Whale movements
Last update: 16.09.2026 01:29:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 16:31:46 |  |
355 BTC | $ 15 241 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq4pdzm33jdujaz0sdwuhjx96lwmqdfpazralf | To: 36cXRgWQYgyLrtkPqczorMN7YDxGbn2dPc | |||
| 06.01.2022 16:31:46 | |
185 BTC | $ 7 954 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FdrQS1Ve9yXm3nchacsPUAhdoD1ENtiqh | To: 36wZ7zx3Mj7fXZYxmHJNekrJSMy4ZhJqFr | |||
| 06.01.2022 16:31:46 | |
432 BTC | $ 18 583 446 | (unknown) | (unknown) |
| Type: transfer | From: 38Zes7o2m2sqVCUGyMPuYRea1XTj6ufFHC | To: 3Mwa7kFdV8PcvEmJFqVmJYePVKo3WTPZcQ | |||
| 06.01.2022 16:31:46 | |
380 BTC | $ 16 349 566 | (unknown) | (unknown) |
| Type: transfer | From: 3EfgehS5XaMuqE1yx85UTW2mmoUxAtTu1T | To: 3D6umgS1zBFfEXvb6kXCdmaEV1fAVZEjcG | |||
| 06.01.2022 16:31:46 | |
776 BTC | $ 33 339 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HhChqCZpY8AkwiSYnUGsuNqnHiq5DaL1T | To: 3KgtaC4cbqL3o4yjqVNh5RdKBznd6moBsM | |||
| 06.01.2022 16:31:46 | |
288 BTC | $ 12 367 485 | (unknown) | (unknown) |
| Type: transfer | From: 37fRaqLdgamt4PYcjSwnGvkF5dkxDMuVqc | To: 35NQJbivSnGLkBETxh1b1soQnsHa5JTqLw | |||
| 06.01.2022 16:31:46 | |
567 BTC | $ 24 395 498 | (unknown) | (unknown) |
| Type: transfer | From: 361sUmuPAwzJrqMwuSWrc1D6LA5gvsAfX2 | To: 3J7Ai29RLSLWbrh1yDFZHVSXewgWQevBK3 | |||
| 06.01.2022 16:31:46 | |
636 BTC | $ 27 362 074 | (unknown) | (unknown) |
| Type: transfer | From: 3GsWYzpZdQVjvG9idksrzbGj4LtYut6Nbt | To: 3CQiHVbMSmyy18VGc1se7wAudDZ7ETDeVX | |||
| 06.01.2022 16:31:46 | |
288 BTC | $ 12 390 330 | (unknown) | (unknown) |
| Type: transfer | From: 32cNMd1HLmT1mgaYhPqHdYFKSXtrN3C6JM | To: 3NDNwhQUzghmVcp1w8z24V9zGZS425UU7S | |||
| 06.01.2022 16:31:46 | |
280 BTC | $ 12 054 712 | (unknown) | (unknown) |
| Type: transfer | From: 3MK7Wscdx4qqZdAx5YVL5FE31BKHVY86FE | To: 3DoJ2CP54fSgmxNxMxXexgKA6xsiHRTFWx | |||
| 06.01.2022 16:31:46 | |
125 BTC | $ 5 384 189 | (unknown) | (unknown) |
| Type: transfer | From: 3PC8VVaon4j1v352JF64z3S4Dn3AUKdE9S | To: 3CqQarPfmbjqB8RunUtuHvNu2KXs2dAkdR | |||
| 06.01.2022 16:31:46 | |
406 BTC | $ 17 451 202 | (unknown) | (unknown) |
| Type: transfer | From: 3MzWo6a67JxruibwPzded347o9FWFLvago | To: 3BXwj1e8Mt3qKPzGRtwrTrrNoxTrkF3824 | |||
| 06.01.2022 16:31:46 | |
163 BTC | $ 7 005 435 | (unknown) | (unknown) |
| Type: transfer | From: 3N6yUimnU4HHk5ZFvwJR374TeP89hWzUiJ | To: 32NrWMaBUBwWWybryCiWfsA3r6AqAXi3Pi | |||
| 06.01.2022 16:31:46 | |
552 BTC | $ 23 713 906 | (unknown) | (unknown) |
| Type: transfer | From: 3KvPXdk6n2cYgi4vAdE9LdNGh7bgK3zk3L | To: 3C5SeHZZTu96YWpNYmpUrqU4YrwV97U6gj | |||
| 06.01.2022 16:31:46 | |
906 BTC | $ 38 936 796 | (unknown) | (unknown) |
| Type: transfer | From: 3JADCHSy3KzEMefFNDsBzdLfdUCiXXScj7 | To: 3C8Vz77dMdLoeYxKJU2xCrSGZMz5erEuyV | |||
| 06.01.2022 16:31:46 | |
300 BTC | $ 12 908 039 | (unknown) | (unknown) |
| Type: transfer | From: 34JwCzAz6xKLbo23ZT1aq6AYrvdmWWoF8Y | To: 343S9BgMAMTZQ156A5fhu2MdYKRibBQCmZ | |||
| 06.01.2022 16:31:46 | |
579 BTC | $ 24 877 322 | (unknown) | (unknown) |
| Type: transfer | From: 34SMjam3BSdAECygFPDxxnEtsQDjvCUPud | To: 34LcnBiXFWTYkhDo49XYchgabhMvcUGjFe | |||
| 06.01.2022 16:31:46 | |
538 BTC | $ 23 136 594 | (unknown) | (unknown) |
| Type: transfer | From: 3GyCFXwHvR5CrJVFMP5ULvpBBn7iBYBA7m | To: 3Nfh4yDwQZjVFPUYX4S4CFxibGDtwxMDzw | |||
| 06.01.2022 16:31:46 | |
485 BTC | $ 20 836 942 | (unknown) | (unknown) |
| Type: transfer | From: 38iY4kHt9cnxg9ZGX2qwBAtuEphaJGWRVn | To: 3DikkXLKYwVW6husRZrUt2EobqqiLZ2ufw | |||
| 06.01.2022 16:31:46 | |
261 BTC | $ 11 222 181 | (unknown) | (unknown) |
| Type: transfer | From: 3NrJxbwHh4L15ewVhmNE7rVDWdqVW9K4xm | To: 367NGABnNJMq3tnqBvNeyhA8oZZgaXYCB6 | |||
| 06.01.2022 16:31:46 | |
410 BTC | $ 17 630 774 | (unknown) | (unknown) |
| Type: transfer | From: 3MA2Ejx38jG91KXZFiDA5cTb2uCGBtpkFa | To: 3QK9rnmi7mcg7d8cAHhfoH6tW6qLxHsCvS | |||
| 06.01.2022 16:31:46 | |
340 BTC | $ 14 626 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KELcP3Y9kKmcRdNrEYc4DhWuixQdAjznB | To: 3EuUt2R3aoS5mXkwFXT324upiwA1dKAKYJ | |||
| 06.01.2022 16:31:46 | |
686 BTC | $ 29 506 078 | (unknown) | (unknown) |
| Type: transfer | From: 37bbabjQb51vwKUhfgT2cXQaAPY5tudxCg | To: 3D8SVp72pNkYqTtyJBofc1s7yHSv6PkeY7 | |||
| 06.01.2022 16:31:46 | |
707 BTC | $ 30 398 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HcrftVwiQnSVY6Lm4nnhkNRhGuofDtjbF | To: 3DJ5zSNPGVDbYxNkADU3wSZa2NU7infQXD | |||
| 06.01.2022 16:31:46 | |
804 BTC | $ 34 559 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey5tYKJyJsLAZMT37aay6J2fxbpTtAFgF | To: 37BaW5fjsPWqgxM3cqWePkevyNNpBwSsB9 | |||
| 06.01.2022 16:31:46 | |
923 BTC | $ 39 668 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CcYe8SCQ4bdKM8hYnhK97qGv2NkYayoux | To: 3DEry1WdfEZdAMc23mx742yL9aNo3L5eqr | |||
| 06.01.2022 16:31:46 | |
133 BTC | $ 5 736 491 | (unknown) | (unknown) |
| Type: transfer | From: 3GPPYYsVgf9byRyCxW8XbW1vdxkLnWu1Uz | To: 32e5jahqo3xitprJL6UKzMuTbm6RtJE6bb | |||
| 06.01.2022 16:31:46 | |
382 BTC | $ 16 432 351 | (unknown) | (unknown) |
| Type: transfer | From: 327j9Xa2zqf23L9mN3W2TqsGKZo3WsTCnc | To: 35ZMDcTKzJsn1KxMaHVvb7W3hoUVKeCico | |||
| 06.01.2022 16:31:46 | |
594 BTC | $ 25 533 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q864x5yzxqcg5nhcnr4xgmsgpyt2rv2k5d3ja37 | To: bc1qqzrysj39ypas8u3snl4cja6v8q65d4k6dg9kp2 | |||
| 06.01.2022 16:31:46 | |
282 BTC | $ 12 116 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05stqqnx7tn8a2azpaehhajsyy5hk4e0xevw4w | To: bc1qnudm68erk2hych0qdx2yv0k5trsyxnhsju822x | |||
| 06.01.2022 16:31:46 | |
534 BTC | $ 22 972 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge707g03xy8hts2d96u8mqasuglp9gj4z4zhxc | To: 3QaKg7FvfqfHu32G6diTPJq5sgwSHG6hzB | |||
| 06.01.2022 16:31:46 | |
194 BTC | $ 8 348 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pd3hywdu2d760wnp74na4lsp57fpl8wk7mkza | To: 35tMSjVE2zoZTNBLpX8Kaqfnv1PqhJPPLd | |||
| 06.01.2022 16:31:46 | |
343 BTC | $ 14 744 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq3vkkuj543j60aw97ae9ra2ljqvp6vwhggx4v | To: 3CEXx6XARhaSfpPPpNQtEaq73yHzApwueq | |||
| 06.01.2022 16:31:46 | |
373 BTC | $ 16 045 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx2v63z6utk8z9uqtn90m5nq543njh9udy73jz | To: 3LHFFxVSad5aVtMxQUDab5yyExYGVQnhir | |||
| 06.01.2022 16:31:46 | |
223 BTC | $ 9 582 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvw95z3uwmmqjjx0cr3xwxldgpqwnjd0p8z8t0 | To: 3Hd8dqxFjm6vH5aRGFNUEcenMpHto66JLP | |||
| 06.01.2022 16:31:46 | |
279 BTC | $ 11 984 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qava7xcycztqcvnxcwnn7ytszmmcl3l0rex7hs9 | To: 3DmA4zoaqCMWBxE9KNGRmjty76thxrKqbA | |||
| 06.01.2022 16:31:46 | |
186 BTC | $ 7 976 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqyzqepdp22zspcxgjhnd96fetctqgaystetc5 | To: 3J8qx3ZHThnYSe1WD5sxTd4mtXBZtnSb2o | |||
| 06.01.2022 16:31:46 | |
377 BTC | $ 16 196 833 | (unknown) | (unknown) |
| Type: transfer | From: 3QqsqFCvmfTnBNPYU84Chs31ken4pU55id | To: bc1q4unum0aefphqjqk4k2ut4up35fh5gtdwfgrwfj | |||
| 06.01.2022 16:31:46 | |
349 BTC | $ 14 997 897 | (unknown) | (unknown) |
| Type: transfer | From: 3LHaGZBjBi8yD4AiBMwVWtLnGaHwcJGVDQ | To: bc1qjqnl7tamrmxrygr6sga85w2kp9ye6y39eh4avp | |||
| 06.01.2022 16:31:46 | |
1 006 BTC | $ 43 266 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs5BkZzuNmS2LEyWnEyv7RnbBbBkYtbsm | To: bc1qs6wa7h7qjvmvvdzuh0jq4vm97j5hvcj7gp7302 | |||
| 06.01.2022 16:31:46 | |
362 BTC | $ 15 554 565 | (unknown) | (unknown) |
| Type: transfer | From: 3AQhbSUMFZii2CPotRAvMvpPF7m9vKzFNc | To: bc1qtu7au7jcsc65c38stk8dywvcyzdmlcukz8gu7r | |||
| 06.01.2022 16:31:46 | |
393 BTC | $ 16 878 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CShuT2UrzZGXBvYsQaS5epg6F2Ys5VrDi | To: bc1qz7qn7hyeq2khhawkdqkcduppl55r45nrndqyuv | |||
| 06.01.2022 16:31:46 | |
214 BTC | $ 9 181 211 | (unknown) | (unknown) |
| Type: transfer | From: 38vMtRTDnDqmsoFBwt93hJ9wgT1rXKkAJy | To: bc1qqdw5c4h3mye2vv4svd93x6273gk2k6z6m7ds44 | |||
| 06.01.2022 16:31:46 | |
184 BTC | $ 7 892 232 | (unknown) | (unknown) |
| Type: transfer | From: 3FuwZ15u2rPoPM4rXhGzQiGokSVKCNsnDn | To: bc1qdn28knaunuqwj99945zp788ap3vxywu5g70p8c | |||
| 06.01.2022 16:31:46 | |
402 BTC | $ 17 285 276 | (unknown) | (unknown) |
| Type: transfer | From: 3BwnzCa7vLrt9FBLa6NA3DPErDqVFECYaX | To: bc1qlgrmt9ch2tm8t237q2wz73nhqvfv466lezfms4 | |||
| 06.01.2022 16:31:46 | |
187 BTC | $ 8 039 113 | (unknown) | (unknown) |
| Type: transfer | From: 35HQ3kgqCv3joWtMfEBEYtz14oro8QQ6Nv | To: bc1qlmn95l0jdefdudhc58kwsaw5526ky7razys5az | |||
| 06.01.2022 16:31:46 | |
766 BTC | $ 32 925 872 | (unknown) | (unknown) |
| Type: transfer | From: 3B2ib7F4E57jiTgfL7k277mTbqtKjBF3tv | To: bc1qsjfv9mvzejd2m7wc85d85v45h8jcp20w5sl895 | |||
| 06.01.2022 16:31:46 | |
885 BTC | $ 38 042 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy2H2E8Y5kkT1g1V2dzWtzfQgebvu3gCA | To: bc1q8wsgcm2kly3plswtgjfmdm8sh0yh7fv9q60a99 | |||
| 06.01.2022 16:31:46 | |
203 BTC | $ 8 721 691 | (unknown) | (unknown) |
| Type: transfer | From: 3P1AU6AG22rFc1cvN8bY2MUKM7pKAPf1FJ | To: bc1q7we476rr2s23h5prd6u0g8zyludlw8l4aqctlg | |||
| 06.01.2022 16:31:46 | |
913 BTC | $ 39 234 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MWX85k8hg11AKr9inVDHQmjUW6XWgJ8Fp | To: bc1qcql67h34x7lkxg0qkqwwlh9f684j0m844480aj | |||