Whale movements
Last update: 16.09.2026 01:46:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 20:43:43 |  |
538 BTC | $ 23 325 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfh4yDwQZjVFPUYX4S4CFxibGDtwxMDzw | To: 3AyxrFPemrqGMcTevD5Nci2aVou1G2nJhc | |||
| 06.01.2022 20:43:43 | |
450 BTC | $ 19 510 712 | (unknown) | (unknown) |
| Type: transfer | From: 3EHgcgPhw9jbsJ4U5JYNmmh3U7iRx6QRD7 | To: 3AozRSjPfBtsmpyHnaqdgfe6m55yGM6E8q | |||
| 06.01.2022 20:43:43 | |
525 BTC | $ 22 770 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ocsL9GqrYNtRdt1qcmCRCHGNJFW4NqC | To: 33jws7koVjHa3DbLwTLTYwDiDJikuGKjDp | |||
| 06.01.2022 20:43:43 | |
184 BTC | $ 7 954 235 | (unknown) | (unknown) |
| Type: transfer | From: 3HWFBrpZSxdgu6TcLrA5PGtcz56hxbH9Pj | To: 3K8rSqgxjySrLBEn4sxwiDxoCAPQMGSnUJ | |||
| 06.01.2022 20:43:43 | |
194 BTC | $ 8 413 841 | (unknown) | (unknown) |
| Type: transfer | From: 3FECgDKwkaWyPwi4vUr11MsDrT41BBimzU | To: 3BaHMGvradKYoxS7zoYf2i3xF5C6xZLWjw | |||
| 06.01.2022 20:43:43 | |
804 BTC | $ 34 842 390 | (unknown) | (unknown) |
| Type: transfer | From: 37BaW5fjsPWqgxM3cqWePkevyNNpBwSsB9 | To: 33ZPcB8eHrTroEzpzHtJ1yyMh9L8jKKG43 | |||
| 06.01.2022 20:43:43 | |
776 BTC | $ 33 611 908 | (unknown) | (unknown) |
| Type: transfer | From: 3KgtaC4cbqL3o4yjqVNh5RdKBznd6moBsM | To: 372ZLzbueHxVddj2Df4r8U2EWugKVSEp2b | |||
| 06.01.2022 20:43:43 | |
122 BTC | $ 5 302 271 | (unknown) | (unknown) |
| Type: transfer | From: 3QGxTpd5xmKPrdUzrSrdBSC2Dwcjm9XqSa | To: 3FkQj7vi2oXRod4eKicqQVNVfUs9FCDDuz | |||
| 06.01.2022 20:43:43 | |
380 BTC | $ 16 482 641 | (unknown) | (unknown) |
| Type: transfer | From: 3NaPKRHMW1SnTgfT4bw7cba81vpamdMfXC | To: 3KisqPDd6yKZD1eTmcpq14ohfDrHMfG2Ri | |||
| 06.01.2022 20:43:43 | |
552 BTC | $ 23 907 358 | (unknown) | (unknown) |
| Type: transfer | From: 3C5SeHZZTu96YWpNYmpUrqU4YrwV97U6gj | To: 3JTvJQYcBzatwuveJU4Z6qsFzcru54Rb4x | |||
| 06.01.2022 20:43:43 | |
686 BTC | $ 29 747 026 | (unknown) | (unknown) |
| Type: transfer | From: 3D8SVp72pNkYqTtyJBofc1s7yHSv6PkeY7 | To: 3KwZQLQPgTi1KRRz2HtjhsupmW7psK46en | |||
| 06.01.2022 20:43:43 | |
377 BTC | $ 16 328 711 | (unknown) | (unknown) |
| Type: transfer | From: 3Qga7frxhUMuToAnHQKd6hEs9tuuL5fpk1 | To: 3Mt4JnGsbzaaGsBPAvNZCJbv1qnMJ7we5E | |||
| 06.01.2022 20:43:43 | |
579 BTC | $ 25 080 672 | (unknown) | (unknown) |
| Type: transfer | From: 34LcnBiXFWTYkhDo49XYchgabhMvcUGjFe | To: 3H2aBo5oiEf9J2qYoYLQ8sahPmiJQZomGe | |||
| 06.01.2022 20:43:43 | |
343 BTC | $ 14 864 859 | (unknown) | (unknown) |
| Type: transfer | From: 3BtfAiCKR7gQYBjsLgcc9oTriUDz6stWgs | To: 34q5M5Jh9UqVYZtxT6Cv4zHEMEuxo6TSH1 | |||
| 06.01.2022 20:43:43 | |
473 BTC | $ 20 516 014 | (unknown) | (unknown) |
| Type: transfer | From: 3MHextPUWytKwN52frVoqhjdZ5Xf3ffk26 | To: 33QPKUbxwDn1JpwKGY7m2jmDjoDtPNhsr5 | |||
| 06.01.2022 20:43:43 | |
497 BTC | $ 21 551 958 | (unknown) | (unknown) |
| Type: transfer | From: 38acKMgpQ4xux5Lg3JRc36XAApCo5i547Q | To: 3PjHEtUaG5L5mxb23ufEBfk86Pjqox3gjg | |||
| 06.01.2022 20:43:43 | |
213 BTC | $ 9 210 672 | (unknown) | (unknown) |
| Type: transfer | From: 3FPeiCEDs3V61GFVFwyszjo8gzm2mG3WTT | To: 3NDqXrpMaQ65QH4X3KEhPBkdtmwUp78qDf | |||
| 06.01.2022 20:43:43 | |
341 BTC | $ 14 772 924 | (unknown) | (unknown) |
| Type: transfer | From: 3J9h1HJVavSagMKUvZFW9M8LLrCLfJNrZV | To: 3A2BrL1o9sycevthEddUUutpq2xmdhRTZL | |||
| 06.01.2022 20:43:43 | |
543 BTC | $ 23 522 398 | (unknown) | (unknown) |
| Type: transfer | From: 3BvihSaEQ5G6GPYRRtikKj4CxeWeZ8LKHe | To: 3FEZcUXcnaafdGbMZpJ4rPwGYehvc41tEP | |||
| 06.01.2022 20:43:43 | |
382 BTC | $ 16 566 660 | (unknown) | (unknown) |
| Type: transfer | From: 35ZMDcTKzJsn1KxMaHVvb7W3hoUVKeCico | To: 3GnSzSoK1iBUPm8ukrfcaQXbLhqKNcuBUT | |||
| 06.01.2022 20:43:43 | |
187 BTC | $ 8 099 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q392lxsr9r9v3dwk3t9dv8efq2f5jrjtuvj64f8 | To: 3Jjc4jPLJ8nJ6XGWzXzZERzTffpopXzGQJ | |||
| 06.01.2022 20:43:43 | |
340 BTC | $ 14 745 254 | (unknown) | (unknown) |
| Type: transfer | From: 3KxzupyZhdYrUN6vEc3SouGFvdWF1kZc49 | To: bc1q2zwanax6wc2uyymuztdt9e5jykxah9t6rdyjun | |||
| 06.01.2022 20:43:43 | |
278 BTC | $ 12 035 178 | (unknown) | (unknown) |
| Type: transfer | From: 3KDHSz7CJ9Ny71bnrUeWcBRSNNHbk8M7ZC | To: bc1q2685g8hauau7cashdapfx93tq605tmqduyjqad | |||
| 06.01.2022 20:43:43 | |
140 BTC | $ 6 072 926 | (unknown) | (unknown) |
| Type: transfer | From: 3LY6JTaqvwk5zfHX6gnURsXdKsAA6fRXXv | To: bc1q5p9qjp23vgvvkj5a0ejzv06g3ll6848ez62a2r | |||
| 06.01.2022 20:43:43 | |
184 BTC | $ 7 981 995 | (unknown) | (unknown) |
| Type: transfer | From: 35L6CC5SaiM9bRNmcyUMTe6VVJMfwCnQQk | To: bc1qujq3cv0xx2hrrs8fj5wyr5705c5edkeehqfr0r | |||
| 06.01.2022 20:43:43 | |
406 BTC | $ 17 593 362 | (unknown) | (unknown) |
| Type: transfer | From: 3BXwj1e8Mt3qKPzGRtwrTrrNoxTrkF3824 | To: bc1qd7eh0cz88lg952c28kr8pfvyqy4ezlseau5563 | |||
| 06.01.2022 20:43:43 | |
146 BTC | $ 6 337 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DYvDhfPG2xfffkiKQ2bZZFCidD2DSGQbT | To: bc1qgf49rthwsh9j7anhf5w6mlxklju5dg792xzjpk | |||
| 06.01.2022 20:43:43 | |
395 BTC | $ 17 127 178 | (unknown) | (unknown) |
| Type: transfer | From: 3PRgWLjjLyRuvv7horPkXW16JQPLot1SiW | To: bc1qaukglgx70qdegqajuq4c6pdrm9lydzvhf2n7yn | |||
| 06.01.2022 20:43:43 | |
186 BTC | $ 8 077 120 | (unknown) | (unknown) |
| Type: transfer | From: 37xRTsdaAdbhxhfmaqXU2ZyNxXPbtvywvX | To: bc1q7nus7dlh7du3m6u92hezmp0mzjl5rwgv92403f | |||
| 06.01.2022 20:43:43 | |
432 BTC | $ 18 734 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Mwa7kFdV8PcvEmJFqVmJYePVKo3WTPZcQ | To: bc1qk8hyrd9wxxlwvhm6k5s89wz9sea53hhdmxwet7 | |||
| 06.01.2022 20:43:43 | |
129 BTC | $ 5 588 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Amsg9hZxj5pSuQGgi33U3ga7FCdaW8jPA | To: bc1qpklc42s9q2l064stwrlzjf3rxw8dstx0gyfqe2 | |||
| 06.01.2022 20:43:43 | |
663 BTC | $ 28 721 166 | (unknown) | (unknown) |
| Type: transfer | From: 39jgyZef6aJA73uoH1bP3mMKijLk24MQtD | To: bc1qahaq2jx0c3hpqymk020z76f74au2q8lj2m7s2s | |||
| 06.01.2022 20:43:43 | |
715 BTC | $ 31 000 896 | (unknown) | (unknown) |
| Type: transfer | From: 3MDG2492oUAxpaLSaSioevzUa52u1WrH4N | To: bc1q4kcgls2ek4cn22xxy6vxpx5cr9zvl95jlvclnu | |||
| 06.01.2022 20:43:43 | |
410 BTC | $ 17 772 766 | (unknown) | (unknown) |
| Type: transfer | From: 3QK9rnmi7mcg7d8cAHhfoH6tW6qLxHsCvS | To: bc1q6tgplrzt75n97x8a8agmwjyh7zge48nsuhqpre | |||
| 06.01.2022 20:43:43 | |
402 BTC | $ 17 426 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgrmt9ch2tm8t237q2wz73nhqvfv466lezfms4 | To: 3ComfeUoMbpcVqSya4uqBnX6zrtextu5wj | |||
| 06.01.2022 20:43:43 | |
300 BTC | $ 13 012 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkffhf00x7n5nwuvx6cxmuv9chdp9kqlc3ylr9z | To: 36B9MPby5Let2Xh7fQ3VscjSCqBFMvkK51 | |||
| 06.01.2022 20:43:43 | |
203 BTC | $ 8 779 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9q4xlw5pwvrf7m37x9fynr2mcws9farx3uvu8 | To: 38zqcuo3yF2XUsgKvWycVJmcHK3d97wmF9 | |||
| 06.01.2022 20:43:43 | |
766 BTC | $ 33 195 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjfv9mvzejd2m7wc85d85v45h8jcp20w5sl895 | To: 3L6gvHfirmMMH7ZfTmJ1vRZtAJbm76vT13 | |||
| 06.01.2022 20:43:43 | |
282 BTC | $ 12 215 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzpvvvfvgnqkey7yncchcq0g9a0reva5y2f5sv | To: 32897Vn87de46X7LqbivRB6yXBxUTv1SVj | |||
| 06.01.2022 20:43:43 | |
280 BTC | $ 12 151 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvxx9w3d72cmgfzx7k3dw8sfe6d0tlm64ehddj | To: 3P4DjFh3vHBYXwecVn3genepUBYwp3VY6s | |||
| 06.01.2022 20:43:43 | |
288 BTC | $ 12 491 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5qz90pajx07fpsfj6xrv3erkzrh5m9pz2nrkf | To: 324cFU3F3V3bYCU8YUxJgzqr7X8Uptp2WZ | |||
| 06.01.2022 20:43:43 | |
223 BTC | $ 9 660 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0u6hyq540uq4w2txfrj9y53vyduzusxs0tzr3 | To: 3GNyEwx8QHYbSey5HTsCHaSAuYTw9zuLss | |||
| 06.01.2022 20:43:43 | |
130 BTC | $ 5 653 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wcdfawv3grmdkyqlpf9p0x2ke6t77te78zv3a | To: bc1qjjcypxx8clw97s2unx62pvhn9zn2c0z9jpxf2z | |||
| 06.01.2022 20:43:43 | |
567 BTC | $ 24 594 008 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Ai29RLSLWbrh1yDFZHVSXewgWQevBK3 | To: bc1q2qrfm3wr6esc43nlrc6kctru3wscxh2e6wh56j | |||
| 06.01.2022 20:43:43 | |
117 BTC | $ 5 080 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.01.2022 20:43:43 | |
130 BTC | $ 5 634 463 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 06.01.2022 20:43:43 | |
149 BTC | $ 6 470 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvk55l0ywzggerznx86qdkcstzwml448xr67ujmvaxelnvawpc32qf77v7l | |||
| 06.01.2022 20:35:09 |  |
2 733 ETH | $ 9 428 379 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 75725fdca88083bd994ad8ea2fbcc312e8f2c1bc | |||
| 06.01.2022 20:33:27 | |
5 000 ETH | $ 17 229 176 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 06.01.2022 20:33:27 | |
4 000 ETH | $ 13 783 341 | (unknown) | (unknown) |
| Type: transfer | From: 3c2d067fd26fd9f56ec1b41560ff744fdaf6acd3 | To: 271eee2d39e11b3f3af5ec2347e67770ec6d3cdc | |||