Whale movements
Last update: 17.09.2026 07:51:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 19:55:58 |  |
176 BTC | $ 7 555 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj43qa8lsaftpzx8e3vpxryz5h6eeukzkch78n | To: bc1qp9ptxfd8s3qtjxl0pxcxpsqmvc6dfcm0sja0vy | |||
| 20.01.2022 19:55:58 | |
544 BTC | $ 23 324 854 | (unknown) | (unknown) |
| Type: transfer | From: 3QqAUq2MXtXb2UFxfCo93hNqU5CDiP7oqT | To: 3QqKT5BejSrAYw8ZHsXhDW2AztgMsr2YGC | |||
| 20.01.2022 19:55:58 | |
118 BTC | $ 5 042 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasauf5d48x2vrx8sd6ma8zjjm23nd6gk670s6x | To: bc1q3n8sev02rvnpvurk2984xl5njf0xu56ts7cp5f | |||
| 20.01.2022 19:55:58 | |
252 BTC | $ 10 800 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstvdrxdcu48fcam78at5lhggpzjl3kh8ynccps | To: 3Ed3aNAcXmzkra4jgFpAo5fQ6zrkR1qLES | |||
| 20.01.2022 19:55:58 | |
249 BTC | $ 10 691 974 | (unknown) | (unknown) |
| Type: transfer | From: 3NRVQ5TJxq5VW8JxMG9BVJbP6QqArksdMy | To: 3QA8AECzGUwek5ERHXhhU4rmkovV1aJ3ak | |||
| 20.01.2022 19:55:58 | |
650 BTC | $ 27 865 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d6m2e6ndn07yctgcljmf060h2njk8jrc2s7s8 | To: 3GZUXS8Srth4SNCFWg1gxmM7m1nWpscYsq | |||
| 20.01.2022 19:55:58 | |
159 BTC | $ 6 820 689 | (unknown) | (unknown) |
| Type: transfer | From: 37KKqBD6ykRSFoV9s2NW4UpZ5c7g7ePwi1 | To: bc1q80drr257n5m36nvtfwsdg4anskdq5ug7scuea0 | |||
| 20.01.2022 19:55:58 | |
803 BTC | $ 34 428 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27p63ssdwagh8qygvvrn89rmtk8ckszyhy64jt | To: 3MdqMbZJFq1degvj9rvhtW7YmLf5Upgkri | |||
| 20.01.2022 19:55:58 | |
177 BTC | $ 7 585 182 | (unknown) | (unknown) |
| Type: transfer | From: 33ShkXsj4rsbRz2HTEqodW8XYfy6jCEMPj | To: 3NzjjW7mX1PbR8HiU4GE6XyQnYwPs9AZY6 | |||
| 20.01.2022 19:55:58 | |
491 BTC | $ 21 076 232 | (unknown) | (unknown) |
| Type: transfer | From: 3F9hWxeKxK3mRS9ffywubrX12vcBCL9hHS | To: bc1qgmzfdz4d2my4qaptzryjw4gpd0dl3q2zkapc9h | |||
| 20.01.2022 19:55:58 | |
221 BTC | $ 9 462 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxcyyxmcqudl9hse42f79z5efh9mn3c5svd673 | To: 3J3WmNZ4uGDVsrS6LoSLqMaa98NXvBDtVz | |||
| 20.01.2022 19:55:58 | |
119 BTC | $ 5 115 558 | (unknown) | (unknown) |
| Type: transfer | From: 3J5DrCHxwhWytzSUQmvTQQzMeLapVzzuJV | To: 3CDv5CcmVHJNkpMxT72Q6y6yC51gkj5ENu | |||
| 20.01.2022 19:55:58 | |
386 BTC | $ 16 553 521 | (unknown) | (unknown) |
| Type: transfer | From: 36HHpYczBQRpcrKXCUZpjLsAcghKwhM7Ec | To: 3KNMRf3UFDj69QaezAD8H1sdZSsMcZBPJK | |||
| 20.01.2022 19:55:58 | |
783 BTC | $ 33 604 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat969cjkmr84w7k6x3mm2lv80a5q03htvwphnt | To: bc1qy6phpmuwvn3dvu5p4n00pqvc240f55qyw307t3 | |||
| 20.01.2022 19:55:58 | |
244 BTC | $ 10 462 937 | (unknown) | (unknown) |
| Type: transfer | From: 3BuAxDbVeQVjitgfn1ZMExvt6QmPRaTcM4 | To: 3E3DkQBGYK8Yr9hT41osE61x3AZp4gQUxb | |||
| 20.01.2022 19:55:58 | |
247 BTC | $ 10 592 664 | (unknown) | (unknown) |
| Type: transfer | From: 38MkaCE9SorGyVrWupZP4ReyBFdNnLsWCg | To: 3LrdX6nsv46Tr1P7nz3NwboGmLfzS2SJJV | |||
| 20.01.2022 19:55:58 | |
475 BTC | $ 20 358 366 | (unknown) | (unknown) |
| Type: transfer | From: 3K7GKt6YRmRrtNA1knaqC8mKXgLsLxtmB1 | To: bc1qs6h73fyt6enj0566yaehd5ut9fqk2ucpnft7rk | |||
| 20.01.2022 19:55:58 | |
703 BTC | $ 30 140 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j4mdngfwt24ufj7glwzzelprtdew3hl4pe5g3 | To: 3JJvmrtjFRrk1DUjZPNQTRpeUWbgtSkkpi | |||
| 20.01.2022 19:55:58 | |
124 BTC | $ 5 340 499 | (unknown) | (unknown) |
| Type: transfer | From: 364jwbH5LAVuQqhEHDiNTLH1viGuX6g6Y5 | To: 3H5bGp1QXboVmtM2SYsbrEu99SSV7CE6BD | |||
| 20.01.2022 19:55:58 | |
730 BTC | $ 31 315 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdu7dqzld2ma9qyqwuafst868vq4p8ymh4dt2v | To: bc1q58chjwjrx5j5kwfaqdhg75hnkmzhl66tzgsdeg | |||
| 20.01.2022 19:55:58 | |
363 BTC | $ 15 579 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0kj6ydfd7nf7xr65tk5fuv55g6xtxk4wfugpg | To: 37VMEQnkkxJh9KUB9bXwc5aznvtebAVmXD | |||
| 20.01.2022 19:55:58 | |
280 BTC | $ 12 004 594 | (unknown) | (unknown) |
| Type: transfer | From: 3JABJAN4v2ueMFNpTcxmTCBbMayPGWJrgt | To: bc1qkps3hxe0f5pt2je7qe6hepf6ahfw7swpj4d3v4 | |||
| 20.01.2022 19:55:58 | |
487 BTC | $ 20 906 136 | (unknown) | (unknown) |
| Type: transfer | From: 34urwASQTJgAZP2wqBoZ8ZeJeecGNRmAME | To: 3GANGFFojy2R9MhCFNiuqdmJMoKjc6x69k | |||
| 20.01.2022 19:55:58 | |
543 BTC | $ 23 307 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknju3mmgeew2jmvv96xlyfqt8n9cggl6tqwc2d | To: bc1qg2xn64sp5f29zyy5z6wv4vxfxjqshgxjhz7x83 | |||
| 20.01.2022 19:55:58 | |
339 BTC | $ 14 539 308 | (unknown) | (unknown) |
| Type: transfer | From: 39x4jKK4gDPLG3ZEK9q248z7FX57s5ymvN | To: 35k59dAURH2MgCMgt3i7dhnMTumN5RTVYd | |||
| 20.01.2022 19:55:58 | |
339 BTC | $ 14 537 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg66kzqgjmnwlgvg6vjaekcmje8ez5w9tlav9s8 | To: 3DbhKAd6sTqzFfoPT46vB7Yw5fmNzj8SAQ | |||
| 20.01.2022 19:55:58 | |
141 BTC | $ 6 039 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lraewm4jqpxy83jmln000f8samgagrug24zue | To: 3EoFmLM6oME9igtD9L3awBNJ6BXB6jPq6a | |||
| 20.01.2022 19:55:58 | |
293 BTC | $ 12 559 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff85mep95nr8dschzkpnfj9xkyx0cnrejntvjh | To: 3DJQzxCFm8W2q3bx9nyYgQi9eaf7HV8Kxn | |||
| 20.01.2022 19:55:58 | |
286 BTC | $ 12 290 011 | (unknown) | (unknown) |
| Type: transfer | From: 392YL86PoLDWQrdJ2JngbdBcsya6NyNEgf | To: 37nHTofHz9SCEu31zPa4MZfKzsEYE4hkTX | |||
| 20.01.2022 19:55:58 | |
171 BTC | $ 7 340 509 | (unknown) | (unknown) |
| Type: transfer | From: 3MZfZeVNHJT4v7v8p4J7EvR7CyaWPM1rFD | To: 32vt4mAVBEPoRe395fvtBWd5CwvQ2EoAdU | |||
| 20.01.2022 19:55:58 | |
596 BTC | $ 25 574 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u3jyw07ee868x7dwt47fed5g76hcjjscwxg38 | To: 3996FwVbX95D9Zf39eog3cSvfqneMizFqk | |||
| 20.01.2022 19:55:58 | |
342 BTC | $ 14 663 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qush3s38rx226v06xwwkune0qwla3sshea0r97g | To: bc1qkmw24fa3hz5r9q8fd2sttx0k7eemdhyey4zqse | |||
| 20.01.2022 19:55:58 | |
621 BTC | $ 26 626 546 | (unknown) | (unknown) |
| Type: transfer | From: 3EPNwSaHbW5bQNo5AktBQPQEJUzWbmfQMQ | To: 3HtyxErw4vQW2QmV5hqRcXHn5vez4DDJ9J | |||
| 20.01.2022 19:55:58 | |
170 BTC | $ 7 310 214 | (unknown) | (unknown) |
| Type: transfer | From: 37TxzANWZxd2VDDZPkd3MqzE6t9abUKeQL | To: 32Ein1VVWHC6Rp3xXnRsJxGUYLSPDnQjuE | |||
| 20.01.2022 19:55:58 | |
297 BTC | $ 12 759 996 | (unknown) | (unknown) |
| Type: transfer | From: 39NhbrvCrQMxtnuRxpRGTKGE8SUJyzZh7F | To: 3LZDjQ8GUhuqy8UNLCzvK1bV6wEJqFMP8e | |||
| 20.01.2022 19:55:58 | |
155 BTC | $ 6 634 162 | (unknown) | (unknown) |
| Type: transfer | From: 3EwVUx6hdSd6EU1Gm2qFZuGxxGCfZsPwfQ | To: bc1q66rwfvxxp4ywm9a363hzm06gnr9rwkmxl7y4qf | |||
| 20.01.2022 19:55:58 | |
292 BTC | $ 12 518 149 | (unknown) | (unknown) |
| Type: transfer | From: 3E8KJfYmXQnTJu4jZUUsRCtPHFcHus3HSv | To: 3ACTXdwuYcafcWypNPuRjsoaG1jLnvCe22 | |||
| 20.01.2022 19:55:58 | |
273 BTC | $ 11 717 734 | (unknown) | (unknown) |
| Type: transfer | From: 3MeUf2xrfJMkxht4yZ1gQbvEBjJYy1WCZM | To: 3JTUntVu6b3BspqN51kuwL8iDcbSQ3iY4e | |||
| 20.01.2022 19:55:58 | |
374 BTC | $ 16 025 049 | (unknown) | (unknown) |
| Type: transfer | From: 39ssMkARBbXQ5yFamM4WMzS8rcf75gkFMq | To: 3QLmaJvtY6R4hBd25PutEuMyTWjPaVtxA2 | |||
| 20.01.2022 19:55:58 | |
403 BTC | $ 17 287 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ff4w3htlau5tvnz78av67epavtudh08yunfn5 | To: bc1q7q7yhvvpznpkk47nyth8wucsnuej6snn35wger | |||
| 20.01.2022 19:55:58 | |
784 BTC | $ 33 624 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MsUhKEvZQsZDCKc2DWPkR8viCxkcDmcqq | To: 3DPgXVZkPxtyaKFUXhqhgU8X8EQNYiRpdV | |||
| 20.01.2022 19:55:58 | |
378 BTC | $ 16 223 499 | (unknown) | (unknown) |
| Type: transfer | From: 3JuBMFKNwUQwhDrrocSFQRm4k9wwKmAkv7 | To: 39stNbxdVJaeZJLkN22u5WjcAzcDwLML8T | |||
| 20.01.2022 19:55:58 | |
533 BTC | $ 22 859 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd9ly02c7murxaux7m9glvl77s58lnhdsujylt | To: 3LBmVRqXuxKYtDtnMoZnEYpf4kGcrF9w64 | |||
| 20.01.2022 19:55:58 | |
311 BTC | $ 13 322 478 | (unknown) | (unknown) |
| Type: transfer | From: 32uSovfY7tFTahViYant7wEvuXR4NmK3Bt | To: 3Ebnyyj9gRU6rnyv4VzbqQMkSHbYSxo2Ei | |||
| 20.01.2022 19:55:58 | |
242 BTC | $ 10 364 492 | (unknown) | (unknown) |
| Type: transfer | From: 3AbsVzYPrFg9HVRJPZGovq2pfEhd5p7k3g | To: 3FCgQ9gjyayjrhqJngbbiGQts7GQt1a53p | |||
| 20.01.2022 19:55:58 | |
679 BTC | $ 29 118 784 | (unknown) | (unknown) |
| Type: transfer | From: 38Pxz6sanvuC4DFLuuaQhNDSj77m3oY11T | To: 38shZWrRvutFGziLNMZqXRqyzdzorg8DKL | |||
| 20.01.2022 19:55:58 | |
495 BTC | $ 21 245 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GkbWLvfwY5Vgf3ka7gmqGtkzLPhSk4FuA | To: 3DZ37rbTeaZtauB2j7F5jaLi3eSfWVfeju | |||
| 20.01.2022 19:55:58 | |
402 BTC | $ 17 261 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjvp2cyrw4cfl4amesjcx2vaxfaftehupfj45n | To: 39CtSct6nqAYg4T2Ewz6xuVQJZAcAErcRS | |||
| 20.01.2022 19:55:58 | |
283 BTC | $ 12 157 975 | (unknown) | (unknown) |
| Type: transfer | From: 3FK5hB7aDGUHY5yqXzbTBbC1Vf6h1Xf75s | To: 3QkUfjoMmdrZCKBTDCBN969kvG3P7TD2eJ | |||
| 20.01.2022 19:55:58 | |
690 BTC | $ 29 597 558 | (unknown) | (unknown) |
| Type: transfer | From: 3CJUN5x4AyZd8G9VUWQCHRQhBY8qqwGjNc | To: 3E9Y2GTr9igbXt2RF8Znuu81DDqubzxYG9 | |||