Whale movements
Last update: 15.09.2026 22:30:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2022 12:46:26 |  |
344 BTC | $ 16 021 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo8Pg1nFteBKuSAqHVFPKEkwRirj47szo | To: 3ASaW85Xbq4NZEv2PxaDn8uJJm77J2akui | |||
| 05.01.2022 12:46:26 | |
1 207 BTC | $ 56 139 972 | (unknown) | (unknown) |
| Type: transfer | From: 37vUgHGANhJvjU3kW7nhdKARK3br3RjHzC | To: 3KGcuFhiiLHCVcBDbHrh6wtKtjkZBuBEoe | |||
| 05.01.2022 12:46:26 | |
1 702 BTC | $ 79 194 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk43emyuyrle2umam7cvgswnt8e0gc0fa0rpy2z | To: 3J79sj28p4WRfwuynGNi7D8N4t2YqFKyeN | |||
| 05.01.2022 12:46:26 | |
1 332 BTC | $ 61 962 544 | (unknown) | (unknown) |
| Type: transfer | From: 3B8w3bWVLRwSzmHGKxt1ScMWJ4wB2jdAd5 | To: 39HXTamtMH6E7ZjnX7x59bwhELKVL7brXi | |||
| 05.01.2022 12:46:26 | |
10 157 BTC | $ 472 551 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DVgxTXiShtiUVgw5uq9C8xE6bZq4bdJHA | To: 353mQmTQqjTSVERLrXrXpT3YbzyPTQtdvU | |||
| 05.01.2022 12:46:26 | |
543 BTC | $ 25 257 194 | (unknown) | (unknown) |
| Type: transfer | From: 37hRwFu9BfvBAsmkZPmJdEVrUutLBjgTAn | To: 3MGfgjMocsb8pfgahKPkW9kfEFmTK4Eyvg | |||
| 05.01.2022 12:46:26 | |
906 BTC | $ 42 140 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MiEqz54cAzKWt5aYw7VpzanwLUGMqqR9r | To: 37anvcqQj24MfkG5WyYBJYjvrq9dYuTyw3 | |||
| 05.01.2022 12:46:26 | |
406 BTC | $ 18 891 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rrqtca9duh3lrd7v5xek9ugq0ptxudh3amxug | To: 3LGBn9Gw6nnqPfDV9x32z9gDtShRUXGMND | |||
| 05.01.2022 12:46:26 | |
913 BTC | $ 42 463 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QoTjyXgPrS6kDCCRJMyouUbMRTYjLVHko | To: bc1q8vns2valcnjd2m9rl9ytfam6rgmvf5lypkz3z7 | |||
| 05.01.2022 12:46:26 | |
186 BTC | $ 8 650 190 | (unknown) | (unknown) |
| Type: transfer | From: 33tQfcUMdNr8Cg9NgqP8Axcfd3TuZTkkFb | To: 3PuKwUdMFmWMjKdNo4KsX6neJ8dm9yzzeZ | |||
| 05.01.2022 12:46:26 | |
199 BTC | $ 9 254 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30qhsskksdv4wr4m286pls2ax5cnn6hc0u6aed | To: bc1q9qgfgu45f3ks0qx0c3neyaa955k4r040qw9yfc | |||
| 05.01.2022 12:46:26 | |
133 BTC | $ 6 180 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Asx4pcdoZbHeoydZAXtnYhVWfPHZo4KX4 | To: 38RchebGCqAURUqyPKGVFkrodEbFdJAC19 | |||
| 05.01.2022 12:46:26 | |
116 BTC | $ 5 401 550 | (unknown) | (unknown) |
| Type: transfer | From: 3D1YJVfNcrVVGdEWPAxBPay3Y2T4RKGj52 | To: 3NVHrpTpWvvpiZhDTLkUdUAquAaJW1pcKo | |||
| 05.01.2022 12:46:26 | |
283 BTC | $ 13 183 375 | (unknown) | (unknown) |
| Type: transfer | From: 3CK1h3cwRa3vcdea1d5Q87Wc6tNwWx4ues | To: bc1q7mmdaesuh83wq5kd4r3jk0hsfcf68p2fdu4g3w | |||
| 05.01.2022 12:46:26 | |
579 BTC | $ 26 923 210 | (unknown) | (unknown) |
| Type: transfer | From: 3L3AfZodD8ArPEiLBz2UGKz5hvypHxWErK | To: 3JtJA7Q6L2EjouDfMM3TnTgPUQmK68ic1J | |||
| 05.01.2022 12:46:26 | |
135 BTC | $ 6 260 732 | (unknown) | (unknown) |
| Type: transfer | From: 32ai4W3mWcSTZLzkVjRMprjyFfGRRs9khg | To: bc1qf3g2kpeg07s66y89w0q7e9cm0c62pttlft49jl | |||
| 05.01.2022 12:46:26 | |
2 057 BTC | $ 95 697 170 | (unknown) | (unknown) |
| Type: transfer | From: 34Sqbwwvq5S15dJY9bZougp1Xx5pgRbpZf | To: 37P8TDJ2tAkjJsmN2VcziGrt2ABCSbEAAS | |||
| 05.01.2022 12:46:26 | |
811 BTC | $ 37 739 150 | (unknown) | (unknown) |
| Type: transfer | From: 399GY6Got8uZrhw3bC1YeoMQSAPudhsLi5 | To: bc1qxpmky9flftst36pw86qdhaju0tufnp7d4k5zt2 | |||
| 05.01.2022 12:46:26 | |
738 BTC | $ 34 333 640 | (unknown) | (unknown) |
| Type: transfer | From: 3EHa66UW8ArY2eShMvaJ3d97dRMdB9vPem | To: 3Qy7eQ8qfwYGpaJ4CaNheWQ9HRegzeNmA8 | |||
| 05.01.2022 12:46:26 | |
136 BTC | $ 6 331 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv57hpeyvl907y8chh92aug497d54gpngkh4zx | To: 3JgURtdHqJ2VFmXsjNMyXZXePLc2xtYeGg | |||
| 05.01.2022 12:46:26 | |
195 BTC | $ 9 061 839 | (unknown) | (unknown) |
| Type: transfer | From: 3Liv46EagQdzJ7bBJ21d6kWF5sRKFc9QyL | To: 3EDBjUoBtkDPrduvDUQP9E3JthzNtHMJsh | |||
| 05.01.2022 12:46:26 | |
411 BTC | $ 19 104 600 | (unknown) | (unknown) |
| Type: transfer | From: 3P63hmQfY7LonfpvkLjoZKzy8Kx9dwwXr3 | To: 3MRfbENtfi3DprDKBEDt5T9xkV2b3Mqopr | |||
| 05.01.2022 12:46:26 | |
475 BTC | $ 22 115 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BzxrNB5kWoxxKg9A5v6b6QxpYa8mmehQF | To: 3AHRqyKFLJmtUUg2nx6JxWquirN4MYLUHw | |||
| 05.01.2022 12:46:26 | |
1 251 BTC | $ 58 187 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujrlp0f7ksj8znuxqajjf0d8vqqr4rmmrt6sc6 | To: 3EVgF1ShqufqEqUQqo9yNUdZEJ1Fx498Sw | |||
| 05.01.2022 12:46:26 | |
161 BTC | $ 7 470 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksmm63c6dh80maujkj0qr2xmux5dz300yl2nlj | To: 3K62MUnU8q3Q8r9FwuUK5HjdSexJ6aK9Kc | |||
| 05.01.2022 12:46:26 | |
482 BTC | $ 22 430 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9s5aeakyg4ecutcq93g4kx9tzgj4uj445r0f5 | To: 33LujsRYj67jKoKBz9VBZVaEV5GP2cSCW7 | |||
| 05.01.2022 12:46:26 | |
715 BTC | $ 33 261 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj493chww7pv2jqjgq8alumawdljl7av4lxvva7 | To: 32ZsyEKRe4cvZcsq4BFJetrhFBLMV26mCG | |||
| 05.01.2022 12:46:26 | |
2 065 BTC | $ 96 073 960 | (unknown) | (unknown) |
| Type: transfer | From: 33fELgvFLFqG8WFUqctLssM6TjFV6pLrUR | To: 36oSusb8sCm547brvX2NZhsFgptLWFaFD2 | |||
| 05.01.2022 12:46:26 | |
141 BTC | $ 6 577 548 | (unknown) | (unknown) |
| Type: transfer | From: 34dL4mgY9bEFYzgazCdAn5AxVT799qJzyP | To: 38ZBMEbiFWSCP3tZMxKrDZpm29eUf4ADFi | |||
| 05.01.2022 12:46:26 | |
1 228 BTC | $ 57 122 332 | (unknown) | (unknown) |
| Type: transfer | From: 3PtwSEfmts3gqBzK2Gr12c9uNeUuNjdoD4 | To: 3LtG1GwY2YjVg5PmQWu6JMVc76YABmLokh | |||
| 05.01.2022 12:46:26 | |
451 BTC | $ 20 962 176 | (unknown) | (unknown) |
| Type: transfer | From: 3MWiUcYpTAwviYNMy4HoQa434CXcUhaQ1G | To: bc1qg0ntcvmey038k3ftegmtwktxdz95r99a4x3asp | |||
| 05.01.2022 12:46:26 | |
380 BTC | $ 17 696 638 | (unknown) | (unknown) |
| Type: transfer | From: 3AXf3FnoGfigzhtoxQ3n6WWqQgo5uoozAD | To: 35KGec3TWvTBBHyTgX5KtxGCUVvjnxEnb6 | |||
| 05.01.2022 12:46:26 | |
317 BTC | $ 14 740 556 | (unknown) | (unknown) |
| Type: transfer | From: 3FjHTrVj8mp6n8UqUd4vQau5FetVHM8cVn | To: 355XZWghoi6Wsa5V5yDznHdqqxkL9JBDfp | |||
| 05.01.2022 12:46:26 | |
869 BTC | $ 40 423 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68tdz78cvf49z4lrfpvrnrda0jppqamc8vw4th | To: bc1qtcqze2mwzm366yv5v08kruu5w93nynqraswqem | |||
| 05.01.2022 12:46:26 | |
1 949 BTC | $ 90 677 060 | (unknown) | (unknown) |
| Type: transfer | From: 3AGYrw6kH4SxnsFM6uTyr4eeEfETGySV6X | To: bc1qxh5d3qpfm76xwsnrjhwlstjwrulyz5cj8zhv0h | |||
| 05.01.2022 12:46:26 | |
148 BTC | $ 6 865 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Evhez5ExFWLxSrBYcyV8WrrfBfZ3YSccT | To: 3K9xG6iD9aJEfGk3WpNoFZ4mYo3G6JbtWT | |||
| 05.01.2022 12:46:26 | |
404 BTC | $ 18 815 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlf5g5ztu0vsxwfu6p57cls5frqrfe9jmmsump | To: 3F3RayK7uxd6petDwXoc139YopV2qu9YRB | |||
| 05.01.2022 12:46:26 | |
776 BTC | $ 36 083 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GQzKeRWREfeAQkGdZ8MAyGzhQhgEhEQFz | To: 32aeBVrhSY42ttmzMqHFAqQf2bRipgfDDD | |||
| 05.01.2022 12:46:26 | |
637 BTC | $ 29 641 578 | (unknown) | (unknown) |
| Type: transfer | From: 3JN1Cuv3rbTgVTkSvc7edQ8gLcYCMwh55e | To: 33yd5JW2UvupaXL3x1ZmrJ1mBXsJssiBMs | |||
| 05.01.2022 12:46:26 | |
923 BTC | $ 42 962 588 | (unknown) | (unknown) |
| Type: transfer | From: 3DzDf2wJeKiArbqY3MN4Ad9GL6JZEE4fNW | To: bc1qxepsknsgx0xc94qxzkhcvgyzrd4zk2l7z8rzfm | |||
| 05.01.2022 12:46:26 | |
343 BTC | $ 15 961 428 | (unknown) | (unknown) |
| Type: transfer | From: 388QkWQfMNduoTykceZntg6PJHbABGjEhm | To: bc1q0s40aqrppktd4lucj738uwdt6e3uq89agp3wy0 | |||
| 05.01.2022 12:46:26 | |
1 515 BTC | $ 70 500 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KLdKoriM4f5P1QzHEBvihMztjjBVrQpXS | To: 38ZF2MHupy5EjpfZ3ZMYrK7UjiNcR7wgJh | |||
| 05.01.2022 12:46:26 | |
377 BTC | $ 17 546 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HDkhmF3L1b9VRzb2xfPLNZhVkfKJZcdZx | To: 37xnfpXSE6P673wmhMhAy3Ud5wiYz2dEHt | |||
| 05.01.2022 12:46:26 | |
1 006 BTC | $ 46 823 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LzDpgrvP34KnEycXYcQFG1gA1jQqRzvJm | To: bc1qcaxt9l4pua2c74d7sus98n88mz9vfzl2aravxm | |||
| 05.01.2022 12:46:26 | |
886 BTC | $ 41 223 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g309tpu8uxtpj75kcgg0z7t547fx0vjhy7fz7 | To: 39x2Noyyd88WpMzrkk9k68fDFjvKQzoHpf | |||
| 05.01.2022 12:46:26 | |
223 BTC | $ 10 375 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.01.2022 12:46:26 | |
176 BTC | $ 8 168 686 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdg52r4f4xvwjfl37t30jyf3ya95m7a5ec7s06ck24rnxqt4dsr3qq08gmn | To: bc1qyy6mkxhj3kz5m59m6nxn5hekhme46d53ls37jn2e2eeh9px7m4ws84svrl | |||
| 05.01.2022 12:38:20 |  |
1 905 ETH | $ 7 159 621 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: e9ad1e1d407c048246812035ed4b377d940c0dae | |||
| 05.01.2022 12:35:10 | |
198 BTC | $ 9 109 537 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qm93unuaezt0q4tc57xjzq7l09pyjcu40cxzyrsxk3yeeelcdev9ql2egyg | |||
| 05.01.2022 12:35:10 | |
694 BTC | $ 31 917 708 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||