Whale movements
Last update: 16.09.2026 06:41:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 16:29:45 |  |
145 BTC | $ 5 507 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gdam2tjnfm75ymks6n9mhnz4p90cq02nxtm2v | To: 3GTwVBkNuBck5nuHQB5Jut5SGVHdemWhNZ | |||
| 26.01.2022 16:29:45 | |
192 BTC | $ 7 295 156 | (unknown) | (unknown) |
| Type: transfer | From: 34QZEjbvjrepvsViq3zM3B2shBDT34zhzN | To: 35HgdxaQNRFdjCAhLk46sjwSWv5aK15zn8 | |||
| 26.01.2022 16:29:45 | |
214 BTC | $ 8 110 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h47e5g8erwmjmvsexdnnqc8z85vyrck68qg2m | To: bc1qrx0ghz0qlvqtjgp9t8xyrh4edyghtt9sm0mk4e | |||
| 26.01.2022 16:29:45 | |
153 BTC | $ 5 810 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q098kknctvp2lsgjs5z8mtfzp9pry9w7rs8v948 | To: bc1qu3n4pcezlhkfs3yra5ra2vjvt2llxl2yfhkt8m | |||
| 26.01.2022 16:29:45 | |
203 BTC | $ 7 709 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn7l67rmp7n0w3dg630kkuhac3c6swn9g0a8gr | To: bc1qnanlffflyk2sqpmwqfwsjpykjqcywv9t5f35lh | |||
| 26.01.2022 16:29:45 | |
178 BTC | $ 6 752 797 | (unknown) | (unknown) |
| Type: transfer | From: 34LqdEZn57ekEbyojaXwQRzgsXqQsuveut | To: 3QRL2VHE4DrygnqadTHWMfX8LTnvSD3osn | |||
| 26.01.2022 16:29:45 | |
183 BTC | $ 6 938 575 | (unknown) | (unknown) |
| Type: transfer | From: 3QV5UfqKQMrqGU3V6jJbnc7obq3U5gEF6z | To: 3ButCFN6evsmAj62RHwcpg8rD385ATuo51 | |||
| 26.01.2022 16:29:45 | |
132 BTC | $ 5 001 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94hz2cf0tk60erqq7r0xmx0fmllq86x6879c72 | To: 384F4j5QDBHWH5k2anjC1Vkrh2c91uChU5 | |||
| 26.01.2022 16:29:45 | |
166 BTC | $ 6 301 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CDUm7BqQ3MkeGSF1vAgH6KKy29bu7zATv | To: bc1q0eem3raptn4fez6rp2pz82pf4eydjacc5pcwnv | |||
| 26.01.2022 16:29:45 | |
273 BTC | $ 10 349 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.01.2022 16:29:45 | |
198 BTC | $ 7 508 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 26.01.2022 16:20:04 |  |
12 759 ETH | $ 33 633 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2022 16:18:58 | |
830 BTC | $ 31 691 272 | (unknown) | (unknown) |
| Type: transfer | From: 32RPVwnXjF66KQ7nvKTAmmuhhcmrf5JjnP | To: bc1qhqddmxrp7526j2pmtka4qfv2zyu5zq5pque6mj | |||
| 26.01.2022 16:18:58 | |
131 BTC | $ 5 007 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5lgrdalltz47mv5hp9tcd8m5n3820md49h3u0 | To: bc1qqylyq4m7kq58m7h8e94sjur944nhhr9gan5pat | |||
| 26.01.2022 16:18:58 | |
131 BTC | $ 5 007 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Dztv25FmtMczvmmVjKTcNZmn82juzkhUo | To: bc1qt5lgrdalltz47mv5hp9tcd8m5n3820md49h3u0 | |||
| 26.01.2022 16:18:58 | |
3 030 BTC | $ 115 640 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KtCLDNUh1k65wQXLNR9tCvduYLJ3dZ84F | To: bc1q4ypy3vd675lwqq8h3c0ljut48zf0frkz54axff | |||
| 26.01.2022 16:18:58 | |
3 030 BTC | $ 115 643 190 | (unknown) | (unknown) |
| Type: transfer | From: 3N1UuHWKeJFJPc6k7MBKDsygvewpJ1R95B | To: 33Mwi9xkVigEA96tMeCac7ET6rP4epZAmY | |||
| 26.01.2022 16:18:58 | |
158 BTC | $ 6 022 746 | (unknown) | (unknown) |
| Type: transfer | From: 31p9YVUhN2tDJ7DXUFkCebf2igqfRfaDeD | To: 3JHPfmBkFDa51RGt7XfkCLrBqHQHGYL2RY | |||
| 26.01.2022 16:18:58 | |
2 240 BTC | $ 85 485 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8ygey0lyd2jeyfwhznhl3344u68ukhr4rx406 | To: 34xcVDCVAyMWBJyBYXazzCmk9M8JPEL7wj | |||
| 26.01.2022 16:18:58 | |
2 240 BTC | $ 85 485 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NqaHNATM1tVkN1kYbi2GdjjfiCdEn4YQD | To: bc1qg8ygey0lyd2jeyfwhznhl3344u68ukhr4rx406 | |||
| 26.01.2022 16:18:58 | |
316 BTC | $ 12 053 967 | (unknown) | (unknown) |
| Type: transfer | From: 3AuGMzt2BKA6hc6F4jXcsJkFLMkBfUDtBB | To: bc1q90lsc7kmdm2x7zvgkl7juy5uv38prv97hxpwl3 | |||
| 26.01.2022 16:18:58 | |
316 BTC | $ 12 054 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EMcKaV268jQxBNwmTocuQfWA6TUuZh224 | To: 3AuGMzt2BKA6hc6F4jXcsJkFLMkBfUDtBB | |||
| 26.01.2022 16:18:58 | |
316 BTC | $ 12 054 221 | (unknown) | (unknown) |
| Type: transfer | From: 32FDUyfGcJoKUj5rzhmUHQNsn6xgwboySs | To: 3EMcKaV268jQxBNwmTocuQfWA6TUuZh224 | |||
| 26.01.2022 16:18:58 | |
203 BTC | $ 7 763 997 | (unknown) | (unknown) |
| Type: transfer | From: 3JVT2Ad7neJ3JUgzsqEXqk194L1GDbpkWj | To: bc1qpn7l67rmp7n0w3dg630kkuhac3c6swn9g0a8gr | |||
| 26.01.2022 16:18:58 | |
203 BTC | $ 7 764 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0ctr7ahxpnu3qgedukhma3m8kjtn5gmj79rle | To: 3JVT2Ad7neJ3JUgzsqEXqk194L1GDbpkWj | |||
| 26.01.2022 16:18:58 | |
203 BTC | $ 7 765 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjj9wty4k2fk33l47j5lclg52luvqdgwt73w3c | To: bc1qj0ctr7ahxpnu3qgedukhma3m8kjtn5gmj79rle | |||
| 26.01.2022 16:18:58 | |
214 BTC | $ 8 167 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpnvpzaqqjrr6v25603dfm4vh2jzgnuh9hmzdm | To: bc1q5h47e5g8erwmjmvsexdnnqc8z85vyrck68qg2m | |||
| 26.01.2022 16:18:58 | |
214 BTC | $ 8 167 596 | (unknown) | (unknown) |
| Type: transfer | From: 34nWZkvGsNGwba3tZiXAcJzyeP5CKTxF8L | To: bc1qnpnvpzaqqjrr6v25603dfm4vh2jzgnuh9hmzdm | |||
| 26.01.2022 16:18:58 | |
818 BTC | $ 31 236 704 | (unknown) | (unknown) |
| Type: transfer | From: 35EVDE5opSRhytqGM9ViTRZeYPj4gJzZoW | To: 3GJSfA2HQhLW1nBFAkbheAKT2GaSZBdJth | |||
| 26.01.2022 16:18:58 | |
819 BTC | $ 31 237 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfctgk65rel40v4q6x4yvv8yjqhsz7s5uxevvx | To: 35EVDE5opSRhytqGM9ViTRZeYPj4gJzZoW | |||
| 26.01.2022 16:18:58 | |
15 034 BTC | $ 573 751 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LgexSY3iDCeRCDdGBkST9xQCi9xQk6oDG | To: 38goEq5oZGm3HofjUeFmbFANKnFbKrMhfj | |||
| 26.01.2022 16:18:58 | |
192 BTC | $ 7 345 599 | (unknown) | (unknown) |
| Type: transfer | From: 3GJxxA9JaNNpjLHcW4oZ1DHHU8EpGGavVo | To: 34QZEjbvjrepvsViq3zM3B2shBDT34zhzN | |||
| 26.01.2022 16:18:58 | |
768 BTC | $ 29 314 768 | (unknown) | (unknown) |
| Type: transfer | From: 3N4VF8cF3WxznGM2t2nE2vWMkwcky8KqJt | To: 3CSHfTokHKWDQRBiEZA85fs5KBQEfUVEeA | |||
| 26.01.2022 16:18:58 | |
162 BTC | $ 6 200 203 | (unknown) | (unknown) |
| Type: transfer | From: 3LGeydVdXyKVgCGPJE2TmUGUspX1hiTZvx | To: 3KkDBPrUjsq5D2p2aHAC7yLdiee7C8QhqB | |||
| 26.01.2022 16:18:58 | |
221 BTC | $ 8 442 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpc5mvj4l300z7apn4ddqtjlv5eghsm3a48a5c | To: 345zvyTYpujQHcnSyz3eVwSTKpSYrY3BoP | |||
| 26.01.2022 16:18:58 | |
10 157 BTC | $ 387 627 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JctthvnC9HpWd1o2etuyeeFEdhLTGPgzj | To: 38x7AUwjs1ehjMazCov8Zb9qoBr9cVmQfX | |||
| 26.01.2022 16:18:58 | |
485 BTC | $ 18 511 220 | (unknown) | (unknown) |
| Type: transfer | From: 3JHV6cSbCEi2EZp4VcawNDaRbM8Vt5meiF | To: 3HEd1J8cG5BcPLtVYoYujpS88FDom96tDV | |||
| 26.01.2022 16:18:58 | |
485 BTC | $ 18 511 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcapqjna98cjfpldt2jdaz5tm86nz3sfy8camw2 | To: 3JHV6cSbCEi2EZp4VcawNDaRbM8Vt5meiF | |||
| 26.01.2022 16:18:58 | |
830 BTC | $ 31 692 112 | (unknown) | (unknown) |
| Type: transfer | From: 31x6hCCddN9ZoAbGSqTbJQzHdJ2xtDEf6m | To: 32RPVwnXjF66KQ7nvKTAmmuhhcmrf5JjnP | |||
| 26.01.2022 16:18:58 | |
5 080 BTC | $ 193 872 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew7qxjyq6qefmxaxw37zpukfhzcppl4p8ksael | To: 3Jc2Fbsb2DMbUuffxuT6ZpAToHwtWdb5cr | |||
| 26.01.2022 16:18:58 | |
557 BTC | $ 21 270 682 | (unknown) | (unknown) |
| Type: transfer | From: 39cuUGgTyEZABMT55B1v9XQtXkuBQqDw9B | To: 33u3kWFditmaJJDn1JrJZetQoMUJEJ4jfn | |||
| 26.01.2022 16:18:58 | |
10 157 BTC | $ 387 628 130 | (unknown) | (unknown) |
| Type: transfer | From: 326nqFk8pPhAuGCGhBeqbvGdiquNNKzuSD | To: 3JctthvnC9HpWd1o2etuyeeFEdhLTGPgzj | |||
| 26.01.2022 16:18:58 | |
330 BTC | $ 12 599 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucx2xn9dh2r6s3yargj54h3wnrkru2nu48eamk | To: bc1q6aax69nwtyq48e7zqg5r3stu67c5uvchqgwvns | |||
| 26.01.2022 16:18:58 | |
10 157 BTC | $ 387 628 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8net2d504ev4520237rm00nsgqesd4sngaacc | To: 326nqFk8pPhAuGCGhBeqbvGdiquNNKzuSD | |||
| 26.01.2022 16:18:58 | |
993 BTC | $ 37 915 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugf7hww5clhfgdz37jcvqgmka5zj45wayelgx4 | To: 36kEUEhbi61DQkQ8ufBut6FravvQpJG8ZV | |||
| 26.01.2022 16:18:58 | |
993 BTC | $ 37 916 076 | (unknown) | (unknown) |
| Type: transfer | From: 3DRUFW7Pk4MesKB6FZvGNu4YBq3nJEajfu | To: bc1qugf7hww5clhfgdz37jcvqgmka5zj45wayelgx4 | |||
| 26.01.2022 16:18:58 | |
993 BTC | $ 37 916 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh46nxjmwcjade9lc6zdrervmnac7emkwl7qyrt | To: 3DRUFW7Pk4MesKB6FZvGNu4YBq3nJEajfu | |||
| 26.01.2022 16:18:58 | |
214 BTC | $ 8 167 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex977g47ruffhj5eyfj2q8ry63fdl0xpjvyzdc | To: 34nWZkvGsNGwba3tZiXAcJzyeP5CKTxF8L | |||
| 26.01.2022 16:18:58 | |
5 080 BTC | $ 193 872 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfp4fum4n2fc906syw58y75daawplddh5vgd9k | To: bc1qew7qxjyq6qefmxaxw37zpukfhzcppl4p8ksael | |||
| 26.01.2022 16:18:58 | |
797 BTC | $ 30 432 630 | (unknown) | (unknown) |
| Type: transfer | From: 347hpzuoPCUn5AF93c9rM7SMoUzjVFGnZx | To: 3NDKW2YtiJraATRVbyUsHQXDc6S3MXN5oV | |||