |||
| 29.01.2022 19:21:30 | |
431 BTC | $ 16 266 678 | (unknown) | (unknown) |
| Type: transfer | From: 34fntaZXmkQi23qzjvBcf5ZuZNJJAn3Vwg | To: 3DtbyvXmxSRrcuYk9AmZMDe7FbAKtEHRM2 | |||
| 29.01.2022 19:21:30 | |
426 BTC | $ 16 075 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyvs2n47tlj5330jaegucft8yw7j2t22du4uh4 | To: 3DovCjmfPHPiNmcB9tBUuvA5GPdgUJk9of | |||
| 29.01.2022 19:21:30 | |
1 035 BTC | $ 39 074 230 | (unknown) | (unknown) |
| Type: transfer | From: 3G8faLAbaoY8HqtnXdPwffjqhcgKDA6WW3 | To: bc1q69t0rspzyp9h05ttgnskkx9829xf39z4mjgq63 | |||
| 29.01.2022 19:21:30 | |
843 BTC | $ 31 792 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchazys80vc8gx2zh2yw66pghkc8fk5qp02rsws | To: 3PgjnBuiWzfsavxjwBVNBSybcs48diaWzd | |||
| 29.01.2022 19:21:30 | |
482 BTC | $ 18 201 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqyeawu4jkhlmc89v5a9j022uncgkclj0cnfms | To: bc1qtr6ema708z3cqxvpkvghhzh9z4crg5rx6cjtd0 | |||
| 29.01.2022 19:21:30 | |
373 BTC | $ 14 081 751 | (unknown) | (unknown) |
| Type: transfer | From: 398uYHMsYYR9oayoUWK4EgCaNJRumYPcpG | To: bc1qfz2kh57zma5qjjnyjwcvhwjz4zky5zznuvdmsv | |||
| 29.01.2022 19:21:30 | |
778 BTC | $ 29 361 386 | (unknown) | (unknown) |
| Type: transfer | From: 3BEnNfSgGZL7gF3CLULzX64bEDpaw3LUFi | To: bc1qnyvdhd0kh2cshtga4nsgz0cwzml5x8gljcz934 | |||
| 29.01.2022 19:21:30 | |
619 BTC | $ 23 352 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn83jD5hSmiJS2hPxjdUzGB8SNYVDzshH | To: 34fZmhAVhcxxhTjSUfDbw8ytx3S3KoFGPf | |||
| 29.01.2022 19:21:30 | |
827 BTC | $ 31 216 032 | (unknown) | (unknown) |
| Type: transfer | From: 3HErMxchY5d4sdAWjAYCYxgn2mGLfPVkoi | To: 3HMHf8FGA1S1gxBHXMLxjSGtpbbXvZXidU | |||
| 29.01.2022 19:18:04 | |
700 BTC | $ 26 432 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyuh8f6ufhs8q8wkv2g8su5s3gahazvvmcdvp0j | |||
| 29.01.2022 19:18:04 | |
850 BTC | $ 32 096 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvw3wpf3hmdp2erchfe9m3uwfy3yrga8naxty8 | |||
| 29.01.2022 19:18:04 | |
2 749 BTC | $ 103 795 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LbRYowUNdYeZuyoq3JqgFAUcrDDVYGgHt | To: 3P9CSwrTLnx27zmE8gqeoPShusKjCccCXh | |||
| 29.01.2022 19:18:04 | |
2 812 BTC | $ 106 189 580 | (unknown) | (unknown) |
| Type: transfer | From: 34u7pv2JQ4Kw8rvMzEs6GxYYwyHS3K2DBU | To: 3CoXUYFwAX4pnG2VtBx7g8miRQwGgsmkh3 | |||
| 29.01.2022 19:18:04 | |
5 075 BTC | $ 191 644 980 | (unknown) | (unknown) |
| Type: transfer | From: 3DQyxsoVGdygprLTPMmEen8nsvJwK8aCiK | To: 3NQP54jvjsMsbajiJGbnwJQTsumxCzKtRb | |||
| 29.01.2022 19:18:04 | |
15 032 BTC | $ 567 618 750 | (unknown) | (unknown) |
| Type: transfer | From: 32ZhgkKRDGGTTqta6CwnG7VB9qXkQatQ4x | To: bc1q99ahpclvuyupe2jlexlla7s7uznxtc4sxpflpa | |||
| 29.01.2022 19:18:04 | |
10 157 BTC | $ 383 512 900 | (unknown) | (unknown) |
| Type: transfer | From: 35xTLP5nB7eW5miw4QKu51xHkZotUnAgdf | To: bc1qca3n482py56v20mrw2ey446q457ua90snktnkf | |||
| 29.01.2022 19:18:04 | |
2 949 BTC | $ 111 355 220 | (unknown) | (unknown) |
| Type: transfer | From: 3J7vm1Xiz9C173nZ1MRVH5WMTghdk3Lr6C | To: bc1q9mj5wlpwvj7z2n73nauqv4umqtdcxuhm57pg9d | |||
| 29.01.2022 19:18:04 | |
2 442 BTC | $ 92 191 920 | (unknown) | (unknown) |
| Type: transfer | From: 3QUjbuqnL6EUES1B1aRcW5LYBYvbr1Gjyy | To: bc1q8523lkt3tfmlcawzur3qah6w0sv7w70rmkp2gj | |||
| 29.01.2022 19:18:04 | |
6 825 BTC | $ 257 718 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GtKUjHAv7hcGZGtBzpurqUmhHXqsBcN1E | To: bc1q7y56ag3cd03fez3erasuxplqe0r5twrxm66auq | |||
| 29.01.2022 19:18:04 | |
188 BTC | $ 7 081 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyn5s02dl69npu77frp8khkc20dx3dwhlfv4aq | To: bc1q0d3yl5rjcy4lp28fggzev754dgpqqevuk00v4x | |||
| 29.01.2022 19:18:04 | |
196 BTC | $ 7 383 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf3msr0ffvjmzxuzd4nf9ftf30jzs872a5hdhg | To: bc1qzyn5s02dl69npu77frp8khkc20dx3dwhlfv4aq | |||
| 29.01.2022 19:18:04 | |
138 BTC | $ 5 200 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt8szy3p86zdw50yrdztw8xea0mhxjq9qrp4x9 | To: bc1q8t33cl5sma5etzltn8ct8s393llf7rcsughhfz | |||
| 29.01.2022 19:18:04 | |
138 BTC | $ 5 200 861 | (unknown) | (unknown) |
| Type: transfer | From: 3MNRDKVdQ5QadEvbjAzmLyL5myTBn6FJTn | To: bc1qnt8szy3p86zdw50yrdztw8xea0mhxjq9qrp4x9 | |||
| 29.01.2022 19:18:04 | |
138 BTC | $ 5 201 104 | (unknown) | (unknown) |
| Type: transfer | From: 33pUy5X5YfAy7B2c4P396mZAmv4Xe2TasL | To: 3MNRDKVdQ5QadEvbjAzmLyL5myTBn6FJTn | |||
| 29.01.2022 19:18:04 | |
173 BTC | $ 6 549 869 | (unknown) | (unknown) |
| Type: transfer | From: 3CZtYYrLxcSvzJityKwGbE7jt8rtJVhbAv | To: 3CpZcTx3ucf1JhAUspT3wR12itwys62LEm | |||
| 29.01.2022 19:18:04 | |
173 BTC | $ 6 550 386 | (unknown) | (unknown) |
| Type: transfer | From: 329hbeJBXEbmwU892VsKaCPXexdqxFn5P4 | To: 3CZtYYrLxcSvzJityKwGbE7jt8rtJVhbAv | |||
| 29.01.2022 19:18:04 | |
173 BTC | $ 6 550 436 | (unknown) | (unknown) |
| Type: transfer | From: 3KSdharg3zWL9ybaZaEMf7mZ45mkrLvh6s | To: 329hbeJBXEbmwU892VsKaCPXexdqxFn5P4 | |||
| 29.01.2022 19:18:04 | |
140 BTC | $ 5 304 159 | (unknown) | (unknown) |
| Type: transfer | From: 3CbqyQU16fkLEPNVrnWXVnwTDjPtwRL5jf | To: 367Rn6kXkyB2tWoBWXk9hZnB9NcBrWixjq | |||
| 29.01.2022 19:18:04 | |
140 BTC | $ 5 304 367 | (unknown) | (unknown) |
| Type: transfer | From: 32G9cgXudpuAuJsj8zhjvTLetvA1NbZEaU | To: 3CbqyQU16fkLEPNVrnWXVnwTDjPtwRL5jf | |||
| 29.01.2022 19:18:04 | |
140 BTC | $ 5 304 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JsHDuFbinyb4NBLMtSEJTtLvC4Z72E5hp | To: 32G9cgXudpuAuJsj8zhjvTLetvA1NbZEaU | |||
| 29.01.2022 19:18:04 | |
177 BTC | $ 6 676 375 | (unknown) | (unknown) |
| Type: transfer | From: 3GHw5EUXEybJ2qK8CNFmMSiZEzTpgzJHGc | To: 3G3ysKiHs8TUwpMNge7DVNkP5YvnNfVR9M | |||
| 29.01.2022 19:18:04 | |
177 BTC | $ 6 677 626 | (unknown) | (unknown) |
| Type: transfer | From: 3MPfdVGdkphxxQqJAjez9PsjVxRwHw8S7m | To: 3GHw5EUXEybJ2qK8CNFmMSiZEzTpgzJHGc | |||
| 29.01.2022 19:18:04 | |
177 BTC | $ 6 678 298 | (unknown) | (unknown) |
| Type: transfer | From: 3BM68q8tj5dBkPrsA1ooSZmLwULJ59Mbzz | To: 3MPfdVGdkphxxQqJAjez9PsjVxRwHw8S7m | |||
| 29.01.2022 19:18:04 | |
151 BTC | $ 5 717 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lge3ktctfd6778y7lrn5nqp7agqs60s7nxs6r | To: 32gcE8oNuU6avAqFTfFRvW2ga9or5ydtT3 | |||
| 29.01.2022 19:18:04 | |
151 BTC | $ 5 719 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Ews1UTvCSSxkZRxkUxjNp3M32VvXHRmhp | To: bc1q8lge3ktctfd6778y7lrn5nqp7agqs60s7nxs6r | |||
| 29.01.2022 19:18:04 | |
151 BTC | $ 5 719 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q542e0hjr9025nferpcj8kycrn6dxxswmjknkx8 | To: 3Ews1UTvCSSxkZRxkUxjNp3M32VvXHRmhp | |||
| 29.01.2022 19:18:04 | |
185 BTC | $ 6 992 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3x5d6nu30xq2u290jsggnj67ql5tug7ffh742 | To: 3KRnFiRbvkaQ7gY2tg8Jn4RDZ9UQUC2vjN | |||