Whale movements
Last update: 16.09.2026 14:17:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 17:56:10 |  |
123 BTC | $ 5 110 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstrgyp2vjz84cxrmramlw3ghp9hcl75xma3vnt | To: 3JguqkaL8UrPzAmfFB65xbwiCzPy8bcXCT | |||
| 10.01.2022 17:56:10 | |
306 BTC | $ 12 729 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql57dj035twst3fejrcdv9jt5kcptm2xf4twwa4 | To: 35Zr3eiAKUTq4fQUoeBG5FJJ88JW2tZtoK | |||
| 10.01.2022 17:56:10 | |
534 BTC | $ 22 170 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q34xcauf4a6t4auvx2ys9cmy03c6akwla2j9y | To: 3Nym3uJhnkjDQKGMC9rKiaAhZN8K1Byx17 | |||
| 10.01.2022 17:56:10 | |
269 BTC | $ 11 180 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0g0a5uxg7c4p8yq87zd3tg0nj96ql0nxtwtwh | To: 3BJAqggu86yN8G63CwGFx1mW4h6otRkqQV | |||
| 10.01.2022 17:56:10 | |
473 BTC | $ 19 642 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcz7qw4wgesr55m3djclp4grag8esz3wpm4e2n | To: 3KogeE85ejVAuZ8ipFfDjGJNGR22YAZpC2 | |||
| 10.01.2022 17:56:10 | |
245 BTC | $ 10 195 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n7usz8watu3mx0wjreuulpr05ehcfpw6c80gq | To: 3NXV9BBRcWJSDWnGq8QkGTgMWf9txEBFdU | |||
| 10.01.2022 17:56:10 | |
281 BTC | $ 11 669 106 | (unknown) | (unknown) |
| Type: transfer | From: 3M3s9EUUJoTgHRHMsa8r29Nss6KacdhFkg | To: 3QSgtT4YubHfhPobS6K3nUnZap4cBWeZyJ | |||
| 10.01.2022 17:56:10 | |
151 BTC | $ 6 281 998 | (unknown) | (unknown) |
| Type: transfer | From: 3QjitvRhXTCG95T5eY7ky93D3fPztWHkHb | To: 3LqATjK9nTtF17aBh6BKoRuqhNXN5Hd1Xk | |||
| 10.01.2022 17:56:10 | |
245 BTC | $ 10 191 750 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Y8wwn3LFB1y2XYmhXjtm2oyqDMp9gjv | To: 36jFP1vreXqZdt3Tbhtm6mJPeKXGPW6uKA | |||
| 10.01.2022 17:56:10 | |
484 BTC | $ 20 092 556 | (unknown) | (unknown) |
| Type: transfer | From: 37CHGYny1VZZ6dc78SgGp9xBn2DbP9D63Y | To: 3BESHKkepAVW5Q8rH4gFP2pXKGy4BS8o6m | |||
| 10.01.2022 17:56:10 | |
399 BTC | $ 16 562 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1quer34zxvp822p55urgjy8y2lq2v4af7tfmjues | To: 37tGWte2bnxVQSkbzWGyKeqVUWgApExuVW | |||
| 10.01.2022 17:56:10 | |
126 BTC | $ 5 243 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kknrh4r8m46xh7alq5frxvfndw2nt0t5uk5eu | To: 37KfgGfwcNGD4JyQXbs3GABU93WPJZZHUx | |||
| 10.01.2022 17:56:10 | |
319 BTC | $ 13 267 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqkfnvcqvsp4x6hl7kt72c907qcg8n7dh8f565 | To: 387Kjcw2ZvNR64inrn4cwUaZ6uFQ9QLnYM | |||
| 10.01.2022 17:56:10 | |
450 BTC | $ 18 696 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf34ukw48q6p0n33605rf29csqasyek4awvgcme | To: 31h2hrgsCXvQ24tzt3WYHvbXzJQmJkS9Gm | |||
| 10.01.2022 17:56:10 | |
538 BTC | $ 22 358 178 | (unknown) | (unknown) |
| Type: transfer | From: 3QNyPr1FWcrHvKr5KV5g629G3ouooUWuh3 | To: bc1ql3a67ccjyh357ra9cujfnla90n3p59eakw4ac4 | |||
| 10.01.2022 17:56:10 | |
342 BTC | $ 14 229 067 | (unknown) | (unknown) |
| Type: transfer | From: 35QWE6UbQWFb48QTDeHDufLfh9MGdYg1od | To: 3KS6tN4JJCam2dLH6LkeGL3sVsPHq8i6GM | |||
| 10.01.2022 17:56:10 | |
260 BTC | $ 10 812 143 | (unknown) | (unknown) |
| Type: transfer | From: 37iijeQMUeeGYxqRa4twnmnQ5AsrDwmEXo | To: 3Ey4nQbVfDu8mgRQb2HqM8Me8fYpyDJByQ | |||
| 10.01.2022 17:56:10 | |
404 BTC | $ 16 809 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Afvm2ECPCsCPdqFiYZqBAASoWm92B6nFg | To: 3HnFy1NL4b2DEz6C1b49DQqHnmJFdBjhJm | |||
| 10.01.2022 17:56:10 | |
175 BTC | $ 7 258 831 | (unknown) | (unknown) |
| Type: transfer | From: 3ACd2eLg1nV5BWxV8386HfoNKcBtymwNBT | To: 3JAsSqRbL4S2bPn2r9hUX4CPS2M4fYWHmL | |||
| 10.01.2022 17:56:10 | |
131 BTC | $ 5 426 823 | (unknown) | (unknown) |
| Type: transfer | From: 37dyhnByE6DRQmnBcaajBM5q78rWicByJy | To: 3BMKrCJuWnKEanG1SJjfFwBo8ZQUcgVD9N | |||
| 10.01.2022 17:56:10 | |
177 BTC | $ 7 340 244 | (unknown) | (unknown) |
| Type: transfer | From: 34CKoqdPHftDNozGqZ2qmMhBz5sjekS4tm | To: 3Mu7q8LQhfMZLpQ2rMeg65XyZGNFxT6axz | |||
| 10.01.2022 17:56:10 | |
335 BTC | $ 13 936 829 | (unknown) | (unknown) |
| Type: transfer | From: 38GsaFuLcsJQ2gxhDVZLRioVHfLppWw6nQ | To: 39HBcKrcKmkY2fQkNLT1EKQCFtBWMasYsQ | |||
| 10.01.2022 17:56:10 | |
374 BTC | $ 15 549 558 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Lefz4d5pUuxBxB3oHC84kkMGzjjETaW | To: 3QwnYX84RNkQrq5F375USxLnMMn3D1Eo3D | |||
| 10.01.2022 17:56:10 | |
380 BTC | $ 15 792 719 | (unknown) | (unknown) |
| Type: transfer | From: 3BFcA3XpNowskZCp8NqQRCCHxZjsmXGZC2 | To: 3GHYhrUg1fjXGrczUkF8z4EXLhxbNET64c | |||
| 10.01.2022 17:56:10 | |
177 BTC | $ 7 363 594 | (unknown) | (unknown) |
| Type: transfer | From: 3EQRp1XSK32hxwYZHyjxrKhz4g3nfsfJL4 | To: 3KmmEvDCS9ms6SyN8yKWx1J496gDEKiymp | |||
| 10.01.2022 17:56:10 | |
410 BTC | $ 17 027 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NpYr1QFPDqX3GXjkA6bYX9wHKdBrGT9Wp | To: 3GxJRY6LFas9rvNbvUrwNFZuCGL7Rup2ZD | |||
| 10.01.2022 17:56:10 | |
140 BTC | $ 5 822 596 | (unknown) | (unknown) |
| Type: transfer | From: 31nHQXjyY8L9UPK1zYBnuMFTcKFwuJTufV | To: 3Nb4sqJuJHV5ZDNayYw2KMYhiZkfFQmodH | |||
| 10.01.2022 17:56:10 | |
353 BTC | $ 14 675 692 | (unknown) | (unknown) |
| Type: transfer | From: 3GABonwTKqDo3WkYqvLcX6pS85uZE49dNi | To: 3AUpA7rhJn4HUwsDfVo4R9vNawZ3EYfU19 | |||
| 10.01.2022 17:56:10 | |
374 BTC | $ 15 558 351 | (unknown) | (unknown) |
| Type: transfer | From: 3NeYm56ni4ZPhUWqwb1bdryzgQMdCbvC1D | To: 3ND27hfbBM8CaKbXX22YF3HjM7Mc2Uia4V | |||
| 10.01.2022 17:56:10 | |
434 BTC | $ 18 046 548 | (unknown) | (unknown) |
| Type: transfer | From: 35Hu4c7swdCkvip6medmJR27qyRaV87HK3 | To: 3Nwz4za38GPgs2P5Cyois3RdmFUP6YbK13 | |||
| 10.01.2022 17:56:10 | |
127 BTC | $ 5 289 339 | (unknown) | (unknown) |
| Type: transfer | From: 34T9vqZkanhLvF9GmW4bpwX8fsYgviAYYw | To: 3MJNK7xfrA4iSWmhpURhpcaoirZirPoFB3 | |||
| 10.01.2022 17:56:10 | |
218 BTC | $ 9 040 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntb2jEzgqjZFsya9RRYB6aYMQwr7bYboe | To: 35FHeBzaYSUoFaouZM59AXsAzzHhDx5RBh | |||
| 10.01.2022 17:56:10 | |
145 BTC | $ 6 029 795 | (unknown) | (unknown) |
| Type: transfer | From: 34oa1BdmBkg8465tRzJugoVqpRZHJkZTCv | To: 3LQ5c4Fbc97hrR4qG8jp1odMVpPHsDhoKM | |||
| 10.01.2022 17:56:10 | |
534 BTC | $ 22 195 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6hnqahnysvgc7khgu9wl0g5ttwyrljp82qf63 | To: bc1qkpq4srrkfw4myzt208tt0uk5k526l4ezju5kl9 | |||
| 10.01.2022 17:56:10 | |
150 BTC | $ 6 213 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5hndm645rdu7ygejqc0jjm3262wxvmld3a863 | To: bc1qakh7emkxqszd5q85kq4ue3w8lcldfymn66djsx | |||
| 10.01.2022 17:56:10 | |
395 BTC | $ 16 409 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jqlkdh3sl557ucjpf5w680yp49wjfsjrv4q46 | To: bc1qfyyu70d88fgu2mxplyq6j7sqdstem2axu3jyjq | |||
| 10.01.2022 17:56:10 | |
455 BTC | $ 18 923 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf4dqkpg9378k0sprzhm4khyxfc6p6rh6uxqdc | To: bc1qf2wfacduxrxd4aqhje9tvahsad99xku0vnj602 | |||
| 10.01.2022 17:56:10 | |
290 BTC | $ 12 067 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxkxa9TJf8QrNJ8MwGJa5Pu8fQCvFDTs3 | To: bc1qwf6xk943chc833eglt28kpwqzfuuhrj990n0yu | |||
| 10.01.2022 17:56:10 | |
460 BTC | $ 19 134 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy9LEbAQJWQmMrZgCbsv6wDwzJzigrfP1 | To: bc1qtlpd0956a3se2y43h0h4j7e8djnn874ajwv4z7 | |||
| 10.01.2022 17:56:10 | |
221 BTC | $ 9 191 774 | (unknown) | (unknown) |
| Type: transfer | From: 38EjySV3G4Ngz5crXLdEvq5CeFMYFni6EM | To: bc1quc20empdkdtyec8rc7e5wezlmkgl0uthaqplx8 | |||
| 10.01.2022 17:56:10 | |
496 BTC | $ 20 624 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CuAhEnMvKeXQn2KQNw9yGFoysmtaooe8A | To: bc1qcjsmweusr44ut7knqytmrawe6grzu5e48xph20 | |||
| 10.01.2022 17:56:10 | |
278 BTC | $ 11 539 239 | (unknown) | (unknown) |
| Type: transfer | From: 3CBgSJ7dCJt1NF7HMErApGr8iqYbeYQfzq | To: bc1q3egkaf7mgu975rj4v38ae2pm95lpj37t2cfmf0 | |||
| 10.01.2022 17:56:10 | |
341 BTC | $ 14 170 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd4UPB9PQoz6tk4Z58ePWvuNwPTmFhdJn | To: bc1qge3756tdx50dzd95mu8lagh25f25mqvnc3xnkg | |||
| 10.01.2022 17:56:10 | |
215 BTC | $ 8 920 660 | (unknown) | (unknown) |
| Type: transfer | From: 36J9GHgqpq8ktxU7uZwNXBvUHTRFkk7Cvz | To: bc1qt2hy3m7egpxn7ww0zuemcqhf9haqa9w4xq6ddd | |||
| 10.01.2022 17:56:10 | |
140 BTC | $ 5 821 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Em8b1FJYjqDQ8jPDB8Gv1PRpUiXtDtV8d | To: bc1qjrdaakhkavttmt2uze0yhutlx9y4dfjyw7qtgr | |||
| 10.01.2022 17:56:10 | |
203 BTC | $ 8 416 269 | (unknown) | (unknown) |
| Type: transfer | From: 39SNEzYVVh68gEm3sfi8zkPe2Bec7DkQ17 | To: bc1qa6q0l3g8zp5vd4x7s74tpz8n6zlz4ny4galuae | |||
| 10.01.2022 17:56:10 | |
143 BTC | $ 5 944 196 | (unknown) | (unknown) |
| Type: transfer | From: 39q6CyUzhMuANyhJjwgYsjFCw2dnVppnxh | To: bc1qq2fn5fc3tswpxck4y87tjt0qgkxnq7uwhfdafc | |||
| 10.01.2022 17:56:10 | |
137 BTC | $ 5 707 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: bc1qscv4cg5n2htw8eypt53292pz0pywawafzej4v6 | |||
| 10.01.2022 17:56:10 | |
200 BTC | $ 8 311 172 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 10.01.2022 17:56:10 | |
123 BTC | $ 5 111 371 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||