Whale movements
Last update: 16.09.2026 18:06:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 02:57:51 |  |
10 157 BTC | $ 433 624 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr5mKNNXCg6Qj16PsKhbiY6nptoVvZQaq | To: bc1q8eggv3jme90u2lxysfer5pvr6j3svhdretut46 | |||
| 12.01.2022 02:57:51 | |
496 BTC | $ 21 186 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KMZNwvj8eE99ddKxJGpyRX7QSNj2jcSby | To: bc1q06rmw2nr04ned62frsytpcc3ddk8ahj068x7mk | |||
| 12.01.2022 02:57:51 | |
398 BTC | $ 16 986 648 | (unknown) | (unknown) |
| Type: transfer | From: 3CLzGdn73axJPcyFvmwynGAUy8nWrQfhGB | To: 3GU5Zi1VT9bfp2YWHN7fLEzPoaZieZq8rC | |||
| 12.01.2022 02:57:51 | |
164 BTC | $ 7 009 822 | (unknown) | (unknown) |
| Type: transfer | From: 3CK9i353eUK2NGyK8BvJ5YjVq7qYs9f7mH | To: bc1qtctrxrd2ve05q0dk99cyv5hc62ednq5fader0u | |||
| 12.01.2022 02:57:51 | |
686 BTC | $ 29 270 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z94mt2st33d9jw7nsf2am9s24ew732wgpts98 | To: 38PJnvRNjQyuRPiJAzCanyhE3N2RVvf7jQ | |||
| 12.01.2022 02:57:51 | |
796 BTC | $ 33 972 270 | (unknown) | (unknown) |
| Type: transfer | From: 39gnhzsJVHRixYMYDn8hMsUpVuowf93ksK | To: 33XaPQRr37QuufQrxBca2MMUPYcnwu5oHc | |||
| 12.01.2022 02:57:51 | |
175 BTC | $ 7 485 988 | (unknown) | (unknown) |
| Type: transfer | From: 33BNLeqdtKrAeMoJr9LDytmk4VogG5TnZz | To: bc1qqvmuwdn56r67vzxw854xvgtlvfte6yta45rs9h | |||
| 12.01.2022 02:57:51 | |
136 BTC | $ 5 809 087 | (unknown) | (unknown) |
| Type: transfer | From: 3LU1k3pVMs52kK9djBAcrcvtke68B4fzJw | To: bc1qm6lv9dlp9qnlllz3x7yzhlvxfdsdnq4hsd8q88 | |||
| 12.01.2022 02:57:51 | |
534 BTC | $ 22 796 554 | (unknown) | (unknown) |
| Type: transfer | From: 3MntL1y4jy7hNRPEH28xy4TdA8g1LZjoDX | To: 34SAUvjMufoV9tY7WPZvw7W5ACBN4DhEWD | |||
| 12.01.2022 02:57:51 | |
853 BTC | $ 36 397 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KkDEm9Hw2jUJEBtgFMNWV14TzY4ztQqhk | To: 3L5qFJxKzzMFMn673TkWi34e5nNWJzY2eH | |||
| 12.01.2022 02:57:51 | |
1 438 BTC | $ 61 369 150 | (unknown) | (unknown) |
| Type: transfer | From: 39GU9Twwpg43T319VrWXg67qJ6Tgxc1KoX | To: 3LVWebDTKJ6BgD2ro8zrEWmT4njuEZAsk3 | |||
| 12.01.2022 02:57:51 | |
459 BTC | $ 19 582 462 | (unknown) | (unknown) |
| Type: transfer | From: 3A12ndXYwRci9XAKHZHoJx2bDSXcpefDvM | To: 3NPSeBw3Mt8HnL8GhbrKYBCGCyHzEZkZmw | |||
| 12.01.2022 02:57:51 | |
178 BTC | $ 7 614 172 | (unknown) | (unknown) |
| Type: transfer | From: 32JyWZ6CpyEHfmoJdVw7kzoZX3z44Nn5xN | To: 3F6cgLuQoajfEKWdaFeh8uhLkogZsHxyFh | |||
| 12.01.2022 02:57:51 | |
178 BTC | $ 7 615 258 | (unknown) | (unknown) |
| Type: transfer | From: 3MZP64xPa5MVmPPY7fzngdh4hjwxA7vGrb | To: 32JyWZ6CpyEHfmoJdVw7kzoZX3z44Nn5xN | |||
| 12.01.2022 02:57:51 | |
395 BTC | $ 16 850 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsqpdf08rle0wjgcrfe3ugx2z0syzthqum4rvz | To: 35CrUSiF6xcnS7wychgoFnfJ1EpVsWNfhs | |||
| 12.01.2022 02:57:51 | |
341 BTC | $ 14 547 537 | (unknown) | (unknown) |
| Type: transfer | From: 35aHHAp5uzgv6xsCuuG5Ydr3A9kVnsSWVo | To: bc1q22x4c4w0xwe4pl7y7g0cv77c0286hpnwuqum40 | |||
| 12.01.2022 02:57:51 | |
1 205 BTC | $ 51 435 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshyn8fe6jg7pxqz0gvrfmevzpjx5sezc8ars49 | To: 3NXspZnsDyBHZHsWxbjWSuo1WyL7sMeoLq | |||
| 12.01.2022 02:57:51 | |
136 BTC | $ 5 809 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q433cypfjhuea5scxsl70x6zjjjq9ytlarkp8g8 | To: 3LU1k3pVMs52kK9djBAcrcvtke68B4fzJw | |||
| 12.01.2022 02:57:51 | |
136 BTC | $ 5 810 137 | (unknown) | (unknown) |
| Type: transfer | From: 3NnMG5UrPH4TZtsQGXTwT25vHhEcGi74fz | To: bc1q433cypfjhuea5scxsl70x6zjjjq9ytlarkp8g8 | |||
| 12.01.2022 02:57:51 | |
533 BTC | $ 22 772 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs4o8XhiopuTAEnceUYb2dk6wXtWBsoYa | To: 3GVewHPgnRHtqYPGv9zbB9hzE8347N9Zwv | |||
| 12.01.2022 02:57:51 | |
1 240 BTC | $ 52 936 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvpxp9rg0p8udu23c6navh2dn3x4uluh8qd824 | To: bc1qjddmua4rmlv8scy60d5jnzc2kv52eg6taz5qa9 | |||
| 12.01.2022 02:57:51 | |
545 BTC | $ 23 248 500 | (unknown) | (unknown) |
| Type: transfer | From: 34Amw3Fu8Go7xUSAa3MZSKbCnjyq1ca4VZ | To: 36yDNnea6MzKz8oH91F9wGgHFUiG8w8HB7 | |||
| 12.01.2022 02:57:51 | |
124 BTC | $ 5 284 219 | (unknown) | (unknown) |
| Type: transfer | From: 3ASYkDo6pDwW5mS6dfctxXnEDaKF88tccV | To: 3JVkBvwZHSKmN3gc7rdfDNaVPpg3icsBwh | |||
| 12.01.2022 02:57:51 | |
379 BTC | $ 16 190 047 | (unknown) | (unknown) |
| Type: transfer | From: 3CmZkopok6ajDhJMW8yiTBo6gtcMT2mkhS | To: 39SnUJVWiU5xNjcgR2fbeGUiMbnMRuoLBf | |||
| 12.01.2022 02:57:51 | |
455 BTC | $ 19 437 376 | (unknown) | (unknown) |
| Type: transfer | From: 31o26nMkeikZfaKG8RFPCrzAojwpFUigw4 | To: 38L1Q64cfaDRd8XjzAa6KmAsWwgmaZ4rvF | |||
| 12.01.2022 02:57:51 | |
1 063 BTC | $ 45 392 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtah5pgzspkarqr80xgem2aq20tauvuh8v2l03 | To: 33DtnF82Mv8DwPkqqJgnQ91HAheSC1GTFC | |||
| 12.01.2022 02:57:51 | |
1 546 BTC | $ 66 004 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LMSfbRfhy9d1AWWHCU9TBk2r1NYwn17Xi | To: bc1q4etpmuflcv373n3fazhdhdrkkqz904f9fwk9mr | |||
| 12.01.2022 02:57:51 | |
473 BTC | $ 20 175 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Qm2xdEt2f1qSjhANsZXxwfWv1CU85ME9U | To: 335ADfFvNNBcY6iETBCTq3Rtgs3CqVLzUr | |||
| 12.01.2022 02:57:51 | |
366 BTC | $ 15 603 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0szkqzlq7lx6fkyypj9yrccn73ytrj3ne2qxur | To: 3G9iJ5DtPeLZVpx7K9mvwfgBCGEVGpZyeo | |||
| 12.01.2022 02:57:51 | |
765 BTC | $ 32 653 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NztkeRw4ia4pR2T6Qx6JqpR4PatZam8dU | To: 3KYHsNVrpAnHcPRJCg2DP7bbVec7Uc9ccN | |||
| 12.01.2022 02:57:51 | |
375 BTC | $ 15 997 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AVj4GEV1FobYRrnSC4VWxNJeCyudhPSHg | To: 3CHSuJyfrHrNhcHp4ibK9yQZWuLo2vNxAm | |||
| 12.01.2022 02:57:51 | |
1 330 BTC | $ 56 787 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KWDzU4qwA2WtUE2ajQW6GY5hJb9YGUUU3 | To: 3BYL1xVp5G1HHHwDnoZRsPsABAQySDazHJ | |||
| 12.01.2022 02:57:51 | |
409 BTC | $ 17 479 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgx979nt667kqx9yc92qyzkd0fkxynylpqtvrw | To: 3EpMFdBmHmpddB5ssyyHd33Fky1Nj1KibT | |||
| 12.01.2022 02:57:51 | |
865 BTC | $ 36 942 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshkuark5ckxe8de3s7trm79xpglf8caklu5sek | To: 3PLfd7WpSZNgLaLjCW4MGBg22SzvSZecPp | |||
| 12.01.2022 02:57:51 | |
319 BTC | $ 13 619 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k0np0ppqzy6z0wxqnarzl6y2re7q4e5tmzdsg | To: 34ZPQ98DFYoRXHmt2ewwbswLbK2xAPyRU8 | |||
| 12.01.2022 02:57:51 | |
142 BTC | $ 6 046 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddk54dz4xjtgur9euyeayumttrxljxgly70zer | To: 3QdST6Vdi3FZvqTiVBaPigHxmqeHUgC2yc | |||
| 12.01.2022 02:57:51 | |
164 BTC | $ 7 011 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vncc6qk3n3nc2my93pnutdflsqny6yyysw0r9 | To: 3CK9i353eUK2NGyK8BvJ5YjVq7qYs9f7mH | |||
| 12.01.2022 02:57:51 | |
353 BTC | $ 15 052 549 | (unknown) | (unknown) |
| Type: transfer | From: 3A85uPxCvyj2wjkbdWCZJWr8QMk5JThkfs | To: 3EQUu78eL1uGe7BiyUFGoTmWSjJ5YLgnP4 | |||
| 12.01.2022 02:57:51 | |
663 BTC | $ 28 284 470 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Y1vCzUFUT4LfQh67rdpQznVy9rmiGJN | To: bc1qkashy0ey384frmyfc9f49gxa8mep6r69fqqyhm | |||
| 12.01.2022 02:57:51 | |
821 BTC | $ 35 067 564 | (unknown) | (unknown) |
| Type: transfer | From: 3E6BAhfMbVDMpkRsep458m9gjcxpQNsg8M | To: bc1qelz5cucq0um7aeqwj2unurnf4s9nr7993lsa63 | |||
| 12.01.2022 02:57:51 | |
885 BTC | $ 37 774 316 | (unknown) | (unknown) |
| Type: transfer | From: 32H9qSPDmQVXf2sPxQ4kY2nFvPqn7rQUWZ | To: 3QhhJiBdsTTT8rqcTnfiDQrCifdCRp1Tum | |||
| 12.01.2022 02:57:51 | |
124 BTC | $ 5 284 319 | (unknown) | (unknown) |
| Type: transfer | From: 35zDcrg6PumtiqMXwKBff2p7UeiPcFejRs | To: 3ASYkDo6pDwW5mS6dfctxXnEDaKF88tccV | |||
| 12.01.2022 02:57:51 | |
536 BTC | $ 22 881 084 | (unknown) | (unknown) |
| Type: transfer | From: 3GDsmN91Jv6Ymv9hYUQ1EJRRkMW37BfZHR | To: bc1qtwpa3gj8al8hfcwd27jfy85p0x0xjk4rflglka | |||
| 12.01.2022 02:57:51 | |
1 006 BTC | $ 42 957 716 | (unknown) | (unknown) |
| Type: transfer | From: 3LXsorw64e3aH8Tngp1XQHGYzRcsb3xKQg | To: 39dvCKB3Hwht4Hm6e6eu6LtCJtG76sm3h7 | |||
| 12.01.2022 02:57:51 | |
404 BTC | $ 17 261 060 | (unknown) | (unknown) |
| Type: transfer | From: 31wjwZjbzfrAKiAAPC5NaCNrWxyoxPBnPB | To: 3MTRwVaec99se6y2Wyjc1twHkmt72XCWqR | |||
| 12.01.2022 02:57:51 | |
1 662 BTC | $ 70 960 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfng8fah6ak5t0r7cprwcwf37l9zuwlpdj6wd2 | To: bc1ql9qkf7k2sedqpqal3akcr2zkp70305s8y6anft | |||
| 12.01.2022 02:57:51 | |
15 046 BTC | $ 642 336 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q898purrumzsph864vzrh8l2su2zulzdy92tn8l | To: 33s7zk1xUKNV68fxtdWHXdbuYUmzt7ch2u | |||
| 12.01.2022 02:57:51 | |
149 BTC | $ 6 353 335 | (unknown) | (unknown) |
| Type: transfer | From: 3ArbXE5irYJ2GLsFLxmaWNYaThXN6jpcW9 | To: 3LdS6xhAuzjd3fBKdxtLLC1cv2JbzPqutw | |||
| 12.01.2022 02:57:51 | |
143 BTC | $ 6 104 569 | (unknown) | (unknown) |
| Type: transfer | From: 3Bccgo6QitSby3714vHQsbtvL8z7m7Qb99 | To: 3PPwxzgtBnuMK7gb21sfHtL4sVTyahVzUC | |||
| 12.01.2022 02:57:51 | |
149 BTC | $ 6 353 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dfy5jdvsjdv93z53gecq6007n3ep05ve3lh3u | To: 3ArbXE5irYJ2GLsFLxmaWNYaThXN6jpcW9 | |||