Whale movements
Last update: 16.09.2026 20:36:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2022 10:15:01 |  |
170 BTC | $ 5 911 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx66ut9zmm6psrm744qvsmdtsf2wu6dnfw6rp6 | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||
| 24.01.2022 10:15:01 | |
451 BTC | $ 15 637 809 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PUGTMAwZqt5CG2cgGXD2Jf57kUaGzjrpz | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.01.2022 10:15:01 | |
424 BTC | $ 14 710 636 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.01.2022 10:15:01 | |
250 BTC | $ 8 668 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 24.01.2022 10:15:01 | |
184 BTC | $ 6 395 522 | (unknown) | (unknown) |
| Type: transfer | From: 3MRmNxaomvy4u8zzLpNZh5Pahm3GmJR7BD | To: bc1qjm40yt6etjkhh63sthg444h8lrkkchdzznft3c | |||
| 24.01.2022 10:15:01 | |
15 034 BTC | $ 521 280 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknl7jw82vxa33txr63cttuha20j6g2ntf29r24 | To: 3QPwGXTjg4VfrQp3iisLmWgredGDN1we1t | |||
| 24.01.2022 10:15:01 | |
629 BTC | $ 21 821 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjzxt6xl3cjl7fwkm5e0lexc7u4afxtylddu27 | To: 3JT1SMs34xy9eG9Z7LoG6g2emzpodk8aqK | |||
| 24.01.2022 10:15:01 | |
244 BTC | $ 8 465 857 | (unknown) | (unknown) |
| Type: transfer | From: 32LKmpPLcbt6z4ETAonnj3PGdt851iHknX | To: 3PuasdMRq4RZCLJRxoZvPNegkqBGaNyzZK | |||
| 24.01.2022 10:15:01 | |
438 BTC | $ 15 184 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp49yacwv2k3xf2ajj4q4w8524r62ayjpvr73v3 | To: 3MNSXAGEvGHwWu1gi4XzoPYdWmN64bjY9h | |||
| 24.01.2022 10:15:01 | |
387 BTC | $ 13 412 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GXb1vszJtmg3MSu6YzhbPMTbioeSUBWjv | To: 3EmGAapP2K1TXtSR8uBFGquS11RecBuex1 | |||
| 24.01.2022 10:15:01 | |
177 BTC | $ 6 136 475 | (unknown) | (unknown) |
| Type: transfer | From: 3AojSzEtdFmtEDW52i2wEcqMiHEHZmRRTN | To: bc1qkd55sk727cw7gxjhny7hc6uh6p273q3hft6c4k | |||
| 24.01.2022 10:15:01 | |
675 BTC | $ 23 390 830 | (unknown) | (unknown) |
| Type: transfer | From: 39oRhEDtdFYS6TP4VqmEicdcekSNep7MY5 | To: bc1qgyzrp4evjj940c5ygkhj2xsf0herc5s8wla346 | |||
| 24.01.2022 10:15:01 | |
265 BTC | $ 9 174 130 | (unknown) | (unknown) |
| Type: transfer | From: 39CHxHVdqFiP53kEdSiREi8FTfniw7FWfK | To: 3M6KeWJerBHd4BYPWfurz8cy3cyNZjeWCV | |||
| 24.01.2022 10:15:01 | |
470 BTC | $ 16 302 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82y5k4rec5j6e0kx0yvr9yum0lrvqjzqw7mryf | To: 3H7dDkD75BePvhZvV5gNYGqrcFFSiFbTN5 | |||
| 24.01.2022 10:15:01 | |
336 BTC | $ 11 652 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h2juvzz2w3sar505yysmxqg7klgn0lxaxm5uj | To: bc1qajlraa2l7gzu0jjafmjzznlct5nds9c6w4eruu | |||
| 24.01.2022 10:15:01 | |
588 BTC | $ 20 386 470 | (unknown) | (unknown) |
| Type: transfer | From: 3MSqtfVM25mu87vgwXSTrMaxoWU988npEo | To: bc1q830vmylzkph20y7ev2x9gmvjeh5dhfernyap89 | |||
| 24.01.2022 10:15:01 | |
450 BTC | $ 15 586 479 | (unknown) | (unknown) |
| Type: transfer | From: 3DvhZ4RdJ9oFhTw7oG2ssTdbUUBvS49WuF | To: bc1qhg97puf8jdgt4rfnz2ydjd5y2z0kry2kk434qx | |||
| 24.01.2022 10:15:01 | |
502 BTC | $ 17 400 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyhx5h0n6dxpzrgnvyk6zmavrhqf3qfc2390q2 | To: 3P7mArYGcVRSCXaFwqCTwarniHZfyD6WTF | |||
| 24.01.2022 10:15:01 | |
484 BTC | $ 16 765 447 | (unknown) | (unknown) |
| Type: transfer | From: 3DuEnfj1JT9ekWnfaGVT3DSnzz5DwFZWXA | To: 35r6zQyDq9Uscp2jGnasFZCf3WweZw2d3N | |||
| 24.01.2022 10:15:01 | |
1 718 BTC | $ 59 556 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrje0rvx0fk2pdhrp7kn46nqg79g9vxv04jxra | To: 3NAfHHQnrWWJwaLJivk3qRD8tjEejGL74k | |||
| 24.01.2022 10:15:01 | |
723 BTC | $ 25 085 592 | (unknown) | (unknown) |
| Type: transfer | From: 3FYskYTQgFx8UEuGjNWdt8Penp8bfnf9Bf | To: bc1qxs7w9wwj7phz4rvljs42k5njmxtcwcmfxpe5yy | |||
| 24.01.2022 10:15:01 | |
206 BTC | $ 7 159 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lh54w0lpfq0pq5a5fw572up28zt9xcd67anz3 | To: 3H9t9LWGHHJGGaQNZT5NYJohzXrQTNGR6P | |||
| 24.01.2022 10:15:01 | |
758 BTC | $ 26 276 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EvsXMLG7YBECbofwsiMid7S75AmLXAX8Y | To: 3BwZM7PaaLsoPKjoUs8nr79y7Zs2dacihZ | |||
| 24.01.2022 10:15:01 | |
234 BTC | $ 8 105 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky4wslnftmzjhsl9x5vfyv98m8rpv66xgf5auz | To: 3GeRRdrmbK7uZq6csmxUggffv3Mjbrt2KU | |||
| 24.01.2022 10:15:01 | |
199 BTC | $ 6 891 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaczxlwh5x8dmvser3g5tacwjz848uv8y63837l | To: 3DStDumYAJVxLTUhyhA2TUo9Ui9uYcWk1T | |||
| 24.01.2022 10:15:01 | |
361 BTC | $ 12 505 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjd0v8r85e2cqcnq3wjvxa4vfa4ad9nztjytd6 | To: bc1qgrz0hzypcfu537dn4g3zf0efu0wd7vz87ph8cq | |||
| 24.01.2022 10:15:01 | |
711 BTC | $ 24 645 516 | (unknown) | (unknown) |
| Type: transfer | From: 37x39c9ki1zmRFmeondxxL1weK3FVHBwkj | To: 3NxiHkd9vn9paN9xYuZmFERGkWLTpz8gqh | |||
| 24.01.2022 10:15:01 | |
3 030 BTC | $ 105 069 400 | (unknown) | (unknown) |
| Type: transfer | From: 3AspebNg4xykKpqeDHAnk2XQ1dgCwqjWir | To: 3PUrBJcEs4gsokeH7oYZm85jWdVYELdiSC | |||
| 24.01.2022 10:15:01 | |
272 BTC | $ 9 447 375 | (unknown) | (unknown) |
| Type: transfer | From: 3HjyHeXdCevYUkNYuN1gHNM3h7SEu2nPW9 | To: 3FnUm3v7rxLe9DDJZ4AhokthNkbinxGshX | |||
| 24.01.2022 10:15:01 | |
780 BTC | $ 27 049 338 | (unknown) | (unknown) |
| Type: transfer | From: 31tSchExMdV6CwZP7JiD1ahAYS6jRvF8uS | To: 35Aak7WKAQkRbRFxgpEeJ6F7RKtWXMJuWr | |||
| 24.01.2022 10:15:01 | |
622 BTC | $ 21 569 648 | (unknown) | (unknown) |
| Type: transfer | From: 326F8kXwNmkm1wky9nLUgUN8UdMSH5SPXQ | To: 3JH74A3kioaPn9bYQGnrLcjqU88LNdr7Nu | |||
| 24.01.2022 10:15:01 | |
10 157 BTC | $ 352 182 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kpj3xn2vaepfv4rz54rv5aw9usr25dlef2vdu | To: bc1qe5g4k5cujqdlxljszdsp54hfvk9dx5yedx06wx | |||
| 24.01.2022 10:15:01 | |
210 BTC | $ 7 278 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq3HtoSDAADmbjisG34SZm4q9xz1EVhc4 | To: 35Pi2FHVMbXt9XPtWPxjkXdxEtS2DTtupZ | |||
| 24.01.2022 10:15:01 | |
700 BTC | $ 24 260 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GDNJ897uudCH6YHhMuvpvHTKLGbyQ8Gnd | To: 37VPuxviDEfyFfyZ2SegVnJyxXmRu6cEDk | |||
| 24.01.2022 10:15:01 | |
272 BTC | $ 9 429 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatggp8s5gps9x8w5spcayzu5f97dmlqxcxsyyl | To: 3Cf3Mn3NR12LLR2gABUS2qHv38FFnEWkRw | |||
| 24.01.2022 10:15:01 | |
5 080 BTC | $ 176 143 620 | (unknown) | (unknown) |
| Type: transfer | From: 3FKUL5xrD8Pvx3vZRHrKrxo3aniY11aM4W | To: bc1qpc4qgmqa6xj4zxzdanl67qwlggzuf0pd6c3j7d | |||
| 24.01.2022 10:15:01 | |
627 BTC | $ 21 732 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AAUhve1JiaRGy9jNGtSbcgv8V6rhA9xmZ | To: bc1qyss9my33fwcs2n7rz6gdtkw9xjd7h8d8xdnc5f | |||
| 24.01.2022 10:15:01 | |
493 BTC | $ 17 099 664 | (unknown) | (unknown) |
| Type: transfer | From: 33S3H4WhnPYs1NJrU3XdDeT4jSLf8rix1L | To: 3Caf1UDoM1Xpd1gLXiQn9ve3CDmdMo1UcV | |||
| 24.01.2022 10:15:01 | |
529 BTC | $ 18 331 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5053gmk0c3wwttckau2ftw0gxcwlu0zfmxsgcz | To: 3AWs3V1Jc3mDgcTuhzzCvzRwqCQQd1aA6C | |||
| 24.01.2022 10:15:01 | |
1 015 BTC | $ 35 192 644 | (unknown) | (unknown) |
| Type: transfer | From: 3EfuzUGyYNYxhFFCWUnLqPQk59naN6tQSA | To: bc1q8ht0sj0t0355t0w3w7rmvv2vt84ymrj7y0ga0s | |||
| 24.01.2022 10:15:01 | |
820 BTC | $ 28 425 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2u5m608qzzp9fhux62hhm90l6uzmgchfwl7py | To: bc1qttgxg7dsykc49c40qnumd4grgxmktm08cnw8tn | |||
| 24.01.2022 10:15:01 | |
2 761 BTC | $ 95 739 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw8AvStJTbaeHL2hG8icdE35iC9FbjubD | To: 341mpZZ32BDL5t7N9LP1tvSnDNgdneK1nZ | |||
| 24.01.2022 10:15:01 | |
498 BTC | $ 17 278 824 | (unknown) | (unknown) |
| Type: transfer | From: 32d5Nnwg5p8WoE9hLQ7Kh8HF9A8ad2nAbo | To: 3JmsmDBNhTHYnRtBFhqHakaBnisQPaJZiR | |||
| 24.01.2022 10:15:01 | |
437 BTC | $ 15 158 941 | (unknown) | (unknown) |
| Type: transfer | From: 393VYthS4hPiKsRGDyyPtWynWBguSsTKcx | To: 3DuuPfPE3NLLrhGFUY5tbZeBXNhn72R34Y | |||
| 24.01.2022 10:15:01 | |
1 111 BTC | $ 38 523 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht8H8WkXiipLE2n256urPcY7CTbuZ3qJn | To: bc1qt70z6gl8fh4hdz3g8p4wurmjt74rt6gqthd2n2 | |||
| 24.01.2022 10:15:01 | |
294 BTC | $ 10 202 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeytjysg2g7ws6vsqkheeu7ht8yj79fhjeru0ez | To: bc1qw7src32je082r4p4lvea3q8pl47pfncpuzxh9g | |||
| 24.01.2022 10:15:01 | |
424 BTC | $ 14 701 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m87w25dxj3h6jvswg5meevw8xg7tw336pgqjj | To: 37Tceo1dVYRvscVX2RqSFGGxMtP59NNJ3M | |||
| 24.01.2022 10:15:01 | |
881 BTC | $ 30 537 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf12P5HzJfKeetkdqg2hQsLyNdx8wgFDL | To: 35ohRXsZtcf6FjW5PY1k1bRfYPMKVoe67z | |||
| 24.01.2022 10:15:01 | |
785 BTC | $ 27 220 136 | (unknown) | (unknown) |
| Type: transfer | From: 34fqXpM1nuLeBcE8vZ6nVb517xUhcdnoi6 | To: 36XtoMVRJpRWtvrPWNz2VDkeFEQPtroZPJ | |||
| 24.01.2022 10:15:01 | |
226 BTC | $ 7 819 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmpd67puqn0qwlyxxcw32lqklaywn6wcee2jw5 | To: 3GavcTHJiCm1ZpbtoSFjHCxqmEKRXmTd8f | |||