Whale movements
Last update: 17.09.2026 10:16:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 15:38:07 |  |
227 BTC | $ 8 790 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq34zznrpv4cqgc3gqp7uu4engf300cjgc4qddd | To: 3JMxcRQgjSqHygKc65nsEggmk4nCVF9G8n | |||
| 21.01.2022 15:38:07 | |
243 BTC | $ 9 410 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt1k6553q7RUhVP6fmh2zR69n6tiDM5YH | To: 38kzim7dzenKNZCrkwpwqS8RgrQdrTJjEB | |||
| 21.01.2022 15:38:07 | |
161 BTC | $ 6 259 851 | (unknown) | (unknown) |
| Type: transfer | From: 3GDo9E3ffwR2DVDY6ep7z7XXeNjAKdanWz | To: 3MYYYFWgArpDXE6NooCiryyamCB7ZYYNsq | |||
| 21.01.2022 15:38:07 | |
163 BTC | $ 6 300 323 | (unknown) | (unknown) |
| Type: transfer | From: 3PMjWtTtp3i6MSYoJ9sXaTnA7Q7RRQpTRY | To: 31oUaVSzDfUH1JYZ73EnoiEMDr8MA8GTMu | |||
| 21.01.2022 15:38:07 | |
207 BTC | $ 8 019 023 | (unknown) | (unknown) |
| Type: transfer | From: 36yKqZPj53UuGqiwoV7La1FtxRi3heUtRf | To: bc1qeayu28k9l767dwltmvlr4fyh9zfvda30dy8mv3 | |||
| 21.01.2022 15:38:07 | |
233 BTC | $ 9 046 349 | (unknown) | (unknown) |
| Type: transfer | From: 393cALv6wN9sNaLoypXkKygoEWf8vK8HUp | To: 36iDVKiKwQhe1yR3MyWyjGMfkYZJnY2LF4 | |||
| 21.01.2022 15:38:07 | |
291 BTC | $ 11 274 206 | (unknown) | (unknown) |
| Type: transfer | From: 3AppGEqmLM51YVn7mQAcemux9gmpMifdxp | To: 3B8gVgeVvjhMCWVnW3mYSrxrPD2LBX3XnE | |||
| 21.01.2022 15:38:07 | |
221 BTC | $ 8 579 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp30ns2k9dth676zkyzkz9nr2580pgye9s35tr | To: 36rab2dF8zRPCm3E6aP5M3usuwqzEKBmkE | |||
| 21.01.2022 15:38:07 | |
254 BTC | $ 9 831 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BWHw7dpFWwX244jUtwFs4UqRiSp7UkQrn | To: bc1qm2hkyduvkv0wxf6glqj6ws2aqc80a9xrwm7zu5 | |||
| 21.01.2022 15:38:07 | |
145 BTC | $ 5 624 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 21.01.2022 15:38:07 | |
200 BTC | $ 7 764 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qex4vp8csl9we52jx28xa4egvheuxetnedt7fwhrkwlclcfy5vjlsuzkt33 | |||
| 21.01.2022 15:32:18 | |
241 BTC | $ 9 269 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jh8l69wfk4gpznpl7an3wmsvyrkvrj47sjkre | To: bc1q5k4p7dzy4cfak4mn62n9t4j7ppapxrw4rvrx27 | |||
| 21.01.2022 15:32:18 | |
400 BTC | $ 15 364 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C9V8xQNueCQLdWPpKpyBsNxAoNmadBYHd | |||
| 21.01.2022 15:32:18 | |
670 BTC | $ 25 723 696 | (unknown) | (unknown) |
| Type: transfer | From: 37YsPkwo39v2yNHq9MjhQRGq3sh1umQLYa | To: 3NCsKFzhY24MvFivHeeKAuJnipHDHULFkD | |||
| 21.01.2022 15:31:06 | |
179 BTC | $ 6 908 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeux7lstax3fpr2ce5mc9y5svwgdfw6taf8v3v9 | To: bc1qnsqyfs4mjyu0crca72s2s5t8r64q3nq35a7gz2 | |||
| 21.01.2022 15:31:06 | |
179 BTC | $ 6 908 713 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qeux7lstax3fpr2ce5mc9y5svwgdfw6taf8v3v9 | |||
| 21.01.2022 15:31:06 | |
506 BTC | $ 19 489 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LmrdJY5N8wVv88D6tu82gtSHigfpeponD | To: 3J9a2cNhqtFFx5ynKMTt9K68BAMhs2qfFZ | |||
| 21.01.2022 15:31:06 | |
254 BTC | $ 9 774 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FXYE23NQDr2kMYBzV8FaUwR7JZrxvjqkM | To: 3BWHw7dpFWwX244jUtwFs4UqRiSp7UkQrn | |||
| 21.01.2022 15:31:06 | |
238 BTC | $ 9 174 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlum4g63ajm2dt4tjk9vrrfnstuy57jjhx49ukq | To: 3BQipHGcib1bdHH72nm2zZo4mPdso876pJ | |||
| 21.01.2022 15:31:06 | |
616 BTC | $ 23 759 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi8PiWsaZ25mBwNdKQvGjoH13jUqz2W2C | To: 31jAcybz2ssXVdLQoUAczNKQdiKeYMjVbD | |||
| 21.01.2022 15:31:06 | |
520 BTC | $ 20 036 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmthz73hy7gn7cct2kvcjywgla0l7sfkd07vqd | To: 37aq2LXy9ikwVyQxqTUPajHkxMphkF9Sst | |||
| 21.01.2022 15:31:06 | |
535 BTC | $ 20 609 596 | (unknown) | (unknown) |
| Type: transfer | From: 34yTSHpKvuHC5n6ZH2JDuggGSNMSs5dRDR | To: bc1q8gjch657dwf05nt609lp5klsqrsl4fak4zkcrr | |||
| 21.01.2022 15:31:06 | |
161 BTC | $ 6 223 873 | (unknown) | (unknown) |
| Type: transfer | From: 3QAB5NhMm9nPj4VJDWf5gv1CMdXPRRAtve | To: 3GDo9E3ffwR2DVDY6ep7z7XXeNjAKdanWz | |||
| 21.01.2022 15:31:06 | |
473 BTC | $ 18 213 540 | (unknown) | (unknown) |
| Type: transfer | From: 3AswQSuUYEJVg7UA3rukU1zZZeKjaaxjXQ | To: 3J3H8X9pm9hxb7PFZnkoUfpSA5avrL1hV8 | |||
| 21.01.2022 15:31:06 | |
243 BTC | $ 9 358 815 | (unknown) | (unknown) |
| Type: transfer | From: 3BDdKfCGzeQRfS79KhKoPt4yuYAqydYoRE | To: 3Lt1k6553q7RUhVP6fmh2zR69n6tiDM5YH | |||
| 21.01.2022 15:31:06 | |
595 BTC | $ 22 921 170 | (unknown) | (unknown) |
| Type: transfer | From: 351CnRk7gnUPPmkAzKTysiJsTAkig1HWMB | To: 3L8HUxtM5ej2cZJV614zpgkR2b5pLbPK3g | |||
| 21.01.2022 15:31:06 | |
296 BTC | $ 11 393 587 | (unknown) | (unknown) |
| Type: transfer | From: 3NwWudFsKwHSMKVijfyCZU2tpMrwJ45sL9 | To: 38iMunVdP7xWXbf1zrPpBra71KQ9HjK1kW | |||
| 21.01.2022 15:31:06 | |
542 BTC | $ 20 876 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CFVTbSfewupMDWKCGz6V2CMh5a99bmEPV | To: 3JEybv3PxYZa9JK49JFPAACcAZsYNq3c7x | |||
| 21.01.2022 15:31:06 | |
243 BTC | $ 9 346 874 | (unknown) | (unknown) |
| Type: transfer | From: 39SHPM9EZSWUmg6zRy99C76VC6SZjqv1VC | To: 3PMjWtTtp3i6MSYoJ9sXaTnA7Q7RRQpTRY | |||
| 21.01.2022 15:31:06 | |
494 BTC | $ 19 026 264 | (unknown) | (unknown) |
| Type: transfer | From: 3QfSpCpVjfMMyqw7jPGdNsh45rnaFweVoY | To: bc1q95kjc6cth2nrpjjfa2rhclges95wdrz0cgy6nl | |||
| 21.01.2022 15:31:06 | |
227 BTC | $ 8 739 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59cfrvkqgarenkv47x8k8k5plk9txapfte04l6 | To: bc1qq34zznrpv4cqgc3gqp7uu4engf300cjgc4qddd | |||
| 21.01.2022 15:31:06 | |
233 BTC | $ 8 993 823 | (unknown) | (unknown) |
| Type: transfer | From: 33MsKxwxRu6GuKSmNYMSiuwQD26sq2TRxz | To: 393cALv6wN9sNaLoypXkKygoEWf8vK8HUp | |||
| 21.01.2022 15:31:06 | |
360 BTC | $ 13 886 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ndn4k2ewqddg09vhd68v8tv28tjs2dn4hf50c | To: bc1q0elp4stajpqjeugj0zj7et6r8djdsj5597eryw | |||
| 21.01.2022 15:31:06 | |
367 BTC | $ 14 155 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FMkBEXKhWUfCmpDYdZ3R4ivU4LbSGxuwN | To: 3G9GtKjrVqqiyUqzqjPkweQFJpe5f3CTX6 | |||
| 21.01.2022 15:31:06 | |
207 BTC | $ 7 973 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlesu5ty7vrvr4mr793tktleqa7m65ay5q5tgmr | To: 36yKqZPj53UuGqiwoV7La1FtxRi3heUtRf | |||
| 21.01.2022 15:31:06 | |
475 BTC | $ 18 298 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk3Z7kDxSWigfr2tQmneeCMduUGe9HbaM | To: bc1qdl69jh767dh9x603ycfaq64lzhlkxk2l3ejf0z | |||
| 21.01.2022 15:31:06 | |
1 419 BTC | $ 54 701 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JQftiVBgTHJPGXbezMGXNBpVPJRhQTrPV | To: 3EXDr33SN3MqRwQEQCUqMLBueG9J4umuMe | |||
| 21.01.2022 15:31:06 | |
309 BTC | $ 11 919 275 | (unknown) | (unknown) |
| Type: transfer | From: 3EMeAtYKUpRbFDsrQt6x38UGRFMuGuQKyY | To: 35RTxrRxDLiRhBH8WcaSnRRTVp1DycFULm | |||
| 21.01.2022 15:31:06 | |
238 BTC | $ 9 173 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwptpgql5gm7f6fyg59zhdsdtekwl0derh00839 | To: bc1qh3gtp2t80kh97kytxrkd090gltr7mry492wtvc | |||
| 21.01.2022 15:31:06 | |
478 BTC | $ 18 414 418 | (unknown) | (unknown) |
| Type: transfer | From: 3KeuNhtKuGb2vZfous8ecUmgmZuinEkRah | To: bc1qg38k9dgar0e259njtzyuyhela8w6kcw6s2rh09 | |||
| 21.01.2022 15:31:06 | |
573 BTC | $ 22 070 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsemndgp8cz2x7zv4n5yhmczdhzpf4hfnuu7kpf | To: 3AjVmv4AaKD2kznu1SmWX3aPVrPkvH6Neh | |||
| 21.01.2022 15:31:06 | |
132 BTC | $ 5 081 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxr27qg39s0r2cu39lg9f0l8da5na2v0mj722x | To: 34TT9wmtR2koKkLYi8LTe5ZpPv46JJx8Z9 | |||
| 21.01.2022 15:31:06 | |
387 BTC | $ 14 933 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pk5nhc3km3um64mk0exl2egtkunsv37xu0qt5 | To: bc1qer9vzxjwjyes7w5j4ptyft9z3f6eylwk3q6agz | |||
| 21.01.2022 15:31:06 | |
291 BTC | $ 11 208 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv7xX4GsVjNk8baANgM5r3HKSTo2CgjWv | To: 3AppGEqmLM51YVn7mQAcemux9gmpMifdxp | |||
| 21.01.2022 15:31:06 | |
221 BTC | $ 8 529 747 | (unknown) | (unknown) |
| Type: transfer | From: 35m2vchWzitYrztKgSPwzJPUdeAfbaJ76g | To: bc1qwp30ns2k9dth676zkyzkz9nr2580pgye9s35tr | |||
| 21.01.2022 15:31:06 | |
381 BTC | $ 14 672 723 | (unknown) | (unknown) |
| Type: transfer | From: 3MVFZ32NnhMVYv5A9P2G8pKt76LhhATNAp | To: bc1qp22jcw2dstvvynrmrg7uyv47gmmp0y3v7pmqvm | |||
| 21.01.2022 15:31:06 | |
328 BTC | $ 12 641 717 | (unknown) | (unknown) |
| Type: transfer | From: 3JBs3JmmQBCAMNn9MgZHCvgUuaWFnpgVWN | To: 3LpT1XEfmA3H2j8pJS4mKLAAeEmEg6U2Gv | |||
| 21.01.2022 15:31:06 | |
132 BTC | $ 5 082 893 | (unknown) | (unknown) |
| Type: transfer | From: 1J3X2F3R9M7RToe5PiA6vKkMCR4BsHbj2L | To: 1GBSRpHaN7mqmFrGjvvH853LjSe2wV4HzM | |||
| 21.01.2022 15:31:06 | |
199 BTC | $ 7 680 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8scuu2l69ndpdh4n5kgef238x7y4fllm7ext3 | To: 38MvnHBNTANe2VQJCsZLoTFJAYV84uXVzX | |||
| 21.01.2022 15:31:06 | |
296 BTC | $ 11 414 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t94j6htgc4cejj5ps5nxm8dvk89lnme82zs38xlj5huvwq5apzsmhc2vq | |||