Whale movements
Last update: 17.09.2026 09:32:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 12:12:08 |  |
631 BTC | $ 24 687 210 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgd277c80sa09zy5ukf224p3zpway899hdq4n8543d0969p6k2wssjwpj7t | To: bc1q7dfjuf7rtcccyaywkh7fzm3jqm5zkgqpf9d29x76xauglaz7p7nscssz7f | |||
| 21.01.2022 12:12:08 | |
400 BTC | $ 15 646 603 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qv7v009hd4gqmxl68nt39s8vdjy9jtu24mqvl4lmgkpj4hp769fhq5c5e0a | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.01.2022 12:12:08 | |
521 BTC | $ 20 399 172 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qv7v009hd4gqmxl68nt39s8vdjy9jtu24mqvl4lmgkpj4hp769fhq5c5e0a | To: bc1qx8vxfss8hzf38yw33tx8929khlcwqmyz8qwfejvzgu3zul4xwyeqwgjhpa | |||
| 21.01.2022 12:12:08 | |
292 BTC | $ 11 404 408 | (unknown) | (unknown) |
| Type: transfer | From: 32tjFzUdT3mSRZTBg1FgCo8wpVLEgbzVgp | To: 3BiPhXjc3WUHtVe6iLGdcLpoThuQu27YgZ | |||
| 21.01.2022 12:12:08 | |
1 139 BTC | $ 44 535 532 | (unknown) | (unknown) |
| Type: transfer | From: 38H8VTS9fGmnG5Gqv2BjcsT614ruf1zdSM | To: 3DpCX3pW7BPBPhPKwxWZAzkTKwf4MZypH6 | |||
| 21.01.2022 12:12:08 | |
509 BTC | $ 19 894 424 | (unknown) | (unknown) |
| Type: transfer | From: 35Krvif4QKcPxRuZCv3qmFB2EeBMn22u12 | To: bc1qrsws5t0rpm40vmzpd7dgat753qmqwzexpvvsr6 | |||
| 21.01.2022 12:12:08 | |
543 BTC | $ 21 236 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjym3cau3dwz9tdqk5gpfz9s6d7p0arqdtnpyp | To: bc1q4yeh0gfv9npa03jv3jv4eadpmx2tjpwe4ekx7q | |||
| 21.01.2022 12:12:08 | |
227 BTC | $ 8 894 514 | (unknown) | (unknown) |
| Type: transfer | From: 3NwnpjbNvcR3AAihUPNcUc8XegU1VXttLF | To: 3LebznpR9iBY92UJHc1YED1t6gGE8ujFsS | |||
| 21.01.2022 12:12:08 | |
381 BTC | $ 14 894 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz7q9d67y64j4j8ptfjhdqvu45ptpgzjt2z7sv | To: 37LtCe1cf8Sri6Ev7jp3hkhroHzDfKNVdt | |||
| 21.01.2022 12:12:08 | |
1 546 BTC | $ 60 459 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytjydre6tezy3tswr5ljs8pkhj5kxtncaqgv9m | To: 3CXVLfaLE2yd8LrCkqez8ptJjxhBHJQ9tc | |||
| 21.01.2022 12:12:08 | |
244 BTC | $ 9 528 656 | (unknown) | (unknown) |
| Type: transfer | From: 3CM6YbSYnRVGVWxNkd9w1Vm4UoyZQKdrhf | To: bc1qz4mghrnf0w3g7236gkm7rk3adeqlsf9y0ku9rw | |||
| 21.01.2022 12:12:08 | |
1 217 BTC | $ 47 619 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KsfWnnb7RuX9sD8MPgwfKSSGGYfetXosK | To: 36k7862tVpXkbShviV1iiNYNTbfg9ftnE4 | |||
| 21.01.2022 12:12:08 | |
149 BTC | $ 5 812 108 | (unknown) | (unknown) |
| Type: transfer | From: 36tfYDag7DFFHHhKm6re9NAREagatDs3tP | To: bc1qsc264fejksadxgr5v66rwqg3vepez56lh064fq | |||
| 21.01.2022 12:12:08 | |
702 BTC | $ 27 477 224 | (unknown) | (unknown) |
| Type: transfer | From: 3ACXVr4HNQSGDyG2eLwqHHzyLpeSyW11r6 | To: bc1qs38u76qy87980rhk9p92sdqxlvw9z2ettqugur | |||
| 21.01.2022 12:12:08 | |
690 BTC | $ 26 983 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FqCGqBgFLs2qoCUWG6kYuXizDpnhD7E7N | To: bc1qr5dqcnatt996ml5z2axvxnrfk4eckhjcpjqpt7 | |||
| 21.01.2022 12:12:08 | |
821 BTC | $ 32 116 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrurwm67ecvlgqq0ltsax5y658ul0q9s478lgu | To: 36TsSnbhmPZUjgR2aT9Y7LZcDYwvyDfXev | |||
| 21.01.2022 12:12:08 | |
10 157 BTC | $ 397 312 830 | (unknown) | (unknown) |
| Type: transfer | From: 3ALeCVbYEvitR18zVCpojcZFoNtKBQwhQr | To: bc1qwx35y32vvey43lcu89e60zfsh765aylcufajh4 | |||
| 21.01.2022 12:12:08 | |
645 BTC | $ 25 245 990 | (unknown) | (unknown) |
| Type: transfer | From: 3KAmgPmxpcsHGZhxhbB8RT5UPdvR59yq85 | To: bc1q2yy48x4qtwm8c44eh2mex5xz3wnj8th3e5qx7r | |||
| 21.01.2022 12:12:08 | |
310 BTC | $ 12 117 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr65Lfuz6j1u46dUD77gUhz2fVjtGw6cQ | To: bc1qx8r34fuj6vvw0c8v4ddp0gp6mks0lh82ku3yn5 | |||
| 21.01.2022 12:12:08 | |
525 BTC | $ 20 534 362 | (unknown) | (unknown) |
| Type: transfer | From: 3JCiGZ5SNFf3mrYvcmCSFTNC5tNMEtJ69o | To: 3NtJrWbqcjexYoBPZzudSJDuwQ2YD34nsP | |||
| 21.01.2022 12:12:08 | |
162 BTC | $ 6 324 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquv4w76xnyytlsrvc32922v64ym4dxud4jef5a | To: 3DwN5EqCceJanEBjzHztdKsTpvGn4VUXhY | |||
| 21.01.2022 12:12:08 | |
730 BTC | $ 28 551 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfpf80y54zyjnawee6wzt806tda5eqqlhamma5 | To: 339AqfRguvnziFZ3dH5hN8jUYH6JwzCpyx | |||
| 21.01.2022 12:12:08 | |
1 438 BTC | $ 56 255 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02y4s2e9lukcfzgx2e24n77dwdpwnflap6rkle | To: 3FszQgBxdpg9cQRrJ3Lx7DSvuyXz1ZiQM8 | |||
| 21.01.2022 12:12:08 | |
865 BTC | $ 33 837 972 | (unknown) | (unknown) |
| Type: transfer | From: 3GMign64BktYGduPJKNvfrxyxjLvaopLc4 | To: 3GmFoWjfCKc1J1awQWStLkV3UDsQ354skE | |||
| 21.01.2022 12:12:08 | |
7 012 BTC | $ 274 274 080 | (unknown) | (unknown) |
| Type: transfer | From: 35dkWTi83TGNTE3TRjNWaZsXoYTKpxDWDb | To: bc1q7enhkax3fs646ychjvaqzacq63htpxj4pe28ug | |||
| 21.01.2022 12:12:08 | |
1 718 BTC | $ 67 215 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3dpszj7x6cf7upvpc5xru6ffhktd3a3vcnh4k | To: bc1qvfrlfxq7rcmunv0lmuyqguqh77g8h7dpk9y0cu | |||
| 21.01.2022 12:12:08 | |
852 BTC | $ 33 336 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddw4cbcEAHaKWB2x8UjTZYw4zYNV5yFuB | To: bc1q80lm54qq8lh2pdz873637rdfpddmtdqdndwa0w | |||
| 21.01.2022 12:12:08 | |
329 BTC | $ 12 861 640 | (unknown) | (unknown) |
| Type: transfer | From: 31vpYr4Q3HJuBBXJ1ySx8YWVcMa3wNDuU4 | To: 3Qkp5xq8NiuFneMaB5SkeTpcUC9W5uDXfm | |||
| 21.01.2022 12:12:08 | |
573 BTC | $ 22 403 896 | (unknown) | (unknown) |
| Type: transfer | From: 3759mMEJZHmdwDimcXYpREJuKUNF7GFhSL | To: bc1q8q8f6ccqmgs89x5v0cr3sm0xwvmvev9ap390hf | |||
| 21.01.2022 12:12:08 | |
617 BTC | $ 24 129 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GQPjTfM4HsMoRPXMfmZ2EEBUzjNVuwKmj | To: 38xKgxoWvKjTJxmAdHP159HVwLq2WwNYnp | |||
| 21.01.2022 12:12:08 | |
1 240 BTC | $ 48 497 692 | (unknown) | (unknown) |
| Type: transfer | From: 36MKpSZNAYNaGi2v8aFteYSQLFCeP8SNrC | To: 3HdH8UtX9TaJvoUtmPRYhUdEqDPCPcSQU9 | |||
| 21.01.2022 12:12:08 | |
802 BTC | $ 31 389 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlngcmtm2hs3kwhamwhdkvr32kzfq7uyxhf0dgf | To: 3NMGvmCyB5fHgeqbSWSZXfC5RU2h1FwExP | |||
| 21.01.2022 12:12:08 | |
1 661 BTC | $ 64 963 956 | (unknown) | (unknown) |
| Type: transfer | From: 3FpXcv2ir8sdzoFUf9vDdMTodLrsp6rpzW | To: bc1qhsnwkywvwlj7gc4vnctuhxkczzzn5jxf5pj2mf | |||
| 21.01.2022 12:12:08 | |
1 205 BTC | $ 47 116 092 | (unknown) | (unknown) |
| Type: transfer | From: 34oMkYiAM2d4cKZhxYM71mueAY67KCQZur | To: 3JyvNBMghNdV4dxLqqVvTEs6V5xHvCpshw | |||
| 21.01.2022 12:12:08 | |
761 BTC | $ 29 755 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0drznz5cfqjp859xv4dzskhz228wvk6vwwl80w | To: 38GTQAHWtH31JL6zXgrQY4Ce3LwRTPonkH | |||
| 21.01.2022 12:12:08 | |
1 059 BTC | $ 41 427 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h3wln6r7zuzj5frywwh0usxc6l2um7q329y7l | To: bc1qt06m6j463y4eenglvzhnphuecqmnlysdpvmzux | |||
| 21.01.2022 12:12:08 | |
2 831 BTC | $ 110 734 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DXevHaAWg4mDfTCdMabo5FuMyHcxRRgBR | To: 33mtjmg1aBF4pz4f6jvYp3a8eXvYefyL3y | |||
| 21.01.2022 12:12:08 | |
479 BTC | $ 18 725 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7an2vfveq63vp22n3h9v3u3fffazt3c490k4rd | To: 3A8wakmNdD8z5iH5kKpPAErKv17jijrKeH | |||
| 21.01.2022 12:12:08 | |
1 437 BTC | $ 56 226 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfenuvzqa8v7cess2nh8t2cnjr69kdwh08xwgjk | To: 3Ga9rggEjceZ2QioqBq7E9yK72b5y8HThn | |||
| 21.01.2022 12:12:08 | |
1 016 BTC | $ 39 737 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge4qiVbS3k5AYtJT4WdN9CvQu2QgEQiGo | To: 33uLes2NeCYjUcdbzbS4JUGAPd8ZnoP4bq | |||
| 21.01.2022 12:12:08 | |
360 BTC | $ 14 101 478 | (unknown) | (unknown) |
| Type: transfer | From: 3NX4Jj9KL9TtarfqDNTxPsS4rjec2nTKpT | To: 3LcUChFakE6q6wKmwFsZAQPCFBqYkU1uB6 | |||
| 21.01.2022 12:12:08 | |
542 BTC | $ 21 192 450 | (unknown) | (unknown) |
| Type: transfer | From: 3B93A2ZtpQenQcbuC1sPCqXzUUAEnEBjKH | To: bc1qw2vdm9whmmpaumwnfc850ppfw0vfzxyr5n3u23 | |||
| 21.01.2022 12:12:08 | |
494 BTC | $ 19 315 468 | (unknown) | (unknown) |
| Type: transfer | From: 38KcvoNtKW9Kd6jDV1yWkSPGQ3Lx4xyiiW | To: 39LAGFwc4hTPZag4xbr4yxt6tEv3W1nGsa | |||
| 21.01.2022 12:12:08 | |
1 702 BTC | $ 66 576 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls3tKLL5VaLVFNRkmP1NqcMd6a2Seu45B | To: 3GwWm997wFRkKGy6Q4KhS4M3J1TUNVeiNi | |||
| 21.01.2022 12:12:08 | |
961 BTC | $ 37 601 108 | (unknown) | (unknown) |
| Type: transfer | From: 3MCRhmNhkHSn3Lu7uyajgEKFGryV6HiseU | To: 3ApdvcWFgejaw4jFGJji685AxEGbEvVz9U | |||
| 21.01.2022 12:12:08 | |
293 BTC | $ 11 445 045 | (unknown) | (unknown) |
| Type: transfer | From: 3LBncNspfsoGNWVFyKBvg1xGZd52GEDe9S | To: 3Cdjai43i46aNd8dH6Gsj9qMZkfUX6SNRi | |||
| 21.01.2022 12:12:08 | |
468 BTC | $ 18 290 234 | (unknown) | (unknown) |
| Type: transfer | From: 3QXNXV6pjcY2xmBiRGwV4zb7cYBfJzncHP | To: 3NFEEbu6245MLEaWrspNGzSM3m9MVMyy83 | |||
| 21.01.2022 12:12:08 | |
1 330 BTC | $ 52 023 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BTKxCUNiXGSHWS6Ve9CWbNVbwAYfRTpLJ | To: bc1qv3ade0xr5fly5ll9r83q6mn6kzhqde32y7n2qk | |||
| 21.01.2022 12:12:08 | |
254 BTC | $ 9 927 018 | (unknown) | (unknown) |
| Type: transfer | From: 3B4Ev4zDygzUm2JJP2BX315B64XhZyCr72 | To: bc1qegn9rdgef4l634c2slx09trsqezgh3ssdhut2t | |||
| 21.01.2022 12:12:08 | |
882 BTC | $ 34 494 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NWvu7Ki85QnEgSbQecVCTtY73op5T6gB2 | To: bc1qct400v0ykyy3zk5hzde3nryhtvwksk8n82pule | |||