Whale movements
Last update: 16.09.2026 20:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 19:29:12 |  |
454 BTC | $ 19 877 024 | (unknown) | (unknown) |
| Type: transfer | From: 3BwHKJoLDEXnx3ZtkRVziizXpBE7JQCoJy | To: 3HVAbPXifzRqYeyJNLLcDJXjwcsCurajLy | |||
| 12.01.2022 19:29:12 | |
402 BTC | $ 17 566 690 | (unknown) | (unknown) |
| Type: transfer | From: 3H6bgq2SqoP4FUgtsa8utFTmDLr6jL2zyT | To: 372cgpoXk7kZZR5NyJviGAQ8BwxFukaGsf | |||
| 12.01.2022 19:29:12 | |
354 BTC | $ 15 475 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08g43469786nf95gnka574l2gc6qmdn4frfxql | To: 3JwyDXdRtvEJwCZGHhCkjH74iwK957Dg31 | |||
| 12.01.2022 19:29:12 | |
238 BTC | $ 10 399 349 | (unknown) | (unknown) |
| Type: transfer | From: 35TSQSwU1TJsvSB1MWzNuDZMiJCtnb26Ky | To: 35SegdK8TNr52g5iXQAoA6nyCn5qoeuYGj | |||
| 12.01.2022 19:29:12 | |
409 BTC | $ 17 898 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2yupvleqw8d0t9j5pzjydxatcatjug4dp4d22 | To: 3GXG79pgzHYm6pjebeyjts3pnwfjq7eiun | |||
| 12.01.2022 19:29:12 | |
196 BTC | $ 8 584 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrumqeq5n33x26vh2l9yy900vxd4fks2l6z8xjw | To: 39WasBk7A7CwtoQ7sPE1toyeAdQRc8bFXr | |||
| 12.01.2022 19:29:12 | |
431 BTC | $ 18 864 132 | (unknown) | (unknown) |
| Type: transfer | From: 35Foa8KU3Gt9wBNHsuvKvD9VUFoS1qHie2 | To: 39GQ3xR2ce32fbEYUri6Q5g2SHxRYFiC5g | |||
| 12.01.2022 19:29:12 | |
260 BTC | $ 11 391 354 | (unknown) | (unknown) |
| Type: transfer | From: 3H9cLT5vqP72DRri9FE7WxMkTSss5SYAWQ | To: bc1qhutkd0w8fynj9tnxw3eumv6dmlkf8vmj9xwtel | |||
| 12.01.2022 19:29:12 | |
313 BTC | $ 13 693 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8plxe6kv2rv2xtha85lqh664ynufpvg4sdagc | To: bc1qp08ldl62s8eg8sppcfyl4e79j65cs6sdhspad3 | |||
| 12.01.2022 19:29:12 | |
339 BTC | $ 14 807 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk6f87ADVfUPXPdPuPwdN1xF8pdEMMaau | To: 3P7fgU2MnciLCmGya3oh9wo4sLDyfAZhG5 | |||
| 12.01.2022 19:29:12 | |
145 BTC | $ 6 329 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fn3cvw7hfhgvcq7tw24f0204xeedlhyv2v523 | To: 3GipXuLXvQwc4UjNhjUSPquuGr4YG3srAk | |||
| 12.01.2022 19:29:12 | |
276 BTC | $ 12 089 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql58p2ua0l4xm877p6g0gayy7yr3n666zd6yauu | To: 32QXToDExM8xGxvfAPRzNTWqvLuxmdUGvL | |||
| 12.01.2022 19:29:12 | |
212 BTC | $ 9 285 138 | (unknown) | (unknown) |
| Type: transfer | From: 35yHEdvR8b8hA5VUF6f8YjAtHnmULPnmFx | To: 3DSLY3QHxBXTtCxkojPgZDPe75quw4EDx9 | |||
| 12.01.2022 19:29:12 | |
133 BTC | $ 5 836 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz527zld3v8ldafz4k4gdw37rqquhlssp2mcdp | To: bc1qhqdhz07zdg9pryfhxadrudhh4y0k7u4q693rxj | |||
| 12.01.2022 19:29:12 | |
140 BTC | $ 6 104 831 | (unknown) | (unknown) |
| Type: transfer | From: 3QqJkHXBqqKGsUk6MMdh4CZuxdD8En1ME1 | To: bc1qhe9quykupa0fpvv4c49g433dpg2enwfu0qavs9 | |||
| 12.01.2022 19:29:12 | |
338 BTC | $ 14 762 156 | (unknown) | (unknown) |
| Type: transfer | From: 38HJtcxkWhZicoNCyumyFjk442zQarohrt | To: 3QvroxVWpERpHKd75KjB9uhdKLVHea5mne | |||
| 12.01.2022 19:29:12 | |
404 BTC | $ 17 681 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchaxp7q6dhq9qzw5x95s7y4xxkm6u0z2tc902z | To: bc1quk6ww3x7wtaltvvf5rwrec5cuska6850yzwawc | |||
| 12.01.2022 19:29:12 | |
266 BTC | $ 11 644 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkthmlrpjwcevt2f5lr7zgm7jxdvf4hlgvx5ec | To: 3PEkVzpwZMxeRcZ78kMbh5vpJ8gzjMJ1kq | |||
| 12.01.2022 19:29:12 | |
258 BTC | $ 11 302 618 | (unknown) | (unknown) |
| Type: transfer | From: 38EXXp6j5JHREqpGju97PfVUdKETgUHfDs | To: 3LQvP4hJz6vjjwEf7fAMVgLzjp4aGoh4em | |||
| 12.01.2022 19:29:12 | |
160 BTC | $ 7 016 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4q6jmhrr94j970yfpusv0tq6gmmmmlvpv29ce | To: bc1qqghazxv8c4lkmmxqjkw97yxqzfeleje7lfthls | |||
| 12.01.2022 19:29:12 | |
394 BTC | $ 17 252 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeplgvhnzkj097lgffdjh2l8jswdss07xm2dkky | To: bc1q3nm58mdlwyehaqm9mz4elmcy3v3tpq7uxljtgl | |||
| 12.01.2022 19:29:12 | |
1 895 BTC | $ 82 897 650 | (unknown) | (unknown) |
| Type: transfer | From: 12Ze14vvoMxEAijZcJVCTG8uzcPB8TSTrs | To: 1Lb8AF3kicbtrqTwRGjz6skRqMJG4WiShW | |||
| 12.01.2022 19:29:12 | |
206 BTC | $ 9 028 278 | (unknown) | (unknown) |
| Type: transfer | From: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 12.01.2022 19:29:12 | |
209 BTC | $ 9 130 228 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 18wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 12.01.2022 19:29:12 | |
600 BTC | $ 26 243 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 12.01.2022 19:29:12 | |
350 BTC | $ 15 308 416 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 12.01.2022 19:08:29 | |
430 BTC | $ 18 927 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B9cfxTfXmNpwkP1nrA5Nnh6SvapJDw2Xn | |||
| 12.01.2022 19:08:29 | |
133 BTC | $ 5 847 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf582ch9rcx0r6wm55n6k3589rhdclnkzkuagr4yvhhx4y93ew6jqqs67th | To: bc1q39few8hh7dsm5w6jhnqpgywchtaqyers0qd6qundkqau6frkfttqps7s4t | |||
| 12.01.2022 19:08:29 | |
300 BTC | $ 13 219 123 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 15XToCXB5Zk3TPi7wjEc6zEeJF3pbuc76J | |||
| 12.01.2022 19:08:29 | |
132 BTC | $ 5 813 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 12.01.2022 19:03:36 | |
145 BTC | $ 6 355 167 | (unknown) | (unknown) |
| Type: transfer | From: 3E8mZBfsxBZAP7J2HVQUCWX6cH6xnQFcj3 | To: bc1q4fn3cvw7hfhgvcq7tw24f0204xeedlhyv2v523 | |||
| 12.01.2022 19:03:36 | |
313 BTC | $ 13 749 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Duk9YjKHjgMTj9eZw2gT3GxwyuJjUJrDB | To: bc1qh8plxe6kv2rv2xtha85lqh664ynufpvg4sdagc | |||
| 12.01.2022 19:03:36 | |
238 BTC | $ 10 441 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98rmwkq8wjj6qwx77p3aj5ntkurx8ua0z569c8 | To: 35TSQSwU1TJsvSB1MWzNuDZMiJCtnb26Ky | |||
| 12.01.2022 19:03:36 | |
686 BTC | $ 30 105 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm74psudcy68l2y62th489slnkq9nf2wl6ljf9v | To: 3JBFRAN63eWHW2q3nno9TGveQWCHHyNvzA | |||
| 12.01.2022 19:03:36 | |
267 BTC | $ 11 713 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvcdgkqrf2u4hdp6dkvl2lsveg0w683g525z5e | To: bc1qtkthmlrpjwcevt2f5lr7zgm7jxdvf4hlgvx5ec | |||
| 12.01.2022 19:03:36 | |
276 BTC | $ 12 139 533 | (unknown) | (unknown) |
| Type: transfer | From: 36wmwNCXG4UfVQWD9Ky3VujJCAxFKcHu68 | To: bc1ql58p2ua0l4xm877p6g0gayy7yr3n666zd6yauu | |||
| 12.01.2022 19:03:36 | |
544 BTC | $ 23 904 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JEhXJPjSGrYW1dCwy2Szq68wxooUsHPuw | To: 3E3nBD2wQ1BsnoHggw8R5JvSyHc5wQvP8A | |||
| 12.01.2022 19:03:36 | |
409 BTC | $ 17 971 716 | (unknown) | (unknown) |
| Type: transfer | From: 3MeWAcV3Yx31BBVSjkJWP62zXmzTsx49ZX | To: bc1qk2yupvleqw8d0t9j5pzjydxatcatjug4dp4d22 | |||
| 12.01.2022 19:03:36 | |
196 BTC | $ 8 619 098 | (unknown) | (unknown) |
| Type: transfer | From: 3BBvPEWhqm3D74EknzJpKnAWrrhu8GV5E8 | To: bc1qrumqeq5n33x26vh2l9yy900vxd4fks2l6z8xjw | |||
| 12.01.2022 19:03:36 | |
496 BTC | $ 21 771 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jkm8pgvpmp8xxhajrkk5n88w8czj493t6lz9m | To: 3DZ8EmMca2PTD8FkVwUKLj4qyqqw32zkYT | |||
| 12.01.2022 19:03:36 | |
663 BTC | $ 29 094 188 | (unknown) | (unknown) |
| Type: transfer | From: 3HbU68LZusbtqxKsYNfT5gXKNwsqsRu6zW | To: 3LFPKM4XmoUHaqrJ7yYXa4tEgAkoxJor7R | |||
| 12.01.2022 19:03:36 | |
456 BTC | $ 20 042 826 | (unknown) | (unknown) |
| Type: transfer | From: 36ukbeG5Gfum97BrnXBs6NT9ZkJJd3WnY5 | To: bc1quqp8ng25t2yyax83yuqkpjf8m2n4fmtsja8sq2 | |||
| 12.01.2022 19:03:36 | |
534 BTC | $ 23 447 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nh6twdkggqv38ywwsdjpr4wwu2c0qyj5q4w84 | To: bc1q7t8ca38gjpmkq56f6fz3nra33flq7dvgv0qep6 | |||
| 12.01.2022 19:03:36 | |
133 BTC | $ 5 861 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mxgy7lj50k6vqm0wwqpef4v0n20p6q358w9v8 | To: bc1qkz527zld3v8ldafz4k4gdw37rqquhlssp2mcdp | |||
| 12.01.2022 19:03:36 | |
354 BTC | $ 15 542 926 | (unknown) | (unknown) |
| Type: transfer | From: 342RQSHkXG5MmwjRsyRyF9brbjzegRCGfZ | To: bc1q08g43469786nf95gnka574l2gc6qmdn4frfxql | |||
| 12.01.2022 19:03:36 | |
633 BTC | $ 27 815 988 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcf8M73f29g4Dg5gDem88Yp8ujXUxywkm | To: bc1q7kzymdxa485cws0z503eh2qrwwsvrtu6adcnd0 | |||
| 12.01.2022 19:03:36 | |
697 BTC | $ 30 601 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhjw695g0zx0vmfgvnrdlxv0zfdmqfj07d9rnn | To: 3Lu11Y13fwUZX27dR2L5Z4CoU51cUamb9M | |||
| 12.01.2022 19:03:36 | |
402 BTC | $ 17 637 878 | (unknown) | (unknown) |
| Type: transfer | From: 3N2V8oVZc73PMnsJ4mMoYR43MjV7KVGvEo | To: 3H6bgq2SqoP4FUgtsa8utFTmDLr6jL2zyT | |||
| 12.01.2022 19:03:36 | |
431 BTC | $ 18 940 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj0dayldjqwn700mct5mrn4qh3eula4uh38d7s | To: 35Foa8KU3Gt9wBNHsuvKvD9VUFoS1qHie2 | |||
| 12.01.2022 19:03:36 | |
174 BTC | $ 7 635 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8873yjyahdhrtzs3pqfxvmhrrfefu0tv5stjmx | To: 3JyE2rPuhZHFg2bedsddQW11g9M1AMJ9Pw | |||