Whale movements
Last update: 16.09.2026 13:32:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2022 15:22:09 |  |
3 000 BTC | $ 120 773 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 10.01.2022 15:22:09 | |
400 BTC | $ 16 103 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 10.01.2022 15:22:09 | |
288 BTC | $ 11 584 107 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.01.2022 15:22:09 | |
180 BTC | $ 7 246 408 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 10.01.2022 15:22:09 | |
151 BTC | $ 6 078 931 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.01.2022 15:11:39 | |
175 BTC | $ 7 173 065 | (unknown) | (unknown) |
| Type: transfer | From: 35Amfi1j3ypGfMfqidjS9uLZ2RF6vmKEw2 | To: 3HB7xGQW4sAocTF2qM7wDfmj5gt5yfFbqb | |||
| 10.01.2022 15:11:39 | |
151 BTC | $ 6 182 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwqkhf9p8y6rh2gx7hygvkftsv2hm8adepwvs8 | To: 3FaBkEaKDisQK9Jsp9skd6W3u19RXZ6WuN | |||
| 10.01.2022 15:11:39 | |
177 BTC | $ 7 243 588 | (unknown) | (unknown) |
| Type: transfer | From: 3AhuiDtyrGvqgufwaxfrBn1rDgd2UKhxq4 | To: 3LWMhK4FiRDKZ3wg5uR5qx2PTYAjA4ePCx | |||
| 10.01.2022 15:11:39 | |
223 BTC | $ 9 107 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj1K8Ex6Bm5AdPXPFzTJyw9ptf5ZhcaMV | To: bc1q0ywuylp40urq7wdqzgxd9tlqhm74anwmqygz74 | |||
| 10.01.2022 15:11:39 | |
215 BTC | $ 8 776 771 | (unknown) | (unknown) |
| Type: transfer | From: 3PAwR6QakVYfLXbP23rr9AKHC87of97Xck | To: bc1qqcy39xew5g06x82dwcc03qvpp3f346rga7pk4k | |||
| 10.01.2022 15:11:39 | |
172 BTC | $ 7 029 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DvkrEaabQubpyw9wVEr8tPDb4th2ij7wF | To: 3J6dqc9EuT8YsyGk2PN8RpbTsjdY781Y2j | |||
| 10.01.2022 15:11:39 | |
128 BTC | $ 5 230 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5evdrfukzzx290lppvv0dc84c439guw0xd2rra | To: bc1q33elx3644slhz7svlzlcx3ws8v2h8n9rr49hm2 | |||
| 10.01.2022 15:11:39 | |
246 BTC | $ 10 041 364 | (unknown) | (unknown) |
| Type: transfer | From: 3CC1o7WnpqKUjAZexWT6pJdsysbxQ641ok | To: bc1qlp8js3gf3kcf62ng5ef2tuly0804r395sd0zpd | |||
| 10.01.2022 15:11:39 | |
146 BTC | $ 5 947 972 | (unknown) | (unknown) |
| Type: transfer | From: 335GPqEoRu4PcgCa1TpqH5NrTAyBYXXJ9S | To: 3ERd9K1ajm94ERqEZoagGWsXcxoY9z2Si7 | |||
| 10.01.2022 15:11:39 | |
177 BTC | $ 7 221 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdvcqn6a9gyjxsjy4ttdfu97lsfrdy9hqzsu4l | To: bc1qlqx2ya0gp2jzltffsvlxtgpvaysyy6w5zl206l | |||
| 10.01.2022 15:11:39 | |
130 BTC | $ 5 333 626 | (unknown) | (unknown) |
| Type: transfer | From: 3JPxQZtz3r7aDVuXpFYCSLQ5yXZznnwztv | To: 3LUYMZQpDtk7ZceyrFhnrcLDYpah3WHSvq | |||
| 10.01.2022 15:11:39 | |
245 BTC | $ 10 030 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QTnGZpDphbXErBrm2Xn6K3RULP4JK5Mh3 | To: 38R6spwRFscPx9RqCGSUXSyTAVMDE9B1qU | |||
| 10.01.2022 15:11:39 | |
203 BTC | $ 8 290 700 | (unknown) | (unknown) |
| Type: transfer | From: 37GhoDUJ6gahyg1AyHHN7S2U1izQLJStVD | To: 36GJNCvQHwEDykxXTisWextkyidKHLdDjp | |||
| 10.01.2022 15:11:39 | |
152 BTC | $ 6 202 999 | (unknown) | (unknown) |
| Type: transfer | From: 3BFUyPmUzg8WiM2eKRy2HB7BwiqhvGbmon | To: 3Hz3yVPcLx3ob8BEcMDRUk7SP4fKdqcHRL | |||
| 10.01.2022 15:11:39 | |
219 BTC | $ 8 948 174 | (unknown) | (unknown) |
| Type: transfer | From: 3EFQYn61drkR6QSzYJ7WPuqf8wMBVCzPdg | To: 3Axxnz9C5oo4ZQYPsXYrRfctewdWvPeufJ | |||
| 10.01.2022 15:11:39 | |
150 BTC | $ 6 113 241 | (unknown) | (unknown) |
| Type: transfer | From: 383uFD1AqTxrbHQ5iTWmFLsDr8dHZi9Rjh | To: bc1q73fmvcsynsstkscp6pu3jk90fw6r44uupzug6t | |||
| 10.01.2022 15:11:39 | |
141 BTC | $ 5 743 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PbVjx9NJWMbMvMaiT8m9hHzBvqGWfpFZs | To: bc1q9essg3cyla6fdzeda3fptlh3apu5xku74kf8h4 | |||
| 10.01.2022 15:11:39 | |
143 BTC | $ 5 847 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x3pvepk5c8cnm3ctjnr525adfj0a026fpsngs | To: 3EBGamvr52bUBnApijaHTwWBZJeVzJLEYt | |||
| 10.01.2022 15:11:39 | |
131 BTC | $ 5 340 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslqt2jzy3haspp4f7yjmkkt3gdcy52rlc0skys | To: 3EAupfCjefeAmECWGWMpmNkhK9XvLwMzx5 | |||
| 10.01.2022 15:11:39 | |
1 000 BTC | $ 40 873 276 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 10.01.2022 15:11:39 | |
149 BTC | $ 6 094 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 10.01.2022 15:03:13 |  |
8 041 095 USDT | $ 8 041 095 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.01.2022 14:51:37 | |
218 BTC | $ 8 951 293 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12bHHpU1LBxuDwQRZswh2bMmWqtGM8bTut | |||
| 10.01.2022 14:51:37 | |
128 BTC | $ 5 243 295 | (unknown) | (unknown) |
| Type: transfer | From: 33P763xApzot8FwksLRFYLEHSEYnSVj2aV | To: bc1q5evdrfukzzx290lppvv0dc84c439guw0xd2rra | |||
| 10.01.2022 14:38:37 | |
130 BTC | $ 5 311 463 | (unknown) | (unknown) |
| Type: transfer | From: 12Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.01.2022 14:38:37 | |
174 BTC | $ 7 111 377 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 10.01.2022 14:38:37 | |
910 BTC | $ 37 198 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx459u0548c7s3lgzn4yr8l6q89qk6nmrcscly4 | To: bc1q4dxk8uhtcfd0nr5ysgaj9vwla575jand74h7kp | |||
| 10.01.2022 14:38:37 | |
176 BTC | $ 7 197 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80hxzyna35kt28lnz4yasrv2q0c69wpe8uk2hq | To: 35Amfi1j3ypGfMfqidjS9uLZ2RF6vmKEw2 | |||
| 10.01.2022 14:38:37 | |
152 BTC | $ 6 202 513 | (unknown) | (unknown) |
| Type: transfer | From: 36Mpv8UKfbrTvrb6cNCu3BtJtDE4WvCDDS | To: 3BFUyPmUzg8WiM2eKRy2HB7BwiqhvGbmon | |||
| 10.01.2022 14:38:37 | |
182 BTC | $ 7 437 485 | (unknown) | (unknown) |
| Type: transfer | From: 3CoPDMYLZEpJawpQtQhHoWrnGwDnmSGjgb | To: 3DvkrEaabQubpyw9wVEr8tPDb4th2ij7wF | |||
| 10.01.2022 14:38:37 | |
133 BTC | $ 5 421 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68nm9uflgmxrqekapm384jehumfpd8kmmqag4u | To: bc1qslqt2jzy3haspp4f7yjmkkt3gdcy52rlc0skys | |||
| 10.01.2022 14:38:37 | |
147 BTC | $ 5 997 617 | (unknown) | (unknown) |
| Type: transfer | From: 33KDdkQMb9GTcF2PthmPhN3qmBWU5pBXaC | To: 335GPqEoRu4PcgCa1TpqH5NrTAyBYXXJ9S | |||
| 10.01.2022 14:38:37 | |
143 BTC | $ 5 850 485 | (unknown) | (unknown) |
| Type: transfer | From: 3CqPZxSAEqFZ6whxJgQopgv5nReHzzRRby | To: bc1q3x3pvepk5c8cnm3ctjnr525adfj0a026fpsngs | |||
| 10.01.2022 14:38:37 | |
177 BTC | $ 7 243 016 | (unknown) | (unknown) |
| Type: transfer | From: 3KMr7bK27ixHFBDckuYpqncQdXMc7oa2n9 | To: 3AhuiDtyrGvqgufwaxfrBn1rDgd2UKhxq4 | |||
| 10.01.2022 14:38:37 | |
177 BTC | $ 7 224 828 | (unknown) | (unknown) |
| Type: transfer | From: 3EThe3ezJQsMrzz1da4V3UnKgaRD8NaD8C | To: bc1qfdvcqn6a9gyjxsjy4ttdfu97lsfrdy9hqzsu4l | |||
| 10.01.2022 14:38:37 | |
219 BTC | $ 8 947 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HZZD96DKV6PQy98K3SmGJoWenoPBeSPth | To: 3EFQYn61drkR6QSzYJ7WPuqf8wMBVCzPdg | |||
| 10.01.2022 14:38:37 | |
245 BTC | $ 10 030 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexjez3wr77yr5xmmulv5fj7xkmha90dv2f7z4v | To: 3QTnGZpDphbXErBrm2Xn6K3RULP4JK5Mh3 | |||
| 10.01.2022 14:38:37 | |
215 BTC | $ 8 776 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QeAuuBT6FvrcqEdBrbivbhcTpLsN96xWn | To: 3PAwR6QakVYfLXbP23rr9AKHC87of97Xck | |||
| 10.01.2022 14:38:37 | |
223 BTC | $ 9 121 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BhUTFj4H86NZSuGyifmcx3oWfbEH81pnP | To: 3Cj1K8Ex6Bm5AdPXPFzTJyw9ptf5ZhcaMV | |||
| 10.01.2022 14:38:37 | |
130 BTC | $ 5 333 249 | (unknown) | (unknown) |
| Type: transfer | From: 3QzjPQFx9s9tG42Yh1pTyoSa9hsxzG2oRG | To: 3JPxQZtz3r7aDVuXpFYCSLQ5yXZznnwztv | |||
| 10.01.2022 14:38:37 | |
203 BTC | $ 8 290 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx296mhsgytdnyxgszsqjync3gl3hx34m6recj3 | To: 37GhoDUJ6gahyg1AyHHN7S2U1izQLJStVD | |||
| 10.01.2022 14:38:37 | |
141 BTC | $ 5 742 931 | (unknown) | (unknown) |
| Type: transfer | From: 3BVu3sVNeMUhifdJy72WCPWJVm4YAC71i5 | To: 3PbVjx9NJWMbMvMaiT8m9hHzBvqGWfpFZs | |||
| 10.01.2022 14:38:37 | |
151 BTC | $ 6 181 837 | (unknown) | (unknown) |
| Type: transfer | From: 3BojaZNVYiMxDnDawPCu1yUV1X2jccmV5K | To: bc1qrwqkhf9p8y6rh2gx7hygvkftsv2hm8adepwvs8 | |||
| 10.01.2022 14:38:37 | |
150 BTC | $ 6 112 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgpduenknt3u9emted8ahc8jlng66m2r3nkhyk | To: 383uFD1AqTxrbHQ5iTWmFLsDr8dHZi9Rjh | |||
| 10.01.2022 14:38:37 | |
129 BTC | $ 5 254 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevqvyhnlly65z9hze3jc7zn2lsynaa7r5vsx22 | To: 33P763xApzot8FwksLRFYLEHSEYnSVj2aV | |||