Whale movements
Last update: 16.09.2026 14:34:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 16:57:26 |  |
393 BTC | $ 14 390 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q389fy4f620nevl9ct8vahmwy0sjzamhxywsje6 | To: bc1qrzwlr5jw6nv9fn9l3u29yk4kxagcdtjmkuc7x5 | |||
| 25.01.2022 16:57:26 | |
524 BTC | $ 19 179 730 | (unknown) | (unknown) |
| Type: transfer | From: 32wxPxrw87sZyKKbZ1HDXuzTBwsrjb1o6S | To: 3J1J88YvBzqyMzYHrG1cz7gSEAgyXebPyi | |||
| 25.01.2022 16:57:26 | |
204 BTC | $ 7 478 107 | (unknown) | (unknown) |
| Type: transfer | From: 3FuKjLAc99zkxExSnCHRaFDnrH5QnSW5UC | To: 3EvLE66TBvQDn89AZLwdCwozB6SXeKmAWq | |||
| 25.01.2022 16:57:26 | |
587 BTC | $ 21 468 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz07uutj9qgks2gz6825ghhevznwaqvzn8ltclk | To: bc1qdgaaen9390tjupwjmk7dqhzsx2jgx3xt7vwjtn | |||
| 25.01.2022 16:57:26 | |
798 BTC | $ 29 179 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv4gkc3v2402xx22q2lu40eyzwumw2ll88pqlx | To: bc1q0xfydvx7vyedz68v4kqkk23uj8zs8f8rwxjx2k | |||
| 25.01.2022 16:57:26 | |
443 BTC | $ 16 199 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Qr8ZHY8AkAkNDwUJBGoEAtPQANg9EKEf6 | To: bc1qa5v0855addvame4tmug2m3jtca3ltxjw7tw754 | |||
| 25.01.2022 16:57:26 | |
6 826 BTC | $ 249 668 980 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Ga7hepg8u3MtPNmye8GKhoExqcHbSqK | To: bc1qeqc4u04egxney9udfv3zqe0xq4kycvlvxvnvjr | |||
| 25.01.2022 16:57:26 | |
1 328 BTC | $ 48 568 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KBNtwNe7a4JCPfzgLqxDA2xJyDcf5P3kZ | To: 39iHXB883uJe974w8MCu4iuv59c3XxpLCi | |||
| 25.01.2022 16:57:26 | |
771 BTC | $ 28 214 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Q82bUTJCfDmdQjYcSqaPkQb9T3TWoruec | To: 3Ftd9YHjc361gUeNVNg2foj4nyGSBVVpdb | |||
| 25.01.2022 16:57:26 | |
483 BTC | $ 17 671 966 | (unknown) | (unknown) |
| Type: transfer | From: 3FFSeLyL61WWSr84aKhrrYFYWSCLJLsELF | To: 3Mfga3xfUpz8oQoFZSmq1jJQfyB7rPo7Bt | |||
| 25.01.2022 16:57:26 | |
1 410 BTC | $ 51 592 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HUbHHdyAn3vRUeijByZuA1S5knCHiVboS | To: 3NayqviUQqUiMk8aAAG2S9ZwcVmETWkbEf | |||
| 25.01.2022 16:57:26 | |
2 240 BTC | $ 81 933 710 | (unknown) | (unknown) |
| Type: transfer | From: 33XQuCV7Acd61tSPtaiAi7FVwLthX98LYk | To: bc1qrpk6ddtftqcgl6xgjpxvwdx9da4x0ysgh8h2qj | |||
| 25.01.2022 16:57:26 | |
152 BTC | $ 5 572 918 | (unknown) | (unknown) |
| Type: transfer | From: 3L33tzj85iXzNzxgJAdjntVbY5L7edveKL | To: 35D3qWGt9jG7pdQKkqgL6ox1tzjx85R9ym | |||
| 25.01.2022 16:57:26 | |
214 BTC | $ 7 814 663 | (unknown) | (unknown) |
| Type: transfer | From: 3AStJKzhbdkokJDLgsQoRHv2mhBPAypQ7P | To: 392Gak3K7EZvZP6dUpNts5MPDZC9SHA4FQ | |||
| 25.01.2022 16:57:26 | |
431 BTC | $ 15 757 311 | (unknown) | (unknown) |
| Type: transfer | From: 3NKuJqv3rGDfsBaMtc4A5FZD4ueWSRtC1P | To: 3MpQUeEAfCbBeRCstnuooug9QP8NMfiTxJ | |||
| 25.01.2022 16:57:26 | |
208 BTC | $ 7 596 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldrwthhewqxcfjmcupktfezz938najqfklh5vu | To: 3BiwHkT9SmZrep6sc3zVzMzdzNz6LC2itC | |||
| 25.01.2022 16:57:26 | |
953 BTC | $ 34 863 548 | (unknown) | (unknown) |
| Type: transfer | From: 33Z1vD1BNDiu1AXmrfjMMQhBbyaizWZR8t | To: 3K3vMNQx7T7yNkH8v9QF1nbUbytQEspsB3 | |||
| 25.01.2022 16:57:26 | |
172 BTC | $ 6 305 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yu2za0lrur8w0tf9fxe0wwkr3shyda7lzfu92 | To: 3G3t9pBX4aoHbRtan73MSFJRonWKfY38Hp | |||
| 25.01.2022 16:57:26 | |
818 BTC | $ 29 924 826 | (unknown) | (unknown) |
| Type: transfer | From: 3JTGtKvncZSrrMjuorYv1QuXFcoosmvKtC | To: bc1qpts0saas6yaz7gslytzl3ygyeyaks53z5nmwjw | |||
| 25.01.2022 16:57:26 | |
248 BTC | $ 9 067 565 | (unknown) | (unknown) |
| Type: transfer | From: 3KPziJQ1SpfDciwtPYNuYyRCrAqAytaN2j | To: bc1qzdxvcckjw0rcq7j7m2u7fptwdywf25akwfpg8z | |||
| 25.01.2022 16:57:26 | |
152 BTC | $ 5 569 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy7SmU6F5MYuvu5FctPww3wWWCKmMRqmt | To: bc1q0ch8ur9v76kdmvtgekf2r0fzn76qmuhnzvjstv | |||
| 25.01.2022 16:57:26 | |
3 030 BTC | $ 110 835 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KM2ryfQXKCsg1Sq8EexMgfZfhkPaZUheu | To: 3AcgAk38YPVAa6Peqem4qSpjQytWHYvi2k | |||
| 25.01.2022 16:57:26 | |
153 BTC | $ 5 610 535 | (unknown) | (unknown) |
| Type: transfer | From: 3A5nackwQR7ZvxBCYkW6rgsMxj3NSYRuKK | To: 3GmJbjPR9T9UgRuWLXrH8xo6Hk6Qs4z3oW | |||
| 25.01.2022 16:57:26 | |
846 BTC | $ 30 935 052 | (unknown) | (unknown) |
| Type: transfer | From: 35tzfHDUKj14RLKfao5NoAhEspPmGfqf5P | To: 347f2brwBjd2rkTH8VkrAkyGsrvPJXeLEc | |||
| 25.01.2022 16:57:26 | |
520 BTC | $ 19 033 160 | (unknown) | (unknown) |
| Type: transfer | From: 3H9UhF52sArwH47qegt6WKGEjndoJXqJ95 | To: bc1qc0q499ta4zfx47phz8tqakvr7yryy4guu64pzy | |||
| 25.01.2022 16:57:26 | |
2 758 BTC | $ 100 896 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyksm9m3ka3cs28kw33kus704ww4rt23yyu3y27 | To: 3QvxGa6Aemw89uge5jXzweNNck9z8Z5wv9 | |||
| 25.01.2022 16:57:26 | |
341 BTC | $ 12 483 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn1s1fJSvjAT37ZhRhN9tkqKY1R5UYTg4 | To: 31oDBoqu5hXUKeoXbFWTux5G62YwqFKDAp | |||
| 25.01.2022 16:57:26 | |
176 BTC | $ 6 442 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu4l38vyk3kg5935407keefzeepvlzaghjs328 | To: 3PaypK4QNGhcxu3NAZcCWg1yS4tehj2wip | |||
| 25.01.2022 16:57:26 | |
399 BTC | $ 14 589 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JiFVhqsan3mCg67fKBzQsDCHy9GfPg262 | To: 3EtUjqkFLEABivUrjAfcZyCokcqdhtdi7b | |||
| 25.01.2022 16:57:26 | |
607 BTC | $ 22 191 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s33cm0gmt55av37r33a9qd3uejzkxmdh4t5d4 | To: bc1q35mtevqrepn4qtan5xvt0qhdl0gardk7h25tcd | |||
| 25.01.2022 16:57:26 | |
187 BTC | $ 6 844 466 | (unknown) | (unknown) |
| Type: transfer | From: 32cJKydwQskxMUpPDefH6Dd3pNKzgTwwMP | To: 369pWyr1EVwQtp6eoPYhsrHkw7eZzqJTgt | |||
| 25.01.2022 16:57:26 | |
146 BTC | $ 5 353 761 | (unknown) | (unknown) |
| Type: transfer | From: 3CRTKJp7F4SFpqpT233dy9fpCJjAYUysp6 | To: 3KP2dFy3CJ8r8Z9GiwvKHYkoT5Xf52oRk9 | |||
| 25.01.2022 16:57:26 | |
700 BTC | $ 25 596 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kx5dsgyq9z920g0nfd5l8mcz8x6fzsjlwhtu7 | To: bc1qhakr5aytzxu2dhcyc88t69kkh5afcxjdwxfstq | |||
| 25.01.2022 16:57:26 | |
474 BTC | $ 17 333 310 | (unknown) | (unknown) |
| Type: transfer | From: 382wXo3Te7VQiUyXt2A3kV5GeEdyxaHf4d | To: bc1q8n4zdnep9nfc4cadhhjej89mz7nrtcsr2u9z4d | |||
| 25.01.2022 16:57:26 | |
2 822 BTC | $ 103 227 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JY3TznW9RQZZKEXrknrtyd9yfMbZXtvpR | To: 3AhztntpRFjU9QySsvbVuTt9RYXXNRDAhm | |||
| 25.01.2022 16:57:26 | |
481 BTC | $ 17 588 944 | (unknown) | (unknown) |
| Type: transfer | From: 3G2L4Y3sVY3pSpFaXFjpKsjSBvt8DmrmwA | To: 3PWbbEiZD1jekb4yvaqXsfuf4J8s4rGU4E | |||
| 25.01.2022 16:57:26 | |
552 BTC | $ 20 199 494 | (unknown) | (unknown) |
| Type: transfer | From: 32fzRKVRaw9K9qcXXHhBnfbFJmyuUVUzfr | To: 34RcM2gKMfDSK4devqsczVstwEocmoFstq | |||
| 25.01.2022 16:57:26 | |
495 BTC | $ 18 105 838 | (unknown) | (unknown) |
| Type: transfer | From: 3GTzQxMn1YxUWNvRzwCvEmbB6wfPBEzoo1 | To: 36TKWCtVkAf8zjQQZJE5aG3gWRXiufVPaZ | |||
| 25.01.2022 16:57:26 | |
410 BTC | $ 14 999 805 | (unknown) | (unknown) |
| Type: transfer | From: 3PdLN5fizL1nsgBytYdZmmcTSBw9DMNREC | To: 3MbuMZAs3LtKzQKg5Kkn7b8UfQPjjLcSbi | |||
| 25.01.2022 16:57:26 | |
757 BTC | $ 27 698 200 | (unknown) | (unknown) |
| Type: transfer | From: 37D6APxk7WdKzGJV9C1hacKXM4pcCRj7xW | To: 3K9pgtonDRoQ2Xn1DzLnNjqgTsvg3o8N9q | |||
| 25.01.2022 16:57:26 | |
831 BTC | $ 30 382 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf9jU9JQSbxnBTZu2ithiMdf4Qz6ud5AA | To: bc1q9ny7jmpxfngqewlelzjrrffukel88m9m7saj6r | |||
| 25.01.2022 16:57:26 | |
343 BTC | $ 12 536 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsj3f8gg20q8ulxcx6ue62ghqnnx0ud8qz8vqn | To: 36zkN89F4WTPDCw3ZuE954gnGuTaKt5fbn | |||
| 25.01.2022 16:57:26 | |
488 BTC | $ 17 859 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt7oD2xc8AmfboZNQyVegDHgLQeUp2c9y | To: bc1qdq8dmx3k286ykfep5rsagee9cz08rcsfkmv8l3 | |||
| 25.01.2022 16:57:26 | |
994 BTC | $ 36 340 384 | (unknown) | (unknown) |
| Type: transfer | From: 3L5tdCxRtjJsTfhnE2jCmrE5Wnj6Gfe6bd | To: bc1qrla2zl3j7mw6mcdmfdt3tpz72mwunxu3fww89y | |||
| 25.01.2022 16:57:26 | |
164 BTC | $ 5 988 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzeahtphtlhjnqhdh0sxsk9llqhv43w7pgq5l0 | To: bc1qsfxypzpzqkcrvq7mwqe7u8mps3wtm0gs0l2t5p | |||
| 25.01.2022 16:57:26 | |
656 BTC | $ 24 012 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CcQ4GEE6ZZ6c1aJmHngZgWYnxJRSMHXGo | To: bc1qvvctsh2kgu45rvr3l8gu37e50dqaep5dcfftwf | |||
| 25.01.2022 16:57:26 | |
481 BTC | $ 17 583 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52lqueenhltxd4kw39ezfzj66htq7z82g84yac | To: 3HcaXzP5czeckaraknJoz79wzMujCemWRB | |||
| 25.01.2022 16:57:26 | |
952 BTC | $ 34 823 144 | (unknown) | (unknown) |
| Type: transfer | From: 3HBzbTM7bfK7EMTRq9PJ8ibHjCT7xuFu3J | To: 3Gf23Lf6yPVL8u2wzuXTLWdE2WL2vFcnmS | |||
| 25.01.2022 16:57:26 | |
520 BTC | $ 19 033 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Ga5hE8HWs8awcvMmr2ucqBEqUHQeZHG4i | To: 35GUcGwoqs53xZwr8rMRvSMm1VPgX19SxK | |||
| 25.01.2022 16:57:26 | |
487 BTC | $ 17 814 488 | (unknown) | (unknown) |
| Type: transfer | From: 3A9XC3WUrLMhoksijTEFrK1G2dRVMdsKmF | To: 3HjGzWCpLGF31tfy6QAB3jKyK9sjaCwTSV | |||