Whale movements
Last update: 16.09.2026 02:23:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2022 06:30:48 |  |
126 BTC | $ 5 284 533 | (unknown) | (unknown) |
| Type: transfer | From: 38rEfBfVsEUDDCHjEhm6fQgAo882Rs3mFq | To: 3632R84P8bpJiNHNpafHjLSQXFJqXUGKGN | |||
| 07.01.2022 06:30:48 | |
153 BTC | $ 6 431 900 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38rEfBfVsEUDDCHjEhm6fQgAo882Rs3mFq | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 07.01.2022 06:30:48 | |
127 BTC | $ 5 350 670 | (unknown) | (unknown) |
| Type: transfer | From: 3PdxLyGVX77FLBFrT4oDUXTcFNxdkWffqw | To: 3H71oZkyhg4EYm1zg8PZcdASmAGBwVnCsY | |||
| 07.01.2022 06:30:48 | |
867 BTC | $ 36 466 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EBofUTUqPVbsMDMHAK1CU1FiPFNoiU4LW | To: 3FGF2VUPc74pfPonsetRznkUNpfohP8b51 | |||
| 07.01.2022 06:30:48 | |
287 BTC | $ 12 072 922 | (unknown) | (unknown) |
| Type: transfer | From: 324cFU3F3V3bYCU8YUxJgzqr7X8Uptp2WZ | To: 3PRAjDE3CgH5EzTXW8SyToKUKDwwvfrUfv | |||
| 07.01.2022 06:30:48 | |
152 BTC | $ 6 389 861 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 34qX7RwTxCU1RaZWyjpMT73A1pZJQo6jG6 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 07.01.2022 06:30:48 | |
1 095 BTC | $ 46 047 612 | (unknown) | (unknown) |
| Type: transfer | From: 3CJh6Pj7mdUVv8Q6ztbmW3rSJtwks11Lnr | To: 34ntbyrqTCEg7GpwoGKpwsJfAxa7KWhF6d | |||
| 07.01.2022 06:30:48 | |
923 BTC | $ 38 786 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DEry1WdfEZdAMc23mx742yL9aNo3L5eqr | To: 3QRamfPnjhL453gQLgc1hsWZaefvkphssY | |||
| 07.01.2022 06:30:48 | |
906 BTC | $ 38 074 370 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Vz77dMdLoeYxKJU2xCrSGZMz5erEuyV | To: 31q76G8nPV38B6Kr6ugks3vHBMjMooTGNX | |||
| 07.01.2022 06:30:48 | |
551 BTC | $ 23 146 250 | (unknown) | (unknown) |
| Type: transfer | From: 3JTvJQYcBzatwuveJU4Z6qsFzcru54Rb4x | To: 3GKZPfNBrXKpXNtKw4VxAK7bcxuVEHFaS8 | |||
| 07.01.2022 06:30:48 | |
282 BTC | $ 11 846 823 | (unknown) | (unknown) |
| Type: transfer | From: 32897Vn87de46X7LqbivRB6yXBxUTv1SVj | To: 371ver4WcfngYaAEBbtYncBDkW7Zaxf5vw | |||
| 07.01.2022 06:30:48 | |
1 227 BTC | $ 51 595 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea17DHVwswZvPha1f6TRziHeguUu1T2VL | To: 3EFsgqPikVjCw5QHvzc51tn3jkQMSFspnr | |||
| 07.01.2022 06:30:48 | |
1 515 BTC | $ 63 700 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QgwSS9d9dK5SVJ2gy2i4PuRP2p3tGMcEY | To: 357CrVrVW7gFudFCLgU26z5A79vHDz7aFp | |||
| 07.01.2022 06:30:48 | |
377 BTC | $ 15 835 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Mt4JnGsbzaaGsBPAvNZCJbv1qnMJ7we5E | To: 3C8iEdJTMdnwr6rPrRWJiyQDhXD5UCJBKH | |||
| 07.01.2022 06:30:48 | |
341 BTC | $ 14 328 584 | (unknown) | (unknown) |
| Type: transfer | From: 3A2BrL1o9sycevthEddUUutpq2xmdhRTZL | To: 3BeWfJdNsDrYyWhyXeMo3XwRH1AAdRU9uk | |||
| 07.01.2022 06:30:48 | |
162 BTC | $ 6 828 048 | (unknown) | (unknown) |
| Type: transfer | From: 3N7GFB9YCn9ctrm1WTZ1W3A5Ek5v4f1Z6E | To: 38hTgUyFupYN7x4DFw2vbD8KFfkkDWrM9X | |||
| 07.01.2022 06:30:48 | |
186 BTC | $ 7 829 823 | (unknown) | (unknown) |
| Type: transfer | From: 33i8v92BizyQEygbthaZLcPRi1sLPq2FjW | To: 391jdo2YU4t8kxwfiEjHti7sAk2VBxWBiW | |||
| 07.01.2022 06:30:48 | |
206 BTC | $ 8 675 314 | (unknown) | (unknown) |
| Type: transfer | From: 35Fn8rhbFZFRQ8QQSKSKA1WttgYPzPri3q | To: 378QjNHQUncZdS8JbAgtYacAXnChgr17PT | |||
| 07.01.2022 06:30:48 | |
1 246 BTC | $ 52 400 340 | (unknown) | (unknown) |
| Type: transfer | From: 3QB2TkUQuuMB5s9iUQPTjaGaBL7ewkHo27 | To: 3DFBsDeW8tgjRhwNM6k6ZytaFh6a2iQjHX | |||
| 07.01.2022 06:30:48 | |
686 BTC | $ 28 831 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KwZQLQPgTi1KRRz2HtjhsupmW7psK46en | To: 3DB5NDh7UCKfCDHURJbwMS9rw74bVbhxjX | |||
| 07.01.2022 06:30:48 | |
140 BTC | $ 5 889 355 | (unknown) | (unknown) |
| Type: transfer | From: 3PzCZJjmJyGFufjaXUeupVnsjW4FexJCJ5 | To: 31sALkVeXbfTA6rVYp8JgM3fbVRmEnAPAH | |||
| 07.01.2022 06:30:48 | |
538 BTC | $ 22 624 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AyxrFPemrqGMcTevD5Nci2aVou1G2nJhc | To: 377kNiMARr9hEXzEUkzRzdMdhogM1Exs37 | |||
| 07.01.2022 06:30:48 | |
534 BTC | $ 22 462 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BuF2wkHMaqjXvSpPNqoS722VPoKBADiqq | To: 3M3pkes8mvjP5aVjnhQrnwhUdPZfqZEDTu | |||
| 07.01.2022 06:30:48 | |
707 BTC | $ 29 725 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vgsp0zuem2qvtr37keqkad9xsnknd0vddejc3 | To: 3DkjTNzSdjt7MprurG62SiZHUZbLGRPMVN | |||
| 07.01.2022 06:30:48 | |
354 BTC | $ 14 900 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9p0rpxl3ay9pwtgee3srqsqem885fquf8e6q7 | To: 3DcnqXy6dY3sT6dJ64nJhC6pEK9a4oDNQd | |||
| 07.01.2022 06:30:48 | |
184 BTC | $ 7 740 030 | (unknown) | (unknown) |
| Type: transfer | From: 3CRpAofy2uMshbwzRxoRyavYyhZRuQ7SiS | To: bc1qtz59284nk3xg86589svy43nrzkhts9zdhxx8hl | |||
| 07.01.2022 06:30:48 | |
1 207 BTC | $ 50 726 492 | (unknown) | (unknown) |
| Type: transfer | From: 3LqELScJExwH7buQBPwTvJ22L9p1WRc9zU | To: bc1qnqj7jtcwqsa6q9f6ddk9mxyyywjfr3tc28f6r6 | |||
| 07.01.2022 06:30:48 | |
497 BTC | $ 20 886 706 | (unknown) | (unknown) |
| Type: transfer | From: 3PjHEtUaG5L5mxb23ufEBfk86Pjqox3gjg | To: bc1qjfndp5x2gggnssq5dvu0qzu2u9qm82778qpxu4 | |||
| 07.01.2022 06:30:48 | |
543 BTC | $ 22 814 846 | (unknown) | (unknown) |
| Type: transfer | From: 3FEZcUXcnaafdGbMZpJ4rPwGYehvc41tEP | To: bc1qcjk7qh7g590zzc5r5zdzq593kq7yse0q6pk0qq | |||
| 07.01.2022 06:30:48 | |
402 BTC | $ 16 899 310 | (unknown) | (unknown) |
| Type: transfer | From: 3ComfeUoMbpcVqSya4uqBnX6zrtextu5wj | To: bc1qhaqd0dzkp26n97ywkry556ph66v6ydf9xzjnrj | |||
| 07.01.2022 06:30:48 | |
382 BTC | $ 16 064 172 | (unknown) | (unknown) |
| Type: transfer | From: 3GnSzSoK1iBUPm8ukrfcaQXbLhqKNcuBUT | To: bc1qu4ue80uqhu2p79u8shxgnfp3l6lsrnt2tc24zj | |||
| 07.01.2022 06:30:48 | |
485 BTC | $ 20 375 454 | (unknown) | (unknown) |
| Type: transfer | From: 3CvxUodybTQmJ7TQP5yCSKcoBBtGiTiVji | To: bc1qau3av98hwjae7advvk4xqxnze22m7xrxv4ndgr | |||
| 07.01.2022 06:30:48 | |
248 BTC | $ 10 409 923 | (unknown) | (unknown) |
| Type: transfer | From: 36yzv6K5DXxyZNGWSLcdhjsaUSLH3E1bzY | To: bc1q5e2x4tvxzyzrjpy22tz86k2qexk6x8zw250d7s | |||
| 07.01.2022 06:30:48 | |
1 317 BTC | $ 55 348 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LN1EucttqD1iRHWNFJGThLSf4uRPywQaJ | To: bc1qapu9c4urhzql09w3pjtfz030mzmtlt747agcsj | |||
| 07.01.2022 06:30:48 | |
775 BTC | $ 32 600 850 | (unknown) | (unknown) |
| Type: transfer | From: 372ZLzbueHxVddj2Df4r8U2EWugKVSEp2b | To: bc1qz5n804hm8jpphd55gvj2f3kpdz4v2emmgd20uq | |||
| 07.01.2022 06:30:48 | |
473 BTC | $ 19 898 842 | (unknown) | (unknown) |
| Type: transfer | From: 33QPKUbxwDn1JpwKGY7m2jmDjoDtPNhsr5 | To: bc1qv7q3q3z8725rneku5s03sm3344jfer00dcx0qr | |||
| 07.01.2022 06:30:48 | |
525 BTC | $ 22 085 124 | (unknown) | (unknown) |
| Type: transfer | From: 33jws7koVjHa3DbLwTLTYwDiDJikuGKjDp | To: bc1qlqckzjmtncgadedxqvmdvy3m6fqmsy0skjr8tl | |||
| 07.01.2022 06:30:48 | |
766 BTC | $ 32 196 646 | (unknown) | (unknown) |
| Type: transfer | From: 3L6gvHfirmMMH7ZfTmJ1vRZtAJbm76vT13 | To: bc1qhw54d7dl3ycjs8h79tezfsmq07kd8hz7d2ssn6 | |||
| 07.01.2022 06:30:48 | |
450 BTC | $ 18 923 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AozRSjPfBtsmpyHnaqdgfe6m55yGM6E8q | To: bc1q868zacflszwng3q0vrz3xxtw2t0d27gf3h3n32 | |||
| 07.01.2022 06:30:48 | |
343 BTC | $ 14 417 699 | (unknown) | (unknown) |
| Type: transfer | From: 34q5M5Jh9UqVYZtxT6Cv4zHEMEuxo6TSH1 | To: bc1qtjsuww3gr33a0t8vahr7w0r9csyyhk0zt5g57e | |||
| 07.01.2022 06:30:48 | |
342 BTC | $ 14 381 123 | (unknown) | (unknown) |
| Type: transfer | From: 3J4VeL2BnoGiQTdDuDg1cfSsRtjbz2q9RA | To: bc1qsltyu87ldpycf6ku67jvj73j7swcxcjf7a9034 | |||
| 07.01.2022 06:30:48 | |
380 BTC | $ 15 986 509 | (unknown) | (unknown) |
| Type: transfer | From: 3KisqPDd6yKZD1eTmcpq14ohfDrHMfG2Ri | To: bc1q3vw6qe4e849nn5xecymwdfqtf080anuqtk8fv2 | |||
| 07.01.2022 06:30:48 | |
1 332 BTC | $ 55 988 580 | (unknown) | (unknown) |
| Type: transfer | From: 3AKj3q3X4mLXUyedHMK1vca2avh6NpPb7z | To: bc1qj3uzkktzwd0fh7xjkgaahdetht8rma2wh4jh42 | |||
| 07.01.2022 06:30:48 | |
804 BTC | $ 33 794 356 | (unknown) | (unknown) |
| Type: transfer | From: 33ZPcB8eHrTroEzpzHtJ1yyMh9L8jKKG43 | To: bc1qm9vq88rp5tzldwtllydghtpxv4ff6y7ct0xz3s | |||
| 07.01.2022 06:30:48 | |
194 BTC | $ 8 152 268 | (unknown) | (unknown) |
| Type: transfer | From: 32gQYw5bBiDU7bTSiTGfASk7p5wreyu48e | To: bc1qe0yhusdv0x02e4hrv4jlu8fddd9k5es5g6g7pj | |||
| 07.01.2022 06:30:48 | |
278 BTC | $ 11 673 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2685g8hauau7cashdapfx93tq605tmqduyjqad | To: 3B51ZbjjdEJqhpVmWGYuMYqiEBSPMfykj7 | |||
| 07.01.2022 06:30:48 | |
405 BTC | $ 17 012 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7eh0cz88lg952c28kr8pfvyqy4ezlseau5563 | To: 3Nic2PRMTgsiFdK3vb2GqqgkB9R7Hp9p9k | |||
| 07.01.2022 06:30:48 | |
339 BTC | $ 14 251 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zwanax6wc2uyymuztdt9e5jykxah9t6rdyjun | To: 3AWuimTUgE6zhkDR5vBooQ8ovWKRBAAbAT | |||
| 07.01.2022 06:30:48 | |
150 BTC | $ 6 305 784 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qwgwxa2z4wxnp0skrqns0stf3emn7wgnfjpzlx2 | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 07.01.2022 06:30:48 | |
567 BTC | $ 23 853 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qrfm3wr6esc43nlrc6kctru3wscxh2e6wh56j | To: 3JVT6f1HCnQcipQ3mMSzEJuXS4AV13bD3w | |||