Whale movements
Last update: 16.09.2026 06:38:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2022 17:20:03 |  |
853 BTC | $ 35 378 452 | (unknown) | (unknown) |
| Type: transfer | From: 32ip9GB9itEFJZmqRRXMgVfMjQQJirfDkS | To: 34vxm3rFZNDPCtGkUzyqoTbWxG3vjUhTFb | |||
| 08.01.2022 17:20:03 | |
1 438 BTC | $ 59 678 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnq8e60e86glvn8gpe79x8xg83344pknzt43t6w | To: 3PbbV7SShhwFcm68uZgyToxD9mvx1Dwj7k | |||
| 08.01.2022 17:20:03 | |
203 BTC | $ 8 427 067 | (unknown) | (unknown) |
| Type: transfer | From: 3JrG9MCL24FnPHnrN8jiRR2vAjYXE6wpGv | To: 3NTjF8L6pPUAvZjjJ4U7P3xaby9W7KTYJ3 | |||
| 08.01.2022 17:20:03 | |
121 BTC | $ 5 022 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqleq2fy8utm5agjemj2kj65jzajvek276fv4hu | To: bc1q9tnw8qdh4yf9kz78lvvcecdzu703terxa9shs8 | |||
| 08.01.2022 17:20:03 | |
121 BTC | $ 5 022 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ff7mutk4lkqd6fd8why4vzr8aw24rrehjmjg | To: bc1qqleq2fy8utm5agjemj2kj65jzajvek276fv4hu | |||
| 08.01.2022 17:20:03 | |
343 BTC | $ 14 214 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CQzkscWq6rFSvjEShrsYXPybWveo3WniS | To: 3EqhYwTZwAmoG45Z6xBopz4TCVjiuMSyoy | |||
| 08.01.2022 17:20:03 | |
337 BTC | $ 13 971 109 | (unknown) | (unknown) |
| Type: transfer | From: 3QoCt8fB8KiHiK3PNPJvjmdkyYksZMJQpd | To: bc1q98ejrrw786vahsmn3ewthzamsertprr9aqt36w | |||
| 08.01.2022 17:20:03 | |
750 BTC | $ 31 120 892 | (unknown) | (unknown) |
| Type: transfer | From: 33KueLbRsAzKFgM4G8nhsLDCMJoQHdgCJs | To: 35pchbCXMRNhubmkDiJCEzxZyoyehC5WUX | |||
| 08.01.2022 17:20:03 | |
1 856 BTC | $ 77 026 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxknmk69dy7ad8hfyuk6s3mv0ddfvup6hrrugyl | To: bc1qz83h0wxeyr77x37lkpmuxeqddtprsm3xu5hur6 | |||
| 08.01.2022 17:20:03 | |
1 240 BTC | $ 51 454 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9efzh464xtffj293y3z8eahrf568t7jx7pfd9u | To: 3GNririEn8zzdLAh6abqwiRdTDX6jZYAES | |||
| 08.01.2022 17:20:03 | |
137 BTC | $ 5 669 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QfQ3ebZgp7FhEGxztaE7QHNrqPC56tmze | To: 32gTLqJpN4S3H7DeR4P8edkAHha5tMMf2F | |||
| 08.01.2022 17:20:03 | |
137 BTC | $ 5 669 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04jrmj5ugnx30yuynqa8zjjla6wweqhfeyqz99 | To: 3QfQ3ebZgp7FhEGxztaE7QHNrqPC56tmze | |||
| 08.01.2022 17:20:03 | |
543 BTC | $ 22 515 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjuyurxvpf7g78zumqvx4pfffag2afn86ujrec | To: 3GDp3bnPNMes65FkppnyrxiyxiAPufQHNS | |||
| 08.01.2022 17:20:03 | |
524 BTC | $ 21 754 908 | (unknown) | (unknown) |
| Type: transfer | From: 37B8WQDZjG9B4ThWjYw5kofink1PybsyzT | To: 32TNdAzzYDRQstiCBnmsS8NrXuXsmYnKXM | |||
| 08.01.2022 17:20:03 | |
150 BTC | $ 6 213 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9u3es78zt797s0y3hvwvseg68ctmxqd09l6cc | To: bc1q5k4tstlk7yfz2ek94h7tl45uevt8xrkh94saec | |||
| 08.01.2022 17:20:03 | |
150 BTC | $ 6 213 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrtfl4lmda4vj7nwycp76mtfw8t6287gelkzxt | To: bc1qp9u3es78zt797s0y3hvwvseg68ctmxqd09l6cc | |||
| 08.01.2022 17:20:03 | |
193 BTC | $ 7 993 557 | (unknown) | (unknown) |
| Type: transfer | From: 39tG97aRVotFYP5zCRC1vFFQ54kHSJH2zE | To: bc1qqvuq065kxwqjvfgahg0qvhy64q3r9m6ejhm06l | |||
| 08.01.2022 17:20:03 | |
184 BTC | $ 7 647 256 | (unknown) | (unknown) |
| Type: transfer | From: 3C1i62Ae1eou6oCkML8EPrty1zxkYgMWHF | To: 36yuZcBmxazS4FKXyBhxNFqWUWGdixLLmu | |||
| 08.01.2022 17:20:03 | |
375 BTC | $ 15 543 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvftkk8zmx7phgsr8tn6dw6asav2llhtkd9uh9 | To: bc1qzem0klvu8y908l9488th4823zhratef2e8lzee | |||
| 08.01.2022 17:20:03 | |
121 BTC | $ 5 023 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppnlgh8l23fumm8uzp7qj92v6mex7fxnchend0 | To: bc1qq3ff7mutk4lkqd6fd8why4vzr8aw24rrehjmjg | |||
| 08.01.2022 17:20:03 | |
320 BTC | $ 13 259 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LLrvHTLt6L7tt179QjAXtUQA9WBagNspS | To: 3MvSPXmKk3qazkNtCARdZBv9cdG78sWkVr | |||
| 08.01.2022 17:20:03 | |
1 205 BTC | $ 49 995 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9l8j7txmephu2a7yd7uxh9e258hrztpk0903p | To: 3FQoBWScLzbTXGWYGvKhFkbHaTE96u5kXn | |||
| 08.01.2022 17:20:03 | |
538 BTC | $ 22 325 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Lmh4gjYo4Kvnapog9ULZcBbwYzhsuRSwU | To: 3GdcRGoub74vWabRZDd1NM4mze1qhSxdaG | |||
| 08.01.2022 17:20:03 | |
286 BTC | $ 11 864 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw5qrdrwcqSyfE43BvCMCaPiERNBisGTi | To: 3QGKWA1e93rsyS7cFmSrywA3RR6CfExV91 | |||
| 08.01.2022 17:20:03 | |
1 702 BTC | $ 70 634 424 | (unknown) | (unknown) |
| Type: transfer | From: 31i47ELcbXD1NegyUT9jz5gzzQc4DYwfth | To: 3FRn2Emf1GXgvSBYccCLDem1siJFkrAvZU | |||
| 08.01.2022 17:20:03 | |
309 BTC | $ 12 824 506 | (unknown) | (unknown) |
| Type: transfer | From: 3BgBqqps3crjoAsQZ7e1GMA5EAxka9ed3U | To: 36DJ62VQGWCf9wjBsDCcoFYneEJV3Nq9UW | |||
| 08.01.2022 17:20:03 | |
151 BTC | $ 6 268 013 | (unknown) | (unknown) |
| Type: transfer | From: 3AQGLaTtfpzp1gxGHpNZDmHqj1ARyPnAKA | To: 3KNfwoTynHScxLgt1iNKXMEAtuS1rHjTZb | |||
| 08.01.2022 17:20:03 | |
151 BTC | $ 6 271 978 | (unknown) | (unknown) |
| Type: transfer | From: 38r2YNsXNpActXxydbTowP2Xjv5A7ovakt | To: 3AQGLaTtfpzp1gxGHpNZDmHqj1ARyPnAKA | |||
| 08.01.2022 17:20:03 | |
290 BTC | $ 12 052 924 | (unknown) | (unknown) |
| Type: transfer | From: 32hh6uavmwefgZ2n1LVxAKFP9USXjmV9UN | To: 3HzebFCJYYGnEWKPKdciTRV8sMNvzkuSqA | |||
| 08.01.2022 17:20:03 | |
148 BTC | $ 6 140 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JXh1NRGyJeyTfJ7ePj7Jib33cVavjoEJ9 | To: 32rqsqqbD33194pHEDARpiGzsn3P6c8rJU | |||
| 08.01.2022 17:20:03 | |
148 BTC | $ 6 140 735 | (unknown) | (unknown) |
| Type: transfer | From: 36axgbQtreMTBUQZQtAT5BsmC24tAcsPrC | To: 3JXh1NRGyJeyTfJ7ePj7Jib33cVavjoEJ9 | |||
| 08.01.2022 17:20:03 | |
565 BTC | $ 23 458 198 | (unknown) | (unknown) |
| Type: transfer | From: 35Ewtp7Wd3CiJP92aKLDhcJ7SRBXkLkfGp | To: 3GbXkR1msmuazTxmF3YGz1SaD8NT6qu4nM | |||
| 08.01.2022 17:20:03 | |
277 BTC | $ 11 505 896 | (unknown) | (unknown) |
| Type: transfer | From: 32MnoBh5rAd7gaYKRtPVceikLU5Hq1gvU6 | To: 358bUfLSGm6BedxRcjuLeLntYSv7SHwoNV | |||
| 08.01.2022 17:20:03 | |
551 BTC | $ 22 843 090 | (unknown) | (unknown) |
| Type: transfer | From: 3L2uqAmajG7MfR7X8q59RNPAzvRtfkseJu | To: 3Bz4SHd3wWNmV2WBhWGh7JySmMP6gq5yj3 | |||
| 08.01.2022 17:20:03 | |
402 BTC | $ 16 672 393 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7QzH6fYHyXkQ8aZKcZAhH1APpJqBpuo3 | To: bc1q3cf73z8ar8jz0cf8wm0ed4387fncg7fdth6qw3 | |||
| 08.01.2022 17:20:03 | |
686 BTC | $ 28 454 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmspw347rchguc707dgqta8sv0tjulfrljw9870 | To: bc1q2nzcg89dpgqa36esz0kksddg6cre789hfh2pdr | |||
| 08.01.2022 17:20:03 | |
570 BTC | $ 23 632 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfh5mpa7r4gr05plgn04wd9jt22wzd57q96vfh | To: 37Zu7n8ssQq2mupjNLMoqFAkW1qDsCnddS | |||
| 08.01.2022 17:20:03 | |
341 BTC | $ 14 169 529 | (unknown) | (unknown) |
| Type: transfer | From: 3CeeUxv4TonGYVhqwtePrfm7RM9pqF19Mt | To: 3Gyb4ALNUxVwDAmoMgMFTnycYBpQUuWFty | |||
| 08.01.2022 17:20:03 | |
130 BTC | $ 5 393 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfpazulv3c8eqnxwxajaxe39enkxdjalzj05r9 | To: 34iv1scBgYzCfTs4XXnFu4hJbVjPhK7a9H | |||
| 08.01.2022 17:20:03 | |
130 BTC | $ 5 393 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamppzgkwzax0tjg5ygnwtxjamztnfehgl2dqhf | To: bc1qmfpazulv3c8eqnxwxajaxe39enkxdjalzj05r9 | |||
| 08.01.2022 17:20:03 | |
914 BTC | $ 37 935 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau0u4dyznz9ru40q84xgzje3dk2mtvtjxxusty | To: bc1qpcpu0hgzt8ntm95jzanartnnf9gmucycfup4vc | |||
| 08.01.2022 17:16:18 | |
179 BTC | $ 7 481 815 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BPbH6FuR5YG9NqhsbEyH2m6mV7CPsgMqb | |||
| 08.01.2022 17:16:18 | |
179 BTC | $ 7 481 777 | (unknown) | (unknown) |
| Type: transfer | From: 13dz5VYkcPtNFQjmwHEpnWrP8iUfhMHhRS | To: 1MyJSHEpU1zsNiGBWhP9Z5knDgCCkKFcP6 | |||
| 08.01.2022 17:16:18 | |
162 BTC | $ 6 764 686 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nhsqv5dzswpk8gv9gakplsxzulrfhhn2lct63wguj586aa7wrwqr2t5ep | |||
| 08.01.2022 17:16:18 | |
146 BTC | $ 6 088 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ftrr6ltl65da2wk7gnvqxxwmcezwmmf5u6x9xz84l9899yr0j3q5r3ylp | |||
| 08.01.2022 17:16:18 | |
253 BTC | $ 10 576 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmvfefk024t09dfzqpq9eplgky8x3eeexhgj8lky8u2vnk8cazas84cdf4 | To: bc1qs4w8nmv02zu8ytkupxphctd8zuclj4jnjmeqalyckscsprd5kptquzra4a | |||
| 08.01.2022 17:16:18 | |
506 BTC | $ 21 153 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmvfefk024t09dfzqpq9eplgky8x3eeexhgj8lky8u2vnk8cazas84cdf4 | To: bc1qjjqy7g63nu8lvejga9tnrw4awjwlcczmf0z7f5xdzna6ayayr7dsxjhsgy | |||
| 08.01.2022 17:16:18 | |
184 BTC | $ 7 701 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh20yn86cyjr9k3kaafhtf6e5wjdtdjkp845d3s78uauwlnr60ys2nnrmw | To: bc1qr3lyxkjkykd88u9zyetzp5fgpgdl86nrspnd5dddve7zkgv2ykcq7fcrvs | |||
| 08.01.2022 17:16:18 | |
369 BTC | $ 15 402 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh20yn86cyjr9k3kaafhtf6e5wjdtdjkp845d3s78uauwlnr60ys2nnrmw | To: bc1q32ya69fd2pf7ncg9pha6qky4jxgy2jrxtsz0tafv2hkpqs8ql43sk0yz0s | |||
| 08.01.2022 17:16:18 | |
184 BTC | $ 7 702 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh20yn86cyjr9k3kaafhtf6e5wjdtdjkp845d3s78uauwlnr60ys2nnrmw | To: bc1qdrrz3zyzdqqd2kh7nxuz5n7ht4k3fmw4przcs6d7wtgqmuxr4jys00vkh2 | |||