Whale movements
Last update: 16.09.2026 18:06:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 21:26:25 |  |
431 BTC | $ 15 411 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8exryyk9dnkwdp2n20kru2lvyuf523t06r49uv | To: 32pgZmv72TPnpUD9ZyR5TmDatKpwkhNZqc | |||
| 24.01.2022 21:26:25 | |
399 BTC | $ 14 237 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc8NdmcbixQzzZUWHDedRkk2SmyuJLoSV | To: bc1q89qefct2ctg8m8m80999jvhsq36xtv9krzsh8g | |||
| 24.01.2022 21:26:25 | |
415 BTC | $ 14 816 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexnspgww7vt79t7q50x0kguldnj5yhz8885mpx | To: 3CfEGYdhB9cBeRV6QzyuYbVA6jnqF6mff3 | |||
| 24.01.2022 21:26:25 | |
555 BTC | $ 19 813 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46qnm3rraughssrczm5rlgl28l5j7dsh754t3s | To: 3265EzWMEYkL3tXWC6kRzmsjNASP9VqF2g | |||
| 24.01.2022 21:26:25 | |
1 411 BTC | $ 50 383 800 | (unknown) | (unknown) |
| Type: transfer | From: 3LG23LnzrYXUTzARPcq5iiSeCNSYK4Kq3c | To: bc1q7j7s50exsr6ygg06qwrg8492gma8wttz6e7hqp | |||
| 24.01.2022 21:26:25 | |
447 BTC | $ 15 958 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpagvd5eqe9azs09khhm03yakxqj6n37vj555wz | To: bc1qmv42g7ztzjne3njt3rg7egw6n255fd5tayrr0e | |||
| 24.01.2022 21:26:25 | |
319 BTC | $ 11 404 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk95wmc7vhe89rphlvjdzgu4qlgtssmvhk337dq | To: 33CorD5rYTDoEZFKbngA3D3pmWVA1Ny7Xi | |||
| 24.01.2022 21:26:25 | |
959 BTC | $ 34 267 650 | (unknown) | (unknown) |
| Type: transfer | From: 39yz8k6MMhX3EuVGXruY6YxeunevwsKfzW | To: bc1qylafgsnm6suvgz77xtpzh7jdu96gr8tdkl8hkz | |||
| 24.01.2022 21:26:25 | |
15 034 BTC | $ 537 004 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskeu55u23rs8es3w7p6g528dassvsntxchyzxl | To: bc1qvq9lk0mtpvl9gt73zceawt7v2w9v4qspyws2ss | |||
| 24.01.2022 21:26:25 | |
995 BTC | $ 35 530 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s9py5qgyrwze9drhqryn9rntud9fk7jkl58ze | To: bc1qxhldys8r4ggd2y974zax7e2ts5wy4470cf4plc | |||
| 24.01.2022 21:26:25 | |
846 BTC | $ 30 215 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0hzur733cp7pw7w4zs5efgpssn3d527ud49uu | To: 32AvJcgvLVjDGxwKMgm5T5465NyvYD3dV5 | |||
| 24.01.2022 21:26:25 | |
559 BTC | $ 19 950 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2thnsgcz3putp8yn35l24h2pdrly7qudwa3ppq | To: 32tCU2dSRyhwccctuSQ1xNHD43tjfmhCV4 | |||
| 24.01.2022 21:26:25 | |
2 759 BTC | $ 98 558 030 | (unknown) | (unknown) |
| Type: transfer | From: 36X5yJbwurTxL8ykGcsBqKgTRpkuh5obyw | To: bc1qnl4gtpqrh874vyy3atq6mx7amr72edyel5ufyf | |||
| 24.01.2022 21:26:25 | |
537 BTC | $ 19 197 008 | (unknown) | (unknown) |
| Type: transfer | From: 3FDCzMG2PERHXzSaj8EMCb9Yo8LC47CDj1 | To: bc1qs4m8rcu8e9wk8n5yjjlmhlfw7gcc89jw2hy56g | |||
| 24.01.2022 21:26:25 | |
875 BTC | $ 31 270 574 | (unknown) | (unknown) |
| Type: transfer | From: 3K8MZnEBDPX5H59jXpQKiGHW6VwucAToSY | To: bc1q4nmqfccahgfrm9psx9mh3pruyyunpccr8e4fhh | |||
| 24.01.2022 21:26:25 | |
2 822 BTC | $ 100 807 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw6mM5xMUycdriNAyERJwmoBaQaKaUpaj | To: 33tZwXCto67r7pHcNzeNSp45bNT67P7dqU | |||
| 24.01.2022 21:26:25 | |
5 080 BTC | $ 181 457 260 | (unknown) | (unknown) |
| Type: transfer | From: 38sp3zUvzbj6sm3YKkT84Cm13hAaJZ1iMb | To: bc1qu7k7cwcds9gwrpyxh0za6273hfyglwy8uy667g | |||
| 24.01.2022 21:26:25 | |
177 BTC | $ 6 328 176 | (unknown) | (unknown) |
| Type: transfer | From: 32RtEtdD9AGstswM16HVmLV2gAJ6ehPf2E | To: 3LGz4cGgNuM7mRsoYgCQoQj1hjMgoAY13B | |||
| 24.01.2022 21:26:25 | |
772 BTC | $ 27 569 166 | (unknown) | (unknown) |
| Type: transfer | From: 3FQcriQ9YtYw2SKbC5ym7biRJ3x8Q2F9rJ | To: bc1q7akxxztctmexndenxyjhpmepkgmv3czletd22x | |||
| 24.01.2022 21:26:25 | |
358 BTC | $ 12 800 502 | (unknown) | (unknown) |
| Type: transfer | From: 39dwQjRfk55Q1QeHMwU3nHzHod814iL1K5 | To: 3QSFVEt5uvr9E18MrTpvnanxQcFPmd7Raf | |||
| 24.01.2022 21:26:25 | |
545 BTC | $ 19 480 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc83gxe6n6x3vvv6a28u368cjh9t90fwf24nnz | To: bc1qxqpe5jcf3nsek9rjxxlkmwjcx55n5slmd9te4d | |||
| 24.01.2022 21:26:25 | |
272 BTC | $ 9 706 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxTa4PdymPeMXzqqtSPRVjjsWk6hHySy | To: 3GULRSNHdwAeEaQ6yGEyw9KSKv6K4B4GKf | |||
| 24.01.2022 21:26:25 | |
244 BTC | $ 8 697 798 | (unknown) | (unknown) |
| Type: transfer | From: 3MHfPvmZLjvSQSVoWPFBt7Sn7Ud8fCaBNA | To: 3K6GnxSPTC9GdVuXn3LawFtmyNyTQvZEKr | |||
| 24.01.2022 21:26:25 | |
528 BTC | $ 18 850 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2lr4ewwhfq70hncw5c3u8lpacneesk74c4kgh | To: 3LZrrt3ghD1uSBrBAQiRkgmtDY3ZG7h7yA | |||
| 24.01.2022 21:26:25 | |
163 BTC | $ 5 826 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk7wksmyx2ecrm6tgqgm5q5jss68r9fuc0tgcj | To: 32XNRjhjFBtbnzDufRjxkwKsoJC8q2EyA3 | |||
| 24.01.2022 21:26:25 | |
755 BTC | $ 26 953 608 | (unknown) | (unknown) |
| Type: transfer | From: 3BRu2BxwZwpYMJTAazmRcjZh8Ntx4jdgNg | To: bc1qhq6r75znwne7sfauk2f5zlvyna7l24keefyaqn | |||
| 24.01.2022 21:26:25 | |
627 BTC | $ 22 381 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67hphalc6ugccmhtmxpma08y3gn3tkcnve9gjt | To: 3NhGVHQNtMDu2WukNwpTED2KPMPzEyyD1a | |||
| 24.01.2022 21:26:25 | |
1 111 BTC | $ 39 667 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxlszlc5kvjc9smgtj9vhres7z5fgduj94l7m7 | To: bc1qnre08fc3hxws4lr0ezrmdals59nhndqr04ckhc | |||
| 24.01.2022 21:26:25 | |
160 BTC | $ 5 708 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo1QMzyWeEHVGDpeVpwVg2VayGBMa2e6g | To: 32oSeVQjp9wn59gLTTz2Kr9LRyZXs3Nbmi | |||
| 24.01.2022 21:26:25 | |
406 BTC | $ 14 508 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawzgvx8js4vur2ug6gdal8kau8zh3l73gf769k | To: 3Nz2Tudq7ioMfoAjECH7aK23cp69xpRiUP | |||
| 24.01.2022 21:26:25 | |
489 BTC | $ 17 463 042 | (unknown) | (unknown) |
| Type: transfer | From: 35LHjzx62886ZPezsTiWbYumDk7aKpVYg7 | To: bc1q8k0ss55hurfhn5sn5ut6mxuecn3h3uwgc8aj5c | |||
| 24.01.2022 21:26:25 | |
780 BTC | $ 27 863 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyusexdz43uwq4xrn2z09rg5slyjd90dusz390k | To: 37y6XwGseVnkFG5GPPsRPxcXSkYSCpWYoX | |||
| 24.01.2022 21:26:25 | |
1 328 BTC | $ 47 429 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdzxnsfuqft8vtrwxw3y56a97ja9y5ffzyghst | To: 3KS66n4cN2Nzh35VvbH8mLKmeE7KCd8pYW | |||
| 24.01.2022 21:26:25 | |
498 BTC | $ 17 796 678 | (unknown) | (unknown) |
| Type: transfer | From: 37JoG42UiK8sg2CChKj9w7z2J3Dp7zWTxG | To: 3Boed4guE5XS5SeGtK4TW6Ne5sA6SJDigw | |||
| 24.01.2022 21:26:25 | |
581 BTC | $ 20 737 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalg7qmlfyunfmcdfe3cgtvwawcp7664efh5m7c | To: 3FLXVVmcuSbUfHsbGySGbcRGv8f4UbkTCb | |||
| 24.01.2022 21:26:25 | |
283 BTC | $ 10 118 245 | (unknown) | (unknown) |
| Type: transfer | From: 3GQpxCEuZJyM1bwN9peCVAsoBeNfBZXa9e | To: bc1q9artejgdzf0jyx9ycze5a06d22cqd39hpn64gl | |||
| 24.01.2022 21:26:25 | |
490 BTC | $ 17 497 392 | (unknown) | (unknown) |
| Type: transfer | From: 38eujH9UkWdaAbQek1SAaWRr2LR1UHtgVj | To: bc1q7wjqtzurdclm2ufzxtek4agdx2905waf3z6w5u | |||
| 24.01.2022 21:26:25 | |
259 BTC | $ 9 255 468 | (unknown) | (unknown) |
| Type: transfer | From: 3B5wEtNKTBkajJy3mVgtVwEzD77JnQ2qNb | To: bc1q3tyc3rd8elwya8jrpqtxv020fj37frrdwpc39e | |||
| 24.01.2022 21:26:25 | |
588 BTC | $ 20 988 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58kagwzd57jfqxamf7yza822cdj7u3vp4lfs6c | To: bc1qs4jtepd2cvj95q5ngf6nh99wvhzk8w36pvfyah | |||
| 24.01.2022 21:26:25 | |
194 BTC | $ 6 944 058 | (unknown) | (unknown) |
| Type: transfer | From: 3KsnXad4XNNqU7kpWyyNxgbdNFQJjh1KJS | To: 3LYqSgibftGDGDdfpkVgPyWwJbaRwccBid | |||
| 24.01.2022 21:26:25 | |
818 BTC | $ 29 235 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatm64f9c35hjeqawyul7c9zx8v0yjr7v9h6xle | To: 3FGkLuXLuvgJXoxDhx4L2uiQLHDKPNiwSR | |||
| 24.01.2022 21:26:25 | |
799 BTC | $ 28 527 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqsjtsyt3tx39ujtz5tjttjqng37mmml7vvwg6 | To: bc1qdj9vczu8zrl7cllz0fagf3k0jj3n9u0xrtvgaf | |||
| 24.01.2022 21:26:25 | |
6 826 BTC | $ 243 824 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0klu0pur6gw537l8r8wphczedn3q6p76p3uxt | To: 3N1Ga7hepg8u3MtPNmye8GKhoExqcHbSqK | |||
| 24.01.2022 21:26:25 | |
483 BTC | $ 17 247 774 | (unknown) | (unknown) |
| Type: transfer | From: 34fGycBbcYaZChTDyYwau8c3purCZaiCFZ | To: 3JgczF5pJo3s2bNUWNc9k7zeBmUp5wvKmh | |||
| 24.01.2022 21:26:25 | |
180 BTC | $ 6 440 955 | (unknown) | (unknown) |
| Type: transfer | From: 3FnRAGj3fDW3cmfZVpVLsaPjwRFKMm6jsB | To: 38pkqqHb6SHmEmbQs8bQbc9AJBxFR5s4Mp | |||
| 24.01.2022 21:26:25 | |
157 BTC | $ 5 599 634 | (unknown) | (unknown) |
| Type: transfer | From: 3JpUGdmL8DPDD352hMNW5bkm93tmTH8MwA | To: 3GvtSy3YtSxeaPgRnqhx4u9jTrWW15f3xF | |||
| 24.01.2022 21:26:25 | |
523 BTC | $ 18 690 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85qxts8txgfvdmaa99c9spydp5hscxx789vaxj | To: 3Bb9sKW4QpWU5FQXjggw1HBSjssMAJbRHz | |||
| 24.01.2022 21:26:25 | |
489 BTC | $ 17 463 328 | (unknown) | (unknown) |
| Type: transfer | From: 347koSC7qvQmFrEcgaX5ye6xQx5SLbhYiY | To: 3CKt6U4tvaACJUFwxZdSezf7baTQR88Td2 | |||
| 24.01.2022 21:26:25 | |
10 157 BTC | $ 362 808 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x6tsj4z3ugnspg3sqzaqtuxr9cnngprzeyu7t | To: bc1qa5l3m9q7ywd3306xzpv6w392xg7e4zywn3vs00 | |||
| 24.01.2022 21:26:25 | |
180 BTC | $ 6 428 489 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4j4gdudrjsfj4ac2q9xe93dz4uzmf8fufkvtf | |||