Whale movements
Last update: 16.09.2026 14:02:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 16:39:08 |  |
335 BTC | $ 13 779 477 | (unknown) | (unknown) |
| Type: transfer | From: 3PqRjjQaGrvCsxZXVZEhYTsz1QHJJUGfN2 | To: 33SHkDupigRfiw1ed2b8Rx6G4VjWAJxKNe | |||
| 10.01.2022 16:35:19 | |
455 BTC | $ 18 652 284 | (unknown) | (unknown) |
| Type: transfer | From: 38YEKyUxTDeTK7hRTyYhxB1AFZvfV4eLBK | To: bc1qwf4dqkpg9378k0sprzhm4khyxfc6p6rh6uxqdc | |||
| 10.01.2022 16:35:19 | |
2 065 BTC | $ 84 577 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwvcqj22vnt28rz5zhmfkphrt6g7n3cfhzqtkq | To: 39R5CwRpMGA4KC2eS4MmgaTvu9vdkXspJt | |||
| 10.01.2022 16:35:19 | |
551 BTC | $ 22 549 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz4SHd3wWNmV2WBhWGh7JySmMP6gq5yj3 | To: 3Qrmh9KFDjyqVZuvWhB6s2RcFvSj7srHAQ | |||
| 10.01.2022 16:35:19 | |
290 BTC | $ 11 894 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QUVZhdUU9qap3Gs38bKXxyqDRrX6FAtXo | To: 3Ca1LDUVUJzLLcByy6Gjc9fed3H9gF1vFL | |||
| 10.01.2022 16:35:19 | |
290 BTC | $ 11 895 580 | (unknown) | (unknown) |
| Type: transfer | From: 36t4MjJ2P3453a6jrzK5DU3MjHbU4p9Wxo | To: 3QUVZhdUU9qap3Gs38bKXxyqDRrX6FAtXo | |||
| 10.01.2022 16:35:19 | |
218 BTC | $ 8 916 127 | (unknown) | (unknown) |
| Type: transfer | From: 3FWKJWaN2Ftme3pQzWDKznu6PzcAAmbPp2 | To: 3JNpuabV8CSnzqV2hKqsVVf6m1byQDowYF | |||
| 10.01.2022 16:35:19 | |
821 BTC | $ 33 648 380 | (unknown) | (unknown) |
| Type: transfer | From: 3FuSTADLi5MThEfr2WVntdmKViTGVPwZFS | To: bc1q6w5r7k7l3qekw204rm33hjfpmfe5zzztpgjvp4 | |||
| 10.01.2022 16:35:19 | |
131 BTC | $ 5 350 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgqrd6xy00yjkd88ca4v6uehlmg0g052xzp5ew | To: 35GFd4uaJBAdbrs78XnwZb3Rp3UZVk7S24 | |||
| 10.01.2022 16:35:19 | |
803 BTC | $ 32 904 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8tu8jpx6slt9hsy0wx0fgnh7a499axru7q4l5 | To: bc1qzm3d8gf7n27fkl58wz53vx52cxrnz7xdsnpmkk | |||
| 10.01.2022 16:35:19 | |
1 949 BTC | $ 79 820 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MyA1C4bhZ6iFMNtfPmTqkMtNHptT3aytY | To: 3DHv46oJmi3kyV6ujWwvvTAJCh1zVAH1wj | |||
| 10.01.2022 16:35:19 | |
473 BTC | $ 19 360 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt83sqs742racc2aavj7srqe0e64cxtgxdkh9x | To: bc1qmcz7qw4wgesr55m3djclp4grag8esz3wpm4e2n | |||
| 10.01.2022 16:35:19 | |
1 006 BTC | $ 41 219 470 | (unknown) | (unknown) |
| Type: transfer | From: 3NNSwni4UbkBCDmR8WT3f86yXPuLcGxp23 | To: bc1qaeelgfjjeq7rwz0kej7qlxtssw9wphelcqk83d | |||
| 10.01.2022 16:35:19 | |
10 157 BTC | $ 416 048 740 | (unknown) | (unknown) |
| Type: transfer | From: 3K9vKAkCiTxPBqEMmZkVEU1mQ3nWZsab9Z | To: 348RXzvfJiWpWNCxoYRV4PH66kTfkhBpem | |||
| 10.01.2022 16:35:19 | |
2 769 BTC | $ 113 437 944 | (unknown) | (unknown) |
| Type: transfer | From: 37AZr91mtSCUNCBEJCh8RC9WRehkTV5WDx | To: bc1qqvvmrgtdyqwvs3d2a2qmdhpcdxurp8vxkxyljt | |||
| 10.01.2022 16:35:19 | |
335 BTC | $ 13 738 180 | (unknown) | (unknown) |
| Type: transfer | From: 33jKzzEMJXbtEy4LE9baDdCoLwZQyqzLKX | To: 3PqRjjQaGrvCsxZXVZEhYTsz1QHJJUGfN2 | |||
| 10.01.2022 16:35:19 | |
341 BTC | $ 13 979 023 | (unknown) | (unknown) |
| Type: transfer | From: 3QnPkrKveJo9KJKW1mGDYJ4Gz8C7kRkqdy | To: 3EFd75bZzFXR94kzjCE5kwPTnLN5miReEM | |||
| 10.01.2022 16:35:19 | |
374 BTC | $ 15 336 448 | (unknown) | (unknown) |
| Type: transfer | From: 32WS9mGMfkutQNaw8UpfkBLNaETGJttrZr | To: 3NeYm56ni4ZPhUWqwb1bdryzgQMdCbvC1D | |||
| 10.01.2022 16:35:19 | |
222 BTC | $ 9 085 603 | (unknown) | (unknown) |
| Type: transfer | From: 3FFZ3NvzXVmaw1YfrFpMk1Br7jAMVaFXAY | To: bc1qfafa45u8fm68g2dzpkccee0myftwm07clk336e | |||
| 10.01.2022 16:35:19 | |
222 BTC | $ 9 085 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ywuylp40urq7wdqzgxd9tlqhm74anwmqygz74 | To: 3FFZ3NvzXVmaw1YfrFpMk1Br7jAMVaFXAY | |||
| 10.01.2022 16:35:19 | |
865 BTC | $ 35 445 644 | (unknown) | (unknown) |
| Type: transfer | From: 36fbRsr4Dp2h9gvzM5coFdpjN2n2QAqFJH | To: 3CsL6ozgGpxu293MH6MLsnuAT7MexsYKMj | |||
| 10.01.2022 16:35:19 | |
920 BTC | $ 37 688 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AMPH7PH9LngbP79Nueo2XMqhMXdCuhuxa | To: bc1qqhna055szaps0ku5l0970p4gtz2k9qx9g8they | |||
| 10.01.2022 16:35:19 | |
749 BTC | $ 30 695 186 | (unknown) | (unknown) |
| Type: transfer | From: 35pchbCXMRNhubmkDiJCEzxZyoyehC5WUX | To: 3CUqC3vgnhxuXT8VaWCwCs8tXdqVeUjMkw | |||
| 10.01.2022 16:35:19 | |
140 BTC | $ 5 738 508 | (unknown) | (unknown) |
| Type: transfer | From: 36142Nxcd5u8E1GKpCYdfn4YaYbxn7ReAU | To: 3EpD4nb6iUhttM5baVnzHfQDa6PJTR6dJ4 | |||
| 10.01.2022 16:35:19 | |
395 BTC | $ 16 174 807 | (unknown) | (unknown) |
| Type: transfer | From: 3B7AP5oMLLoHQvRFnozjYZe3Sm2M8V4tbw | To: bc1q6jqlkdh3sl557ucjpf5w680yp49wjfsjrv4q46 | |||
| 10.01.2022 16:35:19 | |
281 BTC | $ 11 502 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Kke1DhGSiW2PveKYggqhgJimuMK5UBi6S | To: 3KY45JkgZVv3jzVSMZyFUXMPWDKVzESU8L | |||
| 10.01.2022 16:35:19 | |
150 BTC | $ 6 124 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3yhvqjgu5jpzncscjfnk5f9yn66scz9j3scdw | To: bc1qnlma5nd5ecrtdpvzuwumq59qljhp38p52a5qed | |||
| 10.01.2022 16:35:19 | |
150 BTC | $ 6 125 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ct75q8hhqqwtfmhlh3l54rdm2ylzamkh68dhs | To: bc1qs3yhvqjgu5jpzncscjfnk5f9yn66scz9j3scdw | |||
| 10.01.2022 16:35:19 | |
150 BTC | $ 6 126 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73fmvcsynsstkscp6pu3jk90fw6r44uupzug6t | To: bc1q8ct75q8hhqqwtfmhlh3l54rdm2ylzamkh68dhs | |||
| 10.01.2022 16:35:19 | |
795 BTC | $ 32 551 138 | (unknown) | (unknown) |
| Type: transfer | From: 38Mx3i23ACLhtsrUK5tjAdDs8R4E11BV57 | To: bc1qx832t2uwedd7y6ds3rrhk2yt48qqsex3mvxqcx | |||
| 10.01.2022 16:35:19 | |
275 BTC | $ 11 252 702 | (unknown) | (unknown) |
| Type: transfer | From: 3FuvLdx1AQmPvCeBeaBWTuj69hovnwGW1S | To: 3AiKr74fjNWPCXfVTSnjgemx1PsyC4mnhd | |||
| 10.01.2022 16:35:19 | |
885 BTC | $ 36 243 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vv8neej7qj7eg2qlhazwj8uwdqq6888vgghsk | To: 3AMRk1hiRnQWhvyDZJww1EAbVektZ7Rb2R | |||
| 10.01.2022 16:35:19 | |
663 BTC | $ 27 140 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QgSESdqzfHLmciys3f9Fk1YLZSCiDkmK6 | To: 3MBUUGZtW3Yx2C29xEJ2ozqg23FbYKsSDv | |||
| 10.01.2022 16:35:19 | |
143 BTC | $ 5 859 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NrryHDkj6jCqzKXSwsjn5G9zANsxH7gnk | To: 35CK8Ki71w8aj8ZWT7jvsuZL3H4BSbSFcH | |||
| 10.01.2022 16:35:19 | |
131 BTC | $ 5 350 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7m73a44rgvgcz2deffzljxex7t6ymgda70nt0 | To: bc1qqgqrd6xy00yjkd88ca4v6uehlmg0g052xzp5ew | |||
| 10.01.2022 16:35:19 | |
131 BTC | $ 5 351 097 | (unknown) | (unknown) |
| Type: transfer | From: 3EAupfCjefeAmECWGWMpmNkhK9XvLwMzx5 | To: bc1qq7m73a44rgvgcz2deffzljxex7t6ymgda70nt0 | |||
| 10.01.2022 16:35:19 | |
1 017 BTC | $ 41 649 390 | (unknown) | (unknown) |
| Type: transfer | From: 37HKAPbBoJxykrW8Jd6wkF8CpcSq1svFhS | To: 3NojoMdqRXdR2hauWMkyBBcjktjMFtxiXf | |||
| 10.01.2022 16:35:19 | |
245 BTC | $ 10 049 888 | (unknown) | (unknown) |
| Type: transfer | From: 325QNMSZtFoPgkbFYWyZYtHwDb7L7iSSZB | To: bc1q6jhqp7ucc5r92hqarpyy9f4xe428dnfdsfkr9v | |||
| 10.01.2022 16:35:19 | |
245 BTC | $ 10 051 528 | (unknown) | (unknown) |
| Type: transfer | From: 3NdHRwEGxyX5Bxn7e26iKy741y638J3YpS | To: 325QNMSZtFoPgkbFYWyZYtHwDb7L7iSSZB | |||
| 10.01.2022 16:35:19 | |
460 BTC | $ 18 860 182 | (unknown) | (unknown) |
| Type: transfer | From: 39UY2QQNRpYiy2MiFV8UzGnrNj2Yzeg9gj | To: 3Jy9LEbAQJWQmMrZgCbsv6wDwzJzigrfP1 | |||
| 10.01.2022 16:35:19 | |
126 BTC | $ 5 173 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EnKGmYKABWUUtvDURUzGXwceDikndJZr3 | To: 38oP4FGnUJ4Gm9EAeqDc5sNGfPDLyyFSeQ | |||
| 10.01.2022 16:35:19 | |
126 BTC | $ 5 175 559 | (unknown) | (unknown) |
| Type: transfer | From: 35SkkdAak14QfUPDwfpizm9iEJ7hznfYic | To: 3EnKGmYKABWUUtvDURUzGXwceDikndJZr3 | |||
| 10.01.2022 16:35:19 | |
306 BTC | $ 12 547 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkct098ysl0cq686aspjr0a9vsppfm9hkm6lhm | To: bc1qfz9vt0v6xusufnx5er7pa80q306l27g2qysk08 | |||
| 10.01.2022 16:35:19 | |
306 BTC | $ 12 553 205 | (unknown) | (unknown) |
| Type: transfer | From: 36HZ7ZoJ2z73vkEqSQ6dL2uE91jK1Zc4RX | To: bc1qzkct098ysl0cq686aspjr0a9vsppfm9hkm6lhm | |||
| 10.01.2022 16:35:19 | |
15 046 BTC | $ 616 300 300 | (unknown) | (unknown) |
| Type: transfer | From: 3EmyjjUp9BiPCy7Rq85ZSULD3eagjkxb8c | To: 33du9U56oY6aXbeKzeKa4pc4A2GaRoDEuN | |||
| 10.01.2022 16:35:19 | |
151 BTC | $ 6 192 139 | (unknown) | (unknown) |
| Type: transfer | From: 37ADafQzHV7zH2hz3nAVDvB5zeFEqjmgL5 | To: 38zvxamwLfeKvicCUhgioznCvb1grcQkfu | |||
| 10.01.2022 16:35:19 | |
151 BTC | $ 6 192 174 | (unknown) | (unknown) |
| Type: transfer | From: 35VC7aHBVgyz11q2kCGgJkdGpNHibgBnEP | To: 37ADafQzHV7zH2hz3nAVDvB5zeFEqjmgL5 | |||
| 10.01.2022 16:35:19 | |
151 BTC | $ 6 192 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FaBkEaKDisQK9Jsp9skd6W3u19RXZ6WuN | To: 35VC7aHBVgyz11q2kCGgJkdGpNHibgBnEP | |||
| 10.01.2022 16:35:19 | |
1 856 BTC | $ 76 036 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz83h0wxeyr77x37lkpmuxeqddtprsm3xu5hur6 | To: bc1qr07q8hrnqnaqpld29pwcs59kzewzvykxasa0ck | |||
| 10.01.2022 16:35:19 | |
203 BTC | $ 8 297 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JsRUAEBnhsWwKCLgnTmhYsXcDxAEMHQWT | To: 3MFJXWZq6f7jX35KDk1LgVLYhVyTqdAqmx | |||