Whale movements
Last update: 15.09.2026 23:41:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2022 01:03:33 |  |
485 BTC | $ 20 979 434 | (unknown) | (unknown) |
| Type: transfer | From: 3K7yJUVzic6z1fLnGDVRNU2XVBbhDf3cHB | To: 33ecDvjn6USXV9U5uNWz7NqEnYqZP4vmzz | |||
| 06.01.2022 01:03:33 | |
363 BTC | $ 15 689 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MhyzMH7WbPeVmCLZ2pDqD2K45kuzHZx7p | To: 3L79KuZFnVAk2PjfbqyyppopfuiEVUpoNQ | |||
| 06.01.2022 01:03:33 | |
543 BTC | $ 23 490 544 | (unknown) | (unknown) |
| Type: transfer | From: 38Rb1xPfYgqFBtshDj4ijG4rzVNfmrXUhc | To: 39vSeSG647fSxQzfBjP2w1zW1yV62g9DsF | |||
| 06.01.2022 01:03:33 | |
384 BTC | $ 16 606 154 | (unknown) | (unknown) |
| Type: transfer | From: 357Gn1bqzCwd2nr7r3Ws1ZCxUzj4fBifk9 | To: 39q2Xa5PAUtoWXwgJUT1vXbwRMCbAFADge | |||
| 06.01.2022 01:03:33 | |
432 BTC | $ 18 705 280 | (unknown) | (unknown) |
| Type: transfer | From: 34SGxWwQaFUnna4fEZLuZQyC7PSnJk83Pm | To: 39T21dd7cwJjuRSc2rTURYWHu3FWS5cW5X | |||
| 06.01.2022 01:03:33 | |
186 BTC | $ 8 040 074 | (unknown) | (unknown) |
| Type: transfer | From: 3BmYdnUPUuF7LppEGqwz8HTvzKDHwmEnK9 | To: 34RDqL3nXe1CVFiDkpFqdDjw8HxijxpnHj | |||
| 06.01.2022 01:03:33 | |
404 BTC | $ 17 492 318 | (unknown) | (unknown) |
| Type: transfer | From: 3HCbTqGtAuqgurEEXWzGc6UFL7ZBBpsS1Q | To: 3QpogxrBpttoR2RU6YvK6tudCv9QqMmtPw | |||
| 06.01.2022 01:03:33 | |
116 BTC | $ 5 040 863 | (unknown) | (unknown) |
| Type: transfer | From: 37BGtceked5Yxws4A9LeUbcW7z1tzG1S7M | To: 36uXn4LDLaCpbUT7VyNZ9i4ZScNGE4hXBo | |||
| 06.01.2022 01:03:33 | |
436 BTC | $ 18 869 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ98x2ExvvhXXXaLa69CM7Tq2SjiEoGrQ | To: 37JWAT2UYwqX1V1ooVrJWvUYY7cfqK9juh | |||
| 06.01.2022 01:03:33 | |
410 BTC | $ 17 751 946 | (unknown) | (unknown) |
| Type: transfer | From: 35a4JKDtXZjNk6DRSVJx6arHshS5nPSzjE | To: 34cPnRs6TZdrr8YLxr6WbENErdqoXYPT48 | |||
| 06.01.2022 01:03:33 | |
187 BTC | $ 8 085 301 | (unknown) | (unknown) |
| Type: transfer | From: 3DRXc2uaBz7ohkvEvzDEihXyUoooWn4DjC | To: 3AyCDbGLg7hEfQpbCRUkqFZwDyndttc57Q | |||
| 06.01.2022 01:03:33 | |
535 BTC | $ 23 130 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NT9bLDsyjW7FbJdP8HE4yk8DNLW1eEwob | To: 3FAMcH3B81J4zptNHtofLZXvqHiE14mxGp | |||
| 06.01.2022 01:03:33 | |
349 BTC | $ 15 111 733 | (unknown) | (unknown) |
| Type: transfer | From: 38PqKZeh9hptyJmsHjgop2eH1cS7YY1qxm | To: 3DoUhWSLU46HFppNLshjZKbvUHnfHMDJdC | |||
| 06.01.2022 01:03:33 | |
357 BTC | $ 15 464 843 | (unknown) | (unknown) |
| Type: transfer | From: 36XSsoNrE8Cc21unwZjEsmtMxKZ5Qk2FYN | To: 3CtkVnWpVD51BmotftoZQTWnDjvyugbrBZ | |||
| 06.01.2022 01:03:33 | |
195 BTC | $ 8 416 701 | (unknown) | (unknown) |
| Type: transfer | From: 36WZFDhwm1DQb8p3t4zqiynUYyNH59oU75 | To: 3FkP1JBggRqMGqJUidrLiE2TT9GG1nDK4k | |||
| 06.01.2022 01:03:33 | |
135 BTC | $ 5 822 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MQcNfhuUnnwo5FtVn8apMUH3kTb1uMZks | To: 32r47AZno7np8UcJHPzQaWEuuTeEh1vKvp | |||
| 06.01.2022 01:03:33 | |
194 BTC | $ 8 398 860 | (unknown) | (unknown) |
| Type: transfer | From: 3EcGEE7rdCDn2q6TeDDMwHS2B7ZG19bRL1 | To: 3Jy3LiTcNdU6q1B5TDEH1tgZ25vH69EDff | |||
| 06.01.2022 01:03:33 | |
144 BTC | $ 6 250 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjctaxft4d5lqehn2u9vxuy38f5nmyym2lqe8jr | To: 31hAYdGmKn7HKfAuBpKzwHrgRRx7qa7pva | |||
| 06.01.2022 01:03:33 | |
121 BTC | $ 5 238 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4r7s367wspf6r4uh4vn79j35l38uap35a7x9d | To: 39F1Kcz8cPoxwCQqaRBRzRJahb9PK1YrJi | |||
| 06.01.2022 01:03:33 | |
222 BTC | $ 9 619 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vyvr42r5pt5a9pck7vzye8ealvreg8s8za840 | To: 3EBchv1jPuRagpX9iLtGi84dh1qFx19D31 | |||
| 06.01.2022 01:03:33 | |
352 BTC | $ 15 247 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6v5v9qyq76z7fdvxtv6stxp99hg456xshupda | To: 38DF4CsdV9BdiX4FnViYSR4Emzwd5KroiJ | |||
| 06.01.2022 01:03:33 | |
286 BTC | $ 12 376 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f45zhv9smv50utae4k3h27mwl7psu8pd8ltd0 | To: 39Mrti9bGtVWxknTBFqi3X8WM2HcoKCkA1 | |||
| 06.01.2022 01:03:33 | |
224 BTC | $ 9 673 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22h0uvv8z6fhvvg0f6nhkqp2w70yspps5zt3ht | To: 37B7meDUSkqqYiqytrekeDg4yU2GAM2z7a | |||
| 06.01.2022 01:03:33 | |
475 BTC | $ 20 563 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7n6delv5ldpkqvwzjjpkrq6d8xtq5an8l6eky | To: 32fkCPRBdDHDoJQ6pd5ejK7Q7GPpj5Z8rf | |||
| 06.01.2022 01:03:33 | |
355 BTC | $ 15 345 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxrazkqjvrhkt2uvwuduujwjq732f9z9nlhekl | To: 3CjuC5Q75nxKW1pcGgcJpp5kyykDWbgg9r | |||
| 06.01.2022 01:03:33 | |
126 BTC | $ 5 459 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c4hnly5u98n8a8nuarrezczp7m4a6u4sw88a0 | To: 34LprLv37nxT4gsSFVz6JPP26XYMe35RXT | |||
| 06.01.2022 01:03:33 | |
282 BTC | $ 12 216 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn852ydnq5kvzqqjt6rruffpkqtrff93jc2s9h | To: 36b4zkKqdbhnhJxjNTEr7k8f7JzxiFyjid | |||
| 06.01.2022 01:03:33 | |
451 BTC | $ 19 493 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mqrp8f24lult0fvy7nvren663g2fe26r6swpq | To: 3MDDF8xecjrJ4C9h9JnXfq2qjViJR36f9B | |||
| 06.01.2022 01:03:33 | |
131 BTC | $ 5 679 392 | (unknown) | (unknown) |
| Type: transfer | From: 35ir1SrUH3SWgdgpoK23VJhyUZecq1CQjw | To: bc1q7gttqg9yda4kycnsqjj94mlk3sygaeg9s4ehrk | |||
| 06.01.2022 01:03:33 | |
550 BTC | $ 23 798 084 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 06.01.2022 01:03:33 | |
776 BTC | $ 33 559 350 | (unknown) | (unknown) |
| Type: transfer | From: 35oA93MBsGZwcFYHpLWNMq25zRPStVEnwS | To: 3BeWhdec9CYqm34dcC2ZtdijX2WdmPbtmE | |||
| 06.01.2022 01:03:33 | |
1 251 BTC | $ 54 116 540 | (unknown) | (unknown) |
| Type: transfer | From: 3M725vru19udq481x6vybqBnSpxXTBcUGd | To: 37BHqaNPucfmkH3XALQ9dRy5WqGQC96EhF | |||
| 06.01.2022 01:03:33 | |
663 BTC | $ 28 674 254 | (unknown) | (unknown) |
| Type: transfer | From: 3A2Wre4gqpRYVfGnZTheW6UAWZcJJX2y3Q | To: 32HDBRdWTXcboeGD8v8Kmgn9oQoSRJ9JWi | |||
| 06.01.2022 01:03:33 | |
693 BTC | $ 30 005 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Gscn7rwXeeyEapoxHaCdvUr1RXpnBngH9 | To: 3EaqWMxzmzDWFQYsPo5vVAdq3agTNTtSHz | |||
| 06.01.2022 01:03:33 | |
1 228 BTC | $ 53 114 480 | (unknown) | (unknown) |
| Type: transfer | From: 39A8V9gy1bgLHLpvCoxMd9L2wxv6XHrHwn | To: bc1q3mre2znrm2s4phvj68u5t6ccm3m2gpckusj7kx | |||
| 06.01.2022 01:03:33 | |
913 BTC | $ 39 489 480 | (unknown) | (unknown) |
| Type: transfer | From: 33QHc68vtQ4UNqzw1e4R8AK8xjrvpcYgzE | To: bc1q7wnflx699jj5rm9ldqachma9v3g9mgyqlcs66e | |||
| 06.01.2022 01:03:33 | |
594 BTC | $ 25 700 124 | (unknown) | (unknown) |
| Type: transfer | From: 3KNxwvD66HqNVy6MdrQbhnitqUmpWFFAjD | To: bc1qwk0s9l3wuqlk4yzsu9qzafl894tfls2j3j5tww | |||
| 06.01.2022 01:03:33 | |
769 BTC | $ 33 262 678 | (unknown) | (unknown) |
| Type: transfer | From: 3KK26cjyhSgfHKAVPorSeiJcTVbhKZRHR8 | To: bc1qp6e8apdjdwzjyszu4fqnl0lpzkf5vdt9luqr4s | |||
| 06.01.2022 01:03:33 | |
1 815 BTC | $ 78 545 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FUFBfZFEGaopW4U2wf9UkDaqhcVyYM6KV | To: bc1qz04h4ac2g2eq8w07938dl0lum0apl5a487x87y | |||
| 06.01.2022 01:03:33 | |
1 592 BTC | $ 68 873 400 | (unknown) | (unknown) |
| Type: transfer | From: 3F9wAdRiQxLLpyzBZF8caNsiVLirytFfYp | To: bc1q0a909254h5zyzq2h3234lcpvsqscljj6k2rw3c | |||
| 06.01.2022 01:03:33 | |
1 438 BTC | $ 62 239 630 | (unknown) | (unknown) |
| Type: transfer | From: 3PWwJ5QxmozphTWEQCbie9YoRZs9xxXodB | To: bc1qp7wdv4xplfmq8uxwfsqd5090nhvczfgkwhgwek | |||
| 06.01.2022 01:03:33 | |
804 BTC | $ 34 784 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PicwHT3ExoCviW9UkstUoHMHBJwtxK4TX | To: bc1qyqd3tn5wwzmatkdvva4nac2ecw7q79g2fwumqz | |||
| 06.01.2022 01:03:33 | |
712 BTC | $ 30 814 118 | (unknown) | (unknown) |
| Type: transfer | From: 3QUUV8ud2nAbS4ML6Dp1pbQp8DU2JisrEz | To: bc1q94z4lpte0ttzvevu7mnxa7tnt0sfclw4dcw5fr | |||
| 06.01.2022 01:03:33 | |
1 702 BTC | $ 73 655 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GgXuDWjP77m34UuToyApjga1nGo3VoXXy | To: bc1qq4ed64r8gxntsz50dx2tna53zsx5vn4f33ky8j | |||
| 06.01.2022 01:03:33 | |
2 769 BTC | $ 119 831 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GNyPCFsersh8zqu3qtD797Ny1Zsr2YkiR | To: bc1qw3mgzh7zr7303082mfulljjrketehx27p9djgy | |||
| 06.01.2022 01:03:33 | |
1 583 BTC | $ 68 477 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AoVeqe5haCj16y94gc17DCAtLgor125Pa | To: bc1q8w7h84qcrsw5hmlhq6kjucnp8l7af337g4r8p8 | |||
| 06.01.2022 01:03:33 | |
1 949 BTC | $ 84 321 520 | (unknown) | (unknown) |
| Type: transfer | From: 39ceaUTfvv4VX6bKatMe8ndLM1jAkm4b5G | To: bc1q40ccqfrgcrm8ygfmytqrdwrm2nfuy0wne46fvw | |||
| 06.01.2022 01:03:33 | |
1 006 BTC | $ 43 548 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nlgjmw7frpgkkkclce705nfrkwj8k8k3mjefp | To: bc1q5wxrlpxwd8w3njp4z5jkrtw3w4ldnvrwhje83w | |||
| 06.01.2022 01:03:33 | |
738 BTC | $ 31 930 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1quck3w5hv4et2xdfazcgnlqeq335ay037cyva4a | To: bc1qczjsv935v9860m2xfd4s9ch9cfzdmyj3uxp6w5 | |||
| 06.01.2022 01:03:33 | |
869 BTC | $ 37 582 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47el60xkyytcq3mf4v92m3wvgf90pjj55zvgms | To: bc1qvjdugwjy2v2ahl4zezmqcc9jhdf7scu23gf709 | |||