Whale movements
Last update: 16.09.2026 19:18:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 15:33:22 |  |
400 BTC | $ 13 493 982 | (unknown) | (unknown) |
| Type: transfer | From: 34MDBQhEZV4aoCinko74Y1yhoJE95BYRpg | To: 3559HFaUhbE3kTZ8uMSX1jqKeFWngyNz7S | |||
| 24.01.2022 15:33:22 | |
490 BTC | $ 16 505 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzag2n2sc335le64cssjukvmspx8waj4wc5rs3 | To: bc1qcyd2m3hnh9pvj4dxksggd8ln56qhl5dlx9qz2c | |||
| 24.01.2022 15:33:22 | |
1 717 BTC | $ 57 889 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0xrpff77nr2x4rd5u5jaaa4r90w8dvmslk6p5 | To: 3EbBGGESHofQEQFKurcUC46RSyzg74e4D4 | |||
| 24.01.2022 15:33:22 | |
235 BTC | $ 7 905 395 | (unknown) | (unknown) |
| Type: transfer | From: 38ZCLDsHCTPPQDswrBqLsMikb9YhyLUBDK | To: bc1q6fepgle8pqwqydw6uegz23y5rkcx98cprpsd5u | |||
| 24.01.2022 15:33:22 | |
470 BTC | $ 15 825 947 | (unknown) | (unknown) |
| Type: transfer | From: 3KxgPWS9vWJYuDdbzLR1Xusj59wkVbM7GW | To: 38U4rj7rntTijVEdxfLrxNi7CvVcndiYKN | |||
| 24.01.2022 15:33:22 | |
355 BTC | $ 11 968 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq2nhj2hdmta04qrywfg8d8fkjewrpw2cycqhy | To: 3PNaHm1HCpvZH4voP52YTCxLuuPFzeyAoU | |||
| 24.01.2022 15:33:22 | |
581 BTC | $ 19 570 002 | (unknown) | (unknown) |
| Type: transfer | From: 3DpMXtTcMFhwiagixUsGFbN6KaqqevNfTR | To: 38DgKxKKKTjvzncAepDg4ydu93rhfRKUjQ | |||
| 24.01.2022 15:33:22 | |
588 BTC | $ 19 806 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhs6Pwo1vX9adHkskJRnJYev4AP9HdVRA | To: 35Ng4xBEuuFwBs7v1Uhofz1t5ujxh2EAv8 | |||
| 24.01.2022 15:33:22 | |
324 BTC | $ 10 910 790 | (unknown) | (unknown) |
| Type: transfer | From: 3M41pHFnucWzPHdsou4zSsDgw1B7CWGV2R | To: bc1qlqafy79c8l0rqppphzvkgussp8vqsggaupdeyu | |||
| 24.01.2022 15:33:22 | |
432 BTC | $ 14 548 818 | (unknown) | (unknown) |
| Type: transfer | From: 39cTD7gg2RHzLj1oXFtrtMYLHyzxk6pEjy | To: bc1q96u72283qf8dzcd36umgkew2exld5atkf48sxa | |||
| 24.01.2022 15:33:22 | |
755 BTC | $ 25 439 950 | (unknown) | (unknown) |
| Type: transfer | From: 342bXS4AzRFRjDjFtKjcvmKqss6eAYNdaA | To: bc1qpjsc7jg2nlvme86dpyus7nmqwka7vs3mkw5p8p | |||
| 24.01.2022 15:33:22 | |
272 BTC | $ 9 169 188 | (unknown) | (unknown) |
| Type: transfer | From: 3P4CEToWv1i3ecwZdPU1Y1byZN6MbCxVEn | To: 3KFGXBuhEbfvR2LVP57BffgSYxbK97HDeZ | |||
| 24.01.2022 15:33:22 | |
499 BTC | $ 16 803 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mzhklagvqlqec0ccrm38vw0drz8rrtgkhuxhk | To: bc1qetwd4ayn97h44aunnpwa4ulr20pjle6c3erpup | |||
| 24.01.2022 15:33:22 | |
447 BTC | $ 15 067 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9e7srsc42cwukx0dzvl4fu5cwvc9dx0mj02n7 | To: bc1q6s9egdsjgflqss0sk4tyum5kzrm2gssvgty2gg | |||
| 24.01.2022 15:33:22 | |
10 157 BTC | $ 342 353 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MHdeHZmW7pAoTLysycUhA7v9jjabdFAv4 | To: 3BqZvGQC8km2LkmKYH2uTrFMYv1fpei2LS | |||
| 24.01.2022 15:33:22 | |
232 BTC | $ 7 808 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FQjExBDbevgEReXLALfuUrbR5EgdRRG8R | To: 3Nrcd5dijHjsfZQBYQtPAkMUHutCTFWzmG | |||
| 24.01.2022 15:33:22 | |
272 BTC | $ 9 170 995 | (unknown) | (unknown) |
| Type: transfer | From: 37BwHK3nSjc1bqHXFv1EKxnMuwYc5BFLT3 | To: 3Hx3Y8PqoZvkdPVtq1stdpEnusJ6SxDGHZ | |||
| 24.01.2022 15:33:22 | |
2 761 BTC | $ 93 050 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HDqMtHdj362CnDjvNb6NJCQgNmVgcajJz | To: bc1qnrk2ak8h2fd6yf7ylwxmamnktr45wvlq477vjh | |||
| 24.01.2022 15:33:22 | |
221 BTC | $ 7 464 376 | (unknown) | (unknown) |
| Type: transfer | From: 3LZUGhUjiDRwT6uA6rH6w2zaSXAwVJcTL5 | To: bc1qkt92mdny7rxm6vcg56gr8pxh0hd9k9xksmxwmf | |||
| 24.01.2022 15:33:22 | |
225 BTC | $ 7 591 059 | (unknown) | (unknown) |
| Type: transfer | From: 3AzAz8ZtLgcRPZ1qHPoGpjh1owDdu2euVM | To: bc1qppnzzde369j4luqg5tg5m0wph623su32409j6g | |||
| 24.01.2022 15:33:22 | |
15 034 BTC | $ 506 731 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Kik8Nza48asB1xKgnWfYyM25eHmDDAxS5 | To: 3NaNL6XKJcwYQwDp4QWYdi2wtt1m9Fuos6 | |||
| 24.01.2022 15:33:22 | |
1 411 BTC | $ 47 544 436 | (unknown) | (unknown) |
| Type: transfer | From: 37b5C4JVmstJBT7AWFGrnpD7snb5RSaqwa | To: 3EhNEs9WeJjyyYoHSNdY6mYq7xGGeJtQL9 | |||
| 24.01.2022 15:33:22 | |
820 BTC | $ 27 632 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9kph3j5pg2qxdjvwa2790v7c32kxllj0uux3s | To: 3BgXGS3AWXgdVXJHn7WKCZyKFwpEY8LcLP | |||
| 24.01.2022 15:33:22 | |
555 BTC | $ 18 703 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstva6rxsvtqzcvfpfhzz4663jftdjlnx3aw7ft | To: 3LF6tzfoUytZTdd9c6kyv7EwQQtnUo89RX | |||
| 24.01.2022 15:33:22 | |
416 BTC | $ 14 013 810 | (unknown) | (unknown) |
| Type: transfer | From: 3BAUUNFsmhrmhNyYjCQrPpEznLYfr4E4mv | To: 3EVZFiTqedjf43RsXqPF7tRKsQ1wM76Nd4 | |||
| 24.01.2022 15:33:22 | |
483 BTC | $ 16 278 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NZjJG9zQ3QVnGp7qis293WC4fzMGSPt9M | To: bc1qysln2k2xnyj2lx5cjcyxr9ywtme06ghy55u4su | |||
| 24.01.2022 15:33:22 | |
1 329 BTC | $ 44 803 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgybsg8KiZ3AgKEaLrc6AmXcz3w9gHgxy | To: bc1qjcpdcn5u9dwyufsjp9s4y4h7j4rwslaryc8jk8 | |||
| 24.01.2022 15:33:22 | |
493 BTC | $ 16 609 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwrxjq5ya5ehw8chm0wwwr0tmkuxnup9t6vr5s | To: 3EP45Npdc1wk3gggPLGETw5ymG2S4TfGdE | |||
| 24.01.2022 15:33:22 | |
3 030 BTC | $ 102 137 016 | (unknown) | (unknown) |
| Type: transfer | From: 3DnNoLYhxxkwzkje3WCSXzR4PFGrsiDHRk | To: 3HEm4AnSSzEdVeth3W1o4Ywc5Kzj4C2fbo | |||
| 24.01.2022 15:33:22 | |
5 080 BTC | $ 171 226 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjd3ed3q3yqjpy2rdvljeyyyy34ne4q5hdjx7f | To: 3QnFjYvexGVoPnz7DCYwhseCAUELxKBDSx | |||
| 24.01.2022 15:33:22 | |
436 BTC | $ 14 711 062 | (unknown) | (unknown) |
| Type: transfer | From: 34hyms3Jm52CxrCWh8HpZQ4DJqrSS5986v | To: 3FnxiQBXnTC8Ngyq6bMKk81AuZcnHL827Y | |||
| 24.01.2022 15:33:22 | |
160 BTC | $ 5 391 351 | (unknown) | (unknown) |
| Type: transfer | From: 3DyDX13m9DP58Xw8ReWvA7EvpVWMgqHL6G | To: bc1qwway5zj6389l2kwmcwcjnhvsxepqtxu6naaklx | |||
| 24.01.2022 15:33:22 | |
780 BTC | $ 26 294 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0teftgxgv76k0n39k9cdxp3a6a6q7344hlset5 | To: bc1q3c4jak25633up3tfl663399napv0k0mlxhx8pe | |||
| 24.01.2022 15:33:22 | |
995 BTC | $ 33 529 648 | (unknown) | (unknown) |
| Type: transfer | From: 3BXwnTGLCMD9t3Co7HwLZnzzjH1PDdW7n1 | To: 3LdHaaARq3mfnshRbzEhJBhmwXHZAsANEC | |||
| 24.01.2022 15:33:22 | |
490 BTC | $ 16 524 937 | (unknown) | (unknown) |
| Type: transfer | From: 3Cvyheu7YkNK4fdvMpkHTHQUq6yMonW8Eu | To: 3EXGmsnss2yUKFhjMkQpcHp4VVk64k18bV | |||
| 24.01.2022 15:33:22 | |
627 BTC | $ 21 120 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7aym8vt3h3uzrcwhqj6akav6p87zm9hvrsdnqw | To: bc1qa6frnmsxqfq89yntrs9g2eqmssnt444wg26k0w | |||
| 24.01.2022 15:33:22 | |
961 BTC | $ 32 384 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsz2g96zjw0p6e20c33zex020k5j0z9aagtng9 | To: 37kQzaKPEjrBSHnBNSVubKZnrAbLcR3fGC | |||
| 24.01.2022 15:33:22 | |
658 BTC | $ 22 174 782 | (unknown) | (unknown) |
| Type: transfer | From: 33SHcm2pmEchCrJRtYZZBuafswrqejTJFQ | To: 39pTeHcrr5UgrMMP67mjASSxo3EgZTUeSW | |||
| 24.01.2022 15:33:22 | |
546 BTC | $ 18 409 334 | (unknown) | (unknown) |
| Type: transfer | From: 34UAHsywxndAeAeTDGkw2bgR4j4L9oxiVm | To: bc1q85r7z30apqyxhu3muja08qdvdyr55h4e45x8nq | |||
| 24.01.2022 15:33:22 | |
1 111 BTC | $ 37 435 084 | (unknown) | (unknown) |
| Type: transfer | From: 38Kfhx6pRwLC5jZAangRzjKXyAKQSNsnwC | To: bc1q9sdynxntkn09g0lfe269whp64r722hqg73kzfx | |||
| 24.01.2022 15:33:22 | |
224 BTC | $ 7 560 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pytl082pfzpyf3zv2tpvqx5avtznh5vh6nlt3 | To: 3M8s9U2gDWdy3uheQQcd8Rrg5X5M4Fqnpk | |||
| 24.01.2022 15:33:22 | |
846 BTC | $ 28 518 926 | (unknown) | (unknown) |
| Type: transfer | From: 35jF7KUMxgTtkPP82rL7BMeSUEsm5NWGFo | To: bc1qegw3zhpu0c0uwae68p5kxxedk84x63lk00jq5h | |||
| 24.01.2022 15:33:22 | |
523 BTC | $ 17 642 524 | (unknown) | (unknown) |
| Type: transfer | From: 3QtJqau17MSsE4xNXUGft5A9gdQJutnz6z | To: bc1qs97txecusey2347a4rgfhafh9cxdmeevrzhupu | |||
| 24.01.2022 15:33:22 | |
2 827 BTC | $ 95 288 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JUBJtdpmG1mWhzaULaKhDZMKC5ZhnfVAP | To: 3B6nUGbpR2qAMQ1K7NNZ78QNRpYvBzAD1m | |||
| 24.01.2022 15:33:22 | |
772 BTC | $ 26 017 416 | (unknown) | (unknown) |
| Type: transfer | From: 38PRGyTwYqRQG819g8GseUJ7fwE3Z6SBX9 | To: 3ByY7SiytV3SLxdnkGM2VaXPyxvFY9Ht65 | |||
| 24.01.2022 15:33:22 | |
559 BTC | $ 18 830 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkjfw8zx8nke0g7gp2dydckmhxrcvhxe0v6sgz | To: 35ByR5CKRfWewxABZdapYauj1P8wMMNYmy | |||
| 24.01.2022 15:33:22 | |
538 BTC | $ 18 120 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Psn8MaqzQzpvfwtBrJh72WwXqPYNxVEvn | To: 3Hj2Q34UshEkGw2Nnr8fFVqxNSwchBXhkJ | |||
| 24.01.2022 15:33:22 | |
180 BTC | $ 6 081 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LLQcKAww1VBimY6jQWie5aoMqm7jPcgsb | To: bc1qqlglrwd6hg2ud49jzljwvarzk973udz5u3ladw | |||
| 24.01.2022 15:33:22 | |
490 BTC | $ 16 499 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahaj2jgwg3zzek28x7nn0lc7n2wtuk58kp8j5k | To: bc1qw2wgwct2vqyv3nggtj2ygfelxptv6gvk642ncg | |||
| 24.01.2022 15:33:22 | |
159 BTC | $ 5 371 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mat8pzwvmeynm3eg4wsequ5ahe36wseax03rh | To: bc1qhf4n3n80duam95rudpu9mtz0qlnuvedtsndmh9 | |||