Whale movements
Last update: 17.09.2026 09:19:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2022 10:27:56 |  |
130 BTC | $ 5 058 624 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 21.01.2022 10:27:56 | |
961 BTC | $ 37 405 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NKMkyYjLYeQmnwWH8QQt8t3pqwaXZ6kbS | To: 3MCRhmNhkHSn3Lu7uyajgEKFGryV6HiseU | |||
| 21.01.2022 10:27:56 | |
361 BTC | $ 14 030 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mu3uf46nl0t5saq4qp3zj6jnvy8w90qvkq4rx | To: bc1q2ewy8z7r3wk5p43c04hf5g3jhnpydc2x5zc6k6 | |||
| 21.01.2022 10:27:56 | |
168 BTC | $ 6 551 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eng83cvc4rr7wa58f4zpk37033wpgarpu0ywy | To: bc1qss2q7ynp9se3n4q8hnna6rldsgrffz2mp6t920 | |||
| 21.01.2022 10:27:56 | |
802 BTC | $ 31 226 200 | (unknown) | (unknown) |
| Type: transfer | From: 394z9b7Kv1RtR4wn6BL6xtvi3ZHCsdZTu4 | To: bc1qlngcmtm2hs3kwhamwhdkvr32kzfq7uyxhf0dgf | |||
| 21.01.2022 10:27:56 | |
1 437 BTC | $ 55 933 004 | (unknown) | (unknown) |
| Type: transfer | From: 34tYUkTuRB2GQ11wTJkUcRKHTc5CmxgGWM | To: bc1qfenuvzqa8v7cess2nh8t2cnjr69kdwh08xwgjk | |||
| 21.01.2022 10:27:56 | |
254 BTC | $ 9 878 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HE1mg4HGPgfNLU1cQVcaCwCHsNLKUEQNV | To: 3FaupeJrwhutkMq9TctV6XaupkUHGqJYGq | |||
| 21.01.2022 10:27:56 | |
544 BTC | $ 21 150 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2j8e06uctwdkrsh4kccgxewk2wdeyc936qv4w | To: 3B93A2ZtpQenQcbuC1sPCqXzUUAEnEBjKH | |||
| 21.01.2022 10:27:56 | |
263 BTC | $ 10 243 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaquyay32kk2luqvghlj4yemf85p9s2lepg2t6c | To: 3MJP3Lunnd9iy7E1f8AwkCZDLaKVLMREve | |||
| 21.01.2022 10:27:56 | |
906 BTC | $ 35 241 250 | (unknown) | (unknown) |
| Type: transfer | From: 396KKt7LemjBLJkXFwbqukbrnCe9vfHL51 | To: bc1qy6f3kfdh6cq9m49yk2xah4pt2gwcxu4vr5hpxa | |||
| 21.01.2022 10:27:56 | |
690 BTC | $ 26 843 656 | (unknown) | (unknown) |
| Type: transfer | From: 3MwccDJgZERTR2hWbAskHForAwnJWcetVQ | To: 3FqCGqBgFLs2qoCUWG6kYuXizDpnhD7E7N | |||
| 21.01.2022 10:27:56 | |
573 BTC | $ 22 287 126 | (unknown) | (unknown) |
| Type: transfer | From: 3N3n6BV8H7xjswbaYUKiAsbvPve45Jmi6u | To: 3759mMEJZHmdwDimcXYpREJuKUNF7GFhSL | |||
| 21.01.2022 10:27:56 | |
252 BTC | $ 9 813 597 | (unknown) | (unknown) |
| Type: transfer | From: 33uuEhEhZUrNj654JcyWNKdMwmS9ahUgq9 | To: bc1qqh2a5rmftvmmgmu4yrjdt29yd0p7mly2gfm4vr | |||
| 21.01.2022 10:27:56 | |
2 831 BTC | $ 110 156 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GGdBRQdiXiRudDn6suf85C293HtSHAXNj | To: 3DXevHaAWg4mDfTCdMabo5FuMyHcxRRgBR | |||
| 21.01.2022 10:27:56 | |
168 BTC | $ 6 551 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4gt6tfre8cze3yqzhm8fdehtwtuxz3ckwm3xk | To: bc1q6eng83cvc4rr7wa58f4zpk37033wpgarpu0ywy | |||
| 21.01.2022 10:27:56 | |
244 BTC | $ 9 481 394 | (unknown) | (unknown) |
| Type: transfer | From: 32HRZ1o3cGwtdyhkhYKXWQtSCFvoyDAm52 | To: bc1qw2fmzs6m5x0w9409htudxhnc0eqaqszu3qhtws | |||
| 21.01.2022 10:27:56 | |
244 BTC | $ 9 481 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lapvp9lqzfth4lmjx7npm6jml89purreh8q09 | To: 32HRZ1o3cGwtdyhkhYKXWQtSCFvoyDAm52 | |||
| 21.01.2022 10:27:56 | |
865 BTC | $ 33 661 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2effg84cu6pyc7stwdakkytr8sghaqnh5t36ez | To: 3GMign64BktYGduPJKNvfrxyxjLvaopLc4 | |||
| 21.01.2022 10:27:56 | |
252 BTC | $ 9 813 696 | (unknown) | (unknown) |
| Type: transfer | From: 35Kj7TfWFanW66S7wAQZdgjbiGSG7Bi6yw | To: 33uuEhEhZUrNj654JcyWNKdMwmS9ahUgq9 | |||
| 21.01.2022 10:27:56 | |
381 BTC | $ 14 821 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkla2x72v0vx23tqctkwef038542lap3tmxehpd | To: 3PGfN5LBYRPX4aoSrfkt6QhSQqwkNXCJoF | |||
| 21.01.2022 10:27:56 | |
1 438 BTC | $ 55 962 680 | (unknown) | (unknown) |
| Type: transfer | From: 3MSmhW3GL8Rj6TXScsZHFN5qfYZcuWaisv | To: bc1q02y4s2e9lukcfzgx2e24n77dwdpwnflap6rkle | |||
| 21.01.2022 10:27:56 | |
146 BTC | $ 5 664 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fg72w9eja45pmtc5rxmy7qa7klczw04th5ved | To: bc1q89h34gh0v6e5z30uv8a0qs0urephuhcl6vxnh3 | |||
| 21.01.2022 10:27:56 | |
1 702 BTC | $ 66 228 932 | (unknown) | (unknown) |
| Type: transfer | From: 3C1b5FT6FGdxt5AGnwB5cuzsAwMUZZezvF | To: 3Ls3tKLL5VaLVFNRkmP1NqcMd6a2Seu45B | |||
| 21.01.2022 10:27:56 | |
146 BTC | $ 5 665 004 | (unknown) | (unknown) |
| Type: transfer | From: 35ANZQanHFBFfPcAbgb4mJ6JYv5GSPXHCn | To: bc1q8fg72w9eja45pmtc5rxmy7qa7klczw04th5ved | |||
| 21.01.2022 10:27:56 | |
525 BTC | $ 20 427 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsxqya8kr6z5ya5aadh9z08sgr9x95ee2pet9e | To: 3MW18GCVYu1v21iGBdyS1fP7D6YafKT3tJ | |||
| 21.01.2022 10:27:56 | |
1 226 BTC | $ 47 691 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2mcseyfx6nh5hrqx3fwvd2dawzy5h6ld89my2 | To: 3EU2waLfTN2evcoCnRjTYai5nKRsDNUgCN | |||
| 21.01.2022 10:27:56 | |
15 044 BTC | $ 585 380 030 | (unknown) | (unknown) |
| Type: transfer | From: 34rqWCLpb5NSuMTQukmTzGzEoXNcGxxY7F | To: 3KxZhU5C9obm5SS4kNpeWKyZdnHJWMzPTy | |||
| 21.01.2022 10:27:56 | |
292 BTC | $ 11 345 948 | (unknown) | (unknown) |
| Type: transfer | From: 39fRZBepjcruS8c8qTRi57cxdCE7np8CKa | To: 3JQY3ZjvXdkdh54zUe6JYm2nJDngV6weuy | |||
| 21.01.2022 10:27:56 | |
479 BTC | $ 18 627 662 | (unknown) | (unknown) |
| Type: transfer | From: 3LbVd3WXDmyykxLEh9b44D9WxiG1Cukp88 | To: 33dQym7hXFFSjpsUReNVfSrD2DGaRc6s2K | |||
| 21.01.2022 10:27:56 | |
595 BTC | $ 23 163 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8608uk5xz9z6vjsnfmmcfh6lsnp00pckpcyd86 | To: 37iBaKbwAMvyhg8SsC2p6RQTfA9yhFMGHZ | |||
| 21.01.2022 10:27:56 | |
296 BTC | $ 11 527 957 | (unknown) | (unknown) |
| Type: transfer | From: 3GaZK4C2aMXiQSGqeg8kACBzqyVynD38SW | To: 3GyYahThVHc9Mh1JNUzaMr4pHFUYRvhy4o | |||
| 21.01.2022 10:27:56 | |
2 762 BTC | $ 107 457 430 | (unknown) | (unknown) |
| Type: transfer | From: 38aX9egmUd1gN3MnpgxwSEYxxuaWvxtW1Q | To: bc1qwcnhjtlys7fkywhs6sr35vyth5gyy5wvn4nvdk | |||
| 21.01.2022 10:27:56 | |
1 059 BTC | $ 41 212 304 | (unknown) | (unknown) |
| Type: transfer | From: 35ncW27cd66s2PzhSfi3DnCt6ru3kf89HN | To: bc1q3h3wln6r7zuzj5frywwh0usxc6l2um7q329y7l | |||
| 21.01.2022 10:27:56 | |
730 BTC | $ 28 403 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JHY3mvEoa9cNwrkCYwh57moKnBuNCGY75 | To: bc1qrfpf80y54zyjnawee6wzt806tda5eqqlhamma5 | |||
| 21.01.2022 10:27:56 | |
762 BTC | $ 29 643 536 | (unknown) | (unknown) |
| Type: transfer | From: 34fiXJ2Shzdf6WyMqPRW7x52jFGSCNQZHw | To: bc1q0drznz5cfqjp859xv4dzskhz228wvk6vwwl80w | |||
| 21.01.2022 10:27:56 | |
228 BTC | $ 8 857 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kaha8rfym9mtd8jsc36h5ppggwkd23hdhvuz6 | To: bc1qnnxlt7a9gehzrfg4lr0kz7lupfr2ahmh30kpkp | |||
| 21.01.2022 10:27:56 | |
228 BTC | $ 8 857 471 | (unknown) | (unknown) |
| Type: transfer | From: 3AgY4z37wBzSQoQ3FKPncvht1RjUvBppKR | To: bc1q9kaha8rfym9mtd8jsc36h5ppggwkd23hdhvuz6 | |||
| 21.01.2022 10:27:56 | |
1 217 BTC | $ 47 372 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpthv22wncx39u34wy7u4zngpu0q2s7facqcvqx | To: 3KsfWnnb7RuX9sD8MPgwfKSSGGYfetXosK | |||
| 21.01.2022 10:27:56 | |
702 BTC | $ 27 334 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EGWgBGXUgnTmaTJQCimiBhdRbiz3WGCyj | To: 3ACXVr4HNQSGDyG2eLwqHHzyLpeSyW11r6 | |||
| 21.01.2022 10:27:56 | |
228 BTC | $ 8 857 898 | (unknown) | (unknown) |
| Type: transfer | From: 3EvQA7ZTdpYW2mrh9PoNfbBQrkRidDpZAs | To: 3AgY4z37wBzSQoQ3FKPncvht1RjUvBppKR | |||
| 21.01.2022 10:27:56 | |
1 016 BTC | $ 39 530 404 | (unknown) | (unknown) |
| Type: transfer | From: 3EbNG8iBVnJGPcDkNpfuwiC9jehe5zU6nY | To: 3Ge4qiVbS3k5AYtJT4WdN9CvQu2QgEQiGo | |||
| 21.01.2022 10:27:56 | |
543 BTC | $ 21 125 910 | (unknown) | (unknown) |
| Type: transfer | From: 37A67wakukjc11jwqMwLSfegdt3giquiDt | To: bc1qzjym3cau3dwz9tdqk5gpfz9s6d7p0arqdtnpyp | |||
| 21.01.2022 10:27:56 | |
487 BTC | $ 18 946 670 | (unknown) | (unknown) |
| Type: transfer | From: 3D1RoBn6VgW5b4T794Z4yyyc9NSh9bDrPA | To: bc1qr9usvp53647kvs4ujct9crfghvehn6m2xhhqj2 | |||
| 21.01.2022 10:27:56 | |
293 BTC | $ 11 386 488 | (unknown) | (unknown) |
| Type: transfer | From: 3FUqCQNFJ8pxf62HahRjov9znrQSQkbDjL | To: 3AYF3wuUGPhxbTeKA6KvZwbot3Nqh4DTWq | |||
| 21.01.2022 10:27:56 | |
783 BTC | $ 30 472 946 | (unknown) | (unknown) |
| Type: transfer | From: 3PzeHTEJzexRd9sXZ8t1QqSur9TWKmBuiM | To: bc1qq6vdl4v22z4ca4y38xgfhpktxcsdl46aa9sr9z | |||
| 21.01.2022 10:27:56 | |
1 330 BTC | $ 51 752 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v36nsft32p83l7xf4f3hgelv5pnezp8kua3zg | To: 3BTKxCUNiXGSHWS6Ve9CWbNVbwAYfRTpLJ | |||
| 21.01.2022 10:27:56 | |
821 BTC | $ 31 948 908 | (unknown) | (unknown) |
| Type: transfer | From: 3DRVqLUy4Hi85GanX4G4sWNLiBNuPJRMnV | To: bc1qjrurwm67ecvlgqq0ltsax5y658ul0q9s478lgu | |||
| 21.01.2022 10:27:56 | |
168 BTC | $ 6 551 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NuKK6rHx5hrSPJmNQcy5vumF7BMKKnbun | To: bc1qs4gt6tfre8cze3yqzhm8fdehtwtuxz3ckwm3xk | |||
| 21.01.2022 10:27:56 | |
153 BTC | $ 5 949 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.01.2022 10:27:56 | |
146 BTC | $ 5 665 142 | (unknown) | (unknown) |
| Type: transfer | From: 34Ghgo19pAf672y4CCDA4RkBpCm2PkfJen | To: 35ANZQanHFBFfPcAbgb4mJ6JYv5GSPXHCn | |||