Whale movements
Last update: 17.09.2026 07:40:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2022 17:29:02 |  |
393 BTC | $ 16 999 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ22ovBPKT3J44WtPa2FH3K9xh89FBpQh | To: 35VDnwY5jPBNtb3bPjNo1MBTZomZsyWtWR | |||
| 20.01.2022 17:29:02 | |
367 BTC | $ 15 883 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GmURzWMqB18vNSvQbyJ9tZVVsRj7XXmTK | To: 3QiuFePmMKM6trKkcFmygj8HXCwQwawBzc | |||
| 20.01.2022 17:29:02 | |
164 BTC | $ 7 097 385 | (unknown) | (unknown) |
| Type: transfer | From: 17QpC9Fd7tQjhfqMRKTQ3uXfkMKkKTXP28 | To: 1FRJ3QCm1f1pU6QSdKvfY2y8Uc7kxMxdRE | |||
| 20.01.2022 17:29:02 | |
690 BTC | $ 29 866 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MMX8hTgRNFaJHDdMQBF4Em99nVSnPxBzz | To: 3CJUN5x4AyZd8G9VUWQCHRQhBY8qqwGjNc | |||
| 20.01.2022 17:29:02 | |
703 BTC | $ 30 415 344 | (unknown) | (unknown) |
| Type: transfer | From: 3NS8zTK2UdsUfjzgGDaXYjdqcpeu11sEAB | To: bc1q3j4mdngfwt24ufj7glwzzelprtdew3hl4pe5g3 | |||
| 20.01.2022 17:26:24 | |
140 BTC | $ 6 024 268 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 20.01.2022 17:26:24 | |
283 BTC | $ 12 195 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3hgkcxrwv0444rlyfsa9t2yq57peg659j6ahp | To: 336gMjNcnNbUzDx3LQAP34VFRs8yq3bEuP | |||
| 20.01.2022 17:26:24 | |
339 BTC | $ 14 583 593 | (unknown) | (unknown) |
| Type: transfer | From: 3BCYHnP8BQ7emcBeXM7nMC9Fjy2J2GJDfS | To: 39x4jKK4gDPLG3ZEK9q248z7FX57s5ymvN | |||
| 20.01.2022 17:26:24 | |
475 BTC | $ 20 422 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Da1X2Aa8u6UeVAy88kabDpmgCJUAdynrQ | To: 3K7GKt6YRmRrtNA1knaqC8mKXgLsLxtmB1 | |||
| 20.01.2022 17:26:24 | |
495 BTC | $ 21 310 156 | (unknown) | (unknown) |
| Type: transfer | From: 35pTFiKJtrVGi492h8aQDWrc2Qzts1EWvx | To: 3GkbWLvfwY5Vgf3ka7gmqGtkzLPhSk4FuA | |||
| 20.01.2022 17:26:24 | |
403 BTC | $ 17 340 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GDDTfZyDndecmnMDf8T6HJX5QMACymTsX | To: bc1q2ff4w3htlau5tvnz78av67epavtudh08yunfn5 | |||
| 20.01.2022 17:26:24 | |
533 BTC | $ 22 931 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MZvb2us1HV61cGirhS7xyQ8NQRdVCKYzh | To: bc1qmd9ly02c7murxaux7m9glvl77s58lnhdsujylt | |||
| 20.01.2022 17:26:24 | |
198 BTC | $ 8 501 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcelpqm9jtrrrdsfg9l9dfuhl6vkwrmxww6025w | To: 3EaGPuWLbeooB4kfYWuyLvkYoWznvqMueV | |||
| 20.01.2022 17:26:24 | |
386 BTC | $ 16 604 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3tukwq6ad928zyqzxs00g4ewkt25hzngzejlc | To: 36HHpYczBQRpcrKXCUZpjLsAcghKwhM7Ec | |||
| 20.01.2022 17:26:24 | |
679 BTC | $ 29 207 542 | (unknown) | (unknown) |
| Type: transfer | From: 32JH1Cde5vvgCBNa3Y2BfjTP1ZMSDRUYqX | To: 38Pxz6sanvuC4DFLuuaQhNDSj77m3oY11T | |||
| 20.01.2022 17:26:24 | |
363 BTC | $ 15 627 278 | (unknown) | (unknown) |
| Type: transfer | From: 3NKMLYkdyq9T6FGbSUduxtRy4BxVF7EpAf | To: bc1qh0kj6ydfd7nf7xr65tk5fuv55g6xtxk4wfugpg | |||
| 20.01.2022 17:26:24 | |
242 BTC | $ 10 396 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4vmcwyv7pq0jwfxhe2g7dazxtknxagrnls8yc | To: bc1qpxqduaj7mrgx994mq7lrrhah9u24ffasqqre59 | |||
| 20.01.2022 17:26:24 | |
339 BTC | $ 14 581 398 | (unknown) | (unknown) |
| Type: transfer | From: 3GCTaVZd38WkSGh4RfCsof13QkBhhG17vY | To: bc1qg66kzqgjmnwlgvg6vjaekcmje8ez5w9tlav9s8 | |||
| 20.01.2022 17:26:24 | |
402 BTC | $ 17 313 792 | (unknown) | (unknown) |
| Type: transfer | From: 36vpcokVPUYD9mHnBftoyHZgHwecpsNuzX | To: bc1qsjvp2cyrw4cfl4amesjcx2vaxfaftehupfj45n | |||
| 20.01.2022 17:26:24 | |
159 BTC | $ 6 841 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NGpw4k57SDYruS2cN8wtXJSaDQUnRAJfk | To: 32W2rsyqzKkBfMji9A6prFbPXyt6j8zwnK | |||
| 20.01.2022 17:26:24 | |
298 BTC | $ 12 824 851 | (unknown) | (unknown) |
| Type: transfer | From: 34mHGVT1qKwUXKhHQdHHDd9Rw3EiTfKKSW | To: 3HZ4yLwe7xRGxnDQkx7cthnmRcukNHG5Yr | |||
| 20.01.2022 17:26:24 | |
176 BTC | $ 7 587 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cv0dunmxctgd6jyy6e27skua8whyywu7gc479 | To: 3JJv7DndcnF9PECrMAk3whuSGEJh9tHk6G | |||
| 20.01.2022 17:26:24 | |
487 BTC | $ 20 969 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6llqegrc6s5vcwl82690vwslzd460vkqyracs | To: 34urwASQTJgAZP2wqBoZ8ZeJeecGNRmAME | |||
| 20.01.2022 17:26:24 | |
454 BTC | $ 19 516 276 | (unknown) | (unknown) |
| Type: transfer | From: 3D1nMaNUwHQqwrfYuxEPQYkcMCDdBbEZ4w | To: 39ssMkARBbXQ5yFamM4WMzS8rcf75gkFMq | |||
| 20.01.2022 17:26:24 | |
311 BTC | $ 13 363 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrcz85u0zd3uds6jv538kmayt6c0dz8cxe8ztv | To: 38pcXY494L1gdrAMUT5kM2RNEBaBfx9LvG | |||
| 20.01.2022 17:26:24 | |
178 BTC | $ 7 639 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwkzmjyg2nxkay5vsrzmgawjd4hn3sye9966ku | To: 3LQz1ewQG8jnHCMNTFZmkquqETKRVjHbS6 | |||
| 20.01.2022 17:26:24 | |
314 BTC | $ 13 528 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JsTv2YricFKkbix3QYuDr2KV8iZozoYAA | To: 3CUQKXb4ZphZP94H73kiQKQXUeioEhzkJD | |||
| 20.01.2022 17:26:24 | |
342 BTC | $ 14 707 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JmT3Z3yRDgdE38GnZCNX1Tf1UUrFsw4J9 | To: bc1qush3s38rx226v06xwwkune0qwla3sshea0r97g | |||
| 20.01.2022 17:26:24 | |
280 BTC | $ 12 042 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhadcqetrgwrtqe30mf845mxa38twepzq2rnzct | To: 3C6LuhVuTzy7u75tujGjYjdzdzHCxfiwS4 | |||
| 20.01.2022 17:26:24 | |
260 BTC | $ 11 207 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnjrye9eml6k9af2rtw0lmk20zjrj6yq7qayap | To: bc1q8043dj79gukt4dunpfp0azjd5nj922getfsj86 | |||
| 20.01.2022 17:26:24 | |
293 BTC | $ 12 597 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DxtxpPdqc7GQKtKuu4Yi2ntiHrHr5fDd4 | To: 3N7CN2fkEk7YpWswSf9XpQ5emKwTCf38vV | |||
| 20.01.2022 17:26:24 | |
249 BTC | $ 10 725 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck6jxd7uljuhvxe0chc3du0wgg0en49k8m3n06 | To: bc1qat85e0mq70ts29x3z86e2x6tqrh2hxck26hcec | |||
| 20.01.2022 17:26:24 | |
171 BTC | $ 7 362 992 | (unknown) | (unknown) |
| Type: transfer | From: 347khsg2Xr8GvKvJSvSoTAzu1xgVzdVNyF | To: 3DvTihHpav37gy6C5MsZeh8xp6UVmjgULi | |||
| 20.01.2022 17:26:24 | |
378 BTC | $ 16 282 868 | (unknown) | (unknown) |
| Type: transfer | From: 33k8aVTgeSanhtWcLS2rHhtmWbpcr2Rd3E | To: 3JuBMFKNwUQwhDrrocSFQRm4k9wwKmAkv7 | |||
| 20.01.2022 17:26:24 | |
119 BTC | $ 5 133 420 | (unknown) | (unknown) |
| Type: transfer | From: 39yPKXkptNhEZD1fFBMqwW5FSJ1GPVzNqy | To: bc1qlswmv7428nukln73grwk0xljpuanzdeeredsrt | |||
| 20.01.2022 17:26:24 | |
286 BTC | $ 12 327 940 | (unknown) | (unknown) |
| Type: transfer | From: 36vaLoZWJTj7JehWiwbr9zoFFkJkQUjHSy | To: 34v5zzjkDj1SX4Vmf2eRVVzWZ57SaxMHLo | |||
| 20.01.2022 17:26:24 | |
171 BTC | $ 7 340 825 | (unknown) | (unknown) |
| Type: transfer | From: 37EfQioCnSDN5cU5crxw7xmifdmebhQNM8 | To: 35zqecot5ZPtzmB8L7ftoaCzecjEt1ZETA | |||
| 20.01.2022 17:26:24 | |
544 BTC | $ 23 395 890 | (unknown) | (unknown) |
| Type: transfer | From: 3DPSQ71tuiyDTxSykbQLHvVRLu5ijFfAL5 | To: 3QqAUq2MXtXb2UFxfCo93hNqU5CDiP7oqT | |||
| 20.01.2022 17:26:24 | |
543 BTC | $ 23 379 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GTJrS3k31xkdRc62ZJRruD4we1v53CHYW | To: bc1qknju3mmgeew2jmvv96xlyfqt8n9cggl6tqwc2d | |||
| 20.01.2022 17:26:24 | |
124 BTC | $ 5 356 855 | (unknown) | (unknown) |
| Type: transfer | From: 3JdRHYZCQLFqXqDiYqP7riB3d8PoKf5m9C | To: bc1q2c0x8wfktw6theytz8gvhxpmqe94e9un038psh | |||
| 20.01.2022 17:26:24 | |
252 BTC | $ 10 833 804 | (unknown) | (unknown) |
| Type: transfer | From: 37AfaKqX2avg3cxiME9CWLkmNf2Ya9AFSh | To: 33NUKtaiFYDbGbZYHFT29TQjfXGo5oX7zX | |||
| 20.01.2022 17:26:24 | |
621 BTC | $ 26 707 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmfi8bG6H2XJ11DeTfoWppCki64i8CdS9 | To: 3EPNwSaHbW5bQNo5AktBQPQEJUzWbmfQMQ | |||
| 20.01.2022 17:26:24 | |
527 BTC | $ 22 669 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QU8ppunJDbPm5gZhaGiQdwo2aqB7WyEAv | To: 3DtSt5DuubccYaXPVXaCASi3fB5MGyZiCk | |||
| 20.01.2022 17:26:24 | |
292 BTC | $ 12 557 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r843kse5rd64g0s66l8ju26nmh7pfjmnar7dz | To: bc1qpy59yzjvmcwdq79j3pk6lmxej86auc7vyc2lwt | |||
| 20.01.2022 17:26:24 | |
221 BTC | $ 9 493 381 | (unknown) | (unknown) |
| Type: transfer | From: 3AFLYTV6srMPJVx5XLUMtDL96kC1gpD2p3 | To: 3CfknBPEr5dae92DxgNQef7D1Lws9tbqQi | |||
| 20.01.2022 17:26:24 | |
650 BTC | $ 27 950 438 | (unknown) | (unknown) |
| Type: transfer | From: 3HXfr5QRfHXh3x3bWC3NHiEng9HpRSk9RP | To: bc1q2d6m2e6ndn07yctgcljmf060h2njk8jrc2s7s8 | |||
| 20.01.2022 17:26:24 | |
254 BTC | $ 10 928 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssutstwcdkstj9652h7seqe4axhc5y3nk23fs0 | To: 3QWLTkwFyaaMZwt2QcELtZXWjRaBt6FfEB | |||
| 20.01.2022 17:26:24 | |
141 BTC | $ 6 063 120 | (unknown) | (unknown) |
| Type: transfer | From: 36DsMAYcKAhT2pNMRC8XvdSyTdVsxunr6D | To: 3P8FKLrNqvE1A8jJD8eaua7CsDfeAYR3tt | |||
| 20.01.2022 17:26:24 | |
244 BTC | $ 10 505 115 | (unknown) | (unknown) |
| Type: transfer | From: 33Lj8nmcegzVD1DCau9vAGoS6wA1bK3KY9 | To: 387MKokcEvaVPZ8YShiudM4u2z94BZxXTU | |||
| 20.01.2022 17:26:24 | |
273 BTC | $ 11 754 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GpqaJXnNGTbTTProyVyVvEfAzL4hp7saq | To: 37WoXvYFnBs5wP3WYDuq21ShtKN4EuPi8J | |||