Whale movements
Last update: 14.09.2026 11:12:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2022 12:03:39 |  |
843 BTC | $ 30 884 236 | (unknown) | (unknown) |
| Type: transfer | From: 34kK9bwAygC2tNzbLmN73WU3qWsJ4ogiVT | To: bc1qcthavj4ah4c8l85uh0v3mrayjwht8uwrl05z4r | |||
| 28.01.2022 12:03:39 | |
236 BTC | $ 8 638 993 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk64kTyYvcZRvpgg2X29gTza5JieVjRzP | To: 36EPbPonrQh4kCEpCLeKmi24EjhSFovJHp | |||
| 28.01.2022 12:03:39 | |
307 BTC | $ 11 238 635 | (unknown) | (unknown) |
| Type: transfer | From: 3Ma2qJkdKJ3qbxrSxUniL8mBXZh7iRV1et | To: 3CkvYBYyr7oasCmrByTGM2AnuzLXko7oz1 | |||
| 28.01.2022 12:03:39 | |
456 BTC | $ 16 727 401 | (unknown) | (unknown) |
| Type: transfer | From: 3ChCw3LZmcW7TUALqUB6ZaK7vdn2jGgVRu | To: bc1qqsyxk8sdhxgz6q6jj69payr2c9zeh5ea7sfac8 | |||
| 28.01.2022 12:03:39 | |
456 BTC | $ 16 729 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm9e7fqwjavdf5eggcjdfj2q55lqa4ut9f3zle | To: 3ChCw3LZmcW7TUALqUB6ZaK7vdn2jGgVRu | |||
| 28.01.2022 12:03:39 | |
2 235 BTC | $ 81 917 480 | (unknown) | (unknown) |
| Type: transfer | From: 36SmcHoUh5bJLjCMmVMwVHS7vnm9i9niV6 | To: 39j9V8LXfsrxbCQPPzabpVBQkdc472zbXB | |||
| 28.01.2022 12:03:39 | |
217 BTC | $ 7 961 974 | (unknown) | (unknown) |
| Type: transfer | From: 3EqgAsA27DjX9mX16h3Y1u85qdVjSi5PCF | To: 35W7d58286V7kMXNZ7R9EVX6unhPWsWCuD | |||
| 28.01.2022 12:03:39 | |
217 BTC | $ 7 962 061 | (unknown) | (unknown) |
| Type: transfer | From: 3412drCiJGphgn5cbjjEDDcNDUGTsC54aD | To: 3EqgAsA27DjX9mX16h3Y1u85qdVjSi5PCF | |||
| 28.01.2022 12:03:39 | |
217 BTC | $ 7 962 431 | (unknown) | (unknown) |
| Type: transfer | From: 3HsbqxfxKdYaSUSQfnQqavbeSqHrKr2wdA | To: 3412drCiJGphgn5cbjjEDDcNDUGTsC54aD | |||
| 28.01.2022 12:03:39 | |
10 157 BTC | $ 372 219 500 | (unknown) | (unknown) |
| Type: transfer | From: 32SpHJ5cXs7AuhcJB1znSLGxLYvXMwbXwo | To: 3JDZBWD7QkcEkrxPFAu83DcYRWCRZnMmmL | |||
| 28.01.2022 12:03:39 | |
2 757 BTC | $ 101 040 420 | (unknown) | (unknown) |
| Type: transfer | From: 39kvF9Pp3vxJrHqz9HNrH59HSiq4ip61o5 | To: 3PSNJgYKHtBXxQe7kBGF8jdFgMg7f9SAYD | |||
| 28.01.2022 12:03:39 | |
422 BTC | $ 15 477 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q346gf84gssvh83pjmu8ruldtyyw935fvwrvj32 | To: 3LNGsRtJJYcxDPJYtRDjKfUUrWiDjmo4ea | |||
| 28.01.2022 12:03:39 | |
236 BTC | $ 8 639 067 | (unknown) | (unknown) |
| Type: transfer | From: 3CC4cU6fYHaBpz8udvyaXMxHZ3nNmv3k2V | To: 3Dk64kTyYvcZRvpgg2X29gTza5JieVjRzP | |||
| 28.01.2022 12:03:39 | |
422 BTC | $ 15 457 985 | (unknown) | (unknown) |
| Type: transfer | From: 3LdmdwXPFjxmxpTg4Gvb5aKfenCr5AG3L8 | To: 35GtKvywcdQcCRfkps7MiDBAL62jHS5Yfc | |||
| 28.01.2022 12:03:39 | |
1 045 BTC | $ 38 290 428 | (unknown) | (unknown) |
| Type: transfer | From: 3AFqHrh4RMG7GWztmWnBuLfi4Ycj7htPnN | To: bc1qknl7p42xqv5rlz7hslunr0twv7krnkz70jr8s6 | |||
| 28.01.2022 12:03:39 | |
307 BTC | $ 11 238 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kup7xsl5fwtjhfjy8z8emnm93hdsyzl7gc8zz | To: 3Ma2qJkdKJ3qbxrSxUniL8mBXZh7iRV1et | |||
| 28.01.2022 12:03:39 | |
475 BTC | $ 17 420 422 | (unknown) | (unknown) |
| Type: transfer | From: 32B8E2byKT7r24psTjesT5LPPKxHURZqEa | To: 34ZWa2LTviest99K3YAb8nzGYRquaYEjCP | |||
| 28.01.2022 12:03:39 | |
6 825 BTC | $ 250 139 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeacqvhc85eqsmga97jhgs3c3q07nrc3ym7mqah | To: 3CGjfYRUJfSBRjdBB2X7gzNGScECDjZCEv | |||
| 28.01.2022 12:03:39 | |
5 076 BTC | $ 186 029 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7HV3ZDgauCSmR5wgdjv3WtNSK3y46cnM | To: 3FyHbTmrqpQ6AefsxHt81YsT9L6soMrfcL | |||
| 28.01.2022 12:03:39 | |
436 BTC | $ 15 996 732 | (unknown) | (unknown) |
| Type: transfer | From: 39tZj5eJRSMGNRVt9DCVcXrp4uxR9m3GXR | To: bc1qzhu5plaf632ayqq5tm6uk8wk4r4uv9v3stdcsr | |||
| 28.01.2022 12:03:39 | |
437 BTC | $ 15 997 083 | (unknown) | (unknown) |
| Type: transfer | From: 3BptbhL4q16Q3U2TyHxMQW32SXMyP77Crc | To: 39tZj5eJRSMGNRVt9DCVcXrp4uxR9m3GXR | |||
| 28.01.2022 12:03:39 | |
427 BTC | $ 15 646 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3r7nglx75ryzgu0zvwh4jrpdae4j720yl72z | To: bc1qv2exys6gccs49pfk07vvs7wxtckhcmthvsrcee | |||
| 28.01.2022 12:03:39 | |
427 BTC | $ 15 646 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyldkakd0xw07tl6pkgzguwhlyuk8fdyznr3a54 | To: bc1q7q3r7nglx75ryzgu0zvwh4jrpdae4j720yl72z | |||
| 28.01.2022 12:03:39 | |
376 BTC | $ 13 793 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KsSDAdxeRfrF8QHGyok2kRaAgbUdptxX2 | To: 3MeN9nrYawxcfGuzGjj8sEVwE39nXnHiC1 | |||
| 28.01.2022 12:03:39 | |
377 BTC | $ 13 801 906 | (unknown) | (unknown) |
| Type: transfer | From: 3752bq3gVVpefapCprVEhexsPD28CCthtS | To: 3KsSDAdxeRfrF8QHGyok2kRaAgbUdptxX2 | |||
| 28.01.2022 12:03:39 | |
307 BTC | $ 11 239 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcdvfdeps79uhdqpkkye849ptwysnddsfh4w9u | To: bc1q0kup7xsl5fwtjhfjy8z8emnm93hdsyzl7gc8zz | |||
| 28.01.2022 12:03:39 | |
340 BTC | $ 12 448 832 | (unknown) | (unknown) |
| Type: transfer | From: 35497G7JVxBTpWrPddvMASTX1kLEf69Yq2 | To: 3HgoGo9zfJVpJMCHnSNnJQh3aNEzBPfbLK | |||
| 28.01.2022 12:03:39 | |
208 BTC | $ 7 625 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5tip89AVy7uHrfmG3TrbaNj7U4S8EGXQ | To: 39GVUCoDiCboc1D35KxaRJCXVastYMkgRk | |||
| 28.01.2022 12:03:39 | |
208 BTC | $ 7 627 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q743ah5eexaej7v4a4srp0gmukhtmls0ljucw9r | To: 3Q5tip89AVy7uHrfmG3TrbaNj7U4S8EGXQ | |||
| 28.01.2022 12:03:39 | |
141 BTC | $ 5 185 313 | (unknown) | (unknown) |
| Type: transfer | From: 338WF1ppaL9vGKH1mRJMi3xQeojkfp8H4Q | To: 3FdiVYoqCE1tojNsfyCqC2Kr6ejNDpLaXB | |||
| 28.01.2022 12:03:39 | |
490 BTC | $ 17 972 122 | (unknown) | (unknown) |
| Type: transfer | From: 36PkLUXVWKo1hbP8gfR3H4Czj8kLXnFFip | To: bc1q89jh0mqw6v774vf4qpykkp5ndlm7079lu4qhth | |||
| 28.01.2022 12:03:39 | |
491 BTC | $ 18 005 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuxvz4utdfn34lpag2x3hg4gz7sx3zqtee3t4j | To: 36PkLUXVWKo1hbP8gfR3H4Czj8kLXnFFip | |||
| 28.01.2022 12:03:39 | |
426 BTC | $ 15 629 471 | (unknown) | (unknown) |
| Type: transfer | From: 38MavzgEaYgxg6WM1HNsTFuYKqeKQ4HBYT | To: 3CkBRP1c7GPZ8ZRGXRZ8VYAc733Y4iEocg | |||
| 28.01.2022 12:03:39 | |
264 BTC | $ 9 678 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfswuxdxwmk66zfzqs0padwcqy5p8wtvqhwvwtp | To: bc1qylmgqhnq2h5gydymsktq9peajqxm2clz9c5s96 | |||
| 28.01.2022 12:03:39 | |
264 BTC | $ 9 678 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf07jlcn39lgujx3utgahesu3mnkrjdl584yfm9 | To: bc1qfswuxdxwmk66zfzqs0padwcqy5p8wtvqhwvwtp | |||
| 28.01.2022 12:03:39 | |
476 BTC | $ 17 435 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf8KcMsyDzGcHgvK8TCqtsxENxrZK5LiE | To: 3CkQUu3SjUaGvAYAZ2uFcjXEHijCnfaqAH | |||
| 28.01.2022 12:03:39 | |
468 BTC | $ 17 164 838 | (unknown) | (unknown) |
| Type: transfer | From: 37cQMLqRM9X67fB7SYxZcY5xKVS15EufLd | To: bc1qt4glvdn0s035egsh6dm9lvpqvpndt7ey462vwf | |||
| 28.01.2022 12:03:39 | |
762 BTC | $ 27 923 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36dqxq6x3jfl3vm2yrynp3zzzlevt0q4qr5k90 | To: 32atWJf9SkBWixmQrCfdNXrzw8XGei2NWj | |||
| 28.01.2022 12:03:39 | |
437 BTC | $ 16 008 811 | (unknown) | (unknown) |
| Type: transfer | From: 3CmdeaqMRka3bLrj8B2zbR9KYhe3YuQQ9d | To: 3BptbhL4q16Q3U2TyHxMQW32SXMyP77Crc | |||
| 28.01.2022 12:03:39 | |
484 BTC | $ 17 732 214 | (unknown) | (unknown) |
| Type: transfer | From: 3QsYj3cfgLbBEShaje9NAyaEx2xkY3iQw8 | To: 3BqYe3oCC5NpgSjpXAdgJkhK48wwdDMsfY | |||
| 28.01.2022 12:03:39 | |
484 BTC | $ 17 732 228 | (unknown) | (unknown) |
| Type: transfer | From: 321zSF9qmeq9nxrYhotRdejuThvETmdwp5 | To: 3QsYj3cfgLbBEShaje9NAyaEx2xkY3iQw8 | |||
| 28.01.2022 12:03:39 | |
484 BTC | $ 17 732 264 | (unknown) | (unknown) |
| Type: transfer | From: 35Cp8vxPHwxsMLRpqDEaAxqps2jK8rXCBG | To: 321zSF9qmeq9nxrYhotRdejuThvETmdwp5 | |||
| 28.01.2022 12:03:39 | |
158 BTC | $ 5 790 331 | (unknown) | (unknown) |
| Type: transfer | From: 393ouLHJfWD2v5J6pA1daUz9wDmH211LQj | To: 3BDkadNpwBBxA5P6VmNhBVGaqixGKGmJDJ | |||
| 28.01.2022 12:03:39 | |
158 BTC | $ 5 794 146 | (unknown) | (unknown) |
| Type: transfer | From: 3CNHz3Sw89Gi9StJ9QAPgkrnzH2mfsG4Sn | To: 393ouLHJfWD2v5J6pA1daUz9wDmH211LQj | |||
| 28.01.2022 12:03:39 | |
158 BTC | $ 5 794 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqn2fJh97LA76NvNrHj5PXuY8ujR8RBt3 | To: 3CNHz3Sw89Gi9StJ9QAPgkrnzH2mfsG4Sn | |||
| 28.01.2022 12:03:39 | |
829 BTC | $ 30 373 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpleymud08x3ncxv6cfykefkn57zjhjcy93tm9s | To: 36c1TnyW5MJ3EfmvoMTZkntQPQoFhA3xzs | |||
| 28.01.2022 12:03:39 | |
1 241 BTC | $ 45 493 308 | (unknown) | (unknown) |
| Type: transfer | From: 35qdj2oRcNqJvEZwy5Waq3Wv4A31MJcL66 | To: 39GBCcZ9Y8QVWb6JK7FyscT3F2nTgYmrnN | |||
| 28.01.2022 12:03:39 | |
141 BTC | $ 5 185 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QL2YbCnwRe5QBBsL1SYb5quSToPP8cUDk | To: 338WF1ppaL9vGKH1mRJMi3xQeojkfp8H4Q | |||
| 28.01.2022 12:03:39 | |
146 BTC | $ 5 344 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ9KNTf6KKtn1FaXnBvaWun7pb46Ane3C | To: 3Huat24EzBWMFfuNMZQedG3YYxJSDCAqpp | |||
| 28.01.2022 12:03:39 | |
146 BTC | $ 5 344 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GasA9rHoBePKn54csgPPNTBohsUUFZ4PP | To: 3KQ9KNTf6KKtn1FaXnBvaWun7pb46Ane3C | |||