Whale movements
Last update: 16.09.2026 05:48:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 18:11:32 |  |
210 BTC | $ 8 104 607 | (unknown) | (unknown) |
| Type: transfer | From: 1CfBhT6AbZEi9HEtWaeEcywvUpC8TPErrc | To: 3Fin1AdieXmnbv3FezT5ka7iaXaKGfm5x6 | |||
| 26.01.2022 18:11:32 | |
131 BTC | $ 5 051 257 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxfq2xac20v2m8u0rwjemlfgqv7q6y66gh5y96vnqzdjwmjtehpsdmqjyh | |||
| 26.01.2022 18:11:32 | |
6 826 BTC | $ 263 424 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc4qj0g7w33qan94y3m722lt78fy3ssak9u309 | To: 3QamKHpnXrwvcyLkFSWkwT4kYisLHpXPZ3 | |||
| 26.01.2022 18:11:32 | |
166 BTC | $ 6 416 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtw6tnHMWiYsTiSyvabtzaxhusC5wudTM | To: bc1q9rqnj8j9t2suecwzgssf4xa884zg4gqszj7d8e | |||
| 26.01.2022 18:11:32 | |
131 BTC | $ 5 059 617 | (unknown) | (unknown) |
| Type: transfer | From: 3MBVRyivig7JX3NpoeYz4FJcBsfSdupJFx | To: bc1qewqv5xmsmtw0umgusu42dmwlyk7mkjq2utk76x | |||
| 26.01.2022 18:11:32 | |
143 BTC | $ 5 530 711 | (unknown) | (unknown) |
| Type: transfer | From: 3CBB2cpti5aSkC4WG2P1LyCBwcRJ5uiAT7 | To: bc1qw9sh07esl44pln073hw64yxevfvll03nt6v00d | |||
| 26.01.2022 18:11:32 | |
178 BTC | $ 6 859 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98ekuf2ad86985ygq4nxwn7cgk8js43x2vatha | To: 3DCtZHGsoHdCqDQJpzh6AvHS9Fv73ucLfm | |||
| 26.01.2022 18:11:32 | |
153 BTC | $ 5 914 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rvv5xa8d820whdydppdzq4nwxal90n9hkfc5s | To: 3LdrxLxH8fyXk2YyqP9jCAVkN9aZhtCQgp | |||
| 26.01.2022 18:11:32 | |
173 BTC | $ 6 678 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykjry4263s7gpk8xmkj6cx4seef64sz8t2vqay | To: bc1qwkxndd75dqezy38lhv78z9kus3crpjksgvuznk | |||
| 26.01.2022 18:11:32 | |
162 BTC | $ 6 250 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmj5zswk3hm3hsvylxhv78ewy45msxl3qnq7r8 | To: bc1qys9djs5dyf9lzw00lsr9jdq6v0jzpf0k0gtw33 | |||
| 26.01.2022 18:11:32 | |
148 BTC | $ 5 728 579 | (unknown) | (unknown) |
| Type: transfer | From: 3M7N8EkQyKmeQhYFwBtp1dk6LuSkdqt8fP | To: 3Kn1TaDEMfuL3Zk57Deer623XZ7GnyjBf2 | |||
| 26.01.2022 18:11:32 | |
172 BTC | $ 6 648 061 | (unknown) | (unknown) |
| Type: transfer | From: 371jWN2ptw8qQzbuNsN3oRbmNE8d6LECu3 | To: 38YGVDWbWTy7ePw7p9EaJTuYL815odGKR6 | |||
| 26.01.2022 18:11:32 | |
132 BTC | $ 5 090 611 | (unknown) | (unknown) |
| Type: transfer | From: 3B8oVHnBJz8E2td931VMKwnZJpbaUU8QHk | To: 3AtCKMhht2ZA9s1JMLHvoBc4ZGx6FBogMp | |||
| 26.01.2022 18:11:32 | |
272 BTC | $ 10 497 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2022 18:00:29 | |
132 BTC | $ 5 070 938 | (unknown) | (unknown) |
| Type: transfer | From: 3J3sUigHJnfVuHqiyZf7rZk87r62jyaCFp | To: 3B8oVHnBJz8E2td931VMKwnZJpbaUU8QHk | |||
| 26.01.2022 18:00:29 | |
656 BTC | $ 25 230 656 | (unknown) | (unknown) |
| Type: transfer | From: 3KXY4HdjkJGLxBnvd3TBLvanLx4q2xGHeV | To: 32LjjQddMjrfS3v2NDA3WBCCAhCYhcmj1X | |||
| 26.01.2022 18:00:29 | |
131 BTC | $ 5 040 030 | (unknown) | (unknown) |
| Type: transfer | From: 39HmxV9yP8PdzsZUgsvWgLJbny6RFR5n2C | To: 3MBVRyivig7JX3NpoeYz4FJcBsfSdupJFx | |||
| 26.01.2022 18:00:29 | |
166 BTC | $ 6 391 118 | (unknown) | (unknown) |
| Type: transfer | From: 3DcGbZ2NttdpDzQ8mbv2QwV1HbW3ngXtdv | To: 3Gtw6tnHMWiYsTiSyvabtzaxhusC5wudTM | |||
| 26.01.2022 18:00:29 | |
162 BTC | $ 6 226 162 | (unknown) | (unknown) |
| Type: transfer | From: 36kzsEgVXspxM5ivV6RFHwUPKn7wAmAQYt | To: bc1qnmj5zswk3hm3hsvylxhv78ewy45msxl3qnq7r8 | |||
| 26.01.2022 18:00:29 | |
5 080 BTC | $ 195 285 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NezhbTcY2h1CCXMmiXPq5FnrGes7J1T4u | To: bc1q6h83aslu08ns909mxahwmp72rk4a4anrl2vgpc | |||
| 26.01.2022 18:00:29 | |
311 BTC | $ 11 974 231 | (unknown) | (unknown) |
| Type: transfer | From: 3KPHvwtkzuYCrsF29gQR8VdAbW8MB5aA1R | To: bc1qlhewkxf72rsethhwgp2ztfnfs63zxsgy7m3vzd | |||
| 26.01.2022 18:00:29 | |
478 BTC | $ 18 394 658 | (unknown) | (unknown) |
| Type: transfer | From: 36tiQsYnnQLPm5F5FjakH3FagRFXRcAK7w | To: bc1qhya6nfn3h8mgjj3llsdspeh7hn4zwcg7ug3tk6 | |||
| 26.01.2022 18:00:29 | |
425 BTC | $ 16 355 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LwnbuMkp6u8VQBL9y1ttKD5zySCLc1DHQ | To: bc1qs0ucgpxy78ja2du6lgdk76xzvm5zre6yppv36l | |||
| 26.01.2022 18:00:29 | |
844 BTC | $ 32 449 456 | (unknown) | (unknown) |
| Type: transfer | From: 3AremaHiwc1ybYQ9MXHWfrEAfmNjdGjzWL | To: bc1q5f470lsv0a6gfr8x2yw783av4h73ece9tqe56e | |||
| 26.01.2022 18:00:29 | |
330 BTC | $ 12 685 113 | (unknown) | (unknown) |
| Type: transfer | From: 3N7R7GaudD2Jjp3KqyWYRqfKysxknJ9odS | To: bc1qgxmmwegl4kezfu8gjmdpx37cj8zustlr30fzhj | |||
| 26.01.2022 18:00:29 | |
568 BTC | $ 21 838 958 | (unknown) | (unknown) |
| Type: transfer | From: 378iW3QjgWKhBS3tsz2RVRuccLdsYkrMRT | To: bc1q0pt44gwxl8ac8xfawfz9lmtkvqy340z3gv4dyy | |||
| 26.01.2022 18:00:29 | |
192 BTC | $ 7 375 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z6z2jznt6y4xzrdtlc6y2saa0zq76ntae6c2v | To: 3GXL9pMNkZts651pmYhVyL52MnteEBVYJR | |||
| 26.01.2022 18:00:29 | |
586 BTC | $ 22 546 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfxh9qhal2fsmvdxwys60f7zut9d5zemfu3jdq | To: 3Fsdyj74kN4pKEQzkmJD7BCqc7CCnBB2gh | |||
| 26.01.2022 18:00:29 | |
516 BTC | $ 19 832 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l55f2d8savetmuftc39d7aavkpx6czg0k7hje | To: 3QyZxyLPQmqpBRhSkR3bh5hQnZVw9YKPrw | |||
| 26.01.2022 18:00:29 | |
551 BTC | $ 21 191 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q858dvhlvztlfesuh8h23c2c4xwerz0pr2vjxa7 | To: bc1q0c9pa36t0y7cu2ap3wp37s56yk8rgpnqszxy44 | |||
| 26.01.2022 18:00:29 | |
153 BTC | $ 5 891 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k0ss2av3zpag9ms904xk45lwerene288jm5wy | To: bc1q9rvv5xa8d820whdydppdzq4nwxal90n9hkfc5s | |||
| 26.01.2022 18:00:29 | |
221 BTC | $ 8 479 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfm6zhgmh8zrky4vfnpe34k57tu3k2u375epgnp | To: bc1q4l2dv4356j0xzr9mptzs7755jjwg2xxdgjxhlc | |||
| 26.01.2022 18:00:29 | |
178 BTC | $ 6 840 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghc4qvs76uqdj0scyv6lzxex3d9ps0p2ky8umj | To: bc1q98ekuf2ad86985ygq4nxwn7cgk8js43x2vatha | |||
| 26.01.2022 18:00:29 | |
173 BTC | $ 6 652 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dlq7jc2skpwu46fjs3xywtvl0j4sjtlz7w3da | To: bc1qykjry4263s7gpk8xmkj6cx4seef64sz8t2vqay | |||
| 26.01.2022 18:00:29 | |
478 BTC | $ 18 392 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7jjuhuj2a0ffw7evvg2w2ms3ekty3ad8vqp7u | To: bc1q05zwshyerpvvj0ejzcrv2s5vpay2w03zgt4sdk | |||
| 26.01.2022 18:00:29 | |
494 BTC | $ 19 007 252 | (unknown) | (unknown) |
| Type: transfer | From: 3NoDVSsp8UFTuGgxZThwcP8BTiauu2VCcS | To: 36tNozZPxCbn8RToN3wmBFwg7DgV69sEQU | |||
| 26.01.2022 18:00:29 | |
818 BTC | $ 31 445 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MwNk3MU5kPjZFMifSTCMPPuoPDokJSR8L | To: 3FY3g38DeTF4Vrf7MWPa1DBND6sXREAvq2 | |||
| 26.01.2022 18:00:29 | |
352 BTC | $ 13 548 953 | (unknown) | (unknown) |
| Type: transfer | From: 394JsBbd9q22u3Sr4Z6AADuooqk8DNtxyU | To: 32QVWv7kVfmgytT4maiFiP9giDYEBb1xSp | |||
| 26.01.2022 18:00:29 | |
485 BTC | $ 18 646 326 | (unknown) | (unknown) |
| Type: transfer | From: 3PudVkL7ubytUB4YQD5idfg5DGZZqKzS5t | To: 32DnVYiiRpnwCt77msQVJQZEZ1NdAaVbig | |||
| 26.01.2022 18:00:29 | |
1 244 BTC | $ 47 811 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn3SwufkFncuyy43QksLkX8Paa1SCm1Ji | To: 3BucDN3hDtcAghtpfGk3NK956WsiLK7QWS | |||
| 26.01.2022 18:00:29 | |
1 408 BTC | $ 54 136 268 | (unknown) | (unknown) |
| Type: transfer | From: 3DmeVrei7HDG4ZxeKWHqkSfaCXcsLa1TL8 | To: 3QXuNQTgYsocAZrrGPTP7sLz4KdLQRRM4E | |||
| 26.01.2022 18:00:29 | |
2 958 BTC | $ 113 722 370 | (unknown) | (unknown) |
| Type: transfer | From: 335Ct4vMjLY4j2pkny9KEiujEmirUGtNrR | To: 3D7gZVA2S9BuZ3y6pRwR1RfxF8Mx6gRaLb | |||
| 26.01.2022 18:00:29 | |
409 BTC | $ 15 711 139 | (unknown) | (unknown) |
| Type: transfer | From: 35Pwu4vWy52BmHgaNkB2d19oCQRZdn5YxZ | To: 33vYiehny2Qz7sQqfeoWLjSPXubMguHFv9 | |||
| 26.01.2022 18:00:29 | |
305 BTC | $ 11 715 254 | (unknown) | (unknown) |
| Type: transfer | From: 3KLgwN897AF1uofTkG48otvp4YECMT4Eq1 | To: 3KTGDqfWS8BJkwdcqpadrX45m1yXZnuGtx | |||
| 26.01.2022 18:00:29 | |
148 BTC | $ 5 707 253 | (unknown) | (unknown) |
| Type: transfer | From: 37isKwA8gDmN9a3uD4t51DCJCEXfpSkRt5 | To: 3M7N8EkQyKmeQhYFwBtp1dk6LuSkdqt8fP | |||
| 26.01.2022 18:00:29 | |
686 BTC | $ 26 359 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CPjg9wBoxGgG1YnMTvCA7Jazfsfyfg7h5 | To: 3BnNDZVxrcotrJieqDQTxhNqKdBU884KCW | |||
| 26.01.2022 18:00:29 | |
442 BTC | $ 16 975 720 | (unknown) | (unknown) |
| Type: transfer | From: 35gbnBkPoZTrbXxTjRC1hBkFtG6mhQ9xDQ | To: 3CLfsHjF9C6j1uHdksQUmKgv7VkY8kEZAP | |||
| 26.01.2022 18:00:29 | |
606 BTC | $ 23 280 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs7APxfnCroeZSwUEEW87pQ46DWQ2QEni | To: 34vaowm9sXKxXsSn4k7vqKR3ur1HPGt85C | |||
| 26.01.2022 18:00:29 | |
172 BTC | $ 6 622 512 | (unknown) | (unknown) |
| Type: transfer | From: 3EEnKVPqJgawSsXRdMa2x9dteLJa1ijpkG | To: 371jWN2ptw8qQzbuNsN3oRbmNE8d6LECu3 | |||
| 26.01.2022 18:00:29 | |
1 999 BTC | $ 76 848 296 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||