Whale movements
Last update: 16.09.2026 04:36:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 23:25:35 |  |
865 BTC | $ 36 202 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EvwqUsRvMiQSKXkwyEppvL6enANKXEp1W | To: bc1qspnfzy8489aluek9zqpwg4kjq8rflgs2v3yc6s | |||
| 07.01.2022 23:25:35 | |
290 BTC | $ 12 152 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtgevwgh4lt649lpru7ryk7u6ta9xsv6rdpcyc | To: 3PQ7svBvnSHuFmCnJnq4SquK11MRYzou5N | |||
| 07.01.2022 23:25:35 | |
1 439 BTC | $ 60 182 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CG2TbT2NNN1Euhp8V42RaKLoDjFJFsbWW | To: bc1q83tz969hmktd3r2u04xekqggrgr4640580twwh | |||
| 07.01.2022 23:25:35 | |
636 BTC | $ 26 623 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc95r7c2a8t25tzltc4yemxhj5lfe6vhwqymcq | To: bc1q95dd0ez5qd7ck38gjje0eykv3eprafh5egpth0 | |||
| 07.01.2022 23:25:35 | |
160 BTC | $ 6 681 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6sed6n9dqzxl5waexy0dhh7kqfmmkch4qh8hp | To: 3EsZxBfn2LvXXeM2tmXKKHgi1zU6REfTSR | |||
| 07.01.2022 23:25:35 | |
795 BTC | $ 33 245 972 | (unknown) | (unknown) |
| Type: transfer | From: 3LaBrwvqXW4PTLf9foq6xMnXGxFUtv1H7S | To: bc1q7ayepey66dt0czh2v625ssy4m6dejdhtxq090q | |||
| 07.01.2022 23:25:35 | |
485 BTC | $ 20 275 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr53z909052wpqkgyrgvfv976q9msxwn3mykpm | To: bc1qzk4ar5m97h9wuwj7d8p5jwn75357tyz5nung8e | |||
| 07.01.2022 23:25:35 | |
372 BTC | $ 15 581 786 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ5gibF1z7cXXB7xbsUte8DYC3e9R1Qig | To: bc1qfh5cxe4h40d43t63sduldy93nxm5w5hx6sgarw | |||
| 07.01.2022 23:25:35 | |
337 BTC | $ 14 087 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchmuwwj2apjgx6ytqkg3jz9cs0hfd0c3qtzyrf | To: bc1qtugwuy7p0aljh3f9axcavzeez6lmcecpr3lf9g | |||
| 07.01.2022 23:25:35 | |
127 BTC | $ 5 319 233 | (unknown) | (unknown) |
| Type: transfer | From: 3JS4PHQR6xXSF1Fkk1ihbsYajpNu7YT8JR | To: bc1ql3e6p7nxma8dn2n54gjjg87v2r73x482xwxw7l | |||
| 07.01.2022 23:25:35 | |
278 BTC | $ 11 618 515 | (unknown) | (unknown) |
| Type: transfer | From: 34qDA4YdcyBae5T5eo6XHv3Z1WVcFjbxRh | To: 32Cbnh4NFnF8eePkqsqtGrBGCTpDu2Qoqa | |||
| 07.01.2022 23:25:35 | |
1 332 BTC | $ 55 716 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88ngn732u3suvnhellku9kzhrz7wn6atu6kamy | To: 34J2XpEK3fueGcwhEeuhQctWLDYfujKCW2 | |||
| 07.01.2022 23:25:35 | |
193 BTC | $ 8 087 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kmwpxz77zthlv70qgzf7e8z2w3a4w8yxqkl33 | To: bc1qp6hy09r49dzc5v4dvll92kv34mx9eph3h5tvxt | |||
| 07.01.2022 23:25:35 | |
496 BTC | $ 20 769 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AuafYp3pDhgQcf7jxSUTHwca5BHFgVWKH | To: 3Co2y2iBC5eFHJF2brDPUhLxX85cibbeTJ | |||
| 07.01.2022 23:25:35 | |
176 BTC | $ 7 343 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpuftmr7x7e8pwlgwkysvspqlx6t0xgnn4d9r4 | To: bc1qkf3u34wa3xcgdt5cx2k8d6xfz8hj46p99c6em5 | |||
| 07.01.2022 23:25:35 | |
185 BTC | $ 7 722 230 | (unknown) | (unknown) |
| Type: transfer | From: 36JyVkqftmpK3EKbxjWniJwvZECz8PE47L | To: 3KXvDBDWjymW9Zf7jvycGH9rCZQeE1MUUS | |||
| 07.01.2022 23:25:35 | |
341 BTC | $ 14 286 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LLctVmvHm1cneMfS8RGzLg2LEpBfcJRSz | To: 35Lc4edBcFZC3Gtcq4gfuRQxjP1wco1A3g | |||
| 07.01.2022 23:25:35 | |
340 BTC | $ 14 206 139 | (unknown) | (unknown) |
| Type: transfer | From: 3PoEeyZ1yVoywhpUgXS9Jx9WqgaXqowtNF | To: bc1qwkz5f5qccke7lk46gd670wptv8hksprvgmlw4s | |||
| 07.01.2022 23:25:35 | |
247 BTC | $ 10 346 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84vp9nswcptctg06mcdugnh36vsv5kq5hdy2qt | To: bc1q52n6uq34eeww25tq5kkkh8pg5x23c52wdc85kl | |||
| 07.01.2022 23:25:35 | |
1 317 BTC | $ 55 078 964 | (unknown) | (unknown) |
| Type: transfer | From: 3PPuQSPdFWAf1VCuYkD9A3WAbimV1uK7d2 | To: 3CrRaeQLySMwJ1YXgk5fUyyKoWFiTNKWUZ | |||
| 07.01.2022 23:25:35 | |
885 BTC | $ 37 018 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi3TEdDCAmn2QF9cdC2MLx4X575vEADbT | To: 3BZXMVkF7vr3j5qQSxWtmwwfqa37wdkoTg | |||
| 07.01.2022 23:25:35 | |
450 BTC | $ 18 825 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LC7jipUQejgTADp8Tj68LC1wPRGRUxrTK | To: 38Nn4QmjqcKdugZfRfo2DgxHtvTGRfa9KG | |||
| 07.01.2022 23:25:35 | |
524 BTC | $ 21 933 740 | (unknown) | (unknown) |
| Type: transfer | From: 38DzLb1PBu66H5JcHSJFMZeToo7gWweGcy | To: 37B8WQDZjG9B4ThWjYw5kofink1PybsyzT | |||
| 07.01.2022 23:25:35 | |
715 BTC | $ 29 913 218 | (unknown) | (unknown) |
| Type: transfer | From: 38CXDKwByBp5RhrWWRhg7BYLzHaivGLPM8 | To: 3H1kMnVeq2zB9e2Mg3Q54WepDAyZQP4s3K | |||
| 07.01.2022 23:25:35 | |
270 BTC | $ 11 275 833 | (unknown) | (unknown) |
| Type: transfer | From: 3FZNwdKUE63bpeNUixGK5jmnSrz7zNAdsw | To: 33uhCQ8pGUxr5vwzyRrqpga8VEjzTS2Sxi | |||
| 07.01.2022 23:25:35 | |
534 BTC | $ 22 348 164 | (unknown) | (unknown) |
| Type: transfer | From: 37tXhQECCupPNDE2XFD1FrYzUdbwfu4La1 | To: bc1qzuezz927cy7a958j80gu7lera237hwykuge9z4 | |||
| 07.01.2022 23:25:35 | |
1 206 BTC | $ 50 435 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg0gvf3hmkeey93eya06pwvhdfhl035s5uxxtr | To: bc1qv9l8j7txmephu2a7yd7uxh9e258hrztpk0903p | |||
| 07.01.2022 23:25:35 | |
853 BTC | $ 35 669 260 | (unknown) | (unknown) |
| Type: transfer | From: 3B4kdsSjgyT91gxq7FiR5XWSLgnKU448by | To: 32ip9GB9itEFJZmqRRXMgVfMjQQJirfDkS | |||
| 07.01.2022 23:25:35 | |
402 BTC | $ 16 813 534 | (unknown) | (unknown) |
| Type: transfer | From: 34rqzoK65fhSgLfb3ZTJSYE7MjQtXEvmiq | To: 3Q7QzH6fYHyXkQ8aZKcZAhH1APpJqBpuo3 | |||
| 07.01.2022 23:25:35 | |
1 240 BTC | $ 51 877 108 | (unknown) | (unknown) |
| Type: transfer | From: 3J3S1huB38tQhq3zsTZGz4RDsc5PNVJKWp | To: bc1q9efzh464xtffj293y3z8eahrf568t7jx7pfd9u | |||
| 07.01.2022 23:25:35 | |
565 BTC | $ 23 651 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxan9wlq9e4tgy7cjrvuhmks6afdplv47evlgaz | To: 35Ewtp7Wd3CiJP92aKLDhcJ7SRBXkLkfGp | |||
| 07.01.2022 23:25:35 | |
380 BTC | $ 15 913 351 | (unknown) | (unknown) |
| Type: transfer | From: 38jWySxXoA8JKVkNYCJvKgjFrcjjYmpDbQ | To: 39zc6AxpVa16up9Ur6e2TaFqheKXB94xNF | |||
| 07.01.2022 23:25:35 | |
543 BTC | $ 22 701 028 | (unknown) | (unknown) |
| Type: transfer | From: 3C3APrCfz8NhZxRrHxFqPhYe1LGQWGvdCd | To: bc1qsjuyurxvpf7g78zumqvx4pfffag2afn86ujrec | |||
| 07.01.2022 23:25:35 | |
1 438 BTC | $ 60 169 148 | (unknown) | (unknown) |
| Type: transfer | From: 34UJJWHi67Rqs8tT36Z3KxSpAC9V7RTRF8 | To: bc1qnq8e60e86glvn8gpe79x8xg83344pknzt43t6w | |||
| 07.01.2022 23:25:35 | |
551 BTC | $ 23 031 004 | (unknown) | (unknown) |
| Type: transfer | From: 33qhy2ziZ3eAFpbG19DMEzS1YLQgR4Yg9v | To: 3L2uqAmajG7MfR7X8q59RNPAzvRtfkseJu | |||
| 07.01.2022 23:25:35 | |
120 BTC | $ 5 008 446 | (unknown) | (unknown) |
| Type: transfer | From: 3KMGn58PxSJvFxwF3P5Lfk9dxkFu1mJ9Bw | To: 31jCmmvKNVb3PmafKfBVKcy193ufqBaDSd | |||
| 07.01.2022 23:25:35 | |
686 BTC | $ 28 690 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BvEa785GsrVkiZ8tC7hga3538oTcXGd7N | To: bc1qmspw347rchguc707dgqta8sv0tjulfrljw9870 | |||
| 07.01.2022 23:25:35 | |
766 BTC | $ 32 036 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvk5z60t8sspzd0kc767sds4vmxydjd0tk59m6 | To: bc1qs628qrd47hn3julv6e3ctd5hk80ch70fggjae8 | |||
| 07.01.2022 23:25:35 | |
1 006 BTC | $ 42 099 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fq2ruxz6wmwcqqyr0vhc9g05tdwztxhxezguh | To: 3HNKKrsiPCcpjub7Kkacm4TA2L5ByJ6pDo | |||
| 07.01.2022 23:25:35 | |
220 BTC | $ 9 207 917 | (unknown) | (unknown) |
| Type: transfer | From: 3NHvFzpzY7ce6JjW6RyFsepX6Xdp5sRs8m | To: 3KHgB3zRFQhG7cyHiwP4RAU4JZWfR7piRf | |||
| 07.01.2022 23:25:35 | |
1 226 BTC | $ 51 287 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HfvrkB9aBcgYP1vVqKdd7chhejsga4M11 | To: bc1q6rv5sjnkjpr965w5fnkh0zw8dywrg6tr67g7zg | |||
| 07.01.2022 23:25:35 | |
538 BTC | $ 22 509 306 | (unknown) | (unknown) |
| Type: transfer | From: 3DHoBKERhFkhieEJ3twiCWJGXq3yJbCwx5 | To: 3Lmh4gjYo4Kvnapog9ULZcBbwYzhsuRSwU | |||
| 07.01.2022 23:25:35 | |
822 BTC | $ 34 370 508 | (unknown) | (unknown) |
| Type: transfer | From: 39VxdaTmzEDV7cANut9CKrDRnrsTZf7mVr | To: 394gvVrC62XSHJX9qkHoBg89Z1Udp7DMqN | |||
| 07.01.2022 23:25:35 | |
247 BTC | $ 10 336 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4c9jag9ml8k8l0u6hkpyqflzqvf2rz4yrpnu2 | To: bc1q8yqj6s85gh53l8vgqydfc67354a5cqa6nsttut | |||
| 07.01.2022 23:25:35 | |
261 BTC | $ 10 911 876 | (unknown) | (unknown) |
| Type: transfer | From: 3EJcHV262SbLbzRJnabT3hG8yPjMknySvi | To: bc1q5ew033jmy9vrym2rxr6pq8hdtjyysl46h3fwt8 | |||
| 07.01.2022 23:25:35 | |
395 BTC | $ 16 523 495 | (unknown) | (unknown) |
| Type: transfer | From: 3FDrNCbxoGouxZ4FVarS2hStALZPVBGCFU | To: 35tbiZHyjuEBAPWWewMi2QUovoCZcTT3Gk | |||
| 07.01.2022 23:25:35 | |
162 BTC | $ 6 783 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptwwuxa65yq9ax0q0hhrzkl0v28rxgg2lsl35m | To: bc1qaq9rvmd8ph8ychnjfegsv6u33vpw5wafhjxphm | |||
| 07.01.2022 23:25:35 | |
591 BTC | $ 24 735 264 | (unknown) | (unknown) |
| Type: transfer | From: 3P6DL1cp2dpCmMAC2CKXLSLL1LGySX5J99 | To: bc1ql4pt02fr8mgkzuxh40lp49nvaj0dd0w0r3kta5 | |||
| 07.01.2022 23:25:35 | |
534 BTC | $ 22 327 738 | (unknown) | (unknown) |
| Type: transfer | From: 3F8shm4FV2Mmi7rrvsi69AFRQNQwUicUwS | To: 34amip1cN2YtHr4gBcXH1HWd8kMuPKcx1H | |||
| 07.01.2022 23:25:35 | |
473 BTC | $ 19 774 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mgal3dqlpxqe3554wucl3hz7lw92zmrcrpjmf | To: bc1qdtwswzudfz9nnwclmxj6htca0fhyplulfwjxst | |||