Whale movements
Last update: 17.09.2026 01:08:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2022 23:02:24 |  |
249 BTC | $ 10 715 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhshdau7zedlfxq72rzgxa5zj7v7sutk4uzyzf | To: bc1qxxrrpd8g0vq9wk6uqq9tsugq30r0qs67p9tn9h | |||
| 14.01.2022 23:02:24 | |
257 BTC | $ 11 061 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrz6ytlft4dan80hrjpqw6rzqhcve4kz2ekw9a | To: bc1qhq7gecqdv74h7jmxy8vhyhe6aafspktfj82ypx | |||
| 14.01.2022 23:02:24 | |
365 BTC | $ 15 729 849 | (unknown) | (unknown) |
| Type: transfer | From: 3N2CUVknDcyNZDPHDVjGFazWRZAPPhZNbu | To: 38FQvZxpAiq26gbBmjXprT9KECTYPK9s8z | |||
| 14.01.2022 23:02:24 | |
356 BTC | $ 15 362 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q560vvkxkh233jj55cj4kgxk9tqx5eedey9tcrn | To: 3Qthw1rmSGS2idwZmXRoqjbVFHNwEYeree | |||
| 14.01.2022 23:02:24 | |
307 BTC | $ 13 238 397 | (unknown) | (unknown) |
| Type: transfer | From: 3BDwLizJdE6mZQT49F5jUFpb1fczNSfFC3 | To: 33EdFwxHNxyNpsBj33QDatMXrWKtJ6D3BG | |||
| 14.01.2022 23:02:24 | |
210 BTC | $ 9 048 843 | (unknown) | (unknown) |
| Type: transfer | From: 39ccynL3nYTpBZT4XNW8He1RgFz1omcDf1 | To: bc1qj7vs3kwewcv3zp65ngq5x9qj2lf97jk320pupp | |||
| 14.01.2022 23:02:24 | |
157 BTC | $ 6 782 485 | (unknown) | (unknown) |
| Type: transfer | From: 3HWkDpJF9EaWCDQPdE53GannbmLHfnj8hq | To: bc1qwrqwn77hrrrx7kkpfxu4t9gltv52qw6aupjel5 | |||
| 14.01.2022 23:02:24 | |
282 BTC | $ 12 165 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59e74v989ecx24lsdsdauehvglg2yny5t20qdm | To: 39TqZSpBXYnxC6q8x5y5hzh9Jgz7vtBqQp | |||
| 14.01.2022 23:02:24 | |
357 BTC | $ 15 383 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpe6rfn3rt09h8ugg0pl4rkrguth58t7ldqgqx | To: 32bHu7Ywer5GE9tdrCPCkqN2tVJ1PsdywA | |||
| 14.01.2022 23:02:24 | |
123 BTC | $ 5 308 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uksq90rzr5ytqrr7tv3qte47qnp76nktjf86h | To: bc1q5yuc4nrc52v252dedat9altwszc9ll30ca2fzk | |||
| 14.01.2022 23:02:24 | |
340 BTC | $ 14 677 890 | (unknown) | (unknown) |
| Type: transfer | From: 32LRT2EdnH2c1B6HL3r9PnFSSffg3hRgLb | To: 3HSZkZb5QWDkVqhdw7WctpnBTok7YHw1Mp | |||
| 14.01.2022 23:02:24 | |
318 BTC | $ 13 704 237 | (unknown) | (unknown) |
| Type: transfer | From: 3NVL3FGER44p9Exwi2e3yu1PyxvvxqQT9t | To: bc1qqq9zvftlqyvx0fnx5a2285ch8axss2tj0k989k | |||
| 14.01.2022 23:02:24 | |
254 BTC | $ 10 944 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwh7eu99npeqy4yx70vc7g3yf6f4xx5us4rva5 | To: 3BmikBLkPcS7anXBbRxiCgXXvfjiAsVN6q | |||
| 14.01.2022 23:02:24 | |
233 BTC | $ 10 032 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxvslytx3xnx3ejaa5p9fxwhkx8r7q438cyf7v | To: 3DsCsAasm1jFxx7kBEzrKSUVEzRxZuhdiq | |||
| 14.01.2022 23:02:24 | |
143 BTC | $ 6 185 118 | (unknown) | (unknown) |
| Type: transfer | From: 3N3gmDZshqP6QPb6WeDmoFh7TVUNauUMMq | To: bc1qv9v0wprrvvvcmnlajtm5wze2ur987qy2e56gje | |||
| 14.01.2022 23:02:24 | |
181 BTC | $ 7 805 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvsk6mwanece7stpuk94s8qut7m64rjg7vqrfl | To: 3JrZTTXBPGKKn4A9fBXm84f6PHDxCwi7e7 | |||
| 14.01.2022 23:02:24 | |
302 BTC | $ 13 029 383 | (unknown) | (unknown) |
| Type: transfer | From: 3GCePM5qpGhS9geMMYKPthPC9TagCNH5to | To: 3FgnQQM9bm57AMi4z7qa4sBh9MXbSWR6S7 | |||
| 14.01.2022 23:02:24 | |
129 BTC | $ 5 547 182 | (unknown) | (unknown) |
| Type: transfer | From: 39BMZWLhzb28Ur4LP2NJJFK1dkUxR6SHVh | To: bc1qvhuk40shpudfvekrt4qd66064u3yd2hqd9qcpv | |||
| 14.01.2022 23:02:24 | |
209 BTC | $ 9 016 303 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 18u3ZpL7v1ZEoMiPnqH9ZU7fni4oxqE23J | |||
| 14.01.2022 23:02:24 | |
117 BTC | $ 5 035 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1LVap2YprJ2aXazfxBWp9rh9cCVnKabbG3 | |||
| 14.01.2022 22:47:24 | |
421 BTC | $ 18 087 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 14.01.2022 22:47:24 | |
390 BTC | $ 16 728 724 | (unknown) | (unknown) |
| Type: transfer | From: 39w5B7jBj3iXYNsk5x7auABHReNDvD3uoe | To: bc1qas77xhth8r03ea74q9c9jnvv4049su8pedzekr | |||
| 14.01.2022 22:47:24 | |
365 BTC | $ 15 662 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9kp6meext2lhzhw5m6euwpuvx4xguu9x09h5c | To: 3N2CUVknDcyNZDPHDVjGFazWRZAPPhZNbu | |||
| 14.01.2022 22:47:24 | |
403 BTC | $ 17 304 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp1YzeR7H7o2RF2czLjpkmdnCPgYBgAMg | To: 3BCCN9d7MDZ6s11moFgZ9dLt3ZgY4WPBwj | |||
| 14.01.2022 22:47:24 | |
400 BTC | $ 17 188 682 | (unknown) | (unknown) |
| Type: transfer | From: 3FSgCpc2tdMSVtvUKUHN9NxLeYZdU8cDxi | To: 34ff7SahV4Cagpm8C3HH3QqiXrQZikxAXA | |||
| 14.01.2022 22:47:24 | |
162 BTC | $ 6 951 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyyjj3ag0cpgg6sk64ndnr6gst0v2vgh0m3zatppn3cdmaq3uwjq2fzxqw | To: bc1q47kj8a2gmdhdg9vut77py4gkwhsmlzp9rvk3jargc0dstcgevx0sna5teh | |||
| 14.01.2022 22:40:26 | |
224 BTC | $ 9 724 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.01.2022 22:40:26 | |
128 BTC | $ 5 578 179 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 14.01.2022 22:40:26 | |
140 BTC | $ 6 090 112 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn78n23h32ezmgf79aknrdvchhgsdmmrzmp5cqjp3y2lcq0kcqzsp9sg0k | |||
| 14.01.2022 22:40:26 | |
254 BTC | $ 11 022 656 | (unknown) | (unknown) |
| Type: transfer | From: 33Bwo8sQg5289oYxzzqoAutMrLFGxkH5Sr | To: bc1qwwh7eu99npeqy4yx70vc7g3yf6f4xx5us4rva5 | |||
| 14.01.2022 22:40:26 | |
157 BTC | $ 6 830 695 | (unknown) | (unknown) |
| Type: transfer | From: 3Azj2Zhkqkj7GiQvmTRCNq1wSQ9E1mgHue | To: 3HWkDpJF9EaWCDQPdE53GannbmLHfnj8hq | |||
| 14.01.2022 22:40:26 | |
210 BTC | $ 9 113 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DUst2SvNi7bKc7JX9wr9P64ZMw2iMY5sK | To: 39ccynL3nYTpBZT4XNW8He1RgFz1omcDf1 | |||
| 14.01.2022 22:40:26 | |
187 BTC | $ 8 118 786 | (unknown) | (unknown) |
| Type: transfer | From: 32CVEw7QBvUhHADaiC468fxQgm8SqQvaHe | To: 3Mtz7rLkPDyEwki8wJWEGcfbmDAzEKYpym | |||
| 14.01.2022 22:40:26 | |
230 BTC | $ 9 968 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ay4cfvyr307ulum7wmu5hgx8garxp604dzhgq | To: bc1qhqarclzz84pc48q48uumpvz4fdmgn658dfc4nk | |||
| 14.01.2022 22:40:26 | |
282 BTC | $ 12 252 298 | (unknown) | (unknown) |
| Type: transfer | From: 36hea419X2MKqqWtySFLWaVemW1yKQWEs4 | To: bc1q59e74v989ecx24lsdsdauehvglg2yny5t20qdm | |||
| 14.01.2022 22:40:26 | |
252 BTC | $ 10 952 079 | (unknown) | (unknown) |
| Type: transfer | From: 3AFGNmXPMyQWftY3xKgtB8ehBS4xoNx4Lw | To: bc1q265rd7sz26zd7yymn6f9dd63felm77d68zgzaq | |||
| 14.01.2022 22:40:26 | |
302 BTC | $ 13 126 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3kjzzy0zt4z7tzqn5xeku3vefq3m0705t9nzj | To: 3GCePM5qpGhS9geMMYKPthPC9TagCNH5to | |||
| 14.01.2022 22:40:26 | |
249 BTC | $ 10 792 071 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu78W5NrLJchDrAoL7vVsUMoH1aBj3gXx | To: bc1quhshdau7zedlfxq72rzgxa5zj7v7sutk4uzyzf | |||
| 14.01.2022 22:40:26 | |
307 BTC | $ 13 334 195 | (unknown) | (unknown) |
| Type: transfer | From: 3KHeVLQE8Lw39fe9ryxBZimQx2t8dBD6o8 | To: 3BDwLizJdE6mZQT49F5jUFpb1fczNSfFC3 | |||
| 14.01.2022 22:40:26 | |
253 BTC | $ 10 987 338 | (unknown) | (unknown) |
| Type: transfer | From: 39TBH3zrXnWNgjfaLiFac2JcZHjSQYLurW | To: 3Dn2mTbcRmPyKGpznhSh72e9Fvu8vmezmo | |||
| 14.01.2022 22:40:26 | |
357 BTC | $ 15 493 102 | (unknown) | (unknown) |
| Type: transfer | From: 3AAfHXArftEbxWK3VLpLyRzZKiKpdTmHpc | To: bc1qrpe6rfn3rt09h8ugg0pl4rkrguth58t7ldqgqx | |||
| 14.01.2022 22:40:26 | |
356 BTC | $ 15 472 032 | (unknown) | (unknown) |
| Type: transfer | From: 3A17AwM77NiWhX65yJGftyr3V38Gwg9LoE | To: bc1q560vvkxkh233jj55cj4kgxk9tqx5eedey9tcrn | |||
| 14.01.2022 22:40:26 | |
233 BTC | $ 10 103 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqftlyxhfc5yq7p23mpwkpr9yes78u9v0fzpyn | To: bc1qlxvslytx3xnx3ejaa5p9fxwhkx8r7q438cyf7v | |||
| 14.01.2022 22:40:26 | |
123 BTC | $ 5 346 516 | (unknown) | (unknown) |
| Type: transfer | From: 36TdtfQ9vkWwJsxbbtgCaakUdqVDZLi1LN | To: bc1q3uksq90rzr5ytqrr7tv3qte47qnp76nktjf86h | |||
| 14.01.2022 22:40:26 | |
143 BTC | $ 6 229 089 | (unknown) | (unknown) |
| Type: transfer | From: 31yWBC7Mwzz2UjTX2o2wmvaoiHxah49QSn | To: 3N3gmDZshqP6QPb6WeDmoFh7TVUNauUMMq | |||
| 14.01.2022 22:40:26 | |
181 BTC | $ 7 860 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KR8tJXTWEpNGJksDVeeKRbRyhC8Bnqn1b | To: bc1qcvsk6mwanece7stpuk94s8qut7m64rjg7vqrfl | |||
| 14.01.2022 22:40:26 | |
1 410 BTC | $ 61 213 776 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.01.2022 22:40:26 | |
3 001 BTC | $ 130 291 440 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 14.01.2022 22:40:26 | |
160 BTC | $ 6 933 216 | (unknown) | (unknown) |
| Type: transfer | From: 33QmXcZEqLHQRy4q9e51Q5BJXH5BWnwqU5 | To: 3FGruwtnXvmwVvKVvVQkiWt39jVY9p9hfR | |||
| 14.01.2022 22:40:26 | |
340 BTC | $ 14 782 076 | (unknown) | (unknown) |
| Type: transfer | From: 3BnCvU5nn1KaVKxLJkNWREg4uqJQzR4v6w | To: 32LRT2EdnH2c1B6HL3r9PnFSSffg3hRgLb | |||