Whale movements
Last update: 16.09.2026 10:48:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2022 22:42:33 |  |
122 BTC | $ 5 192 221 | (unknown) | (unknown) |
| Type: transfer | From: 33eNZDVhkCKGdESYDnJyinYRgfuJRMyRzZ | To: bc1qzuvnqgpvs9p82dd86kqerfscp22v567lzhjeyg | |||
| 09.01.2022 22:42:33 | |
154 BTC | $ 6 559 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpznzmxh9cu94nty7wqyfhx3nsnam7stpyzmzsy | To: bc1qzxz6qng2fcju7wkv3rkwfn407r0jn95m5vaftc | |||
| 09.01.2022 22:42:33 | |
129 BTC | $ 5 480 962 | (unknown) | (unknown) |
| Type: transfer | From: 3HzybaaPoGKz95QUajqGZHbVL9EVuy2Gcf | To: 37GcZ2zvnj1HdNHssCpnkdU2BQYWxjCxoE | |||
| 09.01.2022 22:42:33 | |
133 BTC | $ 5 639 745 | (unknown) | (unknown) |
| Type: transfer | From: 3JkpS4Z1ygDV8F8UUxiAK2cANH92DuKn4P | To: 36xRpnP14d6yeLUL5VFu3djmdfnZyLdEPL | |||
| 09.01.2022 22:42:33 | |
136 BTC | $ 5 763 010 | (unknown) | (unknown) |
| Type: transfer | From: 33vyD1aNMX6LtBHKNFgJj5snfiCDh5jhuY | To: 3K8m6qQengJ9JJaUqA4R9HrEv562vx62n8 | |||
| 09.01.2022 22:42:33 | |
142 BTC | $ 6 013 021 | (unknown) | (unknown) |
| Type: transfer | From: 37EN8zN4uW2vaiXcPLgiijTTunjP1bxfPJ | To: bc1qjx75q2969fqt0nuqw3d6srtucs9y8f5396ds6c | |||
| 09.01.2022 22:42:33 | |
147 BTC | $ 6 246 481 | (unknown) | (unknown) |
| Type: transfer | From: 3JPLDPVBVoi5bA2zLNbTXZ1gcTvifmAseo | To: bc1q9jlvrznjue0nptmzhgaahqwnuykcvu2vweklv6 | |||
| 09.01.2022 22:42:33 | |
121 BTC | $ 5 124 094 | (unknown) | (unknown) |
| Type: transfer | From: 3F6xENMARtKuMAbTv9gfeA4UTrK2NMkSkV | To: 3Ltn7qpEZnUsZaLH9hroqgNffMmDpW3TRR | |||
| 09.01.2022 22:42:33 | |
246 BTC | $ 10 431 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqqfsfxf6pf4fl0dmf9r0w8mwkqwdhl6v97pue | To: 3J5PAUgmAYgs7idT4P53vptdqSKXvtzbxD | |||
| 09.01.2022 22:42:33 | |
151 BTC | $ 6 429 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtkrzh6mq3wqekndcwg45vkeassgazh6nu73nr | To: 3K796ZtjfZ7p2mufvh4MBP5xcoAfsv8cPV | |||
| 09.01.2022 22:42:33 | |
169 BTC | $ 7 192 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6du9hlcas2edclf6rh3em7xexhcrvrwea4r4f8 | To: 35JtENH8rfJQHZPJtS3M6sdi8mPcrNMzX2 | |||
| 09.01.2022 22:42:33 | |
203 BTC | $ 8 620 879 | (unknown) | (unknown) |
| Type: transfer | From: 38r3e9yX5J2qEajYsx8BGzT5Zj33CC1vL3 | To: 34uAkzMHpTACdoaDzwhq8hi6mAs4nuAfEN | |||
| 09.01.2022 22:42:33 | |
129 BTC | $ 5 490 933 | (unknown) | (unknown) |
| Type: transfer | From: 3D6tMJPoZkGJ4urSivZn2TsDfbe9EBMDor | To: 3DKt9139J7BXw1m7pckDNygVzvjqyuqt9y | |||
| 09.01.2022 22:42:33 | |
183 BTC | $ 7 786 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 09.01.2022 22:11:19 |  |
11 888 ETH | $ 38 139 630 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.01.2022 22:02:32 | |
393 BTC | $ 16 722 587 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1q6vxap9dulrt84ml5728hfxp7mmclt6yjhj3582 | |||
| 09.01.2022 21:47:03 | |
128 BTC | $ 5 444 995 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qc2x56tcf9pn6u8wlsq00qh6qtrqukyf2g4z828hjvsj5gm6t2v9s47x2sy | To: bc1qkfyxptfvqmvs40m4xmwusu7zvlp7kddmk0wd5pvrm98mxwyw9s7shvl6ck | |||
| 09.01.2022 21:42:20 | |
343 BTC | $ 14 486 501 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 09.01.2022 21:42:20 | |
143 BTC | $ 6 039 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: bc1qk46zx03ppwpnlkz7t2ndgf6cmmlr4xpg3cjrhc | |||
| 09.01.2022 21:42:20 | |
129 BTC | $ 5 459 438 | (unknown) | (unknown) |
| Type: transfer | From: 3G5tsJ7SX73sYDD4cRSrhPhgj89zcAHHTH | To: 3D6tMJPoZkGJ4urSivZn2TsDfbe9EBMDor | |||
| 09.01.2022 21:42:20 | |
246 BTC | $ 10 371 135 | (unknown) | (unknown) |
| Type: transfer | From: 392Sy6rkQtzMXwm2ZcnBvZgQq323ZLJQ5M | To: bc1qrqqfsfxf6pf4fl0dmf9r0w8mwkqwdhl6v97pue | |||
| 09.01.2022 21:42:20 | |
247 BTC | $ 10 425 599 | (unknown) | (unknown) |
| Type: transfer | From: 3JReZFdKM1W6o4WxgG7rnFvGrTxkgnudTe | To: 35DgYiMdhBzaF7FSot725TEEerKwSt8PDW | |||
| 09.01.2022 21:42:20 | |
151 BTC | $ 6 364 205 | (unknown) | (unknown) |
| Type: transfer | From: 34nGv6B97i74Ffo9QSGCFRC5dJHDYeKqeS | To: 391edWkaMaqesymeox8EXqsG3kEbPNnzZ4 | |||
| 09.01.2022 21:42:20 | |
306 BTC | $ 12 943 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GjxhYhsLL5p1UkakKcdmVK9AtS6L4JZBv | To: bc1quls276s63t23h5nrw03wtq3u8smpy6ss742k9r | |||
| 09.01.2022 21:42:20 | |
290 BTC | $ 12 266 552 | (unknown) | (unknown) |
| Type: transfer | From: 32Dm4MkhX94eiZwoF7jp9DnRjogU6v2H4q | To: bc1qkmfrv3e45y67esyuhhchwzpzwzpnt09qwg6ntk | |||
| 09.01.2022 21:42:20 | |
151 BTC | $ 6 392 837 | (unknown) | (unknown) |
| Type: transfer | From: 34WbYyzafpHH7hxcvMK65nTaiLWdqvJzvH | To: bc1qvtkrzh6mq3wqekndcwg45vkeassgazh6nu73nr | |||
| 09.01.2022 21:42:20 | |
122 BTC | $ 5 162 345 | (unknown) | (unknown) |
| Type: transfer | From: 372zExH73V2C7YNBcMB95oVuYb7USbGXkL | To: 33eNZDVhkCKGdESYDnJyinYRgfuJRMyRzZ | |||
| 09.01.2022 21:42:20 | |
142 BTC | $ 5 978 871 | (unknown) | (unknown) |
| Type: transfer | From: 3G8qxLjpnPwAEqcYwA79WTWa6PxxwMZ66L | To: 37EN8zN4uW2vaiXcPLgiijTTunjP1bxfPJ | |||
| 09.01.2022 21:42:20 | |
203 BTC | $ 8 571 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq5bejTgXFHMBD7m6HEhUq4UhJsig5G65 | To: 38r3e9yX5J2qEajYsx8BGzT5Zj33CC1vL3 | |||
| 09.01.2022 21:42:20 | |
177 BTC | $ 7 490 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NAnvS2mbBz8KPJyaMXrDzndz9D8kr7oJi | To: 37tDEY5WE5RCe7G3G4bhLZ9dBR5fFQ4nxE | |||
| 09.01.2022 21:42:20 | |
319 BTC | $ 13 493 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NKLmnZURWv4fQ1gtWTR1hmQhBgNZ1JD6X | To: bc1q333uflfgdutup7mduv4kc9afeky93ezynnz63f | |||
| 09.01.2022 21:42:20 | |
182 BTC | $ 7 700 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80s0ljttjw3kg4ggclagjyfapdjdyv23xmxcyc | To: bc1qynrxh028jxwl5dszdf68zv9ephtlmfvxdmrvqt | |||
| 09.01.2022 21:42:20 | |
177 BTC | $ 7 469 701 | (unknown) | (unknown) |
| Type: transfer | From: 3NSCsKVDUtFuXv2K7HzHTqpnKYWsDDLyYX | To: 33L4hY72NxaxEcnmQ8asidTuqi244M5z5D | |||
| 09.01.2022 21:42:20 | |
261 BTC | $ 11 008 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqe7qxeccyq5zw0lgdyxnncemnv8mm3te8070x | To: 35w7sth8C6LvCuEaMHDFSjGMJ2jsRE3nG6 | |||
| 09.01.2022 21:42:20 | |
269 BTC | $ 11 378 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DDyiVVUvrwvB6QAMrCgrkiaVwK8TExa8r | To: 3JVvFuXnbXZab4WV9EFFZaPgf8dabNrcDn | |||
| 09.01.2022 21:42:20 | |
129 BTC | $ 5 449 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldunemmden9ehm0s4dkcmmdqa0u5rfpjrpm9ed | To: 3HzybaaPoGKz95QUajqGZHbVL9EVuy2Gcf | |||
| 09.01.2022 21:42:20 | |
275 BTC | $ 11 612 772 | (unknown) | (unknown) |
| Type: transfer | From: 33yhVQhKNN6ueGA3rLaudX2tseNUDfJDwo | To: 37kWPWCjEuedpM4uy3YrnmwMce3cbdg8wu | |||
| 09.01.2022 21:42:20 | |
133 BTC | $ 5 609 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2gql9dj3zc08vju354zcy9kjsdvj2ceh99p2p | To: 3JkpS4Z1ygDV8F8UUxiAK2cANH92DuKn4P | |||
| 09.01.2022 21:42:20 | |
189 BTC | $ 7 994 662 | (unknown) | (unknown) |
| Type: transfer | From: 33BxovixVdzbLxHKjFJQ7dkMfHwoLx7gwU | To: bc1qmuyz4d98htuj6rcqthzmhtemdrdey9c86uf8uq | |||
| 09.01.2022 21:42:20 | |
169 BTC | $ 7 151 434 | (unknown) | (unknown) |
| Type: transfer | From: 3PKGDzU4GtLvweTwjpiYcR2bFbBvpWi4e3 | To: bc1q6du9hlcas2edclf6rh3em7xexhcrvrwea4r4f8 | |||
| 09.01.2022 21:42:20 | |
279 BTC | $ 11 778 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6nmje956tju40w3r972h3uh7em5tufk3zxqp9 | To: 3LMiZDS2Gd6GdpcCfPLx115DGxQwiKRnrv | |||
| 09.01.2022 21:42:20 | |
121 BTC | $ 5 094 689 | (unknown) | (unknown) |
| Type: transfer | From: 3A56tUkPqzporAdzZnB7VYnCGGto2G5v3G | To: 3F6xENMARtKuMAbTv9gfeA4UTrK2NMkSkV | |||
| 09.01.2022 21:42:20 | |
281 BTC | $ 11 861 677 | (unknown) | (unknown) |
| Type: transfer | From: 3Qin5izaTqPFVAHF7rARuFMQExCqUB9WiJ | To: 37co9rhZP6tfRa9ZovLE5AkpdC1FubXUyV | |||
| 09.01.2022 21:42:20 | |
220 BTC | $ 9 281 619 | (unknown) | (unknown) |
| Type: transfer | From: 3AT5sYEJ2EDtfKfUtqt73u7DkYjXryDCde | To: 37PBMoncsyhhxy7fp9375PdEjZnmmfMQfY | |||
| 09.01.2022 21:42:20 | |
147 BTC | $ 6 212 083 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ5YDBbCaMMnVopwoYjASDs5abP1jubrE | To: 3JPLDPVBVoi5bA2zLNbTXZ1gcTvifmAseo | |||
| 09.01.2022 21:42:20 | |
215 BTC | $ 9 074 343 | (unknown) | (unknown) |
| Type: transfer | From: 3QqQqGU6CRxggckuvZqQYkQ4fQtenvEXwj | To: 3KoAarrxvTSphTu7k5ddpZzoCSvsg5aTox | |||
| 09.01.2022 21:42:20 | |
154 BTC | $ 6 522 406 | (unknown) | (unknown) |
| Type: transfer | From: 3PjdxVh1fuasdL9q66n6fERGd1maKKKsK5 | To: bc1qpznzmxh9cu94nty7wqyfhx3nsnam7stpyzmzsy | |||
| 09.01.2022 21:42:20 | |
136 BTC | $ 5 731 391 | (unknown) | (unknown) |
| Type: transfer | From: 3Jne3Ka4czyL2pjr5BSKcFSPj9Woed2aG9 | To: 33vyD1aNMX6LtBHKNFgJj5snfiCDh5jhuY | |||
| 09.01.2022 21:42:20 | |
186 BTC | $ 7 844 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 09.01.2022 21:16:20 | |
22 500 ETH | $ 72 291 650 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||