Whale movements
Last update: 17.09.2026 12:52:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 04:31:29 |  |
7 012 BTC | $ 255 837 980 | (unknown) | (unknown) |
| Type: transfer | From: 3L65MPU51dF9aWZniqRYCQ4wq6MGUtw7tT | To: bc1qctaapjdd9c68yrssrd4edd6j06wm0hsykxee27 | |||
| 22.01.2022 04:31:29 | |
539 BTC | $ 19 648 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvu65a9j753h24hzfm24qhtlkws7g27mwtg56x | To: 32FqRxU9QL4iNrqZ8c45iEv5Ep6jqeiJdy | |||
| 22.01.2022 04:31:29 | |
1 130 BTC | $ 41 226 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jy5yutd7a5r0sp8gr7yzs9hcxdhktd820n5yz | To: 39GGcQatToLvebUXx1RWUD6mgdTxNypvBV | |||
| 22.01.2022 04:31:29 | |
479 BTC | $ 17 465 676 | (unknown) | (unknown) |
| Type: transfer | From: 3ACFno8ubMefkBgYJoY3urzcViucKUXdv1 | To: 3JoZr56UPzX4S7pXgp69iVotb8Hvgx9kD2 | |||
| 22.01.2022 04:31:29 | |
2 827 BTC | $ 103 156 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q406cqutncfpt60wdw37tdwu28u3956fkmqcpuw | To: 3PtroVAFmMGZwDVnhz6YaEuFAv4RGy7RuE | |||
| 22.01.2022 04:31:29 | |
150 BTC | $ 5 465 682 | (unknown) | (unknown) |
| Type: transfer | From: 3D4H89SLMd7V9Ep2cY8JisYxi23eBKYyfv | To: bc1qzq5mr6r0qstf6ttr3uvmfhtawk5n5x53ynw09l | |||
| 22.01.2022 04:31:29 | |
788 BTC | $ 28 734 906 | (unknown) | (unknown) |
| Type: transfer | From: 339vfZqTK3qpG61mTgGBsAtFx5PtgUs6WF | To: 3CxbHo3MGZf5cadiV4J6knPDws2WdGQHUG | |||
| 22.01.2022 04:31:29 | |
462 BTC | $ 16 873 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3tndjryxfu54kxg4tvlsuwm7algtwdv55e7jx | To: bc1q907ukmmx9adeh3kay7s36yfksawkug662uzx83 | |||
| 22.01.2022 04:31:29 | |
782 BTC | $ 28 520 756 | (unknown) | (unknown) |
| Type: transfer | From: 37pMdnBCSbvMerP9x7otrLFCZiVJGAQRDE | To: bc1qspkczcecxvumxp7z5du939v0k00v4a8mjj66h8 | |||
| 22.01.2022 04:31:29 | |
311 BTC | $ 11 335 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wxe32708cxln630vcxzc8asuh4szc60t6vwrg | To: 3Fi8Gvq6RdiMciRyEJ7LQUaBMCB2HiLq2m | |||
| 22.01.2022 04:31:29 | |
311 BTC | $ 11 335 247 | (unknown) | (unknown) |
| Type: transfer | From: 35N7UQNm2QekfxwCmrhCqAPwkkhQFKTxHY | To: bc1q9wxe32708cxln630vcxzc8asuh4szc60t6vwrg | |||
| 22.01.2022 04:31:29 | |
592 BTC | $ 21 614 672 | (unknown) | (unknown) |
| Type: transfer | From: 39cNtP9CzrgzrKBr3Nt9X5YQ6msTvKQeR9 | To: 31iiLzWz3uaqXu85AXkJ5gUNTDb5B6qgyt | |||
| 22.01.2022 04:31:29 | |
1 016 BTC | $ 37 061 652 | (unknown) | (unknown) |
| Type: transfer | From: 3NzXi4qZX1ry7fdztQyL2EdzodFzfGLYum | To: 3BmtmXQnLC3snoa45RrLV3FfMfzEwUrYAx | |||
| 22.01.2022 04:31:29 | |
457 BTC | $ 16 669 839 | (unknown) | (unknown) |
| Type: transfer | From: 3DVcm3TQ8c1XKgmg7nb4zWwQokv7GDEXnb | To: bc1qhkzvtnamza880wvwpucedjnfyu2h6wrc2ewzr2 | |||
| 22.01.2022 04:31:29 | |
458 BTC | $ 16 716 977 | (unknown) | (unknown) |
| Type: transfer | From: 33vqR9bu9DJGQgZ483qWqbTNZ9GYsHAT6X | To: 3DVcm3TQ8c1XKgmg7nb4zWwQokv7GDEXnb | |||
| 22.01.2022 04:31:29 | |
777 BTC | $ 28 344 614 | (unknown) | (unknown) |
| Type: transfer | From: 393se5yariviikR4NohfvUHEfAtkjczCkD | To: 3MmskRq691A7wazWzH4n5dJvv4uVaPXgBf | |||
| 22.01.2022 04:31:29 | |
624 BTC | $ 22 763 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nu6ewh86dj3vtgef2m6deugjetcz75uf8w6u8 | To: bc1qd9vyeg8xk2h97dm9pt2sn223e940j2m827al4s | |||
| 22.01.2022 04:31:29 | |
881 BTC | $ 32 155 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrewed236vzdry0wg56yeugfgaq6hqwel9fn9ln | To: bc1qaas6ukpgy544gpa4v3vu858cxjfjy9hmx8w6p4 | |||
| 22.01.2022 04:31:29 | |
528 BTC | $ 19 260 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcvdzj2vyn2cel79wdn66mh7q78zr7dnxrxnj4 | To: 32p1z9g7VxLhPcy5dK3JCbNgv5TB23P2Vr | |||
| 22.01.2022 04:31:29 | |
351 BTC | $ 12 819 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhno5Hxt8q6su631YYDSrEsJEbuN9HhqW | To: 3FovSqfZD12qPqS7znjZRi2paSP2swXE4c | |||
| 22.01.2022 04:31:29 | |
351 BTC | $ 12 822 557 | (unknown) | (unknown) |
| Type: transfer | From: 34hdC8dWFP7YCueEJm9mowF22XktfbuuSD | To: 3Nhno5Hxt8q6su631YYDSrEsJEbuN9HhqW | |||
| 22.01.2022 04:31:29 | |
352 BTC | $ 12 844 457 | (unknown) | (unknown) |
| Type: transfer | From: 3MKddCUCr3KE1y6wtj9V2tNTfbcdPoEkpJ | To: 34hdC8dWFP7YCueEJm9mowF22XktfbuuSD | |||
| 22.01.2022 04:31:29 | |
222 BTC | $ 8 108 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mjdh7yt4nxz7wjg6vfknmmldtu59qwf2fclaq | To: 35Q2KT3z21t1jUW4rESHg4cAHTrcywqHGh | |||
| 22.01.2022 04:31:29 | |
222 BTC | $ 8 109 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjae775h0n5d4j4pfkcn626uvg2hqdwx25wzqh | To: bc1q4mjdh7yt4nxz7wjg6vfknmmldtu59qwf2fclaq | |||
| 22.01.2022 04:31:29 | |
358 BTC | $ 13 045 146 | (unknown) | (unknown) |
| Type: transfer | From: 3GgjK7JHHmin98YEogM68gzwZLKR9FjZwX | To: 3EF3VMxrajCnDWG1vtX1oSEmjwv47DDe1i | |||
| 22.01.2022 04:31:29 | |
358 BTC | $ 13 048 795 | (unknown) | (unknown) |
| Type: transfer | From: 36CnBNEkD5Mcan6hAwtYZeg8JzwcZs9Y8v | To: 3GgjK7JHHmin98YEogM68gzwZLKR9FjZwX | |||
| 22.01.2022 04:31:29 | |
500 BTC | $ 18 230 206 | (unknown) | (unknown) |
| Type: transfer | From: 32RKBZ1KbWwSb2rALthPH1NSpb867bwfF8 | To: bc1qngja4ukg8m9w2g3nwzkmh7mdtmygn3n0z7xa09 | |||
| 22.01.2022 04:31:29 | |
358 BTC | $ 13 049 161 | (unknown) | (unknown) |
| Type: transfer | From: 32oTVu8MUwpMPXRgukLWD2nfsqmPi7Lcr9 | To: 36CnBNEkD5Mcan6hAwtYZeg8JzwcZs9Y8v | |||
| 22.01.2022 04:31:29 | |
215 BTC | $ 7 833 863 | (unknown) | (unknown) |
| Type: transfer | From: 3EWG9k4Lg45WMJbJKfbHRh9L2X5rYLP5k8 | To: bc1q68j8g8yl3gzstrfkcnspcs4uj7edyekyhf2fdh | |||
| 22.01.2022 04:31:29 | |
215 BTC | $ 7 834 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9ezff2punvxyxqlv0r765kgeu6xt000z2c8gw | To: 3EWG9k4Lg45WMJbJKfbHRh9L2X5rYLP5k8 | |||
| 22.01.2022 04:31:29 | |
215 BTC | $ 7 835 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyfzvf0wqlxyst2r9s7qme6ftnl4f43wfct9l7 | To: bc1qw9ezff2punvxyxqlv0r765kgeu6xt000z2c8gw | |||
| 22.01.2022 04:31:29 | |
645 BTC | $ 23 520 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgll687nfc39du0k6qmdpgkpkzscggs0jakpt2p | To: bc1qg09pn38hywetp8vg76rv024ec5h7pjkqxuj0kj | |||
| 22.01.2022 04:31:29 | |
466 BTC | $ 17 008 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnekw4ka3rt5753pdfu7dz3pv4j6ddkhlpcaa0 | To: 33vqR9bu9DJGQgZ483qWqbTNZ9GYsHAT6X | |||
| 22.01.2022 04:31:29 | |
1 538 BTC | $ 56 102 484 | (unknown) | (unknown) |
| Type: transfer | From: 3BimkAPhb6SKif9syz62TpcEFm59Pt6ca2 | To: bc1qh9yvk68gsruk5205a6up87eayfcvfthsxevf2n | |||
| 22.01.2022 04:31:29 | |
233 BTC | $ 8 485 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyn2xgz882v8scgqf9mgvk94z0ytrqpxfvkck4 | To: 37o9roVN4LwhJo3DCcXyfLzw2BNive65xN | |||
| 22.01.2022 04:31:29 | |
233 BTC | $ 8 485 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p4r8r9qsu0m9k28plqcczwkupktm9jupvmzdt | To: bc1qdyn2xgz882v8scgqf9mgvk94z0ytrqpxfvkck4 | |||
| 22.01.2022 04:31:29 | |
233 BTC | $ 8 485 863 | (unknown) | (unknown) |
| Type: transfer | From: 3HrvLU46HjrM44aiwARm5wQ5DEa1Fbs1z5 | To: bc1q2p4r8r9qsu0m9k28plqcczwkupktm9jupvmzdt | |||
| 22.01.2022 04:31:29 | |
2 761 BTC | $ 100 758 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu86z0d8jdqw87mhxruf5k9yywgzl479frzjx9q | To: 3PJJHhCQ3EpLcfVrNnqZzehTCLvhGNyn1L | |||
| 22.01.2022 04:31:29 | |
470 BTC | $ 17 148 088 | (unknown) | (unknown) |
| Type: transfer | From: 33ab3ReRiEWnuaZH2T1rHCuMT658MFYxAu | To: 38JMMbWobCRxRqhxstub42MQ7FrEyeGzeS | |||
| 22.01.2022 04:31:29 | |
821 BTC | $ 29 943 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv9g0a774r2vtlekxmnfcf9gktsrsp77gqjk6m | To: bc1q0evsyysqy3ezrg067vca2gxp50nmuj0c5juaml | |||
| 22.01.2022 04:31:29 | |
800 BTC | $ 29 177 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1q649hmvxwnq2xtwxp975ueumvwkqr3ndj7cmxr0 | To: 3E7nMoeQzZQs7NGH7vyLCAaMswG9VsrCLm | |||
| 22.01.2022 04:31:29 | |
323 BTC | $ 11 773 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq3PSYaCq4Wm7E9fJARbuA9pt2QuuTEEM | To: 3E8jJyEW2JJoeaa44h7cfBd4dEmWiGiYoP | |||
| 22.01.2022 04:31:29 | |
323 BTC | $ 11 773 406 | (unknown) | (unknown) |
| Type: transfer | From: 3NdTMqqWH4QprsLSAfQjwG1sy9RkqFeemv | To: 3Eq3PSYaCq4Wm7E9fJARbuA9pt2QuuTEEM | |||
| 22.01.2022 04:31:29 | |
323 BTC | $ 11 780 738 | (unknown) | (unknown) |
| Type: transfer | From: 35NG3C5MxjcKHiqWAvQ6sg3LWgMnhaSSvc | To: 3NdTMqqWH4QprsLSAfQjwG1sy9RkqFeemv | |||
| 22.01.2022 04:31:29 | |
285 BTC | $ 10 405 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84j9uftjsn9eh4aehf6lcghrha2tzxamdxcfmv | To: 3DhTCCFVt9pk72wjwMhyvj2XNoFonvXKqD | |||
| 22.01.2022 04:31:29 | |
285 BTC | $ 10 407 454 | (unknown) | (unknown) |
| Type: transfer | From: 3Qeo2s2DREHv82oZYzqjv95cJ6MVcLhG1a | To: bc1q84j9uftjsn9eh4aehf6lcghrha2tzxamdxcfmv | |||
| 22.01.2022 04:31:29 | |
470 BTC | $ 17 151 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs3ct2cnreas0jksudujun5u8y88nevzdkvvv3 | To: 33ab3ReRiEWnuaZH2T1rHCuMT658MFYxAu | |||
| 22.01.2022 04:31:29 | |
293 BTC | $ 10 708 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdsdglvd068e9qh6nk7ay2qfaz4cz0zp2gdn47 | To: 3MaBLwYYmasYGcbGwNKU8tkYj58tk8K1G5 | |||
| 22.01.2022 04:31:29 | |
177 BTC | $ 6 447 023 | (unknown) | (unknown) |
| Type: transfer | From: 35Rb6TMFo8ZZoB9tg99sHEQBBCYE9wNGkn | To: bc1qw3ftfs56l8gcjufstfzuvnqqvzzlksl56lwneu | |||
| 22.01.2022 04:31:29 | |
612 BTC | $ 22 326 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn8gfyr73m2n89qqteja5898g5ccg80a582uk7 | To: bc1qv084kulefqhq3qymrwny3k94mg2ytmvc6dm5tj | |||