Whale movements
Last update: 16.09.2026 06:39:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 17:20:03 |  |
153 BTC | $ 6 347 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7td77c9lae7u0qev4nlh2m74l6p3l3hudsdxvf | To: 3JayibE4LEiU8v8Sr2sY68pXrKw8ZrvGrW | |||
| 08.01.2022 17:20:03 | |
153 BTC | $ 6 347 533 | (unknown) | (unknown) |
| Type: transfer | From: 3JMGcUChFAu9vSPcGqQcxtYvoVTZnWmv98 | To: bc1q7td77c9lae7u0qev4nlh2m74l6p3l3hudsdxvf | |||
| 08.01.2022 17:20:03 | |
920 BTC | $ 38 189 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s23yxel7c8zx7ldyw694aykns0xtqfwqx7vj8 | To: 3AMPH7PH9LngbP79Nueo2XMqhMXdCuhuxa | |||
| 08.01.2022 17:20:03 | |
1 949 BTC | $ 80 859 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg0zcgunn6kthfedkfqhr5x5cnls3h4htqae4f | To: 3MyA1C4bhZ6iFMNtfPmTqkMtNHptT3aytY | |||
| 08.01.2022 17:20:03 | |
170 BTC | $ 7 048 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5pvmyk8ej2fg8w8vk5tdy03tsgztpe5a58ma8 | To: 3MiwW2DLyzQPz3uh4ogKvBBY1YfYg5NAq9 | |||
| 08.01.2022 17:20:03 | |
220 BTC | $ 9 126 733 | (unknown) | (unknown) |
| Type: transfer | From: 365K7gwCx9NeZQHu9w8MVwc9RpvLqYfj4N | To: bc1q7q3heptku998rvetkn0cyxkjp52xsvqwdytfz0 | |||
| 08.01.2022 17:20:03 | |
485 BTC | $ 20 105 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk4ar5m97h9wuwj7d8p5jwn75357tyz5nung8e | To: 3ApnZyosas7v4SSz3oP5x49dxAm5yvbCPU | |||
| 08.01.2022 17:20:03 | |
151 BTC | $ 6 267 974 | (unknown) | (unknown) |
| Type: transfer | From: 3KNfwoTynHScxLgt1iNKXMEAtuS1rHjTZb | To: 36B1ksv1iwrAeyWTwCkRs2bwBFKXV5ABGQ | |||
| 08.01.2022 17:20:03 | |
707 BTC | $ 29 339 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LRsZLVzRckNeX9ZBUbytvsimJ8jYFjv36 | To: bc1qv0y6vk5hfrdcpgrkr94rjx54pk2y02vc86tzl0 | |||
| 08.01.2022 17:20:03 | |
496 BTC | $ 20 597 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Co2y2iBC5eFHJF2brDPUhLxX85cibbeTJ | To: 399DVRoYCDkn7AJR7ina48qkFHGvPFEke8 | |||
| 08.01.2022 17:20:03 | |
1 702 BTC | $ 70 630 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q683rc2gl6psytv45hynj3fh7nceq8gjqj5p8qq | To: bc1qx5thqwfm4nxvw60fer4ze6ynft6sg9fszqccu8 | |||
| 08.01.2022 17:20:03 | |
804 BTC | $ 33 340 622 | (unknown) | (unknown) |
| Type: transfer | From: 3JvTULubSyWvVzw8gYek8sUXgxLDUmcC8U | To: bc1qh8tu8jpx6slt9hsy0wx0fgnh7a499axru7q4l5 | |||
| 08.01.2022 17:20:03 | |
1 438 BTC | $ 59 649 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83tz969hmktd3r2u04xekqggrgr4640580twwh | To: 3EhBcAJkxZ6ZWNupX3FPatu9qBReMGCUYw | |||
| 08.01.2022 17:20:03 | |
1 095 BTC | $ 45 448 490 | (unknown) | (unknown) |
| Type: transfer | From: 34B6jng1mqdjtTDvCZgpTiLbXrxZju2cpS | To: 3J2D3ePJEsRhrwSDsGMibfEWAKa8k7ro3f | |||
| 08.01.2022 17:20:03 | |
865 BTC | $ 35 907 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspnfzy8489aluek9zqpwg4kjq8rflgs2v3yc6s | To: 36fbRsr4Dp2h9gvzM5coFdpjN2n2QAqFJH | |||
| 08.01.2022 17:20:03 | |
2 065 BTC | $ 85 678 590 | (unknown) | (unknown) |
| Type: transfer | From: 33T4v54hAqKn6BFc6zsAoDoQKMMoFJX3D1 | To: bc1qcwvcqj22vnt28rz5zhmfkphrt6g7n3cfhzqtkq | |||
| 08.01.2022 17:20:03 | |
380 BTC | $ 15 768 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa0jhpy6ue25mywn6dezu38cjldx547pah5p2p | To: 38CLNJpxJtyjtRJPWo7QCv4rWWE2XG6R3y | |||
| 08.01.2022 17:20:03 | |
1 317 BTC | $ 54 629 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CrRaeQLySMwJ1YXgk5fUyyKoWFiTNKWUZ | To: bc1qtwzltf0jkffjpvsg4ett26tnf28f5pddq0s88r | |||
| 08.01.2022 17:20:03 | |
2 769 BTC | $ 114 914 870 | (unknown) | (unknown) |
| Type: transfer | From: 3FWpdjDZpmRbmwVyBzgAhiPweY2aWgxHDp | To: 37AZr91mtSCUNCBEJCh8RC9WRehkTV5WDx | |||
| 08.01.2022 17:20:03 | |
283 BTC | $ 11 744 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx470as6ewm87gj88ejsgrl5jgr4zkys2cyj5r3 | To: bc1qcp2eqcwgrukftl6adkzzkncj8ql50kls0mmdkv | |||
| 08.01.2022 17:20:03 | |
663 BTC | $ 27 493 494 | (unknown) | (unknown) |
| Type: transfer | From: 3A3pcfSQbHF85LxEYwiVo6j3Jtj2mYxXd6 | To: 3QgSESdqzfHLmciys3f9Fk1YLZSCiDkmK6 | |||
| 08.01.2022 17:20:03 | |
473 BTC | $ 19 612 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtwswzudfz9nnwclmxj6htca0fhyplulfwjxst | To: 3LPh35yvYBTTvi7LxQrp91mJ3PWGPJ23op | |||
| 08.01.2022 17:20:03 | |
534 BTC | $ 22 145 564 | (unknown) | (unknown) |
| Type: transfer | From: 34amip1cN2YtHr4gBcXH1HWd8kMuPKcx1H | To: 3Fyo3a5d1bnhxkF5FAhLp8etZPVYmjNNGL | |||
| 08.01.2022 17:20:03 | |
1 592 BTC | $ 66 046 692 | (unknown) | (unknown) |
| Type: transfer | From: 3PQXpoWiW1fmKRt6TwDAZs1zH2gEkGwzVk | To: bc1qpf39ufnesgcsuygf4hxyyuat493jq6zx2lqg47 | |||
| 08.01.2022 17:20:03 | |
148 BTC | $ 6 140 395 | (unknown) | (unknown) |
| Type: transfer | From: 32rqsqqbD33194pHEDARpiGzsn3P6c8rJU | To: 3LVabrC1FKT6kGR6AeDfCPFaMNXa6a8iej | |||
| 08.01.2022 17:20:03 | |
715 BTC | $ 29 668 754 | (unknown) | (unknown) |
| Type: transfer | From: 3H1kMnVeq2zB9e2Mg3Q54WepDAyZQP4s3K | To: 36RrDMvtbtvgS99hsZ8o6yXTQ2CB6NEvMo | |||
| 08.01.2022 17:20:03 | |
885 BTC | $ 36 716 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BZXMVkF7vr3j5qQSxWtmwwfqa37wdkoTg | To: bc1q7vv8neej7qj7eg2qlhazwj8uwdqq6888vgghsk | |||
| 08.01.2022 17:20:03 | |
159 BTC | $ 6 578 864 | (unknown) | (unknown) |
| Type: transfer | From: 35RADzYFr1ZaD5gX8v7kHb513fhMy1SHFD | To: bc1qevzy3rjmavumslkhqywg6van9u5u6zwd7vxdpy | |||
| 08.01.2022 17:20:03 | |
159 BTC | $ 6 578 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jjj0gsm07ltwqethguuwjwddre4vczm2xy3pm | To: 35RADzYFr1ZaD5gX8v7kHb513fhMy1SHFD | |||
| 08.01.2022 17:20:03 | |
380 BTC | $ 15 783 574 | (unknown) | (unknown) |
| Type: transfer | From: 39zc6AxpVa16up9Ur6e2TaFqheKXB94xNF | To: 3M8rr7fjK9HsWr9uyVXv7GWm5p689MHFeZ | |||
| 08.01.2022 17:20:03 | |
1 332 BTC | $ 55 258 340 | (unknown) | (unknown) |
| Type: transfer | From: 34J2XpEK3fueGcwhEeuhQctWLDYfujKCW2 | To: 3Qv5ZmtPPnAYurgkqQ8s2PEMghurkogUS3 | |||
| 08.01.2022 17:20:03 | |
145 BTC | $ 6 005 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k4tstlk7yfz2ek94h7tl45uevt8xrkh94saec | To: 349aHiodBiuRsG8FL6i4BdmTEZ3Rpf6Ts2 | |||
| 08.01.2022 17:20:03 | |
410 BTC | $ 17 011 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvdjf6qfd3avdnpaq6rh4edzrmf60rr4vnd4hd | To: 3E1jFig2n3cDYNHxsZ662KYEyANwsqY9NR | |||
| 08.01.2022 17:20:03 | |
179 BTC | $ 7 446 123 | (unknown) | (unknown) |
| Type: transfer | From: 3FhjyXutm2aDyF3iTjHdr3THYryyxf1GAu | To: 3LGcm14T5JrBDAfvZcAuZNgVPJTCZ4CnjQ | |||
| 08.01.2022 17:20:03 | |
15 046 BTC | $ 624 324 160 | (unknown) | (unknown) |
| Type: transfer | From: 32JfeXvWsqbRYVJ1J7yrJ9a9rdZdmMAdRT | To: 3EmyjjUp9BiPCy7Rq85ZSULD3eagjkxb8c | |||
| 08.01.2022 17:20:03 | |
822 BTC | $ 34 088 536 | (unknown) | (unknown) |
| Type: transfer | From: 394gvVrC62XSHJX9qkHoBg89Z1Udp7DMqN | To: 3FuSTADLi5MThEfr2WVntdmKViTGVPwZFS | |||
| 08.01.2022 17:20:03 | |
1 006 BTC | $ 41 756 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HNKKrsiPCcpjub7Kkacm4TA2L5ByJ6pDo | To: 3NNSwni4UbkBCDmR8WT3f86yXPuLcGxp23 | |||
| 08.01.2022 17:20:03 | |
636 BTC | $ 26 405 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95dd0ez5qd7ck38gjje0eykv3eprafh5egpth0 | To: bc1qcj4ge9xddax64h4flqcmudfcywlw53ew6f6c87 | |||
| 08.01.2022 17:20:03 | |
261 BTC | $ 10 822 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HFcM4yLE1PKGaREYss15u9uHHA9nhRdME | To: bc1qufv3azfg2nafs9yq0dh0kec0gxc74n7mnpfvt9 | |||
| 08.01.2022 17:20:03 | |
137 BTC | $ 5 669 043 | (unknown) | (unknown) |
| Type: transfer | From: 32gTLqJpN4S3H7DeR4P8edkAHha5tMMf2F | To: 3EBmcArkCPGmi18oRAQQ6mrR3Lhe8U7oQa | |||
| 08.01.2022 17:20:03 | |
795 BTC | $ 32 975 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ayepey66dt0czh2v625ssy4m6dejdhtxq090q | To: 38Mx3i23ACLhtsrUK5tjAdDs8R4E11BV57 | |||
| 08.01.2022 17:20:03 | |
591 BTC | $ 24 532 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4pt02fr8mgkzuxh40lp49nvaj0dd0w0r3kta5 | To: bc1qrtw50ytrmzxqzswfr3qjfjz6ywpky8u9chpkn0 | |||
| 08.01.2022 17:20:03 | |
246 BTC | $ 10 191 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GR5oqkro5ucfxU6bxTPT9DxfiFmnUcwfs | To: 3QKNHYv1opRhCDgDJFyDQ5xgp6C4n8dqZg | |||
| 08.01.2022 17:20:03 | |
395 BTC | $ 16 386 578 | (unknown) | (unknown) |
| Type: transfer | From: 35tbiZHyjuEBAPWWewMi2QUovoCZcTT3Gk | To: 37ojJ1LDUkvB36AJAPAKNDFnSFH5VjYYho | |||
| 08.01.2022 17:20:03 | |
405 BTC | $ 16 788 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf42q8j2jmf98d7wxn4m2dlchnf3j86ll6r9hn8 | To: bc1q23k6e6yt7kukr5maue2qn85tnn27lhzpwsdjjs | |||
| 08.01.2022 17:20:03 | |
372 BTC | $ 15 454 445 | (unknown) | (unknown) |
| Type: transfer | From: 3DvHpTqD67GRLEZiSuCJNKxtu2Z88yi9Cd | To: bc1quva5t3jjyr4uw4dps22nw53xk5pm9xllk2nvvy | |||
| 08.01.2022 17:20:03 | |
247 BTC | $ 10 261 145 | (unknown) | (unknown) |
| Type: transfer | From: 35tLAYpTEHqTM9MShR1GEQGK2XDS2f527k | To: 3BfjwgRb2FemWVh1E8jPSywvEXYjzavQS1 | |||
| 08.01.2022 17:20:03 | |
766 BTC | $ 31 775 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs628qrd47hn3julv6e3ctd5hk80ch70fggjae8 | To: 3HKuDizJBT4THd2qSBeaFRErVLebnPgBxa | |||
| 08.01.2022 17:20:03 | |
134 BTC | $ 5 560 158 | (unknown) | (unknown) |
| Type: transfer | From: 35U4wsfxgSqYNqySzFBh27juNPfYSqhv1T | To: 3NCTTE16qqRNjsPrZUyqtkUfbX6zXsembq | |||
| 08.01.2022 17:20:03 | |
134 BTC | $ 5 561 285 | (unknown) | (unknown) |
| Type: transfer | From: 33PP8cxVZ1JGZaU81cG9qtPhjtB4Gz3gm9 | To: 35U4wsfxgSqYNqySzFBh27juNPfYSqhv1T | |||