Whale movements
Last update: 15.09.2026 18:54:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 23:36:18 |  |
204 BTC | $ 9 408 834 | (unknown) | (unknown) |
| Type: transfer | From: 3EqLenJn48nQajHBFm5L1q55FbY97yz7qR | To: 3FtAuqCntg8Jw1z3NGkoALeqh1c4W7EDkv | |||
| 03.01.2022 23:36:18 | |
317 BTC | $ 14 603 059 | (unknown) | (unknown) |
| Type: transfer | From: 37spDDGsTe4ZmzSCnzQhjBs1UUgNhzmVCT | To: 3M5aV6jHJ6V9U7u4stbbTu9QHJDTGhXLha | |||
| 03.01.2022 23:36:18 | |
270 BTC | $ 12 417 944 | (unknown) | (unknown) |
| Type: transfer | From: 3E7Xu26C3P61D8p8GWU4CaY72q7JFyPCvb | To: 3Ej56TSyv5AbxG3fE8VyiF1Q5Hqe5AQTb3 | |||
| 03.01.2022 23:36:18 | |
188 BTC | $ 8 672 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BccYSuyTiE6Tg5EVrQP3MfDzRwzsKFRJp | To: 3JCjf7iwMSyEQpBW1Mu2tfLQBVqv6aJjPq | |||
| 03.01.2022 23:36:18 | |
405 BTC | $ 18 634 706 | (unknown) | (unknown) |
| Type: transfer | From: 34uX9BiFEQdggxcsjand2NzcSM3AuH3DNz | To: 33S1KZqBvk4e8ewPHk6i1uYnpRX86A3Anu | |||
| 03.01.2022 23:36:18 | |
128 BTC | $ 5 879 213 | (unknown) | (unknown) |
| Type: transfer | From: 3837LKUPTfjEWhe3eEeFUHvHdmrDLrYykh | To: 3DHQRi5yVE36dTGzyZbHfrBGd9hy9Mwg1e | |||
| 03.01.2022 23:36:18 | |
377 BTC | $ 17 377 366 | (unknown) | (unknown) |
| Type: transfer | From: 3DYToxoDaaMacXHQbUEg2eGnnuYsbTmeJo | To: 3MUiyJtYv5tDf6PspGJEfTVt9bLfxyeEgs | |||
| 03.01.2022 23:36:18 | |
296 BTC | $ 13 645 725 | (unknown) | (unknown) |
| Type: transfer | From: 38P83txdcovRVWdYPoDgtjPLuse9pEpUJo | To: 3ELtQMWCnqqiteoCKhMEDGLM9Mb8VmYPsc | |||
| 03.01.2022 23:36:18 | |
348 BTC | $ 16 015 783 | (unknown) | (unknown) |
| Type: transfer | From: 32YQzBLaUCbG38ZoFXn3ETjLYmeDbaVz98 | To: 38e2nY9nNpYXv74LirKAbw72gvRDx3qbR8 | |||
| 03.01.2022 23:36:18 | |
126 BTC | $ 5 792 712 | (unknown) | (unknown) |
| Type: transfer | From: 32P9ip7kBa1esvr1cVKibqjmacjh4VWNHK | To: 31yZMuZPDv2ziUdjRHxiRpy7xhns4A5za5 | |||
| 03.01.2022 23:36:18 | |
198 BTC | $ 9 140 808 | (unknown) | (unknown) |
| Type: transfer | From: 3M2NTyvfaXPLczEjGqm5tgYt7TDHVuBYhv | To: 3JB9AmdL3YWUvnXTDAmbHV6wnoZrLkipa2 | |||
| 03.01.2022 23:36:18 | |
123 BTC | $ 5 674 655 | (unknown) | (unknown) |
| Type: transfer | From: 385LUbY5idBX5U2Zij6x5ufkyBWQWrYemM | To: 3BsoFEet51aqkjdUCRMGyLjBMF5XRvzVhr | |||
| 03.01.2022 23:36:18 | |
353 BTC | $ 16 236 928 | (unknown) | (unknown) |
| Type: transfer | From: 31kXhdZihC1fZK1SxbUvn7YzZkeGNJKfUX | To: 32ozLPz8QQ6woCKgwr5J1UYTF9sFV2iNHU | |||
| 03.01.2022 23:36:18 | |
156 BTC | $ 7 192 215 | (unknown) | (unknown) |
| Type: transfer | From: 39GFVJBx1DMia4pTgnFSXCVdpuCo3i3NXx | To: bc1qxuftez45280thalc7t7fmc5xhd9ed2ewtfy83m | |||
| 03.01.2022 23:36:18 | |
344 BTC | $ 15 840 173 | (unknown) | (unknown) |
| Type: transfer | From: 3LyMSPRYXjdqQw932FjHVBrDUSP9RtKiaY | To: bc1qtmexrpex44gs2xtxpjh8ra28w87hyh6wgy4923 | |||
| 03.01.2022 23:36:18 | |
115 BTC | $ 5 297 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JZZup3MRCRoa3z7WYnBkPWbaFXnSZ4pSc | To: bc1qgshh384g35hntll9jczjepvd97y22x0sf3thas | |||
| 03.01.2022 23:36:18 | |
111 BTC | $ 5 127 294 | (unknown) | (unknown) |
| Type: transfer | From: 3JEys4ftWVQa6Ce2Y3nMaLjqPikS9LVovL | To: bc1q85w6wlzcc69h0g2f3gaf40e5vt6w3mhu799shw | |||
| 03.01.2022 23:36:18 | |
351 BTC | $ 16 188 343 | (unknown) | (unknown) |
| Type: transfer | From: 3JnzZ7tRqaRJt68oFwtBpjb8TUuQ728BpK | To: bc1qm7eyy4w8tjcd037ynfe6xh3dpv0nj8g9l3nn59 | |||
| 03.01.2022 23:36:18 | |
238 BTC | $ 10 965 347 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln77BV62ZqFZfbxei29EaUuYfawBP3Kuk | To: bc1q29efvhhkjh5qr6e0a7zk6jxvfzz8h3n4p2gn4l | |||
| 03.01.2022 23:36:18 | |
347 BTC | $ 15 961 546 | (unknown) | (unknown) |
| Type: transfer | From: 32gNdykBnWqVkFTNGYrxpFhAz7S7rd8m4o | To: bc1qr3hce84tv8fu3kup9tz9zsd2ea6v44va6r3q78 | |||
| 03.01.2022 23:36:18 | |
156 BTC | $ 7 176 900 | (unknown) | (unknown) |
| Type: transfer | From: 34JGztuVb47EM6kWz5aUgtfJmiLFnMsSCX | To: bc1q8qcgpa5t4v763wc8v7fml4mtxe9s5tl7dd0z2a | |||
| 03.01.2022 23:36:18 | |
224 BTC | $ 10 339 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazrescs092cy07clxeyf4gahgrhyvsgzxjyyg4 | To: 3DQyYKmuM5fVdwZiUJMh48y6rb5sxSWEpZ | |||
| 03.01.2022 23:36:18 | |
273 BTC | $ 12 594 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlecvpvdler7l5t4yh8y5kvf29f82y9le4e8tyq | To: 31sE9k5zdyJN2sRYkRZ5d9XYZ5yTqd27zN | |||
| 03.01.2022 23:36:18 | |
184 BTC | $ 8 487 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z42ldy7jtmle0u5tw7rzzl4hmcghlzfdrufz2 | To: 3DtjDLjDVxCzsFejHtb6UxWcFVuvyxhKEX | |||
| 03.01.2022 23:36:18 | |
363 BTC | $ 16 716 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtxcv087nt2y44ye9pgsh0v0ejjw7nj304hlrt | To: 31igeEBcczunyGuHFqM5rpHNe5TrWKks2p | |||
| 03.01.2022 23:36:18 | |
177 BTC | $ 8 134 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z5d7slets5cg786h56js5ecvp7cvzw0lae25f | To: 3ARTin4BW15MGiLvYs6qUZkeztWda9JvkF | |||
| 03.01.2022 23:36:18 | |
286 BTC | $ 13 180 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt3d35n80p3rd75uuj4e289ls8rs0nwtp6xetr | To: 39A8oQjqLmSdpaS5HG8EaMnTBMjpZXWtpW | |||
| 03.01.2022 23:36:18 | |
386 BTC | $ 17 762 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ecgaa6p8nf94ptc8qyaw2z9f4268cfxwju333 | To: 3HJ1NVVNebEXiCpgfJycoGGzqP9PGt9D6G | |||
| 03.01.2022 23:36:18 | |
258 BTC | $ 11 899 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux7cmujsakanwqs9z0u9fpr7kxcg5as4ne3amp | To: 3MkNRdxNHRcfaZan4wNnZvCfZu8jDeKMdL | |||
| 03.01.2022 23:36:18 | |
146 BTC | $ 6 715 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gr0uteelwtfmw2fav36z6ldt35j3fftknn7wq | To: 3FoWz7aXJq9MxCfPcSoxacMgVFYTDgSjw9 | |||
| 03.01.2022 23:36:18 | |
541 BTC | $ 24 916 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5v4e2gwd2tlx0ncrkf4w0670kh8cc3p9xufx3 | To: 3LVGSx1gWABVSKbKbgBTtdhEC7EMestnh9 | |||
| 03.01.2022 23:36:18 | |
581 BTC | $ 26 742 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4mmrl6v4xjngwfkcp0tcq4s5rxnr90apny2jj | To: 39Bu81uckTeFdFMBEehc4fPfU4f3zgGY15 | |||
| 03.01.2022 23:36:18 | |
137 BTC | $ 6 320 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3wxzr5nlxcd308pjey6qpy4vareeu5yy8ngj9 | To: 35sTAi8yVp8TiVBLCkwjFbgHYZa6deyA4Q | |||
| 03.01.2022 23:36:18 | |
128 BTC | $ 5 886 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrztupqka45avcsaqxnj4epc9nlu3pykuat9u2 | To: 3GcssQXgPDXS8yAbNQNXs7GTGJQxajFgvy | |||
| 03.01.2022 23:36:18 | |
291 BTC | $ 13 424 748 | (unknown) | (unknown) |
| Type: transfer | From: 3McAmi7Mx6ZfBfbfKthvNqDN7EgwetUL3D | To: bc1qfsyh5apmujme0k2g27t3fc5d2gztg7hmmmgr5j | |||
| 03.01.2022 23:36:18 | |
117 BTC | $ 5 388 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa33yhrzp9kjq6f0wjuz299lfywumwdrwz723eg | To: 3Kc5TXQrr11SLK7kbdkRMZM3sqJVcY7AUQ | |||
| 03.01.2022 23:36:18 | |
199 BTC | $ 9 171 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2alaxfplf9ww5g7fu83c68sjh5pghchzq82lpe | To: 3QFBq4PyRnwvwy95f2LZLkdFETeQWxmTsh | |||
| 03.01.2022 23:36:18 | |
171 BTC | $ 7 895 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BtmTLRpW45K9eqnjEEZ4s8WWYygyLTjRb | To: 34qpv7WDN1ZhsvBFZ7LLDy5uyZ5WDjKsQt | |||
| 03.01.2022 23:36:18 | |
371 BTC | $ 17 078 002 | (unknown) | (unknown) |
| Type: transfer | From: 3FjcDfhZWHz9vAby1FFH3mShtGf4mV1685 | To: 39D8QGZKiwcdpnJZCgfJRRmDLFG9Qxt2GY | |||
| 03.01.2022 23:36:18 | |
124 BTC | $ 5 725 125 | (unknown) | (unknown) |
| Type: transfer | From: 3PKPtXtz2JYnjHH1s2ur3eo5WiwbyZyFTd | To: 3C4QRUQhmAqC3f9Ti4P2hfSZVkS4gytkGK | |||
| 03.01.2022 23:36:18 | |
488 BTC | $ 22 460 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QLHUDe5ggVawW4Cehd7BRbsYzawRj4Bn7 | To: 32eHJ9TJL6nJix3ZJLkBjQaUxygvSpNA4D | |||
| 03.01.2022 23:36:18 | |
381 BTC | $ 17 554 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MbnJ3pfFWMJydGQGC18VcqoPqdLVJyBX6 | To: 3QdGYdk77RQnnTD8goCtQdnF9M5gZW1z1S | |||
| 03.01.2022 23:36:18 | |
482 BTC | $ 22 211 794 | (unknown) | (unknown) |
| Type: transfer | From: 3LwbLGJcg8BH8QGRDHXKjTV3fmf8NN1W35 | To: 34BLaadXQAf4XosaBr8X5CtCDap29LPZGb | |||
| 03.01.2022 23:36:18 | |
130 BTC | $ 6 004 807 | (unknown) | (unknown) |
| Type: transfer | From: 3MqEvevuntsJ9dW2ose7T44BGwz6NmWXNj | To: 3MEWAEbT47W58C3t2MYNE3HqXaTA34nMtJ | |||
| 03.01.2022 23:36:18 | |
543 BTC | $ 25 008 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakmusuxm6924x6em39efrca7z50mfg6y4t7u2t | To: bc1qc2weh89225eu66qamhmkjdst3dj3s6kn20anay | |||
| 03.01.2022 23:36:18 | |
451 BTC | $ 20 755 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dq2jatmm0sqkq8kkhnj5cnwxvltrfa7ef0zms | To: bc1qssmec5j6w37zl6u2mfqwk05weemqf2t6xyvkuj | |||
| 03.01.2022 23:36:18 | |
579 BTC | $ 26 657 404 | (unknown) | (unknown) |
| Type: transfer | From: 3CkfkRRMfrvwpXxXaP1XAaLCQTKHqJzGRt | To: 32nL5r8YBsBrfkmMgRzSqF5uTg9peAZRwR | |||
| 03.01.2022 23:36:18 | |
554 BTC | $ 25 533 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HJY71sv6wf6hfmnmMvYGruCeWEXNfxy9w | To: 3MQ9avNacxRibX5fZyVypWXo9UwJhs7ZHs | |||
| 03.01.2022 23:36:18 | |
411 BTC | $ 18 917 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GWW6GBGXtMoSEcUGSiDAMTqghvqQ6ksSf | To: 3LvNT55M1dVyxjB9Fg4HUgaGJmp1MfJyKV | |||
| 03.01.2022 23:36:18 | |
595 BTC | $ 27 391 262 | (unknown) | (unknown) |
| Type: transfer | From: 3NUzhREo23MYiSfHraekgFmMewfQUdBYGX | To: 3FP7hAQzvJFV6hDHvzYnBWL1fAhj1PW8c7 | |||