Whale movements
Last update: 16.09.2026 07:07:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2022 16:18:58 |  |
656 BTC | $ 25 048 186 | (unknown) | (unknown) |
| Type: transfer | From: 331XGY6MM1nrgrVw18R8fCVn5MucXVDnGN | To: 3Ehq4x2Jny4kiYdqPmP1Vs5r44ydEgX8kZ | |||
| 26.01.2022 16:18:58 | |
656 BTC | $ 25 048 440 | (unknown) | (unknown) |
| Type: transfer | From: 32VgQPJyGx866j59pkXxbi1fqu181EYM6K | To: 331XGY6MM1nrgrVw18R8fCVn5MucXVDnGN | |||
| 26.01.2022 16:18:58 | |
568 BTC | $ 21 681 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FBKDiujksAvMjoLfcCEsFDALikXZwJBWL | To: 3AM3JjEobYxoELgJFiD27SvH8rczV9a3uq | |||
| 26.01.2022 16:18:58 | |
845 BTC | $ 32 251 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbo4o5WoqtkoKj6Wgvgb4aNwFqrNNL57m | To: 3Pvviq4shyU5ggFW95KY56CDdjL1JFKWxn | |||
| 26.01.2022 16:18:58 | |
277 BTC | $ 10 587 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.01.2022 16:18:58 | |
222 BTC | $ 8 455 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zndtyw0v9lmfzwdupxhnjpjf2se2a4fmjffd9 | To: bc1qdpc5mvj4l300z7apn4ddqtjlv5eghsm3a48a5c | |||
| 26.01.2022 16:18:58 | |
222 BTC | $ 8 456 188 | (unknown) | (unknown) |
| Type: transfer | From: 32MMCQd3xwFW5b4ju9FsszCb16MVRekFmH | To: bc1q9zndtyw0v9lmfzwdupxhnjpjf2se2a4fmjffd9 | |||
| 26.01.2022 16:18:58 | |
606 BTC | $ 23 113 282 | (unknown) | (unknown) |
| Type: transfer | From: 3JJPt7LoKtZmEB4i2A5UX6PkXu2xzEtqeW | To: bc1q3ek67krx6uvhmekntmevd2daumd0v9nrncervv | |||
| 26.01.2022 16:18:58 | |
606 BTC | $ 23 113 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs8ak30ryyeq548m26uqq3ryad3xnzfyvu0cw5 | To: 3JJPt7LoKtZmEB4i2A5UX6PkXu2xzEtqeW | |||
| 26.01.2022 16:18:58 | |
606 BTC | $ 23 113 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DdNid4dA2WUgDJNxJVVRw34QRWkD5ngi1 | To: bc1qgs8ak30ryyeq548m26uqq3ryad3xnzfyvu0cw5 | |||
| 26.01.2022 16:18:58 | |
178 BTC | $ 6 807 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8kzm9p7vzy8r48jt2m7evryluj220yzmrc03r | To: 34LqdEZn57ekEbyojaXwQRzgsXqQsuveut | |||
| 26.01.2022 16:18:58 | |
178 BTC | $ 6 807 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnufa27thjgvestx25qargd7uvarpxz7wa44enr | To: bc1qu8kzm9p7vzy8r48jt2m7evryluj220yzmrc03r | |||
| 26.01.2022 16:18:58 | |
178 BTC | $ 6 807 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeu77wm4glsld0wj6ckq45d6ws80h0l4l024sd | To: bc1qnufa27thjgvestx25qargd7uvarpxz7wa44enr | |||
| 26.01.2022 16:18:58 | |
587 BTC | $ 22 383 676 | (unknown) | (unknown) |
| Type: transfer | From: 3763Hni93gTCQWz57rghoPibWFrUgSRLBA | To: 39JBGnhhw5eWgsmB1dBmxaZwDHXkK1mg5Q | |||
| 26.01.2022 16:18:58 | |
587 BTC | $ 22 383 716 | (unknown) | (unknown) |
| Type: transfer | From: 34U7otF1ANXiGGw9gsbSE2z8ZEdubEpjeK | To: 3763Hni93gTCQWz57rghoPibWFrUgSRLBA | |||
| 26.01.2022 16:18:58 | |
587 BTC | $ 22 384 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhnsevy3w3cy2544fhpgg8dw06y4sf3cxt29fs | To: 34U7otF1ANXiGGw9gsbSE2z8ZEdubEpjeK | |||
| 26.01.2022 16:18:58 | |
686 BTC | $ 26 169 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HVwSMsSjjytFNRGECH7oihzfgAtJHb31p | To: 32PPLkbLYw8ZPjQVg3ggveJDq1a6W9qsRY | |||
| 26.01.2022 16:18:58 | |
756 BTC | $ 28 845 206 | (unknown) | (unknown) |
| Type: transfer | From: 32iXpcxwxdQZFfvh45Tba1mMbS7reVLSAm | To: 3HVwSMsSjjytFNRGECH7oihzfgAtJHb31p | |||
| 26.01.2022 16:18:58 | |
756 BTC | $ 28 845 220 | (unknown) | (unknown) |
| Type: transfer | From: 32Noh21Hw1oYT5f86azqJVCeWVsoa8rF4c | To: 32iXpcxwxdQZFfvh45Tba1mMbS7reVLSAm | |||
| 26.01.2022 16:18:58 | |
158 BTC | $ 6 048 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CSd3fPCAoWCh7BtLfzyTsf1kyaARQx62M | To: bc1qp46v9e78pqpldaye3k9yaj6j25zcx7zxf00ejp | |||
| 26.01.2022 16:18:58 | |
159 BTC | $ 6 049 688 | (unknown) | (unknown) |
| Type: transfer | From: 3H8zgY8HMmT31A6kCPCHj4MqaQyhsrvV7X | To: 3CSd3fPCAoWCh7BtLfzyTsf1kyaARQx62M | |||
| 26.01.2022 16:18:58 | |
159 BTC | $ 6 049 746 | (unknown) | (unknown) |
| Type: transfer | From: 3BSwahRAXUkNP5tGRVTcDW4YmG9NWjuLhK | To: 3H8zgY8HMmT31A6kCPCHj4MqaQyhsrvV7X | |||
| 26.01.2022 16:18:58 | |
425 BTC | $ 16 237 615 | (unknown) | (unknown) |
| Type: transfer | From: 36YWz3Gt32Y9TZUFQKnfrdAG7uRXbyFZUZ | To: bc1qhd5h6spssv47ffrzee6ec7ymwfyv0ddjtefc0f | |||
| 26.01.2022 16:18:58 | |
428 BTC | $ 16 315 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u7kdjsrh08aayptt5pa6qc3ke3hpu4s9x9lul | To: 36YWz3Gt32Y9TZUFQKnfrdAG7uRXbyFZUZ | |||
| 26.01.2022 16:18:58 | |
428 BTC | $ 16 315 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33ylm3yxxq53zyc4fv8ld9qtedef7wqjty5n6m | To: bc1q2u7kdjsrh08aayptt5pa6qc3ke3hpu4s9x9lul | |||
| 26.01.2022 16:18:58 | |
2 758 BTC | $ 105 269 210 | (unknown) | (unknown) |
| Type: transfer | From: 3G3j2W7Az4zy6x7QyKtz1UsxuBRT9pUson | To: 3439vXMGYvhk2igkE1LVeVqrEdBb6knzAT | |||
| 26.01.2022 16:18:58 | |
330 BTC | $ 12 603 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvfqxvt4vuz3q80t2p43s7dj3ukpupcslqgxrs | To: bc1qucx2xn9dh2r6s3yargj54h3wnrkru2nu48eamk | |||
| 26.01.2022 16:18:58 | |
330 BTC | $ 12 603 324 | (unknown) | (unknown) |
| Type: transfer | From: 398AG53EXoG9kdyUm1XnHAe3PBXBDC6F2v | To: bc1qvvfqxvt4vuz3q80t2p43s7dj3ukpupcslqgxrs | |||
| 26.01.2022 16:18:58 | |
6 826 BTC | $ 260 496 770 | (unknown) | (unknown) |
| Type: transfer | From: 39VvAEWdUxH82g8NiNFSiCVSrtCKdqs5NH | To: 3KSqvuTTr7cPpvVG7Svy8mZtmXy5kui7Kd | |||
| 26.01.2022 16:18:58 | |
6 826 BTC | $ 260 497 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vqvcnxtlew3ndl69p4kg55nt7j3huwxvmcdy9 | To: 39VvAEWdUxH82g8NiNFSiCVSrtCKdqs5NH | |||
| 26.01.2022 16:18:58 | |
6 826 BTC | $ 260 497 800 | (unknown) | (unknown) |
| Type: transfer | From: 31xx2aR11zDjwdHHDEMzTdJNmrkaePM2PU | To: bc1q5vqvcnxtlew3ndl69p4kg55nt7j3huwxvmcdy9 | |||
| 26.01.2022 16:18:58 | |
409 BTC | $ 15 626 639 | (unknown) | (unknown) |
| Type: transfer | From: 39VTTAsKNFxcZ4JgRSbEBt9r3czr8ZUpeT | To: 3M2Emtw3GfMaKuegMv9fMaGjeyDUVrEFPK | |||
| 26.01.2022 16:18:58 | |
516 BTC | $ 19 688 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5ehg6nzjv9sm3jtulghlt7ple8fnp3s3jj8q2 | To: bc1q2v0wegzuqggcpzftxl0q34fprcltft0zsggtz4 | |||
| 26.01.2022 16:18:58 | |
516 BTC | $ 19 690 508 | (unknown) | (unknown) |
| Type: transfer | From: 39aNe6B9Y8GDpkozsTkkEBhH5HapBT2MAM | To: bc1qs5ehg6nzjv9sm3jtulghlt7ple8fnp3s3jj8q2 | |||
| 26.01.2022 16:18:58 | |
516 BTC | $ 19 690 706 | (unknown) | (unknown) |
| Type: transfer | From: 3E8FRFgdp8J4Z5PhcasZmJAorpvKYs1auT | To: 39aNe6B9Y8GDpkozsTkkEBhH5HapBT2MAM | |||
| 26.01.2022 16:18:58 | |
618 BTC | $ 23 584 888 | (unknown) | (unknown) |
| Type: transfer | From: 37wNVcPWCQL12yujz9vd1yQyiTnpqrM5rw | To: 35z5v6HY6s3wi3HPCK6tV6TQCHnjPkA1QV | |||
| 26.01.2022 16:18:58 | |
618 BTC | $ 23 585 236 | (unknown) | (unknown) |
| Type: transfer | From: 33bfNMYaeZbVvrQ9M9Suc79NCB2qj2hEc2 | To: 37wNVcPWCQL12yujz9vd1yQyiTnpqrM5rw | |||
| 26.01.2022 16:18:58 | |
131 BTC | $ 5 007 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FP2WKT5MYiAwrgsQu9DPHNdnNaCZRQnBS | To: 3Dztv25FmtMczvmmVjKTcNZmn82juzkhUo | |||
| 26.01.2022 16:18:58 | |
481 BTC | $ 18 340 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4np0nkyjjngky3zyvzc6c50gddd6dphg6cutte | To: bc1q4pettvk6mvy3csma88l2hvpk5m8vga2z0a2hrv | |||
| 26.01.2022 16:18:58 | |
481 BTC | $ 18 342 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CTAUbsVJ1EXA3MegtFLR2QSbn5FtgBLcF | To: bc1q4np0nkyjjngky3zyvzc6c50gddd6dphg6cutte | |||
| 26.01.2022 16:18:58 | |
481 BTC | $ 18 344 718 | (unknown) | (unknown) |
| Type: transfer | From: 3AVgJpRnJg5FrwhNwmCe7CUFv1HQuXJNM9 | To: 3CTAUbsVJ1EXA3MegtFLR2QSbn5FtgBLcF | |||
| 26.01.2022 16:18:58 | |
163 BTC | $ 6 205 389 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MpTwWiSpSstDDqfoPtiaqHpYk2emTJ1LQ | |||
| 26.01.2022 16:18:58 | |
193 BTC | $ 7 349 416 | (unknown) | (unknown) |
| Type: transfer | From: 39q4oZVD2cwtHvDBDdqvLkL4VNgXrZxzhW | To: 3GJxxA9JaNNpjLHcW4oZ1DHHU8EpGGavVo | |||
| 26.01.2022 16:18:58 | |
193 BTC | $ 7 349 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CCVedetanJ5cxCmetYsfzjHMzDdmsD7yv | To: 39q4oZVD2cwtHvDBDdqvLkL4VNgXrZxzhW | |||
| 26.01.2022 16:18:58 | |
473 BTC | $ 18 051 058 | (unknown) | (unknown) |
| Type: transfer | From: 3GmB2hqmiU9zegmzd8vNzkX7jV9xUFGNyU | To: bc1qp8m99td3g44ga443dtuqug2dkr5f35j2dmtd7s | |||
| 26.01.2022 16:18:58 | |
473 BTC | $ 18 053 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BbMBRnE5v6ww2u4UeYyEyfLuFydvfWQoC | To: 3GmB2hqmiU9zegmzd8vNzkX7jV9xUFGNyU | |||
| 26.01.2022 16:18:58 | |
178 BTC | $ 6 778 366 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 26.01.2022 16:18:07 | |
235 BTC | $ 9 000 714 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 26.01.2022 16:18:07 | |
178 BTC | $ 6 829 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kd6xm6zk9ccvldsydcxrkm02s4v3vr0cymx46 | To: bc1qg9ptezt7rf4m5fj2fj7zczxaa4yvggkj9u8r2w | |||
| 26.01.2022 16:18:07 | |
178 BTC | $ 6 829 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjh2eauccstz4w0qpg8w6rc5ccsj3nwwwhfuth | To: bc1q6kd6xm6zk9ccvldsydcxrkm02s4v3vr0cymx46 | |||