Whale movements
Last update: 17.09.2026 07:59:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 21:50:59 |  |
170 BTC | $ 7 262 320 | (unknown) | (unknown) |
| Type: transfer | From: 32Ein1VVWHC6Rp3xXnRsJxGUYLSPDnQjuE | To: bc1q7fpj7dev538htuj46u2kqgy6smgdeejd4xea6g | |||
| 20.01.2022 21:50:59 | |
314 BTC | $ 13 400 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Fifr5KHwPqB3L1uxC1rbawXuaJcms4VJX | To: 39MwUJSDaN8t1LGREJ7ccx9gvSAKztwh7q | |||
| 20.01.2022 21:50:59 | |
543 BTC | $ 23 158 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2xn64sp5f29zyy5z6wv4vxfxjqshgxjhz7x83 | To: 39BYWcNs8buSkXP8cCU8a327ZKerHwod6b | |||
| 20.01.2022 21:50:59 | |
363 BTC | $ 15 479 299 | (unknown) | (unknown) |
| Type: transfer | From: 37VMEQnkkxJh9KUB9bXwc5aznvtebAVmXD | To: bc1q74vkdfegqsg85r9wkjjlwks5hawyz0qgkqy6kq | |||
| 20.01.2022 21:50:59 | |
286 BTC | $ 12 210 180 | (unknown) | (unknown) |
| Type: transfer | From: 37nHTofHz9SCEu31zPa4MZfKzsEYE4hkTX | To: bc1q75xfshpv65e2yk435hyz7pyjemcgkxskjv3yd4 | |||
| 20.01.2022 21:50:59 | |
280 BTC | $ 11 925 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkps3hxe0f5pt2je7qe6hepf6ahfw7swpj4d3v4 | To: 39q4GRabCmSj7nLtngJY3rwZSsfKRyf5fx | |||
| 20.01.2022 21:50:59 | |
1 546 BTC | $ 65 883 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AuSUopjXCNZpbouY85WAxHJrPbU23XvKg | To: 34FJxBVidJKRXepy5JCURuqpAoNMkRQdzp | |||
| 20.01.2022 21:50:59 | |
1 059 BTC | $ 45 143 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3myl9v7yphw7n3p0pr5h29xqtuuh22wekj8ap | To: 35ncW27cd66s2PzhSfi3DnCt6ru3kf89HN | |||
| 20.01.2022 21:50:59 | |
283 BTC | $ 12 077 863 | (unknown) | (unknown) |
| Type: transfer | From: 3QkUfjoMmdrZCKBTDCBN969kvG3P7TD2eJ | To: 32HcjdFzzXFRzGMK3ZJr1HahBrLD7PYEjo | |||
| 20.01.2022 21:50:59 | |
620 BTC | $ 26 427 872 | (unknown) | (unknown) |
| Type: transfer | From: 3HtyxErw4vQW2QmV5hqRcXHn5vez4DDJ9J | To: 3BgKL4qsxtqB6KycFtBF7zJuyus1TvsQoS | |||
| 20.01.2022 21:50:59 | |
273 BTC | $ 11 640 451 | (unknown) | (unknown) |
| Type: transfer | From: 3JTUntVu6b3BspqN51kuwL8iDcbSQ3iY4e | To: 34x8zmUDEeiiaAkxkpJ2oLF9Q79MLVPuDZ | |||
| 20.01.2022 21:50:59 | |
1 240 BTC | $ 52 847 430 | (unknown) | (unknown) |
| Type: transfer | From: 38N7HKGyDnRYHL77tUENDREkKAbmnsVk3h | To: 3Hqgu1oTZDPohy8UebrzL2ot8yS5NavKwz | |||
| 20.01.2022 21:50:59 | |
402 BTC | $ 17 150 254 | (unknown) | (unknown) |
| Type: transfer | From: 39CtSct6nqAYg4T2Ewz6xuVQJZAcAErcRS | To: 3Nt2XhdcrKVRRsCFvsQdwVnpSxMGLQujWa | |||
| 20.01.2022 21:50:59 | |
596 BTC | $ 25 409 366 | (unknown) | (unknown) |
| Type: transfer | From: 3996FwVbX95D9Zf39eog3cSvfqneMizFqk | To: 3Ek5AdwvUFVNfj4uH4RbJFc8d4wsJQxzK3 | |||
| 20.01.2022 21:50:59 | |
119 BTC | $ 5 082 327 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk7xGJai6zf3b9znmtpWsDZ4y1noU5P63 | To: 3MFcTiMkMRtVehyxwtwgtT5ccE4pFcWGh2 | |||
| 20.01.2022 21:50:59 | |
703 BTC | $ 29 946 670 | (unknown) | (unknown) |
| Type: transfer | From: 3JJvmrtjFRrk1DUjZPNQTRpeUWbgtSkkpi | To: 3K8bWpp2xZAZZCcYtwCBeBwzJEgb6oqXyL | |||
| 20.01.2022 21:50:59 | |
649 BTC | $ 27 682 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GZUXS8Srth4SNCFWg1gxmM7m1nWpscYsq | To: 3AQDxCwBgoNNByTrDfFUMw6UZRkG9848aw | |||
| 20.01.2022 21:50:59 | |
15 046 BTC | $ 641 324 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CzsYH49wtXTGn78XpSujnUE6qc3VrmPWX | To: 34rqWCLpb5NSuMTQukmTzGzEoXNcGxxY7F | |||
| 20.01.2022 21:50:59 | |
297 BTC | $ 12 677 994 | (unknown) | (unknown) |
| Type: transfer | From: 3LZDjQ8GUhuqy8UNLCzvK1bV6wEJqFMP8e | To: bc1q6tqxuhthz9f3ppltmvtwd5qkafmw323adcvfh0 | |||
| 20.01.2022 21:50:59 | |
1 330 BTC | $ 56 689 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngqt3k6gxxxgxkntn89ms2j3wm0a7le5lmrm2g | To: bc1q8v36nsft32p83l7xf4f3hgelv5pnezp8kua3zg | |||
| 20.01.2022 21:50:59 | |
177 BTC | $ 7 536 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NzjjW7mX1PbR8HiU4GE6XyQnYwPs9AZY6 | To: bc1q985xcqhqnelj0ed3x6slat5h97dczlv6lcnrrh | |||
| 20.01.2022 21:50:59 | |
475 BTC | $ 20 226 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6h73fyt6enj0566yaehd5ut9fqk2ucpnft7rk | To: 3QrArCc4UptpYYWBzeztXDY2potn9hTNs4 | |||
| 20.01.2022 21:50:59 | |
141 BTC | $ 6 000 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny1NLruuvwgwJknATd8ScNuwGqXfgQsC8 | To: 3LoYqPyMcPytvuJhJBJhpGZxNbxAT6QhRy | |||
| 20.01.2022 21:50:59 | |
249 BTC | $ 10 622 701 | (unknown) | (unknown) |
| Type: transfer | From: 3QA8AECzGUwek5ERHXhhU4rmkovV1aJ3ak | To: bc1qcn9pk6r4084emh7wmx4vtz3mhq7g34vf9s7uk7 | |||
| 20.01.2022 21:50:59 | |
852 BTC | $ 36 327 068 | (unknown) | (unknown) |
| Type: transfer | From: 3HnyrrcRtHxayisxhAMLRgKyE23zCqnhTq | To: 3AjXwG1mhZJjYAyDWaCwdncE5eSZgqhP2N | |||
| 20.01.2022 21:50:59 | |
1 702 BTC | $ 72 548 170 | (unknown) | (unknown) |
| Type: transfer | From: 33hBT9XrDiQ3fcYh5nRnqt3BWjEaWLycsa | To: 3C1b5FT6FGdxt5AGnwB5cuzsAwMUZZezvF | |||
| 20.01.2022 21:50:59 | |
197 BTC | $ 8 417 981 | (unknown) | (unknown) |
| Type: transfer | From: 3Krdn9L7rDjqKRdi3yPFgpL6QADJnPHZ1p | To: bc1qyquqvg8t67s90njxfm7d3kkdkhrqx6lvvc4h7k | |||
| 20.01.2022 21:50:59 | |
2 762 BTC | $ 117 741 770 | (unknown) | (unknown) |
| Type: transfer | From: 3421A7URsLn1Lfmi4zvzdvC7mEpmYrHTfQ | To: 38aX9egmUd1gN3MnpgxwSEYxxuaWvxtW1Q | |||
| 20.01.2022 21:50:59 | |
882 BTC | $ 37 588 348 | (unknown) | (unknown) |
| Type: transfer | From: 39Ysmy6ES2TAnmbZBSiGThXNz9fbriQyru | To: 3PhEvbH1M3An1cYnAb79uQFia7Ucggvs7t | |||
| 20.01.2022 21:50:59 | |
1 005 BTC | $ 42 844 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EkJU5cZPzqpf7xAdNQUswSoX6EBunLE3f | To: 3Bp7xbNzrHSuuNXBDECdCffRQmDxtEeyLT | |||
| 20.01.2022 21:50:59 | |
260 BTC | $ 11 066 688 | (unknown) | (unknown) |
| Type: transfer | From: 35zgiiUUZW3HMdXwqHaJpjnAvwpy8mXkV8 | To: bc1qzvnf8kgz80ygv8fsg22vw0vzu8gh2jnwwv7g4j | |||
| 20.01.2022 21:50:59 | |
1 017 BTC | $ 43 328 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GB4mx3kSAWbeo7uLLH2rrtq1aVkCJtWzr | To: 3EbNG8iBVnJGPcDkNpfuwiC9jehe5zU6nY | |||
| 20.01.2022 21:50:59 | |
783 BTC | $ 33 387 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6phpmuwvn3dvu5p4n00pqvc240f55qyw307t3 | To: 3M8Z3mYNeePvnkZXAGVfiCKq6b8137Cm7D | |||
| 20.01.2022 21:50:59 | |
383 BTC | $ 16 343 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KNMRf3UFDj69QaezAD8H1sdZSsMcZBPJK | To: bc1qx87vkyg252swd68fa7rhecch83wxty678rd4j4 | |||
| 20.01.2022 21:50:59 | |
1 437 BTC | $ 61 269 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9x3zrj8aq6xz3rqgh6w35sfmpnhrn775h8qxj | To: 34tYUkTuRB2GQ11wTJkUcRKHTc5CmxgGWM | |||
| 20.01.2022 21:50:59 | |
1 226 BTC | $ 52 243 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpfzg6zhx2vrszdth4py48wt3zehl2f0gaexg6 | To: bc1qs2mcseyfx6nh5hrqx3fwvd2dawzy5h6ld89my2 | |||
| 20.01.2022 21:50:59 | |
244 BTC | $ 10 395 650 | (unknown) | (unknown) |
| Type: transfer | From: 3E3DkQBGYK8Yr9hT41osE61x3AZp4gQUxb | To: 32sxJn8QVfWhyMtyNzyngRoF52JSpo3tyK | |||
| 20.01.2022 21:50:59 | |
118 BTC | $ 5 009 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaan7qjpprndc9uggdzevhndaqh9mn22mprxkxn | To: 3J9QJ1y3JK289KjMcREnFCt2CXhTpyycrh | |||
| 20.01.2022 21:50:59 | |
5 116 BTC | $ 218 083 870 | (unknown) | (unknown) |
| Type: transfer | From: 3AAwPm4hQgJy8jDDBAqbpzUFZgs9E1KLn5 | To: 3742zoAViTqPuqHUCAstrTMwotTfurdyTU | |||
| 20.01.2022 21:50:59 | |
821 BTC | $ 34 999 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqagpjy73f0495k3drx9accn78aq6klqtawxnus | To: 3873FLTTcic6ga1CxgtnZNPszvfroBxYsy | |||
| 20.01.2022 21:50:59 | |
495 BTC | $ 21 103 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ37rbTeaZtauB2j7F5jaLi3eSfWVfeju | To: 3EbabA9pVvb7jTmxZmC1gZXBoiizQ8C65x | |||
| 20.01.2022 21:50:59 | |
311 BTC | $ 13 235 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebnyyj9gRU6rnyv4VzbqQMkSHbYSxo2Ei | To: 35knyhUQrtyaGBxdeXmEuTJcKMNfRvkZEy | |||
| 20.01.2022 21:50:59 | |
339 BTC | $ 14 443 673 | (unknown) | (unknown) |
| Type: transfer | From: 3DbhKAd6sTqzFfoPT46vB7Yw5fmNzj8SAQ | To: bc1qlht9x8yk2hjetdhdl9yj6yltwp58slghdm4h7q | |||
| 20.01.2022 21:50:59 | |
730 BTC | $ 31 113 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58chjwjrx5j5kwfaqdhg75hnkmzhl66tzgsdeg | To: 35aqyezesv6cXBvSmBQrWoQhtEmX1YGLYF | |||
| 20.01.2022 21:50:59 | |
342 BTC | $ 14 569 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmw24fa3hz5r9q8fd2sttx0k7eemdhyey4zqse | To: 3A5yckgtVEMk2m8W1VHRdZXtEppETp35XX | |||
| 20.01.2022 21:50:59 | |
1 205 BTC | $ 51 341 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh30ffwhajs0jrzcfndm5wdzewcjnpd04ts75p | To: 33najgAWQo5o96d38HtuCxEaoWg2iXRTQw | |||
| 20.01.2022 21:50:59 | |
124 BTC | $ 5 303 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr9g3l0tud7k7rs97dw7z3xavxtjc432cww72k | To: bc1qyt6at5yuknxnmkq978h37u6p9sarjtpmmz8tm6 | |||
| 20.01.2022 21:50:59 | |
2 382 BTC | $ 101 526 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PTzWbRtEtpNDwZNJeE6jiZMfXnN14kQ5j | To: 3G1A67b4j3fnhrdhj7tkaAhcBUfqRa5C5t | |||
| 20.01.2022 21:50:59 | |
762 BTC | $ 32 474 950 | (unknown) | (unknown) |
| Type: transfer | From: 35wNT4ckzrUZ2UKVXSp5M8v1CaHMDszt13 | To: 3LHm8zH11UswaZ98KFRZfui5KhSkn7AaHx | |||
| 20.01.2022 21:50:59 | |
346 BTC | $ 14 728 586 | (unknown) | (unknown) |
| Type: transfer | From: 3QLmaJvtY6R4hBd25PutEuMyTWjPaVtxA2 | To: 34fs6sCKVf8P1KDNWpqi1AFS6Vb1LaLGco | |||