Whale movements
Last update: 16.09.2026 04:08:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 17:28:58 |  |
290 BTC | $ 12 009 673 | (unknown) | (unknown) |
| Type: transfer | From: 3A9s2vgayRsjkQoX8n4sana1G2FcJvUj5b | To: bc1qcdctcrzhy2ulwxs5lc0qgk79wfcf29w2s6qpz6 | |||
| 07.01.2022 17:28:58 | |
261 BTC | $ 10 793 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GxBLYcU1yxNzxLNx5cm9i5RzBhFH1N8Z8 | To: bc1q8rz0w6mtgzp922vutt3jgg38nyp3u0za69mm6j | |||
| 07.01.2022 17:28:58 | |
337 BTC | $ 13 922 772 | (unknown) | (unknown) |
| Type: transfer | From: 3HnGERSxsqoPzEFZTWHWZJddHgMvwR51dQ | To: bc1q0dwcqdn9ujh4t2ptlfsslge69sws0cezyttqlq | |||
| 07.01.2022 17:28:58 | |
343 BTC | $ 14 163 833 | (unknown) | (unknown) |
| Type: transfer | From: 3N2qsqafMB8wW4Gn5eZB7D61QstFs4UqNb | To: bc1qckltw4ec6z4gal003fe4cl7g33p5l30cemtwd6 | |||
| 07.01.2022 17:28:58 | |
524 BTC | $ 21 677 378 | (unknown) | (unknown) |
| Type: transfer | From: 3Bji7o5tyN1kJdn3ejLh9HQMMfEjKrQkcv | To: bc1q7f2aq2cv8ma4jzp0wpup4zuk6hc54nrfzm3nzf | |||
| 07.01.2022 17:28:58 | |
128 BTC | $ 5 276 622 | (unknown) | (unknown) |
| Type: transfer | From: 3MMPqsvqyqhTkKdi9VYpRsGXfUi6o6HLZr | To: bc1qk0adyfnns748ja6rad8r4ysm6myhgg2qzdty49 | |||
| 07.01.2022 17:28:58 | |
1 006 BTC | $ 41 606 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Hkc6CoT67s5p1vE1wGNpNMLUStDpZBY4p | To: bc1q4fq2ruxz6wmwcqqyr0vhc9g05tdwztxhxezguh | |||
| 07.01.2022 17:28:58 | |
485 BTC | $ 20 038 394 | (unknown) | (unknown) |
| Type: transfer | From: 385i4ZtUUQ4nSXRyuNbrsjzYJBY2rCcTd6 | To: bc1qhumtscvh9rxjmk3ruhe0zwule867lk4yxd04au | |||
| 07.01.2022 17:28:58 | |
194 BTC | $ 8 004 643 | (unknown) | (unknown) |
| Type: transfer | From: 3HxyrjainZtrLzeU42qm8BNDfBPkgowZL2 | To: bc1qzufgjhrd5kqjtjc4tgux2x4wr8exhsh4kq9gdq | |||
| 07.01.2022 17:28:58 | |
766 BTC | $ 31 660 302 | (unknown) | (unknown) |
| Type: transfer | From: 3C9F5YNfPfeXrhf1zR2ukLv7bbqLAmF2mY | To: bc1qwvk5z60t8sspzd0kc767sds4vmxydjd0tk59m6 | |||
| 07.01.2022 17:28:58 | |
1 702 BTC | $ 70 375 840 | (unknown) | (unknown) |
| Type: transfer | From: 3N48bSJD3JQAhPbC8zjDAdQgTp2j7RT5oQ | To: bc1q683rc2gl6psytv45hynj3fh7nceq8gjqj5p8qq | |||
| 07.01.2022 17:28:58 | |
410 BTC | $ 16 951 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JqtGkFMqiGJd6apu7dSQP5LT7wVJx8U9G | To: bc1qkz2hu895l6nwy90d8krlnlgzkzufffr8scdua4 | |||
| 07.01.2022 17:28:58 | |
811 BTC | $ 33 515 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GRF75ViMgDL6PwTYosUat321sNrb3ECbG | To: bc1qzcsu6f48nnxpv0hr0trah6htm8t34rlnrc4lgh | |||
| 07.01.2022 17:28:58 | |
591 BTC | $ 24 445 026 | (unknown) | (unknown) |
| Type: transfer | From: 38QDwP1nJA2jH3UqcPo5YAK53Fe5WfQGjD | To: bc1q4axququusl8amlduejpluh60l42ym24hr7x3p6 | |||
| 07.01.2022 17:28:58 | |
136 BTC | $ 5 624 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AJqEkBQLiKsy7eqeCMwjFN2d8ExD8xrPM | To: bc1q50ks2aezhf8zqxy9479shulfkw7fvcx9x2m4y6 | |||
| 07.01.2022 17:28:58 | |
185 BTC | $ 7 636 012 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Y2cob2CMJJTis38UYp9CQoqhLtrMXrK | To: 31q2UVWpMjrgAg3UpYyYgmqHjEZ8CmH49v | |||
| 07.01.2022 17:28:58 | |
205 BTC | $ 8 465 375 | (unknown) | (unknown) |
| Type: transfer | From: 3B91HWxaKeg7NWGxLpenkwKhr82TqX7Ad7 | To: 36sgBXmQoT33ZXA1LBeN7SUjxsMN8VFo4f | |||
| 07.01.2022 17:28:58 | |
795 BTC | $ 32 856 794 | (unknown) | (unknown) |
| Type: transfer | From: 3LFriqo2f7yd32sBfi3sCH7CNp72EPqSVj | To: 3LaBrwvqXW4PTLf9foq6xMnXGxFUtv1H7S | |||
| 07.01.2022 17:28:58 | |
283 BTC | $ 11 709 557 | (unknown) | (unknown) |
| Type: transfer | From: 35iuUDATs1uEfBspPHbbk37DeZZzdvYyAd | To: 3FvPcGPgi6XTcBB5NzESRk6ozmyXSgGSZJ | |||
| 07.01.2022 17:28:58 | |
221 BTC | $ 9 153 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HhhARgnoMvwsdATehSoPQ7uGYtdsixeWe | To: 3Jsn4KwJzyMYWnRenMLKrZrNdAo8yjx29U | |||
| 07.01.2022 17:28:58 | |
1 592 BTC | $ 65 807 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CSuQn8CR9tJuoGguSWJVMqLkw6H5mk7bi | To: 32FZJ4Kb7ehWZPmHtexaHjN6B2cCDBroTy | |||
| 07.01.2022 17:28:58 | |
750 BTC | $ 31 008 478 | (unknown) | (unknown) |
| Type: transfer | From: 372HS5Rhz5W6q8XFQgx8aBqRZbZGrRhQQa | To: 3KgKH2kuxtQyWUPgfA9PK8WccBt8hzmufg | |||
| 07.01.2022 17:28:58 | |
180 BTC | $ 7 441 672 | (unknown) | (unknown) |
| Type: transfer | From: 37tBCuo1jKnshRtfzpZwHzBPGAPXmVhFyc | To: 3KotuHXpMU4SYSCHPVx8dbToYTCxyNP5Nh | |||
| 07.01.2022 17:28:58 | |
405 BTC | $ 16 729 176 | (unknown) | (unknown) |
| Type: transfer | From: 35UUUxtqVsUxadAqYYFo4QwAp2TnVjZ1PF | To: 3PNf2w4EhBU3giAujXzqKCkbS8DYWewnr5 | |||
| 07.01.2022 17:28:58 | |
1 438 BTC | $ 59 463 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey66DSKgVzotqsgYEk7TCbgxd22vZE2fa | To: 34UJJWHi67Rqs8tT36Z3KxSpAC9V7RTRF8 | |||
| 07.01.2022 17:28:58 | |
715 BTC | $ 29 562 828 | (unknown) | (unknown) |
| Type: transfer | From: 36NmvM4RouoCDDUP2GhkhR62DBctLyAe7f | To: 38CXDKwByBp5RhrWWRhg7BYLzHaivGLPM8 | |||
| 07.01.2022 17:28:58 | |
636 BTC | $ 26 310 768 | (unknown) | (unknown) |
| Type: transfer | From: 3QssK4SBgUVGco1qeBjzvhmmKqMAfECBz6 | To: 3DHVZKuZfrZyaTdELt1ghey46qi31Hc8bt | |||
| 07.01.2022 17:28:58 | |
570 BTC | $ 23 548 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfa3RmyPwLgds5zt5yanMEemJs9LV2AUt | To: 3LJgaGapd9RMHygJcHWgELVEG47mCxTQiM | |||
| 07.01.2022 17:28:58 | |
551 BTC | $ 22 763 038 | (unknown) | (unknown) |
| Type: transfer | From: 34feRm3JUMxotBkxxVY7DBW7VViqftKHFB | To: 3MECihjVnuF26M7Du2sApfBoxYEdkCdJLi | |||
| 07.01.2022 17:28:58 | |
885 BTC | $ 36 584 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhaysduc2ypfvspwmzxafkgl73gc69zccqz5gez | To: 3Fi3TEdDCAmn2QF9cdC2MLx4X575vEADbT | |||
| 07.01.2022 17:28:58 | |
867 BTC | $ 35 862 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsm09rzjkcdgyxlyh74zh9hc777enlsc3aqhuu | To: 3EvwqUsRvMiQSKXkwyEppvL6enANKXEp1W | |||
| 07.01.2022 17:28:58 | |
392 BTC | $ 16 227 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzgatqx5fnlmvaxkuyp9gy299t07e0w72ekans | To: 33q7tKzBWqBi16aqxxifoV8RuZh5KMPhzd | |||
| 07.01.2022 17:28:58 | |
160 BTC | $ 6 605 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5evyl2deyc95vya9vm2am6ljk4eyd7ejj9ywjg | To: 3LM7Cb9TgLyeq97xj2Eby1q728vzZUrHkP | |||
| 07.01.2022 17:28:58 | |
1 439 BTC | $ 59 476 776 | (unknown) | (unknown) |
| Type: transfer | From: 39N459ZBQHRr1WZ1Pec9ipt3C5UBJ5TjD6 | To: 3CG2TbT2NNN1Euhp8V42RaKLoDjFJFsbWW | |||
| 07.01.2022 17:28:58 | |
686 BTC | $ 28 354 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AMnvH9LNFb8vuQ1Gt3FMesB5smGrBeYC8 | To: 3BvEa785GsrVkiZ8tC7hga3538oTcXGd7N | |||
| 07.01.2022 17:28:58 | |
707 BTC | $ 29 233 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EPL2nsQDXKKrM7hXHSJbHVmQE6edrb77t | To: 3Mjyy1RQLnPwu6JQJRskHyGmq7MYSBTCVM | |||
| 07.01.2022 17:28:58 | |
1 240 BTC | $ 51 270 252 | (unknown) | (unknown) |
| Type: transfer | From: 3G79PTPTZK35xQEZiDDHWpk1Yk9FBFDF8K | To: 3J3S1huB38tQhq3zsTZGz4RDsc5PNVJKWp | |||
| 07.01.2022 17:28:58 | |
853 BTC | $ 35 250 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KQh612RbYdo4oY7f59yFJ9RJBKudYMpX4 | To: 3B4kdsSjgyT91gxq7FiR5XWSLgnKU448by | |||
| 07.01.2022 17:28:58 | |
1 515 BTC | $ 62 632 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AtFFoSTJu7VCeG971jMvNQhTE3ADwwt9o | To: 3KFEQpHoUxR31BgeBr2JamsDy128K1DEcs | |||
| 07.01.2022 17:28:58 | |
822 BTC | $ 33 968 428 | (unknown) | (unknown) |
| Type: transfer | From: 3JCJZNA2Cn5LELUxTFDFVhwPPo92urzDrj | To: 39VxdaTmzEDV7cANut9CKrDRnrsTZf7mVr | |||
| 07.01.2022 17:28:58 | |
473 BTC | $ 19 543 504 | (unknown) | (unknown) |
| Type: transfer | From: 32FP34B8Q1T5ncxr1o3wUyXYsBpodfNYkJ | To: 3FPoPmQQSnBX7vGuXeTQKNjWsHVw5KtWxS | |||
| 07.01.2022 17:28:58 | |
395 BTC | $ 16 330 661 | (unknown) | (unknown) |
| Type: transfer | From: 3BtFBmAVMpeMvkQYaiCuA83Ssg6mZrB42G | To: 35koHqYfA1PXe5e8KuwAAhhebaAG5paAjv | |||
| 07.01.2022 17:28:58 | |
354 BTC | $ 14 647 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KnmcXrRXSvx6uaeDENd73Kjn6qZPkGS7Y | To: 3FEp2yovjsrWogjmE8KYJSFVP49G5RKq3D | |||
| 07.01.2022 17:28:58 | |
497 BTC | $ 20 536 884 | (unknown) | (unknown) |
| Type: transfer | From: 3P89tPiVhzf4nJQzjNbJh53Ey9DPZXKPQ3 | To: 3C3avLvQQqD6sEQdt6k89zeBTz1mxXWWbg | |||
| 07.01.2022 17:28:58 | |
176 BTC | $ 7 262 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Mddzm6zZDzsdZmZqqrTqEQuAoJC9uZuW8 | To: 3GGfnmSN4sYPnPhFAuXQiXHGwpvBk53fSM | |||
| 07.01.2022 17:28:58 | |
342 BTC | $ 14 131 138 | (unknown) | (unknown) |
| Type: transfer | From: 38Y7jaR1vccEdVhodJ4QUN54P5oyNwu73B | To: 3CatTqumnKLt2aBXJhusoMbWYvnK4UuebC | |||
| 07.01.2022 17:28:58 | |
247 BTC | $ 10 229 046 | (unknown) | (unknown) |
| Type: transfer | From: 35UnzNt5SRZQqqwVbvCCCyPwNMzHMReStZ | To: 32Tv9h9dk8JU7qxPhPYA9VS5FNqDX1N3iq | |||
| 07.01.2022 17:28:58 | |
920 BTC | $ 38 052 044 | (unknown) | (unknown) |
| Type: transfer | From: 3AwyWuGxfwjA8X9hiwGA8DKdVrgMzf9S1W | To: 35BNFqjhSKBnRvsS9vnvaq4VvUbjNbgDYK | |||
| 07.01.2022 17:28:58 | |
1 317 BTC | $ 54 433 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AYpNfxK6VBBZK8ncxBzCRYwBRrbkHN71E | To: 3PPuQSPdFWAf1VCuYkD9A3WAbimV1uK7d2 | |||
| 07.01.2022 17:28:58 | |
804 BTC | $ 33 222 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KGCNcS86JQXuY6kdfeCk2PFLPoL5ohhCw | To: 3AKRsRq3eQk9Zku8mcpVSsMZBJwwwxxNnt | |||