Whale movements
Last update: 16.09.2026 16:07:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 14:12:12 |  |
402 BTC | $ 16 865 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rtwuhpy6nd9w3kuepyvs6008l47h55gupwh8z | To: 3LHyWdvZWzXjpXcQhNJTMsGRpbcsmyScG2 | |||
| 11.01.2022 14:12:12 | |
220 BTC | $ 9 235 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgzexrpj7dh5kf4vru56ah9g7n9u7sk4e0futm | To: 3BzigxF2t49sLj9JyemWPoAT3jaUbwockJ | |||
| 11.01.2022 14:12:12 | |
222 BTC | $ 9 301 454 | (unknown) | (unknown) |
| Type: transfer | From: 3J5dDNsN4D7NKdP7yH2c463SwVu4nd6xFU | To: 3PYBppJAL3qpvSbnvsL3MjNjEakCqUMDyW | |||
| 11.01.2022 14:12:12 | |
565 BTC | $ 23 719 684 | (unknown) | (unknown) |
| Type: transfer | From: 34x5NM2Jw9Uz4MmXSjAXvKgF3GfyTDmeyM | To: 3BgbZZMGivP5WSxyaVpFNbMTvDX9Fw5cnB | |||
| 11.01.2022 14:12:12 | |
395 BTC | $ 16 566 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2lwhvqrpjpuk4ltrj269rrqtkys7wqnsj97ks | To: bc1qdq0vl85nlqgnuumg852parvuqrphsn4kc6ts0p | |||
| 11.01.2022 14:12:12 | |
794 BTC | $ 33 326 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd06pxgdjvs6qz0ygmwa2838len46jxg6p48fay | To: 32mvKQeWVF6qvtEUKF7XgVkiJAHfK156zC | |||
| 11.01.2022 14:12:12 | |
533 BTC | $ 22 387 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqefk55m778mklg3sv59w4khvgcjy0w96pjprrq | To: bc1qdc2a96k0aydqn7ca0hus53gn6c2r3ym4nxm2p6 | |||
| 11.01.2022 14:12:12 | |
279 BTC | $ 11 688 174 | (unknown) | (unknown) |
| Type: transfer | From: 36F6J81RrZHpPGSJBk8Zy2jLBhXcMyXG2M | To: 3Fafx8xmatmZPQPg5yN4NKKeAdmLwDHy3C | |||
| 11.01.2022 14:12:12 | |
333 BTC | $ 13 968 077 | (unknown) | (unknown) |
| Type: transfer | From: 3QBhBwSpquwK6yw5tb6DcAZ2v5geFJAFKp | To: 36eGuDm3kadTdnnn7SSXDfrpXy5bfo5Wwp | |||
| 11.01.2022 14:12:12 | |
125 BTC | $ 5 229 033 | (unknown) | (unknown) |
| Type: transfer | From: 3AzHe8aPwPFnDtKts8sGRVhcoGVxJZwo7U | To: 3P2B3YZ5rTHBnoHjgJWQAKzpdtN2jzhFQe | |||
| 11.01.2022 14:12:12 | |
142 BTC | $ 5 951 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5skff7p3wg7lwz6ka4608r6mxlucy3vez3lay | To: 3PnTMmz1nG7bfCDpHZ6WnwcNv7HTEvZbZS | |||
| 11.01.2022 14:12:12 | |
765 BTC | $ 32 103 210 | (unknown) | (unknown) |
| Type: transfer | From: 3An4ojgCvNhQcLwwZt81kX44Zsa64V3Wgk | To: bc1qg62zr5nxgv88njqsl46v9qz599j4xz2mg0xzjv | |||
| 11.01.2022 14:12:12 | |
409 BTC | $ 17 184 626 | (unknown) | (unknown) |
| Type: transfer | From: 34H7xymkbZNjsfpXfBFsNkJXP5PSWscbZe | To: 36iKhZ1FA2DaECLnGisA3SGECbVtGgpnsh | |||
| 11.01.2022 14:12:12 | |
473 BTC | $ 19 833 650 | (unknown) | (unknown) |
| Type: transfer | From: 34Hy7wgeCYiHStUNEdqBE48VedmWEGdtEC | To: bc1q4scm554076jfcgus6znzhwpnhz55ex36d7uxcq | |||
| 11.01.2022 14:12:12 | |
460 BTC | $ 19 320 758 | (unknown) | (unknown) |
| Type: transfer | From: 3MokYKLnmn1HSg4S3vupBcMmLfBtWzDXs5 | To: bc1qf8ar3wm3xcmjq5v0xtuf3yxgtztxeyztqwn0tu | |||
| 11.01.2022 14:12:12 | |
286 BTC | $ 12 002 653 | (unknown) | (unknown) |
| Type: transfer | From: 3QspCsY49zjEEMzgeorciW5pLnQVGstkYC | To: 31jKKJUeLH3LQfpZpY9f9hfVftozBQh3AL | |||
| 11.01.2022 14:12:12 | |
534 BTC | $ 22 414 608 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb57PmVgvYeNxVsdmzrEojgBYf2cG12w3 | To: bc1qfphkw5hvl8d795zd30ty9cwww0u68aazyl3vyp | |||
| 11.01.2022 14:12:12 | |
267 BTC | $ 11 188 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteel23pxuerl6ujyp543vadrnaurenfypeqj5j | To: 3NkY2Fe4JcYkoHwJDjj8aQmms4KcVLwdQM | |||
| 11.01.2022 14:12:12 | |
821 BTC | $ 34 475 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeumc67zpvxm755ync8qpczeuzm7tp0qs3hvsz2 | To: bc1qkqu7rknp5vscgza7x6h8nfpy0ezufp8a0p077a | |||
| 11.01.2022 14:12:12 | |
591 BTC | $ 24 812 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Qquc9JeR9nx4MqHYP6ka9V5LUE7nLJ9Le | To: 3Pc3FziAvwdKPXiCHpftZZ9BG4XvY22ki5 | |||
| 11.01.2022 14:12:12 | |
663 BTC | $ 27 806 606 | (unknown) | (unknown) |
| Type: transfer | From: 38PwMgaYYdA9m5xzPCXqqcEftNZfbHJWyu | To: 3KpReduhf1JHbDvx8cKerdVeSqrUwV56qV | |||
| 11.01.2022 14:12:12 | |
715 BTC | $ 30 006 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ypu7gtqvg03jpalm6tayzm7elptwa5rusj6a7 | To: 3CyezvgYrhKBqKEcCwSe2kXZRRSoJNnzeQ | |||
| 11.01.2022 14:12:12 | |
543 BTC | $ 22 770 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu63txa48tt5vg5pk0kt0legd60w6zzwkfptjs6 | To: bc1qn3f6ugcf70uae9h8zge3awzz9zy5v74u6q6wu8 | |||
| 11.01.2022 14:12:12 | |
304 BTC | $ 12 754 773 | (unknown) | (unknown) |
| Type: transfer | From: 37u7LAQE4EqEwuV9dEsYBprrhANZ3sBbyB | To: bc1q2djg9ptkj26my5vmd6feep5u4w4lcr62v709hl | |||
| 11.01.2022 14:12:12 | |
203 BTC | $ 8 538 465 | (unknown) | (unknown) |
| Type: transfer | From: 39pYMf4MCPkEBkoFouPxiiJcJFWUdsWvFL | To: 3MBNDKrKXkXooKNfdwnAHp1ib8igxitaCp | |||
| 11.01.2022 14:12:12 | |
241 BTC | $ 10 113 516 | (unknown) | (unknown) |
| Type: transfer | From: 35uUBHqxGFTSfUZywyodVoia8auLmMtrrE | To: 3GkgD3qiktT2cFrKMs1RbQX29vmHNr6Pgs | |||
| 11.01.2022 14:12:12 | |
317 BTC | $ 13 318 469 | (unknown) | (unknown) |
| Type: transfer | From: 37XDhYmypLRFuG5M3m2mQx6NEBDDb1UPy1 | To: 34sqMM7Am6EvvZg9kt2cAqT4BPfzpCRx5A | |||
| 11.01.2022 14:12:12 | |
697 BTC | $ 29 251 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrzhv8y8v4p6drfr8auut3ug29p6mppznc4gk0 | To: 3QLyeWFFghxVuHLnSKpcUCNTwwk3VLVJWg | |||
| 11.01.2022 14:12:12 | |
686 BTC | $ 28 774 642 | (unknown) | (unknown) |
| Type: transfer | From: 3ArurkRQit9mUwUhRaet6SjHNLLC3JhyWB | To: 32WPPGhvRUA523o9YtdxNBhdUsViDWMPyU | |||
| 11.01.2022 14:12:12 | |
150 BTC | $ 6 289 777 | (unknown) | (unknown) |
| Type: transfer | From: 33mSBvVjpgbmGwQbUqpkZ492AemB4E7p8v | To: 34M9i2XSuZATyXeiU8Lpa7mq1u9NdVcRdv | |||
| 11.01.2022 14:12:12 | |
353 BTC | $ 14 806 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs38x0tjhj8duz02fnh9m9z7ytytk83t8ejg35q | To: bc1qpza4ssv9qre66sfyunuy0tf530phszxxz4vzd3 | |||
| 11.01.2022 14:12:12 | |
319 BTC | $ 13 398 593 | (unknown) | (unknown) |
| Type: transfer | From: 3AxL99Fm6yx6bT47rMLh3LEc5aTajg5a3v | To: 3JSfpGYk8WUt2E5f125ArqotaT4sqq4Vd9 | |||
| 11.01.2022 14:12:12 | |
370 BTC | $ 15 513 514 | (unknown) | (unknown) |
| Type: transfer | From: 38jcsYAGAzXUMSUyefpaCkkVTPdRLagtrb | To: 3KSvbnkfH133WXr2h62i4K9j9mNkQUPKmE | |||
| 11.01.2022 14:12:12 | |
393 BTC | $ 16 478 395 | (unknown) | (unknown) |
| Type: transfer | From: 32JQRtkv9EeXMH66BRBd2ySGPzfhV4yZ6w | To: 34H48sLc2PeJ1fzsxpCYoXR35fauwVptUT | |||
| 11.01.2022 14:12:12 | |
214 BTC | $ 8 972 888 | (unknown) | (unknown) |
| Type: transfer | From: 3L4zJSCEhsPVnVXtniPKd8nwSBjFrcLefJ | To: 38MwNXXMofmgXaSupiTFduTTbN5yEb76Gz | |||
| 11.01.2022 14:12:12 | |
536 BTC | $ 22 495 816 | (unknown) | (unknown) |
| Type: transfer | From: 3ByLFZqtG2soUzwTcN5yqeBmtybRXaCWmQ | To: 3CeV1FoSbcvoqD1JKb1QanidbSiHh6zS8f | |||
| 11.01.2022 14:12:12 | |
455 BTC | $ 19 108 268 | (unknown) | (unknown) |
| Type: transfer | From: 37rFVd9mEaBQLzGFruL4A59WQUvJYTYZMo | To: 3Fa8yPBa67dn7MZLfmCQ2yPkzv5eV4Bizt | |||
| 11.01.2022 14:12:12 | |
803 BTC | $ 33 709 536 | (unknown) | (unknown) |
| Type: transfer | From: 31rSR8MCZv2DsJYwAKizDnRdqeATjjRM9p | To: 38MVdFgn7qkJ9TJQx3a1DJdFekxDqQTzDH | |||
| 11.01.2022 14:12:12 | |
636 BTC | $ 26 706 582 | (unknown) | (unknown) |
| Type: transfer | From: 35QfoY7xnvRDGSVtHe4VEnjtvSKYWjbjKL | To: 3JLDpDdAuuak2XJw9KkmTVc5EFeerCWgmv | |||
| 11.01.2022 14:12:12 | |
483 BTC | $ 20 249 680 | (unknown) | (unknown) |
| Type: transfer | From: 37BoHPjND47G2RhAonEutyTkkA2oTkhQtT | To: 3K4GVbmCFbLwVHgZMcFoSC8zX2fSVzbid8 | |||
| 11.01.2022 14:12:12 | |
278 BTC | $ 11 648 981 | (unknown) | (unknown) |
| Type: transfer | From: 3PrVMre5Gt2b9P8artK8pnwBAdTR1xA1Qz | To: bc1qwj0jfwu6hljpw2u2xv4qmkdzyqle29dj8jf9u8 | |||
| 11.01.2022 14:12:12 | |
137 BTC | $ 5 744 135 | (unknown) | (unknown) |
| Type: transfer | From: 3EmM422VdF24u9ocaHjZtJgL39HmSisdqJ | To: 3QYDy2YBbMRjeWHAViwp58XbcuF6FEpFvt | |||
| 11.01.2022 14:12:12 | |
569 BTC | $ 23 900 262 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLVxm1mAdk2J32RNfN2KBFLfPy1qqgsG | To: bc1qhkm4mymnzs9ygqfhezyhyqcslh7jdmd7uy340d | |||
| 11.01.2022 14:12:12 | |
137 BTC | $ 5 764 145 | (unknown) | (unknown) |
| Type: transfer | From: 3HWEdY53WQ1Tp3Eq4iviGuyMVQfTGiwhHG | To: 3FzN4iNVuBPhVPdHUrmHQyyUD8hRcw3Yqw | |||
| 11.01.2022 14:12:12 | |
267 BTC | $ 11 207 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xq59gdarw7rlg0c3dj3mrgwq5mhp8pd5agwgw | To: 38WuuURMQ1J3zkuo3RPaxvwxELkBDnqP5c | |||
| 11.01.2022 14:12:12 | |
551 BTC | $ 23 103 570 | (unknown) | (unknown) |
| Type: transfer | From: 38NjG3RGndeY1yVpdDdDP2n4dtjJHF3JXK | To: 3M7LNoSHEHempXNj2UwENYiwzuSXE12YA1 | |||
| 11.01.2022 14:12:12 | |
448 BTC | $ 18 805 758 | (unknown) | (unknown) |
| Type: transfer | From: 32zMKdh2SVbMhze56dfQEa3SKXnFoJBTeM | To: 3LmCaugL8XSwAei3chh1DH9FcNTPhU9Ujb | |||
| 11.01.2022 14:12:12 | |
220 BTC | $ 9 222 741 | (unknown) | (unknown) |
| Type: transfer | From: 3BzcWwdpVHn2h76bfPpURW74XfTEnrY6z6 | To: 32sovQxtg1WJebgJqsPpBCSuGJ6RX1Rggy | |||
| 11.01.2022 14:12:12 | |
365 BTC | $ 15 315 093 | (unknown) | (unknown) |
| Type: transfer | From: 3FREzPiXAxMYGhXUqgRRQY2brdQqN8DtQY | To: 3P1k4zCFEXtthVNdSTEp9SAK75ZdDBYhYn | |||
| 11.01.2022 14:12:12 | |
398 BTC | $ 16 699 375 | (unknown) | (unknown) |
| Type: transfer | From: 37gTWmuFdQtgbz6nTRchworRq3cMN4rucn | To: 3AvtsXV27ygia6ajDu3FYrKYitkQuvLZ13 | |||