Whale movements
Last update: 16.09.2026 13:54:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 16:35:19 |  |
715 BTC | $ 29 286 318 | (unknown) | (unknown) |
| Type: transfer | From: 36RrDMvtbtvgS99hsZ8o6yXTQ2CB6NEvMo | To: bc1qydxsajfh4vx7t0g9jstmy5yfnnvj5tm7nldxgf | |||
| 10.01.2022 16:35:19 | |
269 BTC | $ 11 021 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxqxeale00enkpd8nxeqg9729s8775d0u0dey8 | To: 3F5bpVVmPmCotgbeAvsQNERffwfpRsMUeg | |||
| 10.01.2022 16:35:19 | |
269 BTC | $ 11 021 671 | (unknown) | (unknown) |
| Type: transfer | From: 3APrb86UtxSUsHkENgAT76hsruKMhwY18a | To: bc1qfxqxeale00enkpd8nxeqg9729s8775d0u0dey8 | |||
| 10.01.2022 16:35:19 | |
129 BTC | $ 5 284 422 | (unknown) | (unknown) |
| Type: transfer | From: 329vR8hqT1VebA6ZhCPD1zMWEH4udk5NUz | To: 3JJ5YitgZMJn2BQUs4jPnBQjnEdjrpVRSp | |||
| 10.01.2022 16:35:19 | |
707 BTC | $ 28 962 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0y6vk5hfrdcpgrkr94rjx54pk2y02vc86tzl0 | To: 3Q9UmXQCU6XadR41cMzsmvhBfvYKW9zhZw | |||
| 10.01.2022 16:35:19 | |
203 BTC | $ 8 300 962 | (unknown) | (unknown) |
| Type: transfer | From: 36GJNCvQHwEDykxXTisWextkyidKHLdDjp | To: 3JsRUAEBnhsWwKCLgnTmhYsXcDxAEMHQWT | |||
| 10.01.2022 16:35:19 | |
534 BTC | $ 21 877 512 | (unknown) | (unknown) |
| Type: transfer | From: 3HGr3Ata8hgAFpTydsRqL4SB781C8DHA5N | To: bc1qh6hnqahnysvgc7khgu9wl0g5ttwyrljp82qf63 | |||
| 10.01.2022 16:35:19 | |
152 BTC | $ 6 215 066 | (unknown) | (unknown) |
| Type: transfer | From: 39nExzBuMdJL7od7Uq3SpUpNAryNrc1JZh | To: 3EboUwuimZuGEtu3KvKnSowzRebw7CwJyi | |||
| 10.01.2022 16:35:19 | |
152 BTC | $ 6 215 433 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz3yVPcLx3ob8BEcMDRUk7SP4fKdqcHRL | To: 39nExzBuMdJL7od7Uq3SpUpNAryNrc1JZh | |||
| 10.01.2022 16:35:19 | |
177 BTC | $ 7 258 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4jjxdn39kuza3nm47p2z0h6m227206nsvzlj4 | To: 3Mcy9abS8nRDEc64csdgKmpMNW26cwFovj | |||
| 10.01.2022 16:35:19 | |
177 BTC | $ 7 258 346 | (unknown) | (unknown) |
| Type: transfer | From: 3FPmyMYPZ6X3qvuRZstU8KLpMHNvFbFXYs | To: bc1qx4jjxdn39kuza3nm47p2z0h6m227206nsvzlj4 | |||
| 10.01.2022 16:35:19 | |
177 BTC | $ 7 258 850 | (unknown) | (unknown) |
| Type: transfer | From: 3LWMhK4FiRDKZ3wg5uR5qx2PTYAjA4ePCx | To: 3FPmyMYPZ6X3qvuRZstU8KLpMHNvFbFXYs | |||
| 10.01.2022 16:35:19 | |
1 332 BTC | $ 54 548 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv5ZmtPPnAYurgkqQ8s2PEMghurkogUS3 | To: bc1qfw4ydkknjahngp7pzf3jfxrtwpuw6yanheunxf | |||
| 10.01.2022 16:35:19 | |
159 BTC | $ 6 522 671 | (unknown) | (unknown) |
| Type: transfer | From: 371vWbEenH9Cq76A4UFC2hvfYLRKa2CJNH | To: 33b2Lcfs3ipi3TGmb4sp3QvtSPYhLdhMS7 | |||
| 10.01.2022 16:35:19 | |
172 BTC | $ 7 040 234 | (unknown) | (unknown) |
| Type: transfer | From: 3J6dqc9EuT8YsyGk2PN8RpbTsjdY781Y2j | To: 371vWbEenH9Cq76A4UFC2hvfYLRKa2CJNH | |||
| 10.01.2022 16:35:19 | |
245 BTC | $ 10 052 029 | (unknown) | (unknown) |
| Type: transfer | From: 38R6spwRFscPx9RqCGSUXSyTAVMDE9B1qU | To: 3NdHRwEGxyX5Bxn7e26iKy741y638J3YpS | |||
| 10.01.2022 16:35:19 | |
278 BTC | $ 11 384 072 | (unknown) | (unknown) |
| Type: transfer | From: 3QuEhNyb18jKLj3VQ4Dt5i43NKvFv3PX1N | To: 3LkbC2hN9EFfSHARBrjMkqDcLeXcpLvEfm | |||
| 10.01.2022 16:35:19 | |
278 BTC | $ 11 384 092 | (unknown) | (unknown) |
| Type: transfer | From: 36abEATsi7m2KHMUXZwxpaCMHnS8S3MohS | To: 3QuEhNyb18jKLj3VQ4Dt5i43NKvFv3PX1N | |||
| 10.01.2022 16:35:19 | |
218 BTC | $ 8 916 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Axxnz9C5oo4ZQYPsXYrRfctewdWvPeufJ | To: 3FWKJWaN2Ftme3pQzWDKznu6PzcAAmbPp2 | |||
| 10.01.2022 16:35:19 | |
1 702 BTC | $ 69 726 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FRn2Emf1GXgvSBYccCLDem1siJFkrAvZU | To: bc1q9ne8xk6yvysc7haw7nhmka2fajsytqmhlre7lc | |||
| 10.01.2022 16:35:19 | |
1 702 BTC | $ 69 723 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5thqwfm4nxvw60fer4ze6ynft6sg9fszqccu8 | To: 36Q8yt7psiUS9bA7jHYGWcszZEBjeN83Ce | |||
| 10.01.2022 16:35:19 | |
538 BTC | $ 22 037 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GdcRGoub74vWabRZDd1NM4mze1qhSxdaG | To: 3QNyPr1FWcrHvKr5KV5g629G3ouooUWuh3 | |||
| 10.01.2022 16:35:19 | |
306 BTC | $ 12 553 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s2jncs4m6mnjzfskzxj4cvr9mg4t2w2pj7nrl | To: 36HZ7ZoJ2z73vkEqSQ6dL2uE91jK1Zc4RX | |||
| 10.01.2022 16:35:19 | |
636 BTC | $ 26 065 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj4ge9xddax64h4flqcmudfcywlw53ew6f6c87 | To: bc1qsarnrgym6ngt7l58szwxudtjwvgsxavld2n72h | |||
| 10.01.2022 16:35:19 | |
380 BTC | $ 15 566 987 | (unknown) | (unknown) |
| Type: transfer | From: 3M14ANXCHib9CsnrbPXiTrxUioJ9jW4kGE | To: 3BFcA3XpNowskZCp8NqQRCCHxZjsmXGZC2 | |||
| 10.01.2022 16:35:19 | |
143 BTC | $ 5 859 487 | (unknown) | (unknown) |
| Type: transfer | From: 3GNhypazGttkba3wVEEEk71xTgoHvphjNu | To: 3NrryHDkj6jCqzKXSwsjn5G9zANsxH7gnk | |||
| 10.01.2022 16:35:19 | |
143 BTC | $ 5 859 565 | (unknown) | (unknown) |
| Type: transfer | From: 3EBGamvr52bUBnApijaHTwWBZJeVzJLEYt | To: 3GNhypazGttkba3wVEEEk71xTgoHvphjNu | |||
| 10.01.2022 16:35:19 | |
245 BTC | $ 10 046 066 | (unknown) | (unknown) |
| Type: transfer | From: 3F85dMdqXvAy389hca6tyoFDXHtJgDzczv | To: 3AFbyfhtMQ9cz44oc8i1UxfH9WdBo4fJMK | |||
| 10.01.2022 16:35:19 | |
246 BTC | $ 10 059 707 | (unknown) | (unknown) |
| Type: transfer | From: 37pWnjNnPbEtEfdhjgcP8KqkRMkBd7Sjzr | To: 3F85dMdqXvAy389hca6tyoFDXHtJgDzczv | |||
| 10.01.2022 16:35:19 | |
853 BTC | $ 34 923 440 | (unknown) | (unknown) |
| Type: transfer | From: 34vxm3rFZNDPCtGkUzyqoTbWxG3vjUhTFb | To: 3E9S4jeEmJg9uwK32kUkP5UM1vyR3soTqz | |||
| 10.01.2022 16:35:19 | |
260 BTC | $ 10 664 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Fam59cwxW8zhmiWxSJppVBwEotPHNPqZ3 | To: 3Hs8Y4GoAuDtYTFKdWUuSauf42sccgiBgP | |||
| 10.01.2022 16:35:19 | |
399 BTC | $ 16 324 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97rreannr0hcv887mlqgrw4f8487xmxq6846mz | To: bc1quer34zxvp822p55urgjy8y2lq2v4af7tfmjues | |||
| 10.01.2022 16:35:19 | |
215 BTC | $ 8 795 064 | (unknown) | (unknown) |
| Type: transfer | From: 32Dk8dUB3dgKiRYNQkkDMejBQVKZa8ti94 | To: bc1qvxts2nhzdqntyfvwt7644tmsntcusz58k7ae35 | |||
| 10.01.2022 16:35:19 | |
215 BTC | $ 8 795 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcy39xew5g06x82dwcc03qvpp3f346rga7pk4k | To: 32Dk8dUB3dgKiRYNQkkDMejBQVKZa8ti94 | |||
| 10.01.2022 16:35:19 | |
319 BTC | $ 13 079 251 | (unknown) | (unknown) |
| Type: transfer | From: 3L3dJZyzs7eMDC3RTygFSkUWq3hyRWn9yH | To: 3C3FaErtErNP7oHZEG21teKkdbhGvQkrWL | |||
| 10.01.2022 16:35:19 | |
319 BTC | $ 13 081 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gf4gd222uw74asd7j30xyaj6gadacm22l7l6g | To: 3L3dJZyzs7eMDC3RTygFSkUWq3hyRWn9yH | |||
| 10.01.2022 16:35:19 | |
319 BTC | $ 13 081 578 | (unknown) | (unknown) |
| Type: transfer | From: 336P8pwheLDPhvTR2yYEbUTg4qNhCXBpkC | To: bc1q9gf4gd222uw74asd7j30xyaj6gadacm22l7l6g | |||
| 10.01.2022 16:35:19 | |
410 BTC | $ 16 784 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0arw4wrt4eke3h6nryglhq3lsxrchlnuxdeez | To: 3NpYr1QFPDqX3GXjkA6bYX9wHKdBrGT9Wp | |||
| 10.01.2022 16:35:19 | |
1 226 BTC | $ 50 211 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PrvG9CwHnP31WrmdpNmotGkkrJhZTvGiY | To: bc1qeagmpu92wy4u2yd9cvxrhcadvyu9xjj6hdfsp9 | |||
| 10.01.2022 16:35:19 | |
281 BTC | $ 11 502 788 | (unknown) | (unknown) |
| Type: transfer | From: 33UQK1igzU7Zij8i7rtHCYDZDe6EpyKvNh | To: 3Kke1DhGSiW2PveKYggqhgJimuMK5UBi6S | |||
| 10.01.2022 16:35:19 | |
281 BTC | $ 11 502 893 | (unknown) | (unknown) |
| Type: transfer | From: 3MC7rQhK4kicunKpcQysrv2GYfX6VgCLDi | To: 33UQK1igzU7Zij8i7rtHCYDZDe6EpyKvNh | |||
| 10.01.2022 16:35:19 | |
146 BTC | $ 5 959 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy4u6gj3p9sxp4u9ptfzl4wgdwenngq5uesx6z | To: 34waxVmXjnoucHFSnBGYEQyptajnaqfswy | |||
| 10.01.2022 16:35:19 | |
146 BTC | $ 5 960 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw77eeeexqk68nxj4yz073jgjy8f3lnxy84ujrm | To: bc1qfy4u6gj3p9sxp4u9ptfzl4wgdwenngq5uesx6z | |||
| 10.01.2022 16:35:19 | |
146 BTC | $ 5 960 614 | (unknown) | (unknown) |
| Type: transfer | From: 3ERd9K1ajm94ERqEZoagGWsXcxoY9z2Si7 | To: bc1qw77eeeexqk68nxj4yz073jgjy8f3lnxy84ujrm | |||
| 10.01.2022 16:35:19 | |
129 BTC | $ 5 284 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrncpmhtzylnjjtanhu3328epksphecqkvszst5 | To: 329vR8hqT1VebA6ZhCPD1zMWEH4udk5NUz | |||
| 10.01.2022 16:35:19 | |
129 BTC | $ 5 285 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LUYMZQpDtk7ZceyrFhnrcLDYpah3WHSvq | To: bc1qrncpmhtzylnjjtanhu3328epksphecqkvszst5 | |||
| 10.01.2022 16:35:19 | |
765 BTC | $ 31 342 166 | (unknown) | (unknown) |
| Type: transfer | From: 3HKuDizJBT4THd2qSBeaFRErVLebnPgBxa | To: 33X3CpmAWxZYD3HkwMimE41c68VdkoByRc | |||
| 10.01.2022 16:35:19 | |
269 BTC | $ 11 022 081 | (unknown) | (unknown) |
| Type: transfer | From: 3MwiFP7MXFK6cGu7kxqEvBHFy1ybv7focf | To: 3APrb86UtxSUsHkENgAT76hsruKMhwY18a | |||
| 10.01.2022 16:35:19 | |
175 BTC | $ 7 163 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz9zxuaykpujye03zxc8whcvg0juq6y7t9neh0 | To: 3QRzYX5YB1RA14bJLT9CtuMvvFrDHDwXX9 | |||
| 10.01.2022 16:35:19 | |
175 BTC | $ 7 163 667 | (unknown) | (unknown) |
| Type: transfer | From: 3LtSC3br5KDpdCU2TSMLjxW6D7fzZnNY3C | To: bc1qvz9zxuaykpujye03zxc8whcvg0juq6y7t9neh0 | |||