Whale movements
Last update: 16.09.2026 22:35:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2022 16:46:30 |  |
780 BTC | $ 33 776 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15zkojKWWGRWyB1rXMfuj91EZM9SwhyqSF | |||
| 13.01.2022 16:46:30 | |
199 BTC | $ 8 628 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2hh0au3warsm933azmg923a2gvndjnf8ez00zj9lmn9jx5er5xssz4l25 | To: bc1qcr3297ap7sjuypvvn78z8e9lx7j9tshfm9g4dnq36xx0pzk4sq4q2xvsxk | |||
| 13.01.2022 16:46:30 | |
229 BTC | $ 9 902 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrzn8v87x6wgeyl79v8qn9whxzjwnpjrqn8967fx46nxv4udvf3qrv4que | To: bc1qm5zg48d8d02zac0ph7hg2avn6va94hs6436rrl4xx5nvegk5z2zs5ehdgs | |||
| 13.01.2022 16:46:30 | |
134 BTC | $ 5 789 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf0htdms98safxg4lw6l3shdv7yga5hhc7q7wr | To: 37xVmDfNEpBHckJxbF85fgY3u7Tw6i9z1t | |||
| 13.01.2022 16:46:30 | |
214 BTC | $ 9 245 687 | (unknown) | (unknown) |
| Type: transfer | From: 3A7xZz7uwMeZJHyH5YTLALLbXmyg5Vzc8q | To: 3FwXkDCiPsnVbLdgLQnQjQ7yx3jE22j959 | |||
| 13.01.2022 16:46:30 | |
119 BTC | $ 5 162 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn9leeglr9rgq4pn6xq098xaq6es88q7p34ruh | To: 3QU1PXMkEd8G1LSbGmaWVLTsD5iVsuvtTb | |||
| 13.01.2022 16:46:30 | |
1 017 BTC | $ 44 025 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hmjnjj4sntzzjuvk3ugnsewxtckltl6vq4y5x | To: 3K2wwM2KETbzAX4L5qhizrYwJaEMdQC5dA | |||
| 13.01.2022 16:46:30 | |
123 BTC | $ 5 327 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68w0t8fpv6930yq04h3dpe4g25fjvk59pke7a8 | To: bc1qelnvems6xhw93n53gucqjpp45nmdhzw0cm8jdx | |||
| 13.01.2022 16:46:30 | |
141 BTC | $ 6 105 659 | (unknown) | (unknown) |
| Type: transfer | From: 3DvsvrfPa1MfqEtvEPry6YXFsoTehzBQs6 | To: 3JYssnjZ2CTfJyWktFyZWRaHfsxR89vYkp | |||
| 13.01.2022 16:46:30 | |
191 BTC | $ 8 271 530 | (unknown) | (unknown) |
| Type: transfer | From: 38mPAhmcSLm6LSFK8HnfWCi2cKHNJY3zpq | To: 34xBzzToLoUiFUtrHcbi6Pf9GagjvHq6fV | |||
| 13.01.2022 16:46:30 | |
162 BTC | $ 7 029 101 | (unknown) | (unknown) |
| Type: transfer | From: 3DiqqWwjQB4t3TnwrYDTXftc4Bph341149 | To: bc1qtp0c2sr3a6twarhlj0gfaeddpsl9ajzftd0eep | |||
| 13.01.2022 16:46:30 | |
127 BTC | $ 5 496 586 | (unknown) | (unknown) |
| Type: transfer | From: 38BSaSkip47qwk2enj5AMswo7Kg4cKAKYf | To: 39inKDRLDV4mPrBJZbzLey43uS4tTyrvCo | |||
| 13.01.2022 16:46:30 | |
119 BTC | $ 5 141 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.01.2022 16:46:30 | |
154 BTC | $ 6 673 528 | binance (exchange) | (unknown) |
| Type: transfer | From: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 13.01.2022 16:46:30 | |
128 BTC | $ 5 537 839 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 13.01.2022 16:46:30 | |
225 BTC | $ 9 723 734 | (unknown) | (unknown) |
| Type: transfer | From: 1LjM95kVGrowMx7HQLcbmLgncwichY5rQP | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 13.01.2022 16:46:30 | |
1 300 BTC | $ 56 293 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.01.2022 16:46:30 | |
134 BTC | $ 5 795 633 | (unknown) | (unknown) |
| Type: transfer | From: 18rwxPfGyGkdoxmrLErBUnDHNMtRtKNAg2 | To: 1AgGsQS8f2v1vLuiprWqHMTGay2bnE7aN7 | |||
| 13.01.2022 16:38:59 | |
234 BTC | $ 10 104 484 | (unknown) | (unknown) |
| Type: transfer | From: 39FqEVkKkaSr9GTcuA6mdWLSaYPxbd3t7u | To: bc1q9xnmwk7cwfj5xhv09d755308z4w4f4srtevjuu | |||
| 13.01.2022 16:38:59 | |
821 BTC | $ 35 440 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkzkgx5kehsa9spuy5cyvagsxxg7h36fmwqtus | To: 35T4Ud5iBmPn48h62h9L1kc7MAzSWEiHoz | |||
| 13.01.2022 16:38:59 | |
454 BTC | $ 19 600 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4s9tvdvanaatnavnv2afqffag4n6htalp9tjh | To: bc1qda58fc7w5txw87jm57wttu9vldt4vq5eywr38u | |||
| 13.01.2022 16:38:59 | |
454 BTC | $ 19 601 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JRRgKyptiVAJT5DWALUygSznE8tJzZ114 | To: 3AYyttqg5jCBH77T7gBhPnojvpx3RFdV24 | |||
| 13.01.2022 16:38:59 | |
493 BTC | $ 21 250 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlzxzehy8jeaxds4v8ur2x6z6r9d2tt6lte4yg | To: 3KXb3SFDUBtHgBewnPmRBLVGuv6RdeNXmD | |||
| 13.01.2022 16:38:59 | |
803 BTC | $ 34 649 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DaY5yfAnsMz76WT8wLm2txTBFG8f8Pj7N | To: 3KUhTcqJUAJYSoh6nretDK5asxek7ZfdCc | |||
| 13.01.2022 16:38:59 | |
853 BTC | $ 36 783 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EwmBvQPEA7d1G5f9nVjrD44owcSX81tFg | To: 361mgPzbpAgvaJmSb1R517ytqC2CpuCco2 | |||
| 13.01.2022 16:38:59 | |
350 BTC | $ 15 115 307 | (unknown) | (unknown) |
| Type: transfer | From: 36ypE5CjALrM5WLSSnNb8NgEG9yDLFuhoR | To: bc1qqkx06zgj6xnzrnr0nkermpgrrwwnvf3wkrv5z9 | |||
| 13.01.2022 16:38:59 | |
714 BTC | $ 30 825 246 | (unknown) | (unknown) |
| Type: transfer | From: 3D2b65gwNrtdoXXTsdwRq35H2XzsidMkqG | To: 3FhztZ8aDKhQZaBsHdhw7EQzTetsmq2pU4 | |||
| 13.01.2022 16:38:59 | |
493 BTC | $ 21 255 892 | (unknown) | (unknown) |
| Type: transfer | From: 3BN5CSk9FcrJphcTPZ4RBTtu3jCv9CRUdP | To: bc1qvh04tqpz32dadagjxu8wtjncg6ukgln296z2dy | |||
| 13.01.2022 16:38:59 | |
406 BTC | $ 17 522 718 | (unknown) | (unknown) |
| Type: transfer | From: 32zkJykcZQLK1aPvzYnJRPdMmPdox71kaX | To: 3Q2oXLsYFQso3owELFLwWU6rBxYqMfazQD | |||
| 13.01.2022 16:38:59 | |
662 BTC | $ 28 581 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxjwev48ku3c4jh7nwp7rs48h9s3225fkc8k3n | To: 3MZAbybihJ9K8xB7BZuwxws9hPw7uqGSJ3 | |||
| 13.01.2022 16:38:59 | |
534 BTC | $ 23 021 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsadxwhtp6ln07nrxvhqgygax2aqr9j0hzfeyvl | To: bc1qd2xtn2vrh0lfh0fmrkwjnhna08jj29enwdaqsv | |||
| 13.01.2022 16:38:59 | |
141 BTC | $ 6 083 539 | (unknown) | (unknown) |
| Type: transfer | From: 3PmzR4ch33wN2jazyTyJ4deqZtVsTnYj4H | To: 3DvsvrfPa1MfqEtvEPry6YXFsoTehzBQs6 | |||
| 13.01.2022 16:38:59 | |
520 BTC | $ 22 422 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zhcp3z298yr3dh4gl6uec3tdjvf4tdjdar0cf | To: 3PdkUWM6s8LQWd4YrAzxDhsapcKSeKnHyM | |||
| 13.01.2022 16:38:59 | |
275 BTC | $ 11 886 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ptgt6np52qyzdnam8gvyvawhqga7ejathfu2y | To: 3KBu8YQhU958W6T3kaLFWN4T8tEvdeiuxf | |||
| 13.01.2022 16:38:59 | |
865 BTC | $ 37 330 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MnesHnEyuwDaa46GGmLZowoqytgaAnRhs | To: bc1q7hgvvqr86smzek0cucgsfwgqua2e0a5z6lq3js | |||
| 13.01.2022 16:38:59 | |
274 BTC | $ 11 838 213 | (unknown) | (unknown) |
| Type: transfer | From: 3PNaJA8vYu4FPQJCYRK2Jf79DNPb8Wb44b | To: 3Jz5q8DR9wHBaECVZe8FGwe9ZJmuXGxybZ | |||
| 13.01.2022 16:38:59 | |
252 BTC | $ 10 888 787 | (unknown) | (unknown) |
| Type: transfer | From: 37tYe9d7GLfk4jFBzZe6bjMS6mNQswG4K2 | To: 3MgpC65C4BsEXrLXUw7cbw3fHwjdhmEics | |||
| 13.01.2022 16:38:59 | |
258 BTC | $ 11 123 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Gozth8TJVrVHsLsodgkHynpvUG5BhJF5o | To: 3P3ieDYUkyAPNkAuqcJVe5dmmU7vfPFtRs | |||
| 13.01.2022 16:38:59 | |
359 BTC | $ 15 468 741 | (unknown) | (unknown) |
| Type: transfer | From: 3DB1sgtfYFyMyuFzTJ8o2u6D7eJpPhzhqc | To: 3G5n8ffe93wMm5vGE9u8PT1h8Wq3oBU8CA | |||
| 13.01.2022 16:38:59 | |
390 BTC | $ 16 847 234 | (unknown) | (unknown) |
| Type: transfer | From: 3EaZXktj9T4DUvhKTMcYQtCpcjanZXq1fQ | To: bc1qy9wh82jqfv26lr3f6yhscrfeyjfpn7wgr2lxcp | |||
| 13.01.2022 16:38:59 | |
123 BTC | $ 5 308 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa2JWCzBdggqJEfv9W19AUG5NihSQj9ge | To: bc1q68w0t8fpv6930yq04h3dpe4g25fjvk59pke7a8 | |||
| 13.01.2022 16:38:59 | |
367 BTC | $ 15 855 016 | (unknown) | (unknown) |
| Type: transfer | From: 31yHajjx1vM6HwjeNhC56HFhTUNjCV942v | To: 38wLJB6FYCMst1jEVVWhZ1ghUaGm6aptHP | |||
| 13.01.2022 16:38:59 | |
885 BTC | $ 38 176 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QJKpzmj9PpeLE7wHuzyPj6NuhBQkXCcAH | To: bc1qrj279m680p4zmjeddzuz4vvmmpvaldaggm6nqe | |||
| 13.01.2022 16:38:59 | |
544 BTC | $ 23 484 636 | (unknown) | (unknown) |
| Type: transfer | From: 35wZLfgSjbHzV7b4s3gPXL4kSaaRcMPZq5 | To: bc1q9w0fdy7vr3pl4gjtk952zu0sch04asllx3fujt | |||
| 13.01.2022 16:38:59 | |
544 BTC | $ 23 488 692 | (unknown) | (unknown) |
| Type: transfer | From: 3NWoGaAegiQ6wbdTCGiwzLtE92CUaU1vzh | To: 37WG6iWbAo6jJMFABLkXjaQLg3SUg5EFAf | |||
| 13.01.2022 16:38:59 | |
425 BTC | $ 18 317 656 | (unknown) | (unknown) |
| Type: transfer | From: 3H2zt6TNxNUWQY9rgojLvBj9XDBrBVhqFa | To: 3Lr1Ub6PgvLc6ds3XtPvMHJbFuVHBCAbQM | |||
| 13.01.2022 16:38:59 | |
259 BTC | $ 11 154 137 | (unknown) | (unknown) |
| Type: transfer | From: 31w18rgG6cJjBoRLkicFK1AVqjsDQz4JQg | To: 3Hnni5jyS9nwhaxt96fWH44zmBTiJtmepa | |||
| 13.01.2022 16:38:59 | |
743 BTC | $ 32 059 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgqz62a9yqw8lasnum2zhvyq5kx72w7fw0keq9 | To: 3E2x6BFfYXA3HztJgtfu6dUL4PW9Siq1Y3 | |||
| 13.01.2022 16:38:59 | |
795 BTC | $ 34 290 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6pzfm4deqvnx62m8larcj7gj8dt250ug98pcj | To: bc1q7l0m4yg8gpgqkrqzmsj8lj4j3nrv0xju7zyv7v | |||
| 13.01.2022 16:38:59 | |
393 BTC | $ 16 968 142 | (unknown) | (unknown) |
| Type: transfer | From: 33RaxKBW4KnuTsHQSweftWQq9ffU4gAkX3 | To: 3Muho1E778ZcgMxWvUH4EAo2yDcSMktiDi | |||