Whale movements
Last update: 16.09.2026 18:16:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 20:49:25 |  |
415 BTC | $ 14 841 892 | (unknown) | (unknown) |
| Type: transfer | From: 3PjjWJtXeQGFVRycqMNKPxrm2bbXoSVUoi | To: 39nko9vz7AAorRLdE6SUDpBinQo7BssmqM | |||
| 24.01.2022 20:49:25 | |
415 BTC | $ 14 841 897 | (unknown) | (unknown) |
| Type: transfer | From: 32tAfEwq63SYDBf1wcgwsWHGiwJJFciNrk | To: 3PjjWJtXeQGFVRycqMNKPxrm2bbXoSVUoi | |||
| 24.01.2022 20:49:25 | |
846 BTC | $ 30 265 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhzr7qfkx4pdcyn070q0ltxdewe46hvna8jr5l | To: bc1qa0hzur733cp7pw7w4zs5efgpssn3d527ud49uu | |||
| 24.01.2022 20:49:25 | |
6 826 BTC | $ 244 220 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3ulpuedr6z0pxwng2apsckwq2c4mr5yey0sk0 | To: bc1qz0klu0pur6gw537l8r8wphczedn3q6p76p3uxt | |||
| 24.01.2022 20:49:25 | |
490 BTC | $ 17 528 056 | (unknown) | (unknown) |
| Type: transfer | From: 36MLsWAiEvnFgJKtNT3AziBQ2nFKjJCYkp | To: bc1qym6r8yheqrnsmqe7erm90q4rrj32cavxshyr3t | |||
| 24.01.2022 20:49:25 | |
490 BTC | $ 17 529 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtg7r3gng9lgt7ryen2pkn34vgfzqjy84lc5rp | To: 36MLsWAiEvnFgJKtNT3AziBQ2nFKjJCYkp | |||
| 24.01.2022 20:49:25 | |
498 BTC | $ 17 828 042 | (unknown) | (unknown) |
| Type: transfer | From: 36iFpTPi6ezW7NtJ9nKxBuC5X1id98Y5n8 | To: 34drAfjAQ9y1RJ5qb1yKsdfj1ZUHbMEKPR | |||
| 24.01.2022 20:49:25 | |
2 759 BTC | $ 98 718 080 | (unknown) | (unknown) |
| Type: transfer | From: 3MnVNUCUonAkm1DTGanNTaFj4wcs9JDn7R | To: 36X5yJbwurTxL8ykGcsBqKgTRpkuh5obyw | |||
| 24.01.2022 20:49:25 | |
1 328 BTC | $ 47 507 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql2kye6chq0qla3dr75uheq3hakxmzlhkaxnc4 | To: bc1qgdzxnsfuqft8vtrwxw3y56a97ja9y5ffzyghst | |||
| 24.01.2022 20:49:25 | |
180 BTC | $ 6 451 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffxmgtu092jx0xg5h46pp65wccrrcxeqamzac2 | To: 3FnRAGj3fDW3cmfZVpVLsaPjwRFKMm6jsB | |||
| 24.01.2022 20:49:25 | |
180 BTC | $ 6 451 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NgR5ufFoPXVS44SEGnfkFBZDE3ZYKaHXm | To: bc1qffxmgtu092jx0xg5h46pp65wccrrcxeqamzac2 | |||
| 24.01.2022 20:49:25 | |
180 BTC | $ 6 451 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtrf0xspm02tzkjlxj2ll99azwpj36gu2e404r | To: 3NgR5ufFoPXVS44SEGnfkFBZDE3ZYKaHXm | |||
| 24.01.2022 20:49:25 | |
194 BTC | $ 6 955 457 | (unknown) | (unknown) |
| Type: transfer | From: 3PRzAGNgPa3S9rGq1DjZx6f8dbrYxQbQP2 | To: 3KsnXad4XNNqU7kpWyyNxgbdNFQJjh1KJS | |||
| 24.01.2022 20:49:25 | |
194 BTC | $ 6 955 627 | (unknown) | (unknown) |
| Type: transfer | From: 35X8ZDfqJeLPVfLxtQZ92sF5sAsUPR1mLH | To: 3PRzAGNgPa3S9rGq1DjZx6f8dbrYxQbQP2 | |||
| 24.01.2022 20:49:25 | |
194 BTC | $ 6 955 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz67h8y9ejaperxxdffex9jr8jxmf6r9quan5dd | To: 35X8ZDfqJeLPVfLxtQZ92sF5sAsUPR1mLH | |||
| 24.01.2022 20:49:25 | |
780 BTC | $ 27 909 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p53famax35eqtlva68as2kxcxc63zpy0nmxkm | To: bc1qyusexdz43uwq4xrn2z09rg5slyjd90dusz390k | |||
| 24.01.2022 20:49:25 | |
559 BTC | $ 19 982 964 | (unknown) | (unknown) |
| Type: transfer | From: 3BYNXong64fLkJ6KjJKP67G2iJbdzeJd73 | To: bc1q2thnsgcz3putp8yn35l24h2pdrly7qudwa3ppq | |||
| 24.01.2022 20:49:25 | |
489 BTC | $ 17 492 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzplfg5m7dcpr59ng8umavmgjey6adfjsxm9wtn | To: bc1q5vm7p2py28ct70s6r7a6t9y7qvjezkntq53qx6 | |||
| 24.01.2022 20:49:25 | |
489 BTC | $ 17 492 588 | (unknown) | (unknown) |
| Type: transfer | From: 3A9KD3rLTCqtwLZH89poWTa9N1N2pc9mra | To: bc1qzplfg5m7dcpr59ng8umavmgjey6adfjsxm9wtn | |||
| 24.01.2022 20:49:25 | |
528 BTC | $ 18 883 782 | (unknown) | (unknown) |
| Type: transfer | From: 34cctQqcGh51vNFgyLmjhcdD74wBZ1pKz6 | To: 31zKy5B9g84Dp6jHSFcS1zo8iJgkfEKAEy | |||
| 24.01.2022 20:49:25 | |
658 BTC | $ 23 537 786 | (unknown) | (unknown) |
| Type: transfer | From: 35asE8uHAxC7YpC9E4KnZuQywpyMGT8g6J | To: bc1qr5ztz0jvcgqdlf092ydpgf3ssk7q56c8wd006u | |||
| 24.01.2022 20:49:25 | |
358 BTC | $ 12 821 322 | (unknown) | (unknown) |
| Type: transfer | From: 38Hjn6HKVc28j5wovom6FgU9GgicjuRpxg | To: 39dwQjRfk55Q1QeHMwU3nHzHod814iL1K5 | |||
| 24.01.2022 20:49:25 | |
358 BTC | $ 12 822 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qterslhxdkl66mcvet8y4v9kg8ge4j47tderp77 | To: 38Hjn6HKVc28j5wovom6FgU9GgicjuRpxg | |||
| 24.01.2022 20:49:25 | |
358 BTC | $ 12 822 845 | (unknown) | (unknown) |
| Type: transfer | From: 3M2cZJeGEXWWsERLErnjUZR28Eeag7NcAt | To: bc1qterslhxdkl66mcvet8y4v9kg8ge4j47tderp77 | |||
| 24.01.2022 20:49:25 | |
319 BTC | $ 11 423 166 | (unknown) | (unknown) |
| Type: transfer | From: 33UQzXM9JyWoFn6zmdBr78hT24ajZPvYVX | To: bc1qk95wmc7vhe89rphlvjdzgu4qlgtssmvhk337dq | |||
| 24.01.2022 20:49:25 | |
319 BTC | $ 11 424 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Qizxevw1AZgoAseBYy6Y4T3fVcMUny5Gr | To: 33UQzXM9JyWoFn6zmdBr78hT24ajZPvYVX | |||
| 24.01.2022 20:49:25 | |
323 BTC | $ 11 565 749 | (unknown) | (unknown) |
| Type: transfer | From: 3FPnmF8Mepq53mJUTy1Q46JnomX3qGGzTc | To: 3Qizxevw1AZgoAseBYy6Y4T3fVcMUny5Gr | |||
| 24.01.2022 20:49:25 | |
272 BTC | $ 9 722 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MDur1JY8q3rU1Nby1RP6Sx8Cc6nJigNjA | To: bc1qz5v56ned66jvlwd5fyp0y3vs3g56ctu737dyvp | |||
| 24.01.2022 20:49:25 | |
272 BTC | $ 9 723 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xc7q7t6wdznmgf2mq4ev3rrycwwrkdn74d5jn | To: 3MDur1JY8q3rU1Nby1RP6Sx8Cc6nJigNjA | |||
| 24.01.2022 20:49:25 | |
283 BTC | $ 10 134 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vxwvj4d9fx76fac59q3ygzl4fvw8frszw046s | To: 3GQpxCEuZJyM1bwN9peCVAsoBeNfBZXa9e | |||
| 24.01.2022 20:49:25 | |
355 BTC | $ 12 692 855 | (unknown) | (unknown) |
| Type: transfer | From: 3L4JY8SckhnLZw4QwdJQhaeeSyhiu43WLZ | To: bc1q0vxwvj4d9fx76fac59q3ygzl4fvw8frszw046s | |||
| 24.01.2022 20:49:25 | |
355 BTC | $ 12 693 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JJBjsxraRDstT1xHbbdnD8D56HBM1r1jq | To: 3L4JY8SckhnLZw4QwdJQhaeeSyhiu43WLZ | |||
| 24.01.2022 20:49:25 | |
483 BTC | $ 17 277 302 | (unknown) | (unknown) |
| Type: transfer | From: 3M8NKy8o48KxTBtZtso5wJH6mTojjGro8K | To: bc1qhm7agdtr6ejwwlzfy922fkltj868du3h9er4j0 | |||
| 24.01.2022 20:49:25 | |
157 BTC | $ 5 608 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8WMnPYpE1aFiCGLrg5bFQx8qRUGkPgM2 | To: 3JpUGdmL8DPDD352hMNW5bkm93tmTH8MwA | |||
| 24.01.2022 20:49:25 | |
157 BTC | $ 5 608 992 | (unknown) | (unknown) |
| Type: transfer | From: 31yKvR2Vp584BBEHfjdEn7NXFdTPXwFupJ | To: 3Q8WMnPYpE1aFiCGLrg5bFQx8qRUGkPgM2 | |||
| 24.01.2022 20:49:25 | |
159 BTC | $ 5 680 548 | (unknown) | (unknown) |
| Type: transfer | From: 37H3T5israPPhnZqG1cufpYSJGxE126B2b | To: 31yKvR2Vp584BBEHfjdEn7NXFdTPXwFupJ | |||
| 24.01.2022 20:49:25 | |
523 BTC | $ 18 720 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FxH8nX7M5zLCuynLkgL6GbpxAUAu3ZUvV | To: bc1q85qxts8txgfvdmaa99c9spydp5hscxx789vaxj | |||
| 24.01.2022 20:49:25 | |
523 BTC | $ 18 723 284 | (unknown) | (unknown) |
| Type: transfer | From: 3AjpjUDYwbEd7UF3qrcmCxGkmpWjpfeAiN | To: 3FxH8nX7M5zLCuynLkgL6GbpxAUAu3ZUvV | |||
| 24.01.2022 20:49:25 | |
523 BTC | $ 18 723 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsl3c2e6f40exlmjvn2j62aeedmuudz2m3gwl2 | To: 3AjpjUDYwbEd7UF3qrcmCxGkmpWjpfeAiN | |||
| 24.01.2022 20:49:25 | |
588 BTC | $ 21 022 120 | (unknown) | (unknown) |
| Type: transfer | From: 37LqrzhZo2gu2MiC7UiXpYjgaYVCSULVbd | To: bc1q58kagwzd57jfqxamf7yza822cdj7u3vp4lfs6c | |||
| 24.01.2022 20:49:25 | |
177 BTC | $ 6 338 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MZwbQVJokkTYXogA9EtuUwouDr36rMsok | To: 35ycofXgT4JX8YwhxHiUcD5UFm4P122bZM | |||
| 24.01.2022 20:49:25 | |
435 BTC | $ 15 563 375 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.01.2022 20:49:25 | |
500 BTC | $ 17 888 938 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 24.01.2022 20:49:25 | |
177 BTC | $ 6 332 591 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qw7spck56lekf5e2ydegm8z8s4j50qx6sls3zexkh5ql6qpcx0fxql2xhag | |||
| 24.01.2022 20:49:25 | |
300 BTC | $ 10 733 363 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | |||
| 24.01.2022 20:49:25 | |
450 BTC | $ 16 100 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 24.01.2022 20:49:25 | |
150 BTC | $ 5 366 682 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32hMJbafJR9L6UEpqtGiS6L6Jr1n9eR9QT | |||
| 24.01.2022 20:49:25 | |
244 BTC | $ 8 712 279 | (unknown) | (unknown) |
| Type: transfer | From: 32AVbZ3uU57yhoLMhymgaNomLeTYBLfxMR | To: 3MHfPvmZLjvSQSVoWPFBt7Sn7Ud8fCaBNA | |||
| 24.01.2022 20:49:25 | |
244 BTC | $ 8 712 400 | (unknown) | (unknown) |
| Type: transfer | From: 38gz1Tt3TtodFBvNWV7GxP65RD8Kfd3ZUv | To: 32AVbZ3uU57yhoLMhymgaNomLeTYBLfxMR | |||
| 24.01.2022 20:49:25 | |
245 BTC | $ 8 748 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc239eshzfc6ucaaky3g4e5juhfs3zcvfzw626 | To: 38gz1Tt3TtodFBvNWV7GxP65RD8Kfd3ZUv | |||