Whale movements
Last update: 16.09.2026 07:07:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 16:18:58 |  |
478 BTC | $ 18 261 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q420hlcsw4zmsx463th54eurp5hczdn90c0c2fz | To: 3AMc1yX4xDaoSxv2My7ciK134CJp3rfqVW | |||
| 26.01.2022 16:18:58 | |
479 BTC | $ 18 261 772 | (unknown) | (unknown) |
| Type: transfer | From: 3C2uJXHB6NzHbmEHKqwEgg2PZG1qoH62cF | To: bc1q420hlcsw4zmsx463th54eurp5hczdn90c0c2fz | |||
| 26.01.2022 16:18:58 | |
479 BTC | $ 18 261 826 | (unknown) | (unknown) |
| Type: transfer | From: 358JmcrXUaURMqWi9nFBbsxXnjJmKzUe5y | To: 3C2uJXHB6NzHbmEHKqwEgg2PZG1qoH62cF | |||
| 26.01.2022 16:18:58 | |
1 244 BTC | $ 47 464 610 | (unknown) | (unknown) |
| Type: transfer | From: 34TnbngFYT7BSS6tCFvJRM9xG8EAfNqcsY | To: 3Nkd1XAaGByVVztPi1GifXgKHiFxuJkP7A | |||
| 26.01.2022 16:18:58 | |
1 244 BTC | $ 47 465 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q560j5mww07ex3stc46lfrxwzx4370cjt9hrfxz | To: 34TnbngFYT7BSS6tCFvJRM9xG8EAfNqcsY | |||
| 26.01.2022 16:18:58 | |
1 408 BTC | $ 53 743 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpkvs5am3QzuDa5PxtPtG17ZeX5A8JhPJ | To: 3HXxhGX8tACQkTLApbo3z4we7XJT9WxG65 | |||
| 26.01.2022 16:18:58 | |
1 408 BTC | $ 53 745 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcaqszx7u8anplxqtsmqkm0vnz6ewse8ykqy3l | To: 3Fpkvs5am3QzuDa5PxtPtG17ZeX5A8JhPJ | |||
| 26.01.2022 16:18:58 | |
183 BTC | $ 6 987 019 | (unknown) | (unknown) |
| Type: transfer | From: 3BfmSDW7JjjdHXJyxjovPUJTxRzkjxQnoi | To: 3QV5UfqKQMrqGU3V6jJbnc7obq3U5gEF6z | |||
| 26.01.2022 16:18:58 | |
183 BTC | $ 6 988 683 | (unknown) | (unknown) |
| Type: transfer | From: 397w74gXbg3NgcAgNyy8uyn92wt3vB9dLP | To: 3BfmSDW7JjjdHXJyxjovPUJTxRzkjxQnoi | |||
| 26.01.2022 16:18:58 | |
183 BTC | $ 6 992 111 | (unknown) | (unknown) |
| Type: transfer | From: 32FwTom9LezPvyasRTUQMBtf31CYNeBmS3 | To: 397w74gXbg3NgcAgNyy8uyn92wt3vB9dLP | |||
| 26.01.2022 16:18:58 | |
145 BTC | $ 5 546 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt3evvnd3njyjkwk0js36q5tcl7um24sn03nll | To: 352z6AT315SmgxZKCa9iyx1oFNWHnzwMUw | |||
| 26.01.2022 16:18:58 | |
428 BTC | $ 16 324 039 | (unknown) | (unknown) |
| Type: transfer | From: 36o2Yjc1zi8J6XEFk4z93EwNiC79gvqbJp | To: 3P5WHoWtEf5B4X9PitVKMAHoCbydShK8TD | |||
| 26.01.2022 16:18:58 | |
428 BTC | $ 16 324 346 | (unknown) | (unknown) |
| Type: transfer | From: 38FX57tZ9Mk6Yp2vK18ETf5X42XyGEYQ9P | To: 36o2Yjc1zi8J6XEFk4z93EwNiC79gvqbJp | |||
| 26.01.2022 16:18:58 | |
173 BTC | $ 6 610 247 | (unknown) | (unknown) |
| Type: transfer | From: 3HT6Y5gaeUwYEYygbP84TWjSED7SjyBsmj | To: bc1qatwwsydy8d60h0yu2kszkyklup4vkxja8wp4fm | |||
| 26.01.2022 16:18:58 | |
174 BTC | $ 6 633 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QQvz3PviK3t2N5hhEzE3bct3FyWeMoYxp | To: 3HT6Y5gaeUwYEYygbP84TWjSED7SjyBsmj | |||
| 26.01.2022 16:18:58 | |
174 BTC | $ 6 634 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdm386gW79xduQaYPw3kxkLx6ec8aw49J | To: 3QQvz3PviK3t2N5hhEzE3bct3FyWeMoYxp | |||
| 26.01.2022 16:18:58 | |
442 BTC | $ 16 853 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvqq4q4ae7pl7850nzy76e4a9rxk8msa2g66nm | To: bc1qf64k2sx9x8eycntlezmsn558ewfx66erm9z409 | |||
| 26.01.2022 16:18:58 | |
442 BTC | $ 16 853 610 | (unknown) | (unknown) |
| Type: transfer | From: 3P3QT6Eqwgh4HdWcQZ3R5STaREFTg77Fow | To: bc1qsvqq4q4ae7pl7850nzy76e4a9rxk8msa2g66nm | |||
| 26.01.2022 16:18:58 | |
442 BTC | $ 16 872 610 | (unknown) | (unknown) |
| Type: transfer | From: 3D5Fc2Qpgna5EYBaeACkygFPeWDpP44Rqt | To: 3P3QT6Eqwgh4HdWcQZ3R5STaREFTg77Fow | |||
| 26.01.2022 16:18:58 | |
551 BTC | $ 21 038 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvmkc22v0wsh3wwfaakezp5gwllrawya9ldafw | To: 3L5cYLe1X1GBGzdFEBno1vMHmwp1DAkKKC | |||
| 26.01.2022 16:18:58 | |
551 BTC | $ 21 038 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttnadytdq8r9k6qhcfy5fxz0fjdpeyqzpg52ss | To: bc1qgvmkc22v0wsh3wwfaakezp5gwllrawya9ldafw | |||
| 26.01.2022 16:18:58 | |
494 BTC | $ 18 870 256 | (unknown) | (unknown) |
| Type: transfer | From: 3ADtvDhgNfWdn5Nfh4GwxEQCwRSggk5WB8 | To: bc1qmdyvclwd53jh7k0jj9tqmudjjkjhzdx5rulp98 | |||
| 26.01.2022 16:18:58 | |
495 BTC | $ 18 881 706 | (unknown) | (unknown) |
| Type: transfer | From: 37vcJyPxkaMwfG3Mnfg3PUUqBMLva2jxsw | To: 3ADtvDhgNfWdn5Nfh4GwxEQCwRSggk5WB8 | |||
| 26.01.2022 16:18:58 | |
495 BTC | $ 18 881 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefe7uxp69fg46uefpktpg8p3vug0d9q0nfl4jp | To: 37vcJyPxkaMwfG3Mnfg3PUUqBMLva2jxsw | |||
| 26.01.2022 16:18:58 | |
132 BTC | $ 5 037 146 | (unknown) | (unknown) |
| Type: transfer | From: 3R23Yxu3xrVu2jSFUKUR9LqnEi894PXt4b | To: 33SxpXHzCYV1kZR1ny94NKuivvpXWAT94p | |||
| 26.01.2022 16:18:58 | |
132 BTC | $ 5 037 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutrnka4ak2yvy3fyttsgaktvmysnts505dyudf | To: 3R23Yxu3xrVu2jSFUKUR9LqnEi894PXt4b | |||
| 26.01.2022 16:18:58 | |
5 080 BTC | $ 193 872 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaunfwp3f9ms9efutmhygzq5yfg077lmkfchnt | To: bc1qyfp4fum4n2fc906syw58y75daawplddh5vgd9k | |||
| 26.01.2022 16:18:58 | |
15 034 BTC | $ 573 751 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh68s6kst0hjhnva02qaremmfulw3sxrvkmmqv8 | To: 3LgexSY3iDCeRCDdGBkST9xQCi9xQk6oDG | |||
| 26.01.2022 16:18:58 | |
15 034 BTC | $ 573 751 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucgylxwluaymr28vku4s3qz9ld66ayhccmzyqa | To: bc1qh68s6kst0hjhnva02qaremmfulw3sxrvkmmqv8 | |||
| 26.01.2022 16:18:58 | |
830 BTC | $ 31 692 704 | (unknown) | (unknown) |
| Type: transfer | From: 32EEvwGM65ctEHmmffNv5nUXLtc6p9VwVu | To: 31x6hCCddN9ZoAbGSqTbJQzHdJ2xtDEf6m | |||
| 26.01.2022 16:18:58 | |
273 BTC | $ 10 421 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.01.2022 16:18:58 | |
273 BTC | $ 10 422 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.01.2022 16:18:58 | |
273 BTC | $ 10 423 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2022 16:18:58 | |
273 BTC | $ 10 429 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.01.2022 16:18:58 | |
275 BTC | $ 10 498 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2022 16:18:58 | |
276 BTC | $ 10 530 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.01.2022 16:18:58 | |
276 BTC | $ 10 541 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.01.2022 16:18:58 | |
485 BTC | $ 18 511 380 | (unknown) | (unknown) |
| Type: transfer | From: 31yumeXZhtMjKLb4qypWNpsy6VsyyMeLPE | To: bc1qcapqjna98cjfpldt2jdaz5tm86nz3sfy8camw2 | |||
| 26.01.2022 16:18:58 | |
1 245 BTC | $ 47 522 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KQrw5gXBzVSwSDT5m69im1xZzGwr13D6z | To: bc1q560j5mww07ex3stc46lfrxwzx4370cjt9hrfxz | |||
| 26.01.2022 16:18:58 | |
167 BTC | $ 6 355 434 | (unknown) | (unknown) |
| Type: transfer | From: 3AgB1DSiVscEQimDJ9d2Rt7AUT8cEvQ5Cm | To: bc1qv6ux777eltzzky930hwkn8kppnnt2v7cwzskrp | |||
| 26.01.2022 16:18:58 | |
167 BTC | $ 6 364 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw5gg94nr6w64d435l0dantcelule9066h5u55 | To: 3AgB1DSiVscEQimDJ9d2Rt7AUT8cEvQ5Cm | |||
| 26.01.2022 16:18:58 | |
409 BTC | $ 15 622 721 | (unknown) | (unknown) |
| Type: transfer | From: 39gT9wYx6KQGmmXaXXAq9vb3KiUmktREQA | To: 3HA4qHZqTPAiD2oE26yodVnDo3VbZ5rnNA | |||
| 26.01.2022 16:18:58 | |
409 BTC | $ 15 623 208 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Emtw3GfMaKuegMv9fMaGjeyDUVrEFPK | To: 39gT9wYx6KQGmmXaXXAq9vb3KiUmktREQA | |||
| 26.01.2022 16:18:58 | |
353 BTC | $ 13 455 293 | (unknown) | (unknown) |
| Type: transfer | From: 3A7HnMSuJc23MGyac46KSwBztKV8QaSGmz | To: bc1q8eewa7mzkwajrdu23yaz0pq2fft2g7akhy7l3z | |||
| 26.01.2022 16:18:58 | |
1 410 BTC | $ 53 817 628 | (unknown) | (unknown) |
| Type: transfer | From: 34sjqfoyY1fMWHXh2qa84YmzgutZYMnBsF | To: bc1qdcaqszx7u8anplxqtsmqkm0vnz6ewse8ykqy3l | |||
| 26.01.2022 16:18:58 | |
377 BTC | $ 14 384 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf5gy83m0377wt2366pjk3d64lxwwtu9l99tqq | To: bc1qxuxg7d6sxthv8s0d32wulcgfv8wa5dx24tzr5r | |||
| 26.01.2022 16:18:58 | |
311 BTC | $ 11 887 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3punhxxzqzaq8q7d3lr7e2tan442vl99xhtk06 | To: 331qGNfnn9CCwQhAuSKAbf1AJVk9SXJZni | |||
| 26.01.2022 16:18:58 | |
311 BTC | $ 11 888 081 | (unknown) | (unknown) |
| Type: transfer | From: 3HZFYGrzCKeHjtQewqySgpWAzDsNPynvLr | To: bc1q3punhxxzqzaq8q7d3lr7e2tan442vl99xhtk06 | |||
| 26.01.2022 16:18:58 | |
311 BTC | $ 11 888 112 | (unknown) | (unknown) |
| Type: transfer | From: 33DoBCAJPTBhHwb5cALZRzo6YtHS15JrvT | To: 3HZFYGrzCKeHjtQewqySgpWAzDsNPynvLr | |||
| 26.01.2022 16:18:58 | |
656 BTC | $ 25 048 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Ehq4x2Jny4kiYdqPmP1Vs5r44ydEgX8kZ | To: 3BKQmsdoF3C8CxwN8kbdG4Hzn6Ao8LPxWm | |||