Whale movements
Last update: 15.09.2026 22:57:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 16:17:45 |  |
247 BTC | $ 11 674 316 | (unknown) | (unknown) |
| Type: transfer | From: 34i52QsGX2nL8WPAuvftgdmyhZ4QZEKLGa | To: 35K2Qea95iKjvWdF9zL6PFh2XxoSiMXzRM | |||
| 05.01.2022 16:17:45 | |
377 BTC | $ 17 800 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KuWmnt9HxSGArsbuivDECkG9keEXtoZ6M | To: 3G2j9V4YgyaU1mFfCgvcKtunTF6fac4Pmk | |||
| 05.01.2022 16:17:45 | |
380 BTC | $ 17 951 712 | (unknown) | (unknown) |
| Type: transfer | From: 37TM81tdopJP9Tv2NnEkRknbtKRUdCK5s1 | To: 3MpK2zsq5oco4qpqy4aiYriWQ3e3cgDoXP | |||
| 05.01.2022 16:17:45 | |
186 BTC | $ 8 769 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FKXVBdjxP7UB1Xmx1k26d7iwNvSKL3KyL | To: 3FMRAifykP2ydk2TFFL5wnHRYVNeRq7Gvy | |||
| 05.01.2022 16:17:45 | |
136 BTC | $ 6 406 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NhDtDjD9FHhoKvQYStLUjtUMqxU43K2To | To: 3F9gPaTo4RP8uSK8snM4NHrhKLL7y7RUPS | |||
| 05.01.2022 16:17:45 | |
118 BTC | $ 5 590 356 | (unknown) | (unknown) |
| Type: transfer | From: 35hMoTnN7hNSKY3Poh4vkndq7pAFEtVZLu | To: 3Qo8waz8JFPi346aGPdyBv6d3QSGLzy6nX | |||
| 05.01.2022 16:17:45 | |
204 BTC | $ 9 624 136 | (unknown) | (unknown) |
| Type: transfer | From: 358Ws5zUth5Gm2hzLE7hSZg9kmjSwYSoWs | To: 3EoAMJ5THG1LuXupR7YgY2EDLLE8queqvt | |||
| 05.01.2022 16:17:45 | |
224 BTC | $ 10 582 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KxUnKNFRzKHWYVApeJi1nmfE1C7d6AMwc | To: 3EH2X8YHFoDJyjJcGU4RJhjFcpy9VHRFXL | |||
| 05.01.2022 16:17:45 | |
355 BTC | $ 16 742 614 | (unknown) | (unknown) |
| Type: transfer | From: 3HJWcMfxG68a4PaKhuq6K9J3BhH41HTt6r | To: 34p8tmR9g1A1q9vwSgPAxVyWeKtfDnMJop | |||
| 05.01.2022 16:17:45 | |
350 BTC | $ 16 515 231 | (unknown) | (unknown) |
| Type: transfer | From: 3JerHS5fpf3bV2WDjr5TTqxv8cuwXhFjh5 | To: 3LzyB93zPXxJSFqfSPNfK9di4HEJNHkJWB | |||
| 05.01.2022 16:17:45 | |
108 BTC | $ 5 120 858 | (unknown) | (unknown) |
| Type: transfer | From: 3KGzK3b1viUP9qJUaDFqHgWizJE9gcsFQU | To: 39kHHbBrW1gfkWQG2mNUCP8CRAcJe4qV99 | |||
| 05.01.2022 16:17:45 | |
283 BTC | $ 13 373 601 | (unknown) | (unknown) |
| Type: transfer | From: 36QEkGKgW4U56dGSbtWX7ALCmUBueBgQ5Q | To: 3KXQ49enFP1sRia6TAgcYvcrEQeWTB6Lc8 | |||
| 05.01.2022 16:17:45 | |
126 BTC | $ 5 962 567 | (unknown) | (unknown) |
| Type: transfer | From: 3N9qua34UqifVJkajE8YTBQRyMnLDSVnym | To: 3MXFmNmQVJMU4uVGrKNyLBYmkajvkCnu6R | |||
| 05.01.2022 16:17:45 | |
352 BTC | $ 16 632 775 | (unknown) | (unknown) |
| Type: transfer | From: 3MuYNrACrSdNx6cNAXgfcKbN9EDyaBY4Kp | To: 3PKDx9oU9TqjxkjrG7879P5NjgciTHJ4cV | |||
| 05.01.2022 16:17:45 | |
123 BTC | $ 5 787 322 | (unknown) | (unknown) |
| Type: transfer | From: 32EeTBuCB3r7UMRpVMqbREKibBgEnNLuBF | To: 3ET7McE8GHQNvBrV4X6PJwez2yqTVZ7JHG | |||
| 05.01.2022 16:17:45 | |
289 BTC | $ 13 642 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hu3vrz2aqfhv74ma3xquf8r7daa0cgfelgdke | To: bc1qkrufeej3dmq6dx0la54g0sut7snvma8d0ren5l | |||
| 05.01.2022 16:17:45 | |
196 BTC | $ 9 247 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6ywlh4w5qhzp26urh7k9hulmnp0u2q5ktkw3t | To: 3DPc4vrkLC63hcjyVuCsUa5Fyb7e6Mmjej | |||
| 05.01.2022 16:17:45 | |
125 BTC | $ 5 893 020 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpw6y9r2uh2hkjmvzqm5fmg5gqhzw264lqdgltf8e4ezy2htje0ssps5rsw | |||
| 05.01.2022 16:17:45 | |
156 BTC | $ 7 372 785 | (unknown) | (unknown) |
| Type: transfer | From: 1KPcxJLAaZY9yzFWyx2x3Z8q1aXRsbCCfP | To: bc1qezcmhp2eff8qtraq06sncxd6kssyekwt9gqv55 | |||
| 05.01.2022 16:17:45 | |
169 BTC | $ 7 965 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy6mkxhj3kz5m59m6nxn5hekhme46d53ls37jn2e2eeh9px7m4ws84svrl | To: bc1qgty562kgn8zcvqhmsr9t2tt20lp8gy4m0fk79cvfxjcvx2wa2eeq7hzzcz | |||
| 05.01.2022 16:17:45 | |
432 BTC | $ 20 404 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji1WusmzQarbSt3vjtYmYCp6kTCsw2UPV | To: bc1q3j5t25tlceccdh2nz8m24zrnkyeknq9l99vlyq | |||
| 05.01.2022 16:17:45 | |
406 BTC | $ 19 164 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpeew2ddjsx5z6347hskne58nqdv0vqgka5ujp | To: bc1qrjapy3znvlxud6ff4y3454wj35wsrhftrajswc | |||
| 05.01.2022 16:17:45 | |
475 BTC | $ 22 433 284 | (unknown) | (unknown) |
| Type: transfer | From: 36XtQdAWiPox8vjaJPiELXaQcd8DQrHvWG | To: 38XCWfvJgcvW1yey6m6aTmSzkGwojuxLgh | |||
| 05.01.2022 16:17:45 | |
482 BTC | $ 22 753 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BNNzGtbnqZEVbkynLmnypSzxiz4hSHmcY | To: 39szyA8TzuiT5ycgdSkuA7LT8RtkriBx1J | |||
| 05.01.2022 16:17:45 | |
436 BTC | $ 20 589 190 | (unknown) | (unknown) |
| Type: transfer | From: 38r8ZyK6wjtvreZhUL36568VAom96nez95 | To: 3CCJ5wcxZ7GnCns2Y8gfsK3At2SBHyRXAZ | |||
| 05.01.2022 16:17:45 | |
411 BTC | $ 19 381 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AqXKwkSzrgAoMWnrrS8YTFgVER1m2ahHS | To: 35BeJMm9xunaZEZYEZeHSexUQ3N4MyuFnK | |||
| 05.01.2022 16:17:45 | |
451 BTC | $ 21 264 634 | (unknown) | (unknown) |
| Type: transfer | From: 3KQToWNHVqWXD3KnDF6SaNjmwkqRoixWNX | To: 3N53473VtefC75hVfmwb9QCKyfzksSeNsB | |||
| 05.01.2022 16:13:32 | |
200 BTC | $ 9 349 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 05.01.2022 16:13:32 | |
406 BTC | $ 18 981 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf1mUuk1yUvqy5JwXikNaMkB8SyoCYcBM | To: bc1qmpeew2ddjsx5z6347hskne58nqdv0vqgka5ujp | |||
| 05.01.2022 16:13:32 | |
15 047 BTC | $ 703 384 060 | (unknown) | (unknown) |
| Type: transfer | From: 39kW5TiG7uxUHD521ojgYvZuShiYtJikD3 | To: bc1qf85e4eyzvcuz7wehy5p09sqm6ltv0ht9xtkqlt | |||
| 05.01.2022 16:13:32 | |
1 332 BTC | $ 62 260 092 | (unknown) | (unknown) |
| Type: transfer | From: 39HXTamtMH6E7ZjnX7x59bwhELKVL7brXi | To: bc1qe6gw85wczkhvwtfqc8svlrgfr2xyukewy3kcht | |||
| 05.01.2022 16:13:32 | |
1 207 BTC | $ 56 409 590 | (unknown) | (unknown) |
| Type: transfer | From: 3KGcuFhiiLHCVcBDbHrh6wtKtjkZBuBEoe | To: bc1qvn9dc674r43za8g29lm88lzf5tkrgswjhmz23j | |||
| 05.01.2022 16:13:32 | |
1 006 BTC | $ 47 047 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcaxt9l4pua2c74d7sus98n88mz9vfzl2aravxm | To: bc1q6nlgjmw7frpgkkkclce705nfrkwj8k8k3mjefp | |||
| 05.01.2022 16:13:32 | |
869 BTC | $ 40 604 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcqze2mwzm366yv5v08kruu5w93nynqraswqem | To: bc1q47el60xkyytcq3mf4v92m3wvgf90pjj55zvgms | |||
| 05.01.2022 16:13:32 | |
1 703 BTC | $ 79 627 490 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Azj4AFH1dbSJyZzQmBn6rSVWnxc2B7o | To: 35UASFwjbZJCt3Mmjzi52Cx8dBHMSeFgJS | |||
| 05.01.2022 16:13:32 | |
2 769 BTC | $ 129 462 296 | (unknown) | (unknown) |
| Type: transfer | From: 33TFxdzNvwUTeARh5aZKiokJoJLC34QHRw | To: 3GNyPCFsersh8zqu3qtD797Ny1Zsr2YkiR | |||
| 05.01.2022 16:13:32 | |
1 228 BTC | $ 57 396 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LtG1GwY2YjVg5PmQWu6JMVc76YABmLokh | To: 39A8V9gy1bgLHLpvCoxMd9L2wxv6XHrHwn | |||
| 05.01.2022 16:13:32 | |
554 BTC | $ 25 879 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Exm798Axcay8wzManJV4aA64Gt4Mvbqae | To: 3Lx5w15EEMdEEnCMGWmzEpdZ9ztpSw71Um | |||
| 05.01.2022 16:13:32 | |
1 317 BTC | $ 61 562 140 | (unknown) | (unknown) |
| Type: transfer | From: 38J6HrbinSzXwWcug68z6PaZXjXLry2LpF | To: 3F4y5H244FLeddyJ2cozy1NR7kQ38EzmN1 | |||
| 05.01.2022 16:13:32 | |
906 BTC | $ 42 342 372 | (unknown) | (unknown) |
| Type: transfer | From: 37anvcqQj24MfkG5WyYBJYjvrq9dYuTyw3 | To: 3PgvqGFFx3YpqhK73QiJ8xnoWdFMirMS5N | |||
| 05.01.2022 16:13:32 | |
1 592 BTC | $ 74 408 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf3VjGZwEWTAtsEy9Y2D1f7oZhGyC7SBA | To: 3F9wAdRiQxLLpyzBZF8caNsiVLirytFfYp | |||
| 05.01.2022 16:13:32 | |
475 BTC | $ 22 219 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NREkqniJhwxAnLjBHZiFs4WZYJiDxMmYd | To: 36XtQdAWiPox8vjaJPiELXaQcd8DQrHvWG | |||
| 05.01.2022 16:13:32 | |
1 515 BTC | $ 70 835 464 | (unknown) | (unknown) |
| Type: transfer | From: 38ZF2MHupy5EjpfZ3ZMYrK7UjiNcR7wgJh | To: 3KUgmyVCiFxg5682CKp2fp44s2H5CJEGEb | |||
| 05.01.2022 16:13:32 | |
10 157 BTC | $ 474 821 120 | (unknown) | (unknown) |
| Type: transfer | From: 353mQmTQqjTSVERLrXrXpT3YbzyPTQtdvU | To: 34nbu7dbzgg8rDCKcYZwKrgDke5UGjS5sX | |||
| 05.01.2022 16:13:32 | |
594 BTC | $ 27 765 430 | (unknown) | (unknown) |
| Type: transfer | From: 31mDXS9AN8wXqcmi2sL3CrLhnr1QXe98CH | To: 3KNxwvD66HqNVy6MdrQbhnitqUmpWFFAjD | |||
| 05.01.2022 16:13:32 | |
1 251 BTC | $ 58 466 468 | (unknown) | (unknown) |
| Type: transfer | From: 3EVgF1ShqufqEqUQqo9yNUdZEJ1Fx498Sw | To: 3M725vru19udq481x6vybqBnSpxXTBcUGd | |||
| 05.01.2022 16:13:32 | |
485 BTC | $ 22 691 488 | (unknown) | (unknown) |
| Type: transfer | From: 39hTK21aqiTYE8xNoR4eFDMJ3qGuRsyt9X | To: 3DXHFproqwc8dAmKkymXdCJQYaVKPcumQ5 | |||
| 05.01.2022 16:13:32 | |
2 057 BTC | $ 96 156 750 | (unknown) | (unknown) |
| Type: transfer | From: 37P8TDJ2tAkjJsmN2VcziGrt2ABCSbEAAS | To: 32ZsGSfVS1eVqdTgxz38MFt3eJnHWQxRh7 | |||
| 05.01.2022 16:13:32 | |
885 BTC | $ 41 370 724 | (unknown) | (unknown) |
| Type: transfer | From: 39x2Noyyd88WpMzrkk9k68fDFjvKQzoHpf | To: 382616GHVbGQtJ3Uu5jUMsSvtVuxiguqrm | |||
| 05.01.2022 16:13:32 | |
482 BTC | $ 22 535 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvc5YUVeDhJ16sgHMSdz7N2dMJzaR63vh | To: 3BNNzGtbnqZEVbkynLmnypSzxiz4hSHmcY | |||