Whale movements
Last update: 15.09.2026 17:17:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 17:19:39 |  |
317 BTC | $ 14 800 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhufml3z6ukyf8cjhm88z49ee0sns3p5d8vspsm | To: 3MLenqiHBNTEQnwHwMjQJcmmRgbbv5czcW | |||
| 03.01.2022 17:19:39 | |
363 BTC | $ 16 936 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QeTMdSoFo54qXCA2hdRwCDAWxRmnURt5S | To: 3NN1A6A9U1B3rCsY1d44zD9DJBvgStjk4h | |||
| 03.01.2022 17:19:39 | |
595 BTC | $ 27 739 022 | (unknown) | (unknown) |
| Type: transfer | From: 3F9AQjbGVD3F1CW2Wo9xsmdxHo3oe9ojzW | To: 3Q3jvizLUq5sXqWiSGGx5xxkyxNWknD6Z2 | |||
| 03.01.2022 17:19:39 | |
541 BTC | $ 25 232 870 | (unknown) | (unknown) |
| Type: transfer | From: 33SDoahorpupYSzzdUJRhiGaEkLi5X5T14 | To: 3DaWphAP5duqAirCZYvX7KFkkmz9jGxiuN | |||
| 03.01.2022 17:19:39 | |
886 BTC | $ 41 332 204 | (unknown) | (unknown) |
| Type: transfer | From: 39VhiP4uySfHods3kix5yvYTbXRod83TjY | To: 3LHBkwKXTFJAanko1ZYNxCm54CpHy2TCjB | |||
| 03.01.2022 17:19:39 | |
1 251 BTC | $ 58 341 944 | (unknown) | (unknown) |
| Type: transfer | From: 3A1KoFcfQMhWmv5p7TmeD7UEm9vshY9dFE | To: 351mByLBkQoLqU2tqwkxs5eYeCcXRHQ9nz | |||
| 03.01.2022 17:19:39 | |
146 BTC | $ 6 806 896 | (unknown) | (unknown) |
| Type: transfer | From: 3HimKagCJBQDg8jAAfoG5VuYsF47APH9dM | To: 358dVt82t1ThC7QZn4K4DdnR8EL7Bq9acN | |||
| 03.01.2022 17:19:39 | |
199 BTC | $ 9 264 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm0cvxvlk9gtgpurd6xhjvrux7fctflrcgtm6x | To: 3KuYdN7of6DuKYZ5pcEmsNUf16fbfzC2hQ | |||
| 03.01.2022 17:19:39 | |
457 BTC | $ 21 333 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxadmzgeaptjjh9vpjkf6h7h8mrsjxm0md4phtr | To: 32kH7niqe3scjgrvsQ7d6xVxE9QdAc9P6c | |||
| 03.01.2022 17:19:39 | |
715 BTC | $ 33 351 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a8aylgqkax2tkk724cdu7mlgwfq3f8d9pl93z | To: bc1qxgjnvevha3egslz8wakex2qj8yvyzwt927eh6g | |||
| 03.01.2022 17:19:39 | |
108 BTC | $ 5 058 649 | (unknown) | (unknown) |
| Type: transfer | From: 3KA1gU9y2xKKgn1QzMnLCWXF7c6H8gPw1i | To: 3JRbA2Zc57vKVtaxTjzNTc8gMGyLjDJrgy | |||
| 03.01.2022 17:19:39 | |
451 BTC | $ 21 018 642 | (unknown) | (unknown) |
| Type: transfer | From: 36Sqbg1N959ukqWiUGbMfDCB6JKVDaZsj6 | To: 3GHCNtmRrGP8B9qDjnKkDyvbjZNaaLTjQf | |||
| 03.01.2022 17:19:39 | |
637 BTC | $ 29 721 126 | (unknown) | (unknown) |
| Type: transfer | From: 3ARfZeY4fkWUPZ1nFHwRYjBHKYRwtKHuof | To: 32HydZBbKNC6tRiZ9AS7cLvwBgJRPHAZA1 | |||
| 03.01.2022 17:19:39 | |
317 BTC | $ 14 765 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwu0sj8shm5qqmp5g9jzdalxn6fzfqvumfsfamz | To: 3GWLU8jY9EZehCSewvEwjSbmTJJdagCdJk | |||
| 03.01.2022 17:19:39 | |
1 332 BTC | $ 62 126 256 | (unknown) | (unknown) |
| Type: transfer | From: 34k7MhU44ecaTjNzY8wifhbpwt1rnCQLBd | To: 39tyAxTWFL8EMB4U4kdK6aoobbgrzoPG6n | |||
| 03.01.2022 17:19:39 | |
128 BTC | $ 5 965 008 | (unknown) | (unknown) |
| Type: transfer | From: 3MZZgZxfh7ADo6yeDC3CbzmiJbKobJbyzC | To: 3QSpsepscKMjaDgYjpLxZP2vxFRFTAiREZ | |||
| 03.01.2022 17:19:39 | |
869 BTC | $ 40 531 572 | (unknown) | (unknown) |
| Type: transfer | From: 36nuGzdEKWyfhudP9AYUFSPznagizHd3av | To: 37ddViojXjz1JCB3A8fwJQ8yEnEdzjL6CE | |||
| 03.01.2022 17:19:39 | |
811 BTC | $ 37 839 148 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ93pSvNyE279V4RBvBgokmkv7as9gMkR | To: bc1qrucshfxy94qmrwftdyh65cvc5neaqa9h3ulqzz | |||
| 03.01.2022 17:19:39 | |
188 BTC | $ 8 782 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tpzwlas06twatn9ddtjz64tay0zd5r2j2vyf7 | To: bc1qqt6lj68vdaas9n5j0hupyyxc26tdz0gk0sg98y | |||
| 03.01.2022 17:19:39 | |
131 BTC | $ 6 094 442 | (unknown) | (unknown) |
| Type: transfer | From: 3KUfupQyQkwhKruzW6UsidGUpFfM8FVhuw | To: bc1qfv7cm7p5ll33ks0du7yujqjhx0fvx5lrt6nn0l | |||
| 03.01.2022 17:19:39 | |
125 BTC | $ 5 837 315 | (unknown) | (unknown) |
| Type: transfer | From: 36AD1iC553fgNtcT2Uw12mUqvf83KL2C4t | To: 3AxFcF6Hs3zh6rHppPqgnH9bsHemnHHcvx | |||
| 03.01.2022 17:19:39 | |
483 BTC | $ 22 540 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszguzs4c9w8w08yj7hc2fqm805xqfctdg706ku | To: 3K1BnefsSSoMnxVetWma5NRNdamQjKKgvK | |||
| 03.01.2022 17:19:39 | |
431 BTC | $ 20 112 828 | (unknown) | (unknown) |
| Type: transfer | From: 3A2zXw41Jfew1pXvaYgWegFVLCjW69me1X | To: 3EAwB1C9t3qhGo6JTh9oTRqCJtcf7M2vdn | |||
| 03.01.2022 17:19:39 | |
381 BTC | $ 17 776 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QaoWzzYkuwF7CkN8sarczSnff4oDQ1XPE | To: bc1qqmmdh4clrfprd2lwq9d970v8wgu8dmrnxzxzm9 | |||
| 03.01.2022 17:19:39 | |
475 BTC | $ 22 179 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d7z42vymq2l3v709e0msm0tjh2md3gv4qcqu8 | To: 3CpXpbAzqdv3kpTnhdi8HygeQqPo5wXSVn | |||
| 03.01.2022 17:19:39 | |
581 BTC | $ 27 085 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gpmhfpzewxhwss69ej398f090vqjlrgczxj0y | To: bc1qgfu8g38rjpy7l4yypkw8m8mat4fftm29edy0s0 | |||
| 03.01.2022 17:19:39 | |
220 BTC | $ 10 280 312 | (unknown) | (unknown) |
| Type: transfer | From: 3DjPLjNfNdT4brZyb9m8uQGSrGhnNs2PSq | To: bc1q380k36kvastw2qlkp05mgldvcsyswpc9g4sw7r | |||
| 03.01.2022 17:19:39 | |
411 BTC | $ 19 157 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Dss83kQHmBiatcGqy7d1YCjuXXdAUfckh | To: 3QnLxe2BgEioRLpfNWMMVHBHMGJtHEdiGQ | |||
| 03.01.2022 17:19:39 | |
264 BTC | $ 12 326 538 | (unknown) | (unknown) |
| Type: transfer | From: 3NCs6essDHoD39ohYDDoPPburLK5QkvuVg | To: 34z71qS3atE4sNkWqcX3G1CbBF21FZ83nB | |||
| 03.01.2022 17:19:39 | |
377 BTC | $ 17 602 334 | (unknown) | (unknown) |
| Type: transfer | From: 36wtXRYwaurEHF8ZZ6oprDpJJAGDQqwfLZ | To: 3LFx2TWTgkCWvvUy9EHBSeT7icTp8xE3sK | |||
| 03.01.2022 17:19:39 | |
123 BTC | $ 5 728 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m7swu56l5kedvrwtw0jc6crcpptg5y49twxgx | To: 3BzECDLa5fufhx41JhK6orcxfTBQ3Ex8wb | |||
| 03.01.2022 17:19:39 | |
543 BTC | $ 25 336 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8kdkvatj9r8cfr67fp289p3h5gnhxa586ydym | To: 3JWXQdeGcKmK6DbHdWo6pyGyMWEino9Y7J | |||
| 03.01.2022 17:19:39 | |
156 BTC | $ 7 297 344 | (unknown) | (unknown) |
| Type: transfer | From: 3R2cpdzB7gLRRzxaqRTxKQb2CpvgLp49mR | To: 32YqE1cuYGE54356ELMic43zFQS5Psc7Vq | |||
| 03.01.2022 17:19:39 | |
535 BTC | $ 24 941 248 | (unknown) | (unknown) |
| Type: transfer | From: 3NY7LDU8WsFAfMpL3i3fFkMXTyvRUe5bZk | To: 3BDwo6NwLW8uBgXM9XGpk3qJ7ycCyMUY1h | |||
| 03.01.2022 17:19:39 | |
127 BTC | $ 5 932 342 | (unknown) | (unknown) |
| Type: transfer | From: 3QHcsBVh6Ykeodu9pA3t3wSqVP2eJ7nikN | To: 3F6UUyRUrMViiXbApxNqkboUtzQ1XEE6GM | |||
| 03.01.2022 17:19:39 | |
354 BTC | $ 16 500 986 | (unknown) | (unknown) |
| Type: transfer | From: 3LFYqrS6dKGXRtTcdiMM2EeXXKytYQsDEU | To: 33kfj1PoTpX6yz1wgVZLBeMgKy5RUedYfV | |||
| 03.01.2022 17:19:39 | |
156 BTC | $ 7 294 704 | (unknown) | (unknown) |
| Type: transfer | From: 3DpWnJATwLA9cVEemQ1VKBrLfvcugMdkZf | To: 3AEoENaTUcqDj7J2ryUJvNGXReSvntjDSV | |||
| 03.01.2022 17:19:39 | |
437 BTC | $ 20 363 728 | (unknown) | (unknown) |
| Type: transfer | From: 3NC9S2Tmm3JiXLMW6KvBxsx8yzKawiSUP7 | To: 3A6aqBvNLFRJWiimAsV7HhMKP5bs4fM86R | |||
| 03.01.2022 17:19:39 | |
196 BTC | $ 9 165 024 | (unknown) | (unknown) |
| Type: transfer | From: 32eMwun8LN7pzEQacPuRbr6FoqgGuwu59H | To: bc1qgng87andmu80kuz9f7zq3mgmp0lehu5uxrxgu3 | |||
| 03.01.2022 17:19:39 | |
1 318 BTC | $ 61 458 930 | (unknown) | (unknown) |
| Type: transfer | From: 3F6HWdMWoceCgELijn4eR2mT9xykSc9swx | To: bc1qm5pafvfdvhtdlq5wdsf3sewg5e49w2p7xhhphj | |||
| 03.01.2022 17:19:39 | |
177 BTC | $ 8 267 567 | (unknown) | (unknown) |
| Type: transfer | From: 3B6ZxHMS7PbMv5j2cPr5khC46vt1aZ61Ss | To: bc1q335pf5cqrstjdgvsecw9jhfgz5de9p8zjzxkfa | |||
| 03.01.2022 17:19:39 | |
406 BTC | $ 18 946 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly6XVh2njeZf4RgEQUdWn17gRZH7EA9ak | To: 398tK9dSqEjb6hN32eNbDSAVjctfkQERQA | |||
| 03.01.2022 17:19:39 | |
1 102 BTC | $ 51 380 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HiqkvxV8W5aXsQdG2BiWvEadU7SfuYMT5 | To: 33o67khFKvHWHFHUiiub1CrVT3CbVNkQd9 | |||
| 03.01.2022 17:19:39 | |
1 207 BTC | $ 56 310 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DhvVbHyqCCEdpUDb6sYctUt3jJSEtc63v | To: 3QWkMhdZcTwyKnqkLAX1depu5iPYPwDwNp | |||
| 03.01.2022 17:19:39 | |
579 BTC | $ 26 995 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql249tcxh7k6unhz03847jnk8fzhruxwwlegjss | To: 3AL1Z4vK2puJdbYX1Xn689NwCEKiqhETSJ | |||
| 03.01.2022 17:19:39 | |
199 BTC | $ 9 292 338 | (unknown) | (unknown) |
| Type: transfer | From: 32qpNQorQMNQ3XwU5XbUi8gmCrLUQ5E54s | To: 3L7oQpL7fq2aaTpEccHr6fHGepKAPYcz7X | |||
| 03.01.2022 17:19:39 | |
1 515 BTC | $ 70 686 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ7zkpAPEnfMdhK7GTHs6HqdJLdFXLaXW | To: bc1q0tav6s8d49v8urwand240nlawm8m8et5h54uhv | |||
| 03.01.2022 17:19:39 | |
112 BTC | $ 5 204 689 | (unknown) | (unknown) |
| Type: transfer | From: 3H8yLtj5HUTQ8BrnE9YRk2bmYkFqaRjcJm | To: 38VAPdcXEN5ADUzK3fKpz6Xn8stx6woUNS | |||
| 03.01.2022 17:19:39 | |
913 BTC | $ 42 576 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mfcmjd88tx5j2gzt74rq4lq3jxn5eepcumszh | To: bc1q7ll2aemzdr2g6vjukzdqnpc0yh5nxpgn8303f0 | |||
| 03.01.2022 17:19:39 | |
404 BTC | $ 18 827 588 | (unknown) | (unknown) |
| Type: transfer | From: 36sNiDN7zt9gwRKVZ9Z7ZjCHqN6xzfrofz | To: 33kCjZVX9W6pnVV28JBMgfWQpbmUUKpgfL | |||