Whale movements
Last update: 17.09.2026 03:02:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2022 15:41:01 |  |
204 BTC | $ 8 870 218 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qu6kpxu5mkfj7jgk75ujzml5drjm3pzlstegcak | To: bc1quu4p52mfun36xmzpmfh3pra0g5zm7cn9r72lql | |||
| 16.01.2022 15:41:01 | |
803 BTC | $ 34 896 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QSkpBU6Nfy1bMQDtdW4v2mMuomhXLEyKL | To: bc1qapfcd0s3mht0nm297vu743l0e0v7z8fstx3wk4 | |||
| 16.01.2022 15:41:01 | |
531 BTC | $ 23 070 158 | (unknown) | (unknown) |
| Type: transfer | From: 3347zNUyD1JijCzdLRckc5Mhb7JS2rYUdA | To: 32RBab6b5X731pqwBLWKLtYMuapwGcdxTn | |||
| 16.01.2022 15:41:01 | |
312 BTC | $ 13 559 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce2iotY1gqpCqikadmGVxuteNPJsXencg | To: 3FhD54mFWoVWYTgiwy54nG8Qi39PvNKBqc | |||
| 16.01.2022 15:41:01 | |
1 240 BTC | $ 53 891 828 | (unknown) | (unknown) |
| Type: transfer | From: 34TWtLfNGJDatuDQ8ABC8cwc2vQVfBTZGp | To: bc1q5e8cxp6ee9dgdvgx77l7n3txauq37lyyyapdcz | |||
| 16.01.2022 15:41:01 | |
454 BTC | $ 19 731 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv48y6dmp0nkj7a5nqsfaw9vgz8eewf63z7fc72 | To: 3C5aT2tP8utsnv5kEDJKkWjY5cZ7Gi3CPZ | |||
| 16.01.2022 15:41:01 | |
117 BTC | $ 5 097 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyy6g0p9ff05c2a0z46js566w2ap5ssyvge4v4 | To: 3FnfG3TBaAVgkoJgGgf3QeLVMusqX67tAx | |||
| 16.01.2022 15:41:01 | |
659 BTC | $ 28 654 536 | (unknown) | (unknown) |
| Type: transfer | From: 3DZQnC61aYV7EYDmGR7jDLQYrmPJg37j29 | To: 3QboybC549VeGWPZtAsDC5G7sbQ6otzLQk | |||
| 16.01.2022 15:41:01 | |
273 BTC | $ 11 866 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcgg3dn5s4yr0j3zq6uy0mslgu47vvn2qfktme | To: 3C8B9ZR6oinvUEi91VBfjPKa3VhQR48ktt | |||
| 16.01.2022 15:41:01 | |
405 BTC | $ 17 589 218 | (unknown) | (unknown) |
| Type: transfer | From: 31kBKGLJU77FU5waEJzKrwnU67zVa1Ume1 | To: bc1qrshagee625zup0k0qnkthcsr0pczurga38d530 | |||
| 16.01.2022 15:41:01 | |
179 BTC | $ 7 767 256 | (unknown) | (unknown) |
| Type: transfer | From: 3G5zutkcsnjv2ymooKE4LyTybSgQqyDhL8 | To: 3HFyejSvSv1oDdkiJyNQMeHJmKgYx3Q1Xj | |||
| 16.01.2022 15:41:01 | |
424 BTC | $ 18 410 338 | (unknown) | (unknown) |
| Type: transfer | From: 327LHWVJpPVDvCNTeBK6bos3gtUoq7RPgP | To: bc1q7pe0c6wm6q85xqtg29qj55pkj36uge05fr2evc | |||
| 16.01.2022 15:41:01 | |
1 330 BTC | $ 57 815 816 | (unknown) | (unknown) |
| Type: transfer | From: 3GH6s53KCArGny4KqYy6NWXmf4mx3hfQoH | To: 32g58kkHdwaLdpU1p7KQrjymxjydkkSegb | |||
| 16.01.2022 15:41:01 | |
821 BTC | $ 35 696 508 | (unknown) | (unknown) |
| Type: transfer | From: 3F9tvnKvJ1zfLBdxq4LsBZ7sXSMxFtybHc | To: 39cZ8tWsqMcDZETYT4yr1xWNVDZFyePbiU | |||
| 16.01.2022 15:41:01 | |
301 BTC | $ 13 101 835 | (unknown) | (unknown) |
| Type: transfer | From: 35pbrHwAS9QncqKRjJrW4Sv2tuMWRZg71n | To: bc1qjsj3lg4jrrlhdsaqrr9tcu9e8hk6nnqhhtvs06 | |||
| 16.01.2022 15:41:01 | |
117 BTC | $ 5 068 198 | (unknown) | (unknown) |
| Type: transfer | From: 39A7yzBLGdSvjEt71DyDNUD8sjcD9gk5pS | To: bc1qrplvcd64kggz0hhwletf8mzycx9gm3nrvgl43t | |||
| 16.01.2022 15:41:01 | |
1 017 BTC | $ 44 182 788 | (unknown) | (unknown) |
| Type: transfer | From: 36BeFtDXej2qbovkSmjsb7DPuE7XHmkcnq | To: bc1qsrtpsk8z8kq6zne8f8g0h3rgtuey9509smujq5 | |||
| 16.01.2022 15:41:01 | |
259 BTC | $ 11 278 522 | (unknown) | (unknown) |
| Type: transfer | From: 3JJna4GuysZRGwEUdLBA1feKKYBb2kCySW | To: 3Hugr1sRd5vYk8bbAdUq1pBeqMTzg3JroZ | |||
| 16.01.2022 15:41:01 | |
883 BTC | $ 38 365 964 | (unknown) | (unknown) |
| Type: transfer | From: 3D4YF9u95Hgzx5B3T6KtLRQfZWh3TAnQ67 | To: 33qs6SZTd1uXtTcKErwC2Xg6XWmELLzQYi | |||
| 16.01.2022 15:41:01 | |
229 BTC | $ 9 964 710 | (unknown) | (unknown) |
| Type: transfer | From: 378juxaSrUx5iTjzD7wG2BtQaKDYXAbY9p | To: bc1qrd0jl77e5wk363yn2j7pl2frslh63pmql9uqv4 | |||
| 16.01.2022 15:41:01 | |
454 BTC | $ 19 737 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwt55xuacvx6rqexvyql8ynqj9kx0w3rdjqfsw | To: 37epYKYAEWKeMg32bstVLG413Go9c5UUdZ | |||
| 16.01.2022 15:41:01 | |
343 BTC | $ 14 905 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2lafsgljfanzw9l3djnfa70yxlwfzptg350hl | To: 3C5hnqvcbqLTYJsbJD2Nu7gbpM7DdPRMLP | |||
| 16.01.2022 15:41:01 | |
544 BTC | $ 23 636 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jz5l6qk9qt9r69g5kls2dv7480m6w8g63qdxv | To: 3KgvZFG2krdqdakiePxQiNpop7PSHUXQtR | |||
| 16.01.2022 15:41:01 | |
256 BTC | $ 11 135 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp8tyah00ss3ks24r07ax6tnuvhazdunpvxwkf | To: 3QxJExUiyPQc85a1hvfYi71oebSJb8pamh | |||
| 16.01.2022 15:41:01 | |
1 006 BTC | $ 43 721 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NTH6SaktYhnYiSJZaHPhxNuu5CkQZHPz2 | To: 3JZBCUum233SVGADbgELFUgYVJYucFYjkN | |||
| 16.01.2022 15:41:01 | |
520 BTC | $ 22 582 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwr6wudkkfr5xh7qln2xvzph398zlwa2vrljmm | To: bc1qhnnuwnpmyzznfts5z8zgaqpdejerrasdqadtr2 | |||
| 16.01.2022 15:41:01 | |
357 BTC | $ 15 498 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgyvadqlfpg3pvdc9d2hxsafhrdvc7qg742ew7 | To: 39yoVphYRzAKiSYoDyiUWoM8fJvQFUVg1a | |||
| 16.01.2022 15:41:01 | |
282 BTC | $ 12 237 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e26r3e7cajde00qwwz4807egazyd0kclum469 | To: 327aE8djsDymxHG5qhJxbCcFzoqAW1RYca | |||
| 16.01.2022 15:41:01 | |
625 BTC | $ 27 168 686 | (unknown) | (unknown) |
| Type: transfer | From: 32HSx8KXtrmqLHFSLaddL7JLk2WVd5Tbow | To: 35QyfAE9mqWjYtT6ofuuyUsEzfcuPFKSzU | |||
| 16.01.2022 15:41:01 | |
178 BTC | $ 7 751 732 | (unknown) | (unknown) |
| Type: transfer | From: 3N8U96HzutwPwTSCtq2eHasKd2W517Qrx3 | To: bc1qtyhamnuyrwr63y64nhcfwt34llsmdfgpfgmgg0 | |||
| 16.01.2022 15:41:01 | |
784 BTC | $ 34 073 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GP4zNHhDFENVGkbocZN17o7953KGqEUfC | To: 34JXdH3r1e2hxkCPvASxqzeLv1Y9o9gmqL | |||
| 16.01.2022 15:41:01 | |
1 546 BTC | $ 67 199 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JbWXCpEghF48pjt4P24PUkHM2iXy3L4CL | To: 31qqpARWhyb7hQQQQPwQt9sDDts7dQ7GZu | |||
| 16.01.2022 15:41:01 | |
209 BTC | $ 9 091 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zx7sysn90c8u8xf986pn8rwe6dy54k8e8zzxk | To: bc1qvxtnysdum85872q5anm0p9v39840at4tu3h7h3 | |||
| 16.01.2022 15:41:01 | |
852 BTC | $ 37 052 612 | (unknown) | (unknown) |
| Type: transfer | From: 3CGYwFbH3r5QMjutjxuN2zJfDeuMNwFcuj | To: bc1qjljmkudjsk7e04qampnaaungyfepcw695jezv8 | |||
| 16.01.2022 15:41:01 | |
1 438 BTC | $ 62 511 836 | (unknown) | (unknown) |
| Type: transfer | From: 34huBu3fQCBJ3a4rkByHTr43jS5rKaRH2W | To: 3NbyLDf2Cgu6b9kZpi9tm1jdeqcwibPErN | |||
| 16.01.2022 15:41:01 | |
1 140 BTC | $ 49 555 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Q444ubiKmAFUfFXFoWnR3y1yv54XfJRso | To: 3DhH3EzXNbf3ZzQtvKKXEiGR2eR3MerKTK | |||
| 16.01.2022 15:41:01 | |
179 BTC | $ 7 801 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gqpe80qzt3cw8eguwfk4ap4g7fvluftuwfytt | To: 3B3DRK3BnYTrZrJxukht6pwzPuSV2Rs43F | |||
| 16.01.2022 15:41:01 | |
1 205 BTC | $ 52 364 436 | (unknown) | (unknown) |
| Type: transfer | From: 324QC1ey61qeQeMch3SdR2SR4XfESbuykk | To: bc1qv9lrjtgl4r4j3gt9njjtmxhuag3l0reppz5qee | |||
| 16.01.2022 15:41:01 | |
306 BTC | $ 13 292 072 | (unknown) | (unknown) |
| Type: transfer | From: 33DWyL7Y3tQBDQuHSpPaSkNBbCqCnpFqBg | To: bc1q8xtkmzt9jqzn5jhjfng4p9spkryu7qnmr3v9mj | |||
| 16.01.2022 15:41:01 | |
714 BTC | $ 31 044 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3JaBpuP5MgRUy8sLUJExEWhWtbpq7Hkn | To: 32vvpPS7GoNas9aoiuDDKMhkQtB86V4SG2 | |||
| 16.01.2022 15:41:01 | |
205 BTC | $ 8 913 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.01.2022 15:41:01 | |
340 BTC | $ 14 768 171 | (unknown) | (unknown) |
| Type: transfer | From: 37iMXN8kYty7X9f3Mf4Mcp5GiJ846GSah3 | To: 352zTtCYCmDqv49g65Zryj9Getm8DRDhgn | |||
| 16.01.2022 15:41:01 | |
399 BTC | $ 17 359 790 | (unknown) | (unknown) |
| Type: transfer | From: 3K9GFZCbsVoJ3Z59K9aVWdmkVUAmsZP6Vv | To: bc1q2ml93qyhf6dw993fnysxq5kvdpsceta6jzd5yj | |||
| 16.01.2022 15:41:01 | |
230 BTC | $ 9 991 869 | (unknown) | (unknown) |
| Type: transfer | From: 3JqDUCCVpX6PgyL7pGV1znvTswbkDRto66 | To: bc1qae5y79d50nt94ffch7z3h8zh7k7sr2snpn4ays | |||
| 16.01.2022 15:41:01 | |
403 BTC | $ 17 529 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntydxqr5hq6y64vd2djcucmxsa3vhrmuzugscr | To: 3A2Gw7GRUNv81Bt2WhHYYk76HXyMGXwjdW | |||
| 16.01.2022 15:41:01 | |
150 BTC | $ 6 527 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs4dvfhe63hmuk080k8kpn8kklncrxu8y3y3zs | To: 3LuMkPNz95RNMFH9srwJq1vmspTaAvEizr | |||
| 16.01.2022 15:41:01 | |
692 BTC | $ 30 085 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Hemn3TvVaMsuAs7aLJX32MiGPuCPmFKdC | To: 32bS7uhmBU4RTv3X6JsJ7RBvt8zxCV9p2X | |||
| 16.01.2022 15:41:01 | |
783 BTC | $ 34 050 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wmdjspydytc04tas4c4un75wkpvt7fh54tcq8 | To: 3DLg4yWStQ2NVBVDcm2W7HENnysSFBsJY2 | |||
| 16.01.2022 15:41:01 | |
248 BTC | $ 10 764 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkeyyfmddc7xvkfnyec9zqn8wep795c7jxwvc2 | To: 362Jvj1EwFoS9DPpq62XdMeq2g9amMg3Fi | |||
| 16.01.2022 15:41:01 | |
299 BTC | $ 12 975 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq5wqrjxzern9evqhph5xtqympwjg7a5qna2pg | To: 3CSQjiydf9FggHd92z6Lczd7voqoQ9pVeL | |||