Whale movements
Last update: 17.09.2026 11:05:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 18:50:30 |  |
936 BTC | $ 35 904 864 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.01.2022 18:50:30 | |
380 BTC | $ 14 560 112 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 21.01.2022 18:50:30 | |
140 BTC | $ 5 370 259 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 21.01.2022 18:43:40 | |
135 BTC | $ 5 138 080 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 21.01.2022 18:43:40 | |
287 BTC | $ 10 969 858 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | To: bc1qq7ggm0ryrfm8v5h2tjzkv20hrdepz4sv3yqdx6 | |||
| 21.01.2022 18:43:40 | |
207 BTC | $ 7 923 427 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34oTY1CHFXSJiD8kG6nVHJm74pKEMwkMzf | |||
| 21.01.2022 18:43:40 | |
573 BTC | $ 21 873 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07ucdp4g6lv473h27hrmk6t7xwwe5h2pjl53p9 | To: 36XUj1TjAatvdrX9D3gHcDhxLzCnVaPNCd | |||
| 21.01.2022 18:43:40 | |
777 BTC | $ 29 681 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Kon8js6bS73DnGmLzqbyjPTN3tvW3cZro | To: 3F47QC2V5fAYEnkqMzq3YRdWCPdM3sp7Xu | |||
| 21.01.2022 18:43:40 | |
290 BTC | $ 11 090 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzfhvm79fqmx5haup5trwp04s6eav5ymrpjagc | To: 34FA12FktCUEuvqvpyGDBogAZRbLK25prD | |||
| 21.01.2022 18:43:40 | |
771 BTC | $ 29 471 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrvjpt3fd6tdf5kr8kppt5rxrdkgvveerejtd | To: bc1qe25kr77vyu4a8mnnvktxa2tme5zlck9mzexxu2 | |||
| 21.01.2022 18:43:40 | |
1 205 BTC | $ 46 041 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu4j0cr2tarzkx2gk3x5uuv6ul8wkl274sp8v3 | To: 3JVT9W4EB76Spv6PZBUppVxpoKvrJnJnZR | |||
| 21.01.2022 18:43:40 | |
1 049 BTC | $ 40 083 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c27mes7e9kf3wxnjl78hcpnhdgtuvvkz27g2e | To: bc1q9svhnm8xg9v2hx8c0yx5ukgr2wepfcqep5zx3h | |||
| 21.01.2022 18:43:40 | |
367 BTC | $ 14 007 176 | (unknown) | (unknown) |
| Type: transfer | From: 32TKdZaud8QFW3okCKU6WTxF7p4JK8DGnY | To: 3FgLj4SBPN7hNop6Lq82nQmCoH6iVqsaeg | |||
| 21.01.2022 18:43:40 | |
802 BTC | $ 30 649 720 | (unknown) | (unknown) |
| Type: transfer | From: 3KN1shibywDoqRPcA6wEEPPFUr718zNJck | To: bc1qvnge0zmkf0nrlz73lq93hqmjugzpcv4wxv98ky | |||
| 21.01.2022 18:43:40 | |
253 BTC | $ 9 683 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel02cgup95f4sda6udvh6tk4rfmxpmtmjx93wl | To: 3GCT62F4ZxVfQQSaRRqSDuwDJuRqe7dwcJ | |||
| 21.01.2022 18:43:40 | |
1 538 BTC | $ 58 739 296 | (unknown) | (unknown) |
| Type: transfer | From: 345c1FvozBgRdiT8FFfWvLA7cLeejubdo7 | To: bc1qhh5qn4ucyxnnyuyd0qmz2zjmy8nf4e39cpv6pa | |||
| 21.01.2022 18:43:40 | |
1 941 BTC | $ 74 155 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xydge0ly32tgz9z3hevzauwl90kuuqrv2glwu | To: 3JUcqRe87wseHwxhZRYNwYoH5fy9FxMp1j | |||
| 21.01.2022 18:43:40 | |
852 BTC | $ 32 538 428 | (unknown) | (unknown) |
| Type: transfer | From: 349rBb1bKr5Q5V2yaUxyRvU5fgTWPQLvTQ | To: 38UMQo4VRXeJSWpL55scuKGY83mRrzxQen | |||
| 21.01.2022 18:43:40 | |
15 035 BTC | $ 574 373 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ptfw382msjernnuqmvh9hjzm0gsjle7ts82mg | To: bc1qdhjxvthqnp6sx2sxcrh0jgzggwe02zjmqdzhju | |||
| 21.01.2022 18:43:40 | |
133 BTC | $ 5 063 817 | (unknown) | (unknown) |
| Type: transfer | From: 35pSXj6SCAkparFiYHzr3q5za6VeH94M2M | To: 3AQfL1vtA7azdVDWMLkENJKom7ukkKiqAH | |||
| 21.01.2022 18:43:40 | |
445 BTC | $ 16 987 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmalrz9xuwh759ryhu63xv0fhx3j35mmu2yj9jl | To: 3E5QJ2pmGH4R96DEon66yJ6kJrh6EmAkAd | |||
| 21.01.2022 18:43:40 | |
1 130 BTC | $ 43 166 556 | (unknown) | (unknown) |
| Type: transfer | From: 3QEeuWLMvBWoMNphGdPLX1DrfKhuX84Vvw | To: 3KC1Ly2aVw2EEzW82miF8HmsdciqE2gvLQ | |||
| 21.01.2022 18:43:40 | |
1 660 BTC | $ 63 414 984 | (unknown) | (unknown) |
| Type: transfer | From: 35uHzvsTw6Uptz7MWw2TeRGQ7PbUx8iKvm | To: 36qRoWsEqkwgEXej3EeB4wY7p7NQAvtFid | |||
| 21.01.2022 18:43:40 | |
1 204 BTC | $ 46 007 004 | (unknown) | (unknown) |
| Type: transfer | From: 32e1rJ66dYDiDbX4U4Bvww1ezKDdP9uXF4 | To: 3LFiFZ2vo6Nu4y3e1MPbzWVeBPpGxMbTFH | |||
| 21.01.2022 18:43:40 | |
2 382 BTC | $ 90 990 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjglfvvyqsjq3m9pkmh4682rng59kqg047a69hy | To: 3DLQECPi3zNwbht28HNMX8zLdLgzXcqbkz | |||
| 21.01.2022 18:43:40 | |
5 116 BTC | $ 195 442 130 | (unknown) | (unknown) |
| Type: transfer | From: 34uxzQWsTPiDdQMDfD61Sh7hH63zgR4nzU | To: 3D9m3AHTmp85HCcFeZ1zFTnKV3Jb2H2bav | |||
| 21.01.2022 18:43:40 | |
326 BTC | $ 12 463 709 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkc6joKfdSc5MBxFaSdaSu6zsCpKwUgFv | To: 3ET27E1GixhA6D192X8etf4GevfsZ8G68m | |||
| 21.01.2022 18:43:40 | |
10 157 BTC | $ 388 015 600 | (unknown) | (unknown) |
| Type: transfer | From: 36fR4vo1byHFqKpSr3tqfsHdXD2Vd2iEw4 | To: 31nrfyVdpgEpXFgvTx8nBzT37YFYiwoWLk | |||
| 21.01.2022 18:43:40 | |
698 BTC | $ 26 682 224 | (unknown) | (unknown) |
| Type: transfer | From: 3N74h9PZw4eTk9v5fygprnkbQTmSyPr3m6 | To: 3PML9AaADKAtDQt9uw6y3aS5gNxpQXqK8H | |||
| 21.01.2022 18:43:40 | |
494 BTC | $ 18 858 822 | (unknown) | (unknown) |
| Type: transfer | From: 33vwJmjmtL7fPgwQJhvudVS3ZXhwmneXLC | To: bc1qs7ja9jeal4nmantew0jjr5jk85hg9r9v2czp6d | |||
| 21.01.2022 18:43:40 | |
360 BTC | $ 13 736 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ekacfwq4qcj3etrfhprmgng5r9mxvd5p7guze | To: 348ZLKZjq78zFW3ssUUXdYLytKd1D2TkWj | |||
| 21.01.2022 18:43:40 | |
535 BTC | $ 20 427 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8swgyzgrd0nayf9r7p8032wuq5tx4x4hvw70xp | To: 3LKSm9GDe5hevc7mfgqLuN9deNUQvAGca5 | |||
| 21.01.2022 18:43:40 | |
2 761 BTC | $ 105 490 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00lm6hett7y78208yd38krkfzy80dlarxsjfgx | To: 34LwbbCtFe57GoCpXK6eapaysKb8t7wTZ3 | |||
| 21.01.2022 18:43:40 | |
475 BTC | $ 18 132 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LDzQCDyfLnbf8eeoyqoZzRdAfT1cLqRCp | To: 39k6sgWuCPAEShJkK8PyDG3xFbV122vgmT | |||
| 21.01.2022 18:43:40 | |
882 BTC | $ 33 685 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrzgx6eny7qvvcpmy7qd75jqxgtp6kdrc94adt | To: 3FAuGybiZf9uxEoeQVE8GjMMcS5UJuR2tn | |||
| 21.01.2022 18:43:40 | |
221 BTC | $ 8 431 863 | (unknown) | (unknown) |
| Type: transfer | From: 353ubo9nNVVkmUob4SfuSiiQJrGjrJQJ7m | To: 3GTgvZFfCRxy94tDQt7H7gso5Qo8S3x9EW | |||
| 21.01.2022 18:43:40 | |
1 702 BTC | $ 65 014 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxy3SdTyY47xvxXPrhBvhUz63x3ubiHjY | To: 3D5zNFAVsvMHpMUGq7URaG4Nk4YbjiLWNQ | |||
| 21.01.2022 18:43:40 | |
678 BTC | $ 25 886 346 | (unknown) | (unknown) |
| Type: transfer | From: 3NWAUQUdScMj82qjSE9JLLFKyZMDpUucaE | To: 3DkYDbCm6aHjEJdWrEsFSwxXtUWiUShi4J | |||
| 21.01.2022 18:43:40 | |
520 BTC | $ 19 856 376 | (unknown) | (unknown) |
| Type: transfer | From: 3P29UbP6DcnL5vdxDYqdPsjjgkfcAr518k | To: 36LpgpyyhMaxX8G44oUEohqfQMoFzWL1Jf | |||
| 21.01.2022 18:43:40 | |
1 226 BTC | $ 46 816 636 | (unknown) | (unknown) |
| Type: transfer | From: 3HdQuvb9rwcrJRnbnLxDBeY4hQfz34ZBSk | To: bc1q8gy2vpwvwywyakpg0fanr702gqauvus8262f8v | |||
| 21.01.2022 18:43:40 | |
1 220 BTC | $ 46 587 440 | (unknown) | (unknown) |
| Type: transfer | From: 3D2hFDd9nhCHXEi6wpgiNofrf6mYabh6CM | To: 374PmsCDUmvwV9zjEmrb18fnAsSut2Ut34 | |||
| 21.01.2022 18:43:40 | |
2 831 BTC | $ 108 142 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nndg2rg50l2gwphyv5hhpe6gnmzdlavdls0s8 | To: 3JvmkXUBicJmPXyqMKBEPXci9XGpPYkwtS | |||
| 21.01.2022 18:43:40 | |
1 016 BTC | $ 38 804 920 | (unknown) | (unknown) |
| Type: transfer | From: 33BkvPgVN24MDwS9xRuygt4jsedpHyuMpQ | To: 39k7Tm1x3kvqgvwUqrS8cnAiBimHkQW56f | |||
| 21.01.2022 18:43:40 | |
595 BTC | $ 22 712 510 | (unknown) | (unknown) |
| Type: transfer | From: 3G5oiWr6cwMyyoYUvQKvjGec4RdEKkh3xm | To: 34JVR76GpYrjiBFgi2R8AYi1Ywcicph3f8 | |||
| 21.01.2022 18:43:40 | |
238 BTC | $ 9 084 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z7raqu24yh54h8zjdvwscaz7mepwrs3uak0ua | To: 3LgpD5QUss7JnKFQsULvQbx1NNxbaP6QFN | |||
| 21.01.2022 18:43:40 | |
1 419 BTC | $ 54 221 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HjGWCm26FL9evjnkMtGaXYQi84QSc7BGn | To: 34iYvLhkApxBnb2zDsCWWL7VDo6jiFFkhV | |||
| 21.01.2022 18:43:40 | |
397 BTC | $ 15 174 054 | (unknown) | (unknown) |
| Type: transfer | From: 32WV4EnPWC8E34PxwRHV1v7CpdLUWrAFRP | To: 3HjCWUGprCsTmqU9ojYhjwkiUkAmsjJWBX | |||
| 21.01.2022 18:43:40 | |
961 BTC | $ 36 719 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvt58rqtzasgv0uvuxd4huvm2ufnhg3gcz50c4 | To: 3Chz19KveNjVaJs9e4ojCvgyZwaW12dtQq | |||
| 21.01.2022 18:43:40 | |
782 BTC | $ 29 861 178 | (unknown) | (unknown) |
| Type: transfer | From: 3M6vzmyneiQkXxi8YV1WQfJK42YCpTyq9P | To: 38ZtqbJQLvoWZJxo4isH2VTNsBSoKgPALf | |||
| 21.01.2022 18:43:40 | |
821 BTC | $ 31 358 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FwrURjEhRoeRbVdvrXZD8exSTWLiACHJQ | To: 3EzfijsxAeatoCoTkd6DV4Wy6CXZrYKiUs | |||