Whale movements
Last update: 17.09.2026 11:36:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 21:59:28 |  |
594 BTC | $ 22 742 800 | (unknown) | (unknown) |
| Type: transfer | From: 36AiPQQa4hjrbeMyKRByzuv2fdJh6P2bD7 | To: 3Krro4Hk8C2ENpeZubdhrKscNwDZPTXntS | |||
| 21.01.2022 21:59:28 | |
541 BTC | $ 20 696 200 | (unknown) | (unknown) |
| Type: transfer | From: 34iYC6iy7mLAeBVa6nbr3KYDU3z56JWdkB | To: 3EbqPZJb4gaBqxya4D75YN3ffzt2jcuK7k | |||
| 21.01.2022 21:59:28 | |
1 016 BTC | $ 38 861 084 | (unknown) | (unknown) |
| Type: transfer | From: 39k7Tm1x3kvqgvwUqrS8cnAiBimHkQW56f | To: 38biHVfhK5NLawJZYc8mTPLAt8Um2Z4Wvk | |||
| 21.01.2022 21:59:28 | |
802 BTC | $ 30 694 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnge0zmkf0nrlz73lq93hqmjugzpcv4wxv98ky | To: 3Dn4ZFwiRpided79GF5QRfqW1fCtizK4Ge | |||
| 21.01.2022 21:59:28 | |
203 BTC | $ 7 774 520 | (unknown) | (unknown) |
| Type: transfer | From: 31rCSJ4AtpexCxfrBNnQPa1EymrJiE2q78 | To: bc1q2an62u76fmsa339fr30gm4lzddqe03cnetqk97 | |||
| 21.01.2022 21:59:28 | |
194 BTC | $ 7 429 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4xpq7zgahlah2jl0pexzc7dvlpr4new6tpvhw | To: 3KAumBq8iETNzEGjLPXd6Gr3JkZ3BXTR7B | |||
| 21.01.2022 21:59:28 | |
194 BTC | $ 7 429 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz24fdwefr8v30rsux3u74ctxl9pc630tr36sjq | To: bc1qw4xpq7zgahlah2jl0pexzc7dvlpr4new6tpvhw | |||
| 21.01.2022 21:59:28 | |
5 116 BTC | $ 195 723 550 | (unknown) | (unknown) |
| Type: transfer | From: 3D9m3AHTmp85HCcFeZ1zFTnKV3Jb2H2bav | To: bc1qw4vt6uan4403yac75kr5jxun9nqxkm9dgc00xh | |||
| 21.01.2022 21:59:28 | |
358 BTC | $ 13 693 876 | (unknown) | (unknown) |
| Type: transfer | From: 3BvRzjiTTC7oeb4T5VT5GybswrW4cVbQwT | To: 3AVaHXstsomZGAhiRKd897kGFeAkzZKBW4 | |||
| 21.01.2022 21:59:28 | |
1 538 BTC | $ 58 824 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh5qn4ucyxnnyuyd0qmz2zjmy8nf4e39cpv6pa | To: bc1qjuxff2ps252lz468jwzqrpvr50xafzesgenpe9 | |||
| 21.01.2022 21:59:28 | |
363 BTC | $ 13 872 965 | (unknown) | (unknown) |
| Type: transfer | From: 32kFn55fmsWM3EQneKcRVGnTUMD8W9NfQq | To: 3FoCsqptS7eYUVXZjoiocxqt6UEZbJVQrP | |||
| 21.01.2022 21:59:28 | |
573 BTC | $ 21 904 428 | (unknown) | (unknown) |
| Type: transfer | From: 31s3EyVRCHrN3934KCuGsKgkcNGZwN4x9r | To: 3CJK35N5MzoWmbTLpjvTAJWDGMnbn1AEc6 | |||
| 21.01.2022 21:59:28 | |
2 828 BTC | $ 108 184 820 | (unknown) | (unknown) |
| Type: transfer | From: 3JvmkXUBicJmPXyqMKBEPXci9XGpPYkwtS | To: 3B8ByJXH8N929fF5Uy7PFpuFNXFNUfmqdN | |||
| 21.01.2022 21:59:28 | |
670 BTC | $ 25 618 832 | (unknown) | (unknown) |
| Type: transfer | From: 32RGN7SbgpCjDUCC23BFtsBtMJWEvYz1CS | To: 3Q3T8HEwLuw8Fa5t6XKsyuqGXqzqUgdh6S | |||
| 21.01.2022 21:59:28 | |
834 BTC | $ 31 890 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq300dn0wghr98unlxuta06t44ww0fwcl6eg0ge | To: bc1qlx9476csswwxj9xu6hqns9kvkrvnxy9lqc9alv | |||
| 21.01.2022 21:59:28 | |
237 BTC | $ 9 070 908 | (unknown) | (unknown) |
| Type: transfer | From: 39nEpwi1Bgsz77gXFQDrJVuqXK5uWSCR59 | To: bc1qr60pvx9p8276uzkaeflfz30xzm93h74h70ftqf | |||
| 21.01.2022 21:59:28 | |
464 BTC | $ 17 765 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttqack3qjrym999xr2nrfhf66ksaac6xvrculu | To: 3MonWKFs2kmsYSMBL1fURcu4C4Lzfx9nEk | |||
| 21.01.2022 21:59:28 | |
203 BTC | $ 7 783 633 | (unknown) | (unknown) |
| Type: transfer | From: 3FDZvRyERbgn9R7Jv5v745LnxZg5xSjJBF | To: 31rCSJ4AtpexCxfrBNnQPa1EymrJiE2q78 | |||
| 21.01.2022 21:59:28 | |
203 BTC | $ 7 784 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtttdxyppllu790pmhg7cz6v5d6uarya38uc4v9 | To: 3FDZvRyERbgn9R7Jv5v745LnxZg5xSjJBF | |||
| 21.01.2022 21:59:28 | |
905 BTC | $ 34 638 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg03scsmy6z0nagxa0x4zh0uwuct5k7aryrrsfx | To: 3MZoXFmaEAbYbLqxzJNC8mFTkpH8NPY55Y | |||
| 21.01.2022 21:59:28 | |
1 220 BTC | $ 46 654 970 | (unknown) | (unknown) |
| Type: transfer | From: 374PmsCDUmvwV9zjEmrb18fnAsSut2Ut34 | To: 3DtUeQZsNDRZQbY3bgjFSz7QG9vGS4UY1L | |||
| 21.01.2022 21:59:28 | |
7 012 BTC | $ 268 243 380 | (unknown) | (unknown) |
| Type: transfer | From: 32bJ7yfUMyutaDmTZioETorSs9rX4Vx62F | To: 3HmSgdwNTK4EwkfmQg2eoPuMUSErB7gjXY | |||
| 21.01.2022 21:59:28 | |
1 197 BTC | $ 45 802 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JVT9W4EB76Spv6PZBUppVxpoKvrJnJnZR | To: 3NLxg4LjbiRdqZ7wo8VHtej1RaVUhmqkQW | |||
| 21.01.2022 21:59:28 | |
645 BTC | $ 24 672 482 | (unknown) | (unknown) |
| Type: transfer | From: 3FNg1zGrtCwPPKY3ELFfsJyaYiQoavE3pE | To: 3JdMjqzuY9qoB7TSf1s2dPYB2w6YTER8AD | |||
| 21.01.2022 21:59:28 | |
472 BTC | $ 18 043 464 | (unknown) | (unknown) |
| Type: transfer | From: 38KPqUtKwZmXm6yKp2ueP4XgT2YGo2cSVJ | To: 32A6mY2ucoqouhQnaEFucVtQXSKFGaLoFs | |||
| 21.01.2022 21:59:28 | |
237 BTC | $ 9 072 480 | (unknown) | (unknown) |
| Type: transfer | From: 38QvhGdvTK4cYgme6dPKPzoqsdoHZJUBCi | To: 39nEpwi1Bgsz77gXFQDrJVuqXK5uWSCR59 | |||
| 21.01.2022 21:59:28 | |
10 157 BTC | $ 388 577 540 | (unknown) | (unknown) |
| Type: transfer | From: 31nrfyVdpgEpXFgvTx8nBzT37YFYiwoWLk | To: 3K5yZ7Z7YKa5YecvRDdDHhb6dJiMhdc1fB | |||
| 21.01.2022 21:59:28 | |
760 BTC | $ 29 089 082 | (unknown) | (unknown) |
| Type: transfer | From: 33vynQnEzMGgCbTrtnY9MN3yPhBGFRnuZR | To: bc1qszvs94qc2mxgqs7mjpvf52zp6390s6rmvzk9yf | |||
| 21.01.2022 21:59:28 | |
397 BTC | $ 15 195 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FSXpAMPnLQCjxHDNSrZ5pRvR2eZSfdn79 | To: 3BKzwTnjSkDPSYmLVBzh7WNJ2pZU411VyB | |||
| 21.01.2022 21:59:28 | |
698 BTC | $ 26 720 176 | (unknown) | (unknown) |
| Type: transfer | From: 3PML9AaADKAtDQt9uw6y3aS5gNxpQXqK8H | To: 3HrUBLbJszqrLUdfTJAHbZL7usP2h2itaq | |||
| 21.01.2022 21:59:28 | |
132 BTC | $ 5 042 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j2knkzl62a99g0wsqpftfscz9zw0lec6ucfya | To: 3HTnFZ4azyeEKuuFqjp73CbcG1T1ZPkq8o | |||
| 21.01.2022 21:59:28 | |
777 BTC | $ 29 724 468 | (unknown) | (unknown) |
| Type: transfer | From: 3F47QC2V5fAYEnkqMzq3YRdWCPdM3sp7Xu | To: 3Nk7mB49xKa2hwdpQ2EAm7MKC39q3mT9kj | |||
| 21.01.2022 21:59:28 | |
961 BTC | $ 36 773 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Chz19KveNjVaJs9e4ojCvgyZwaW12dtQq | To: 3Nidjj4LQYh3xV88qTHKiPWY9FjTi7jVHT | |||
| 21.01.2022 21:59:28 | |
821 BTC | $ 31 403 866 | (unknown) | (unknown) |
| Type: transfer | From: 3EzfijsxAeatoCoTkd6DV4Wy6CXZrYKiUs | To: 3AegayiRLhyPvKfT23EsR6iRPGjmHQkk5v | |||
| 21.01.2022 21:59:28 | |
295 BTC | $ 11 299 956 | (unknown) | (unknown) |
| Type: transfer | From: 35G4DY6vfcGWEggH5V1Tr1UrxDgoCZjaPJ | To: 3QjBUY5zXvwNGyazz1YvEcEnAwuWVEN4U6 | |||
| 21.01.2022 21:59:28 | |
1 718 BTC | $ 65 729 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9qd0hcn8rxff4y93ulh8plmcjr8m84xunduk9 | To: 3B3nuVEjdhqicNMPeb3YHioFxbkPJ3vfyH | |||
| 21.01.2022 21:59:28 | |
2 761 BTC | $ 105 643 810 | (unknown) | (unknown) |
| Type: transfer | From: 34LwbbCtFe57GoCpXK6eapaysKb8t7wTZ3 | To: 3GKm41mBN3eLqMzffpVUdGwH5Hp2DWkvgv | |||
| 21.01.2022 21:59:28 | |
1 329 BTC | $ 50 854 950 | (unknown) | (unknown) |
| Type: transfer | From: 36DJpnDXwwZvvavwD1i5ZpshV1PNBuc4C5 | To: 3AV3ELBNUtcBsAop3Phyf7gFCnSfZScYwC | |||
| 21.01.2022 21:59:28 | |
782 BTC | $ 29 904 314 | (unknown) | (unknown) |
| Type: transfer | From: 38ZtqbJQLvoWZJxo4isH2VTNsBSoKgPALf | To: 3KXWCRfaALcLN4YiP4WrGf7BPzyaiUBzQZ | |||
| 21.01.2022 21:59:28 | |
241 BTC | $ 9 237 475 | (unknown) | (unknown) |
| Type: transfer | From: 385uhQtb1wy5fFXRR2AVr3wVgGam84RLzV | To: 31hCuYFjnSAh1McRb54gj138kYTp6novcq | |||
| 21.01.2022 21:59:28 | |
233 BTC | $ 8 920 165 | (unknown) | (unknown) |
| Type: transfer | From: 3GY6oRKGdaESe3cniWqnnHwXdy9RJRzx2Z | To: bc1qqzrf0qdjtj6pamhxdtl3wa72g8407atm2fpqaz | |||
| 21.01.2022 21:59:28 | |
233 BTC | $ 8 920 176 | (unknown) | (unknown) |
| Type: transfer | From: 32vwroU7Sz1EW6z5s15ZEgc1rVPxQTyEYa | To: 3GY6oRKGdaESe3cniWqnnHwXdy9RJRzx2Z | |||
| 21.01.2022 21:59:28 | |
233 BTC | $ 8 920 244 | (unknown) | (unknown) |
| Type: transfer | From: 33Yo8XZs7GDewwPoXHgaYNxuzP8GTrepyZ | To: 32vwroU7Sz1EW6z5s15ZEgc1rVPxQTyEYa | |||
| 21.01.2022 21:59:28 | |
238 BTC | $ 9 095 075 | (unknown) | (unknown) |
| Type: transfer | From: 3DhcZgVq8UgRZGzr4s7eLAD8PKrysuCuni | To: 38QvhGdvTK4cYgme6dPKPzoqsdoHZJUBCi | |||
| 21.01.2022 21:59:28 | |
1 130 BTC | $ 43 227 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KC1Ly2aVw2EEzW82miF8HmsdciqE2gvLQ | To: bc1q72e4lyncx973py2a6agpcejz6tzuy2k94jatc2 | |||
| 21.01.2022 21:59:28 | |
1 941 BTC | $ 74 262 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JUcqRe87wseHwxhZRYNwYoH5fy9FxMp1j | To: 3DE4r58pj9iX3iBHAxnAXXYeYSRm415RdE | |||
| 21.01.2022 21:59:28 | |
1 204 BTC | $ 46 073 572 | (unknown) | (unknown) |
| Type: transfer | From: 3LFiFZ2vo6Nu4y3e1MPbzWVeBPpGxMbTFH | To: bc1qtl9n44sg4zpg28svut90nqd7s0p5zfwp3cs6u8 | |||
| 21.01.2022 21:59:28 | |
216 BTC | $ 8 273 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrltdgksmdtyug3ms05dwzyjwgceldtkttuk4d | To: bc1q0pd2dps3vv9zda2hqut9phsv5zxylu3q2cvnre | |||
| 21.01.2022 21:59:28 | |
220 BTC | $ 8 434 145 | (unknown) | (unknown) |
| Type: transfer | From: 3F2TomtiK44t5WhxcxJ7aZknPkF51qLDXq | To: bc1qzrltdgksmdtyug3ms05dwzyjwgceldtkttuk4d | |||
| 21.01.2022 21:59:28 | |
547 BTC | $ 20 919 362 | (unknown) | (unknown) |
| Type: transfer | From: 364t3hKux7YdZZhGQcFocMWWZvz9VvWbEN | To: bc1qzxsl05s9aasf4x64u58atwvk7yw5wnmstx2lh7 | |||