Whale movements
Last update: 17.09.2026 10:59:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 17:52:11 |  |
130 BTC | $ 5 037 503 | (unknown) | (unknown) |
| Type: transfer | From: 3BgbXgmJo66oERXaS7YhxARtXCtAMmZquQ | To: bc1qgu0yjkyw0765jl9dehhuycd7nfqqhlfyeeqak8 | |||
| 21.01.2022 17:52:11 | |
327 BTC | $ 12 618 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrclzg44vxg5fxqkpqgjj8xes6zn4dstqkhglyg | To: bc1qlv7txs7k5p2mdytjcm8tjlyeuvu79cmtnpfjhu | |||
| 21.01.2022 17:52:11 | |
253 BTC | $ 9 795 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm79p23l62jujkfk6z49u04lcqr9x8rx628mkyz | To: 3D4Ti83tcW3MoBwCZa5GvdFeoZDm22y1Jk | |||
| 21.01.2022 17:52:11 | |
238 BTC | $ 9 189 209 | (unknown) | (unknown) |
| Type: transfer | From: 3MdXfA4cB4NRV4uqfyGkTDZANAiF5E6PqA | To: 3Lo57cpx3FFw37Mu5cVkYiiM91edm2jUuc | |||
| 21.01.2022 17:52:11 | |
290 BTC | $ 11 221 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuege8deueuecf8k4pxwt0nnu0d3yxzzvwjx6l | To: bc1qau64hl79ka96fsjheh4m3w7dfe90zg5p6r7wm9 | |||
| 21.01.2022 17:52:11 | |
219 BTC | $ 8 449 064 | (unknown) | (unknown) |
| Type: transfer | From: 3G4Eijmngxvi4wVypSP2nyrmYoot1NTE1W | To: bc1qghh4trrmyghq4f4r443vuud85cgpp6rxx96gzn | |||
| 21.01.2022 17:52:11 | |
295 BTC | $ 11 415 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwv9xaslruma92cx4htjtpw3lshykvl76pjnec | To: bc1qthar2s2peu2783llma2lgaw7mse26f3cpgwe0r | |||
| 21.01.2022 17:52:11 | |
233 BTC | $ 9 015 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew463fp7xnvfeayg7g57mvl3lvujuvhjeesdsu | To: bc1qp2g869cepm8ct23udrpwxfc25lazesekxtfcn2 | |||
| 21.01.2022 17:52:11 | |
309 BTC | $ 11 926 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09t6k9muvqyy608c3k7c0rd0nhxu474u2qpfrk | To: bc1qfff6ytfpcxp87pjkwhtlajjs3cpk44qjusr0z2 | |||
| 21.01.2022 17:52:11 | |
133 BTC | $ 5 126 381 | (unknown) | (unknown) |
| Type: transfer | From: 33BwBo4ihFb2ohNBcZUUqFBHhMpWyd6rcF | To: 3MMg5Y8ZgU2DMBob8SWJ47jMjTyp2qfYKv | |||
| 21.01.2022 17:52:11 | |
374 BTC | $ 14 470 338 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 21.01.2022 17:52:11 | |
197 BTC | $ 7 604 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3dfvhk7nesgkvxfseltl647mr3gm62amhadw7 | To: 39jj6ksAPBr64QpSa6XbFU2VQBYxg2HCBt | |||
| 21.01.2022 17:45:23 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 21.01.2022 17:40:31 | |
400 BTC | $ 15 533 445 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: bc1qdtwk2w5rj090ltuuzhprtyxhth60zmacld76ta | |||
| 21.01.2022 17:40:31 | |
405 BTC | $ 15 735 891 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32WV4EnPWC8E34PxwRHV1v7CpdLUWrAFRP | |||
| 21.01.2022 17:40:31 | |
130 BTC | $ 5 035 963 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 21.01.2022 17:40:31 | |
2 000 BTC | $ 77 667 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 21.01.2022 17:40:07 | |
167 BTC | $ 6 550 024 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 21.01.2022 17:40:07 | |
444 BTC | $ 17 351 584 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: bc1q0q7r02t2zg7ayry8fhknwa3tcdl405vg2hen8urpw9wauge7hudqh76at4 | |||
| 21.01.2022 17:40:07 | |
535 BTC | $ 20 913 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d4vaucqsw4ycwkrcww5adxxk0jj8pw5r535ce | To: bc1qsxmmx5h9vm3xtmvwv364uvkpjd6j3a7k3vqesr | |||
| 21.01.2022 17:40:07 | |
506 BTC | $ 19 776 606 | (unknown) | (unknown) |
| Type: transfer | From: 3NfUZ6mcxDPaKWRdjxg9CzPdtDu9oZx5Gf | To: bc1q8qwwny4e0nlkg40yagkv36ruqx5kguu2p4zup5 | |||
| 21.01.2022 17:40:07 | |
547 BTC | $ 21 386 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AbPGqsHDkdAzuU9CdsBVuytsxwY7V4wv9 | To: 32fdxQJS8iP5x9b5KmcAzNj6QvAuzaM9AQ | |||
| 21.01.2022 17:40:07 | |
542 BTC | $ 21 179 678 | (unknown) | (unknown) |
| Type: transfer | From: 3MdAaYb7pju6is6aNSGX6KCgdmGVSkXnaV | To: bc1qx0a2vd7j90rwldu5hgry2w0sw702pf9d0tw7u5 | |||
| 21.01.2022 17:40:07 | |
520 BTC | $ 20 332 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q739y9x3rakazcr5dn74dzprq5dhuhzd3kn2w2s | To: bc1q0vahyqpjg889fc7sadde2a4j8p8uy2kzlrfz99 | |||
| 21.01.2022 17:37:46 | |
445 BTC | $ 17 406 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HgmG1GFTj5FUtm4c74NmXXAPoHPLzmXsF | To: 3FkBx5zFwiDWt7ofGSyD5WcEBaUpTk6EMR | |||
| 21.01.2022 17:37:46 | |
219 BTC | $ 8 558 534 | (unknown) | (unknown) |
| Type: transfer | From: 3HUeYDPznaAxCidqTrc4C7RnFzqCDRthBN | To: 3G4Eijmngxvi4wVypSP2nyrmYoot1NTE1W | |||
| 21.01.2022 17:37:46 | |
961 BTC | $ 37 625 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4lxpt08j5slghyhl5ecsl6t70kj9k53v7smpj | To: bc1quvt58rqtzasgv0uvuxd4huvm2ufnhg3gcz50c4 | |||
| 21.01.2022 17:37:46 | |
1 016 BTC | $ 39 763 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmapauhmxjlc6knxcf6s3e2lkyj320dzcejmf2 | To: 33BkvPgVN24MDwS9xRuygt4jsedpHyuMpQ | |||
| 21.01.2022 17:37:46 | |
128 BTC | $ 5 029 335 | (unknown) | (unknown) |
| Type: transfer | From: 31riiomGjSKQSETHm86NF1UNVc58BpfzaK | To: 3FhUiqS6whZffV546514SaUndtaTNLFw9P | |||
| 21.01.2022 17:37:46 | |
133 BTC | $ 5 192 849 | (unknown) | (unknown) |
| Type: transfer | From: 3KbkmCN5JcfCkvMPaEiXZtkB5iACJyhJT3 | To: 33BwBo4ihFb2ohNBcZUUqFBHhMpWyd6rcF | |||
| 21.01.2022 17:37:46 | |
130 BTC | $ 5 104 737 | (unknown) | (unknown) |
| Type: transfer | From: 3QebJ2k335QLtkppimY5ukiSCXQrtw5fKv | To: 3BgbXgmJo66oERXaS7YhxARtXCtAMmZquQ | |||
| 21.01.2022 17:37:46 | |
360 BTC | $ 14 075 113 | (unknown) | (unknown) |
| Type: transfer | From: 3PmmVBfQAWB72Eo2neFQHQ5ocJQM2wGtTp | To: 3PyKv9AiBiVdwvRWqsYdxAtE8zGRAZCzyu | |||
| 21.01.2022 17:37:46 | |
367 BTC | $ 14 371 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsfllnq9h5hx8fxa7h5nzjej7z8gyeje6jajkd | To: 3FszwZBXYyaFrt3FWXFUguBzpmB9cCRyzt | |||
| 21.01.2022 17:37:46 | |
242 BTC | $ 9 477 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrmj0f509genyu32lzetahsrzddjrequq6gmah | To: 3AtmZgv7nzbYXtQbuk9GEp4VzA5u5By1X3 | |||
| 21.01.2022 17:37:46 | |
254 BTC | $ 9 922 771 | (unknown) | (unknown) |
| Type: transfer | From: 3QCQVwQ1eNYauLfXr5CBmZDq5eYdDUPEQN | To: bc1qm79p23l62jujkfk6z49u04lcqr9x8rx628mkyz | |||
| 21.01.2022 17:37:46 | |
309 BTC | $ 12 081 352 | (unknown) | (unknown) |
| Type: transfer | From: 3JdCErToCvJ35Vxhfsc4Trq74afYNY1c1n | To: bc1q09t6k9muvqyy608c3k7c0rd0nhxu474u2qpfrk | |||
| 21.01.2022 17:37:46 | |
296 BTC | $ 11 570 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BVN9phqgXycTJZZVkj37FGPg9Kbs6jsgm | To: bc1qkwv9xaslruma92cx4htjtpw3lshykvl76pjnec | |||
| 21.01.2022 17:37:46 | |
1 049 BTC | $ 41 071 764 | (unknown) | (unknown) |
| Type: transfer | From: 37j5Hzq1Xid9Bgc47YkfYTmr9RTuuXbfAB | To: bc1q4c27mes7e9kf3wxnjl78hcpnhdgtuvvkz27g2e | |||
| 21.01.2022 17:37:46 | |
381 BTC | $ 14 901 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9jsuth83kpem5kye5mwy3mqrzh2fyfc5u5gld | To: 3G3eWiEAdMx1A6hnuVjoXVFZ5yfVpUKHCP | |||
| 21.01.2022 17:37:46 | |
327 BTC | $ 12 781 854 | (unknown) | (unknown) |
| Type: transfer | From: 3LjYfGQ7shybzbbBkwTFVPjrKsVt2UToh5 | To: bc1qrclzg44vxg5fxqkpqgjj8xes6zn4dstqkhglyg | |||
| 21.01.2022 17:37:46 | |
387 BTC | $ 15 139 377 | (unknown) | (unknown) |
| Type: transfer | From: 3GCJ7n2g9qQYnNphiYe2cphJqkHz2R1KuT | To: 3FTQQE1ThtEcao387Yguj7Lr8hgc5oWkU5 | |||
| 21.01.2022 17:37:46 | |
233 BTC | $ 9 132 278 | (unknown) | (unknown) |
| Type: transfer | From: 36NuTe3sKiBiY2BjVRWMHNLADSivvNgbXc | To: bc1qew463fp7xnvfeayg7g57mvl3lvujuvhjeesdsu | |||
| 21.01.2022 17:37:46 | |
475 BTC | $ 18 580 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgcjvy2jwesuwd3l7t2yh828q5pml5swgvgly4 | To: bc1qg5pmp0qh39vqj7l7r6fy7yd2jkdxjdraplt4d3 | |||
| 21.01.2022 17:37:46 | |
494 BTC | $ 19 323 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2h23nu89k5xl4494n2a75agxs2u98ler3mvrd | To: bc1qtemx0ar69f4xt5r6hz3jumw0j4he9v6a3xhgwg | |||
| 21.01.2022 17:37:46 | |
238 BTC | $ 9 308 492 | (unknown) | (unknown) |
| Type: transfer | From: 38ZkkTHcyUQFaYQEjGr3toqGtU77LcQm7q | To: 3MdXfA4cB4NRV4uqfyGkTDZANAiF5E6PqA | |||
| 21.01.2022 17:37:46 | |
221 BTC | $ 8 639 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf88mqvau0ymt6a5d8vpcda9pkj5yr62ltsx5mz | To: bc1q92463erd8p3lu8nly34mvygfxksjflwpa3kndr | |||
| 21.01.2022 17:37:46 | |
290 BTC | $ 11 366 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6tznlrzmftwdx8ldfhr3ewcyfmxm6hms6uqun | To: bc1qnuege8deueuecf8k4pxwt0nnu0d3yxzzvwjx6l | |||
| 21.01.2022 17:37:46 | |
472 BTC | $ 18 490 520 | (unknown) | (unknown) |
| Type: transfer | From: 392WdhwfvXdmsLaupC1NKv161FfZ4dRG2A | To: bc1qj6h4r22huuvvgs37e6tzzlewkc3xnwhgty8zy6 | |||
| 21.01.2022 17:37:46 | |
161 BTC | $ 6 315 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FEG65ek529wx3VoHcubeQnwabUiG8bEDM | To: 3BckRr5MqMjQtDXBPu2YrTfWotcQM8yDNb | |||
| 21.01.2022 17:37:46 | |
206 BTC | $ 8 059 491 | (unknown) | (unknown) |
| Type: transfer | From: 35uXCeNrCqjNfQPJLjuvrFnWDAGbLCRQ24 | To: 3B4XKxF42cCd5CDroWMX4KD4bnBGcufLFD | |||