Whale movements
Last update: 16.09.2026 16:07:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2022 10:20:04 |  |
489 BTC | $ 17 705 068 | (unknown) | (unknown) |
| Type: transfer | From: 39fy2myw2nA2S46XXA1bobPvMViL966CbD | To: 3Frbk2Ro8XCLXwncMahpFBHGTAT3Pzotzi | |||
| 25.01.2022 10:20:04 | |
959 BTC | $ 34 746 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QY1QURgrYYKQXUCejxndvpXtrFZkwAoqy | To: 3Fhua9vNCmuYgyDFLUtTjm6vSP2ftXZGCh | |||
| 25.01.2022 10:20:04 | |
350 BTC | $ 12 661 537 | (unknown) | (unknown) |
| Type: transfer | From: 3PGiMjSw5KFKPS3185F4Gd29YLsCucTDxp | To: bc1q7c5hxp8u05hr574t3n2v53dese75tskyxfra37 | |||
| 25.01.2022 10:20:04 | |
485 BTC | $ 17 570 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn3w68ckkey0ue3pl53agt64z5zxan9ryc8nmr | To: 3DkDo3cGrHdyDz7Pr2CFyXRryQm9bvR56D | |||
| 25.01.2022 10:20:04 | |
772 BTC | $ 27 955 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrk9a4zjmkzthk23ap9qryenhpvcce2gca0td0 | To: 38mvkrCnNiE6hiSQiC3TQyF4gckETaL5LB | |||
| 25.01.2022 10:20:04 | |
481 BTC | $ 17 416 630 | (unknown) | (unknown) |
| Type: transfer | From: 3E5VqYC4topPru8sYvUCEgDHuFPfyWtgJt | To: 33LHcFoSQ4bQu3XXcdzLRsRxsSJRkaWh5D | |||
| 25.01.2022 10:20:04 | |
185 BTC | $ 6 712 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t2s8t7wt7zma7qzhhv0fgc3n85r3vs7kuvnem | To: 35xhHEHJsmEQYqfe7S4Cb7hv23BqWupsP1 | |||
| 25.01.2022 10:20:04 | |
197 BTC | $ 7 148 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pttlr8243skzzme9c8eqqlwcyjcmj5tvxtjw7 | To: bc1qhtj8dmq47n5euyd7jq5ar0yewy6ngx05a4fjtk | |||
| 25.01.2022 10:20:04 | |
169 BTC | $ 6 113 505 | (unknown) | (unknown) |
| Type: transfer | From: 3AfuPJ7AUhBLCLz8oGmCmsM9KVYRtd77zU | To: 38ndu9r97PfJ3wrro2vVmEYSnTwe8PnZyu | |||
| 25.01.2022 10:20:04 | |
225 BTC | $ 8 149 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GTe1kbfySNnb52qhE5mEzLSY9dmrBEeLv | To: 39r67zzUxuCSF65F9B23iFft1uaWzt1HMt | |||
| 25.01.2022 10:20:04 | |
220 BTC | $ 7 976 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxgs8wy2vndte8htjnazlpne6z7ysjuw2ggcyk | To: bc1qes700d49y8jxruf88jv6rzkn8f8z35azwfv8j2 | |||
| 25.01.2022 10:20:04 | |
658 BTC | $ 23 829 688 | (unknown) | (unknown) |
| Type: transfer | From: 32ZG8v6MiPmwZgohd4xktzwgFgXG3mH7HN | To: 36TBBgd1BrynNVcwtXvjYhfeVPRTy55S8U | |||
| 25.01.2022 10:20:04 | |
953 BTC | $ 34 525 012 | (unknown) | (unknown) |
| Type: transfer | From: 34px3uB23gWCMNAn85bJqDHUgL15SUB2jh | To: 35xSiA4uyzSv3qZ4nBuMtVZiZVjJQWhvmb | |||
| 25.01.2022 10:20:04 | |
846 BTC | $ 30 639 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxnlt7td72v0uxwjrfydg0k4tzqpa207cvg2af | To: 3Nx4U5Te8qVQYEqknY8ngPdanTpnbLr3CE | |||
| 25.01.2022 10:20:04 | |
481 BTC | $ 17 435 214 | (unknown) | (unknown) |
| Type: transfer | From: 36UGCCGSPQ6tsPG9uSGbE6ULt5P4YUwhaB | To: 3Lx1fzyaFydzv5HtUJnB8Wrj5nnjj7EEow | |||
| 25.01.2022 10:20:04 | |
256 BTC | $ 9 271 560 | (unknown) | (unknown) |
| Type: transfer | From: 37qs2dkX5NJVSgc7NPFosFN8EkkvHcGAAM | To: 3GheLZ2pdSv268Bw23rErNU5XDm6foN62a | |||
| 25.01.2022 10:20:04 | |
553 BTC | $ 20 033 098 | (unknown) | (unknown) |
| Type: transfer | From: 3AVaLZBhPKDnsHbPkc91gt2VkQnM88PaBZ | To: bc1qwjy5j4fnpx37j4dsem9myc7a7hl0gvhsh3x8kz | |||
| 25.01.2022 10:20:04 | |
579 BTC | $ 20 990 100 | (unknown) | (unknown) |
| Type: transfer | From: 3821RGecc9FesFHhVvhsyJL7HLAHkfRf9q | To: 39fnftSJF36VPHakthf1hzAxi7J1zB8HYV | |||
| 25.01.2022 10:20:04 | |
186 BTC | $ 6 754 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf6vWmg5stdr8JgMfa8syUg5UexjhP6Dc | To: 33o1tarTXeiM9Sqj3KzjsG5cGoesjXagjR | |||
| 25.01.2022 10:20:04 | |
1 411 BTC | $ 51 091 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr9mpnuj20607sgffxzpdrj746lyz6v3sdudec | To: 3M6y3oRqUJZxiiNkXpmgaTYXKLDMSynUD8 | |||
| 25.01.2022 10:20:04 | |
545 BTC | $ 19 739 088 | (unknown) | (unknown) |
| Type: transfer | From: 36wXama7RL7fFAJ7Vbu2KGWZxDKTeivyRp | To: 34ksgKfxmfm81s6rZg7ac3VpdxBwE9NJ2F | |||
| 25.01.2022 10:20:04 | |
2 758 BTC | $ 99 916 840 | (unknown) | (unknown) |
| Type: transfer | From: 3FfL4z9kF4371sFdJAhdrYRd1pghG9k5oF | To: 3PEqALAa7tsnCVV54CkENJyuaXbYVtbP7H | |||
| 25.01.2022 10:20:04 | |
626 BTC | $ 22 684 152 | (unknown) | (unknown) |
| Type: transfer | From: 3B1EwfqN89HSpjcJouyxQwA5sg64VZD3p9 | To: bc1qzz3k6kjezrjz6s5astvs7nnhdylpkfcvrhywgx | |||
| 25.01.2022 10:20:04 | |
588 BTC | $ 21 281 680 | (unknown) | (unknown) |
| Type: transfer | From: 3EtgpghggShuLsFbhaJYUA31Vm3mGD4Ap1 | To: 3Eob8qjkPBhL9iZbEgtNdaVSKBbLuaEgZm | |||
| 25.01.2022 10:20:04 | |
139 BTC | $ 5 030 781 | (unknown) | (unknown) |
| Type: transfer | From: 3BbfbwuZJnyFwMrFR7XWJyxkwhKbbLpnKK | To: bc1qmswt398eqe2gd4futzlreckxjq2jq3ely29rzd | |||
| 25.01.2022 10:20:04 | |
153 BTC | $ 5 529 797 | (unknown) | (unknown) |
| Type: transfer | From: 35dua7LRs4YgZAewwzVDqNYwsWSiSWcRxY | To: 3EWpEHsj7CTwWxaNZ2tjparRSF45s1ayWK | |||
| 25.01.2022 10:20:04 | |
446 BTC | $ 16 172 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwkt2fm4cyfrxxrn5zket844x05l2mqh23e24d | To: bc1qfslpxnrkk8apj39vwtyu5hsnmhtv6p3j4ah5yl | |||
| 25.01.2022 10:20:04 | |
524 BTC | $ 18 970 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszwwea7ngq3238x34eznrc595t8l9vkjm9mddu | To: 3EpyDmh8TYjZaAnutmDnF3NvGSZgCyafdG | |||
| 25.01.2022 10:20:04 | |
489 BTC | $ 17 696 182 | (unknown) | (unknown) |
| Type: transfer | From: 32DPgR5vj7QHgW1nKLSBUSeVgrdDJT1syd | To: bc1qqs8scwuwqgt53twu3lk47r924w2ldcu4ff9s5w | |||
| 25.01.2022 10:20:04 | |
256 BTC | $ 9 290 210 | (unknown) | (unknown) |
| Type: transfer | From: 32KAo7ZKeBnxu2sFjjmE25jdp7JgCx16GE | To: bc1q6lxumqkrjy7f2954husrs0j3y286ywq24nfldp | |||
| 25.01.2022 10:20:04 | |
818 BTC | $ 29 646 122 | (unknown) | (unknown) |
| Type: transfer | From: 3DBwmXwJFJ57uTiLayT17d2PtYEcGUxZPm | To: bc1qe6kmpwl7qxa84d07n2pj2la8uzxkvsra5jp77y | |||
| 25.01.2022 10:20:04 | |
521 BTC | $ 18 883 742 | (unknown) | (unknown) |
| Type: transfer | From: 38NaNKZmbGMXQYJMKL3jr9Haje5mkoMaAg | To: 375okCXnq9VMoT5fugFwGH2EZ7sCyUmcvz | |||
| 25.01.2022 10:20:04 | |
875 BTC | $ 31 708 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fga99785x6tfe2ngwd70h3rd0yu5nevxh6fyh | To: 3JevQo6bjDHRUfMvJ8Ze16kWjSEySJJsEY | |||
| 25.01.2022 10:20:04 | |
701 BTC | $ 25 390 376 | (unknown) | (unknown) |
| Type: transfer | From: 36i8mG5jsF2vgNGSPJ3LTLfh26hyFZU4cu | To: 372QTooDfYQG4zwPNjW264raQCBgoEELjE | |||
| 25.01.2022 10:20:04 | |
194 BTC | $ 7 040 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06u9xmusd570uyvvcw4rwq4dmpl75qh2kjkw2e | To: 3DoKsn8bCD7ng1mN2G8VEuREvSgMX6CKn7 | |||
| 25.01.2022 10:20:04 | |
170 BTC | $ 6 154 917 | (unknown) | (unknown) |
| Type: transfer | From: 3MVYjMp1kHL9oFVS5QrrJW1zqGGEahUMoQ | To: 33mNH7snVHJfHMSwc41JeUnDSNa4kso21q | |||
| 25.01.2022 10:20:04 | |
474 BTC | $ 17 178 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp87a6ugltqreaexxtrxjx5j43e8nkml8rt2ajk | To: 3QiGHNHByusaYaLZxMK2BhpbBmgzY8x2JU | |||
| 25.01.2022 10:20:04 | |
238 BTC | $ 8 618 785 | (unknown) | (unknown) |
| Type: transfer | From: 3F3FF1stnxovaXYvDoivKPf3cM6nUkUCc2 | To: 3EUcVjxKJwB7Q4V59pytT8t6s2XVB1dwKR | |||
| 25.01.2022 10:20:04 | |
558 BTC | $ 20 228 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x789gxn7q0fgzecd5dk3q6pe7tjzukuf2xw80 | To: 3Niv59DNmZrsiUpWHn2zUbmkxqULxHEk89 | |||
| 25.01.2022 10:20:04 | |
204 BTC | $ 7 385 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gqvssx40srd96madse2ycq9ca3apl7wa4gmky | To: 388jLLiXU7LvTUjkp8m4ZYyYiF6t5THQay | |||
| 25.01.2022 10:20:04 | |
780 BTC | $ 28 253 826 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng32cEgriqqjnkJFCAakZzFYUPwGt4veY | To: bc1qf3q9qge0pmme0euypyluavgn254kx2tpgyut3h | |||
| 25.01.2022 10:20:04 | |
412 BTC | $ 14 938 954 | (unknown) | (unknown) |
| Type: transfer | From: 32cfah34u1EAYX88MeQX4ZgwVWy2MtNUzR | To: 3A67JK3Ju3p3xF2LsKf8nY4d5PwTcEAnSg | |||
| 25.01.2022 10:20:04 | |
1 328 BTC | $ 48 096 580 | (unknown) | (unknown) |
| Type: transfer | From: 369xSuB8ziUPrknzdqJrZdWykwJWLPEnvY | To: 3F3zJ3x2BXqsYCjKYqzbEe9Q64aEJ9WhNm | |||
| 25.01.2022 10:20:04 | |
798 BTC | $ 28 897 092 | (unknown) | (unknown) |
| Type: transfer | From: 32RGxVuXEf3NWcFBCvw1xPnBzSMmsBoLtx | To: 3Gmocox2oNQPNUqaWcr653QShUrkpVFwMB | |||
| 25.01.2022 10:20:04 | |
411 BTC | $ 14 888 880 | (unknown) | (unknown) |
| Type: transfer | From: 31utNqK8bdX97PR9eXZqtt41sNP7w5cwAy | To: 34AUJSNRsxdA4VYX3EKTwGHcC4L6EP7fCv | |||
| 25.01.2022 10:20:04 | |
1 057 BTC | $ 38 287 492 | (unknown) | (unknown) |
| Type: transfer | From: 3AdAXGMF2aW3sPV5nDNszHURNRAdMEHx2z | To: 34eD3Dg5VPTh513q9fYCJFuSN2gpyfSqcx | |||
| 25.01.2022 10:20:04 | |
395 BTC | $ 14 312 827 | (unknown) | (unknown) |
| Type: transfer | From: 36jZQtfo5cWR4zo6QEtiwY9TsU1GenkVK2 | To: 3HMrQdMqt7woVWanxj7EPWhysEdhHcJ3gd | |||
| 25.01.2022 10:20:04 | |
2 240 BTC | $ 81 137 400 | (unknown) | (unknown) |
| Type: transfer | From: 36ZnZu5pjFky2xiApCD1Xdi2cjgAwHDKNQ | To: 3DA8PRdC9sJfJqWgN1jNmAGH3XuWzBpJEi | |||
| 25.01.2022 10:20:04 | |
405 BTC | $ 14 683 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ad34jf0qzjduvrylqfcnjrdx307cfxzxpvn54 | To: bc1qplcpdjcq33j9ah6xytz6aa2l344k9sg3zn0t02 | |||
| 25.01.2022 10:20:04 | |
208 BTC | $ 7 544 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6k0m82rhkyy7asxh77ghdsuxj9r5suvk9s2wwfz89phafatjha7qtrnf4w | |||