Whale movements
Last update: 15.09.2026 21:11:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2022 15:54:47 |  |
432 BTC | $ 20 375 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gnh6fvk3jahhezc28ffepew2q3wq5l9jpvwm0 | To: bc1qzz3ts0wrhy2kwqkeh7dx7vg6acza4ysh3f0z2h | |||
| 04.01.2022 15:54:47 | |
134 BTC | $ 6 319 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wlejndfvhep3q86klzgxa4gsxgcnhvn5vr5nr | To: bc1qs6gedvddcw555q9345et5kgwshpfy8yacj549v | |||
| 04.01.2022 15:54:47 | |
213 BTC | $ 10 039 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajyl22qq54wgutpxx7k0yfq4xlvk2xjmx8j7sm | To: bc1qef92zrlw4xzw54kzj6j34e55rapke604vvc3s6 | |||
| 04.01.2022 15:54:47 | |
499 BTC | $ 23 536 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmu8fsdra2exwrf3p2jltw8hfgzmzrwpmexnja | To: bc1qnjnzc7xcgfxgnm02tptafjzft5gzdg5lcvv589 | |||
| 04.01.2022 15:54:47 | |
363 BTC | $ 17 098 358 | (unknown) | (unknown) |
| Type: transfer | From: 3FBx9yXpmL2MEgKtdcMhnCeoaj5grnGt4X | To: 3FZaFZVwzVjUxCDYHhPSNYgCSDwgpxC7is | |||
| 04.01.2022 15:54:47 | |
350 BTC | $ 16 494 046 | (unknown) | (unknown) |
| Type: transfer | From: 3M6yThhnWLHnk77DoHrkg6au5yvGr2p4E6 | To: 3M8KHuhp6YMbt83hte8s8Qh5HgTiu5pguv | |||
| 04.01.2022 15:54:47 | |
156 BTC | $ 7 335 295 | (unknown) | (unknown) |
| Type: transfer | From: 3C29QhyNWEEBMrKGPNaCaQgq5hzLd4joCi | To: 3FG4Wpshshpf2mWRF5xErhMBmMA6VUqTKv | |||
| 04.01.2022 15:54:47 | |
197 BTC | $ 9 300 396 | (unknown) | (unknown) |
| Type: transfer | From: 37S7ErFmYwfXmNq7vD2sf1pXXRuiAW2cBH | To: 3KVuEJKdmqnd2gRXtN39M3qmEeYdVABQwM | |||
| 04.01.2022 15:54:47 | |
386 BTC | $ 18 170 236 | (unknown) | (unknown) |
| Type: transfer | From: 34ZuZz7qLcNMon34fhzJT75c9U3Uoqy5Hw | To: 3BZX5CRBPS73iByqLRiJ6v8t6CVhgpTe9X | |||
| 04.01.2022 15:54:47 | |
663 BTC | $ 31 230 478 | (unknown) | (unknown) |
| Type: transfer | From: 36EmzqLcN995h1BRt5NfmaEMyVPYcn54SQ | To: 3KoB7vbnbpKCcWtwmd3PZvmDtnWZfoqcd6 | |||
| 04.01.2022 15:54:47 | |
535 BTC | $ 25 195 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Fsx6mf2pshASNf7x1vHCpJFwMUjcfhGWV | To: 3HrovMRRCkXBJBrQFNgCaLp1bZAXcWfJst | |||
| 04.01.2022 15:54:47 | |
122 BTC | $ 5 757 250 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Rd67kTEdrfsyfJA1hhfFLFD6vM6RKVw | To: 357D4EogwjWZhCUNfkYjNNCFWxZMdPK6do | |||
| 04.01.2022 15:54:47 | |
204 BTC | $ 9 623 040 | (unknown) | (unknown) |
| Type: transfer | From: 36AjDpio9d22HUtsNdUr76PCtfpVU8Z7cP | To: 368rZ3uNkjmJHJhesN5a9bWkzL6jxR7iUX | |||
| 04.01.2022 15:54:47 | |
403 BTC | $ 18 983 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zyd6k0pwcyprcwvp4w2e4sqj36m7pks4rdhqs | To: 33Kd44PmpuS8oC4yYzvoFfRekg7S5fzsEV | |||
| 04.01.2022 15:54:47 | |
451 BTC | $ 21 232 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssmec5j6w37zl6u2mfqwk05weemqf2t6xyvkuj | To: 3JXu4i82bncGXuwwCmEsW7UfX71QJsYire | |||
| 04.01.2022 15:54:47 | |
371 BTC | $ 17 469 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxjday0l8cff2tjh8m78tj5uwdeams5r27tl55 | To: 37DCFnRQGHB9EiPzAD2FHb5bG4SZTKv28D | |||
| 04.01.2022 15:54:47 | |
475 BTC | $ 22 399 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zj5y263vvwz6mdg3g5q9dvmld690xq0s8pdse | To: 39v5ht97nubrLkqoCVFfxX4jK61oTGC5pz | |||
| 04.01.2022 15:54:47 | |
117 BTC | $ 5 505 759 | (unknown) | (unknown) |
| Type: transfer | From: 35E2UyB2P7qfPYjsGHmgLcDgbY1W1ofMXA | To: 3L6SnqGt3ZCEKx8gx7LcQuAXubwQJG5hZ4 | |||
| 04.01.2022 15:54:47 | |
381 BTC | $ 17 953 980 | (unknown) | (unknown) |
| Type: transfer | From: 3NshWwV4hyzdWvecbBmrFPUVDNQPGbLPc5 | To: 3D5U26CB57qqYnPVyEcbaQs3hoGC3GjPcA | |||
| 04.01.2022 15:54:47 | |
248 BTC | $ 11 699 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Ask9E4ZLyh9eLdZfT532KDELYXszpyEgD | To: 32yCzLycH1Srje7GSrkgZEqbb28kekisMJ | |||
| 04.01.2022 15:54:47 | |
286 BTC | $ 13 480 542 | (unknown) | (unknown) |
| Type: transfer | From: 36esayfb5byYX7EE6JWdwJ2fB3fwfgHyv9 | To: 3EQ7cyBzmgNnfPZi324U8LzgUySw6hhazk | |||
| 04.01.2022 15:54:47 | |
135 BTC | $ 6 349 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EXYxq8sqXB7Pw6iHamwhyVY8TZV2eVY3p | To: 3MpFVVXXwkASobNaEmdraewEaBFSMYUG7j | |||
| 04.01.2022 15:54:47 | |
130 BTC | $ 6 137 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PHigAYAs97C3rHA6mFVJ68RKJgbH35koS | To: 36gzHEL1F2g6iqyyvpGHSjKDKByjZMPMHM | |||
| 04.01.2022 15:54:47 | |
411 BTC | $ 19 351 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LvNT55M1dVyxjB9Fg4HUgaGJmp1MfJyKV | To: 3Fk7cpNpgKMkdKvHGH1TDvkbptf5CesQQ9 | |||
| 04.01.2022 15:54:47 | |
348 BTC | $ 16 383 911 | (unknown) | (unknown) |
| Type: transfer | From: 3HUa5LKKhWMrgESGJTjubR8jHLvU3fTbSL | To: 3Lujk2xEtYiwMfFG2etV2ApruM86DvTzpc | |||
| 04.01.2022 15:54:47 | |
264 BTC | $ 12 448 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PsJFRNSrDrEoRjjJodrFjNfVoJNTGigHL | To: 3G729kQ4e2WfCRsZrgf7raGTHdAksRiQrR | |||
| 04.01.2022 15:54:47 | |
199 BTC | $ 9 380 101 | (unknown) | (unknown) |
| Type: transfer | From: 3LHCU6RHJ5DbwRwbzBeQ3KN3Tsak54taj2 | To: 3PJvpm2kbo4hfwGwvzhRtpFsYwfoN34bi7 | |||
| 04.01.2022 15:54:47 | |
344 BTC | $ 16 203 743 | (unknown) | (unknown) |
| Type: transfer | From: 3PRVgXkuEfU5BAEMP7krkiNhugC8qXmicp | To: 32MQQjifYRJCZ8dz2wx8hreP4jrLrZs7Tg | |||
| 04.01.2022 15:54:47 | |
195 BTC | $ 9 210 857 | (unknown) | (unknown) |
| Type: transfer | From: 3AAgx4n8tC3XrLZYbfV768nUcLXS2FJmTg | To: 339kwKxMX5e4bWN1KwmAcQf3182sRMUJBb | |||
| 04.01.2022 15:54:47 | |
572 BTC | $ 26 933 212 | (unknown) | (unknown) |
| Type: transfer | From: 39Bu81uckTeFdFMBEehc4fPfU4f3zgGY15 | To: 3Gdkr9Qwa7R7GE7yfLQ3PiV4SdzLuDGzXi | |||
| 04.01.2022 15:54:47 | |
579 BTC | $ 27 270 316 | (unknown) | (unknown) |
| Type: transfer | From: 32nL5r8YBsBrfkmMgRzSqF5uTg9peAZRwR | To: 3L3AfZodD8ArPEiLBz2UGKz5hvypHxWErK | |||
| 04.01.2022 15:54:47 | |
317 BTC | $ 14 937 299 | (unknown) | (unknown) |
| Type: transfer | From: 31xfoBxWMKmWEU3mNdiGRQhZYb7ANMgZ2C | To: 3Eq8zHxZm4entrZg6T35gpgnosx9GWmyjQ | |||
| 04.01.2022 15:54:47 | |
296 BTC | $ 13 958 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LqZXCrryDgyxXU7R2abw9e5XtptRZPJZZ | To: 39rDDpbFhVRXUxTkNesich6XDHACMHNPHE | |||
| 04.01.2022 15:54:47 | |
184 BTC | $ 8 676 769 | (unknown) | (unknown) |
| Type: transfer | From: 3ALiFUmfZoBVapdXeeh2LHkwj7HQ2RXAH6 | To: 3ABH8pXAy5mh6LyGVP4Rm7NqGdtqFiKozG | |||
| 04.01.2022 15:54:47 | |
151 BTC | $ 7 101 484 | (unknown) | (unknown) |
| Type: transfer | From: 3JHa9EtXC6RuQLrVTxhuHVExHZDcbLqgMf | To: 38wrKxa5LUDPfWpNwpLefaYeGzc6adze7i | |||
| 04.01.2022 15:54:47 | |
554 BTC | $ 26 120 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ9avNacxRibX5fZyVypWXo9UwJhs7ZHs | To: 3NNWEKxPUN6fszEHWWdwFA2KcW38zR8PrZ | |||
| 04.01.2022 15:54:47 | |
594 BTC | $ 27 988 782 | (unknown) | (unknown) |
| Type: transfer | From: 3FP7hAQzvJFV6hDHvzYnBWL1fAhj1PW8c7 | To: 38dYgn1KHeEZzRQ8QP1mr2PKtsd4TX4bok | |||
| 04.01.2022 15:54:47 | |
124 BTC | $ 5 852 873 | (unknown) | (unknown) |
| Type: transfer | From: 3NRjvetKUJhqviVrHzU31eetWQZ1Z1n4Wf | To: 33L5FPJDcqT9wcpwZzFreM2D8epnPR2tGN | |||
| 04.01.2022 15:54:47 | |
405 BTC | $ 19 061 384 | (unknown) | (unknown) |
| Type: transfer | From: 3LyWT4P6gaN8UGQVJHTt8YwUUKAT8gSqED | To: 3EJpyeEUvWwPuWnn2wT8gqN6UjQyDfvLcK | |||
| 04.01.2022 15:54:47 | |
217 BTC | $ 10 230 027 | (unknown) | (unknown) |
| Type: transfer | From: 3JJJaZjRbEyGSuRY1MyPv6ckWyhVkw1bnF | To: 3B3qU4q1YwMg7xwAP4Migcxayd2ptUQ6xV | |||
| 04.01.2022 15:54:47 | |
291 BTC | $ 13 732 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53q63p23jh3vrqne9469yrrg6rpjfhukwx760n | To: 3QfixHHFBRG2P1pK8HiD43cSFWRrHsoy5R | |||
| 04.01.2022 15:54:47 | |
637 BTC | $ 30 023 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn8m7wk6afy6f7txcfdzau4s97uln2wseprlh9 | To: 3JN1Cuv3rbTgVTkSvc7edQ8gLcYCMwh55e | |||
| 04.01.2022 15:54:47 | |
543 BTC | $ 25 583 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2weh89225eu66qamhmkjdst3dj3s6kn20anay | To: 37hRwFu9BfvBAsmkZPmJdEVrUutLBjgTAn | |||
| 04.01.2022 15:54:47 | |
345 BTC | $ 16 237 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfera8gnptyg7cs34hqdntj0vzffww976ryemh | To: 3FZB8KpXwBHpEfr73iLGfAQXLMFzerWNYL | |||
| 04.01.2022 15:54:47 | |
347 BTC | $ 16 328 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfzsuaqwts82d2er4cnn5mc44gswf4hs8y5uml | To: 3J9NnRXNhqfUt4ndeaeu6js5nVy43JtruA | |||
| 04.01.2022 15:54:47 | |
108 BTC | $ 5 077 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3at0wrl9pjztaak79gzcjmxuz5cw8qse0l87t | To: 38Vrq3SytNko7RoiiD63LnFAs8umBYMaJQ | |||
| 04.01.2022 15:54:47 | |
377 BTC | $ 17 774 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3egahntcn3xtfehv3yxpa34ytwksxtu52t9x3 | To: 3Lhf6C1ja5kMqmb3bQ6WAYMZoMFdwhJjUR | |||
| 04.01.2022 15:54:47 | |
437 BTC | $ 20 570 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukhsgzy6l8a0ycpk8gy4xlq59atzps44q0ks33 | To: 32Mdp2Lm5WJ3sRLgrAzteEqmyMqmcv9ACq | |||
| 04.01.2022 15:54:47 | |
186 BTC | $ 8 765 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk37lnxtac9qwmkukppzc40qz8zspwmrnfcld3 | To: 358yBciRhfGLPWqtQQLNKGgQJC1KbyTXEy | |||
| 04.01.2022 15:54:47 | |
117 BTC | $ 5 489 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q665e6qrrlkvz9k8asp5pc64ud5yuvwjhwykt75 | To: 3AwY6yfFNi8Lujr9p1yXSS4V26BqVndKNG | |||