Whale movements
Last update: 16.09.2026 13:48:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 16:35:19 |  |
175 BTC | $ 7 163 698 | (unknown) | (unknown) |
| Type: transfer | From: 3HB7xGQW4sAocTF2qM7wDfmj5gt5yfFbqb | To: 3LtSC3br5KDpdCU2TSMLjxW6D7fzZnNY3C | |||
| 10.01.2022 16:35:19 | |
1 063 BTC | $ 43 553 640 | (unknown) | (unknown) |
| Type: transfer | From: 3J2D3ePJEsRhrwSDsGMibfEWAKa8k7ro3f | To: 3LoLACe8H7tgkq27MkRrvjE3TBLSUYaEkd | |||
| 10.01.2022 16:35:19 | |
141 BTC | $ 5 755 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj7MTnRz6XXXzW9b7x3UFUX9EdPm1PgYD | To: 38AMBQspH3rjUwxPbbiUts9SCxrScMAqGc | |||
| 10.01.2022 16:35:19 | |
141 BTC | $ 5 755 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9essg3cyla6fdzeda3fptlh3apu5xku74kf8h4 | To: 3Pj7MTnRz6XXXzW9b7x3UFUX9EdPm1PgYD | |||
| 10.01.2022 16:35:19 | |
140 BTC | $ 5 738 677 | (unknown) | (unknown) |
| Type: transfer | From: 3BQdxipDaNp775LoALAmcLqRB2EzGVLuyC | To: 36142Nxcd5u8E1GKpCYdfn4YaYbxn7ReAU | |||
| 10.01.2022 16:35:19 | |
140 BTC | $ 5 745 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsjtuf5RCn8kx2a1a9GyRbUZTAuo4KGEn | To: 3BQdxipDaNp775LoALAmcLqRB2EzGVLuyC | |||
| 10.01.2022 16:35:19 | |
534 BTC | $ 21 852 754 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyo3a5d1bnhxkF5FAhLp8etZPVYmjNNGL | To: bc1q8q34xcauf4a6t4auvx2ys9cmy03c6akwla2j9y | |||
| 10.01.2022 16:35:19 | |
128 BTC | $ 5 241 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33elx3644slhz7svlzlcx3ws8v2h8n9rr49hm2 | To: 35SkkdAak14QfUPDwfpizm9iEJ7hznfYic | |||
| 10.01.2022 16:35:19 | |
374 BTC | $ 15 326 882 | (unknown) | (unknown) |
| Type: transfer | From: 3DgrY4Cw6Rt9AZhzwpoKdAvrUxtpigniPy | To: 3B8Lefz4d5pUuxBxB3oHC84kkMGzjjETaW | |||
| 10.01.2022 16:35:19 | |
591 BTC | $ 24 217 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtw50ytrmzxqzswfr3qjfjz6ywpky8u9chpkn0 | To: 3DXfke7tcovyGXZ69gPSUFV3tcmwBtrJB1 | |||
| 10.01.2022 16:35:19 | |
177 BTC | $ 7 235 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlltffk8j9m2fk479je49hhq5u9lmxqkdecp98 | To: 37e3F1zzmG5TugjPenVW4qmxZ1bPebGKzu | |||
| 10.01.2022 16:35:19 | |
177 BTC | $ 7 235 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NmxDmXWW18ipkMWwG5ckeT2bSPeAkHtZ6 | To: bc1qxlltffk8j9m2fk479je49hhq5u9lmxqkdecp98 | |||
| 10.01.2022 16:35:19 | |
177 BTC | $ 7 236 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqx2ya0gp2jzltffsvlxtgpvaysyy6w5zl206l | To: 3NmxDmXWW18ipkMWwG5ckeT2bSPeAkHtZ6 | |||
| 10.01.2022 16:35:19 | |
275 BTC | $ 11 254 443 | (unknown) | (unknown) |
| Type: transfer | From: 3MrUELhtR7Q1ddzGUYj7RQijwx7A6T1ih2 | To: 3FuvLdx1AQmPvCeBeaBWTuj69hovnwGW1S | |||
| 10.01.2022 16:35:19 | |
275 BTC | $ 11 254 994 | (unknown) | (unknown) |
| Type: transfer | From: 3A4MM9rk1WKpACPk9p4Hv1ic2cdhkBBH7q | To: 3MrUELhtR7Q1ddzGUYj7RQijwx7A6T1ih2 | |||
| 10.01.2022 16:35:19 | |
569 BTC | $ 23 326 890 | (unknown) | (unknown) |
| Type: transfer | From: 37Zu7n8ssQq2mupjNLMoqFAkW1qDsCnddS | To: 37TqLE4wKySW6iMWMRRahveZTKJZVjvYLj | |||
| 10.01.2022 16:35:19 | |
278 BTC | $ 11 388 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj5mj2upup5n88tngfkudl4n3dx6pqj8et2ws5 | To: 36abEATsi7m2KHMUXZwxpaCMHnS8S3MohS | |||
| 10.01.2022 16:35:19 | |
686 BTC | $ 28 085 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nzcg89dpgqa36esz0kksddg6cre789hfh2pdr | To: 3NYBigegKZNqqPYgmpGR8yYFnNEXY4PgQd | |||
| 10.01.2022 16:35:19 | |
1 657 BTC | $ 67 888 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 10.01.2022 16:35:19 | |
246 BTC | $ 10 059 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp8js3gf3kcf62ng5ef2tuly0804r395sd0zpd | To: 37pWnjNnPbEtEfdhjgcP8KqkRMkBd7Sjzr | |||
| 10.01.2022 16:35:19 | |
196 BTC | $ 8 027 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 393uYchtsNeb83iQNKAGwWn6iEVvoLmTmp | |||
| 10.01.2022 16:35:19 | |
136 BTC | $ 5 579 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjyrsgmzdslajze7xszl7y8m02092w3869gdtx7aj4fsrgrhy37snuzsle | To: bc1qrfxmwgwe2zctgf9hq0e6rtzrjrcnr2a0maef97752f5m4f75t2yqvlkfyv | |||
| 10.01.2022 16:35:19 | |
139 BTC | $ 5 707 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqm8rsgl3m8wlshtahh47a84yv9z5fhgtfuehfz64cnafe4wnmds20z7ly | To: bc1qdhp3c5gxnuflmd2zd4qqkhqpsw5fp0l4p009s5dg8f8fd3j84wyq0tgs2q | |||
| 10.01.2022 16:35:19 | |
142 BTC | $ 5 812 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfg7uvqemyj576mtlny4mdjrgtxq6fj7xeje9g6525ajcjnjyy5q2xxyke | To: bc1qlqm8rsgl3m8wlshtahh47a84yv9z5fhgtfuehfz64cnafe4wnmds20z7ly | |||
| 10.01.2022 16:35:19 | |
145 BTC | $ 5 921 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dj0t90msa3juyvaf9alv9t8yma6t8qrywc8s2msp46h4n3pa8vqueeta3 | To: bc1qdfg7uvqemyj576mtlny4mdjrgtxq6fj7xeje9g6525ajcjnjyy5q2xxyke | |||
| 10.01.2022 16:35:19 | |
148 BTC | $ 6 053 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvv3wewfsfdtc74ry5tn0fqn7ma62hw5l0c8tkl2gjp0ae2gr9rqszu93t | To: bc1q9dj0t90msa3juyvaf9alv9t8yma6t8qrywc8s2msp46h4n3pa8vqueeta3 | |||
| 10.01.2022 16:35:19 | |
151 BTC | $ 6 203 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82jz73gdlq4njghla9eahe23mew63dm07d6ck2wglptycxjd3w5q5ntxz8 | To: bc1qhvv3wewfsfdtc74ry5tn0fqn7ma62hw5l0c8tkl2gjp0ae2gr9rqszu93t | |||
| 10.01.2022 16:35:19 | |
155 BTC | $ 6 355 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69eh2prv2mjupzglsg7pj9d9we7n87yduh8ch55nt0fyz2947w0qenzypn | To: bc1q82jz73gdlq4njghla9eahe23mew63dm07d6ck2wglptycxjd3w5q5ntxz8 | |||
| 10.01.2022 16:35:19 | |
160 BTC | $ 6 560 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzlsf3wrnsk9ytj57s3fre2mt82jqs8vw3cg5qkcyaucxtdxuv9sur3yst | To: bc1q69eh2prv2mjupzglsg7pj9d9we7n87yduh8ch55nt0fyz2947w0qenzypn | |||
| 10.01.2022 16:35:19 | |
165 BTC | $ 6 767 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyxtz8x7e8ak9dwn8tm7u3hpucjyk04wkarlqn3dp3ays7p0wwdqrhwym3 | To: bc1qjzlsf3wrnsk9ytj57s3fre2mt82jqs8vw3cg5qkcyaucxtdxuv9sur3yst | |||
| 10.01.2022 16:35:19 | |
170 BTC | $ 6 980 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq67rc5xcnxamh9vadwp357km92p5ru3pc4t4mze7zx5amdmhk7sxnscp2 | To: bc1qwyxtz8x7e8ak9dwn8tm7u3hpucjyk04wkarlqn3dp3ays7p0wwdqrhwym3 | |||
| 10.01.2022 16:35:19 | |
176 BTC | $ 7 207 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0qsg30aar8dga9dn9f2vkdun7xyg9mcy5vlyuw0mgeyylmnxdeseapsze | To: bc1qjq67rc5xcnxamh9vadwp357km92p5ru3pc4t4mze7zx5amdmhk7sxnscp2 | |||
| 10.01.2022 16:35:19 | |
182 BTC | $ 7 461 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycvzr5kkwzvmg3zv7lg2clzp598vtfx5vzktpxr970usfpp32ges6yee8x | To: bc1ql0qsg30aar8dga9dn9f2vkdun7xyg9mcy5vlyuw0mgeyylmnxdeseapsze | |||
| 10.01.2022 16:35:19 | |
189 BTC | $ 7 753 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyx3ldaaqllutfmwkl3tvefjy7n6vrprskaykc0rkcatxr66c49sh0lwtq | To: bc1qycvzr5kkwzvmg3zv7lg2clzp598vtfx5vzktpxr970usfpp32ges6yee8x | |||
| 10.01.2022 16:35:19 | |
197 BTC | $ 8 064 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkglvft67lle2dh27fheufv3rdrr6sgf7l6yknkfc2ntuj9f2f0kqhvyxq4 | To: bc1qdyx3ldaaqllutfmwkl3tvefjy7n6vrprskaykc0rkcatxr66c49sh0lwtq | |||
| 10.01.2022 16:35:19 | |
205 BTC | $ 8 377 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfglxpp570zeynf2g9ej8g32ap6cwcay0cvcfwf3fzkt9wwqtmzxsf0hy2l | To: bc1qkglvft67lle2dh27fheufv3rdrr6sgf7l6yknkfc2ntuj9f2f0kqhvyxq4 | |||
| 10.01.2022 16:35:19 | |
213 BTC | $ 8 706 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4tdv70n775ddt99skr5jud37qcj5r5gyhpjmf2e05v6gv4mt26s5hpcrl | To: bc1qfglxpp570zeynf2g9ej8g32ap6cwcay0cvcfwf3fzkt9wwqtmzxsf0hy2l | |||
| 10.01.2022 16:35:19 | |
221 BTC | $ 9 056 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8ag2f6les3z7hpjv6h86ltcfq8tmh86nhm7hctf5mqf3kaf5s7sm8cz5w | To: bc1qc4tdv70n775ddt99skr5jud37qcj5r5gyhpjmf2e05v6gv4mt26s5hpcrl | |||
| 10.01.2022 16:35:19 | |
230 BTC | $ 9 415 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrczl9ucpynuzwcvhh5hrjetadwy5suvcym7yastk60my6hewmxyqcvnpdy | To: bc1qx8ag2f6les3z7hpjv6h86ltcfq8tmh86nhm7hctf5mqf3kaf5s7sm8cz5w | |||
| 10.01.2022 16:35:19 | |
239 BTC | $ 9 780 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcutk98ugwdjjf8r76hdz468y7c6gdwwy0tcf9lpzz0z09vagd8tqmmfjph | To: bc1qrczl9ucpynuzwcvhh5hrjetadwy5suvcym7yastk60my6hewmxyqcvnpdy | |||
| 10.01.2022 16:35:19 | |
248 BTC | $ 10 172 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5zz0mkcl3z597ncaeue2a6gzhln0a5wstf7gxcaftpr9ppfak7sz6434q | To: bc1qcutk98ugwdjjf8r76hdz468y7c6gdwwy0tcf9lpzz0z09vagd8tqmmfjph | |||
| 10.01.2022 16:35:19 | |
259 BTC | $ 10 603 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrk5k529j08595g2t4htv60ealznjcnchfqhmmyrfmdc2zxqhttss50j84 | To: bc1qs5zz0mkcl3z597ncaeue2a6gzhln0a5wstf7gxcaftpr9ppfak7sz6434q | |||
| 10.01.2022 16:35:19 | |
272 BTC | $ 11 123 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyucc42gsxjklzj94awaj6wwxrdma80ftwg87yfnejff0k4qva0qnqjf84 | To: bc1qxrk5k529j08595g2t4htv60ealznjcnchfqhmmyrfmdc2zxqhttss50j84 | |||
| 10.01.2022 16:35:19 | |
285 BTC | $ 11 669 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5acq32lrvnhshw7krmpj5rc0zvtup7ntxjyr8kdz6rze0zw0ajqkzusx9 | To: bc1qcyucc42gsxjklzj94awaj6wwxrdma80ftwg87yfnejff0k4qva0qnqjf84 | |||
| 10.01.2022 16:35:19 | |
301 BTC | $ 12 334 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xwg9yfqzdd679jn3h2u3pss3hdgfhajgf88p26x075nwcrnrxpqwpnfan | To: bc1qt5acq32lrvnhshw7krmpj5rc0zvtup7ntxjyr8kdz6rze0zw0ajqkzusx9 | |||
| 10.01.2022 16:35:19 | |
317 BTC | $ 13 004 331 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q9xwg9yfqzdd679jn3h2u3pss3hdgfhajgf88p26x075nwcrnrxpqwpnfan | |||
| 10.01.2022 16:35:19 | |
153 BTC | $ 6 266 965 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 10.01.2022 16:35:19 | |
290 BTC | $ 11 878 560 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 10.01.2022 16:35:19 | |
151 BTC | $ 6 185 044 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: 34GbnkAfps783712hY76uf4zBWE6HZ5vz5 | |||
| 10.01.2022 16:35:19 | |
849 BTC | $ 34 775 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||