Whale movements
Last update: 15.09.2026 23:55:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 02:51:28 |  |
224 BTC | $ 9 733 962 | (unknown) | (unknown) |
| Type: transfer | From: 37B7meDUSkqqYiqytrekeDg4yU2GAM2z7a | To: 3AP84j1FbEnmU1ekM88LDds69t2mmjBhFa | |||
| 06.01.2022 02:51:28 | |
10 157 BTC | $ 442 266 700 | unknown owner 300 (unknown) | (unknown) |
| Type: transfer | From: 3Lxg37gXiyykE9SmBoWBmFnZDE3gvAdU1h | To: 38htgXJGMmF3vfSGP2HVwsVRGuE11G2fw2 | |||
| 06.01.2022 02:51:28 | |
187 BTC | $ 8 135 995 | (unknown) | (unknown) |
| Type: transfer | From: 3AyCDbGLg7hEfQpbCRUkqFZwDyndttc57Q | To: 3MaPfS8jR3rEThCdoSbaY31AErYkyfZmyD | |||
| 06.01.2022 02:51:28 | |
885 BTC | $ 38 533 560 | (unknown) | (unknown) |
| Type: transfer | From: 3BnXafR6fxrLHMFnB2PCMrLSvy71Qqttqw | To: 3DSofcUswfZ4Vkw6kwxKouCB3jMfnrERtb | |||
| 06.01.2022 02:51:28 | |
1 100 BTC | $ 47 911 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FX3xEgw9hqb1zAoreAwEQRdRuPvRMCz9y | To: 39ujhQjJK8ppoNR4998agQNh2p8QbXbY9r | |||
| 06.01.2022 02:51:28 | |
355 BTC | $ 15 441 531 | (unknown) | (unknown) |
| Type: transfer | From: 3CjuC5Q75nxKW1pcGgcJpp5kyykDWbgg9r | To: 32f7RXNfUXtrXjkNkszVVGj7DqpZBJTTQQ | |||
| 06.01.2022 02:51:28 | |
352 BTC | $ 15 340 997 | (unknown) | (unknown) |
| Type: transfer | From: 38DF4CsdV9BdiX4FnViYSR4Emzwd5KroiJ | To: 3QbsVoa6FoqwGXRkynP1UxvNJagf5R55Q3 | |||
| 06.01.2022 02:51:28 | |
143 BTC | $ 6 233 584 | (unknown) | (unknown) |
| Type: transfer | From: 31hAYdGmKn7HKfAuBpKzwHrgRRx7qa7pva | To: 374LKZnfhEFEoz8y4nFoDcndbfFdhnuFbi | |||
| 06.01.2022 02:51:28 | |
357 BTC | $ 15 562 056 | (unknown) | (unknown) |
| Type: transfer | From: 3CtkVnWpVD51BmotftoZQTWnDjvyugbrBZ | To: 37WKUPbnpzZwE11hQ3fqHGbJeCzCGYSr5M | |||
| 06.01.2022 02:51:28 | |
1 251 BTC | $ 54 456 896 | (unknown) | (unknown) |
| Type: transfer | From: 37BHqaNPucfmkH3XALQ9dRy5WqGQC96EhF | To: 34wgobMAoN6kTutKHc1iN29f4rHgUkTkGL | |||
| 06.01.2022 02:51:28 | |
776 BTC | $ 33 769 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BeWhdec9CYqm34dcC2ZtdijX2WdmPbtmE | To: 3BGwDh9q3hdzAuhbi2He13VZiYXJg6zQEL | |||
| 06.01.2022 02:51:28 | |
1 857 BTC | $ 80 856 210 | (unknown) | (unknown) |
| Type: transfer | From: 38ZUpDh9Wz86tvpzRVJBgsmSJMb4HbJVJW | To: 3JdhKpzKScUDFJosbrm2uPSeVV3ZnyekxJ | |||
| 06.01.2022 02:51:28 | |
475 BTC | $ 20 692 758 | (unknown) | (unknown) |
| Type: transfer | From: 32fkCPRBdDHDoJQ6pd5ejK7Q7GPpj5Z8rf | To: 3DuBXBwET9YfJNmncT7uoFhXDVTjKhJgKY | |||
| 06.01.2022 02:51:28 | |
175 BTC | $ 7 616 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhmsafmtzcfas0mwrnm3aqrlsazxmp5x9332jz | To: 3EV8zxoL85uVbhaxs8y6gjKFxiAsy5n2dc | |||
| 06.01.2022 02:51:28 | |
1 227 BTC | $ 53 446 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mre2znrm2s4phvj68u5t6ccm3m2gpckusj7kx | To: 343BBUUjYrbC31UAKKAp1QRc1cvZnyykh1 | |||
| 06.01.2022 02:51:28 | |
406 BTC | $ 17 676 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4ns4w3cr4n4lqhnmpxn0tea7u7nuh322lv246 | To: 34yqtieo9bWQzi6Gtrjy4DPHMsPJaWvLKe | |||
| 06.01.2022 02:51:28 | |
541 BTC | $ 23 545 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdgqyxuv35lv5p3pfumxrgvjtk58z03emdlwlz | To: 3JKS7GQtTQZDoST3mBLkVjkJ2kVAz2UzFy | |||
| 06.01.2022 02:51:28 | |
1 949 BTC | $ 84 851 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40ccqfrgcrm8ygfmytqrdwrm2nfuy0wne46fvw | To: 3LLUnSs95yCPCt29AhTXup6otPiuemRd7j | |||
| 06.01.2022 02:51:28 | |
1 543 BTC | $ 67 167 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w7h84qcrsw5hmlhq6kjucnp8l7af337g4r8p8 | To: 38ximtkGCaesfRth1PWnddrnhojbmyU2Ba | |||
| 06.01.2022 02:51:28 | |
869 BTC | $ 37 819 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjdugwjy2v2ahl4zezmqcc9jhdf7scu23gf709 | To: 3FMFJAsgzye6wow1y92oYmxiERZBfRqDua | |||
| 06.01.2022 02:51:28 | |
184 BTC | $ 8 022 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s0knzdgp3cevcw0s7vgaagksg5p7ahutupalm | To: 3PUWNHYjTYVrHJcmwnRReEP8pFYVCrsRj2 | |||
| 06.01.2022 02:51:28 | |
1 332 BTC | $ 57 991 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqdumsynfhn5uktghpluacxe9vyxxunqaj620q | To: 3MdfZVjbwj3Lxv1squirwN8EkRQzTXdFmM | |||
| 06.01.2022 02:51:28 | |
1 438 BTC | $ 62 630 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7wdv4xplfmq8uxwfsqd5090nhvczfgkwhgwek | To: 3B74vtV8KvwuvxaAgrtyT7YbWgwn9y4hWd | |||
| 06.01.2022 02:51:28 | |
1 006 BTC | $ 43 821 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wxrlpxwd8w3njp4z5jkrtw3w4ldnvrwhje83w | To: 3FbPxiNY382crmJiriMoXqM35BfXv6Yv7H | |||
| 06.01.2022 02:51:28 | |
187 BTC | $ 8 149 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl5rq6t5qtrc8mh025fd8w8gew00hxvl0r8uqm | To: 34LummKjHq3y3Y7D5hKtzwYc1idEz18bcb | |||
| 06.01.2022 02:51:28 | |
766 BTC | $ 33 363 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6e8apdjdwzjyszu4fqnl0lpzkf5vdt9luqr4s | To: 3R1fmAc3H2uWxZxCWQNzZir8whFhM1g4mN | |||
| 06.01.2022 02:51:28 | |
377 BTC | $ 16 415 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3ln7dxsuxnm330z6ega67r68r6m430vw9s43g | To: 3MVWrf3WkeGXxtKinziv1D3ES7iNP9HzE3 | |||
| 06.01.2022 02:51:28 | |
712 BTC | $ 31 007 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94z4lpte0ttzvevu7mnxa7tnt0sfclw4dcw5fr | To: 33uK4erYDAj3onaQFHXN4WedeDpSPknBaP | |||
| 06.01.2022 02:51:28 | |
1 592 BTC | $ 69 306 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a909254h5zyzq2h3234lcpvsqscljj6k2rw3c | To: 37bNLLTSp2o4hm3znvVayd5TYUoQuPH2uv | |||
| 06.01.2022 02:51:28 | |
1 702 BTC | $ 74 119 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4ed64r8gxntsz50dx2tna53zsx5vn4f33ky8j | To: 39xrC2nemZPxwzeqrzEYdqZcJSM6g3NYzb | |||
| 06.01.2022 02:51:28 | |
194 BTC | $ 8 468 686 | (unknown) | (unknown) |
| Type: transfer | From: 3FkP1JBggRqMGqJUidrLiE2TT9GG1nDK4k | To: 3QpRkbtP5tJ6RtxvFXeiB9GozmGtnxKKPA | |||
| 06.01.2022 02:51:28 | |
363 BTC | $ 15 784 899 | (unknown) | (unknown) |
| Type: transfer | From: 3L79KuZFnVAk2PjfbqyyppopfuiEVUpoNQ | To: 3LrBtSM4L2aRN7Mkak4o5X96VDf1M4MHbY | |||
| 06.01.2022 02:51:28 | |
384 BTC | $ 16 710 611 | (unknown) | (unknown) |
| Type: transfer | From: 39q2Xa5PAUtoWXwgJUT1vXbwRMCbAFADge | To: 3ManznPKk6fiZMFbtqRsAB9hzZcW6Xj7aR | |||
| 06.01.2022 02:51:28 | |
410 BTC | $ 17 860 000 | (unknown) | (unknown) |
| Type: transfer | From: 34cPnRs6TZdrr8YLxr6WbENErdqoXYPT48 | To: 3ED1P9BGLrmuxV23scPgXJPq4EZ3R8kWLY | |||
| 06.01.2022 02:51:28 | |
194 BTC | $ 8 451 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy3LiTcNdU6q1B5TDEH1tgZ25vH69EDff | To: 3FRYt5oxcNbLJiwosfnBGQTXPSE5d8wxpD | |||
| 06.01.2022 02:51:28 | |
5 119 BTC | $ 222 882 990 | (unknown) | (unknown) |
| Type: transfer | From: 34KKSpCssgLkQQtudxBPMVszP9YsYxQ5XA | To: 37QeaaQ8sjV1GZMWH24xRDSnH2JkMBEkM8 | |||
| 06.01.2022 02:51:28 | |
906 BTC | $ 39 435 980 | (unknown) | (unknown) |
| Type: transfer | From: 35UkyZnPj5oqYLqzswrdU93uJ2ww2MgviH | To: 3LEJhUXh1kW2LfZ89JMhFHtp3KLsHfKC3Q | |||
| 06.01.2022 02:51:28 | |
207 BTC | $ 9 013 944 | (unknown) | (unknown) |
| Type: transfer | From: 34YXPpUSuyGqGPv2RZr9S5gWp7VHSw3ezL | To: 3F2BjBP8mw3VmForXimz8Ra69YXmf4FT5N | |||
| 06.01.2022 02:51:28 | |
404 BTC | $ 17 601 354 | (unknown) | (unknown) |
| Type: transfer | From: 3QpogxrBpttoR2RU6YvK6tudCv9QqMmtPw | To: 3QpRC5nP7CgpqurRGAN9PpJZwK5gj3kUzB | |||
| 06.01.2022 02:51:28 | |
162 BTC | $ 7 055 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3xwqhrhl3qk9jsjxfza4chlfk9u7l2cq7smze | To: 38Aj6dNp6pSo8ku3EauVnFTTh1oiTbJLRy | |||
| 06.01.2022 02:51:28 | |
131 BTC | $ 5 714 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gttqg9yda4kycnsqjj94mlk3sygaeg9s4ehrk | To: 39i8M6efCWxkYfyDLRBsz7WPGWHz7gtYW8 | |||
| 06.01.2022 02:51:28 | |
804 BTC | $ 35 002 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqd3tn5wwzmatkdvva4nac2ecw7q79g2fwumqz | To: 3DQczUEUhetwLRZ2MMLeUVX8Cjaxvb5kdq | |||
| 06.01.2022 02:51:28 | |
1 207 BTC | $ 52 542 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzppz2egvmnz2vl7zfy9mv309977vagt0mga0hz | To: 3MpS6SBgJSSJg6RQNEXJakkg7i9Bk8f7tf | |||
| 06.01.2022 02:51:28 | |
738 BTC | $ 32 130 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczjsv935v9860m2xfd4s9ch9cfzdmyj3uxp6w5 | To: 3LJ1fp8LsUZaRuKpUUBi96kyR4uxCNafrk | |||
| 06.01.2022 02:51:28 | |
134 BTC | $ 5 848 358 | (unknown) | (unknown) |
| Type: transfer | From: 32r47AZno7np8UcJHPzQaWEuuTeEh1vKvp | To: bc1qcczvtazak3ttv0ph96kvrxxpl7296z3pe6s57c | |||
| 06.01.2022 02:51:28 | |
663 BTC | $ 28 854 414 | (unknown) | (unknown) |
| Type: transfer | From: 32HDBRdWTXcboeGD8v8Kmgn9oQoSRJ9JWi | To: bc1q7ycyxfwm60jccrva9rn54lqztgtu2n3xrhwand | |||
| 06.01.2022 02:51:28 | |
1 703 BTC | $ 74 168 456 | (unknown) | (unknown) |
| Type: transfer | From: 35BDVJdVdgeExai6Gd9jf6nzWJd5rXMkCt | To: bc1q0vauhdjz9hk3eqxqjvf2nh259g9455ul7qlf9l | |||
| 06.01.2022 02:51:28 | |
282 BTC | $ 12 293 743 | (unknown) | (unknown) |
| Type: transfer | From: 36b4zkKqdbhnhJxjNTEr7k8f7JzxiFyjid | To: bc1qpz789kkq0w4gl8e72km9j8tjl0ecprgwtpea3m | |||
| 06.01.2022 02:51:28 | |
543 BTC | $ 23 635 616 | (unknown) | (unknown) |
| Type: transfer | From: 39vSeSG647fSxQzfBjP2w1zW1yV62g9DsF | To: bc1qqrwh53zs8t6pgga0hqa7m4l9g99lxmtu2ucqws | |||
| 06.01.2022 02:51:28 | |
186 BTC | $ 8 090 602 | (unknown) | (unknown) |
| Type: transfer | From: 34RDqL3nXe1CVFiDkpFqdDjw8HxijxpnHj | To: bc1q8jkgtpy9p40kw0kcykfazl9z3j2rfnjjha6jds | |||