Whale movements
Last update: 16.09.2026 04:36:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 22:19:25 |  |
13 520 785 MATIC | $ 21 798 288 | (unknown) | (unknown) |
| Type: transfer | From: 2ace36658bd79ab507c97f8dcbdd8516cfa905bd | To: b75cee2f5e4656307aa5bfe0e6634b0a721aacef | |||
| 26.01.2022 22:11:35 |  |
830 BTC | $ 30 647 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj98fk84e0akau9cc9symjg0h9jzv5n3mpfamq4 | To: 3Hgwpv9PFp8WoUqgvJwqcwJp4VKq4fZC2B | |||
| 26.01.2022 22:11:35 | |
494 BTC | $ 18 247 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xjf5muy3fvtvee3s9s77vle4emuaknd47kqn3 | To: 3JbQJYKgAhjVLwG7uWfXunoSpEWfWQ16VQ | |||
| 26.01.2022 22:11:35 | |
551 BTC | $ 20 351 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q346p0ptw3dfpp05m06ezvarjt3ayjpljzrf73t | To: 33eMZweXdkW9WWv5igDBimntEzjgShoXCp | |||
| 26.01.2022 22:11:35 | |
796 BTC | $ 29 401 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj6cnavq75mzf2569g5hjya3fcve5g59j2lye9 | To: bc1qd70v4tmx0u5h4087s8ev6ea0s8ga5zv8g333d9 | |||
| 26.01.2022 22:11:35 | |
515 BTC | $ 19 026 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnqt0q93p4w50hymulm34l48fpzvjf9xksmtjw | To: bc1qggllfw859gs4n9k5v30ktkcp2hg6n3qgrqhzft | |||
| 26.01.2022 22:11:35 | |
473 BTC | $ 17 456 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08pc2yy6merxfqumefyhh3a2s03j8vknllhxqs | To: bc1q2eja7z6pwsl9288nltj0e9uhtzm80a72x5a3gq | |||
| 26.01.2022 22:11:35 | |
1 244 BTC | $ 45 910 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftuv8txf6k5kvazqms66jq74ezef4l2gfngl97 | To: bc1qyetzchtmycpaym4x4m8dyv6pckdd69a5mmswvu | |||
| 26.01.2022 22:11:35 | |
352 BTC | $ 12 978 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq59tqg0pzu57s49z4t5agkxtu9e32pu9dcdccq | To: bc1qfyez4e5tsxe25f9nvhdfzxe20gwxdm3qzelmrv | |||
| 26.01.2022 22:11:35 | |
160 BTC | $ 5 921 318 | (unknown) | (unknown) |
| Type: transfer | From: 3LEKnwG74kVC84C8wT9MoTNzS57QLywJ8f | To: 378C5ntMS9Z1PuqK2J7CUEZNzokuu9w8nn | |||
| 26.01.2022 22:11:35 | |
993 BTC | $ 36 672 144 | (unknown) | (unknown) |
| Type: transfer | From: 381T74g6CBeGJQp8vDkYrtHFpcBM4EhPfj | To: 38ff3kYbXbrkZuBtTVVJnjdXvMvoL8oEhs | |||
| 26.01.2022 22:11:35 | |
153 BTC | $ 5 654 080 | (unknown) | (unknown) |
| Type: transfer | From: 31tinkS4Cxioan258DW9t4YrjqhEeMRbU6 | To: 3Et9TAMszg7rGXmH4ZruXTKK174ZdFPX1y | |||
| 26.01.2022 22:11:35 | |
172 BTC | $ 6 339 775 | (unknown) | (unknown) |
| Type: transfer | From: 3E49fCp7fvxtTSFxpx5zGMMrYuA73JdKp8 | To: 3HG8PhE5KtJexTDsS2eWyJqCG7QsPiebb7 | |||
| 26.01.2022 22:11:35 | |
686 BTC | $ 25 311 184 | (unknown) | (unknown) |
| Type: transfer | From: 36twtVyP6qeVZTByCktZPD7hmWrxuisit3 | To: 37uY1MHbMeXUsPNAvUJZc7vdqGq5sWMcq6 | |||
| 26.01.2022 22:11:35 | |
2 822 BTC | $ 104 182 936 | (unknown) | (unknown) |
| Type: transfer | From: 36g3R8aXZfNhHJ1NxKqvDaWH1nsdUGSog6 | To: 39mNLF7ALickoSBizmassjJeX8YeYuhFZf | |||
| 26.01.2022 22:11:35 | |
143 BTC | $ 5 280 165 | (unknown) | (unknown) |
| Type: transfer | From: 3NTsEejtMrsmVqoLnFQXF7DgCzWUyqXhCt | To: 3QjVVn5uRFyQeQ55azuUxXNkGNT2kTKL2x | |||
| 26.01.2022 22:11:35 | |
305 BTC | $ 11 247 498 | (unknown) | (unknown) |
| Type: transfer | From: 3C7oNjek4A5usbbe9M7oH8B6BMiKWjYhsc | To: 39sdnnNdmPY5KWtdNEnwGBihNTiUrEDbtD | |||
| 26.01.2022 22:11:35 | |
598 BTC | $ 22 067 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc3yGHDHPJ83eSSmXH8Df7J8A8SsCSFPZ | To: 3CoZWdkvq3m7r52oaHSAbQwh6izs8wsHYx | |||
| 26.01.2022 22:11:35 | |
818 BTC | $ 30 198 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NDu25dgXKCRZvr44DDWbZDSxEePW1YzXh | To: 3EHb6uUUD67VviKcFpqm3WrQZepYDzcXk1 | |||
| 26.01.2022 22:11:35 | |
311 BTC | $ 11 494 071 | (unknown) | (unknown) |
| Type: transfer | From: 3LMjTD6FgqL6tAmS8n76fXw6jDeFD4C7gF | To: 3NHXKCymCMfgNfzHewBrwzpdAnQmm8ophk | |||
| 26.01.2022 22:11:35 | |
768 BTC | $ 28 355 752 | (unknown) | (unknown) |
| Type: transfer | From: 337mL4shsWMh8GN8y5sU5eVx4hnKTGgNj6 | To: bc1q2syytdwy0g88ah0rhhs84e7l5nl36kz5rya0kj | |||
| 26.01.2022 22:11:35 | |
557 BTC | $ 20 571 900 | (unknown) | (unknown) |
| Type: transfer | From: 3D5iM4FFJjEH6MLVmLBJV76MwHJmQPMZhq | To: bc1qzw3wv03z6ssrwxsnm9t85gkwamzys5q7pkvvsv | |||
| 26.01.2022 22:11:35 | |
173 BTC | $ 6 383 601 | (unknown) | (unknown) |
| Type: transfer | From: 3AAdevtySmf5jMRnXrHwBFoZBytT1SJiQT | To: bc1q9tl64mhk0zgx9q7m0x5rrnt4h8qex56mxxk6kx | |||
| 26.01.2022 22:11:35 | |
405 BTC | $ 14 966 096 | (unknown) | (unknown) |
| Type: transfer | From: 3D99vSHg4ZStiKfqcNoL7h3byB3JMfv1dr | To: bc1q5k9jms8svnfgp2em4rcct6ae73pa09k5puvc6y | |||
| 26.01.2022 22:11:35 | |
351 BTC | $ 12 975 814 | (unknown) | (unknown) |
| Type: transfer | From: 3LpwKkKXtXb76i82XpxRNiNFCCa85vbRER | To: bc1q2thxy6es6jazdpard03yfjmrklry64rcdw26e0 | |||
| 26.01.2022 22:11:35 | |
481 BTC | $ 17 740 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjo2rkLCQxgiNdxckkDdquTbAwRyfZNLM | To: bc1qc9zkdmqt938jkc039f3kjs4a76pdd5twtt9mg5 | |||
| 26.01.2022 22:11:35 | |
475 BTC | $ 17 535 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BL33Q2h8wUF7iUmzJEd3H185duQGjc1pA | To: bc1qqrkcfnzdehkq3gxeevv5ak4d7sa6u27r7pysad | |||
| 26.01.2022 22:11:35 | |
191 BTC | $ 7 047 160 | (unknown) | (unknown) |
| Type: transfer | From: 339TokXuTeoSZtwWioBZQqmcvqxUP3p2nq | To: bc1qsan758e8ucldskzstnx9pmw7dekdx366q72ple | |||
| 26.01.2022 22:11:35 | |
220 BTC | $ 8 107 066 | (unknown) | (unknown) |
| Type: transfer | From: 37mQvkwjDTbDPEb7sLzPTN2j9mAVU2gCkA | To: bc1qa2jw9p3wtss0ynwefwkfnm659efjwx34n04mky | |||
| 26.01.2022 22:11:35 | |
2 758 BTC | $ 101 814 920 | (unknown) | (unknown) |
| Type: transfer | From: 3HwVdfXe9K6XH4fs46rX1bskAmQB3rqNTw | To: bc1q68f638j3tx20qrhqlvrzl86sgvs75cce4qxt6a | |||
| 26.01.2022 22:11:35 | |
1 408 BTC | $ 51 989 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstaw2hn5kqrdejs2hj7nlaut53kn7d9th7y8hq | To: 3GoJtC25fP19C8tR8yUGh8ALa6KotCyDxY | |||
| 26.01.2022 22:11:35 | |
568 BTC | $ 20 970 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wk4rz22nf96sngnt4twj2kx9tdc5aflqeg5fw | To: 3CHe4WJWsnj6G14axugWWh3qdoBTHE5Rn8 | |||
| 26.01.2022 22:11:35 | |
656 BTC | $ 24 228 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mmrq4hvxze42qmcj50d2p5xzhxpaua93rtxrz | To: 3HdcYgDrwp9PY4dZr8U9EamLYR2YZdbXE9 | |||
| 26.01.2022 22:11:35 | |
414 BTC | $ 15 267 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ssvp9swqp7vuyzln27henr360emax2k8hmxue | To: 3HLL7c5oypKZ6EUHuJKRVLx7wS3JH2GP3B | |||
| 26.01.2022 22:11:35 | |
604 BTC | $ 22 313 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhjf9utmuyrntpta5a7sdvd6n34m5dqslf6n43 | To: 3QrTAxQqR7iLpFQ6J8hE8YCHEvsK8PR9TX | |||
| 26.01.2022 22:11:35 | |
151 BTC | $ 5 587 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kjdqznl7ad4yxt2jvywuwpk0ptnne4w8mp374 | To: 3Nn1Cj5iJjGXx3dX9qTr7ZAkNCD9Tit2uu | |||
| 26.01.2022 22:11:35 | |
2 958 BTC | $ 109 213 580 | (unknown) | (unknown) |
| Type: transfer | From: 3KZxWbVobTR1L7gSCkzBZkhJCH4WJkWLiz | To: 3ASZrHGvxWGd76LtSKFerRqrApphwQofMK | |||
| 26.01.2022 22:11:35 | |
586 BTC | $ 21 649 990 | (unknown) | (unknown) |
| Type: transfer | From: 3K9cJMJcEesBZEaPYMZo5XKJazVKdmv399 | To: 3JJYXnP69g8JB4uXS5RZaNKEk2WrXAZiDX | |||
| 26.01.2022 22:11:35 | |
441 BTC | $ 16 290 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GmenprbCvmzSxA7zJCu7x5i3pGQgNEdM6 | To: 3NRdBseDtvEUcpucYD4GdZWYN4pxsVAK1x | |||
| 26.01.2022 22:11:35 | |
329 BTC | $ 12 152 987 | (unknown) | (unknown) |
| Type: transfer | From: 37WZSroXt6XVguBm7L9rWfcL1T66vFMYAf | To: 3CbsvwHL6w1uWb33hQodXrnTnJTsoWWWuG | |||
| 26.01.2022 22:11:35 | |
478 BTC | $ 17 657 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MX2DX5a88tZnyXNYy5yS6S5S4uN4TStuG | To: 3QPSRuJ7wndgS8urwhhfeMTs6wP6roVcCN | |||
| 26.01.2022 22:11:35 | |
427 BTC | $ 15 769 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MRg2Fj1fh8EKwVLBXEACSY6F6VZEU8UYp | To: 31yKpfRohMDxvVE1wSH3HjXunxwZj14W3R | |||
| 26.01.2022 22:11:35 | |
424 BTC | $ 15 666 491 | (unknown) | (unknown) |
| Type: transfer | From: 36zF1K3F2oZ1fWkjwDkQ7z6byN41DeeugZ | To: 398nARAWdhyuyETWXdXgF9H2M1RyTXyx4x | |||
| 26.01.2022 22:11:35 | |
844 BTC | $ 31 162 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QCDUwhqBQQgwEnokeUjbjaSoKPfNEwDsA | To: 3FkWgZ44bycubEWhFJo6oXzXkswz1PjwnG | |||
| 26.01.2022 22:11:35 | |
478 BTC | $ 17 658 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EXhJDhZK8HgdFtAcbZLxogqB34cK6XJMj | To: 3B74dJbWz7mCrZFz67zpmtHd5seRD4ess5 | |||
| 26.01.2022 22:11:35 | |
2 236 BTC | $ 82 548 340 | (unknown) | (unknown) |
| Type: transfer | From: 3DkDYaszi5XfwJ8dpCyt3kELmpMFJNUoU4 | To: 3HkPhUybyrDBT8qecAc9jT2xyYgvhyr4xu | |||
| 26.01.2022 22:11:35 | |
148 BTC | $ 5 458 868 | (unknown) | (unknown) |
| Type: transfer | From: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 26.01.2022 22:11:35 | |
176 BTC | $ 6 512 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxwgnfvc5xzg3lhd3u5s9kwf3q6wd39p0dvene | To: bc1qjy4j57gaqs445evak7t8ms9uzqru2krusj4lzg | |||
| 26.01.2022 22:11:35 | |
177 BTC | $ 6 525 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcrlkyag64tg0hjdhuz80mu5re9fapa3hurrue | To: bc1qkr2dkhrkcpmyzka8duvrtckfv0mw8xrd5ufgr4 | |||
| 26.01.2022 22:11:35 | |
177 BTC | $ 6 528 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2vleqxx8zfjqavt02hl69yfz3szcdtqjwac2n | To: bc1qlcrlkyag64tg0hjdhuz80mu5re9fapa3hurrue | |||