Whale movements
Last update: 16.09.2026 19:07:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 16:03:33 |  |
272 BTC | $ 9 189 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx3Y8PqoZvkdPVtq1stdpEnusJ6SxDGHZ | To: bc1qhx4k3cprdf5krdmhy352grdf6syr8pfxr6haw9 | |||
| 24.01.2022 16:03:33 | |
436 BTC | $ 14 740 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FnxiQBXnTC8Ngyq6bMKk81AuZcnHL827Y | To: 32SdqzXNNvoNPs41y3wjkWE8xkJk3pfewX | |||
| 24.01.2022 16:03:33 | |
658 BTC | $ 22 219 768 | (unknown) | (unknown) |
| Type: transfer | From: 39pTeHcrr5UgrMMP67mjASSxo3EgZTUeSW | To: 3DVCxZt25d49qH4PstmpBGfbAEu7ta3ysT | |||
| 24.01.2022 16:03:33 | |
181 BTC | $ 6 125 644 | (unknown) | (unknown) |
| Type: transfer | From: 34MhrAoYFrs4uTBacpXpqsvHRJoBQmhe3U | To: 3PAvmBjrXPFbTwaNmcDq7WYYq1p5ups3Zj | |||
| 24.01.2022 16:03:33 | |
2 759 BTC | $ 93 190 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrk2ak8h2fd6yf7ylwxmamnktr45wvlq477vjh | To: 39MZDkVw5irWxitLs4U517rL1qy5Ganv2Y | |||
| 24.01.2022 16:03:33 | |
528 BTC | $ 17 827 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KL6vrEnU9H6bwiaiYjC2gQFN4EN5tp5DF | To: 3C1zfusQ1jqHyLwFqZGrXH338ayS2NpVXu | |||
| 24.01.2022 16:03:33 | |
324 BTC | $ 10 929 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqafy79c8l0rqppphzvkgussp8vqsggaupdeyu | To: 3DSMj7nDQM4vsifvxFhjhwjPWe3muXSFSy | |||
| 24.01.2022 16:03:33 | |
5 080 BTC | $ 171 574 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QnFjYvexGVoPnz7DCYwhseCAUELxKBDSx | To: 3PGLH6W4E7tW8V9hcMYnUZ2idLBJBKu9Hv | |||
| 24.01.2022 16:03:33 | |
416 BTC | $ 14 041 232 | (unknown) | (unknown) |
| Type: transfer | From: 3EVZFiTqedjf43RsXqPF7tRKsQ1wM76Nd4 | To: bc1qht3vucp9aku7lwdgw58xxdfd05ykuzgumjawlq | |||
| 24.01.2022 16:03:33 | |
294 BTC | $ 9 945 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz6ZfxUB8VqjCkPWRPmrixs3b2RGErc1M | To: 346BrcnZ5PhFGtJdXLqFeZ4hG2UNt2EBt8 | |||
| 24.01.2022 16:03:33 | |
819 BTC | $ 27 645 572 | (unknown) | (unknown) |
| Type: transfer | From: 3BgXGS3AWXgdVXJHn7WKCZyKFwpEY8LcLP | To: 31imDv8v9sYUYXb99ocXperrJ768pSYLrq | |||
| 24.01.2022 16:03:33 | |
225 BTC | $ 7 606 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppnzzde369j4luqg5tg5m0wph623su32409j6g | To: 38tsyPGToKeiDiYgLqJHSmavati7aUJrAW | |||
| 24.01.2022 16:03:33 | |
627 BTC | $ 21 163 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6frnmsxqfq89yntrs9g2eqmssnt444wg26k0w | To: 33MrTPzaUSjePMoBYfP3v15aQ9C7wVZby5 | |||
| 24.01.2022 16:03:33 | |
232 BTC | $ 7 824 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrcd5dijHjsfZQBYQtPAkMUHutCTFWzmG | To: bc1qme79u7tuarduke3ecd4u33003p9awyem2354zh | |||
| 24.01.2022 16:03:33 | |
1 411 BTC | $ 47 640 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EhNEs9WeJjyyYoHSNdY6mYq7xGGeJtQL9 | To: 3MjZx835Q9kkgMCBwaeCPnXkpgfw2AxhJH | |||
| 24.01.2022 16:03:33 | |
1 329 BTC | $ 44 893 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcpdcn5u9dwyufsjp9s4y4h7j4rwslaryc8jk8 | To: 3KeFxqLym63dED46uaH17RCdo1QykEWq2H | |||
| 24.01.2022 16:03:33 | |
1 717 BTC | $ 58 006 910 | (unknown) | (unknown) |
| Type: transfer | From: 3EbBGGESHofQEQFKurcUC46RSyzg74e4D4 | To: bc1qkwwwg0xy224teutwyv27yeln05g837ay4jy7j0 | |||
| 24.01.2022 16:03:33 | |
224 BTC | $ 7 575 526 | (unknown) | (unknown) |
| Type: transfer | From: 3M8s9U2gDWdy3uheQQcd8Rrg5X5M4Fqnpk | To: 3NVNVCWGaE2gLNdabzRziQjcVMxf46546J | |||
| 24.01.2022 16:03:33 | |
493 BTC | $ 16 641 532 | (unknown) | (unknown) |
| Type: transfer | From: 3EP45Npdc1wk3gggPLGETw5ymG2S4TfGdE | To: bc1qa4p75yjyss4uzzef8cdzy72gw5g0jvyah6j0tq | |||
| 24.01.2022 16:03:33 | |
490 BTC | $ 16 532 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2wgwct2vqyv3nggtj2ygfelxptv6gvk642ncg | To: bc1q9w8vzp8ldknd3avswpew2u6m0z83pwf4srpaqg | |||
| 24.01.2022 16:03:33 | |
490 BTC | $ 16 538 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyd2m3hnh9pvj4dxksggd8ln56qhl5dlx9qz2c | To: 3EojrJXGibKb4KkApzjSyfdNBCVAEj89La | |||
| 24.01.2022 16:03:33 | |
960 BTC | $ 32 435 900 | (unknown) | (unknown) |
| Type: transfer | From: 37kQzaKPEjrBSHnBNSVubKZnrAbLcR3fGC | To: 3GQ9jgXLWbYZFeZKKbcoV4Dj4qTNQ8SnWC | |||
| 24.01.2022 16:03:33 | |
995 BTC | $ 33 595 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LdHaaARq3mfnshRbzEhJBhmwXHZAsANEC | To: 3B6FfXv2iwE3CiL88LfmnZ3qiQXjv1DFZC | |||
| 24.01.2022 16:03:33 | |
447 BTC | $ 15 095 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s9egdsjgflqss0sk4tyum5kzrm2gssvgty2gg | To: bc1qqr68z8xfppyndhhgku3l08lzp7eyq3krug338m | |||
| 24.01.2022 16:03:33 | |
382 BTC | $ 12 917 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4rqjjuzxt2475qqlh7a34aynyafjpaazllw9y | To: 3PH8vvJ9jyVJSwxd7X6iAkQWD7RxWTFhoS | |||
| 24.01.2022 16:03:33 | |
3 030 BTC | $ 102 343 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HEm4AnSSzEdVeth3W1o4Ywc5Kzj4C2fbo | To: 3FMgS8hBy5UQ2yvMPMwXJU5Csbx46BXH4E | |||
| 24.01.2022 16:03:33 | |
167 BTC | $ 5 645 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5f73n386wr8sr6tzjzpe0k3c4y5rzy4l4k3g4 | To: bc1qjem928ztfs302tktn3yh3qmdzg78u26lv0j5vx | |||
| 24.01.2022 16:03:33 | |
581 BTC | $ 19 609 206 | (unknown) | (unknown) |
| Type: transfer | From: 38DgKxKKKTjvzncAepDg4ydu93rhfRKUjQ | To: 3DeSKy187WXnGP6cHHL9ZPL9gdTHm3MAyQ | |||
| 24.01.2022 16:03:33 | |
400 BTC | $ 13 517 858 | (unknown) | (unknown) |
| Type: transfer | From: 3559HFaUhbE3kTZ8uMSX1jqKeFWngyNz7S | To: 3FB4Pk8GKkhvHubN3xDpjP8yLiYY2rfBCF | |||
| 24.01.2022 16:03:33 | |
780 BTC | $ 26 346 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c4jak25633up3tfl663399napv0k0mlxhx8pe | To: 3FBiWPNT1dvycx1aYwsjnPAMnKv3ukHo8i | |||
| 24.01.2022 16:03:33 | |
483 BTC | $ 16 311 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysln2k2xnyj2lx5cjcyxr9ywtme06ghy55u4su | To: 3PmsAF3wwvmLxrznWpp7gFZAgU2zkYAL7p | |||
| 24.01.2022 16:03:33 | |
546 BTC | $ 18 446 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85r7z30apqyxhu3muja08qdvdyr55h4e45x8nq | To: 3LKavSqLn3Ua9w2YG3Tsy9mPt7kjK9UsLo | |||
| 24.01.2022 16:03:33 | |
799 BTC | $ 26 973 994 | (unknown) | (unknown) |
| Type: transfer | From: 3EeJwpRGSP8ZYcrpf7QuqTdmwm9bxeQUmo | To: 3ARrhoPM8CdSgpi8BCx2GYVTn9YkKrNt8g | |||
| 24.01.2022 16:03:33 | |
538 BTC | $ 18 156 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj2Q34UshEkGw2Nnr8fFVqxNSwchBXhkJ | To: 3MhaTzYcTFyjoXKrCaYkWaFeQbh5vuTVy8 | |||
| 24.01.2022 16:03:33 | |
559 BTC | $ 18 866 984 | (unknown) | (unknown) |
| Type: transfer | From: 35ByR5CKRfWewxABZdapYauj1P8wMMNYmy | To: 329TSmEg1GwuC1JvniYeXD4cvGmnd2R6wQ | |||
| 24.01.2022 16:03:33 | |
235 BTC | $ 7 920 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fepgle8pqwqydw6uegz23y5rkcx98cprpsd5u | To: 3Ff7DSMNxWWdiPzdrRqXHxrQmvaS6a6LhU | |||
| 24.01.2022 16:03:33 | |
555 BTC | $ 18 740 988 | (unknown) | (unknown) |
| Type: transfer | From: 3LF6tzfoUytZTdd9c6kyv7EwQQtnUo89RX | To: bc1qlcdfl4j8mtg9h43hypk5lytr0u24gcmu6rn355 | |||
| 24.01.2022 16:03:33 | |
160 BTC | $ 5 402 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwway5zj6389l2kwmcwcjnhvsxepqtxu6naaklx | To: 3E9E8Nq1ZNA2UPZCMDvh9FXyCTwTRiiKiN | |||
| 24.01.2022 16:03:33 | |
272 BTC | $ 9 187 517 | (unknown) | (unknown) |
| Type: transfer | From: 3KFGXBuhEbfvR2LVP57BffgSYxbK97HDeZ | To: 39tM6FChqnjB7SLS3JJtyqpUouZQYm8xub | |||
| 24.01.2022 16:03:33 | |
470 BTC | $ 15 857 988 | (unknown) | (unknown) |
| Type: transfer | From: 38U4rj7rntTijVEdxfLrxNi7CvVcndiYKN | To: 3EHD2T1pqJYmhggVXREev3StUU8Mj5o3LH | |||
| 24.01.2022 16:03:33 | |
490 BTC | $ 16 555 248 | (unknown) | (unknown) |
| Type: transfer | From: 3EXGmsnss2yUKFhjMkQpcHp4VVk64k18bV | To: 34sGpkyK6eFA7UyVXFxKcPgRGrDbtBvUv1 | |||
| 24.01.2022 16:03:33 | |
2 822 BTC | $ 95 317 050 | (unknown) | (unknown) |
| Type: transfer | From: 3B6nUGbpR2qAMQ1K7NNZ78QNRpYvBzAD1m | To: 3L9eN3djvA5zxNep8EBks2f5yFSPEADU6z | |||
| 24.01.2022 16:03:33 | |
772 BTC | $ 26 069 706 | (unknown) | (unknown) |
| Type: transfer | From: 3ByY7SiytV3SLxdnkGM2VaXPyxvFY9Ht65 | To: 3PSrUpnaTyEexbornjT5XHjQhfr7kgMxqK | |||
| 24.01.2022 16:03:33 | |
876 BTC | $ 29 575 848 | (unknown) | (unknown) |
| Type: transfer | From: 39b5FH1rybEwPtXLBnvkudB5GTfVmHzPfe | To: bc1q2qttf440vsyt3f72ntr92qmncjnuuhjr8wv7lk | |||
| 24.01.2022 16:03:33 | |
846 BTC | $ 28 576 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegw3zhpu0c0uwae68p5kxxedk84x63lk00jq5h | To: 3KAk97jEjzy2f7yhBApsKCfJ967mnUb8Cy | |||
| 24.01.2022 16:03:33 | |
1 111 BTC | $ 37 510 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sdynxntkn09g0lfe269whp64r722hqg73kzfx | To: 3Bz7HaiVE5sMi5uRPrTuxVcfzngg6Fm6Ym | |||
| 24.01.2022 16:03:33 | |
180 BTC | $ 6 093 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlglrwd6hg2ud49jzljwvarzk973udz5u3ladw | To: 3JLbnPMsiimVvJGhTJNqcirQZjKHFqcvB9 | |||
| 24.01.2022 16:03:33 | |
498 BTC | $ 16 831 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetwd4ayn97h44aunnpwa4ulr20pjle6c3erpup | To: bc1qd7lt6jr3ctx43gtwjlhmx8yqr230xuxtq8mk24 | |||
| 24.01.2022 16:03:33 | |
432 BTC | $ 14 578 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96u72283qf8dzcd36umgkew2exld5atkf48sxa | To: 3Hy1eu1Fwc21GZvM7nwHN6ZLcE217yx3Gk | |||
| 24.01.2022 16:03:33 | |
355 BTC | $ 11 991 924 | (unknown) | (unknown) |
| Type: transfer | From: 3PNaHm1HCpvZH4voP52YTCxLuuPFzeyAoU | To: 362vuNjN2sdBaaGsm5Mx8ykmtG8QA6FYar | |||