Whale movements
Last update: 15.09.2026 18:33:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 22:50:36 |  |
1 815 BTC | $ 83 725 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AC3kEGpSGPtvdfv8ct4z4vhPHjrmqaXdV | To: 37A8P8VBqmYjqJBkzz512dd6BpEzSDrsvY | |||
| 03.01.2022 22:50:36 | |
411 BTC | $ 18 942 576 | (unknown) | (unknown) |
| Type: transfer | From: 3QnLxe2BgEioRLpfNWMMVHBHMGJtHEdiGQ | To: 3GWW6GBGXtMoSEcUGSiDAMTqghvqQ6ksSf | |||
| 03.01.2022 22:50:36 | |
317 BTC | $ 14 634 416 | (unknown) | (unknown) |
| Type: transfer | From: 358C1WwHPs7BFXvMVC4KXH9y4RrQCUkByy | To: 37spDDGsTe4ZmzSCnzQhjBs1UUgNhzmVCT | |||
| 03.01.2022 22:50:36 | |
1 317 BTC | $ 60 741 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5pafvfdvhtdlq5wdsf3sewg5e49w2p7xhhphj | To: 36cP22a5R39vCu9gPtNx17FQggJ8ZGsD4E | |||
| 03.01.2022 22:50:36 | |
10 157 BTC | $ 468 488 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JWsrMCJraJgffWMgdrTu89ZYJuHWBQ61u | To: 3DVgxTXiShtiUVgw5uq9C8xE6bZq4bdJHA | |||
| 03.01.2022 22:50:36 | |
1 228 BTC | $ 56 630 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DRmJrpbvqvz5BS8o81Fd94buzfY8KumtC | To: 3PtwSEfmts3gqBzK2Gr12c9uNeUuNjdoD4 | |||
| 03.01.2022 22:50:36 | |
196 BTC | $ 9 029 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PRgMRCJTNAHoX3rYLUGne5azpgGMWT87P | To: bc1qdl4phg82yvujh07sqr57xg7h8d3k5p96dvxkc2 | |||
| 03.01.2022 22:50:36 | |
500 BTC | $ 23 038 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KBUoZKno4duTxFWTLDNsMrTFNMC992UZm | To: 3HkMq8VgFAPKX4igpyoQ7yE9K4KxQzMybv | |||
| 03.01.2022 22:50:36 | |
156 BTC | $ 7 186 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts6xm8r8dykgu5nku3kylmjxuyffx0u64sejnl | To: 34JGztuVb47EM6kWz5aUgtfJmiLFnMsSCX | |||
| 03.01.2022 22:50:36 | |
273 BTC | $ 12 611 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms3SYFNbfPG88WMiAynb5Efx9b9PXx3a4 | To: bc1qlecvpvdler7l5t4yh8y5kvf29f82y9le4e8tyq | |||
| 03.01.2022 22:50:36 | |
1 702 BTC | $ 78 512 940 | (unknown) | (unknown) |
| Type: transfer | From: 3PqaqnUQpvbveqDiUa115fRztyTgFhuNPt | To: bc1qk43emyuyrle2umam7cvgswnt8e0gc0fa0rpy2z | |||
| 03.01.2022 22:50:36 | |
124 BTC | $ 5 732 847 | (unknown) | (unknown) |
| Type: transfer | From: 38w8NPM3T1BrxX8GLoBEvEMV56ajFci5MW | To: 3PKPtXtz2JYnjHH1s2ur3eo5WiwbyZyFTd | |||
| 03.01.2022 22:50:36 | |
923 BTC | $ 42 592 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgzhqjuk8m202rwxt03hzkkpnqarvzm6xvxjn8 | To: 3DzDf2wJeKiArbqY3MN4Ad9GL6JZEE4fNW | |||
| 03.01.2022 22:50:36 | |
5 119 BTC | $ 236 110 380 | (unknown) | (unknown) |
| Type: transfer | From: 3GeVLPiZMom7VEyaGQwPEN7fQV3Fk95cDi | To: 372kB7QajUXu7RuXt2rdyUZX6a18UsEcTo | |||
| 03.01.2022 22:50:36 | |
128 BTC | $ 5 894 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7ztanqs3hsm05s6wer9zkjvkc090j4a9ndh53 | To: bc1qjrztupqka45avcsaqxnj4epc9nlu3pykuat9u2 | |||
| 03.01.2022 22:50:36 | |
1 585 BTC | $ 73 095 320 | (unknown) | (unknown) |
| Type: transfer | From: 3AKkYmbv8zWdipTgDoBCmta7qjX8Kivtnz | To: 3B9UjKPJdhz3knEuUYWFo4tSttaW6bRVbE | |||
| 03.01.2022 22:50:36 | |
543 BTC | $ 25 042 972 | (unknown) | (unknown) |
| Type: transfer | From: 3JWXQdeGcKmK6DbHdWo6pyGyMWEino9Y7J | To: bc1qakmusuxm6924x6em39efrca7z50mfg6y4t7u2t | |||
| 03.01.2022 22:50:36 | |
913 BTC | $ 42 098 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ll2aemzdr2g6vjukzdqnpc0yh5nxpgn8303f0 | To: 31n3QUnKRGoMGFYnjzuenejQt7tYzjUoHg | |||
| 03.01.2022 22:50:36 | |
541 BTC | $ 24 949 796 | (unknown) | (unknown) |
| Type: transfer | From: 3DaWphAP5duqAirCZYvX7KFkkmz9jGxiuN | To: bc1qt5v4e2gwd2tlx0ncrkf4w0670kh8cc3p9xufx3 | |||
| 03.01.2022 22:50:36 | |
128 BTC | $ 5 886 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ujm5mnqqtp3apuaarwnyaa4t494623pp6heaw | To: 3837LKUPTfjEWhe3eEeFUHvHdmrDLrYykh | |||
| 03.01.2022 22:50:36 | |
579 BTC | $ 26 692 822 | (unknown) | (unknown) |
| Type: transfer | From: 3AL1Z4vK2puJdbYX1Xn689NwCEKiqhETSJ | To: 3CkfkRRMfrvwpXxXaP1XAaLCQTKHqJzGRt | |||
| 03.01.2022 22:50:36 | |
913 BTC | $ 42 100 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NV6aTLukMsMoDrer6EiBEVr6K8pLtp73w | To: 3MiEqz54cAzKWt5aYw7VpzanwLUGMqqR9r | |||
| 03.01.2022 22:50:36 | |
184 BTC | $ 8 498 495 | (unknown) | (unknown) |
| Type: transfer | From: 3Enyi5xNVKR4hH5KyG6xhQvVj424gvcVsu | To: bc1q0z42ldy7jtmle0u5tw7rzzl4hmcghlzfdrufz2 | |||
| 03.01.2022 22:50:36 | |
264 BTC | $ 12 186 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2z0gq62z6l6dm7qst9jdlyzj7knvdg9l3prja | To: bc1qc72543tx7y5ue42am4vrxhna89uya0elxys2f6 | |||
| 03.01.2022 22:50:36 | |
371 BTC | $ 17 100 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsplkvcgfxsm3zgmpm4r8gvzsw7s9xnpzxs0k2j | To: 3FjcDfhZWHz9vAby1FFH3mShtGf4mV1685 | |||
| 03.01.2022 22:50:36 | |
475 BTC | $ 21 925 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CpXpbAzqdv3kpTnhdi8HygeQqPo5wXSVn | To: 33p934kW1oqpKyx4iKoPrMS9QULvwTy3Xj | |||
| 03.01.2022 22:50:36 | |
286 BTC | $ 13 197 975 | (unknown) | (unknown) |
| Type: transfer | From: 3M1uLwA7iuVmtaCFX6RphYZGHJAePUuYPX | To: bc1qzt3d35n80p3rd75uuj4e289ls8rs0nwtp6xetr | |||
| 03.01.2022 22:50:36 | |
199 BTC | $ 9 183 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9tg36ekjmh5ut9csg9nyv5hv666aeuhgpynlm | To: bc1q2alaxfplf9ww5g7fu83c68sjh5pghchzq82lpe | |||
| 03.01.2022 22:50:36 | |
715 BTC | $ 32 976 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgjnvevha3egslz8wakex2qj8yvyzwt927eh6g | To: bc1qzpsdv6epat7dm59ddfqm4vnv74l92622020d0e | |||
| 03.01.2022 22:50:36 | |
2 770 BTC | $ 127 736 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqt55T4ELYzaiWApmi2rKGnhT6C38Xxn1 | To: 3Fc8M8jGEakeyb8a3uk65r9nmbUw6JcDhr | |||
| 03.01.2022 22:50:36 | |
204 BTC | $ 9 421 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglusncundldvvmsnhkgtcpfumkyfqpu6qldsw6 | To: 3EqLenJn48nQajHBFm5L1q55FbY97yz7qR | |||
| 03.01.2022 22:50:36 | |
218 BTC | $ 10 035 985 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Q7iG6v1futv7PaucF4A95UzkMVkWWst | To: bc1qkwks03gp9ds6hhwej7xdgdls9m76zn2esdl8s6 | |||
| 03.01.2022 22:50:36 | |
353 BTC | $ 16 258 277 | (unknown) | (unknown) |
| Type: transfer | From: 3B5r3r84mSM6rKCN8Xt1WArFwYioLzihKY | To: 31kXhdZihC1fZK1SxbUvn7YzZkeGNJKfUX | |||
| 03.01.2022 22:50:36 | |
122 BTC | $ 5 625 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FspbGKqrJEHygRFNEs7xqUiDw3Z1q54yV | To: bc1qa33yhrzp9kjq6f0wjuz299lfywumwdrwz723eg | |||
| 03.01.2022 22:50:36 | |
177 BTC | $ 8 145 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdckfqy4aeu3qvpeq0zrw6gj24v2swptw96vec | To: bc1q4z5d7slets5cg786h56js5ecvp7cvzw0lae25f | |||
| 03.01.2022 22:50:36 | |
224 BTC | $ 10 352 754 | (unknown) | (unknown) |
| Type: transfer | From: 3AWvTpvtZhPE5XDJgEYKFPr55MuzWRtXTF | To: bc1qazrescs092cy07clxeyf4gahgrhyvsgzxjyyg4 | |||
| 03.01.2022 22:50:36 | |
437 BTC | $ 20 135 288 | (unknown) | (unknown) |
| Type: transfer | From: 3A6aqBvNLFRJWiimAsV7HhMKP5bs4fM86R | To: 38FbkS4B3U9AtUtvnVkqQXstMhhjn4KKnS | |||
| 03.01.2022 22:50:36 | |
869 BTC | $ 40 076 950 | (unknown) | (unknown) |
| Type: transfer | From: 37ddViojXjz1JCB3A8fwJQ8yEnEdzjL6CE | To: bc1qmw8ks2ke6avpq20rxdu8957tk05q6y3ve2x8rd | |||
| 03.01.2022 22:50:36 | |
127 BTC | $ 5 869 507 | (unknown) | (unknown) |
| Type: transfer | From: 3AMiZbmaSjVfBuLbFNR3SgT37fKPFZHY9E | To: 32P9ip7kBa1esvr1cVKibqjmacjh4VWNHK | |||
| 03.01.2022 22:50:36 | |
111 BTC | $ 5 134 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NpzW3isGCcgo5LkZdF7a8NuVd1RAuebLs | To: 3JEys4ftWVQa6Ce2Y3nMaLjqPikS9LVovL | |||
| 03.01.2022 22:50:36 | |
886 BTC | $ 40 868 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LHBkwKXTFJAanko1ZYNxCm54CpHy2TCjB | To: 36NCMNzFzTNecQPj7QPicdPqdKgGZqESPZ | |||
| 03.01.2022 22:50:36 | |
712 BTC | $ 32 848 140 | (unknown) | (unknown) |
| Type: transfer | From: 3PcZEJwLiA82ZGU3Aoqbhpp2i3jRXcofAC | To: 3ESKrNuB8DvUb7YbxXdZgGe5eb1GjtTRrh | |||
| 03.01.2022 22:50:36 | |
488 BTC | $ 22 490 244 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcq1qYZ8ycegt38ADBhHUZi7FFg6aUjft | To: 3QLHUDe5ggVawW4Cehd7BRbsYzawRj4Bn7 | |||
| 03.01.2022 22:50:36 | |
270 BTC | $ 12 464 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5w39m76v8lfscplh6g592whmp0va2r8feqspv | To: 3E7Xu26C3P61D8p8GWU4CaY72q7JFyPCvb | |||
| 03.01.2022 22:50:36 | |
352 BTC | $ 16 217 619 | (unknown) | (unknown) |
| Type: transfer | From: 32DUt68EbFQpzq9UX3Qp4CJ2TB9Eiu3R3W | To: 3JnzZ7tRqaRJt68oFwtBpjb8TUuQ728BpK | |||
| 03.01.2022 22:50:36 | |
1 251 BTC | $ 57 687 148 | (unknown) | (unknown) |
| Type: transfer | From: 351mByLBkQoLqU2tqwkxs5eYeCcXRHQ9nz | To: bc1qujrlp0f7ksj8znuxqajjf0d8vqqr4rmmrt6sc6 | |||
| 03.01.2022 22:50:36 | |
344 BTC | $ 15 861 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxsvhl3ky4vdrpfln9efmqq9snj0qlj8y5zucp | To: 3LyMSPRYXjdqQw932FjHVBrDUSP9RtKiaY | |||
| 03.01.2022 22:50:36 | |
776 BTC | $ 35 774 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsss4w9wv3muzhsxfsj2sqqkr28s9efc8wpvtg | To: 3JmvbzfruNazGeumW8CqpED7t2qZJgTnwz | |||
| 03.01.2022 22:50:36 | |
188 BTC | $ 8 685 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvkk2vsuyrldnx4ytg0huusa5ypy9d4edfl457 | To: 3BccYSuyTiE6Tg5EVrQP3MfDzRwzsKFRJp | |||
| 03.01.2022 22:50:36 | |
595 BTC | $ 27 427 846 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3jvizLUq5sXqWiSGGx5xxkyxNWknD6Z2 | To: 3NUzhREo23MYiSfHraekgFmMewfQUdBYGX | |||