Whale movements
Last update: 17.09.2026 09:49:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 13:32:36 |  |
473 BTC | $ 17 992 244 | (unknown) | (unknown) |
| Type: transfer | From: 33KRLW9nvUgsw3hsy3FZxA2PawdPqydNUj | To: 35mSDp38HT5tmDeugk2eKbEEpGuDj2skzz | |||
| 21.01.2022 13:32:36 | |
252 BTC | $ 9 589 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvez9an228r5xt8lr586kgk69qkxyxxapkpl8y6 | To: bc1qqs2vm9qluqeatlen3y6svknwjajdczqe8780ny | |||
| 21.01.2022 13:32:36 | |
167 BTC | $ 6 371 627 | (unknown) | (unknown) |
| Type: transfer | From: 3B9PDfp8hXZrm8DAFNQMn9PWsS2iuK1ori | To: bc1qgaj0qtz7gnczeemtcmgeujv4r5azscrj60yqhc | |||
| 21.01.2022 13:32:36 | |
221 BTC | $ 8 422 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsspml5a979ul9ew4798p9mvwsenud7xnkzzvuk | To: 38GmzcTN5ZiGpNe1Lsaj3ydAsi7G8GvyyP | |||
| 21.01.2022 13:32:36 | |
140 BTC | $ 5 322 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ9j4freKTBnjRgBLs4B7eTVxaXKpZZfa | To: 3H25iVD98Jqf9ZpVxjZDZJZvE9QdnRFNjW | |||
| 21.01.2022 13:32:36 | |
215 BTC | $ 8 176 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l5e2gppf65yvphgzf94l0ypcjmfpnr7k5xz5w | To: bc1q6tcaza8jvdtmr3rqgv8ycaar4md8w4mn9e345w | |||
| 21.01.2022 13:32:36 | |
243 BTC | $ 9 234 868 | (unknown) | (unknown) |
| Type: transfer | From: 3P2cdaVxG4EFF2j86XJwzY8URcguiEjzQX | To: 3Dgmb5BEwYG9StKz6yjB2tJRzrj7wvqEJF | |||
| 21.01.2022 13:32:36 | |
291 BTC | $ 11 083 352 | (unknown) | (unknown) |
| Type: transfer | From: 37hPbJTHvkiiqobLnRzickPrWyyQY4qiAn | To: bc1q54umr9ds2shp3dp63l6jsf5xzgta2ay7r4g5kz | |||
| 21.01.2022 13:32:36 | |
242 BTC | $ 9 211 122 | (unknown) | (unknown) |
| Type: transfer | From: 37n5zXeuSCg6k3NasPYwfmxAGXFjE5si17 | To: 3MBEoN8PHZn3R9AvZVopbAfFdoY6hYH8Qu | |||
| 21.01.2022 13:32:36 | |
227 BTC | $ 8 634 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e9k4z2r2sv8nejy9fknvrv3lxz4v30xhu7l05 | To: bc1qnq4s2f6e25ma04834ujd999gdelrz6mr9jwcf2 | |||
| 21.01.2022 13:32:36 | |
162 BTC | $ 6 148 179 | (unknown) | (unknown) |
| Type: transfer | From: 3AqK5jaHN3xPvMnNkfyALb4H4Gp47HxPJW | To: bc1qs0z7duk88pcvjycw0ssn32c4nnrqfwvt95zugq | |||
| 21.01.2022 13:25:07 | |
291 BTC | $ 11 278 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KjVrQfdFSy6izbChA8ERPeuNs5QHGsius | To: 37hPbJTHvkiiqobLnRzickPrWyyQY4qiAn | |||
| 21.01.2022 13:25:07 | |
1 226 BTC | $ 47 449 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GxvXZj32yKhMXjGJdpTr6KcMrUiMhpxw1 | To: 3KG4i8UscGRok9njV1CmxqT9qrmApXpNo7 | |||
| 21.01.2022 13:25:07 | |
1 205 BTC | $ 46 632 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JyvNBMghNdV4dxLqqVvTEs6V5xHvCpshw | To: 3NzzYVWb5PaawfDhKkmpNxBYDW47pckb11 | |||
| 21.01.2022 13:25:07 | |
543 BTC | $ 21 014 712 | (unknown) | (unknown) |
| Type: transfer | From: 35N2c2a2eg6Ge4a4e8hxYL5zjytXuJ49E7 | To: bc1qayrt5vcam9sae68hlcayy7ju3f9k0epjgrlerq | |||
| 21.01.2022 13:25:07 | |
254 BTC | $ 9 824 493 | (unknown) | (unknown) |
| Type: transfer | From: 39MbHoBfLtHwBwK3Q925zxbQasdPf4XLNE | To: bc1q5xsnk6pnpujac4fepgtr3rtue7w6lk37gm7m5q | |||
| 21.01.2022 13:25:07 | |
284 BTC | $ 11 002 159 | (unknown) | (unknown) |
| Type: transfer | From: 3CtaxZ8ynK1ieHPnWAUaS5oth56keZYyGn | To: bc1qmtmfqrkxpff6fp7hr5eadh88h63zrd2h6csjv6 | |||
| 21.01.2022 13:25:07 | |
2 382 BTC | $ 92 215 030 | (unknown) | (unknown) |
| Type: transfer | From: 35GQsvSiinVPfmuK2eyRpPtPfoiJ7hsMmH | To: bc1qjglfvvyqsjq3m9pkmh4682rng59kqg047a69hy | |||
| 21.01.2022 13:25:07 | |
141 BTC | $ 5 465 752 | (unknown) | (unknown) |
| Type: transfer | From: 3FtBHrzvfBcV2rKEySfiHrsBC1pCdg8fWg | To: 3LJ9j4freKTBnjRgBLs4B7eTVxaXKpZZfa | |||
| 21.01.2022 13:25:07 | |
1 050 BTC | $ 40 650 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt06m6j463y4eenglvzhnphuecqmnlysdpvmzux | To: bc1q45k9rluu6ray3sx4qym0lvsq82yga8th936xan | |||
| 21.01.2022 13:25:07 | |
1 546 BTC | $ 59 839 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CXVLfaLE2yd8LrCkqez8ptJjxhBHJQ9tc | To: 3JrC9k9bjVxsnqbea7BHMDLvtrdmkKBppF | |||
| 21.01.2022 13:25:07 | |
381 BTC | $ 14 741 719 | (unknown) | (unknown) |
| Type: transfer | From: 3CAgKwraNE9if6Sapnmo7SHTYAq6n76Dkf | To: 3QyANsYVdsBX4KRnCRT6s4KRC2YhoujLYA | |||
| 21.01.2022 13:25:07 | |
468 BTC | $ 18 102 194 | (unknown) | (unknown) |
| Type: transfer | From: 35BUGx91H2sSxbcMc8k7YB4HPKD7xo2zDq | To: bc1q29wdkzqkyknpz2fyhdj78t6u9lwrsx6uxctfkk | |||
| 21.01.2022 13:25:07 | |
701 BTC | $ 27 133 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs38u76qy87980rhk9p92sdqxlvw9z2ettqugur | To: 3AubDYYncmYTA92SaXE6xpEcV6rmETWz59 | |||
| 21.01.2022 13:25:07 | |
309 BTC | $ 11 975 104 | (unknown) | (unknown) |
| Type: transfer | From: 38nffYXWpgdBRxbwRfdebi3Z8eEj3z2c51 | To: 3Gvu4tuQUU3YYRtuHLX8rxYWNTCT3rcwZn | |||
| 21.01.2022 13:25:07 | |
802 BTC | $ 31 066 872 | (unknown) | (unknown) |
| Type: transfer | From: 3NMGvmCyB5fHgeqbSWSZXfC5RU2h1FwExP | To: 3JvS8XvEuTtPmPfy5oKkozjfdDy8bGd3DC | |||
| 21.01.2022 13:25:07 | |
494 BTC | $ 19 116 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BokctEeNRavwV8aM1s2cRkQdKEqAtPw2H | To: 3JbathQGigxAEMaCiW1ap9vihJBZUfoKBo | |||
| 21.01.2022 13:25:07 | |
397 BTC | $ 15 352 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95ty4dupfmj3p2fgr4vxw5m7yl5f279fs33gjr | To: bc1q3ujd5pavmjf8vhjr9wutm2k6chvvwnxftgssrf | |||
| 21.01.2022 13:25:07 | |
244 BTC | $ 9 430 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AnPJBRjF2bQzNbGcdKJYRZXzYpX4UNf2V | To: 37n5zXeuSCg6k3NasPYwfmxAGXFjE5si17 | |||
| 21.01.2022 13:25:07 | |
1 438 BTC | $ 55 677 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FszQgBxdpg9cQRrJ3Lx7DSvuyXz1ZiQM8 | To: 38z2M5Ef1fmUYk9Zor4whFuakL35unyqRS | |||
| 21.01.2022 13:25:07 | |
252 BTC | $ 9 757 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02583ntgtdm97p0x3smxwy3dz9ru09welr29ef | To: bc1qvez9an228r5xt8lr586kgk69qkxyxxapkpl8y6 | |||
| 21.01.2022 13:25:07 | |
730 BTC | $ 28 258 470 | (unknown) | (unknown) |
| Type: transfer | From: 339AqfRguvnziFZ3dH5hN8jUYH6JwzCpyx | To: bc1qtgymfm2smhg57hr43kar29jdm90h57qudvhanq | |||
| 21.01.2022 13:25:07 | |
761 BTC | $ 29 449 154 | (unknown) | (unknown) |
| Type: transfer | From: 38GTQAHWtH31JL6zXgrQY4Ce3LwRTPonkH | To: bc1q50tuukq4red84tvhprcyksy8fzk5tuqnrdz8vq | |||
| 21.01.2022 13:25:07 | |
1 941 BTC | $ 75 153 750 | (unknown) | (unknown) |
| Type: transfer | From: 3APtrPAmn93ipwUGvvQVgBYCfzxB3ovGFC | To: 3Q3kS84f4jRW1Dxn7zksnQxyjFTZKto13D | |||
| 21.01.2022 13:25:07 | |
882 BTC | $ 34 140 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qct400v0ykyy3zk5hzde3nryhtvwksk8n82pule | To: 32wousvkJNHWd6SSGbz1mZrNwYc1zWtoRe | |||
| 21.01.2022 13:25:07 | |
263 BTC | $ 10 180 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp2n22z04t66p73uzhxhpu4s3y5zkh6dn8lu94 | To: 378BtzhEQy3rBexfH9ibhKLpeWq4C6ePhK | |||
| 21.01.2022 13:25:07 | |
1 240 BTC | $ 48 000 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HdH8UtX9TaJvoUtmPRYhUdEqDPCPcSQU9 | To: bc1qze8a976r5j44g6ctppkvfwka8nv6x5zk9qsxp3 | |||
| 21.01.2022 13:25:07 | |
595 BTC | $ 23 045 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Dbxrqwygu3z2H1e3Q8D8z7iiakY4hbUTg | To: 3MMDDXP3g7Ms5LwDxgayg91JquCx1ywL1j | |||
| 21.01.2022 13:25:07 | |
508 BTC | $ 19 682 584 | (unknown) | (unknown) |
| Type: transfer | From: 3BmBkm3Rigqo24VfiC76uo5kbkzaperLuE | To: 3AyqeJyno3sTfuFBMrEhz94gkPd9wiK34w | |||
| 21.01.2022 13:25:07 | |
1 718 BTC | $ 66 526 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfrlfxq7rcmunv0lmuyqguqh77g8h7dpk9y0cu | To: bc1qqpj7cw0tckj79fuealvu0xk0glnaqqyl0vulnc | |||
| 21.01.2022 13:25:07 | |
821 BTC | $ 31 786 554 | (unknown) | (unknown) |
| Type: transfer | From: 36TsSnbhmPZUjgR2aT9Y7LZcDYwvyDfXev | To: bc1qaurfw2e9hn2zlfuxecqet5783l6texvlczww5d | |||
| 21.01.2022 13:25:07 | |
852 BTC | $ 32 992 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80lm54qq8lh2pdz873637rdfpddmtdqdndwa0w | To: 34ujdmK4TTaJCPCFaK75B6BunWxzv9vbRt | |||
| 21.01.2022 13:25:07 | |
296 BTC | $ 11 460 001 | (unknown) | (unknown) |
| Type: transfer | From: 3PQQuQZWJHpAL7DxLmGCdX7cLi59Y5mGH5 | To: 39JoiYuMi4Mbumzp97hvEyTHNs4tKghxtY | |||
| 21.01.2022 13:25:07 | |
520 BTC | $ 20 130 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JTbf4BNEvsXv32NABkBqReA4x2R3z7kuT | To: 3Ag8xc4gm8oT5qvDW9XsSiULU1GVYRSdRb | |||
| 21.01.2022 13:25:07 | |
782 BTC | $ 30 264 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq83ndgkj0p3ux69t498ewsmfwq882cz3nnkq6k | To: 3CCZ8o52qg9QUEKdpExjrnt9pM3aSBbnHs | |||
| 21.01.2022 13:25:07 | |
1 016 BTC | $ 39 329 996 | (unknown) | (unknown) |
| Type: transfer | From: 33uLes2NeCYjUcdbzbS4JUGAPd8ZnoP4bq | To: bc1q20me3a7rq6ys0tk6644vl7tqr2u3xujzfar5tg | |||
| 21.01.2022 13:25:07 | |
475 BTC | $ 18 385 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhus7dqf6pyjdgq686l3ry885zvh605csehrg8c | To: bc1qn47en7anc236p4whwnwqlzpzv4h35nns6aur8n | |||
| 21.01.2022 13:25:07 | |
15 035 BTC | $ 582 100 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudu220x736uknpycv4mjkgahasat6crw2ydqyc | To: bc1q4ptfw382msjernnuqmvh9hjzm0gsjle7ts82mg | |||
| 21.01.2022 13:25:07 | |
573 BTC | $ 22 173 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6tk3pp35n90xavg6y47c98wzmp3rm5enl5hmd | To: 3LAnEXmUqtHbQXyvb2MDVjXisYy3WtGRbr | |||
| 21.01.2022 13:25:07 | |
227 BTC | $ 8 785 947 | (unknown) | (unknown) |
| Type: transfer | From: 33X8TxDJumonhLhd3wGv2QxeCiVQBHYMj4 | To: bc1q3e9k4z2r2sv8nejy9fknvrv3lxz4v30xhu7l05 | |||