Whale movements
Last update: 16.09.2026 14:02:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 19:49:46 |  |
146 BTC | $ 5 459 218 | (unknown) | (unknown) |
| Type: transfer | From: 31ztdRmUFQvUtWVrBZ429SgLhdTtNniPAS | To: 395pCYV1D8dvoLzhYUegfmx4VEChkw9iBs | |||
| 25.01.2022 19:49:46 | |
145 BTC | $ 5 401 229 | (unknown) | (unknown) |
| Type: transfer | From: 3LdaRMw7VkHnVFH8SVaJEDMDFJ3yZUfZ5Y | To: 34TnfjLzv5jiw5pfmYXaRbogvmAmxeoLNS | |||
| 25.01.2022 19:49:46 | |
341 BTC | $ 12 747 032 | (unknown) | (unknown) |
| Type: transfer | From: 36QxEgVi4rNGG4StLaxdAHN5BxTTPAWKYy | To: 353FnVLQESAt7pKcGSEeA4MUQcv9myXLQS | |||
| 25.01.2022 19:49:46 | |
410 BTC | $ 15 319 067 | (unknown) | (unknown) |
| Type: transfer | From: 3NkmpdZjQbxFsoYEhCDGqvWwpTwYgj3vPG | To: bc1q5ua2r8dww4l24s886xl7sess8uj3djcw2hnhcn | |||
| 25.01.2022 19:49:46 | |
183 BTC | $ 6 851 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EV5rMigjit9An5pJXvEpqf3r8UJdbJyu4 | To: bc1q2tpye2j82n6slrlqtv4ss3y72z8d9u4d4w6epu | |||
| 25.01.2022 19:49:46 | |
474 BTC | $ 17 695 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqv7cmcant3cxymqfgl3tpq2v8vs0adekvlkh6 | To: 36iT1r8JLNvsxt1Vjwiug6cBGqmnsniG4w | |||
| 25.01.2022 19:49:46 | |
172 BTC | $ 6 438 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgk45d8z64vu0z0rcv97r0q8rvmp002zlfa7qn | To: 3PzZwsnkTNCs46znnYjPwVMnKWkq6AV7RK | |||
| 25.01.2022 19:49:46 | |
481 BTC | $ 17 956 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5h37nsgst6zy2w8vh9rvw2svhycv67af24nnm | To: bc1q4qtk4qx7dtfd6a22t5mysqs6pdquxyaqfyvrra | |||
| 25.01.2022 19:49:46 | |
342 BTC | $ 12 794 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vdf0e53hfzuz3d78fat5rlrdd7dee604pf9uu | To: 37NSKLAyTSbacTisuyMsJXUNxfN3XmAgGC | |||
| 25.01.2022 19:49:46 | |
393 BTC | $ 14 692 814 | (unknown) | (unknown) |
| Type: transfer | From: 3FPABFtwDiTxJxpQroT3e3pyCfi14Wxk9a | To: 36V5dKxVSeQ8fdGjDsgdRFCwVAc4wdRk2y | |||
| 25.01.2022 19:49:46 | |
223 BTC | $ 8 338 611 | (unknown) | (unknown) |
| Type: transfer | From: 3FaH49KeAkUPdG6v1isRZ6WYsU7k6PcMQ9 | To: bc1qujddmru06luqe56hl73j32u44uka0naazk8nde | |||
| 25.01.2022 19:49:46 | |
443 BTC | $ 16 544 907 | (unknown) | (unknown) |
| Type: transfer | From: 36Uy4qffHwtzkbRD7hExfRu7RwyRkahcqN | To: 3CbhbwuviouvHZU5wSiFcN7nTdD7CPWrHh | |||
| 25.01.2022 19:49:46 | |
153 BTC | $ 5 727 046 | (unknown) | (unknown) |
| Type: transfer | From: 39domTtJp1GSx6X31CKDATTvNEavYzEFWz | To: 3AzgLfe6MxDbXvhKpsErjDoW3armnx9vXa | |||
| 25.01.2022 19:49:46 | |
162 BTC | $ 6 059 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LcAZLHASCgNsWPBHZyWHR7oXpCJZhLNdi | To: 36yL6WW1E7Vu6mGVRFtADAJQinyDFUzoqC | |||
| 25.01.2022 19:49:46 | |
152 BTC | $ 5 677 097 | (unknown) | (unknown) |
| Type: transfer | From: 3MbVtdpRYTd3nDkedwcVcKjQB6h5PNNW9P | To: bc1qpwus6z9vz6mvekd6ffewt9frysr8378yamnjwx | |||
| 25.01.2022 19:49:46 | |
187 BTC | $ 6 988 360 | (unknown) | (unknown) |
| Type: transfer | From: 36Zv3JdNr8uTXKqCb4cakxnLGLxC1kdgdy | To: 3BSz8fKv2vqwgTH7tBgJQqz5hkkVJDbcdJ | |||
| 25.01.2022 19:49:46 | |
208 BTC | $ 7 752 731 | (unknown) | (unknown) |
| Type: transfer | From: 32WN3BTHcdh9WmFnrBqaGN9M333yCA7oEW | To: 3LDrvxR8LigAs2DBnkhaD3UHaeUqaXk1aX | |||
| 25.01.2022 19:49:46 | |
247 BTC | $ 9 221 758 | (unknown) | (unknown) |
| Type: transfer | From: 34smtHKvi36EPFS6xQTm7vE1hFffT3mVLN | To: 3PhomY5RvsH5E8W29urRStsTunPtbcCvkd | |||
| 25.01.2022 19:49:46 | |
399 BTC | $ 14 895 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l7p2s95669g488f8xpzvj8qw27hgj87pfpwc2 | To: 39Wd38gKKiFE5PR9erzeRTdCi1S1SLcP9L | |||
| 25.01.2022 19:49:46 | |
176 BTC | $ 6 570 576 | (unknown) | (unknown) |
| Type: transfer | From: 3BCLCz568uyr89jiA4NFGL6qHT3rJaX4ic | To: 3Bss3LBFfqQJvX43JXaxjE2V7bXf3WEnzA | |||
| 25.01.2022 19:49:46 | |
216 BTC | $ 8 065 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3zM6xLLHmjVhikeB41ZSsJGNTetWLoRk | To: 3K14vvdb2JNNwaPdHGFnTt3ojjqiBYqMWs | |||
| 25.01.2022 19:49:46 | |
204 BTC | $ 7 613 034 | (unknown) | (unknown) |
| Type: transfer | From: 36PrdtpB3yT6SogVfrFDt9aKvnWDP5mW6T | To: bc1q9q9dx22k48qvprw8vghjhhj8ylt6vqjxywxn5w | |||
| 25.01.2022 19:49:46 | |
430 BTC | $ 16 079 109 | (unknown) | (unknown) |
| Type: transfer | From: 32GWzNCMeZdsuBUB39cohqYQCBrsiSij6t | To: bc1qsfhe2n5y23xh3ketheruynad30xz6phvjr4u9r | |||
| 25.01.2022 19:49:46 | |
143 BTC | $ 5 350 190 | (unknown) | (unknown) |
| Type: transfer | From: 38bVF2WQM4z1dmj6BMx8BcH1NdgakuCRPS | To: bc1qfksde9zr8wdracq7y59p7f6lxjmau0fdt6u2us | |||
| 25.01.2022 19:49:46 | |
228 BTC | $ 8 507 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.01.2022 19:31:36 | |
318 BTC | $ 11 919 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KS6JreRADuixVDAWaM8dnxdNYWy8Edq5A | To: 3FjfeX79YvyJ4QGbA5Ew8hhhyQuyzTkeD9 | |||
| 25.01.2022 19:31:36 | |
822 BTC | $ 30 814 522 | (unknown) | (unknown) |
| Type: transfer | From: 37KTAE1yXSVFPU7gpxruEAvFJJzRgjskdA | To: bc1qqlc4t04k5cqtxmf22crr2fqns3d92zk6fqegf2 | |||
| 25.01.2022 19:31:36 | |
953 BTC | $ 35 726 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FUcrnXPbDh2JtmHC5QoyFRKb3foNg9uTF | To: 3Fx9gs96PB444wC3fcPKuySt2dgWf3Rn9z | |||
| 25.01.2022 19:31:36 | |
994 BTC | $ 37 242 628 | (unknown) | (unknown) |
| Type: transfer | From: 3MyNVCx6qo7QxPnX41ExM6XvbTGDgJzhqm | To: bc1q098qv7ajqnmrmx86smt247zue3wt08pawgdgqx | |||
| 25.01.2022 19:31:36 | |
608 BTC | $ 22 796 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 25.01.2022 19:28:51 | |
138 BTC | $ 5 190 277 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4lcqm98dmxudpekj7pa068qwk7d5m2xyhmlmjspw3uvtlr6ehusdqcj77 | |||
| 25.01.2022 19:28:51 | |
149 BTC | $ 5 597 865 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 25.01.2022 19:28:51 | |
558 BTC | $ 20 949 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n0z6yx2mkgv4h0ym738qmmkkpe379suc8wr70 | To: 39Xnokg8K4HVCnE1W2LwQbFMErPS5VQbxS | |||
| 25.01.2022 19:28:51 | |
247 BTC | $ 9 273 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd6FvyWK4H2HZTHxNpusg3n5UvoZY5MBm | To: 34smtHKvi36EPFS6xQTm7vE1hFffT3mVLN | |||
| 25.01.2022 19:28:51 | |
481 BTC | $ 18 057 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MjLVUNiWXbui512pYGgqYJJmDQVHRTueZ | To: bc1qs5h37nsgst6zy2w8vh9rvw2svhycv67af24nnm | |||
| 25.01.2022 19:28:51 | |
443 BTC | $ 16 638 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KdWDXmB5n3QAAzokjLxptoRrCHZYBnmci | To: 36Uy4qffHwtzkbRD7hExfRu7RwyRkahcqN | |||
| 25.01.2022 19:28:51 | |
153 BTC | $ 5 759 616 | (unknown) | (unknown) |
| Type: transfer | From: 35QAnGk9eWq4ixp6mDLWjbLa4h9L7nqWsK | To: 39domTtJp1GSx6X31CKDATTvNEavYzEFWz | |||
| 25.01.2022 19:28:51 | |
152 BTC | $ 5 709 675 | (unknown) | (unknown) |
| Type: transfer | From: 3JbXiyqRwMHkHU7sksBNPAG22eJ2kr1zxe | To: 3MbVtdpRYTd3nDkedwcVcKjQB6h5PNNW9P | |||
| 25.01.2022 19:28:51 | |
656 BTC | $ 24 660 774 | (unknown) | (unknown) |
| Type: transfer | From: 3NDnjtm1xRR4apyrLd5pWGTZLkEpjKZynC | To: bc1qqhfgpf2sraceg97e50a0hmpz586vxaxp47pxjp | |||
| 25.01.2022 19:28:51 | |
172 BTC | $ 6 475 501 | (unknown) | (unknown) |
| Type: transfer | From: 3ED9hakgESj2URa166xPcvmRh4axv5WQyo | To: bc1qcgk45d8z64vu0z0rcv97r0q8rvmp002zlfa7qn | |||
| 25.01.2022 19:28:51 | |
143 BTC | $ 5 380 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxuqtlu6yc4jaxp4udwjhzuwcywnfkgxsjjm8c | To: 38bVF2WQM4z1dmj6BMx8BcH1NdgakuCRPS | |||
| 25.01.2022 19:28:51 | |
204 BTC | $ 7 656 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QBT2w9TJ5T2mrnzfQGESxFaL3q97fAU7E | To: 36PrdtpB3yT6SogVfrFDt9aKvnWDP5mW6T | |||
| 25.01.2022 19:28:51 | |
771 BTC | $ 28 979 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3z977ssermlqdrgh723ph2tdd3svg3x0q9cwf | To: 38f8czsKLeivgCbi189hoJ3i9cY6Tt14MZ | |||
| 25.01.2022 19:28:51 | |
607 BTC | $ 22 792 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PRm9jKcHRn35q4kZwN7SVpiiYwdf5Hf39 | To: 3ACps4YsufWUgMqjM7ckXoK9WSRD4saMZW | |||
| 25.01.2022 19:28:51 | |
495 BTC | $ 18 591 008 | (unknown) | (unknown) |
| Type: transfer | From: 33vQhBAQ3F1JaejKK6Jz8McHKsL1G2QqQU | To: 3NVNvchC2LUQgcx8u67tNMhNTebYX8in8G | |||
| 25.01.2022 19:28:51 | |
481 BTC | $ 18 063 488 | (unknown) | (unknown) |
| Type: transfer | From: 39FvJK9LKRG1zkPXrYd5qjN3Vy6PeyExEz | To: bc1q87skwfwt56s7w6jk2dd04hvnlwvkyfr3588tcw | |||
| 25.01.2022 19:28:51 | |
520 BTC | $ 19 539 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QbbZHsGTdyvYCcs5dUn7birpsg5u7rHh1 | To: 3PhJGX6D8GbgdWRqbKSJv45ALBKxXPACJ6 | |||
| 25.01.2022 19:28:51 | |
757 BTC | $ 28 449 272 | (unknown) | (unknown) |
| Type: transfer | From: 3FS5tc8nTUJgLhx6FjRzJVKNa8qB5wznLW | To: 3KMAxQcSybq2hNq3UCVjkeAyoDNU3QoNYp | |||
| 25.01.2022 19:28:51 | |
700 BTC | $ 26 285 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LxnofaCRsKBFBamDfHmQmkDKGGayj7wSk | To: bc1q9u0sap8fr4dzl9pjc76etx3z4576r8a4u264nf | |||
| 25.01.2022 19:28:51 | |
183 BTC | $ 6 890 265 | (unknown) | (unknown) |
| Type: transfer | From: 3GuyhvsS6z8L3fVhsXW6odFcZfyeLGRFSr | To: 3EV5rMigjit9An5pJXvEpqf3r8UJdbJyu4 | |||