Whale movements
Last update: 13.09.2026 21:36:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2022 14:53:43 |  |
426 BTC | $ 16 233 658 | (unknown) | (unknown) |
| Type: transfer | From: 3NZksRYAfw1h1QFP8pwnkcQbTqRDi2S8Pg | To: 3NfirYT2ExQSKN2HmLtqLDEuFwu5hXxVC7 | |||
| 29.01.2022 14:53:43 | |
420 BTC | $ 15 981 943 | (unknown) | (unknown) |
| Type: transfer | From: 34Uw8d95w52M5m2zaEfpgRN2CKa9VNAUQQ | To: bc1qlyj2xqma5r7k2rfur8a0dsjz3rj9l5635sk0jn | |||
| 29.01.2022 14:53:43 | |
152 BTC | $ 5 775 470 | (unknown) | (unknown) |
| Type: transfer | From: 31wibj3iMPKm4Ta2XE44FhVFpkWJYk7MfY | To: bc1q7yslscv299svuprhxshsnqyxfr9aj2496ggf54 | |||
| 29.01.2022 14:53:43 | |
141 BTC | $ 5 374 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug6a5eqtahfcxsuj8ht7y3y69u7rtag8u9asea | To: bc1q58czygjynw32sqprukmq3g4zge6482pnnckxx6 | |||
| 29.01.2022 14:53:43 | |
330 BTC | $ 12 578 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4j5ulyhel5nmdgy7pl56a4mwmjhavf84lkdgt | To: bc1q5qvg7z3qufd7pj03edgyhzpf8f2q0uu3vmeqt4 | |||
| 29.01.2022 14:53:43 | |
164 BTC | $ 6 230 309 | (unknown) | (unknown) |
| Type: transfer | From: 3BbPTDFhbX47i7EYsdEvmY2HWUF2XPPMYh | To: 3JZkqjKDHQQizFJeb6wvg4Wv31k7jQULFz | |||
| 29.01.2022 14:53:43 | |
367 BTC | $ 13 970 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd35gs48uq9wmlptdezd8kuuqp7g0s9jwef45l | To: 3AbQz3y4G2qeRSmF1oNENbw9Vzf3Wa7EsM | |||
| 29.01.2022 14:53:43 | |
196 BTC | $ 7 446 984 | (unknown) | (unknown) |
| Type: transfer | From: 3QTeNwQCLs5T5LScj2x5HewTHrKkXf93L5 | To: 3DR19QdPP5Y5CaJEMco6gfYSXqsC1fysgh | |||
| 29.01.2022 14:53:43 | |
179 BTC | $ 6 803 258 | (unknown) | (unknown) |
| Type: transfer | From: 37qGiMkNrSUThyCE9GEmvY8nvsntQ1A4Ei | To: 3CQ7jEZjoYxMwrWMQh6UiYEYsndLhveVux | |||
| 29.01.2022 14:53:43 | |
406 BTC | $ 15 450 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JjN4VFCVViDbqQwDoniZiUHWMfqSFDP7H | To: bc1qmqmpurhcyeus2w32q8w33ua8wgcz5p9ez487l9 | |||
| 29.01.2022 14:53:43 | |
298 BTC | $ 11 344 108 | (unknown) | (unknown) |
| Type: transfer | From: 3D7Pei3Z6jdF4ZUJ6mtWaTBGJj7hU4r6ZG | To: bc1qlagpd59u22eeqmskuk956k7rh66afzctfa23ar | |||
| 29.01.2022 14:53:43 | |
426 BTC | $ 16 222 485 | (unknown) | (unknown) |
| Type: transfer | From: 36UyoAauQsvaqbdnXXuYDhS6gfwJTV59XU | To: bc1qryct9f6vlxnuhrlg5gr8s6yxu30w5tsnc8ppnu | |||
| 29.01.2022 14:53:43 | |
436 BTC | $ 16 592 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CPK95eitKYfpDR3B6CMmjxh2ZQ4RYJMCN | To: bc1qvx008d7pxd34pgncw88htcaxh8wf84zz30luc5 | |||
| 29.01.2022 14:53:43 | |
285 BTC | $ 10 839 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfvnxp7x6ylzmcwaxavqzqgqycj69a806rx89d | To: 38ZSC8YfnMAyUHjoWbjYWbLE5AsGKajHNK | |||
| 29.01.2022 14:53:43 | |
194 BTC | $ 7 384 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0cxkmegp3lha3ete0zus9ar8cu52pj3e466kn | To: bc1qp5727q0k5sqry6ys5dx4c4pctjuax8t63h3cp5 | |||
| 29.01.2022 14:53:43 | |
362 BTC | $ 13 764 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ed0f38vpnzpfa3caqhdac6fekasurhj03nzhv | To: 374f3cdATQZ1xL27fDF3igfRrK4w2NB61r | |||
| 29.01.2022 14:53:43 | |
376 BTC | $ 14 305 781 | (unknown) | (unknown) |
| Type: transfer | From: 3DJBPK2zcTHYWP6cr8NHkk4P9f29nrXQEk | To: 341gayzMy6przqzUk5tjAw7G5mFJHt7iL7 | |||
| 29.01.2022 14:53:43 | |
431 BTC | $ 16 412 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz9c9ex2jtnqdvq8p0c7dch3hpk5td48qxjhqp | To: 39V1VLzuWvmux9idhD7hdrJ1rNgBKapPki | |||
| 29.01.2022 14:53:43 | |
1 242 BTC | $ 47 290 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 29.01.2022 14:48:46 |  |
9 998 999 USDC | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 29.01.2022 14:38:24 | |
200 BTC | $ 7 598 215 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.01.2022 14:38:24 | |
1 241 BTC | $ 47 153 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4446wxwk48m8nsh2hudmdlv4ad2wn99d38qrn | To: bc1q0p0ty6n7z2t6fmtpmaseyy64hj3qmq5v8vg5pm | |||
| 29.01.2022 14:38:24 | |
367 BTC | $ 13 943 533 | (unknown) | (unknown) |
| Type: transfer | From: 3NTucBkxcxf7su2GxWodJRMNZWNeYc538Q | To: bc1qzd35gs48uq9wmlptdezd8kuuqp7g0s9jwef45l | |||
| 29.01.2022 14:38:24 | |
194 BTC | $ 7 376 352 | (unknown) | (unknown) |
| Type: transfer | From: 34tksoVKmuLV2zjciThZCS3boDachMbfmG | To: bc1qz0cxkmegp3lha3ete0zus9ar8cu52pj3e466kn | |||
| 29.01.2022 14:38:24 | |
406 BTC | $ 15 419 284 | (unknown) | (unknown) |
| Type: transfer | From: 3H7123KK2QGv5bSxNx6LJEjS51FftBmL9y | To: 3JjN4VFCVViDbqQwDoniZiUHWMfqSFDP7H | |||
| 29.01.2022 14:38:24 | |
144 BTC | $ 5 459 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1que9hclayga4hxku67gn66xyegmkhxlzk5gqqdz | To: bc1qatguv6t9qw24c2nz3vdumg64jfsjy89lyg9wfa | |||
| 29.01.2022 14:38:24 | |
829 BTC | $ 31 480 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8fj8ma5msxrqz6xjdfgynj78503lmvu0z8ghy | To: 3ATDb1yDoJVAfyHWEUFBNGYMTWy9aQDHjP | |||
| 29.01.2022 14:38:24 | |
376 BTC | $ 14 276 757 | (unknown) | (unknown) |
| Type: transfer | From: 365sXYmSAu4hg2zJtGjVvPEwipyR4DiDAw | To: 3DJBPK2zcTHYWP6cr8NHkk4P9f29nrXQEk | |||
| 29.01.2022 14:38:24 | |
647 BTC | $ 24 595 492 | (unknown) | (unknown) |
| Type: transfer | From: 354Y63Zy52PzL9DoyNrLvXG23AdrQDekJ3 | To: 3PTbiEwq6K6GeLLFu1dxrJqQ8kS9KDJy7Y | |||
| 29.01.2022 14:38:24 | |
456 BTC | $ 17 327 862 | (unknown) | (unknown) |
| Type: transfer | From: 3EVrvT5HfLMPMVgCHe2VhdBKzJxsmTQ9Wx | To: 3BCHM2y7nVYAwhg4Qb8LobGcSdx9299aGZ | |||
| 29.01.2022 14:38:24 | |
510 BTC | $ 19 394 314 | (unknown) | (unknown) |
| Type: transfer | From: 365ufpZxLxt2c5m1TsxqW44eX7U6vzHpxa | To: 382srhmHqKxoDcFRf9kupxcQJUrsRe7cYy | |||
| 29.01.2022 14:38:24 | |
601 BTC | $ 22 828 246 | (unknown) | (unknown) |
| Type: transfer | From: 33e4wYJmocVxHG7Ji8YCNTZHif7HevrEy1 | To: 33112ghb2TkuKnEJFxp3n74JZfqFzysi2X | |||
| 29.01.2022 14:38:24 | |
426 BTC | $ 16 189 358 | (unknown) | (unknown) |
| Type: transfer | From: 39GxnNJreEQZR85cdnEVH6TnE4eXXuoCgZ | To: 36UyoAauQsvaqbdnXXuYDhS6gfwJTV59XU | |||
| 29.01.2022 14:38:24 | |
1 036 BTC | $ 39 348 700 | (unknown) | (unknown) |
| Type: transfer | From: 37RdhAwJsGhxkPyVR2uQuw5fjcbNXJtV4E | To: bc1qypvlwg8rcqdnc36u969ptqu0x0x4jlt3sggrr2 | |||
| 29.01.2022 14:38:24 | |
300 BTC | $ 11 406 327 | (unknown) | (unknown) |
| Type: transfer | From: 3GK4qs69VV5kKesRSdYsGPzmQmbAjfDGhD | To: 3D7Pei3Z6jdF4ZUJ6mtWaTBGJj7hU4r6ZG | |||
| 29.01.2022 14:38:24 | |
179 BTC | $ 6 789 372 | (unknown) | (unknown) |
| Type: transfer | From: 33vwDLJpLmjKBHrs9dnHC8wVKFnCq8JWGR | To: 37qGiMkNrSUThyCE9GEmvY8nvsntQ1A4Ei | |||
| 29.01.2022 14:38:24 | |
426 BTC | $ 16 200 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DdohsEKMSNotujv1EEyMFs4NGdZGnenjD | To: 3NZksRYAfw1h1QFP8pwnkcQbTqRDi2S8Pg | |||
| 29.01.2022 14:38:24 | |
516 BTC | $ 19 590 222 | (unknown) | (unknown) |
| Type: transfer | From: 33BEf4uxPRSNakaPGNjWLq65Cw4QDixXD8 | To: bc1q3eanswhy508gdc7n8gdnynu9tj50amq42wr9et | |||
| 29.01.2022 14:38:24 | |
301 BTC | $ 11 416 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqtjfq24tsaugx6h528gudrqhvfq7f0wn3xd06 | To: 35zTG4abdBCtDEyGBUwaQtsqwA1F7N3hKD | |||
| 29.01.2022 14:38:24 | |
362 BTC | $ 13 737 007 | (unknown) | (unknown) |
| Type: transfer | From: 36aQdhcTptJSLnqfU75U3qiSWhssyQHQCM | To: bc1q8ed0f38vpnzpfa3caqhdac6fekasurhj03nzhv | |||
| 29.01.2022 14:38:24 | |
483 BTC | $ 18 330 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjezvxgs8p7sr9dpug3ztdherqr7zdj3ed29hnd | To: bc1qe9n3p9yj00dl4n6klev570addg47djezaf4znc | |||
| 29.01.2022 14:38:24 | |
223 BTC | $ 8 490 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ud99pe890v5twvae5rsu6c8cwcc45n88axt34 | To: 36YbqtZq1FhZyza2n17sDBGJRMdyvcaL8S | |||
| 29.01.2022 14:38:24 | |
490 BTC | $ 18 613 730 | (unknown) | (unknown) |
| Type: transfer | From: 3KYEbAGdDHS9eZkYD5ydhuYTZEG99Miwc9 | To: bc1qhq3ns5j547rr0z4xw4k98yvr8m7t6t3ew8hqlz | |||
| 29.01.2022 14:38:24 | |
527 BTC | $ 20 005 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmbf1JjefkgsxT9ZYyG5sXffpzFDhcxaF | To: 3KCNiZ4tMN2K6hQANTzhuzZEhQmx1qrBP6 | |||
| 29.01.2022 14:38:24 | |
285 BTC | $ 10 818 507 | (unknown) | (unknown) |
| Type: transfer | From: 34p9DJakDRogN6a9VY5HHiWp2dsq7Jz7YS | To: bc1qqfvnxp7x6ylzmcwaxavqzqgqycj69a806rx89d | |||
| 29.01.2022 14:38:24 | |
456 BTC | $ 17 326 636 | (unknown) | (unknown) |
| Type: transfer | From: 34kBNV4ehe9A97SKf3hgZrAK7mQo8Nw8Ez | To: bc1qxkdxscg7vjzvrd98e9h23l9at64xcujjjpaju8 | |||
| 29.01.2022 14:38:24 | |
803 BTC | $ 30 501 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanavhg0ll4flce5rekc79vtqwkd9unvsqv4j8s | To: 34BHqQbSqV51tcrpXirpuXvoJfiZKWQqv3 | |||
| 29.01.2022 14:38:24 | |
330 BTC | $ 12 553 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekjvsnzylxl4f59gavyj8che5zwldxarhk3q48 | To: bc1qt4j5ulyhel5nmdgy7pl56a4mwmjhavf84lkdgt | |||
| 29.01.2022 14:38:24 | |
174 BTC | $ 6 594 869 | (unknown) | (unknown) |
| Type: transfer | From: 35AuCt4tRVbGhN7tmBnyWfD2p2rZTGR4CF | To: bc1q8wuyw5lcahce06xzz5t8w4dj2u8pewy4uwp8aw | |||
| 29.01.2022 14:38:24 | |
420 BTC | $ 15 949 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mr25843ymm4xer4g69mnznvtf4d7cyrqjqgmh | To: 34Uw8d95w52M5m2zaEfpgRN2CKa9VNAUQQ | |||