Whale movements
Last update: 15.09.2026 22:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 15:16:08 |  |
404 BTC | $ 18 803 396 | (unknown) | (unknown) |
| Type: transfer | From: 3BqycpS3jpsGZQ8yBy16VRdCgbwcnsXRE7 | To: bc1qaymlqhzwcrlxjgpe3czs7wkqhq7vnm7yvfk2yl | |||
| 05.01.2022 15:16:08 | |
403 BTC | $ 18 732 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqtucl9w922th2ymkh7wuzkkxz6v7t5fff4ncd | To: 3Hp1A6fj3Frr4UqQ5PJBLyWECryFuT2Bvg | |||
| 05.01.2022 15:16:08 | |
377 BTC | $ 17 539 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6k92uemm9k4ch8wqfhv69q96ep54ccwfyuvft | To: 3KuWmnt9HxSGArsbuivDECkG9keEXtoZ6M | |||
| 05.01.2022 15:16:08 | |
352 BTC | $ 16 388 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KN7JDp7QWuDtfnL8CAiDpdSZboKSKbP1Y | To: 3MuYNrACrSdNx6cNAXgfcKbN9EDyaBY4Kp | |||
| 05.01.2022 15:16:08 | |
380 BTC | $ 17 687 524 | (unknown) | (unknown) |
| Type: transfer | From: 32A9RVvWT1hk45jzx4ANTtxSBcvuUnBnao | To: 37TM81tdopJP9Tv2NnEkRknbtKRUdCK5s1 | |||
| 05.01.2022 15:16:08 | |
406 BTC | $ 18 883 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed24zqVFLs4FA5QDVGQwPudQW1GCef7ZF | To: 3Mf1mUuk1yUvqy5JwXikNaMkB8SyoCYcBM | |||
| 05.01.2022 15:16:08 | |
357 BTC | $ 16 621 653 | (unknown) | (unknown) |
| Type: transfer | From: 3LbeVrvUn6hDc7Y2ZrN3uq51nxtQ6pPzLh | To: 39H3dLHc9frMwoQK53dJRNAPkQG75tvMyA | |||
| 05.01.2022 15:16:08 | |
384 BTC | $ 17 848 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LN7DbbyGFoo62QDw6UPp5HGHBoepZ2qTL | To: 3LPBLRqAq4QuVYYu6Hoab34NHBG1FXuEup | |||
| 05.01.2022 15:16:08 | |
355 BTC | $ 16 496 728 | (unknown) | (unknown) |
| Type: transfer | From: 398AJ1gQhNNZRUe1QJWZpzpGtY5Guv4Sop | To: 3HJWcMfxG68a4PaKhuq6K9J3BhH41HTt6r | |||
| 05.01.2022 15:16:08 | |
272 BTC | $ 12 648 647 | xapo (other) | xapo (other) |
| Type: transfer | From: 1QJ4HUmiAupffeQYkLMUJUCzkRQAu1fDx3 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.01.2022 15:16:08 | |
300 BTC | $ 13 951 228 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 05.01.2022 15:16:08 | |
216 BTC | $ 10 050 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.01.2022 15:09:21 | |
539 BTC | $ 25 096 210 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcuasnjcd0kgekhadcxccr3tf9yglpeedhnhqy | |||
| 05.01.2022 15:09:21 | |
200 BTC | $ 9 309 892 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s | |||
| 05.01.2022 15:09:21 | |
206 BTC | $ 9 570 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QpRYEQTyKVy1UEH6mDpMRHbMYRE6Q4Juc | To: 32JEGQtwWab2rrFa3gfoQxPwUyB6UWXHXc | |||
| 05.01.2022 15:09:21 | |
196 BTC | $ 9 120 341 | (unknown) | (unknown) |
| Type: transfer | From: 3AMYoVk15BPGpTWcriH9S4ApWSdaZHWjZ1 | To: bc1qu6ywlh4w5qhzp26urh7k9hulmnp0u2q5ktkw3t | |||
| 05.01.2022 15:09:21 | |
234 BTC | $ 10 908 201 | (unknown) | (unknown) |
| Type: transfer | From: 39AP3SqTkzrVmWKTnah3PxkdszBp36tc9C | To: bc1qz2tmn0rdugz65q4mssaq0y6jxag7698rltr0eu | |||
| 05.01.2022 15:09:21 | |
205 BTC | $ 9 540 515 | (unknown) | (unknown) |
| Type: transfer | From: 36xsHqoKGCqpxdW58k7QVoXNvRAJop3eJt | To: bc1q90pwgdls9ydsxay7krk09ged3gnx09208mwn57 | |||
| 05.01.2022 15:09:21 | |
268 BTC | $ 12 473 526 | (unknown) | (unknown) |
| Type: transfer | From: 3FUEvWYxPs11yyxpiBurVuGsjX5d8PDQky | To: bc1qg8nfs0ee89naghapr2000xhfltfmnlvs7wpvvv | |||
| 05.01.2022 15:09:21 | |
289 BTC | $ 13 457 043 | (unknown) | (unknown) |
| Type: transfer | From: 3CMoyPX9bDC3TrWcppL43GF9HrJhcJgjzZ | To: bc1q9hu3vrz2aqfhv74ma3xquf8r7daa0cgfelgdke | |||
| 05.01.2022 15:09:21 | |
343 BTC | $ 15 969 803 | (unknown) | (unknown) |
| Type: transfer | From: 34XenR1e9nSbM5DFeLuTr1sg2QMzCd3FQY | To: bc1q7hjhx2e668rlvu2pxmdytt0czgp74udhhxj837 | |||
| 05.01.2022 15:09:21 | |
114 BTC | $ 5 309 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QnLgG67DMYXudvNChCcnoXVVt9jybmqqq | To: bc1qjvy8z5s0ftaszxvpgm5vs6jk7ddxf7e89r7n93 | |||
| 05.01.2022 15:09:21 | |
217 BTC | $ 10 099 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1quprukmsvmvntfvf7yeadeq5muqa2lnvumqeqnl | To: 3M2j8ELBBYBxAXT3EXgdRA42avt2jgQPAu | |||
| 05.01.2022 15:09:21 | |
350 BTC | $ 16 288 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ysje0rn00m9s8glerlmx8feuex9ut4x6r9v89 | To: 3JerHS5fpf3bV2WDjr5TTqxv8cuwXhFjh5 | |||
| 05.01.2022 15:09:21 | |
295 BTC | $ 13 748 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtps9s6y77rlzvguer3m8ppfwerns8859s83lf5 | To: 34hDGy6NDyfqFwCb6i2NtNrqnHC3McAyTt | |||
| 05.01.2022 15:09:21 | |
283 BTC | $ 13 189 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfhhss9kj0ydw9equ2d5lrgf54lrjpar5rl8zm | To: 36QEkGKgW4U56dGSbtWX7ALCmUBueBgQ5Q | |||
| 05.01.2022 15:09:21 | |
186 BTC | $ 8 653 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfr4zahjat5dsknmk7anu95xyp9nm8xgu0kv50 | To: 3FKXVBdjxP7UB1Xmx1k26d7iwNvSKL3KyL | |||
| 05.01.2022 15:09:21 | |
148 BTC | $ 6 866 815 | (unknown) | (unknown) |
| Type: transfer | From: 379TM6BzBU3SuXc99AEgg9LTzdUf8MBuKf | To: 3BFAa69aBieUDEZuxy4miLjSwToHHSfzqo | |||
| 05.01.2022 15:09:21 | |
161 BTC | $ 7 472 701 | (unknown) | (unknown) |
| Type: transfer | From: 3EBA9vsWYNS2fDi75QVVpQfJgzzCnU4tFi | To: 3K1CwvH78MBPHQFPUX15fBUfNe2RqJRCDJ | |||
| 05.01.2022 15:09:21 | |
128 BTC | $ 5 973 647 | (unknown) | (unknown) |
| Type: transfer | From: 3QxWT7n2NjDpPRYVe4pWey1m5bSEJEqP7v | To: 3N9qua34UqifVJkajE8YTBQRyMnLDSVnym | |||
| 05.01.2022 15:09:21 | |
344 BTC | $ 16 029 509 | (unknown) | (unknown) |
| Type: transfer | From: 3QcX8Q42fbHHWsr8BDQdcSieWYq17Ezgmh | To: 3327j6bKgRVcs7kGuYugkG2inJ8s7w3KB5 | |||
| 05.01.2022 15:09:21 | |
109 BTC | $ 5 088 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4lg46jmyuh9a8y87u8uz79hlrmu9239dp8my0 | To: 3KGzK3b1viUP9qJUaDFqHgWizJE9gcsFQU | |||
| 05.01.2022 15:09:21 | |
175 BTC | $ 8 147 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2u7vjx8frsq6psr58pfj7623cpnzswgdgnfpp | To: 39NJPdZssTJZRo9oUp5bpJ8AHwbdmAaUwT | |||
| 05.01.2022 15:09:21 | |
149 BTC | $ 6 956 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaq76xcr6042z5u4yqevga9ezf7yaagv3wrpuw | To: 3MYb9a8VTWvfcT2wFLwSjyGduNv1swGVej | |||
| 05.01.2022 15:09:21 | |
129 BTC | $ 5 991 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2l4jhauk5nllkexenldv50un9qyr82sekeu7t | To: 34j1w186oFSjapxfMrRko9jsvkqKCveKv6 | |||
| 05.01.2022 15:09:21 | |
248 BTC | $ 11 551 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uwv8wvr60kcutyujxqn4rtkew7jy7yc7m2wz0 | To: 34i52QsGX2nL8WPAuvftgdmyhZ4QZEKLGa | |||
| 05.01.2022 15:09:21 | |
204 BTC | $ 9 492 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q902a0zwtvj55c6j5sqm0uh2drvhelm3hd23p2h | To: 358Ws5zUth5Gm2hzLE7hSZg9kmjSwYSoWs | |||
| 05.01.2022 15:09:21 | |
134 BTC | $ 6 258 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69xj7627tcukar89pa0xxt466ur087nl7xe3uk | To: 3EYd2CtkFY6tvTx4xQ1X95yyqYXqtR28jR | |||
| 05.01.2022 15:09:21 | |
109 BTC | $ 5 057 778 | (unknown) | (unknown) |
| Type: transfer | From: 3K7ydnULNH9uSAJgAaWob7eHHriLVeGrot | To: 3MYxFU3szSWLCqQFeu8yPMRcR2KYRfsHGP | |||
| 05.01.2022 15:09:21 | |
195 BTC | $ 9 062 650 | (unknown) | (unknown) |
| Type: transfer | From: 37RWwhWn5d95SP5j1o1Kb4AYLTnUeQv6AT | To: 377RrPakxa44WA2f8DmaGM8XHdNcX8H63b | |||
| 05.01.2022 15:09:21 | |
118 BTC | $ 5 513 485 | (unknown) | (unknown) |
| Type: transfer | From: 3DoWgBUm8Pfym4SRxAWFqkYGuDNi8Zhgpg | To: 35hMoTnN7hNSKY3Poh4vkndq7pAFEtVZLu | |||
| 05.01.2022 15:09:21 | |
224 BTC | $ 10 439 439 | (unknown) | (unknown) |
| Type: transfer | From: 33hU2vXpadgZf4BtJw87YmZRjakHpVNdMA | To: 3KxUnKNFRzKHWYVApeJi1nmfE1C7d6AMwc | |||
| 05.01.2022 15:09:21 | |
123 BTC | $ 5 707 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JoZxmjh5VLMHEAkxJfG3gh1fdn9EXNQYo | To: 32EeTBuCB3r7UMRpVMqbREKibBgEnNLuBF | |||
| 05.01.2022 15:09:21 | |
141 BTC | $ 6 577 455 | (unknown) | (unknown) |
| Type: transfer | From: 35hJkJBa8cVgtttakdXcD3KNWxFrpjXxFw | To: 3BzuNrxQNCYRK1AeXLFdsTUgYhFXkV19nx | |||
| 05.01.2022 15:09:21 | |
186 BTC | $ 8 651 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PoCLcbAoDBDZJB9yW6o46jCDEWqoU7mye | To: 3MDpQPTC5MUsC569NrrrawbYgcdqTretkn | |||
| 05.01.2022 15:09:21 | |
136 BTC | $ 6 322 836 | (unknown) | (unknown) |
| Type: transfer | From: 34gi6bUTQQYSeLr3CEmQ2HMaK4ZVZ899yr | To: 3NhDtDjD9FHhoKvQYStLUjtUMqxU43K2To | |||
| 05.01.2022 15:09:21 | |
286 BTC | $ 13 315 653 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae3JjEm1VtAr4LZqY1J3qREa7ExzBRcEh | To: 35Do1pDggnfGP1e9b2bvPBDe5qwLMhXZLL | |||
| 05.01.2022 15:09:21 | |
195 BTC | $ 9 094 527 | (unknown) | (unknown) |
| Type: transfer | From: 3KHyWnfG1A3R4aPvwafxKqzzUbGFR5wq6s | To: 33CqERuELvFGhpnJRSCF1AZRhokTiCfEvu | |||
| 05.01.2022 15:09:21 | |
163 BTC | $ 7 574 195 | (unknown) | (unknown) |
| Type: transfer | From: 32wgis1Sby3w3XWrET7qMCATYkcdn24F19 | To: 38gNGqcoocH6T1fWjLHBbXfFB7Snk5JJJk | |||
| 05.01.2022 15:09:21 | |
114 BTC | $ 5 310 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1quns65xeg9ggt5uuwcl8v3czrz26ekqvhag8786 | To: bc1qdlmyruy53wgpnyy3rgtuyq3sapkrcz06hmkxfm | |||