Whale movements
Last update: 16.09.2026 19:32:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 15:30:22 |  |
1 330 BTC | $ 58 478 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BYL1xVp5G1HHHwDnoZRsPsABAQySDazHJ | To: 3DAuevXZGqtScCd2rvszYzCRKPeQPinmxj | |||
| 12.01.2022 15:30:22 | |
633 BTC | $ 27 847 458 | (unknown) | (unknown) |
| Type: transfer | From: 3QKrWobsaQLpUNsADjNz7ywXjSNyTbT3na | To: bc1qlweg46745xflglggk38zyfg702df6gneqmggk2 | |||
| 12.01.2022 15:30:22 | |
686 BTC | $ 30 137 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Larp7Bsy24JhXUZY5a2aB4qHEhcvnp2Us | To: 3ETGsmRxXdLMDMe8pRZ7CxXM6UpbpFHi6R | |||
| 12.01.2022 15:30:22 | |
663 BTC | $ 29 125 478 | (unknown) | (unknown) |
| Type: transfer | From: 32QBga9x9dn1QWFN3WwSmrGy2r7FCDiKz3 | To: 3ANnrboWeo8xwuEz6tAP5L1WE5D2dPkDP1 | |||
| 12.01.2022 15:30:22 | |
2 769 BTC | $ 121 747 960 | (unknown) | (unknown) |
| Type: transfer | From: 37eXU11AXooFP3KfjMYoARqaqjB5oA741F | To: bc1qq0cx4sd4ac9z6r7zdhxvdzex2907gd8tazhc5m | |||
| 12.01.2022 15:30:22 | |
803 BTC | $ 35 309 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lvr094ds60afh77eehw7v037janmxwj3zwxqa | To: 3HkQpdMAFqmPkNqQg661Qq9bjvjxPN29qx | |||
| 12.01.2022 15:30:22 | |
373 BTC | $ 16 390 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NFLASR7GYRbAgapaGA8tfELjt5QhZAhd2 | To: bc1qnwc40nemjwapvlk5z0fklncnh6fucta3r0f8tt | |||
| 12.01.2022 15:30:22 | |
545 BTC | $ 23 965 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn79u7wjf8e3j2mzwaqsl3pgfw6668vyg5pfqfw | To: 3PEVqgbxEgXvewsQPXAPQ8uffVJ39KA2Rg | |||
| 12.01.2022 15:30:22 | |
747 BTC | $ 32 844 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mmm0wyz7ph75u9nxhdpuudqfjqmpt8l0s80a9 | To: bc1qneewe29m8ue9mkfj6dc47pvslk50xkdudqfxpm | |||
| 12.01.2022 15:30:22 | |
455 BTC | $ 19 988 968 | (unknown) | (unknown) |
| Type: transfer | From: 3EpWgMsUCKgqqZBQjKMJSa4SMKWPRCMYjh | To: 3H6dR274v4TcsFzgwCH7WHU1VYC3GzNsXn | |||
| 12.01.2022 15:30:22 | |
865 BTC | $ 38 036 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QKW3Fbv2F4ed1PUbwCiap1mHwtZjneTyR | To: 3M88o5XQ2buCvJ2ZtkVZvAzfVPgPsNSNSv | |||
| 12.01.2022 15:30:22 | |
150 BTC | $ 6 608 753 | (unknown) | (unknown) |
| Type: transfer | From: 3QUfTw9CFRPKi9QduhEUQVmiSM3TnAXNwY | To: 36phaeAD7311ZNGQZHRhGoQexHV1eoZFRu | |||
| 12.01.2022 15:30:22 | |
2 064 BTC | $ 90 749 280 | (unknown) | (unknown) |
| Type: transfer | From: 373W5trm8DyShds3gSqd2iWSi1drvfoA3y | To: bc1qsg2jh5ejjgqla4v0wv4caqesf3slsk53pq2glv | |||
| 12.01.2022 15:30:22 | |
135 BTC | $ 5 951 438 | (unknown) | (unknown) |
| Type: transfer | From: 3AZSaL1EWYzUsjgQkLHzNvjD8MykPnpczB | To: 3763mXBNmMUKSHows986td8Vmj9hJLYHPE | |||
| 12.01.2022 15:30:22 | |
365 BTC | $ 16 064 170 | (unknown) | (unknown) |
| Type: transfer | From: 35DGr1Q1yCjyv31BRanhqDDs2vyD9XL44Y | To: 3HiDZKpurR1pmpTrWeTARkrFHt8A3zjkPU | |||
| 12.01.2022 15:30:22 | |
1 006 BTC | $ 44 235 676 | (unknown) | (unknown) |
| Type: transfer | From: 39dvCKB3Hwht4Hm6e6eu6LtCJtG76sm3h7 | To: 3FmBdcdvusvXgC9TWp8mod6R6NzZiTagXE | |||
| 12.01.2022 15:30:22 | |
398 BTC | $ 17 490 602 | (unknown) | (unknown) |
| Type: transfer | From: 33De3LmG8b5KRHpKdHFMjFQue6rwYxvi2J | To: 3EpP3i2XHKdkPvpmTgXkfCuCtBqrHnmLXc | |||
| 12.01.2022 15:30:22 | |
853 BTC | $ 37 480 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tvux3p8xk7q5dwu4jjnw28rz98m9jpwdur5d7 | To: 3M8VqQTkwV4pA8KNC7uKg2bjR3AeJyo3WV | |||
| 12.01.2022 15:30:22 | |
259 BTC | $ 11 372 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllagtfnyns9td3etqqux8kqv4qlzdg0zajqr5z | To: 39UKMa7D5Rwgamd1Ye53AEPWD7pz8xLuzf | |||
| 12.01.2022 15:30:22 | |
135 BTC | $ 5 921 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh3le0x20t8sw68e9qtu8s7h29y2rhf7ll43kn | To: bc1qwyx75zn0xyxlpkn4sym0t9zf5dcpzldfhxgl8c | |||
| 12.01.2022 15:30:22 | |
1 226 BTC | $ 53 887 924 | (unknown) | (unknown) |
| Type: transfer | From: 3KdZDakVgX36KC3QS7ENpgugw2hhVhtwMU | To: 3HKV11KkNHiu2D5v6rn2RSiLdB58BJ8BES | |||
| 12.01.2022 15:30:22 | |
715 BTC | $ 31 431 426 | (unknown) | (unknown) |
| Type: transfer | From: 3LTo3sBYSyLNgP1Z2g5QUbJ4dFqXaG3WuV | To: bc1qtusq0ceuv52ltwn0qctrtmnyfqmx09m8ql8m65 | |||
| 12.01.2022 15:30:22 | |
117 BTC | $ 5 147 059 | (unknown) | (unknown) |
| Type: transfer | From: 3GQvFUTQTdQNbe8SREMt9YdVuCRFehUDQ5 | To: 3L3tmYyVQttGbaVGtRCGY1zwEPwPtmeX6n | |||
| 12.01.2022 15:30:22 | |
534 BTC | $ 23 474 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EN2EeH2TjgXuQXBaiNNJSi48iitxChSU1 | To: 3HG5gVvGJdKvK4nKcXwJxATmBa8hhxy5vv | |||
| 12.01.2022 15:30:22 | |
274 BTC | $ 12 058 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdryra4d2c86htmkzrh2py4rm39p2h87zw9kt4k | To: 38WiMYurk8mfRytEdFUKBipV7t1fzDwZsG | |||
| 12.01.2022 15:30:22 | |
270 BTC | $ 11 877 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pyxuskcpjg7a84k2msavckcpw3fcwmekugkgq | To: 3QLvQyywXs9brRqXqmjPacNaqXd4PrhBUk | |||
| 12.01.2022 15:30:22 | |
268 BTC | $ 11 774 118 | (unknown) | (unknown) |
| Type: transfer | From: 35nZcXEeXTNh19kmDnZGEm1QP8Tm4LYWtU | To: bc1q24j5sqt6228c9mfkqge2tlldxan7w7cu605e6r | |||
| 12.01.2022 15:30:22 | |
545 BTC | $ 23 939 432 | (unknown) | (unknown) |
| Type: transfer | From: 34gZTmWEr8mZxBtNUMUwX94wK8YmcKjS5M | To: 3DDUxvFKGcurtLTa2QEfSk9xhwa5dQStGg | |||
| 12.01.2022 15:30:22 | |
1 205 BTC | $ 52 966 604 | (unknown) | (unknown) |
| Type: transfer | From: 3NXspZnsDyBHZHsWxbjWSuo1WyL7sMeoLq | To: 3PAj6zb88sYpVprB9FAoHy4W4xYrNBQPHA | |||
| 12.01.2022 15:30:22 | |
1 240 BTC | $ 54 510 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjddmua4rmlv8scy60d5jnzc2kv52eg6taz5qa9 | To: bc1qkdvm3d7mwsrz8s2rgu04w64ryaxffrmv7ddepc | |||
| 12.01.2022 15:30:22 | |
409 BTC | $ 17 998 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mtrkgddknllkrdnmrg6q6vvx702fctm6qpdky | To: 38kpduTNMmoR8xDK7479hipuBsWLsQiMKm | |||
| 12.01.2022 15:30:22 | |
15 046 BTC | $ 661 459 700 | (unknown) | (unknown) |
| Type: transfer | From: 33s7zk1xUKNV68fxtdWHXdbuYUmzt7ch2u | To: 3CAMYHT4qPuzqz862k8n2M9mMauBZyqAQK | |||
| 12.01.2022 15:30:22 | |
369 BTC | $ 16 229 396 | (unknown) | (unknown) |
| Type: transfer | From: 3GGnEYCiHKKthSoNdw2hnpjDpyjUE8NybZ | To: bc1qzez0w697nedpfmnntjveqpqlx67kkfrd6mv87n | |||
| 12.01.2022 15:30:22 | |
885 BTC | $ 38 898 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QhhJiBdsTTT8rqcTnfiDQrCifdCRp1Tum | To: bc1qrkh06vuc67xlqgvejukrg6uatksqfl7gkp2aun | |||
| 12.01.2022 15:30:22 | |
765 BTC | $ 33 625 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lsaj75yvee3knfhcnc8j8px6zzazvqw4uanuy | To: 3BdDQWkT7Q5EyiBa5jLhnwtJbgs8UrqbTA | |||
| 12.01.2022 15:30:22 | |
174 BTC | $ 7 650 783 | (unknown) | (unknown) |
| Type: transfer | From: 3GJdRtfha9tiAmfvPuVvHg9M1FSSxUXxXE | To: bc1qlphzw2tu8auh0t2tdu5ev8xtejlk0mqfls362u | |||
| 12.01.2022 15:30:22 | |
906 BTC | $ 39 832 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q024h96aqll8txq35dwvwyvvyqpuhnjcr403zdc | To: bc1qaczgzhwfm9dp42h4uce9p8l7whkm85zanthpfg | |||
| 12.01.2022 15:30:22 | |
338 BTC | $ 14 843 313 | (unknown) | (unknown) |
| Type: transfer | From: 3Guemq6oLH3sX1trUgFVmbtgYZysRzxyhC | To: 3QWBQb5xS5QQkN82zrFwYz3F48ZTX5tmwE | |||
| 12.01.2022 15:30:22 | |
1 662 BTC | $ 73 072 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9qkf7k2sedqpqal3akcr2zkp70305s8y6anft | To: 36Z5hKqoGzjYnSSZmfaF37Hmv15ntCTAk1 | |||
| 12.01.2022 15:30:22 | |
1 546 BTC | $ 67 969 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4etpmuflcv373n3fazhdhdrkkqz904f9fwk9mr | To: 31znnSf9TmtgJz8h9Lq9188hCJQNAJRAAX | |||
| 12.01.2022 15:30:22 | |
276 BTC | $ 12 153 833 | (unknown) | (unknown) |
| Type: transfer | From: 382GpehVHf3wL3ig7hxJgh4tpkJz7fJKCT | To: 3FobaM5CaUQHL91vALZvwrFeqwnF9EhoLv | |||
| 12.01.2022 15:30:22 | |
5 117 BTC | $ 224 934 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv9zqsdjfq047unqhxtmwy4xjp0exypq4leut2 | To: 3Dsik46AVjTw6p9NLT5rYQmVVipmd5VXgN | |||
| 12.01.2022 15:30:22 | |
459 BTC | $ 20 165 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78pzv3mtpsye445cjnxhmmshagykk7naes8zdp | To: 33QMrtU37PACUzUJ6c9mvCjYqVjqADCKeN | |||
| 12.01.2022 15:30:22 | |
369 BTC | $ 16 221 015 | (unknown) | (unknown) |
| Type: transfer | From: 3EXDJ6HqfTw3QSzR7kKUoh345AGxsiKhUj | To: 37zSGvuBnyCV2oaUPxqJGnCnvEEYU7N9wL | |||
| 12.01.2022 15:30:22 | |
402 BTC | $ 17 651 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfxwgh2z3zgwmtxgts33kh3mrd3ufvtlhr0urx | To: 3KdBvjyDhbCMkwp2CppDTE1wvvmpir46xm | |||
| 12.01.2022 15:30:22 | |
496 BTC | $ 21 816 964 | (unknown) | (unknown) |
| Type: transfer | From: 31wahnG6RApRo1QmFJqE29tnr4rUNt9EgY | To: 39iuPypr3Ax4kf3hnnz3oyd4SHAFS5Sztk | |||
| 12.01.2022 15:30:22 | |
316 BTC | $ 13 909 506 | (unknown) | (unknown) |
| Type: transfer | From: 3P8MsYzyEbAiDs2jGyvMJioDiC4YmAyj2d | To: 38M9sx82qfLXm16jRF32iNVr1r6w58ePgf | |||
| 12.01.2022 15:30:22 | |
1 948 BTC | $ 85 634 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4576e0mza52z0pmzya5d45z5ytz5asztrf6uf | To: 3KLzALFSrvFTy5dX6V9ZP87TkPjzKSME7H | |||
| 12.01.2022 15:30:22 | |
432 BTC | $ 19 006 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddevbb4ux4KxeLg59CxU7vQcDKfksUWB2 | To: 3MBCj2kfEAL9Kx3XRrnanu1fkDiBpn7oKS | |||
| 12.01.2022 15:30:22 | |
10 157 BTC | $ 446 535 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eggv3jme90u2lxysfer5pvr6j3svhdretut46 | To: bc1qw80l5flmzw006kx3eytd4cwkm0ms58n2zkv0fn | |||