Whale movements
Last update: 17.09.2026 03:36:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2022 11:21:36 |  |
250 BTC | $ 10 732 745 | (unknown) | (unknown) |
| Type: transfer | From: 34t16DwLy6B1sxapbxeyQFpvtD3Ebce3NS | To: bc1qgml6459qxlr3gz6pzzyvuemzhuyc63gw72ses9 | |||
| 17.01.2022 11:21:36 | |
424 BTC | $ 18 202 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69mn36avk2lelfz3mx2s4yv3twtj3mvucef5pk | To: 3EPkoxn7L2J1BJnFy8AKmTzSTX94Geg7Ey | |||
| 17.01.2022 11:21:36 | |
296 BTC | $ 12 740 594 | (unknown) | (unknown) |
| Type: transfer | From: 3DcshTzEQwbbMieaUkviBtjE9Qw88jqRse | To: 3MChTCQFSUiNvwoikZi1vC9ovf81b1XGh6 | |||
| 17.01.2022 11:21:36 | |
391 BTC | $ 16 817 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36udhazwf9kv6xh8qaafujwp44flc2qhvrsvvf | To: 3Enq5Hv74Advx5eJTKCVATuMXvbwPBG9CH | |||
| 17.01.2022 11:21:36 | |
679 BTC | $ 29 195 416 | (unknown) | (unknown) |
| Type: transfer | From: 38nHikgyfG1a7rNdJcqiTXefDec3GwXCUC | To: 39gaLhGk4ixGtWvPC4BW9LE4tecis3FbrZ | |||
| 17.01.2022 11:21:36 | |
544 BTC | $ 23 369 382 | (unknown) | (unknown) |
| Type: transfer | From: 37jANaNZEpwQRvUUPf2udVNyPRCTQ3zJP6 | To: 3ATG3JXtnc7GQ6sM91xroQDc25RzDp9qTM | |||
| 17.01.2022 11:21:36 | |
152 BTC | $ 6 519 318 | (unknown) | (unknown) |
| Type: transfer | From: 38VB37Jxo2o4CqSVvkiPu2ZZK2vKuzth7X | To: 3Ma3eYXYmv16bDcG8Lk76oaiJdtaXHFERm | |||
| 17.01.2022 11:21:36 | |
178 BTC | $ 7 643 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv258s009n5zmy8trjxpnn4n5ehykpw05je2wl | To: 3NEp8Bb1FdLkbBgk4qgWZBHkKRDrtqfNdx | |||
| 17.01.2022 11:21:36 | |
404 BTC | $ 17 348 222 | (unknown) | (unknown) |
| Type: transfer | From: 3AuCMZYiZa1q3CL8YXXeuxrZtEQZwPvnbs | To: 3FREhg1niQyUNnKw1d48LhaUjPYDbVY2aP | |||
| 17.01.2022 11:21:36 | |
1 017 BTC | $ 43 685 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrtpsk8z8kq6zne8f8g0h3rgtuey9509smujq5 | To: 3Btd26zQnskq4F38aTt2o5L9xS1XWEyKxq | |||
| 17.01.2022 11:21:36 | |
1 943 BTC | $ 83 496 904 | (unknown) | (unknown) |
| Type: transfer | From: 39JmmAzmPY14FbEUmTWaFdYDZJQCR2aAhN | To: 3P8wi2EkmYp5BsqoEvC3nKmGxsBqfALXVk | |||
| 17.01.2022 11:21:36 | |
1 205 BTC | $ 51 773 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9lrjtgl4r4j3gt9njjtmxhuag3l0reppz5qee | To: bc1qtctx0fhqu0t0rdanpndexhtftl4e8q0ehtva4n | |||
| 17.01.2022 11:21:36 | |
7 012 BTC | $ 301 351 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7gp3ncp25uqcxmschnmwjudamtpmc2qmlp6a3 | To: 3GsrQoWHF6tHDVA7Rypzrud2WF2zhFMXLn | |||
| 17.01.2022 11:21:36 | |
883 BTC | $ 37 934 016 | (unknown) | (unknown) |
| Type: transfer | From: 33qs6SZTd1uXtTcKErwC2Xg6XWmELLzQYi | To: bc1q5gf7pt85qtmgm96303jajv3al26t74ew4kxda4 | |||
| 17.01.2022 11:21:36 | |
340 BTC | $ 14 599 546 | (unknown) | (unknown) |
| Type: transfer | From: 37HhPPVvXd6KMDzekLpihcyri3vbv5d2VJ | To: 38CiJKm1Jo5RENdusKwvUcPCm6UgxhkCEo | |||
| 17.01.2022 11:21:36 | |
10 157 BTC | $ 436 508 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NkYPKrvKFbutfNhMk7e4UVvj4cW3vWfLw | To: 38hz2G3h81sa2gqwLChR4W5EVvZkihHxF9 | |||
| 17.01.2022 11:21:36 | |
1 437 BTC | $ 61 775 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DU6YGyxu5tU4mhZRgS3zFhYC6mHqZrsBb | To: bc1qr9fmga0nk8haz8j22a34nekxmjg3k2mqmqhvq2 | |||
| 17.01.2022 11:21:36 | |
364 BTC | $ 15 628 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo3VsmxZwqtBU34FgP6rNbY28ivZWrDGj | To: 3KJX721ZSYCwLFSM85eZN6xwiXyhEcjR39 | |||
| 17.01.2022 11:21:36 | |
803 BTC | $ 34 493 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapfcd0s3mht0nm297vu743l0e0v7z8fstx3wk4 | To: 33S5DC2kW7EmxAqkqUJKAbAz8ridTWtzUw | |||
| 17.01.2022 11:21:36 | |
259 BTC | $ 11 144 803 | (unknown) | (unknown) |
| Type: transfer | From: 3FuDd4b3WfmsjENkdFwdx7MGn5mrc83gYC | To: 3QbuivNQveQqXG7WL6cTUNH8M28kHzMWQ1 | |||
| 17.01.2022 11:21:36 | |
247 BTC | $ 10 619 605 | (unknown) | (unknown) |
| Type: transfer | From: 3FrEV8A1yirg6zFGRcKMMPqqUsXH82HWmM | To: 3EyUcamNbqzHetaqJ4kZtM3Bt2bqSbCgK3 | |||
| 17.01.2022 11:21:36 | |
256 BTC | $ 11 007 069 | (unknown) | (unknown) |
| Type: transfer | From: 34sj3ZWQMKcDqt47U2dwxv4gtnvQbEsEA1 | To: 3AF4SKHTHhbwMfWJ9U9SfuYs4batauVA1t | |||
| 17.01.2022 11:21:36 | |
1 226 BTC | $ 52 676 292 | (unknown) | (unknown) |
| Type: transfer | From: 3JsU5uJK6ED2uC55c27zSMmhTCL2QUDpFY | To: 3J2XABrszwvYP3nHco1HJ3dFAL8A5H1Xyn | |||
| 17.01.2022 11:21:36 | |
1 438 BTC | $ 61 808 064 | (unknown) | (unknown) |
| Type: transfer | From: 3NbyLDf2Cgu6b9kZpi9tm1jdeqcwibPErN | To: bc1qgsluwne2773q6f83depee3stv84uxpehvnj9vd | |||
| 17.01.2022 11:21:36 | |
1 661 BTC | $ 71 384 170 | (unknown) | (unknown) |
| Type: transfer | From: 3PRbiDnxyqM3DH4FHBJuwutYUCrpPSDnLi | To: 3518fFFtakDxs2qY2N84pGRkqQu4PSHYip | |||
| 17.01.2022 11:21:36 | |
1 240 BTC | $ 53 285 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e8cxp6ee9dgdvgx77l7n3txauq37lyyyapdcz | To: 37V2a54KgPx9EeBLhSg8e5nWAxUvExeMYA | |||
| 17.01.2022 11:21:36 | |
852 BTC | $ 36 635 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjljmkudjsk7e04qampnaaungyfepcw695jezv8 | To: bc1qu2dkusv7dsdfne7pc95g79wy8zzt5pe7h5cpx0 | |||
| 17.01.2022 11:21:36 | |
273 BTC | $ 11 721 793 | (unknown) | (unknown) |
| Type: transfer | From: 3HuS4H1H2wEg8Lzi1h8XJYrJwxu2WPFqcj | To: 3AwWG7k2f1dFn6bC2ir8YiqdBxnCpX1spc | |||
| 17.01.2022 11:21:36 | |
178 BTC | $ 7 669 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KsYSPBqALcWa3AvdMoRRmpSx5KXCVcZiT | To: bc1q0jxlmvm2mxdwn0kj9fam8z6z8uq2l5vrzyp509 | |||
| 17.01.2022 11:21:36 | |
250 BTC | $ 10 752 907 | (unknown) | (unknown) |
| Type: transfer | From: 3GsfSyf4q9KQtukS2cRHJw352UcGsnAJa2 | To: 3PNS3FpGx4HSoGWhKMiguyECshUqJ5BzHy | |||
| 17.01.2022 11:21:36 | |
623 BTC | $ 26 772 626 | (unknown) | (unknown) |
| Type: transfer | From: 3HeiGZ4CGtqTytYJ6kVDqtMJvQqyM74jgL | To: 3FxnAvXJNvbrtLJUMsqJ4w3ybBJrV6znLq | |||
| 17.01.2022 11:21:36 | |
784 BTC | $ 33 690 170 | (unknown) | (unknown) |
| Type: transfer | From: 34JXdH3r1e2hxkCPvASxqzeLv1Y9o9gmqL | To: 3PcV9Qr6CTfHeymFiappDbq8Sa7Lw7Hk9B | |||
| 17.01.2022 11:21:36 | |
281 BTC | $ 12 086 827 | (unknown) | (unknown) |
| Type: transfer | From: 3D2bByWaZ9RSXpY9GZvRnnUh6kaSc9sy9B | To: 3Pk8pLPZPHSezkvtKePnMZK74EWiXmqVGY | |||
| 17.01.2022 11:21:36 | |
403 BTC | $ 17 324 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GZCrvnL1TLFJEfPc6LV16noYQwXCi8NVs | To: 36NQ6NMhY1HojpqHNLYsScjtKABnCN15j9 | |||
| 17.01.2022 11:21:36 | |
1 006 BTC | $ 43 227 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JZBCUum233SVGADbgELFUgYVJYucFYjkN | To: bc1qyugqxpxynaf594nts5evxfly88t7wr4g90nu77 | |||
| 17.01.2022 11:21:36 | |
229 BTC | $ 9 848 326 | (unknown) | (unknown) |
| Type: transfer | From: 35PdaasXPdNNtEoaLSfT82Cvvdu2UkUaHJ | To: bc1qte7z02lcadeufnp3xz2lke9aulqyumd9zmnz5u | |||
| 17.01.2022 11:21:36 | |
209 BTC | $ 8 970 479 | (unknown) | (unknown) |
| Type: transfer | From: 3DAm8QdN1dfomjgLwWVocxfbf623r1dNJc | To: 36s3PoRuS6c25qMqkPxKaCArnScp9mq9EE | |||
| 17.01.2022 11:21:36 | |
150 BTC | $ 6 442 266 | (unknown) | (unknown) |
| Type: transfer | From: 38azAQNnCrCXbzFEUC7TAsU8jub49Bkvjf | To: 391uH7U2bWaFp7U5hgimoyQxwqoE27zXz2 | |||
| 17.01.2022 11:21:36 | |
492 BTC | $ 21 131 670 | (unknown) | (unknown) |
| Type: transfer | From: 3DoQEvaoDUfXSZGsnF28Hk4QCQmMovnuy5 | To: 36pjD19qxfYS8TBMNQYorWv4xoTXepR2Jt | |||
| 17.01.2022 11:21:36 | |
2 769 BTC | $ 119 013 330 | (unknown) | (unknown) |
| Type: transfer | From: 3AkbeaW33HQHdoVSWXB7n1g3i7Jhoj4VFG | To: 33eaE9QMDoG2ZGTYFGf8U5p96qZmz8XE9X | |||
| 17.01.2022 11:21:36 | |
520 BTC | $ 22 327 608 | (unknown) | (unknown) |
| Type: transfer | From: 398GBB6qRk4js2DECMMoumDBg28ZPLLYZm | To: bc1qgzf90mta7qz64ejgu5vsfhranlfcuhx3s960lc | |||
| 17.01.2022 11:21:36 | |
692 BTC | $ 29 746 598 | (unknown) | (unknown) |
| Type: transfer | From: 32bS7uhmBU4RTv3X6JsJ7RBvt8zxCV9p2X | To: 3MqJsLE9WAsNbdb46akqmX8UU9WrLrZaUM | |||
| 17.01.2022 11:21:36 | |
489 BTC | $ 21 006 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtz3sKeEbhfBnMBg3jqPLuy99Jzqw14zV | To: 3Hj7LCQfhe9WvCiWYZBb76utyvx5uoeZjx | |||
| 17.01.2022 11:21:36 | |
350 BTC | $ 15 041 270 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35UkWTMWgnrHuy1oK8qqNFh5t9g8V7rCG4 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.01.2022 11:21:36 | |
386 BTC | $ 16 608 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxqa3mpznslrshwwp2x02m96ng0l9e4agss44n | To: 3MugZMeVn99B7Sx2TBVFPLgAonjYUqJwAw | |||
| 17.01.2022 11:21:36 | |
454 BTC | $ 19 509 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q837ngguwtmky2068glr2pmax952l87c6d8vpsd | To: bc1q07zqzl3urglcka4zvllf06k7z44wg7vgfwurk8 | |||
| 17.01.2022 11:21:36 | |
783 BTC | $ 33 667 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DLg4yWStQ2NVBVDcm2W7HENnysSFBsJY2 | To: 3KV7UGPmUsW326eHsZ5VkCyni3CWenrDxr | |||
| 17.01.2022 11:21:36 | |
5 116 BTC | $ 219 878 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Je8bHQMxqf3PqHTdgh4eZemvtKX2T7Fnf | To: 3Qq77wmawiiziMmUXj8f2FrrDvKsoppC53 | |||
| 17.01.2022 11:21:36 | |
452 BTC | $ 19 410 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljylmxq5uqmmqe4vn0ddwer7z67s7wgtl3lele | To: 38rfJdMj2VBZTBV7m9N2R1Rg284Ljrmefk | |||
| 17.01.2022 11:21:36 | |
301 BTC | $ 12 950 668 | (unknown) | (unknown) |
| Type: transfer | From: 3AEjhD8xAbum9mjLc2agX8LTqiSwETwGzM | To: 37yGcW75YA7BZvFz9hA6TUUe1zYTN4MSPQ | |||