Whale movements
Last update: 16.09.2026 15:40:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2022 10:43:20 |  |
214 BTC | $ 8 958 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5vquaelyc6fuexn7nrcakgphg5655d60yefsl | To: 3FeRe6RgP8pSwrQiP1DZBybwUWPFC1iF6S | |||
| 11.01.2022 10:43:20 | |
404 BTC | $ 16 946 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GVmiofqhj8JUR4eFP1MNRvjKyWKbrdJQM | To: 37K4MkhbfrvbHthKFzC2sfEHeYDC98ZQhi | |||
| 11.01.2022 10:43:20 | |
280 BTC | $ 11 735 759 | (unknown) | (unknown) |
| Type: transfer | From: 3CtD3GrWC5R8Wrc9vBcDuGrXRLHvuoxujr | To: 327EdVCCo4gStetvsBFNNFiL1KqnWeAWoQ | |||
| 11.01.2022 10:43:20 | |
15 046 BTC | $ 630 424 060 | (unknown) | (unknown) |
| Type: transfer | From: 33du9U56oY6aXbeKzeKa4pc4A2GaRoDEuN | To: bc1q898purrumzsph864vzrh8l2su2zulzdy92tn8l | |||
| 11.01.2022 10:43:20 | |
399 BTC | $ 16 697 639 | (unknown) | (unknown) |
| Type: transfer | From: 3BegJSYartNobzeoxMGAZ8cmdFosXRByQU | To: 3PPP4AGhDsJoQijCnuMsPZyusVYRi5VX6J | |||
| 11.01.2022 10:43:20 | |
150 BTC | $ 6 279 765 | (unknown) | (unknown) |
| Type: transfer | From: 3BS1AKH6M53mA1W76u94zz4tJnfEnGUM7S | To: 3C4fkKS6q7Cp92N1VM8ozyJzW925eK9Q6L | |||
| 11.01.2022 10:43:20 | |
1 702 BTC | $ 71 323 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ne8xk6yvysc7haw7nhmka2fajsytqmhlre7lc | To: 3MGRHygaA7j7GFubhDGtniEbbwmR8QnFPh | |||
| 11.01.2022 10:43:20 | |
569 BTC | $ 23 861 404 | (unknown) | (unknown) |
| Type: transfer | From: 37TqLE4wKySW6iMWMRRahveZTKJZVjvYLj | To: 3AxLVxm1mAdk2J32RNfN2KBFLfPy1qqgsG | |||
| 11.01.2022 10:43:20 | |
765 BTC | $ 32 060 160 | (unknown) | (unknown) |
| Type: transfer | From: 33X3CpmAWxZYD3HkwMimE41c68VdkoByRc | To: 3An4ojgCvNhQcLwwZt81kX44Zsa64V3Wgk | |||
| 11.01.2022 10:43:20 | |
885 BTC | $ 37 073 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AMRk1hiRnQWhvyDZJww1EAbVektZ7Rb2R | To: 39UjRtyPvXkHXydi6zVv9GakF84pUSawdN | |||
| 11.01.2022 10:43:20 | |
865 BTC | $ 36 257 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CsL6ozgGpxu293MH6MLsnuAT7MexsYKMj | To: bc1quvf06m2nfetjnn7e20s5v007c8xjylx29w7jgk | |||
| 11.01.2022 10:43:20 | |
496 BTC | $ 20 793 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjsmweusr44ut7knqytmrawe6grzu5e48xph20 | To: 3N3aAYTPyhioKUGTd1PmMFZzHs7DwXXZVg | |||
| 11.01.2022 10:43:20 | |
1 017 BTC | $ 42 603 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NojoMdqRXdR2hauWMkyBBcjktjMFtxiXf | To: 3NrH77H96pJbrKKNcK4e9GDJCMXuPFSfhT | |||
| 11.01.2022 10:43:20 | |
460 BTC | $ 19 289 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cewwlsz25pc0379ewqxqs8hk4wh4fq4tpxshv | To: 3MokYKLnmn1HSg4S3vupBcMmLfBtWzDXs5 | |||
| 11.01.2022 10:43:20 | |
380 BTC | $ 15 920 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurd73v88p3t7ure2jgglxchzkxyq58efyy9hxw | To: 3PAyw2CP2EAPT5A1UJpa2Mn7WL5E5n1xPX | |||
| 11.01.2022 10:43:20 | |
551 BTC | $ 23 065 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrmh9KFDjyqVZuvWhB6s2RcFvSj7srHAQ | To: 38NjG3RGndeY1yVpdDdDP2n4dtjJHF3JXK | |||
| 11.01.2022 10:43:20 | |
319 BTC | $ 13 376 761 | (unknown) | (unknown) |
| Type: transfer | From: 3Dazq3xvq3aMCxmbvs9mE3AZP8XrtbbwkR | To: 3K7ZFRyfzDzhSKEh9n2sWWygWvHLw69ckZ | |||
| 11.01.2022 10:43:20 | |
342 BTC | $ 14 346 209 | (unknown) | (unknown) |
| Type: transfer | From: 3CVYnKUXez6D1TSwy177iU9C3dwL1tqxaK | To: 3EKzSez261cMtnzBgThRRv6GnzCzi5rjpa | |||
| 11.01.2022 10:43:20 | |
149 BTC | $ 6 243 494 | (unknown) | (unknown) |
| Type: transfer | From: 3BW9ATDSm1DDpDYdfKdvVM8txsfioMtKe5 | To: bc1qrw08ldx63kqwg9h9selh48l6uvae5w7gql503d | |||
| 11.01.2022 10:43:20 | |
1 438 BTC | $ 60 231 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq7fmfzmzzhwasn9nazw5y9x9ddfjjxv9mtz4n | To: 35yko9bPxaZjRcKgp3GEnxGtRnh2RJN5uD | |||
| 11.01.2022 10:43:20 | |
177 BTC | $ 7 412 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h6kcg7r9azqgjkcrxfsxluzmfc5l3p7cceyqa | To: bc1q3wkn35m8u3xzmwgjv4mqlgn860dh5va4l456mu | |||
| 11.01.2022 10:43:20 | |
1 546 BTC | $ 64 781 356 | (unknown) | (unknown) |
| Type: transfer | From: 3759BGdgpTeTBDuawNx7UWWxTnJ9MuSMvA | To: 38nRxoA5Z6HhyPuLUjA8yL5wNYyGJUjeiM | |||
| 11.01.2022 10:43:20 | |
130 BTC | $ 5 466 657 | (unknown) | (unknown) |
| Type: transfer | From: 381cuEXRtMsPCbJgkaZXJK1qCnjcjDzHUc | To: 3PTqmNj3q58E34Ea3JDZWif51mXNuLDRmG | |||
| 11.01.2022 10:43:20 | |
1 438 BTC | $ 60 261 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LGBvnKLm3fb7XwEChSRoszX8ESkVLjvFf | To: 3HKPEP6aZV5SGBWdEHfBp2L6N3h1V8rW4v | |||
| 11.01.2022 10:43:20 | |
853 BTC | $ 35 723 704 | (unknown) | (unknown) |
| Type: transfer | From: 3E9S4jeEmJg9uwK32kUkP5UM1vyR3soTqz | To: bc1q374efqkqdn2ffpujztl86qyn370epk8gchqhed | |||
| 11.01.2022 10:43:20 | |
286 BTC | $ 11 985 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QZjK5Wgb7sZJm6GqPFcLNi347pGPkfrM4 | To: 3MzfHf6nAX6W6unhTy8joKb87CmWCDDQrM | |||
| 11.01.2022 10:43:20 | |
245 BTC | $ 10 268 604 | (unknown) | (unknown) |
| Type: transfer | From: 3QhG5W1BPwFTXj3bh77Dg83iwCfEvKpb9c | To: 3PsbFvsr21HVXnwkmdY5NxT8TYdWBPo522 | |||
| 11.01.2022 10:43:20 | |
450 BTC | $ 18 847 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk39hjrgeg9qxvna503vjyyhkpp85xnqsgdgjsz | To: 3NqXFu6PJ8rJnRCM34khKNPP1QGGEri682 | |||
| 11.01.2022 10:43:20 | |
707 BTC | $ 29 626 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9UmXQCU6XadR41cMzsmvhBfvYKW9zhZw | To: bc1qxrzhv8y8v4p6drfr8auut3ug29p6mppznc4gk0 | |||
| 11.01.2022 10:43:20 | |
920 BTC | $ 38 551 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhna055szaps0ku5l0970p4gtz2k9qx9g8they | To: 33RsKBB1W4Wjbr11BGJGdWYfay2ToGUNyp | |||
| 11.01.2022 10:43:20 | |
2 065 BTC | $ 86 515 520 | (unknown) | (unknown) |
| Type: transfer | From: 39R5CwRpMGA4KC2eS4MmgaTvu9vdkXspJt | To: 369RY4RtWdpBH2wr55eFmnFawj9Bw2pduN | |||
| 11.01.2022 10:43:20 | |
821 BTC | $ 34 419 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w5r7k7l3qekw204rm33hjfpmfe5zzztpgjvp4 | To: bc1qeumc67zpvxm755ync8qpczeuzm7tp0qs3hvsz2 | |||
| 11.01.2022 10:43:20 | |
1 332 BTC | $ 55 798 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw4ydkknjahngp7pzf3jfxrtwpuw6yanheunxf | To: 3LDnJMKR9d8pco4jhAfWpjnDtKAfLkgjiJ | |||
| 11.01.2022 10:43:20 | |
536 BTC | $ 22 459 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3a67ccjyh357ra9cujfnla90n3p59eakw4ac4 | To: 3ByLFZqtG2soUzwTcN5yqeBmtybRXaCWmQ | |||
| 11.01.2022 10:43:20 | |
304 BTC | $ 12 750 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Hak1TuFXbkqxzTy3Aqwrzuv4w7SGanHN7 | To: 34jGm3WvM2XxLc4Xi6kx5UJBjEY4dXAxBD | |||
| 11.01.2022 10:43:20 | |
365 BTC | $ 15 290 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8c4ysuvnajqakj3y5muccv9lun4p7nphyddh6 | To: bc1qgct4ldjzzr3z6nupnn00gzh6guud43n0ekkdf5 | |||
| 11.01.2022 10:43:20 | |
278 BTC | $ 11 632 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DsEzcNG8E7twH57kPkzLaeJjuDse5znxM | To: 3C7Z4noaAJRkCVhQyRCbvLVZxFDgcBKoAe | |||
| 11.01.2022 10:43:20 | |
1 662 BTC | $ 69 644 950 | (unknown) | (unknown) |
| Type: transfer | From: 36Q8yt7psiUS9bA7jHYGWcszZEBjeN83Ce | To: bc1qc9vtnv48clgydz20pv6gmwy6ndp58nsxg0ajqx | |||
| 11.01.2022 10:43:20 | |
370 BTC | $ 15 489 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DBg6bB9YyUW2UzAiAKfC7ZA95qUePPCo7 | To: 38zBqtEobuPLeEg1Z2ooiNN9cfv3CEQK6E | |||
| 11.01.2022 10:43:20 | |
402 BTC | $ 16 838 370 | (unknown) | (unknown) |
| Type: transfer | From: 37rvMe4zf2LFNDaGSL8xczsQATsed7nKff | To: 3Cyr2LQsDdz1edeXkeYM3dHPqnBqsw5H2E | |||
| 11.01.2022 10:43:20 | |
241 BTC | $ 10 097 693 | (unknown) | (unknown) |
| Type: transfer | From: 3QoxvanTcwvm2YqrrnavaQuiVSFzcRAGWp | To: 33rgeY6WcYQ6mPJXwoJzn7fPGYZP2G7tcs | |||
| 11.01.2022 10:43:20 | |
543 BTC | $ 22 734 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsex3g43jgau0e0z6nkgdws2ch4ayax4ng89s6s | To: bc1qu63txa48tt5vg5pk0kt0legd60w6zzwkfptjs6 | |||
| 11.01.2022 10:43:20 | |
267 BTC | $ 11 191 884 | (unknown) | (unknown) |
| Type: transfer | From: 3QgPJMpc3jsgHV5mQdpTQghU6sd792Rkqw | To: bc1qtmqp8xuq6u3zxgcgyah0x57m62yvjaj7fc6n43 | |||
| 11.01.2022 10:43:20 | |
1 240 BTC | $ 51 956 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz0zt7cz58gryl0sy4epqhr3l4cv3zeky0m7sx | To: 32d71oYgehBzbQdpoAhBNk1wmnBYUPgZaN | |||
| 11.01.2022 10:43:20 | |
565 BTC | $ 23 687 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CcCRmMYf87jNiaveHmzvDitMSYkaKPkrK | To: 34x5NM2Jw9Uz4MmXSjAXvKgF3GfyTDmeyM | |||
| 11.01.2022 10:43:20 | |
374 BTC | $ 15 686 568 | (unknown) | (unknown) |
| Type: transfer | From: 3ANzr185P2PiEermvf1A7irvxtmpvAFaA9 | To: bc1qds87qt0m3l57xq6xtpuucap2kmall7cnj0zve9 | |||
| 11.01.2022 10:43:20 | |
1 226 BTC | $ 51 361 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeagmpu92wy4u2yd9cvxrhcadvyu9xjj6hdfsp9 | To: 38NbVKqLRAUo7cAHGScx8EysVu67n4CT7f | |||
| 11.01.2022 10:43:20 | |
663 BTC | $ 27 761 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MBUUGZtW3Yx2C29xEJ2ozqg23FbYKsSDv | To: 38PwMgaYYdA9m5xzPCXqqcEftNZfbHJWyu | |||
| 11.01.2022 10:43:20 | |
455 BTC | $ 19 077 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zzpnnc9g83ltrls2wn4lera96nsduqv8a8krs | To: bc1qe4f7qj204zm0qsvr4e9qx5txqq8p365rgwuknj | |||
| 11.01.2022 10:43:20 | |
534 BTC | $ 22 378 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpq4srrkfw4myzt208tt0uk5k526l4ezju5kl9 | To: 3Gb57PmVgvYeNxVsdmzrEojgBYf2cG12w3 | |||