Whale movements
Last update: 16.09.2026 18:02:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2022 02:57:51 |  |
149 BTC | $ 6 353 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqlswtewky8a4qc3yz8pnug5e69pvrk6yvh9d2 | To: bc1q5dfy5jdvsjdv93z53gecq6007n3ep05ve3lh3u | |||
| 12.01.2022 02:57:51 | |
2 769 BTC | $ 118 228 060 | (unknown) | (unknown) |
| Type: transfer | From: 3H6E8TUxfS4Vxigz83MCG1f1SB63idoeqL | To: 37eXU11AXooFP3KfjMYoARqaqjB5oA741F | |||
| 12.01.2022 02:57:51 | |
1 438 BTC | $ 61 400 220 | (unknown) | (unknown) |
| Type: transfer | From: 37bZmxNCc53qxYV7RuCw8W8dwgNxdjyqy1 | To: 3JkKCDLskrnMX9UvG88czLEzm8UaRkYgBT | |||
| 12.01.2022 02:57:51 | |
448 BTC | $ 19 110 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yhtu90h577jnk8qctr504hjuczadt6ymck2d2 | To: 3GMNPYcwHcrrp5hHoU6hyUzEnspT2pmKLM | |||
| 12.01.2022 02:57:51 | |
565 BTC | $ 24 128 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ncawddkksjap5gmj0ujhdqyauf9w7feat06au | To: 3DJnWdheFpnwQvDi3U3g9JXk1a1ei1zX7r | |||
| 12.01.2022 02:57:51 | |
175 BTC | $ 7 486 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspkr4l8hccs7v9mkrn0frh2cpgywzvvzfx6a8y | To: 33BNLeqdtKrAeMoJr9LDytmk4VogG5TnZz | |||
| 12.01.2022 02:57:51 | |
212 BTC | $ 9 032 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgllc063r8v67zfaxqtuxx03ph95mq3htqs0awd | To: bc1qtqqkgqw2a5wr0wc40eccaj600q5cwcqunqqxmk | |||
| 12.01.2022 02:57:51 | |
212 BTC | $ 9 032 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kmtllvkkla54j09ny9wdc7gsqyhrn8chdvsth | To: bc1qgllc063r8v67zfaxqtuxx03ph95mq3htqs0awd | |||
| 12.01.2022 02:57:51 | |
391 BTC | $ 16 697 218 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Hir5TqQyoM6p7mPcrXVc2Q9SGGT7XQp | To: 39nHa873CYg89gH4NSyx5gpgwhRsRKpCEq | |||
| 12.01.2022 02:57:51 | |
520 BTC | $ 22 187 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs2w1zEUjnTT2DgmVRxrrwn3HVMSCuUJ3 | To: 39HXPGC131CpoHYPx9QypogmF8KgLzUefc | |||
| 12.01.2022 02:57:51 | |
636 BTC | $ 27 156 568 | (unknown) | (unknown) |
| Type: transfer | From: 3G2ehwMcyLH3DUNcvf6UzngiJpud4mF55A | To: 3KJgXYmqoRjG2ut3NpeSERbXZXVG37VAft | |||
| 12.01.2022 02:57:51 | |
316 BTC | $ 13 511 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d9ueqr6wv9c0ufynefez5qn6xep779k4zw74j | To: 38p4ZpYjTuSSQww33KSGXb75nXoyE5PuLp | |||
| 12.01.2022 02:57:51 | |
191 BTC | $ 8 156 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkzdjgrnfej97ma6rq43sz5quhealx5mqse6e0 | To: 3GqQDQXvTZh46g7tUe3DSmu6cTJHm1ivbn | |||
| 12.01.2022 02:57:51 | |
122 BTC | $ 5 194 962 | (unknown) | (unknown) |
| Type: transfer | From: 3QY4s2BKbhYjbKXyscReXxCCqsCJNcaN69 | To: 33Rd6DxVt7PN3NcRVQmN3E6uYXsVnTLnQH | |||
| 12.01.2022 02:57:51 | |
122 BTC | $ 5 195 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JYB8DM6ZXeVWADGKe6dif2HqYxxGRWY9U | To: 3QY4s2BKbhYjbKXyscReXxCCqsCJNcaN69 | |||
| 12.01.2022 02:57:51 | |
122 BTC | $ 5 196 193 | (unknown) | (unknown) |
| Type: transfer | From: 3DkWWe9cvWQwWYLv8KdSX9ZRXD6WrGSJe1 | To: 3JYB8DM6ZXeVWADGKe6dif2HqYxxGRWY9U | |||
| 12.01.2022 02:57:51 | |
175 BTC | $ 7 486 436 | (unknown) | (unknown) |
| Type: transfer | From: 3K9F65Vz2utssRJE34wsLSHymcbxrCnwXT | To: bc1qspkr4l8hccs7v9mkrn0frh2cpgywzvvzfx6a8y | |||
| 12.01.2022 02:57:51 | |
1 211 BTC | $ 51 701 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Htze7hwvxLWxhNHeD7G84KZvt13ix2G3A | To: 3EB6yTifNvoA5hqzQc3KaK4x8pBwC4Firb | |||
| 12.01.2022 02:57:51 | |
191 BTC | $ 8 156 175 | (unknown) | (unknown) |
| Type: transfer | From: 3KEwQqVsLLJu6UsaHKubjFe1ytTT4Ymckg | To: bc1qpkzdjgrnfej97ma6rq43sz5quhealx5mqse6e0 | |||
| 12.01.2022 02:57:51 | |
191 BTC | $ 8 157 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Nko1coozcq6rT6ekuvm2ZW22SUFETkyGx | To: 3KEwQqVsLLJu6UsaHKubjFe1ytTT4Ymckg | |||
| 12.01.2022 02:57:51 | |
370 BTC | $ 15 779 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BUw7uHzgidRP9Y1QCd6FnhUQDi6TZ1zU5 | To: 3QuLwz6AqtRqBbMxjGH3fbQCtwvWbnmWCz | |||
| 12.01.2022 02:57:51 | |
1 017 BTC | $ 43 405 096 | (unknown) | (unknown) |
| Type: transfer | From: 36HAc9xi6u2Gbvku6hhn2JPGyUmL6gLEe8 | To: 34dA9Q5TNKbMZvSnuwp3QFGFP1jcw2svw2 | |||
| 12.01.2022 02:57:51 | |
1 226 BTC | $ 52 331 830 | (unknown) | (unknown) |
| Type: transfer | From: 355zEM56fWm5suUqjpJQqb3z5gy961QcFV | To: 3KdZDakVgX36KC3QS7ENpgugw2hhVhtwMU | |||
| 12.01.2022 02:57:51 | |
178 BTC | $ 7 617 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfwf3tcekxmq08a76kwht7n52m93mfs5qg9zk9 | To: 3MZP64xPa5MVmPPY7fzngdh4hjwxA7vGrb | |||
| 12.01.2022 02:57:51 | |
542 BTC | $ 23 158 214 | (unknown) | (unknown) |
| Type: transfer | From: 33dVDihptfTq9SKc9CDuQ8GUCUb4XNDq5D | To: bc1q94cgdl8xfz58cg4wj38k3u8zjct78n89t6p3ys | |||
| 12.01.2022 02:57:51 | |
747 BTC | $ 31 895 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l0xmz2c9uh4kr2yuvu8e4rs6u205hl35jjc00 | To: bc1qqs78fep6ah65lstcswf5l8hjzghaxr8haz4090 | |||
| 12.01.2022 02:57:51 | |
1 856 BTC | $ 79 247 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Puno3dxHXKXXac3H7sMnrgMdJKzYTHJbD | To: 3MLZTVN4Mo5btNQ9cwnp4t7UEEgUE4T5TD | |||
| 12.01.2022 02:57:51 | |
164 BTC | $ 7 012 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hpt5vr8df792vls5yfkyt7cluz2gltz6zxdh3 | To: bc1q8vncc6qk3n3nc2my93pnutdflsqny6yyysw0r9 | |||
| 12.01.2022 02:57:51 | |
793 BTC | $ 33 855 708 | (unknown) | (unknown) |
| Type: transfer | From: 3BS3FtAidL73sUDKJFBB45XpyBRWFtG4cj | To: 362oaUSbrqGVksuq2dnkC8TVvvyms2a5tg | |||
| 12.01.2022 02:57:51 | |
188 BTC | $ 8 045 623 | (unknown) | (unknown) |
| Type: transfer | From: 3HKjoWLCdYJxKbgNf7NVuz4Yr2oHAhnNvF | To: 3Gooya1HrwN5FZJmZAkuA3yKpsuuF7gGHp | |||
| 12.01.2022 02:57:51 | |
188 BTC | $ 8 045 832 | (unknown) | (unknown) |
| Type: transfer | From: 33A8G9sDQKka7V3CLS7qWu32VsgAE66omZ | To: 3HKjoWLCdYJxKbgNf7NVuz4Yr2oHAhnNvF | |||
| 12.01.2022 02:57:51 | |
188 BTC | $ 8 045 962 | (unknown) | (unknown) |
| Type: transfer | From: 34LTdehCwbUr1e9KohYPfFBjAbrbVbBeMo | To: 33A8G9sDQKka7V3CLS7qWu32VsgAE66omZ | |||
| 12.01.2022 02:57:51 | |
143 BTC | $ 6 107 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ya3vmk8d4n6xkujf2p68xgee3lw5svhenp34s | To: 3Bccgo6QitSby3714vHQsbtvL8z7m7Qb99 | |||
| 12.01.2022 02:57:51 | |
144 BTC | $ 6 150 626 | (unknown) | (unknown) |
| Type: transfer | From: 3CBk3QGn6AvgSKLZ9Ac6SgJCGgubhKW6kr | To: bc1q8ya3vmk8d4n6xkujf2p68xgee3lw5svhenp34s | |||
| 12.01.2022 02:57:51 | |
362 BTC | $ 15 457 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrvhn456xe6qnnqpfx8v0cmxtq7a2k9ld8ry2 | To: 3GME6DnAnPFDBnA8oRMYTnUAAyXU5xjVqb | |||
| 12.01.2022 02:57:51 | |
124 BTC | $ 5 284 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkusazau6us9fsa449er0yugxv2dveqqg4vv20g | To: 35zDcrg6PumtiqMXwKBff2p7UeiPcFejRs | |||
| 12.01.2022 02:57:51 | |
402 BTC | $ 17 144 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e02arw3493ay3tdakw2sdsxplt6dke63y8ra9 | To: 3MojBV4TtThsXcnDfz9SShtpheszqoyYYg | |||
| 12.01.2022 02:57:51 | |
1 949 BTC | $ 83 184 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecnujgh798a34qenhy50hjcykmxukpn687kpmq | To: bc1qy4576e0mza52z0pmzya5d45z5ytz5asztrf6uf | |||
| 12.01.2022 02:57:51 | |
188 BTC | $ 8 022 626 | (unknown) | (unknown) |
| Type: transfer | From: 3B2ddA1YKruxKEE8hqp7EpgbmJWeRuT95C | To: bc1qycu5xue8kgp7cvc9tgr76t9sj5m7stpa864gzl | |||
| 12.01.2022 02:57:51 | |
188 BTC | $ 8 023 621 | (unknown) | (unknown) |
| Type: transfer | From: 35aFG1xe9SFbriGZBPgy3uC6Np91DmiJeC | To: 3B2ddA1YKruxKEE8hqp7EpgbmJWeRuT95C | |||
| 12.01.2022 02:57:51 | |
188 BTC | $ 8 036 408 | (unknown) | (unknown) |
| Type: transfer | From: 3M1mNwQ9QpRfX8EHTZuE2rnV7AYZ4Rfybb | To: 35aFG1xe9SFbriGZBPgy3uC6Np91DmiJeC | |||
| 12.01.2022 02:57:51 | |
142 BTC | $ 6 049 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvt9tv3259wzknpa7tqs4zn3eq287qakre5uws | To: bc1qddk54dz4xjtgur9euyeayumttrxljxgly70zer | |||
| 12.01.2022 02:57:51 | |
914 BTC | $ 39 022 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsw5r7sx7k6565hnjqvs0dyehz77eptw2yfsnx | To: bc1q024h96aqll8txq35dwvwyvvyqpuhnjcr403zdc | |||
| 12.01.2022 02:57:51 | |
1 702 BTC | $ 72 670 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezm6dvc2kpek8d7m4n9ufmjg9j02fwdsgjwtzc | To: 36aoYxA5RcnAp7hGrDMgQoMUPUMEh7qpSB | |||
| 12.01.2022 02:57:51 | |
126 BTC | $ 5 390 188 | (unknown) | (unknown) |
| Type: transfer | From: 3L7NYCf9Q9NEtBSter1SHJmvWDhwE9HymX | To: 3DcPYUj8DCfCdW8cMwV1DubHXBPqweiifM | |||
| 12.01.2022 02:57:51 | |
126 BTC | $ 5 390 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q480da2mm6mddyevr3x6zu7ptmc09nljatqx0kt | To: 3L7NYCf9Q9NEtBSter1SHJmvWDhwE9HymX | |||
| 12.01.2022 02:57:51 | |
150 BTC | $ 6 403 646 | (unknown) | (unknown) |
| Type: transfer | From: 38RNNNAP5nC461JgnN6YX4X4FfkMPA6vB4 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 12.01.2022 02:57:51 | |
590 BTC | $ 25 187 670 | (unknown) | (unknown) |
| Type: transfer | From: 38RNNNAP5nC461JgnN6YX4X4FfkMPA6vB4 | To: 3CxmM9h69RnZaiqtHkSdD5hC2DmteJF5h3 | |||
| 12.01.2022 02:57:51 | |
221 BTC | $ 9 448 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6svaly48pd7wdxl5zed860eu2s8jkpmrzx78c | To: 376WUovZtzi69mvczdjoLKt4ve8ZkNWwKj | |||
| 12.01.2022 02:57:51 | |
221 BTC | $ 9 448 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa787ghs7vqv6ssncfsyd50wwgpqlc3z8nv65zd | To: bc1qh6svaly48pd7wdxl5zed860eu2s8jkpmrzx78c | |||