Whale movements
Last update: 16.09.2026 00:56:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 14:25:49 |  |
140 BTC | $ 6 073 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QgWQtYrBaPrJ8KPNgYfba4ovT9htXd4nW | To: 3GJEBxoRxvmhfJnfQwvjjUPqxQ8UVy5RC5 | |||
| 06.01.2022 14:25:49 | |
380 BTC | $ 16 457 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx5RgWVFhzpNAEVMJwns8ABSvxgSJZtSt | To: 3PbEn3QSZHXGfWkkisMwkJHpQWDfow3uec | |||
| 06.01.2022 14:25:49 | |
300 BTC | $ 12 993 052 | (unknown) | (unknown) |
| Type: transfer | From: 34a7f9g79vz4NhAWxZEbUhb1DvgcLXbu6c | To: 3DPBXe3DhpjwS1opZ8kA8bc6K3gKd25khc | |||
| 06.01.2022 14:25:49 | |
184 BTC | $ 7 972 398 | (unknown) | (unknown) |
| Type: transfer | From: 34W6KtLcHLhEzD8V2bTqV2AYjP9qZeEuUg | To: 3N3nj2guHEBrfsRnvsr7jKUV5wRwqgTu72 | |||
| 06.01.2022 14:25:49 | |
185 BTC | $ 8 008 025 | (unknown) | (unknown) |
| Type: transfer | From: 3HBtRGTLB86aCmPfjica7BpRkcFPSkrfYS | To: 39kgJB3HCB4XFCA6rDJQwdTmAQtRgwRZ5F | |||
| 06.01.2022 14:25:49 | |
282 BTC | $ 12 196 786 | (unknown) | (unknown) |
| Type: transfer | From: 3AvwrWZ4YSUNchgoaiL4mwJahe9hVK27oA | To: 3PDi29srETuRuhadrRDVFbWSMMfXZKy3xD | |||
| 06.01.2022 14:25:49 | |
804 BTC | $ 34 787 390 | (unknown) | (unknown) |
| Type: transfer | From: 38rygN97w3jBisX3Js2RDPke1YwuWnoSPn | To: 3Ey5tYKJyJsLAZMT37aay6J2fxbpTtAFgF | |||
| 06.01.2022 14:25:49 | |
686 BTC | $ 29 701 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Cjxtt77tD6iuXjbsYEUNhzoGfs7RVYXhF | To: 37bbabjQb51vwKUhfgT2cXQaAPY5tudxCg | |||
| 06.01.2022 14:25:49 | |
1 096 BTC | $ 47 443 824 | (unknown) | (unknown) |
| Type: transfer | From: 33UffWpJcUh1wYTVrBt3oEUgwJ3AsqAGjU | To: 3PwPZeBL5ePF62K6mygtuCk9FLN7HL5nYf | |||
| 06.01.2022 14:25:49 | |
707 BTC | $ 30 600 152 | (unknown) | (unknown) |
| Type: transfer | From: 32gn2DUwn461hVJf2PiX8PpdXzWgZzc7CC | To: 3HcrftVwiQnSVY6Lm4nnhkNRhGuofDtjbF | |||
| 06.01.2022 14:25:49 | |
1 006 BTC | $ 43 551 590 | (unknown) | (unknown) |
| Type: transfer | From: 39rsmGJvrxtSW41w1fwsqdMih8JB22GLa4 | To: 3Bs5BkZzuNmS2LEyWnEyv7RnbBbBkYtbsm | |||
| 06.01.2022 14:25:49 | |
281 BTC | $ 12 163 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0777e3tt9dqkd4fpnhdegxut5x9wcsaj6q43up | To: bc1qytg34hufv6zm3fh4nn30gzxq8lwd8pk09nz4cx | |||
| 06.01.2022 14:25:49 | |
410 BTC | $ 17 746 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xve2sm6kucp56q6cgl0cps4s7shyujmps8lpv | To: 3MA2Ejx38jG91KXZFiDA5cTb2uCGBtpkFa | |||
| 06.01.2022 14:25:49 | |
1 207 BTC | $ 52 217 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2u5c523ew5n868fn46zy66q7xptjkexa5akz7 | To: 32TGutxu93QBrA2c8itRjC8GCPZz3f3gfb | |||
| 06.01.2022 14:25:49 | |
543 BTC | $ 23 489 624 | (unknown) | (unknown) |
| Type: transfer | From: 3B1WqA8EHcqbR7KcktMuALGwydovKu4DNh | To: bc1qpeysnqgjzx6g8fmgecavh2ls3ecgvmyx4kyqxz | |||
| 06.01.2022 14:25:49 | |
497 BTC | $ 21 522 228 | (unknown) | (unknown) |
| Type: transfer | From: 3DQxjkqvo1zeS7eVJH5wh5wg8CBnujDNxr | To: bc1q9c24g8q2ldzf9t53cnxf2pw5laz6jfqm38jnws | |||
| 06.01.2022 14:25:49 | |
362 BTC | $ 15 656 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfshxrx9ywh4mktzx93rek7phf5tgnrxf7t0497 | To: bc1qrprjaxx6l8p8ddmhu6uh7h9wkuarx8apc3sdeu | |||
| 06.01.2022 14:25:49 | |
355 BTC | $ 15 343 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n8cfltundu7ffnd8y4620yg3dxqplcm2tys65 | To: bc1qy3vuwv6e4ane93yll8wl64lag08sexjhh44c87 | |||
| 06.01.2022 14:25:49 | |
184 BTC | $ 7 943 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmss8er05zxzp2gapywncdgm3ufy3zg745mwfew | To: bc1qckskqk369ylsgzzyj2tz2gmlh76uzxtqklh27v | |||
| 06.01.2022 14:25:49 | |
594 BTC | $ 25 701 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn2uyudp9fs4ua77n4a7mvn7ln2gctjl6mqaq5 | To: bc1q864x5yzxqcg5nhcnr4xgmsgpyt2rv2k5d3ja37 | |||
| 06.01.2022 14:25:49 | |
534 BTC | $ 23 124 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxutjn3ext8dj8a4vxvxjd9dkz70wuczkgax9p4 | To: bc1qge707g03xy8hts2d96u8mqasuglp9gj4z4zhxc | |||
| 06.01.2022 14:25:49 | |
288 BTC | $ 12 448 938 | (unknown) | (unknown) |
| Type: transfer | From: 3LkqUC1QiJN5RJYRi3SharYQnUSCptkz6Y | To: 3HefFxC8wyyuoQ7uyYj8tDALvfTazS1prk | |||
| 06.01.2022 14:25:49 | |
140 BTC | $ 6 077 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsb4i7vJpiaJ8MWdYpjobyFv7YBn5ZPYd | To: 386LuFAGyzE43Hmze7GZEWiuUVq1rrucfm | |||
| 06.01.2022 14:25:49 | |
432 BTC | $ 18 706 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DcbjyeE4xrpuMDbaxgguH5qBE7gNYGkXt | To: 38Zes7o2m2sqVCUGyMPuYRea1XTj6ufFHC | |||
| 06.01.2022 14:25:49 | |
384 BTC | $ 16 605 731 | (unknown) | (unknown) |
| Type: transfer | From: 3FB1CDosaYhXT4QqSLuDu9gh5kZSfs1CCa | To: 3KvAF27a3xUz4QqmwmiseSjgpBBCYR88Np | |||
| 06.01.2022 14:25:49 | |
357 BTC | $ 15 465 645 | (unknown) | (unknown) |
| Type: transfer | From: 3J6e3tM8AM7GivLvcrWA1RGsSFumPCzySg | To: bc1q3t95fl97wtseeltdqszuc3xlc76gn7y7mqs8vu | |||
| 06.01.2022 14:25:49 | |
738 BTC | $ 31 930 586 | (unknown) | (unknown) |
| Type: transfer | From: 321mwPpReiNMwSBjxdNJYBmfwqFcgCx2eh | To: bc1q8z43gkhfhw758peqjncdzs448m8pjavgn6e6js | |||
| 06.01.2022 14:25:49 | |
450 BTC | $ 19 480 142 | (unknown) | (unknown) |
| Type: transfer | From: 37VTWCuVBiGD7Gz8xPbT8uhfDsUniRNnea | To: bc1qeuyeex8s3r4ewdmz6utuc7sw4ww2kkw3qv4ly2 | |||
| 06.01.2022 14:25:49 | |
395 BTC | $ 17 102 248 | (unknown) | (unknown) |
| Type: transfer | From: 3CLNmhQ1Y5i4C6eyoDjQFoxVgy46WXm6HC | To: bc1ql2hzmv8eey8894zle53amrwyaca9mrnx2uthlg | |||
| 06.01.2022 14:25:49 | |
473 BTC | $ 20 478 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NaurJk2BESPPe7JxwNb6ScLUkEEDd65o3 | To: bc1qfx2v63z6utk8z9uqtn90m5nq543njh9udy73jz | |||
| 06.01.2022 14:25:49 | |
473 BTC | $ 20 486 050 | (unknown) | (unknown) |
| Type: transfer | From: 3EhnUduHo5aUv2L22D7QJEWR9S6PTQo3xu | To: bc1qv5gaq47pnerhjr9n9zswumjqvpf7lejugzu05f | |||
| 06.01.2022 14:25:49 | |
663 BTC | $ 28 675 840 | (unknown) | (unknown) |
| Type: transfer | From: 33Ssbjfe6cvJXX9ZiMXideALmeNU7sWdkF | To: bc1ql63z3lqyndp9kxmzsvrsvvadua26th6g9mwy68 | |||
| 06.01.2022 14:25:49 | |
186 BTC | $ 8 029 842 | (unknown) | (unknown) |
| Type: transfer | From: 3EyhdsBiEoptqjj5q8bUd5peDpvAXFU3C4 | To: bc1qpaj3jmz7k5cqadahxwmx52wyk09dkk2fnstja0 | |||
| 06.01.2022 14:25:49 | |
340 BTC | $ 14 722 602 | (unknown) | (unknown) |
| Type: transfer | From: 39WtxDDYdaAuo58rFWvfqFkY5MqajR2G31 | To: bc1q8ngqgjz86grtgxkkzqmzax9xfc7cahk67fwtne | |||
| 06.01.2022 14:25:49 | |
266 BTC | $ 11 512 461 | (unknown) | (unknown) |
| Type: transfer | From: 3GybvAoxRuDmwYiHTgTzEW1mp34wDE5PjT | To: bc1q6upq952qhsaj6l53yl607ty4x45wm765085k4c | |||
| 06.01.2022 14:25:49 | |
867 BTC | $ 37 538 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NGgGYptht3kYMLcEvbH2T63stXGLM734Z | To: bc1qvpy89svhetg6w4azx8spshawchtt00xwa5xl72 | |||
| 06.01.2022 14:25:49 | |
393 BTC | $ 16 990 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp66h42ljdfqnmevw83nm7vp0cj96thu360zzsf | To: 3L8DAhHtLF8Wn6RoSaCZWpY4RTCEDdhtN3 | |||
| 06.01.2022 14:25:49 | |
129 BTC | $ 5 582 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59ae3mswu0ysud9xhv87kjfp8u0wj60qv9dp66 | To: 3Eax5RECsb1nbRcyMkwczbC44TdjMzaegJ | |||
| 06.01.2022 14:25:49 | |
406 BTC | $ 17 566 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hsc5tjtztcvk23up6u5j673v78k5kft0l3kyc | To: 3MzWo6a67JxruibwPzded347o9FWFLvago | |||
| 06.01.2022 14:25:49 | |
567 BTC | $ 24 556 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr62qhvsvdvykhluf2akrux9g9kn3hclvlnx5jl | To: 361sUmuPAwzJrqMwuSWrc1D6LA5gvsAfX2 | |||
| 06.01.2022 14:25:49 | |
343 BTC | $ 14 841 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5256r8fdw7rvryvax8awqhu6a9n0z8jzqmhslg | To: 3HGkp8Dq83j8fP1kS6ne3eSPBq1sub737c | |||
| 06.01.2022 14:25:49 | |
402 BTC | $ 17 399 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6njknjrla9fkft7fzatjnpygehzk3eeles2vx | To: 3BwnzCa7vLrt9FBLa6NA3DPErDqVFECYaX | |||
| 06.01.2022 14:25:49 | |
164 BTC | $ 7 085 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxtyndadqcj8p3xgk3pg4urr9qc8qxn0e3upfc | To: 3HyFvHMPS6EkbSCQzx8CrAT2V19HAij25T | |||
| 06.01.2022 14:25:49 | |
776 BTC | $ 33 559 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn904xjrpqdugaxv78ea8zqw3zrkz8s88959pyt | To: 3HhChqCZpY8AkwiSYnUGsuNqnHiq5DaL1T | |||
| 06.01.2022 14:25:49 | |
538 BTC | $ 23 290 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90szv6342e9vxcvh483zcznr66azqnau5cjac0 | To: 3GyCFXwHvR5CrJVFMP5ULvpBBn7iBYBA7m | |||
| 06.01.2022 14:25:49 | |
187 BTC | $ 8 092 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgndyhyeduu40tt9jwx5fuz8mcr5xh8gqf953sq | To: 32ShgvX2bxUh8dyZXWJr4qfg7UnZH8jtDo | |||
| 06.01.2022 14:25:49 | |
288 BTC | $ 12 472 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkq5gvgmwztg5v6n47w9gn3z6dxsw9as5a28n6 | To: 3258tGZkvA4GnZn4AGqYBoNrF4cYmsxWvD | |||
| 06.01.2022 14:25:49 | |
552 BTC | $ 23 870 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gkctjv4xg4spk8yxp48e5gcjkp7jrzfzd3380 | To: 3KvPXdk6n2cYgi4vAdE9LdNGh7bgK3zk3L | |||
| 06.01.2022 14:25:49 | |
766 BTC | $ 33 142 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy9669rt8r93x824kqrsm9fep67c0kv4feapfg | To: 3B2ib7F4E57jiTgfL7k277mTbqtKjBF3tv | |||
| 06.01.2022 14:25:49 | |
485 BTC | $ 20 974 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x37yvy5jyszwpvxn0fqeajjgnmkcreva6e2xx | To: 38iY4kHt9cnxg9ZGX2qwBAtuEphaJGWRVn | |||