Whale movements
Last update: 16.09.2026 22:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 18:17:10 |  |
258 BTC | $ 11 034 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q862ccajs3xzkppyfjs8vavyhp5ckfcxt850pac | To: 3FuYCAE4DxJzESDB92heWpTLF9HvBJ7L99 | |||
| 13.01.2022 18:17:10 | |
1 006 BTC | $ 43 072 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FMbXFgqmiXfo5Cm6NkEa41rcBUyezGk4x | To: 33V6fQYc1o4wzpjqnsAQvJPjqxLTGLy3NM | |||
| 13.01.2022 18:17:10 | |
821 BTC | $ 35 162 800 | (unknown) | (unknown) |
| Type: transfer | From: 35T4Ud5iBmPn48h62h9L1kc7MAzSWEiHoz | To: bc1qd7769u405eklmcmw52l0zxv2tc9qxvyjgm5fwd | |||
| 13.01.2022 18:17:10 | |
366 BTC | $ 15 687 151 | (unknown) | (unknown) |
| Type: transfer | From: 3L9YnbBmWsBp8ihrLTujr2WLtKfaE9mDd7 | To: 3CP4JsxHvp8aoqTNAF6oFgnrxzZf9XR7GV | |||
| 13.01.2022 18:17:10 | |
215 BTC | $ 9 204 842 | (unknown) | (unknown) |
| Type: transfer | From: 394gUuK9wfVE3X2Lk7iZEZ8N8YFJeALENE | To: 3JxzVxHeEiACSBzmTQdxRPoPakR7ejgsRC | |||
| 13.01.2022 18:17:10 | |
283 BTC | $ 12 100 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qcwum76e3wndr9vvkw7c0vwz0pn837se4lwfz | To: 37g7D6PZPXo9FwLiGzyFVdLBNFJbnqqRMm | |||
| 13.01.2022 18:17:10 | |
308 BTC | $ 13 165 374 | (unknown) | (unknown) |
| Type: transfer | From: 3ExStjHSmosemh4HSvfvuNvgw39h6BBHWG | To: 3JeZrHBDhL8J1rT6YWMmMCJPzmuw9D71XB | |||
| 13.01.2022 18:17:10 | |
255 BTC | $ 10 907 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfnqxwfjca8wzg5eehmxdmwgpuy84pq9ezehag | To: 3LLx5cbkKNXVhDU29oKcqCTq4TVBVga22m | |||
| 13.01.2022 18:17:10 | |
865 BTC | $ 37 035 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hgvvqr86smzek0cucgsfwgqua2e0a5z6lq3js | To: bc1qu29p7c5tgg3ycqxcc75unanfnz49cqdl5f0gul | |||
| 13.01.2022 18:17:10 | |
403 BTC | $ 17 269 286 | (unknown) | (unknown) |
| Type: transfer | From: 3LwEkSZTWdzfGCugrHPfb4FgxqshirwbkE | To: 3MsNmSaR8Adxh4DRKAshxdV9CwRyHhSgzW | |||
| 13.01.2022 18:17:10 | |
406 BTC | $ 17 385 394 | (unknown) | (unknown) |
| Type: transfer | From: 31v7MsNZ5YWYMSD6zurQs8re3RcgR8Nmwq | To: bc1q76yha07k739jpyvt68elfvdlysszgeep9p0svr | |||
| 13.01.2022 18:17:10 | |
697 BTC | $ 29 821 142 | (unknown) | (unknown) |
| Type: transfer | From: 39UiFqUQVK79AhrPVgH2z5kRSXcTXyUPKh | To: bc1q53rp2r8g6qz0csuhf666ym2rfv5q8tdszaa579 | |||
| 13.01.2022 18:17:10 | |
1 240 BTC | $ 53 079 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Q35MQioLMNhidm54btGzxknNKvyUAZipb | To: bc1qxx96a346pznu4v8rxpw4lnkjle95gnx05hfr7n | |||
| 13.01.2022 18:17:10 | |
320 BTC | $ 13 705 039 | (unknown) | (unknown) |
| Type: transfer | From: 3Mu72H48rTo5Y4ToUQNHsfDvCpMETsJ5qG | To: 3E1fPxSFJyZzA6PtZwX7TMhSA3S6ChHQ72 | |||
| 13.01.2022 18:17:10 | |
1 226 BTC | $ 52 473 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a360ary3072wlr5zfg37p9lz50naatnrc4eqs | To: 3Lwxvs4epg4Hwi7vpd6HH7ugUQFXP5skTs | |||
| 13.01.2022 18:17:10 | |
1 211 BTC | $ 51 841 852 | (unknown) | (unknown) |
| Type: transfer | From: 3PFDrf4kPiNyokTRd6zwuPFBSWPWbvydtK | To: bc1q6z4gj6sql5znrfxykkpeqlpslsq425qyqgmgp6 | |||
| 13.01.2022 18:17:10 | |
118 BTC | $ 5 061 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MoK4DszpenPuzB5agLZrq2ECLHJ9S8A5W | To: 3QkQpKtKGUbSESA9y8HrbbcN2KBxQ6UqYs | |||
| 13.01.2022 18:17:10 | |
252 BTC | $ 10 801 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hqqcc5rj4threrjvswkcpf9ah768kpahx6kkh | To: 3QR3PJCGNVspUFWdoNeb4xNGBvjPXnftjc | |||
| 13.01.2022 18:17:10 | |
906 BTC | $ 38 774 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnxjk4ttwwyzk32js5gzxcyqsvcutldt6wxzk2 | To: 3Pfx93UHGyardd3cuTgk2QeG537aGRqgG5 | |||
| 13.01.2022 18:17:10 | |
1 662 BTC | $ 71 154 100 | (unknown) | (unknown) |
| Type: transfer | From: 36Z5hKqoGzjYnSSZmfaF37Hmv15ntCTAk1 | To: 3FUviuqMVSYqZx8A6owbVibGfLKSwjwJjZ | |||
| 13.01.2022 18:17:10 | |
404 BTC | $ 17 302 296 | (unknown) | (unknown) |
| Type: transfer | From: 3522mWthjpGhJmP1zbJ1UqJmXdFXg59xN7 | To: 35xKwuiJbJSipt4n41grbmkPPZgXnc9GMh | |||
| 13.01.2022 18:17:10 | |
1 438 BTC | $ 61 568 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CWFwbVSMWWpATy5KW82vMpiyDRqnJLmnS | To: 36vu9aBkoMedtRixo4VcNaNBLf3Sxj9wh7 | |||
| 13.01.2022 18:17:10 | |
160 BTC | $ 6 846 374 | (unknown) | (unknown) |
| Type: transfer | From: 3PBJjfnoDatEPF5sVF9urAkUa5PRX6dQRy | To: 3GD1Ner2eAR87zqLN9Sb8cbDDyx5fZrfkL | |||
| 13.01.2022 18:17:10 | |
544 BTC | $ 23 300 686 | (unknown) | (unknown) |
| Type: transfer | From: 35vpDUjhbnqGEak5aNrd61wXurdABsfQSH | To: 39nRPnkSYV5fqwvGMJRoaRqRXU1jgiueMq | |||
| 13.01.2022 18:17:10 | |
259 BTC | $ 11 066 204 | (unknown) | (unknown) |
| Type: transfer | From: 3M9jXmiMf2sL2fsrs516LHXFwMbDn1KAkA | To: 388gu9mYmmTHrWkrZNF7b6mxpMouXGQgiT | |||
| 13.01.2022 18:17:10 | |
274 BTC | $ 11 718 890 | (unknown) | (unknown) |
| Type: transfer | From: 3B57gBer3qr4eLcXZhN6uazu7wH3AAfoJ7 | To: 33mDVBBXGnt13Lb8WSUDS8AbqMQtWDvjpZ | |||
| 13.01.2022 18:17:10 | |
534 BTC | $ 22 841 370 | (unknown) | (unknown) |
| Type: transfer | From: 3E8Mi2T8pTXCVpb2xpt9WDfR4cxZzcWCBu | To: 3A8ZQJbHS1A1uf8ibjUASSNHQPhjPpqoeG | |||
| 13.01.2022 18:17:10 | |
1 438 BTC | $ 61 536 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JgVhiJQhwmbToC5qWFMf83K6uZt2hBhp8 | To: 387PgjpCGbozHbPSzMWYPwi8W7xUGrSbp5 | |||
| 13.01.2022 18:17:10 | |
1 330 BTC | $ 56 943 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DAuevXZGqtScCd2rvszYzCRKPeQPinmxj | To: 3BMnaKZ5YPLv3ytHS7k4ytHQDiWyjR5GMJ | |||
| 13.01.2022 18:17:10 | |
743 BTC | $ 31 807 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Kogoq5pTSH2ZFtadvjSkBGCpHMW3Dqtm8 | To: bc1qgvfantngw3974wpnwz5f6clhvv0m8f74rdhhsc | |||
| 13.01.2022 18:17:10 | |
401 BTC | $ 17 147 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BpsiQYgZHuhysymZQJeuQ1Lhox4swgfPg | To: 3PDp1ThwBjHKJEu8dH1fXWaAW3nT7gbQEz | |||
| 13.01.2022 18:17:10 | |
1 546 BTC | $ 66 185 476 | (unknown) | (unknown) |
| Type: transfer | From: 31znnSf9TmtgJz8h9Lq9188hCJQNAJRAAX | To: 3B6L5hpUoB2VK239X7vgwaSb1t5pHSiznD | |||
| 13.01.2022 18:17:10 | |
795 BTC | $ 34 022 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l0m4yg8gpgqkrqzmsj8lj4j3nrv0xju7zyv7v | To: 3GMkFikM3Cb4sTJwgpvhYQeX8YF6mdvWDj | |||
| 13.01.2022 18:17:10 | |
662 BTC | $ 28 356 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BHHeSoZ12WrDmBwQYsGG6aSjXctSXdK8Q | To: 3Nj3iGbEu5zdhKyhtXb57dHdYZF9ZePeWV | |||
| 13.01.2022 18:17:10 | |
132 BTC | $ 5 658 199 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoxu49WjjwdaEpFXQx4bqVLNr5iDK3M5t | To: bc1qys8jv2wwfgcnrcyh2q83zsyzzqpzy59fmk26a0 | |||
| 13.01.2022 18:17:10 | |
1 702 BTC | $ 72 869 784 | (unknown) | (unknown) |
| Type: transfer | From: 3G6sPDsvQsmdXYFbDxQZt2hjWZnzJZNZni | To: 3KdyQ5gnVSEsa1wYdoxZdQkhbH2RKCFmeu | |||
| 13.01.2022 18:17:10 | |
357 BTC | $ 15 287 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke007tvuw7azws4ch0peav3lkumam7sply2p7s | To: bc1qcjc3d66wg38pg50d988uqu7mdu9uepf33vmmat | |||
| 13.01.2022 18:17:10 | |
275 BTC | $ 11 791 655 | (unknown) | (unknown) |
| Type: transfer | From: 33Zwn33QegwfNpz1HyE7dfSPfyzaibBM6z | To: 3Fw539rFLRTQD5MkDvSxDt28t3rrobXEoY | |||
| 13.01.2022 18:17:10 | |
885 BTC | $ 37 877 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj279m680p4zmjeddzuz4vvmmpvaldaggm6nqe | To: bc1qchmm3t6l5tuhrw8jjdrdntumgff7f80htma2vq | |||
| 13.01.2022 18:17:10 | |
241 BTC | $ 10 322 829 | (unknown) | (unknown) |
| Type: transfer | From: 3EJC1VNHwsxYiKh9w9PCAdjq64jHbN3UP3 | To: 3FDwPNLFChbP9EgWVTAeht2JtjZn1N5pNE | |||
| 13.01.2022 18:17:10 | |
492 BTC | $ 21 080 218 | (unknown) | (unknown) |
| Type: transfer | From: 37pQvHKDYQqEbNk8onR5gA5UH2kBquchTU | To: 398dqf8U9REgL266PCVAdaDtMv3tEohSTa | |||
| 13.01.2022 18:17:10 | |
5 116 BTC | $ 219 025 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Dsik46AVjTw6p9NLT5rYQmVVipmd5VXgN | To: 34CwVnHJaXHvi82sVuoaqbcYWUkfsgG38s | |||
| 13.01.2022 18:17:10 | |
354 BTC | $ 15 141 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q009tnlzzh2z4ray9quhcwnt996zltmd7hcdula | To: 3GHg5EwuihatU9P2ijUuwbMpkggwnXgV6g | |||
| 13.01.2022 18:17:10 | |
15 046 BTC | $ 644 096 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CAMYHT4qPuzqz862k8n2M9mMauBZyqAQK | To: 3CWpA4Kc7Xju5NMgYrAZNAKb2Ftk1DDbQ2 | |||
| 13.01.2022 18:17:10 | |
853 BTC | $ 36 495 216 | (unknown) | (unknown) |
| Type: transfer | From: 361mgPzbpAgvaJmSb1R517ytqC2CpuCco2 | To: 33e4ga2NuT6ty92Rb4URt6NUVjEBK3fnZe | |||
| 13.01.2022 18:17:10 | |
454 BTC | $ 19 447 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l2n3ekgs2fhvszwyynrcfa0nm5utlcuzgx5sr | To: bc1qlnytj6g8k252eut75t6s2ztwj875zdd7khsf70 | |||
| 13.01.2022 18:17:10 | |
234 BTC | $ 10 025 283 | (unknown) | (unknown) |
| Type: transfer | From: 3ArP5NGhQ8LnAjosUGLAHasGL4CUSo6Vyk | To: 3Hz9sgstEs1JpcdFuHr5zF2PrcGEipc3Ad | |||
| 13.01.2022 18:17:10 | |
341 BTC | $ 14 589 310 | (unknown) | (unknown) |
| Type: transfer | From: 351yxgznEL3Ey2B4eF26r478j2Ys9vVs5r | To: 3NTTw2qjH4D8P2WjutZ417dC9CLvzVWm3y | |||
| 13.01.2022 18:17:10 | |
378 BTC | $ 16 190 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj4l70cmjt8u0lmxzrd7v5gpg6kuq2tyjz6933 | To: 3DTw1s3wNyhR5DQ73aD8gQFEt8kwVthrtF | |||
| 13.01.2022 18:17:10 | |
2 769 BTC | $ 118 552 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0cx4sd4ac9z6r7zdhxvdzex2907gd8tazhc5m | To: bc1q2skrlv5hvq3j9k5ll9alwtm3llfucf3h3jta4r | |||