Whale movements
Last update: 16.09.2026 18:56:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 13:37:36 |  |
565 BTC | $ 24 501 892 | (unknown) | (unknown) |
| Type: transfer | From: 3DJnWdheFpnwQvDi3U3g9JXk1a1ei1zX7r | To: bc1q6039x6ws3mp653mcgzfd84q38kmu356yl7hme0 | |||
| 12.01.2022 13:37:36 | |
174 BTC | $ 7 546 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlq9d9tldj0aqveu0qnvvtzy0k8fty6nj3pkcz | To: bc1qem6qe3dt0wn2vra627alc2z2qxh2ufwxs2gph4 | |||
| 12.01.2022 13:37:36 | |
341 BTC | $ 14 772 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ef840f6zssv60e3w2zjrnepzfrndg68dryg5w | To: 3Q4eHHwTeXpuG9QHxyS1N5wmipGrVWuQkN | |||
| 12.01.2022 13:37:36 | |
140 BTC | $ 6 056 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6fzcy4pgy8q8mf2z6palr5mkvws8pl02dflf0 | To: bc1qczg4alvw0akahca5c80x3qpc0je7vhrez4vqe2 | |||
| 12.01.2022 13:37:36 | |
534 BTC | $ 23 149 046 | (unknown) | (unknown) |
| Type: transfer | From: 34SAUvjMufoV9tY7WPZvw7W5ACBN4DhEWD | To: 3A6m2LNtasuwnyxEk4NvhNqJNY85D9GCv1 | |||
| 12.01.2022 13:37:36 | |
765 BTC | $ 33 159 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KYHsNVrpAnHcPRJCg2DP7bbVec7Uc9ccN | To: bc1q4lsaj75yvee3knfhcnc8j8px6zzazvqw4uanuy | |||
| 12.01.2022 13:37:36 | |
117 BTC | $ 5 078 694 | (unknown) | (unknown) |
| Type: transfer | From: 364626kB3xvUn4nemnCtGMHCd1DpasPS1B | To: 3JscprWza55fiNQXzj3SrAMhfx5xHRKVFQ | |||
| 12.01.2022 13:37:36 | |
370 BTC | $ 16 023 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Py3TFUEvbmPV5Fp6ggUKt2QtCa9MddRzY | To: 35XxB4JUnwQWCE2v7A4D69tqWw2oRvoRBm | |||
| 12.01.2022 13:37:36 | |
545 BTC | $ 23 634 492 | (unknown) | (unknown) |
| Type: transfer | From: 3L7tLe3CQfJRA8HSErWjNL9XLr1ze5Frsw | To: 39UPsDt1pcUoH7c9W8gcuzN1DB3pFZZ2rN | |||
| 12.01.2022 13:37:36 | |
432 BTC | $ 18 748 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94cgdl8xfz58cg4wj38k3u8zjct78n89t6p3ys | To: 33s7Ncz2KMtsyS3usaw5477DEQeQoF9Ac9 | |||
| 12.01.2022 13:37:36 | |
151 BTC | $ 6 542 064 | (unknown) | (unknown) |
| Type: transfer | From: 3FjrTYXiqkQWtSecMGA8mWb3gfcKagCpqQ | To: 36VPBLp7UAafRqQD6Ko2Z6cpogf7q6uFE1 | |||
| 12.01.2022 13:37:36 | |
148 BTC | $ 6 434 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zlz00xmaru5eyqe72dv972mfk49vgf06zy93f | To: 39K5idRyA7uLvKBc25DYE1idU4aDbkdeHC | |||
| 12.01.2022 13:37:36 | |
545 BTC | $ 23 608 534 | (unknown) | (unknown) |
| Type: transfer | From: 36yDNnea6MzKz8oH91F9wGgHFUiG8w8HB7 | To: 38WDsKdWJTjZfnWr824k77LKHrtzQzJAZB | |||
| 12.01.2022 13:37:36 | |
238 BTC | $ 10 337 909 | (unknown) | (unknown) |
| Type: transfer | From: 35obfWgwNSXTdbLZknfrxwQWRe9epnA7ze | To: bc1q2u2remewv2jzeavjzkq2h92nkc0760zsxvtukk | |||
| 12.01.2022 13:37:36 | |
715 BTC | $ 30 995 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GE8FFUtzZrvR5LDJXANkRDExbvUkB7jYx | To: 3LTo3sBYSyLNgP1Z2g5QUbJ4dFqXaG3WuV | |||
| 12.01.2022 13:37:36 | |
351 BTC | $ 15 234 801 | (unknown) | (unknown) |
| Type: transfer | From: 3FnvmnM4vyMdXXAW4LuSj9wTdrpQjWZFPV | To: 34mPW9JBwbQph79DjUDhLWuAvKjNi6beKt | |||
| 12.01.2022 13:37:36 | |
279 BTC | $ 12 107 796 | (unknown) | (unknown) |
| Type: transfer | From: 3LFV1DeayEpT6SEHQAnwZfHtBr5d7qpnrz | To: 3PZ4wqN7vUGviX52ZAtXvLeufEJK6BCNzv | |||
| 12.01.2022 13:37:36 | |
316 BTC | $ 13 716 920 | (unknown) | (unknown) |
| Type: transfer | From: 3GtGkEmTgxtKvghfyPfpnQWQ78L4r1UwwB | To: bc1qsyvhkxc6ytehstnqufw6x2l3ge0nl3hl6xumdv | |||
| 12.01.2022 13:37:36 | |
448 BTC | $ 19 406 858 | (unknown) | (unknown) |
| Type: transfer | From: 3GMNPYcwHcrrp5hHoU6hyUzEnspT2pmKLM | To: 35zVm26hy2EgyVYy25fwp9w6NEcLJhLS3i | |||
| 12.01.2022 13:37:36 | |
174 BTC | $ 7 558 154 | (unknown) | (unknown) |
| Type: transfer | From: 33svNWApimpVXwNZYFHCn8zezZBytFAMkm | To: 3PTTYqTRepZChNmcJE7tAa2ZeAA6ffG8FU | |||
| 12.01.2022 13:37:36 | |
268 BTC | $ 11 623 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv29jmc9psnn7qz0w7gum3jh4cjstqg6kczfnhc | To: 32v7puUUg4LK1NA2Btiixj3wq7G236h9sA | |||
| 12.01.2022 13:37:36 | |
374 BTC | $ 16 232 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa6fqNfp6UAUej7PyRmTPy9HyttoGa5tE | To: 3Egqqsvkpx1FCTBS75nq6SdWGvK4uX7NFA | |||
| 12.01.2022 13:37:36 | |
212 BTC | $ 9 210 238 | (unknown) | (unknown) |
| Type: transfer | From: 382jQNYmPELYsKptjpqqjS2zWdZeSActHy | To: 3NMgDzMVLDCdyy6wXDKkcbPwJVpaXdsELD | |||
| 12.01.2022 13:37:36 | |
402 BTC | $ 17 408 238 | (unknown) | (unknown) |
| Type: transfer | From: 3MojBV4TtThsXcnDfz9SShtpheszqoyYYg | To: bc1qmx4u3ss0ptzdghdcjxnhewn4f0z742ejwl9g9v | |||
| 12.01.2022 13:37:36 | |
496 BTC | $ 21 514 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06rmw2nr04ned62frsytpcc3ddk8ahj068x7mk | To: 3NkafHSkoYNyEpMDLWjrWsQnK81WPHukJ4 | |||
| 12.01.2022 13:37:36 | |
197 BTC | $ 8 521 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6etljn4xdcefk7vajldq9mmyjkvpgpfp8v0rhy | To: bc1qujdk3j0zmjne2snteps7esps43ejk8086gk5q8 | |||
| 12.01.2022 13:37:36 | |
520 BTC | $ 22 531 384 | (unknown) | (unknown) |
| Type: transfer | From: 39HXPGC131CpoHYPx9QypogmF8KgLzUefc | To: 3KQxyte8RktyFbELVQd3FPWPELYxXHgpwf | |||
| 12.01.2022 13:37:36 | |
206 BTC | $ 8 938 634 | (unknown) | (unknown) |
| Type: transfer | From: 3QFSjNWu3GpYYfo1mT8bhFh3u7Zz2zMTzh | To: 3QCwQa8CGG1qJBHtnARXPk9913s3krT2H1 | |||
| 12.01.2022 13:37:36 | |
426 BTC | $ 18 466 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwpa3gj8al8hfcwd27jfy85p0x0xjk4rflglka | To: 3HBiuNBhZMEzKQq26LfzgkjWMT1capkEma | |||
| 12.01.2022 13:37:36 | |
395 BTC | $ 17 111 376 | (unknown) | (unknown) |
| Type: transfer | From: 35B7k5kdXr9UWLGxwDp9MtE5kg9ECqexav | To: bc1qg7rr76fe08yxwu8f45tjx2nrtwg5t6x9d77h5n | |||
| 12.01.2022 13:37:36 | |
291 BTC | $ 12 620 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn6776pg3wkv56ftrj3mn07yytvlmslnaxdlkn | To: bc1qylae00heueq79pkfxa62y7sa0thn4vsrt3epkg | |||
| 12.01.2022 13:37:36 | |
122 BTC | $ 5 298 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LVo3BV6oHZQRaAXvAfcFHeJkWB3n88QaW | To: 3BfYRH62TAt61CBeiL6JejN4wg9kXhe8by | |||
| 12.01.2022 13:37:36 | |
697 BTC | $ 30 209 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrd8vmzgx8p53g4r2uf3kd4c3y4eqrfw9465rh | To: 3HfRYQ16sBWbhorxwXR7Voi1j1Ls8Wsprb | |||
| 12.01.2022 13:37:36 | |
404 BTC | $ 17 528 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MTRwVaec99se6y2Wyjc1twHkmt72XCWqR | To: bc1qs2flhk4v92nldlrp0hqnjk9ktywevfk0vkhf7p | |||
| 12.01.2022 13:37:36 | |
803 BTC | $ 34 819 944 | (unknown) | (unknown) |
| Type: transfer | From: 34njcaNoNGN76ggePPo2m3mzUhL7vkm1hL | To: bc1q2lvr094ds60afh77eehw7v037janmxwj3zwxqa | |||
| 12.01.2022 13:37:36 | |
140 BTC | $ 6 085 694 | (unknown) | (unknown) |
| Type: transfer | From: 32K1JsjDTxMS6kjdfZSxuSuRPD5BwrgQKg | To: bc1qyv20z3rgxr25rx5e5ysnaex5vzvz8ls70qlfy2 | |||
| 12.01.2022 13:37:36 | |
663 BTC | $ 28 722 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkashy0ey384frmyfc9f49gxa8mep6r69fqqyhm | To: 3MTMA8Rnk2i2m2iuxz9YyGAYHAwRdV6tXT | |||
| 12.01.2022 13:37:36 | |
533 BTC | $ 23 118 466 | (unknown) | (unknown) |
| Type: transfer | From: 3GVewHPgnRHtqYPGv9zbB9hzE8347N9Zwv | To: 3E2sMqgnjtYG1QTnPtXWwBRn2B1vCF1ESN | |||
| 12.01.2022 13:37:36 | |
793 BTC | $ 34 380 028 | (unknown) | (unknown) |
| Type: transfer | From: 362oaUSbrqGVksuq2dnkC8TVvvyms2a5tg | To: bc1q9fhr95vsuuxu67t6yqjz0k28vtphnam29rwank | |||
| 12.01.2022 13:37:36 | |
455 BTC | $ 19 734 086 | (unknown) | (unknown) |
| Type: transfer | From: 38L1Q64cfaDRd8XjzAa6KmAsWwgmaZ4rvF | To: bc1q3ehyr2a3vaqr6ggprm7v7d6ra5h53rv8ukngmt | |||
| 12.01.2022 13:37:36 | |
145 BTC | $ 6 291 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7qu5j60nspdzhndc8wd20nm3kkdsjxzqzs40n | To: 36vRkTfaPUoCEp6cnHdLYD75L7Esrfb2TQ | |||
| 12.01.2022 13:37:36 | |
137 BTC | $ 5 937 414 | (unknown) | (unknown) |
| Type: transfer | From: 35KustriZyM4QZd7ryjoEHM5ChTRHMSS7v | To: 3HUEddr7DYybzS9Dy22VpxKJhGgyqe3Mhy | |||
| 12.01.2022 13:37:36 | |
409 BTC | $ 17 749 906 | (unknown) | (unknown) |
| Type: transfer | From: 3EpMFdBmHmpddB5ssyyHd33Fky1Nj1KibT | To: 3AiFTYDMDeYL5EXjM7JoPgbiXwb59BaeCj | |||
| 12.01.2022 13:37:36 | |
747 BTC | $ 32 389 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs78fep6ah65lstcswf5l8hjzghaxr8haz4090 | To: bc1q7mmm0wyz7ph75u9nxhdpuudqfjqmpt8l0s80a9 | |||
| 12.01.2022 13:37:36 | |
402 BTC | $ 17 427 092 | (unknown) | (unknown) |
| Type: transfer | From: 335ADfFvNNBcY6iETBCTq3Rtgs3CqVLzUr | To: 32hBtKGq9X4bWgCHGRHRfpFpEmgMfHjoTL | |||
| 12.01.2022 13:37:36 | |
459 BTC | $ 19 885 702 | (unknown) | (unknown) |
| Type: transfer | From: 3NPSeBw3Mt8HnL8GhbrKYBCGCyHzEZkZmw | To: 39vxFo3vUq2U9g5cNPVVG9LKLBnDPPt99k | |||
| 12.01.2022 13:37:36 | |
796 BTC | $ 34 498 416 | (unknown) | (unknown) |
| Type: transfer | From: 33XaPQRr37QuufQrxBca2MMUPYcnwu5oHc | To: 35ND32nejDfMPHNsKXagkg61mYKDfWPxMF | |||
| 12.01.2022 13:37:36 | |
174 BTC | $ 7 550 783 | (unknown) | (unknown) |
| Type: transfer | From: 35gWZCoTNnKvAyt3Ab3qSys9zfSG8gEz3z | To: 38Bm22iqNW53coMf5onbCaR3F7Ti3Fz3mk | |||
| 12.01.2022 13:37:36 | |
308 BTC | $ 13 371 951 | (unknown) | (unknown) |
| Type: transfer | From: 34EQR5mDbpydnrCWdsTFcHGRAd8KSKRtN7 | To: 34HyjQEKxXUV8cossZmjT36CD9F2oxLVRi | |||
| 12.01.2022 13:37:36 | |
120 BTC | $ 5 182 416 | (unknown) | (unknown) |
| Type: transfer | From: 3A1VsWv3khvfpmqwhPGYZZFgVztBDg2LqH | To: 34GN3AY8exqqsbVMeEaiM1ydCN97RJoo3B | |||