Whale movements
Last update: 17.09.2026 12:02:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 00:01:25 |  |
2 500 BTC | $ 89 157 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 22.01.2022 00:01:25 | |
238 BTC | $ 8 504 154 | (unknown) | (unknown) |
| Type: transfer | From: 36kCdk6ZyujwEPeGDummrLn98ZPrd5CVHD | To: 336tVnh1VvHV9DLrZPytDbENnepdKSCaY4 | |||
| 22.01.2022 00:01:25 | |
834 BTC | $ 29 728 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx9476csswwxj9xu6hqns9kvkrvnxy9lqc9alv | To: 3FT2Q9E2HpNAwL3frAq4y64JeTLzu9Pebm | |||
| 22.01.2022 00:01:25 | |
215 BTC | $ 7 668 550 | (unknown) | (unknown) |
| Type: transfer | From: 36mkHdUvUhVzZyEMoX98WDbx2paKK5KfeY | To: 3QYwi8wcnWcRH1NeoyyxB8VB3DibxuM4Da | |||
| 22.01.2022 00:01:25 | |
2 761 BTC | $ 98 481 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GKm41mBN3eLqMzffpVUdGwH5Hp2DWkvgv | To: bc1q9nya527h9ltmysc8wgr76vln7xaa8240n4a980 | |||
| 22.01.2022 00:01:25 | |
502 BTC | $ 17 911 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nw7hl0s46vdz54f7ndm56krzh9f35fzh5zwj4 | To: 32nrwCDXLXmr4dnDkBeu7aJ67ajpmMafo6 | |||
| 22.01.2022 00:01:25 | |
1 204 BTC | $ 42 948 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl9n44sg4zpg28svut90nqd7s0p5zfwp3cs6u8 | To: 3Mduumi81FZHPYgHg2L23XTw1vfYTPfNMT | |||
| 22.01.2022 00:01:25 | |
150 BTC | $ 5 349 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | |||
| 22.01.2022 00:01:25 | |
961 BTC | $ 34 277 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Nidjj4LQYh3xV88qTHKiPWY9FjTi7jVHT | To: 3B8SmBZFapV5pDQixYNK4Mr154jgq1C8uy | |||
| 22.01.2022 00:01:25 | |
1 538 BTC | $ 54 835 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuxff2ps252lz468jwzqrpvr50xafzesgenpe9 | To: 3Quj4UGutuARipwAvLg4TDb84A9UwZpGhF | |||
| 22.01.2022 00:01:25 | |
10 157 BTC | $ 362 232 580 | (unknown) | (unknown) |
| Type: transfer | From: 3K5yZ7Z7YKa5YecvRDdDHhb6dJiMhdc1fB | To: 35rAy1huiqJViB1485DYktDTp964jPcVgW | |||
| 22.01.2022 00:01:25 | |
1 419 BTC | $ 50 607 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvspk99vwtrmhxfxv5alym6dnq75ndmxjzcpwgu | To: 37oJ6uwK8btEPp275VwthsuqJvrnJs3pQa | |||
| 22.01.2022 00:01:25 | |
572 BTC | $ 20 410 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tzv7lzy9c5s94xwan6kc572cy25jum703yfq4 | To: 3NRkXWztvGg6ih46jcb6dwUn9jUzGXtZ6e | |||
| 22.01.2022 00:01:25 | |
492 BTC | $ 17 563 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Phns5LfaaBcQM6Yisje7KLFRf6KjHCTG4 | To: bc1qz58ag25kfwyactpgff4kg9ex3ap0ruyhp605cr | |||
| 22.01.2022 00:01:25 | |
233 BTC | $ 8 311 321 | (unknown) | (unknown) |
| Type: transfer | From: 3LWqkjhimoiQfynmmqQBxhDZ71KUoTXz95 | To: 3GpivhNnn1x6xWhaB7z57nMcntLKGPQJNw | |||
| 22.01.2022 00:01:25 | |
721 BTC | $ 25 720 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln5dTpyiXcKw515BMqQRtXXeMWSGAsn3P | To: bc1qpdvywvh239wt6tvtdn4ml5adrpl8envf3tz77l | |||
| 22.01.2022 00:01:25 | |
233 BTC | $ 8 301 794 | (unknown) | (unknown) |
| Type: transfer | From: 3QDTFrjhnWFtG6xX3LRpe6PpcUz84U25Zi | To: 3MWtLYCf4U2Likk5XvixWfkongVqRNXx5o | |||
| 22.01.2022 00:01:25 | |
15 035 BTC | $ 536 196 500 | (unknown) | (unknown) |
| Type: transfer | From: 32hXtid2zYXXe2VecsseboUf29DsszXffT | To: bc1qa0v432600kl6wzeup0g66w4mwdn87unmjvtrzx | |||
| 22.01.2022 00:01:25 | |
760 BTC | $ 27 114 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6v0sgtkcsdrmf656ua4y7qx0fmkf6peemfkse | To: bc1qt5gcvmda52xtxk56rh9q6k97yr6djnkhmg06y0 | |||
| 22.01.2022 00:01:25 | |
295 BTC | $ 10 533 362 | (unknown) | (unknown) |
| Type: transfer | From: 3NPByZj4oMrfP9qpLSshRsxxTjmPwYGJZx | To: 3NfrMVh7DtaGcKThEpxgKz8RyeqiJb8ygo | |||
| 22.01.2022 00:01:25 | |
771 BTC | $ 27 512 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv885qgluyykh89r5cwl8jzs3p7p7vg5n4242n | To: bc1qfkjtphswganup82arnqc9cz073s5r6jum8f2sw | |||
| 22.01.2022 00:01:25 | |
290 BTC | $ 10 333 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43al43af5fs6un2l0esa3dp8a2tkleav4z0wh3 | To: bc1q3dv54exkhtrvdhdfljmeaxftpv4l5er6vfr4t7 | |||
| 22.01.2022 00:01:25 | |
7 012 BTC | $ 250 056 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HmSgdwNTK4EwkfmQg2eoPuMUSErB7gjXY | To: 3MivJzh3yUpTLovdimQDz35arwzvAf4kbe | |||
| 22.01.2022 00:01:25 | |
547 BTC | $ 19 501 044 | (unknown) | (unknown) |
| Type: transfer | From: 33FjcfRQ581oiedfgxsTHqUgLrKt53GdJG | To: bc1qds0w57x92ldu99t8ndd99ana0k4g9lqm0x9czl | |||
| 22.01.2022 00:01:25 | |
821 BTC | $ 29 272 746 | (unknown) | (unknown) |
| Type: transfer | From: 36MH1hKWHmYETZneuBGsoVooAdhFJABSFD | To: 3B6RvzEevmy5we9HFN9y5wjGhhdqedF6kx | |||
| 22.01.2022 00:01:25 | |
1 660 BTC | $ 59 198 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NeGYzaVETbnTzKd1DBWmRt7dUwubEJJ5i | To: 33oHXdmvzvNUZimFq3ZTKfR3S1SC3C1hHT | |||
| 22.01.2022 00:01:25 | |
1 718 BTC | $ 61 271 748 | (unknown) | (unknown) |
| Type: transfer | From: 3B3nuVEjdhqicNMPeb3YHioFxbkPJ3vfyH | To: 32moRk9iUF6kkDPcMgpN12rMBfC1bMLv3F | |||
| 22.01.2022 00:01:25 | |
472 BTC | $ 16 816 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gef705220h7zwfcje5pywpyhggvtlmud5p25z | To: bc1qla2qgz0sx30u6lufzepj7jnupk6em3epr5cvnn | |||
| 22.01.2022 00:01:25 | |
464 BTC | $ 16 554 708 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Lh7mkxsUjNJkBJWys8bTpUYTkRiQCoh | To: bc1q2mgflllqpdpmdsqsnv3mxlqktx6nfe2mqve3v9 | |||
| 22.01.2022 00:01:25 | |
1 130 BTC | $ 40 296 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72e4lyncx973py2a6agpcejz6tzuy2k94jatc2 | To: bc1qj7r25gfx0sx590xzlewakys05fzmah9qduxat2 | |||
| 22.01.2022 00:01:25 | |
1 225 BTC | $ 43 704 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dl5yhc4hlswy6ra7rq9vz73zhcw35wj4e0gc2 | To: bc1q5haf8tn3f8vxutzqtuek8hq7le0vmra4km9aq8 | |||
| 22.01.2022 00:01:25 | |
325 BTC | $ 11 587 402 | (unknown) | (unknown) |
| Type: transfer | From: 3BCinD1iuDnHUEQemnuac4Az8mG7FEPm9E | To: 31rM33UrJ4oEXcbH1qrCpUDGueP8ESZTRJ | |||
| 22.01.2022 00:01:25 | |
852 BTC | $ 30 374 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KWtVwz49H3T2aaUjRVGdAZ3NXPXjEQ9RY | To: bc1q78p5cketgj5t52przwljlj0e4hc83sm8rehv9k | |||
| 22.01.2022 00:01:25 | |
594 BTC | $ 21 200 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw4ruwuzesgh85mw68y7p7ry4s32u9ea94shln | To: 36uMGwPk6RGiUt7kNenm3wy4zYPetzLuwd | |||
| 22.01.2022 00:01:25 | |
5 110 BTC | $ 182 239 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4vt6uan4403yac75kr5jxun9nqxkm9dgc00xh | To: 3EUAEAE6zFRF9vtV7PYPgwShasnWETpHjt | |||
| 22.01.2022 00:01:25 | |
882 BTC | $ 31 447 274 | (unknown) | (unknown) |
| Type: transfer | From: 31nhjYZFxS5RjhHzCXRyfDqdWGhmpHKByK | To: 3MwUhZsp3mdmAT2pVkZj5dsKC1iAvPkdLN | |||
| 22.01.2022 00:01:25 | |
2 827 BTC | $ 100 825 310 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ByJXH8N929fF5Uy7PFpuFNXFNUfmqdN | To: 3G1W2APikCF11cfCpaNpxydg1FM2WMBpNy | |||
| 22.01.2022 00:01:25 | |
363 BTC | $ 12 929 131 | (unknown) | (unknown) |
| Type: transfer | From: 3FqAJ65p4D7fJbFHqWd3wyg8kUZcmgA41D | To: 39oJfihvHbkBpHQEKni16aPaXhKR3QMiVa | |||
| 22.01.2022 00:01:25 | |
802 BTC | $ 28 611 328 | (unknown) | (unknown) |
| Type: transfer | From: 3HuCtUJ3P4p9aR1jtd7z9X5NxTuor1RcRx | To: 33bdzEpjqGTpxNsCxvEq2atsRmC8tD2J77 | |||
| 22.01.2022 00:01:25 | |
378 BTC | $ 13 496 832 | (unknown) | (unknown) |
| Type: transfer | From: 3HfDg3QonUzECbhQJ954onYQiorPsr2KJi | To: 3Ng89ge4dBcqU6WGxqs4SuvMcAV4Ma9Fch | |||
| 22.01.2022 00:01:25 | |
690 BTC | $ 24 591 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge5jcyjlqqftwj098c55kpxq6cd6mvuc9gc6q8 | To: 3AcKvdkcA8NVS3RixrDyGKckWtXWGsekUK | |||
| 22.01.2022 00:01:25 | |
698 BTC | $ 24 908 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznztx3dhfnzk0fvph56ft5yggddnn3g854fp0j | To: 3BhfTQpMdfRCsikRduujiXGgfXAovpoEHL | |||
| 22.01.2022 00:01:25 | |
358 BTC | $ 12 759 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0drym26u4xvhtdk73t7ahg9qmxh7rvuqj4pza | To: 3Qqb3x5drYzacC8FA9zTukYRZ6F7hj5aqS | |||
| 22.01.2022 00:01:25 | |
530 BTC | $ 18 898 454 | (unknown) | (unknown) |
| Type: transfer | From: 3M6pNRf7NvGVybnXWKMSdTs2D7YwWk27Nf | To: bc1qgchh5nmxn4heqlygu9mwsddejjlvz8nv86ve02 | |||
| 22.01.2022 00:01:25 | |
1 329 BTC | $ 47 407 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AV3ELBNUtcBsAop3Phyf7gFCnSfZScYwC | To: 3Gg4CXj7diE7Ttn25wGmQxn1FQyrMUFmeD | |||
| 22.01.2022 00:01:25 | |
777 BTC | $ 27 707 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0759nxgpv2qzl8ftu3vayn6240apdvzwvrxjlu | To: bc1qj0xhw0g72qxzg5p20mpfsehmuq9cpxecefst56 | |||
| 22.01.2022 00:01:25 | |
395 BTC | $ 14 075 633 | (unknown) | (unknown) |
| Type: transfer | From: 3F9kzpXxaGJjCokUv6vXQW7AZvS1fWh7P7 | To: bc1que5l2kjd04hq23ldvpv550vnnz2zujdnd8hd4t | |||
| 22.01.2022 00:01:25 | |
782 BTC | $ 27 876 702 | (unknown) | (unknown) |
| Type: transfer | From: 343hxMhB67LYtX9Hus8SB7GoxgneYvTZAn | To: 3HuTQivCU2B9pbqVQJrQSowagVBnbiYdai | |||
| 22.01.2022 00:01:25 | |
172 BTC | $ 6 138 752 | (unknown) | (unknown) |
| Type: transfer | From: 37ddWqZvwTwAFCGdk5JTGe2bx87X3Jruah | To: 3N4mgEH2NXzqDfyif8K3VSHMVta4WScfVT | |||
| 22.01.2022 00:01:25 | |
1 220 BTC | $ 43 491 744 | (unknown) | (unknown) |
| Type: transfer | From: 3DtUeQZsNDRZQbY3bgjFSz7QG9vGS4UY1L | To: bc1qh2a7r4kzmtw8ccmx67yuwx7l2d5492qkt8qsvl | |||