Whale movements
Last update: 17.09.2026 02:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2022 22:20:19 |  |
179 BTC | $ 7 764 521 | (unknown) | (unknown) |
| Type: transfer | From: 3D4DCJrcCtxEbkmrarTCioSjGPD3ydZ7cr | To: bc1q6r6chxgdgdrptqyte5fv43fp7l2t597mkq44xq | |||
| 15.01.2022 22:20:19 | |
121 BTC | $ 5 249 705 | (unknown) | (unknown) |
| Type: transfer | From: 3JnDGt8LmHoAHbWg3Et1KucRLu8AC2Z6tW | To: 35PkM1s86huUoCgPxPrZoiqanFUTpmSHir | |||
| 15.01.2022 22:20:19 | |
209 BTC | $ 9 090 106 | (unknown) | (unknown) |
| Type: transfer | From: 3GuVEXS4cjFTrgQRrsGJyHZtSp29ZkNEcp | To: bc1qt44uegr2udyeaaz4t88yvtmk6pcdkrsktctdee | |||
| 15.01.2022 22:20:19 | |
156 BTC | $ 6 753 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs2fKRCh9Tk8oNozvZczjV5gYkUVLhgnA | To: bc1q7gdpk625mtmw62nfuzusqx225kpap6r240qrnx | |||
| 15.01.2022 22:20:19 | |
229 BTC | $ 9 958 020 | (unknown) | (unknown) |
| Type: transfer | From: 3JAVA4z9GkSE8vgNyc9AFrUwGg4HJ92aku | To: bc1qqtzfjaltzaj395m4jnz3mvqyqc4uxu857h5gvp | |||
| 15.01.2022 22:20:19 | |
159 BTC | $ 6 891 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Je9dS623cySDS69Bv5Z1rnK1bbU6jkufM | To: 3QzjanBwcJjbZKoLyLqbGo4ofXTw37gZVk | |||
| 15.01.2022 22:20:19 | |
143 BTC | $ 6 194 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GXg41AhJAYemu7fr4aowQ3TSDmQjbxWD2 | To: 39WzWT6SuQcyTgBGUEtXYAZ1iXXQ8WWNbN | |||
| 15.01.2022 22:20:19 | |
121 BTC | $ 5 248 303 | (unknown) | (unknown) |
| Type: transfer | From: 3KdUCqTMuyySzVGJADhKG5jkUREV63W6rP | To: 3FB1gWVsLiWyTyFvT17bApD81pyHp1amNJ | |||
| 15.01.2022 22:20:19 | |
180 BTC | $ 7 792 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QtAt19GniujkE8AeTsVQbWXQv5a25kJEw | To: bc1qzfptl3phyftgv6ux56j9hpvupv7y73wvqgjfsf | |||
| 15.01.2022 22:20:19 | |
119 BTC | $ 5 144 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tas0tkyxwkcm5zzns5n3evfkyyn5hy6pzls88 | To: 3GfigfuLdGARpyvtzmB26GiJixBroiGsAF | |||
| 15.01.2022 22:20:19 | |
242 BTC | $ 10 504 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.01.2022 21:43:22 | |
243 BTC | $ 10 670 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.01.2022 21:36:32 | |
311 BTC | $ 13 695 231 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 15.01.2022 21:29:12 | |
250 BTC | $ 10 929 411 | (unknown) | (unknown) |
| Type: transfer | From: 3QMdUUfTLCePhTKk57oz5cVRVFvbYj5N6c | To: 3FmKyaxd4xD4v9QEQHqtwGqUHVH6sF7hwA | |||
| 15.01.2022 21:29:12 | |
492 BTC | $ 21 516 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zv6nutzutzphll7ruead740jwsytfzl42meyx | To: bc1q9ezuy7rl0vlujk85s48j8f2x3zh2nnpzv5upas | |||
| 15.01.2022 21:29:12 | |
793 BTC | $ 34 679 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4vf2ee25htdy8kxwcrrh9funnu6alfhr89kq7 | To: bc1qptd2s9mm369c00l53m7er5y4xxzjnmmwqekdkn | |||
| 15.01.2022 21:29:12 | |
248 BTC | $ 10 856 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr352tgacch9y6cfg7f4upqx43u4pahgxg0f5x | To: bc1qwnpc38g76796rdpv8z4gsd8ustfxvxn2nhkers | |||
| 15.01.2022 21:29:12 | |
274 BTC | $ 12 000 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd62wuyq24t0vr0cm94my7sscyw8uthkk66vj9l | To: bc1qttndglwgpykf54gaxa9am6wtvxwcjxlzwkgs2v | |||
| 15.01.2022 21:29:12 | |
803 BTC | $ 35 122 420 | (unknown) | (unknown) |
| Type: transfer | From: 3GEMc6U6K4e1oZDhHk5RuXqsqU98VzwEuV | To: bc1qstgx2l32fg9y5cnxa6me36lfkaj7uy06magnkr | |||
| 15.01.2022 21:29:12 | |
306 BTC | $ 13 385 704 | (unknown) | (unknown) |
| Type: transfer | From: 34JU46CKxbRpHv7qf8Sao9K1ugscDF97P2 | To: 3KYZXtCV4A8U4ymqWBTnv8RkEzrkxtPHhe | |||
| 15.01.2022 21:29:12 | |
533 BTC | $ 23 316 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a4hympkezyz3llzstwgyzkhzkjlw9laqq230e | To: 3QZnpMv1AQ9sWrVAHGai4AcZav2Uw24VUg | |||
| 15.01.2022 21:29:12 | |
260 BTC | $ 11 368 957 | (unknown) | (unknown) |
| Type: transfer | From: 331A54rx9RiLM8dTqTiNBzyqjDvzMiTRey | To: 3JJ4ZymE69bsU8Vgo8KRNhDTWqFYHAa26R | |||
| 15.01.2022 21:29:12 | |
160 BTC | $ 6 977 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekh6vu6v4wlp77u36yjeh6azjs79s37vn797p7 | To: 3Je9dS623cySDS69Bv5Z1rnK1bbU6jkufM | |||
| 15.01.2022 21:29:12 | |
544 BTC | $ 23 784 560 | (unknown) | (unknown) |
| Type: transfer | From: 37feD3xgwnEqmX2cSdNtQg2VWUucYyDyq9 | To: 3C3fP1rqsyg3aMiAUsRzXYudQ2Jy61QAgs | |||
| 15.01.2022 21:29:12 | |
1 330 BTC | $ 58 177 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HtWbnBEHusM2btzdrBFkxfBGp8Sv6b8Zi | To: 3GH6s53KCArGny4KqYy6NWXmf4mx3hfQoH | |||
| 15.01.2022 21:29:12 | |
1 661 BTC | $ 72 653 480 | (unknown) | (unknown) |
| Type: transfer | From: 3FUviuqMVSYqZx8A6owbVibGfLKSwjwJjZ | To: 34GZxFEZrTbfzJ39bYg2HNPpQJZPGpnbEH | |||
| 15.01.2022 21:29:12 | |
679 BTC | $ 29 714 474 | (unknown) | (unknown) |
| Type: transfer | From: 3BXF3spXvmMQ9FiQw2kecCDwGokyXXaESE | To: 3AVQdeyW4Wbggh1hEig2CTd2NciPdreKzC | |||
| 15.01.2022 21:29:12 | |
821 BTC | $ 35 920 548 | (unknown) | (unknown) |
| Type: transfer | From: 3A6TjVJvA2Ds5KPitpzqTv8C7cKNbBDkr9 | To: bc1qk9fpqcsftg7ffz53u37uerxfzaadnqs64r62x9 | |||
| 15.01.2022 21:29:12 | |
340 BTC | $ 14 862 597 | (unknown) | (unknown) |
| Type: transfer | From: 37JLfBdDxo1CuTKaSVDC2dPwVvbzA29oeq | To: 3HEPbZHKeM98KSAjGBYCBvM5qu5yR6USSZ | |||
| 15.01.2022 21:29:12 | |
1 017 BTC | $ 44 463 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda7p558wqj7qel0upvueguj5zxrq6hc2zjquly | To: 38NKvJm6DrTXswcFts94vQKYaeovq3YnDY | |||
| 15.01.2022 21:29:12 | |
121 BTC | $ 5 291 405 | (unknown) | (unknown) |
| Type: transfer | From: 34EAujxSujXjNffR1dyf4A8PPxmM7ZovjA | To: 3JnDGt8LmHoAHbWg3Et1KucRLu8AC2Z6tW | |||
| 15.01.2022 21:29:12 | |
299 BTC | $ 13 081 141 | (unknown) | (unknown) |
| Type: transfer | From: 34XL5mK6xeQKpRY8jmer2Hw9qm8ki9CrRK | To: bc1qp4mngt5dgvg50pvczygzx4y65e072p77afk7kh | |||
| 15.01.2022 21:29:12 | |
1 006 BTC | $ 44 004 144 | (unknown) | (unknown) |
| Type: transfer | From: 3CRhprHVvKKwDiC7vUJoPw6kezPUJCzXwr | To: 3FijiQQRmUajumasqSC2oNAVKAmMBpJ4Mj | |||
| 15.01.2022 21:29:12 | |
520 BTC | $ 22 724 654 | (unknown) | (unknown) |
| Type: transfer | From: 3CVGwabPwHyP1CP4FY3AgZppQP2WaUihkz | To: bc1qylwcyx45nj8nqzu8x6mrt9pkmf8wu9pynzhers | |||
| 15.01.2022 21:29:12 | |
399 BTC | $ 17 470 308 | (unknown) | (unknown) |
| Type: transfer | From: 35XuwADHYe9tbsbFCXUffAeYHBfhWezgab | To: 3BBeC9hztiYeV5a7KyTjM6CRBjCU4peNKm | |||
| 15.01.2022 21:29:12 | |
143 BTC | $ 6 242 895 | (unknown) | (unknown) |
| Type: transfer | From: 38ac34HhVHyjMUFNAqdwR51N1chKxEWjdy | To: 3GXg41AhJAYemu7fr4aowQ3TSDmQjbxWD2 | |||
| 15.01.2022 21:29:12 | |
116 BTC | $ 5 069 657 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qdunj6q24cls9vkc2npt4jxtkq52kzgzd55sc5t | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.01.2022 21:29:12 | |
365 BTC | $ 15 954 439 | (unknown) | (unknown) |
| Type: transfer | From: 348kwh7T9DTopjYHSdcXpxHFZB6MSe3XEP | To: 3JSHb6QJYddAU9tkqqJfuJRXrAVLLV32H3 | |||
| 15.01.2022 21:29:12 | |
1 948 BTC | $ 85 195 110 | (unknown) | (unknown) |
| Type: transfer | From: 3AJj5baYPzBSfQcAaxvVSqAVuK2s2Rj7eL | To: 39JmmAzmPY14FbEUmTWaFdYDZJQCR2aAhN | |||
| 15.01.2022 21:29:12 | |
252 BTC | $ 11 039 963 | (unknown) | (unknown) |
| Type: transfer | From: 3CnoLTr322NhEmBDRMqXSv7Wsk7UzAm4sm | To: 3BFhqUCwtn1iTaoRJ32v64Nj8yaPYpMi5u | |||
| 15.01.2022 21:29:12 | |
390 BTC | $ 17 039 090 | (unknown) | (unknown) |
| Type: transfer | From: 3DwHHrRg43ptnZcYoXHgFdNR7qUjF7ac9r | To: 3M6qRYJ4k5sE8rUrW8ztVuNBZ9T2m4Hguc | |||
| 15.01.2022 21:29:12 | |
454 BTC | $ 19 861 320 | (unknown) | (unknown) |
| Type: transfer | From: 38u2vd4dHwYM6G5YxYjDaNeM8MevZf95id | To: 35M1K5BWpqCJmcc9o5fQNcjD2oD1DniA1m | |||
| 15.01.2022 21:29:12 | |
1 546 BTC | $ 67 620 820 | (unknown) | (unknown) |
| Type: transfer | From: 3B6L5hpUoB2VK239X7vgwaSb1t5pHSiznD | To: 3JbWXCpEghF48pjt4P24PUkHM2iXy3L4CL | |||
| 15.01.2022 21:29:12 | |
119 BTC | $ 5 185 327 | (unknown) | (unknown) |
| Type: transfer | From: 32gnLZp6kcZekSDfopn2FdowHYDL1s78rQ | To: bc1q0tas0tkyxwkcm5zzns5n3evfkyyn5hy6pzls88 | |||
| 15.01.2022 21:29:12 | |
906 BTC | $ 39 613 028 | (unknown) | (unknown) |
| Type: transfer | From: 342NqNMLhyRpPmMDBhJgSUQki3TXejZE8S | To: bc1qgfxkd3mr0m7zfyueqeh3pphasq2aemwdxxejrn | |||
| 15.01.2022 21:29:12 | |
1 702 BTC | $ 74 449 670 | (unknown) | (unknown) |
| Type: transfer | From: 3KdyQ5gnVSEsa1wYdoxZdQkhbH2RKCFmeu | To: 3PUMufXd6KnPEnmFvxvyX9jU1GeHPgQiR4 | |||
| 15.01.2022 21:29:12 | |
180 BTC | $ 7 853 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y2nwpwqf4lds03ctn9r933g0vjucmpv8gvppa | To: 3QtAt19GniujkE8AeTsVQbWXQv5a25kJEw | |||
| 15.01.2022 21:29:12 | |
1 226 BTC | $ 53 610 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GVLNxVyDMvZbvoRxJvX4zLGErWPGRsUtZ | To: 3ExoTtiqoHDmJ8TiauaBJSc54js4MS2A5a | |||
| 15.01.2022 21:29:12 | |
256 BTC | $ 11 213 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyg3cj6xZm4sFxWWcYGKfMQjDMvgiSrDQ | To: 3A1vjdQtpwXVJBSt52tvXofct2wnfj65ED | |||
| 15.01.2022 21:29:12 | |
1 205 BTC | $ 52 694 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu5jtvqlxr7gn7uymcp26rde94aeclprcl20wy | To: bc1qmhsjd6ru80unp6v8xwxytj95g5d9064u9c2w28 | |||