Whale movements
Last update: 16.09.2026 00:23:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 09:20:46 |  |
185 BTC | $ 7 979 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw6XgoJM81doTMsf6EcMwN3xkXbvEmQNZ | To: 39ZeRSt4ndFrH23WtMVAjwZDeKQz6r63Gu | |||
| 06.01.2022 09:20:46 | |
141 BTC | $ 6 102 036 | (unknown) | (unknown) |
| Type: transfer | From: 345G8tYtSxZdstGmwUYaXRRYwx55LsKsxC | To: 3HstR1NzpMPDD6SGP3FsiKmFmX7VcUnNVg | |||
| 06.01.2022 09:20:46 | |
1 006 BTC | $ 43 442 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FbPxiNY382crmJiriMoXqM35BfXv6Yv7H | To: 39rsmGJvrxtSW41w1fwsqdMih8JB22GLa4 | |||
| 06.01.2022 09:20:46 | |
766 BTC | $ 33 074 568 | (unknown) | (unknown) |
| Type: transfer | From: 3R1fmAc3H2uWxZxCWQNzZir8whFhM1g4mN | To: 3FYgpJZL7dhK5SXArvGWfKzV2a9SybxJPf | |||
| 06.01.2022 09:20:46 | |
380 BTC | $ 16 416 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn03329vdujwtlh6wxqzjw4nk04epmuxskqpqs | To: 3CeTLYg3oaWRv3XHVziBgKmA5LZrWvWvE6 | |||
| 06.01.2022 09:20:46 | |
128 BTC | $ 5 520 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7z5e9gm45enzzcxpz8n0569u875egjyk42736 | To: 3GaKCcz6rbaYfXKjM5V4wbPNv185F3UyNa | |||
| 06.01.2022 09:20:46 | |
913 BTC | $ 39 393 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhdnthkqkn4rs6aeqyej4ulhh7vcjpc0n2cra5 | To: 35jeikhP6Eh8fCwcDxCBsVSPqng4MKBDpf | |||
| 06.01.2022 09:20:46 | |
473 BTC | $ 20 438 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtpldytkez003ayc4580w7csvwcwp99j2u0w32 | To: 36CXX1siT1YYWWaCfbh8xs6YonB3HVT9aJ | |||
| 06.01.2022 09:20:46 | |
300 BTC | $ 12 961 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp94f68kzgk8zgav30z3hz7gc8kaxz5j33fkaxm | To: 32DZzU19t57VfW2SeLHefk76AWwyhs8qPZ | |||
| 06.01.2022 09:20:46 | |
923 BTC | $ 39 859 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0stg6ycr8u0nm47j5hk0eqvtcmr7jyaah5uyu | To: 3NuqSoxxyMoTfJivr7q7HyVWXMrvD3ANmU | |||
| 06.01.2022 09:20:46 | |
432 BTC | $ 18 660 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7et46qgv7kwrnjz0jqhs46nh80sqq4fnq2rps | To: 3B426b5aFGSiQNFdP63AsswqxfSvxcSYDi | |||
| 06.01.2022 09:20:46 | |
497 BTC | $ 21 468 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8d9aa0sph738fjzf6uwx35fvyajl267k3qx6m | To: 35qipeBi7a2VRcBWzPpr8o4n21frYNLq3J | |||
| 06.01.2022 09:20:46 | |
377 BTC | $ 16 273 762 | (unknown) | (unknown) |
| Type: transfer | From: 3MVWrf3WkeGXxtKinziv1D3ES7iNP9HzE3 | To: 37nyMh4PHSmWBvPotxRAg3S7nege4Purzq | |||
| 06.01.2022 09:20:46 | |
184 BTC | $ 7 948 370 | (unknown) | (unknown) |
| Type: transfer | From: 35nzHjshyJDxojD3WceuURPK8aRjrkx8MJ | To: 34da4DvNGoQ2UTLSSQHci6awzA2PyB8DFF | |||
| 06.01.2022 09:20:46 | |
1 096 BTC | $ 47 324 880 | (unknown) | (unknown) |
| Type: transfer | From: 39ujhQjJK8ppoNR4998agQNh2p8QbXbY9r | To: 33UffWpJcUh1wYTVrBt3oEUgwJ3AsqAGjU | |||
| 06.01.2022 09:20:46 | |
357 BTC | $ 15 427 532 | (unknown) | (unknown) |
| Type: transfer | From: 37WKUPbnpzZwE11hQ3fqHGbJeCzCGYSr5M | To: 3JRoDQwPzHEmHKsL2K6mkeGcsWu5A4U7F8 | |||
| 06.01.2022 09:20:46 | |
193 BTC | $ 8 334 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LEW73stBBakvTjtxf7ePa4yLFTBfTA6Nf | To: 3FxkjvLPdFj7nXGkgCYAghfngzDrRV42TX | |||
| 06.01.2022 09:20:46 | |
355 BTC | $ 15 305 553 | (unknown) | (unknown) |
| Type: transfer | From: 32f7RXNfUXtrXjkNkszVVGj7DqpZBJTTQQ | To: 3NUCGJPk2JUfcLv18KQNVXcqwoyRJmnAU7 | |||
| 06.01.2022 09:20:46 | |
186 BTC | $ 8 014 940 | (unknown) | (unknown) |
| Type: transfer | From: 38LfrwkCQZTi9p7m5DdmTWyrPFN6Z8fBhq | To: 3QRRGRcEjWJ4uPorx1EuFdLJiAmfmuSKx9 | |||
| 06.01.2022 09:20:46 | |
285 BTC | $ 12 301 049 | (unknown) | (unknown) |
| Type: transfer | From: 35HuLkT2EckywwcZcFPfb92fBKWi7odA6T | To: 3AM2RMunfKg4otAH9xsFs6CwBYMqfw8G9m | |||
| 06.01.2022 09:20:46 | |
129 BTC | $ 5 588 522 | (unknown) | (unknown) |
| Type: transfer | From: 374YF2ZzgruYHrZrCYngtkwiYhVy7U5vCy | To: 36oD3W7VsDXnKDVLhe7BoDnG2iGwyyMFBz | |||
| 06.01.2022 09:20:46 | |
194 BTC | $ 8 393 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhn49RrjbvBFGWsKTPke1cWFUQzeBgKkf | To: bc1q97ma8exv0vsrcjhkeytfns2grp3wundklkc3my | |||
| 06.01.2022 09:20:46 | |
384 BTC | $ 16 565 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ManznPKk6fiZMFbtqRsAB9hzZcW6Xj7aR | To: bc1qer3w0za7gajghyf99atmfashw23ax03xwp6kn6 | |||
| 06.01.2022 09:20:46 | |
579 BTC | $ 24 978 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9x6dals5upqaxmy993ntctm2f7c8vep2nt8sy | To: bc1qc9k5lzq33p3dvtelqcefnfe92tudj3uxahw3ur | |||
| 06.01.2022 09:20:46 | |
162 BTC | $ 6 977 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9tfl3y7fwnnr937v5pjzmm2sk0wz7f9qcyukf | To: bc1qyd52khg2puxa8ru9f2zyu79z45pgnk4u9rs8hk | |||
| 06.01.2022 09:20:46 | |
450 BTC | $ 19 445 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezuglgws529cn4m3q2m2u5ej54hku3rtrq34dp | To: bc1qz465g2vw75av04udnjnhzy0gkrs20wgmra3v8p | |||
| 06.01.2022 09:20:46 | |
349 BTC | $ 15 073 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpuc4ax5xnp6ttstwqdsl46a98hhyplc7s4q3k | To: bc1q9a2j3sa7yqu27s2jyez4kqal7s2utme42ealnc | |||
| 06.01.2022 09:20:46 | |
594 BTC | $ 25 637 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcxkle3qmzfu9vt80yqjd90aza3pjvt5fuyvzs | To: bc1qumy4szmumrpwuh8zk9tr97aac0hu5pyrkjzrdh | |||
| 06.01.2022 09:20:46 | |
403 BTC | $ 17 385 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32n4hhrjvd3n587mcu8cu9r7q4hd2hxld7njax | To: bc1qldthg279jka4pvvrfyulf9rtax4f4vtpd5hdep | |||
| 06.01.2022 09:20:46 | |
663 BTC | $ 28 604 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ycyxfwm60jccrva9rn54lqztgtu2n3xrhwand | To: bc1qmy6jf0zqwlj54g4zdw2ukv9t6j4nwdw82h70eu | |||
| 06.01.2022 09:20:46 | |
552 BTC | $ 23 810 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49s66n5lupafa6dcsrq5htx4xacdwc0649sew9 | To: bc1qqtdrc3xzxp6lsxw9nvhu2u2vcsvqtswvyykrfh | |||
| 06.01.2022 09:20:46 | |
223 BTC | $ 9 645 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hf0vchs4206mkh7mvmupp2kv0mgz4mzs09s22 | To: bc1qhphnj05lw5275r5qyvxl42f8qsahexwvn8crng | |||
| 06.01.2022 09:20:46 | |
352 BTC | $ 15 206 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QbsVoa6FoqwGXRkynP1UxvNJagf5R55Q3 | To: bc1qglel87qa5hpw40x5562h4kl4lyefmwjh0gf89p | |||
| 06.01.2022 09:20:46 | |
127 BTC | $ 5 498 972 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Schj4zNK6TecDvh6VuHof2PdEWkhCiq | To: bc1qcu6q0tgnqjrjnj7pq4ez6vk4qjexqe24yq0ne4 | |||
| 06.01.2022 09:20:46 | |
776 BTC | $ 33 475 138 | (unknown) | (unknown) |
| Type: transfer | From: 3BGwDh9q3hdzAuhbi2He13VZiYXJg6zQEL | To: bc1qn904xjrpqdugaxv78ea8zqw3zrkz8s88959pyt | |||
| 06.01.2022 09:20:46 | |
136 BTC | $ 5 874 319 | (unknown) | (unknown) |
| Type: transfer | From: 3NeE9j6G42NfPGPcsc2ZebZmXX7JrEWvHn | To: bc1q2u0v3cvxewflje6g2mvqcry8mtn0dwcwlev3z7 | |||
| 06.01.2022 09:20:46 | |
214 BTC | $ 9 229 412 | (unknown) | (unknown) |
| Type: transfer | From: 3HqaKeCqkqLR7CE1eBeQDbxFq7qgQWJ7ND | To: bc1qsl7pn37ygxcf0fzuhyzuhmr4rkcexcc52eu5v6 | |||
| 06.01.2022 09:20:46 | |
1 207 BTC | $ 52 087 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MpS6SBgJSSJg6RQNEXJakkg7i9Bk8f7tf | To: bc1ql2u5c523ew5n868fn46zy66q7xptjkexa5akz7 | |||
| 06.01.2022 09:20:46 | |
116 BTC | $ 5 006 786 | (unknown) | (unknown) |
| Type: transfer | From: 39vrJ3FLv84BVkmN4rjVHejWugjBykDjSC | To: bc1qc0h7ztsr8j0enhgdgv99yf6jcqsqs9jpgat2hx | |||
| 06.01.2022 09:20:46 | |
541 BTC | $ 23 340 714 | (unknown) | (unknown) |
| Type: transfer | From: 3JKS7GQtTQZDoST3mBLkVjkJ2kVAz2UzFy | To: bc1qqerkztf5zv0fz4mzkxs8apzsu0kmghf6zraxnw | |||
| 06.01.2022 09:20:46 | |
410 BTC | $ 17 705 426 | (unknown) | (unknown) |
| Type: transfer | From: 3ED1P9BGLrmuxV23scPgXJPq4EZ3R8kWLY | To: bc1q5v67wxjc8pvg8897nxkdj8u2wwxkld6pp582ec | |||
| 06.01.2022 09:20:46 | |
712 BTC | $ 30 739 800 | (unknown) | (unknown) |
| Type: transfer | From: 33uK4erYDAj3onaQFHXN4WedeDpSPknBaP | To: bc1q9r7lewdgfdep4uwz9q04fx0a7jgsc7l2u7aau2 | |||
| 06.01.2022 09:20:46 | |
693 BTC | $ 29 931 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb7CQey7pvmaj34Xb4sFeS2fqGHcb5RHU | To: 3DdhkKjnq3zScnM3iephg3SkQCyo3LNV2x | |||
| 06.01.2022 09:20:46 | |
362 BTC | $ 15 647 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LrBtSM4L2aRN7Mkak4o5X96VDf1M4MHbY | To: bc1quwxm5ag5ttjcptqakk6hyu6ndkyr9mkemx04gz | |||
| 06.01.2022 09:20:46 | |
131 BTC | $ 5 648 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn5w8p4k56m569aaluywr256jhz99mld6n3h2t | To: bc1qaxydh55gjxn2uw702xlts5fnm9l95hjyx2g6t4 | |||
| 06.01.2022 09:20:46 | |
154 BTC | $ 6 638 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 09:20:46 | |
154 BTC | $ 6 642 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.01.2022 09:20:46 | |
154 BTC | $ 6 645 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.01.2022 09:20:46 | |
154 BTC | $ 6 667 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.01.2022 09:20:46 | |
154 BTC | $ 6 667 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||