Whale movements
Last update: 15.09.2026 22:29:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 12:46:26 |  |
135 BTC | $ 6 264 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc07wg52xx7x99hmaj38ma4fzrkrjcr60axxnm2 | To: bc1qrtyzk455lprerlwha9a3qpzzr6azaqrkarsfpe | |||
| 05.01.2022 12:46:26 | |
371 BTC | $ 17 247 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasjeqgy0x8wknj43zl2neljhph532zhdtvsgsx | To: bc1qmrfhrd0409klk23xd7sj8rjf7f96vzlrpr5kwq | |||
| 05.01.2022 12:46:26 | |
188 BTC | $ 8 740 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Acdrvu2RgaseQie6dT9ouV53k3amSaCCA | To: 3KJFdf52yejrugJAEpYm3PfPuA8CxytRyn | |||
| 05.01.2022 12:46:26 | |
352 BTC | $ 16 394 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97z0d4ahxmzgh9ctz47j6x3w9q63wnd6zqsg4l | To: 3B53qennycPqmWdFq2wFxgXYaJPn6dXStc | |||
| 05.01.2022 12:46:26 | |
204 BTC | $ 9 487 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EDYxkeCEfVjEA3BMiFfFBsXRbkxbK837d | To: bc1qctud8c7cz8cfx7dqxn08j69ygryt00n79mxkkx | |||
| 05.01.2022 12:46:26 | |
5 119 BTC | $ 238 148 600 | (unknown) | (unknown) |
| Type: transfer | From: 372kB7QajUXu7RuXt2rdyUZX6a18UsEcTo | To: 31jxVMRaLfMZ2om83NYBZhbTPELsGUazin | |||
| 05.01.2022 12:46:26 | |
541 BTC | $ 25 160 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fxmaxlghj8e5ju35629zqttl24l8ar94qsu5r | To: 3L8djSsV6PebL4fALnGdtEjWS2ktGsDGGw | |||
| 05.01.2022 12:46:26 | |
234 BTC | $ 10 902 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf9j4eygh09dxzmqvfyz7xduxxyvtvqwereep6 | To: 3QN8crTbNh9FkPsfeYMA6CnfsGt4N78ocP | |||
| 05.01.2022 12:46:26 | |
535 BTC | $ 24 875 182 | (unknown) | (unknown) |
| Type: transfer | From: 3HrovMRRCkXBJBrQFNgCaLp1bZAXcWfJst | To: 33kavCnLTjkmZ58K4x4jWcny5aLJeykxHv | |||
| 05.01.2022 12:46:26 | |
116 BTC | $ 5 416 815 | (unknown) | (unknown) |
| Type: transfer | From: 3PHQMLem82RJigvCRU5iw6stWU3VHfssux | To: 3692FDW2JskRsx6uDd3L9Vj2mZWZXN73Q3 | |||
| 05.01.2022 12:46:26 | |
224 BTC | $ 10 434 558 | (unknown) | (unknown) |
| Type: transfer | From: 32hddaWHCTAbwEbUtAkiaXWkQsjY4mNdSh | To: bc1qcxysrza7g2ssst7zktuz2cvp7t6rwcrfl736fd | |||
| 05.01.2022 12:46:26 | |
488 BTC | $ 22 685 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FUYg9UvzC4KPdFNCu1nkoyTUVYYSfwSJu | To: bc1q7a6ykavfdgttg7nt58k70ucgpxj4ktsrwvjzyr | |||
| 05.01.2022 12:46:26 | |
175 BTC | $ 8 143 108 | (unknown) | (unknown) |
| Type: transfer | From: 38PzbGDPkkap3bWqCXS8PNGzKWVjQ92pyg | To: 3GcdP4miimH91UEqLEX15ob8ifAB1cReum | |||
| 05.01.2022 12:46:26 | |
213 BTC | $ 9 908 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jzp8tjgjqn2yw4guftqrhh4r3hdyfe6nc2tcq | To: 3Crq35jHccqT3Up4fMVwL3jkuJfNuGzCxS | |||
| 05.01.2022 12:46:26 | |
403 BTC | $ 18 741 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k3r8svwqs7ecatm6vhual8d3jc5qx25ta7s4d | To: 3AE4MYsm2g8NhdGxJw4BGK9YyJmScenzkF | |||
| 05.01.2022 12:46:26 | |
15 047 BTC | $ 700 021 440 | (unknown) | (unknown) |
| Type: transfer | From: 349mfA8pupqeYbS9UKNv1sc8r3uo8cnUrT | To: 39kW5TiG7uxUHD521ojgYvZuShiYtJikD3 | |||
| 05.01.2022 12:46:26 | |
1 438 BTC | $ 66 920 130 | (unknown) | (unknown) |
| Type: transfer | From: 329oNFNRscZzpfDV77ZZ3QAy7jVEefXG9G | To: 3Mnb9GzZbg7GQtPVomYaspGXc9CNY5J326 | |||
| 05.01.2022 12:46:26 | |
439 BTC | $ 20 438 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PVUQdabsfVt7zzD5ACenx91htyG1SDpKT | To: 3CXf7WJCyf72c1bm2PUBqpcdBc3vjb7QWs | |||
| 05.01.2022 12:46:26 | |
1 101 BTC | $ 51 243 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m37n9gdqltx9rteyvev8hf0sdjh4tnrwrs90c | To: bc1qdww99726ruuvhql4c72v5xts6dwyztw3m0ml2t | |||
| 05.01.2022 12:46:26 | |
499 BTC | $ 23 237 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjnzc7xcgfxgnm02tptafjzft5gzdg5lcvv589 | To: 3DxEv3gwsUtSgP4wAZbBGr8V6msRaDtaRy | |||
| 05.01.2022 12:46:26 | |
663 BTC | $ 30 831 404 | (unknown) | (unknown) |
| Type: transfer | From: 3KoB7vbnbpKCcWtwmd3PZvmDtnWZfoqcd6 | To: bc1qu7nmkna8n7uc7lf54vxmrjdywcxvv5e7skjpfe | |||
| 05.01.2022 12:46:26 | |
129 BTC | $ 6 017 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hpf0qgt9a82jn0s9mx00tlzfguchrs0ffsuzz | To: 3Jy3JFXRJdEQqPK8i6vrsf4ZVVufrihv85 | |||
| 05.01.2022 12:46:26 | |
248 BTC | $ 11 545 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dnpqmgg5xu7xaa366tudehpvcfh68a53un6kp | To: bc1qnhlmwnqw3ucy9mm0knnucwg8807l2vrrt9dxmf | |||
| 05.01.2022 12:46:26 | |
1 317 BTC | $ 61 268 870 | (unknown) | (unknown) |
| Type: transfer | From: 36cP22a5R39vCu9gPtNx17FQggJ8ZGsD4E | To: 38J6HrbinSzXwWcug68z6PaZXjXLry2LpF | |||
| 05.01.2022 12:46:26 | |
289 BTC | $ 13 449 768 | (unknown) | (unknown) |
| Type: transfer | From: 3D5DCXpHEZNU4gEguqcqvTVDghUDYUNPm5 | To: 3EP6ZK9Zr1u9iz3d3qzheRdiZCMtnJoCqd | |||
| 05.01.2022 12:46:26 | |
130 BTC | $ 6 067 964 | (unknown) | (unknown) |
| Type: transfer | From: 36nDYkNdDZZrb7AEhQbjF8UucEFwpNWNzX | To: bc1qxw7x6duxpdygxpxhxwaymr0m4lr4ey2cxqju9e | |||
| 05.01.2022 12:46:26 | |
195 BTC | $ 9 090 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1que0a6z5g97ja9zznuhg5dx0250vzyuygz06kw8 | To: 3Mz7P3Lza1dE7whVvk3RLpvhdBK62E74eU | |||
| 05.01.2022 12:46:26 | |
114 BTC | $ 5 307 077 | (unknown) | (unknown) |
| Type: transfer | From: 3DQCttVRWfP851wN1R3DqdAtyNydVEjd4f | To: bc1qc0vr0n5q3vx7h7v36uyv3ar08z8ry55me50cge | |||
| 05.01.2022 12:46:26 | |
163 BTC | $ 7 570 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BsJgs6fdXi4QD5rzLXjuZXndP2DtMo2QC | To: bc1qyf63xtnx6yl8f7l7tvuygm3gpskga3j225amu6 | |||
| 05.01.2022 12:46:26 | |
1 815 BTC | $ 84 451 990 | (unknown) | (unknown) |
| Type: transfer | From: 37A8P8VBqmYjqJBkzz512dd6BpEzSDrsvY | To: bc1q5epmks70vkr3keq9ctrdyn440wwdrz6rgk6wr6 | |||
| 05.01.2022 12:46:26 | |
436 BTC | $ 20 300 046 | (unknown) | (unknown) |
| Type: transfer | From: 3JKJPs23u35odHGeq7N71496u7vSm4Hvv9 | To: 32VTWaKZf4xbUyhv6CsPS51SQyFVpRCidn | |||
| 05.01.2022 12:46:26 | |
121 BTC | $ 5 629 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3tn2403gjuemq83e5sunwtkpr70nk6es67hqr | To: 3PKQyVEJZCsou1WSPm68TYjGaXDmZys9Ac | |||
| 05.01.2022 12:46:26 | |
119 BTC | $ 5 513 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2cq62vmyavrapvfl5rju5vwtt3sk6quzqtxq3 | To: 3APMZLiBYH8dVJ4uUs8TQSCGcWND8TqtZa | |||
| 05.01.2022 12:46:26 | |
1 592 BTC | $ 74 054 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vyhknwv86km2qvrn65r70maxzmarcwzyq53ug | To: 3Hf3VjGZwEWTAtsEy9Y2D1f7oZhGyC7SBA | |||
| 05.01.2022 12:46:26 | |
572 BTC | $ 26 591 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdkr9Qwa7R7GE7yfLQ3PiV4SdzLuDGzXi | To: 334JzUMjjaDFz6HrGdi5gZWHeBConeQcvc | |||
| 05.01.2022 12:46:26 | |
554 BTC | $ 25 788 944 | (unknown) | (unknown) |
| Type: transfer | From: 3NNWEKxPUN6fszEHWWdwFA2KcW38zR8PrZ | To: 3NYvAvNCRGEQqdh3XQg4rXJg4QAyETcekP | |||
| 05.01.2022 12:46:26 | |
1 585 BTC | $ 73 729 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B9UjKPJdhz3knEuUYWFo4tSttaW6bRVbE | To: 3HbFzxjYyZFwGEbx8e8bA9mAj95cFaeyG6 | |||
| 05.01.2022 12:46:26 | |
129 BTC | $ 6 001 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpwqwmt6rt5yzcl6zrprlmfdsjvmh22s47j7kk | To: 373ooZgFDVw7AZMz3mgQ8c88D4y44QFF7j | |||
| 05.01.2022 12:46:26 | |
350 BTC | $ 16 282 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnx9wklymd8prerns4rrhtsg2v05xyzkqrfxjl | To: bc1q9r8cza95qx756p8ws5c3rfwce3xp0xtshr8n8g | |||
| 05.01.2022 12:46:26 | |
386 BTC | $ 17 937 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpzp3rwu5kefva05jzpx3rz0ergmlfx5nj4r2p | To: 3B5Zkv45qxHyF71WJvV2bMKBpaUCsxB1zJ | |||
| 05.01.2022 12:46:26 | |
217 BTC | $ 10 096 795 | (unknown) | (unknown) |
| Type: transfer | From: 3HpksLuou5yZbcJrM2MRfQGqP2usYK1BSR | To: 3P4AsGuQnNHq7bL6DFMq8QiCjacTKv2hAx | |||
| 05.01.2022 12:46:26 | |
269 BTC | $ 12 525 109 | (unknown) | (unknown) |
| Type: transfer | From: 33Q3ogyrYLrHPNqdfj9YQdABJnu8S6xHbq | To: 3Ci4Zkg9EfHZth1aBiiDVeWcWkWCwzYnUL | |||
| 05.01.2022 12:46:26 | |
712 BTC | $ 33 132 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98yk7fvj0kkp382ydkdsardrz6hh263g3etpyn | To: bc1qyr8fru2ekthqv5prpf57u0jtvsrj63j4dpxsnc | |||
| 05.01.2022 12:46:26 | |
286 BTC | $ 13 308 104 | (unknown) | (unknown) |
| Type: transfer | From: 32SbAf4it8TwN9VeGZ7n6wCdG3kiLyNXyi | To: 3PE7GxkpRLdUp2YKGfJJSNVboq2GXVnA6Z | |||
| 05.01.2022 12:46:26 | |
363 BTC | $ 16 871 270 | (unknown) | (unknown) |
| Type: transfer | From: 32VxKc6wyierprfcpY6jzR6aDY1oJrNJQx | To: 38AXzrCDdr7888W7YM46M1dd6rN6MeRYgN | |||
| 05.01.2022 12:46:26 | |
149 BTC | $ 6 954 654 | (unknown) | (unknown) |
| Type: transfer | From: 38mEc1usdNvCVvPuuquuqp6csQN6S8GbSm | To: 376yz2aG3VMGrWyJWA81RmHcH59LQJ4qpd | |||
| 05.01.2022 12:46:26 | |
594 BTC | $ 27 632 902 | (unknown) | (unknown) |
| Type: transfer | From: 38dYgn1KHeEZzRQ8QP1mr2PKtsd4TX4bok | To: bc1qlsvpy8wexras53jxkhmhznlk9vxa6495vgxula | |||
| 05.01.2022 12:46:26 | |
1 703 BTC | $ 79 247 020 | (unknown) | (unknown) |
| Type: transfer | From: 34hKnsfieokVdVp9YLuL28qhLm5uYVjnvj | To: 3A6Azj4AFH1dbSJyZzQmBn6rSVWnxc2B7o | |||
| 05.01.2022 12:46:26 | |
2 769 BTC | $ 128 844 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc8M8jGEakeyb8a3uk65r9nmbUw6JcDhr | To: 33TFxdzNvwUTeARh5aZKiokJoJLC34QHRw | |||
| 05.01.2022 12:46:26 | |
769 BTC | $ 35 785 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwk59d585du34pxtysvfac3yvznhuawqyq4kuv | To: 3D98xrzufn46CQstbnpUvxLfYQ4wtEfRKU | |||