Whale movements
Last update: 17.09.2026 04:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2022 06:42:46 |  |
119 BTC | $ 5 011 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q050gwp7qw4u9cj308zpvz3ajwxcral6xuc0882 | To: 37U2nBKWL6YYJUqttKzHXaYUeGF2HwhmsD | |||
| 18.01.2022 06:42:46 | |
364 BTC | $ 15 338 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeesp59gl9zejd7reylsjnrrd4nm4v98yhxfur6 | To: 3JY6Qxaec7HJ73AfTSyFrx9uUbUgdxquVq | |||
| 18.01.2022 06:42:46 | |
389 BTC | $ 16 419 031 | (unknown) | (unknown) |
| Type: transfer | From: 38XjueAKnb3LXwamcrhKd1kKbjUbSjWqk6 | To: 32MnSVE14CQ7NQaXTw8fJenULXxBayRXMF | |||
| 18.01.2022 06:42:46 | |
223 BTC | $ 9 396 344 | (unknown) | (unknown) |
| Type: transfer | From: 32mnjLg1Y2yQMQLKkpWjFyxjxXRyZMirLk | To: 39NkyW6nP5Em5ew5nCeYStxkLRzuku6SeC | |||
| 18.01.2022 06:42:46 | |
343 BTC | $ 14 453 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q8mjml8z3h0w20lt8vaxu7ndue9km7xndz4xs | To: 36caNyDXsRaBexezorCiEp7UXMiHWPgLZF | |||
| 18.01.2022 06:42:46 | |
714 BTC | $ 30 116 742 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: bc1qe7cv4jvgun446t7tyt8f2ugnm42uc9gxy58nwe | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 18.01.2022 06:42:46 | |
803 BTC | $ 33 855 776 | (unknown) | (unknown) |
| Type: transfer | From: 3J54WLQknZH8rrWivgWvaTEq5LgEhgDZiq | To: 3Kks58mpcPVkHiEtjXRRH2bdXqyZ7bEggx | |||
| 18.01.2022 06:42:46 | |
177 BTC | $ 7 476 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa500jyv3hw8ys2l4dw0yungtcmzkmrza2mh2z6 | To: 3AxPfEJsJBgufS6NovU2V52CdttjtHzZbQ | |||
| 18.01.2022 06:42:46 | |
129 BTC | $ 5 438 290 | (unknown) | (unknown) |
| Type: transfer | From: 33orEkp7MThYjKxkA923482PB7opa511WL | To: 3KjnBAWGMvLhWA1S3Bcu1FvnMusXxGGYDn | |||
| 18.01.2022 06:42:46 | |
784 BTC | $ 33 066 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr9oQAHeww99yqgYAgTL1hfCFwJiTZQc7 | To: 3FSEFLb2TeTRLE5dnkrLmb6Veki9aY7S2M | |||
| 18.01.2022 06:42:46 | |
852 BTC | $ 35 952 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Az92DZUgWzjpwQ2pC4QcndprMcGcjGyoY | To: 3743ik1MTAiQ6XxYdNAGZXcBXZDwpsmYSV | |||
| 18.01.2022 06:42:46 | |
257 BTC | $ 10 860 965 | (unknown) | (unknown) |
| Type: transfer | From: 3CJjSYiE3JapmTjw6rRcNguTbR9LzL9bGY | To: 3PhzFaV5YJMRF6udD7Rv5ZXgWySVfX71be | |||
| 18.01.2022 06:42:46 | |
520 BTC | $ 21 912 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9jae7d4938l98crdpmp8dkprvwn75wm0qhu43 | To: 38XKJZYbEaZMmh8n2Q36HRKu7oYnxBzwG2 | |||
| 18.01.2022 06:42:46 | |
340 BTC | $ 14 320 335 | (unknown) | (unknown) |
| Type: transfer | From: 3P8v6hYdaV2bhnWrewy93fb3ottW6mYqaS | To: 392ZiKEU6Z2Fwho4xs7RPPZQav7AHk8nmc | |||
| 18.01.2022 06:42:46 | |
783 BTC | $ 33 044 248 | (unknown) | (unknown) |
| Type: transfer | From: 349b4gotMW9rrKu3aHKQ4k3f44BXFRRYSm | To: 3GiEQy5RoLagXmtQqbKB1XWoa6e3ptvdrY | |||
| 18.01.2022 06:42:46 | |
742 BTC | $ 31 304 198 | (unknown) | (unknown) |
| Type: transfer | From: 3PrkUL1PvYpZivDrpkjr825Tj5gDHBkviw | To: bc1quz0r7w36smp6lq0wqyuctcketwkwsfcrj77muh | |||
| 18.01.2022 06:42:46 | |
403 BTC | $ 17 001 962 | (unknown) | (unknown) |
| Type: transfer | From: 3AVR8bodrYpYsnGtsRAjqazL4qHEQuK9Ji | To: 35YaaXvNMz6bpLZNmPqseeYD8WFWk2cmQQ | |||
| 18.01.2022 06:42:46 | |
544 BTC | $ 22 935 644 | (unknown) | (unknown) |
| Type: transfer | From: 3NeZoYkgAVBoFHxVneHs78vs4na6XNaY7z | To: bc1q20ztvmg3mna89l6awqnlgafyc5z52222h3rx9s | |||
| 18.01.2022 06:42:46 | |
149 BTC | $ 6 293 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb98RvQtw16gvHL5D9pxqbmCjBs2dynVk | To: bc1qzqddfy37tv3ph5y8yduyja89ry6l5fr52nz22a | |||
| 18.01.2022 06:42:46 | |
179 BTC | $ 7 545 414 | (unknown) | (unknown) |
| Type: transfer | From: 34LBqZro1XWHyQz2dVRN8xjRu3RcTCZUf7 | To: 3D9VCp9x1jyR7ZTMmesoUhhx2yjkm8xAt2 | |||
| 18.01.2022 06:42:46 | |
121 BTC | $ 5 110 597 | (unknown) | (unknown) |
| Type: transfer | From: 3DZBnVBHMEyygmg265HE2Vz5qaD3hsMFFR | To: 35ZaVhniKWkEJt9S4iYHG6NkHCJgRswFu7 | |||
| 18.01.2022 06:42:46 | |
208 BTC | $ 8 788 062 | (unknown) | (unknown) |
| Type: transfer | From: 3CMFbRqfs4u7hZ2BP4hcpjiuyistx51Rv8 | To: 38kfsgLyQYumwgoSJJC5beRRTtf42FeRTh | |||
| 18.01.2022 06:42:46 | |
296 BTC | $ 12 495 111 | (unknown) | (unknown) |
| Type: transfer | From: 3CJmLSJHUEpQEKTk4LZXVe7rDsgGG1ZM6C | To: 3MYMFDtKKB41fduN3uuK4Zvsex78MkNN4D | |||
| 18.01.2022 06:42:46 | |
621 BTC | $ 26 185 312 | (unknown) | (unknown) |
| Type: transfer | From: 3MLXp3ySGYu5DCh4cBNkbqExGoL87Hd38W | To: 3LDddz4ocpXjA6hbxZvhSmzmZjCpkXoLDm | |||
| 18.01.2022 06:42:46 | |
451 BTC | $ 19 043 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtz0qf5xytszytfhtz7fsa8d9yl6mqqwnmyw2jl | To: bc1qdj64m9v5s6kp64a32prug235235snxehgh7u08 | |||
| 18.01.2022 06:42:46 | |
244 BTC | $ 10 307 186 | (unknown) | (unknown) |
| Type: transfer | From: 3N653UVEwehdxXUPaAy14Pq5FgaeYtcpmL | To: 3Ar5E4aHf6BL9f35nBQpgTdSRCRgY8dKEE | |||
| 18.01.2022 06:42:46 | |
821 BTC | $ 34 635 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdkpe6lw4tk7n4f78vdka889f4fwp0jm7x0u3q | To: bc1qp4rm00l4zrsu3499qv00na6yn7ze9md2vcpulu | |||
| 18.01.2022 06:42:46 | |
233 BTC | $ 9 824 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2022 06:42:46 | |
273 BTC | $ 11 500 094 | (unknown) | (unknown) |
| Type: transfer | From: 32krmbSD8G4kAto6sHSfUr6onwiksty4Tc | To: bc1q4sf6tun4z9m05z8ry0wegk876ffwkxu000q8ym | |||
| 18.01.2022 06:42:46 | |
233 BTC | $ 9 830 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.01.2022 06:42:46 | |
234 BTC | $ 9 856 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.01.2022 06:42:46 | |
281 BTC | $ 11 850 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PXJDPDMWS6LkiJofNrUP8CKpFVBsEp8yd | To: 3DjBwna4SpuXGEp4gWh1gj5k2X9icnghT1 | |||
| 18.01.2022 06:42:46 | |
533 BTC | $ 22 484 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0akc4qungc700nt4588vhxsh9nh3kk4cr94z4g | To: 3BLPCvq6mFbK59ooy2rzveRePKCRVHtavQ | |||
| 18.01.2022 06:42:46 | |
148 BTC | $ 6 249 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u76a6asrewhws7ztpkzgk2m9ttkecp9td4cjx | To: 39StWBoQ1XaimXk8jJWC572tQhueeBS1vH | |||
| 18.01.2022 06:42:46 | |
528 BTC | $ 22 253 330 | (unknown) | (unknown) |
| Type: transfer | From: 37VSFncHatZo1GnUZVPLvcyc4Ev3nXU5xm | To: bc1qmh6p506hatvvs6tp7drqe83wgsdcm7ngctz247 | |||
| 18.01.2022 06:42:46 | |
315 BTC | $ 13 274 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5w79hmtgc7etnz2sca8tsvmqasntp3p9p2c44 | To: 32zYNjoiDDJsAh3513pKGnZSrW6RBZhFaq | |||
| 18.01.2022 06:42:46 | |
454 BTC | $ 19 142 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkpfhmwqxa0pxd5mt2ckufhjsn9k7jvxcpvzra | To: 3BtetzmAivVeGEJdPXGnaEetWzQCq23nzq | |||
| 18.01.2022 06:42:46 | |
304 BTC | $ 12 842 033 | (unknown) | (unknown) |
| Type: transfer | From: 3PY1W3ywNKmjjNhx1SQibpamzZYgt5x64J | To: 3Kk955Vxhb6do71pjB9WHBwwWTxjsAsQoo | |||
| 18.01.2022 06:42:46 | |
679 BTC | $ 28 650 728 | (unknown) | (unknown) |
| Type: transfer | From: 356YLyjUkgqYPWHS1oqXMfgwD38Q3oKxQo | To: 3PRA1LhzEtcJzLt71U616MZYkUKZy5pKE5 | |||
| 18.01.2022 06:42:46 | |
386 BTC | $ 16 296 122 | (unknown) | (unknown) |
| Type: transfer | From: 35JutfiJt1T8zQVhSeih5SoVKKqpUXMEd4 | To: 32ZXrxDgBjkyVCPq18eeQoJZHEZfWNv9F1 | |||
| 18.01.2022 06:42:46 | |
194 BTC | $ 8 176 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GVpmsr1ioa3kdHX7AxyZzrMyy7xYhfYbm | To: 3GmwaeGBqUUPk7f7Ep9uZw2krKubGcmLXQ | |||
| 18.01.2022 06:42:46 | |
235 BTC | $ 9 929 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.01.2022 06:42:46 | |
237 BTC | $ 9 993 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.01.2022 06:42:46 | |
241 BTC | $ 10 150 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.01.2022 06:42:46 | |
247 BTC | $ 10 412 130 | (unknown) | (unknown) |
| Type: transfer | From: 3M41zt9HmA1tCka8HtBycvYEwnMjSYhTy6 | To: 3G9r5ip4bcRwN1yp7Ehed1Xdv8zpCdCB6w | |||
| 18.01.2022 06:42:46 | |
250 BTC | $ 10 537 368 | (unknown) | (unknown) |
| Type: transfer | From: 33pqmLdNrLLGv5ZMkkuMk5Wrpfpv1TXLS8 | To: 35YfxAUdXvFjV5gx8kgBfp7KghcaWtHTSP | |||
| 18.01.2022 06:42:46 | |
692 BTC | $ 29 196 346 | (unknown) | (unknown) |
| Type: transfer | From: 3GzRyTBv8DM3BQUQcmf9FZvynuoVd9YYVq | To: bc1qzzw7sgkgh6qr5ktp9c33r6tflw6h8t765n4q9k | |||
| 18.01.2022 06:42:46 | |
650 BTC | $ 27 407 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps8Ur2p541T4bmmU29hZbqG7JxbZD3i4L | To: 32VtvhJZsjFWyU6MLtzHL61KRWSKJGgwve | |||
| 18.01.2022 06:42:46 | |
491 BTC | $ 20 731 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrd86wnavngdtrdxg9nq6h4za92c5728t8pjca | To: 39pRTuE5EnZJv5uhWFjrG6u3KNtVUDpdQV | |||
| 18.01.2022 06:42:46 | |
489 BTC | $ 20 616 292 | (unknown) | (unknown) |
| Type: transfer | From: 3CWuQoABCCGq7mTLYDfxyzCcAnUnL6KWuX | To: 3LiNUE8nUHvgDbMA7GXscydeeU2YfPn47G | |||