Whale movements
Last update: 16.09.2026 14:45:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 16:07:38 |  |
490 BTC | $ 17 726 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quundexqp5h5tu3clgha7a0hm7wwud92v7hf9h4 | |||
| 25.01.2022 16:07:38 | |
300 BTC | $ 10 852 649 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 14yNYsy7SmF69HKsH3r1mA92nJEeWje8FB | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 25.01.2022 16:07:38 | |
846 BTC | $ 30 595 172 | (unknown) | (unknown) |
| Type: transfer | From: 38zhVuRhyh9yCgPPBo7iwUobePJHyeudfF | To: 35tzfHDUKj14RLKfao5NoAhEspPmGfqf5P | |||
| 25.01.2022 16:07:38 | |
153 BTC | $ 5 549 043 | (unknown) | (unknown) |
| Type: transfer | From: 3LDYGaVM6B3q86Nj86XYhRMo5En64F9xHg | To: 3CtDpGUk9SaqdRHFEdNQJWc2L6oPA4jXFR | |||
| 25.01.2022 16:07:38 | |
251 BTC | $ 9 076 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedrd9e4cf5v4ezaq3p45fth86cmem3m2rrn0hq | To: 3F8fd8LjW96Rs1VD2UwJKD6Lh7UcTenXnA | |||
| 25.01.2022 16:07:38 | |
229 BTC | $ 8 291 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4ekv7nsygdxv3tyvz46jtvunw8zfl2j4vght0 | To: 3Grsz2CGYx9PB55toWYDXKNzDZWQ5ep1Gc | |||
| 25.01.2022 16:07:38 | |
164 BTC | $ 5 923 967 | (unknown) | (unknown) |
| Type: transfer | From: 389ypFgrbkqAWEeJzRqtnMXeWory4ELP5c | To: bc1quzquny5lmkw5xdh4kaha96f49cgypk0y4v97e2 | |||
| 25.01.2022 16:07:38 | |
488 BTC | $ 17 662 926 | (unknown) | (unknown) |
| Type: transfer | From: 3NL6K5dCd5rcdcMRrgshCTPDLDSkbfoywm | To: 3Mt7oD2xc8AmfboZNQyVegDHgLQeUp2c9y | |||
| 25.01.2022 16:07:38 | |
552 BTC | $ 19 977 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qved5c9uj0turx8xad790dgu3pfa8nw050d3mna | To: 32fzRKVRaw9K9qcXXHhBnfbFJmyuUVUzfr | |||
| 25.01.2022 16:07:38 | |
607 BTC | $ 21 947 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuwfl3u75gmw9uanlh0wjqlvckewxmpen22t7g | To: bc1q4s33cm0gmt55av37r33a9qd3uejzkxmdh4t5d4 | |||
| 25.01.2022 16:07:38 | |
757 BTC | $ 27 394 670 | (unknown) | (unknown) |
| Type: transfer | From: 3BkFeNzpskzMDKNBHAexWTHwaZ26yv3tJz | To: 37D6APxk7WdKzGJV9C1hacKXM4pcCRj7xW | |||
| 25.01.2022 16:07:38 | |
1 328 BTC | $ 48 034 624 | (unknown) | (unknown) |
| Type: transfer | From: 3F3zJ3x2BXqsYCjKYqzbEe9Q64aEJ9WhNm | To: 3KBNtwNe7a4JCPfzgLqxDA2xJyDcf5P3kZ | |||
| 25.01.2022 16:07:38 | |
349 BTC | $ 12 635 637 | (unknown) | (unknown) |
| Type: transfer | From: 37SQCJPvJU5Z9sPFNPdd8UG2zRokr6g7ot | To: 33RZEWbJDZs3mb63F4deQF5iZwGNeBzizp | |||
| 25.01.2022 16:07:38 | |
152 BTC | $ 5 512 355 | (unknown) | (unknown) |
| Type: transfer | From: 3BERrr1YWzacNaqmTspEkrgS7UXauQHSjs | To: 36mzcbEUJpP25ooNGa3gpZnKmEYxfisrP2 | |||
| 25.01.2022 16:07:38 | |
152 BTC | $ 5 508 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JV1jqEeDhrc4YxeXMgyByTDcnYNTetnjg | To: 3LzGxzBgjJVazgNLGUKunLKtePetNyHnkq | |||
| 25.01.2022 16:07:38 | |
1 410 BTC | $ 51 025 428 | (unknown) | (unknown) |
| Type: transfer | From: 3M6y3oRqUJZxiiNkXpmgaTYXKLDMSynUD8 | To: 3HUbHHdyAn3vRUeijByZuA1S5knCHiVboS | |||
| 25.01.2022 16:07:38 | |
204 BTC | $ 7 396 583 | (unknown) | (unknown) |
| Type: transfer | From: 37kmLnfamKK2g3uU6WBv3A5SBo9r8FqVe9 | To: bc1q9y0dskjnyqdyj3zvvpdmk06e93a2xwytkjt5xx | |||
| 25.01.2022 16:07:38 | |
798 BTC | $ 28 858 288 | (unknown) | (unknown) |
| Type: transfer | From: 39Ej5egi8nTvZvDvzfq2bVNMjdEagRgkZN | To: bc1qnv4gkc3v2402xx22q2lu40eyzwumw2ll88pqlx | |||
| 25.01.2022 16:07:38 | |
573 BTC | $ 20 738 462 | (unknown) | (unknown) |
| Type: transfer | From: 3G1owTJnQQLEPN6MJNrPW1oCXoQqiZp6es | To: 3CvWe6UCmxnv8dJUCqFNVLufgwWUiAZyGs | |||
| 25.01.2022 16:07:38 | |
399 BTC | $ 14 434 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn5sp5f479ps7vph3ae6t73ervz26d4gpau47q | To: 3Gg179o6YZ7HxKXnFTKa4M15yiahUbk9FQ | |||
| 25.01.2022 16:07:38 | |
222 BTC | $ 8 026 503 | (unknown) | (unknown) |
| Type: transfer | From: 32sdyrVDLmpAgYKehknNNktJpKQ4qcZ3qE | To: 3JQCz9ZVETf9nMpSWNcpA3kvFjwqkJivLF | |||
| 25.01.2022 16:07:38 | |
771 BTC | $ 27 906 026 | (unknown) | (unknown) |
| Type: transfer | From: 34ZpzDikG3Y8HRTs6uWKp6U3h8Tq7SXdZe | To: 3Q82bUTJCfDmdQjYcSqaPkQb9T3TWoruec | |||
| 25.01.2022 16:07:38 | |
481 BTC | $ 17 389 814 | (unknown) | (unknown) |
| Type: transfer | From: 3D5ARzpKRvsfE1S1A9ii4S3sRsrQ9Ld9dH | To: bc1q52lqueenhltxd4kw39ezfzj66htq7z82g84yac | |||
| 25.01.2022 16:07:38 | |
587 BTC | $ 21 237 872 | (unknown) | (unknown) |
| Type: transfer | From: 365cX1nvmbzeqKCfhEJLE4q54afXVqRcf1 | To: bc1qz07uutj9qgks2gz6825ghhevznwaqvzn8ltclk | |||
| 25.01.2022 16:07:38 | |
394 BTC | $ 14 239 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DysXRdCZSz8wTAR1GQC8b4Cq8MzEiaKpu | To: bc1qqczepqshgzt5qmw7tdlrx3p7jwl7y7jav3glj7 | |||
| 25.01.2022 16:07:38 | |
194 BTC | $ 7 022 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uqjhmlz0xq7vtct8leq896mtrtyqy8glvnt3g | To: 34M2kAkzCD2nuWnjXdAraHdRcgW6Bndsrx | |||
| 25.01.2022 16:07:38 | |
483 BTC | $ 17 477 686 | (unknown) | (unknown) |
| Type: transfer | From: 3AVRdZoFBfg7htMAhUSnGKVJoByzzjYCnQ | To: 3FFSeLyL61WWSr84aKhrrYFYWSCLJLsELF | |||
| 25.01.2022 16:07:38 | |
657 BTC | $ 23 784 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Myq2wWJdhfBfP9WK27YWjvSmZp97b3Rep | To: 3CcQ4GEE6ZZ6c1aJmHngZgWYnxJRSMHXGo | |||
| 25.01.2022 16:07:38 | |
481 BTC | $ 17 395 980 | (unknown) | (unknown) |
| Type: transfer | From: 3M9pXuwSFaEppYZLXs8jSvP166mfBw1Dg5 | To: 3G2L4Y3sVY3pSpFaXFjpKsjSBvt8DmrmwA | |||
| 25.01.2022 16:07:38 | |
495 BTC | $ 17 907 966 | (unknown) | (unknown) |
| Type: transfer | From: 32rN9GQ81nirM4ZsVkd8xBCcNqiW89TuYh | To: 3GTzQxMn1YxUWNvRzwCvEmbB6wfPBEzoo1 | |||
| 25.01.2022 16:07:38 | |
818 BTC | $ 29 602 306 | (unknown) | (unknown) |
| Type: transfer | From: 3HChrSS5QC2MV9K6SZwJnPATrBUWrC6G83 | To: 3JTGtKvncZSrrMjuorYv1QuXFcoosmvKtC | |||
| 25.01.2022 16:07:38 | |
343 BTC | $ 12 399 809 | (unknown) | (unknown) |
| Type: transfer | From: 3M6YLGAfAzbGjBVcnhn5WJJghPeE9A46g1 | To: 3Gkb7oASNApihQv3eALfV2BV4btcFW5vri | |||
| 25.01.2022 16:07:38 | |
520 BTC | $ 18 824 350 | (unknown) | (unknown) |
| Type: transfer | From: 3L1PiWSKG2pQeWA9vtjqiEB4wB5HtXsaWg | To: 3H9UhF52sArwH47qegt6WKGEjndoJXqJ95 | |||
| 25.01.2022 16:07:38 | |
558 BTC | $ 20 173 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz3a84yrk2c38y6qv7wkqjtee74wzawcxe5kyq | To: bc1q77z2uz2mfssjn4neqrqskkk0xpfv5vldw7lcdu | |||
| 25.01.2022 16:07:38 | |
172 BTC | $ 6 236 698 | (unknown) | (unknown) |
| Type: transfer | From: 3CBkWmbKWYAPyEmHUw6b9K2PL7xpEQ1EfK | To: 36GnBwSW2RUeAMwqYrcyzRiMVG18PkMMSi | |||
| 25.01.2022 16:07:38 | |
701 BTC | $ 25 351 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu343jmdj0yffj6yafew0q0tsesy6zhg4rxeuk2 | To: bc1q7kx5dsgyq9z920g0nfd5l8mcz8x6fzsjlwhtu7 | |||
| 25.01.2022 16:07:38 | |
537 BTC | $ 19 421 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8yneare5md3ssux0cs9g8fc7thgvjyf8x9qt4 | To: 32wxPxrw87sZyKKbZ1HDXuzTBwsrjb1o6S | |||
| 25.01.2022 16:07:38 | |
2 240 BTC | $ 81 032 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DA8PRdC9sJfJqWgN1jNmAGH3XuWzBpJEi | To: 33XQuCV7Acd61tSPtaiAi7FVwLthX98LYk | |||
| 25.01.2022 16:07:38 | |
994 BTC | $ 35 940 836 | (unknown) | (unknown) |
| Type: transfer | From: 39usgumr4vRmQDHVkduNyDrbu8zwetMR4q | To: 3L5tdCxRtjJsTfhnE2jCmrE5Wnj6Gfe6bd | |||
| 25.01.2022 16:07:38 | |
176 BTC | $ 6 374 322 | (unknown) | (unknown) |
| Type: transfer | From: 39e2QT31aryv2UoBqa3t9HKvJZkTVLfMWm | To: bc1qt78cdwu40p609ds9ww5gh95q0njhcz2wdn859e | |||
| 25.01.2022 16:07:38 | |
1 057 BTC | $ 38 234 140 | (unknown) | (unknown) |
| Type: transfer | From: 34eD3Dg5VPTh513q9fYCJFuSN2gpyfSqcx | To: 3D5MeNDb2SWHMQKpydp57hKGmKf1mMugRk | |||
| 25.01.2022 16:07:38 | |
216 BTC | $ 7 817 190 | (unknown) | (unknown) |
| Type: transfer | From: 3AGZqdejoPKL5SdaWQaQFH51yxCG48sYWj | To: bc1q3egst659033mkssxz58pfnka6gq2n5az86g8um | |||
| 25.01.2022 16:07:38 | |
488 BTC | $ 17 648 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjnmqcaaz88sz4esj8hp66hwycv07982vrnjk5 | To: 3A9XC3WUrLMhoksijTEFrK1G2dRVMdsKmF | |||
| 25.01.2022 16:07:38 | |
431 BTC | $ 15 585 507 | (unknown) | (unknown) |
| Type: transfer | From: 3DNawqWogL2fTycNo9thyVCBnuNpVjtGYA | To: 32GfMjcyb4iFVPq3uYYv5qTRAPCsVkfikV | |||
| 25.01.2022 16:07:38 | |
2 758 BTC | $ 99 787 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PEqALAa7tsnCVV54CkENJyuaXbYVtbP7H | To: bc1qyksm9m3ka3cs28kw33kus704ww4rt23yyu3y27 | |||
| 25.01.2022 16:07:38 | |
183 BTC | $ 6 636 146 | (unknown) | (unknown) |
| Type: transfer | From: 38oyYtV3DyYZ297a1QnqdZL1Ai8cbrNiC9 | To: bc1q8w499r2hwhced0nmk3c72emfhktfdza9s3ekjc | |||
| 25.01.2022 16:07:38 | |
953 BTC | $ 34 480 332 | (unknown) | (unknown) |
| Type: transfer | From: 35xSiA4uyzSv3qZ4nBuMtVZiZVjJQWhvmb | To: 33Z1vD1BNDiu1AXmrfjMMQhBbyaizWZR8t | |||
| 25.01.2022 16:07:38 | |
952 BTC | $ 34 440 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhua9vNCmuYgyDFLUtTjm6vSP2ftXZGCh | To: 3HBzbTM7bfK7EMTRq9PJ8ibHjCT7xuFu3J | |||
| 25.01.2022 16:07:38 | |
474 BTC | $ 17 142 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz562Jf72EHPpgGRuZsUe8EY8PJYY5Bpa | To: 382wXo3Te7VQiUyXt2A3kV5GeEdyxaHf4d | |||
| 25.01.2022 16:07:38 | |
410 BTC | $ 14 834 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtgss3t5q94ldnlwzeqp9d9qytssp4djadkfkr | To: bc1q7yr9g6fzfg6d7jddmlpc8tpvnph9gvsrmfcyeg | |||