Whale movements
Last update: 15.09.2026 16:31:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 14:42:59 |  |
139 BTC | $ 6 610 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhav4nlznm2l366u2kdsxp5xa8qfafjddu47mgs | To: bc1qtdjkg577dhjgucr68xjvkysg8n6h8023r8mcj5 | |||
| 03.01.2022 14:42:59 | |
127 BTC | $ 6 055 836 | (unknown) | (unknown) |
| Type: transfer | From: 3AjFg3zDYkmHXynurGnTw58nDH7Xs3aXQi | To: 3DZHVapFYdgNFRxENUHEyD9bYDyLC861tp | |||
| 03.01.2022 14:42:59 | |
136 BTC | $ 6 454 326 | (unknown) | (unknown) |
| Type: transfer | From: 31v2dcrHTE8xWBnCWrf9gXEGJxAKScbhL5 | To: 3JkZGiRYrMCAjTA78nxivMNK1hncGgLDX4 | |||
| 03.01.2022 14:42:59 | |
136 BTC | $ 6 474 989 | (unknown) | (unknown) |
| Type: transfer | From: 35Anm6ZhBphowuT7bb2AN7uH9caULPFzo9 | To: 355vCR3iZHfd1uo5ZD4GFGwnA1e7riPmEc | |||
| 03.01.2022 14:42:59 | |
112 BTC | $ 5 315 112 | (unknown) | (unknown) |
| Type: transfer | From: 3QQLFYYtArP6ohuqkwucm94kvzshGSRds9 | To: 33NYtYBn7NmdcBvyraA84EPMXCMTQRUk6n | |||
| 03.01.2022 14:42:59 | |
146 BTC | $ 6 946 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GCszDpbLsx98q46HWHJX6aH3CvNBfKwWE | To: 3JtyUzNauRN8XXHnxWNrCGmY39CaXoQ7hq | |||
| 03.01.2022 14:42:59 | |
128 BTC | $ 6 088 102 | (unknown) | (unknown) |
| Type: transfer | From: 37rU2LkUq34CTr3oH1kJb2LMkb2vu3kphC | To: bc1qa8rn3yj0mhnhez33q4xp7ex7rzvwaz9sp4h3ng | |||
| 03.01.2022 14:42:59 | |
109 BTC | $ 5 163 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BkNemCKN57KNJvWVPZtHeTPqMTVAuutq3 | To: bc1querrwranwwppjshw6ajhagew5yscec8jc0qdq5 | |||
| 03.01.2022 14:42:59 | |
115 BTC | $ 5 476 018 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq9GzfsnGfpW6v9zF1s2ivdpnZjrB734e | To: bc1qzyhmw0fsq83lje4z7gamdks5e55chwn7aq8mtv | |||
| 03.01.2022 14:42:59 | |
130 BTC | $ 6 187 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86edsnun3fzrmayh47v2vrrq2q7rpyapwmu6ak | To: 3BsGfBgdHaPo5SDEci4ZC159vSKw18cC9d | |||
| 03.01.2022 14:42:59 | |
109 BTC | $ 5 198 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l0klmdutnv7q6gmyrm6v0unuswgj4ahcht997 | To: 34wKgbQXPJHfNmtwrkTMgrRbyNsio2u4xu | |||
| 03.01.2022 14:42:59 | |
123 BTC | $ 5 848 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg8Pmy8vWjebnJ4QJSjCCafxPQ4a8eHXv | To: 3MeD4Jq7NwMNfJJYsmHnKY8v6HkLKfexrH | |||
| 03.01.2022 14:42:59 | |
135 BTC | $ 6 414 715 | (unknown) | (unknown) |
| Type: transfer | From: 3C3zWr76vnnirETRZU66xv8JJuvx3xi2iU | To: 3QrTE6RaUczkR2Fopx7BGXNqpyDsypXwpj | |||
| 03.01.2022 14:42:59 | |
166 BTC | $ 7 915 938 | (unknown) | (unknown) |
| Type: transfer | From: 37MR9dYCFLYCXasKihQKYtK8BHuz2DdLLZ | To: 346mZUhphPBPsuzHKDj8r1927eYzfWEvzh | |||
| 03.01.2022 14:42:59 | |
156 BTC | $ 7 444 506 | (unknown) | (unknown) |
| Type: transfer | From: 3QW31BkL58e9DG3yUevkTomp4XiQQdqr9w | To: 3ALAFFvxyJHyyxWMPqJ4W2QEcwJon7qwgM | |||
| 03.01.2022 14:42:59 | |
459 BTC | $ 21 833 360 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C8UJRw32Rve4zGGdDtExpfybASWQs2q7n | |||
| 03.01.2022 14:42:59 | |
190 BTC | $ 9 032 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.01.2022 14:42:59 | |
734 BTC | $ 34 937 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 03.01.2022 14:42:59 | |
461 BTC | $ 21 931 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 03.01.2022 14:28:49 | |
176 BTC | $ 8 376 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hjgrjrxtnaml0ryw8pj30cse33wuu9v5hn8e04xzjfvqajxnkuq29t84h | To: bc1qgwv53g9s4rn6pyf6j9ws0uyhrw93qj8hfn7ne8wkx7scu65qpzrqv4fn6a | |||
| 03.01.2022 14:28:49 | |
287 BTC | $ 13 628 577 | (unknown) | (unknown) |
| Type: transfer | From: 3NNafbJdS5MfCC6SVfWgBb17WSkLYgV3vf | To: bc1qtaqttwfdpftuku3uuexhxderzpv2whtxs65653 | |||
| 03.01.2022 14:27:39 | |
177 BTC | $ 8 429 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanqc04tfc3qfgxac6uypyauv202dch6dhlvkwy | To: bc1q33ukaqwpwjjs5lg392sheqlpqk70vgn2zp8kv6 | |||
| 03.01.2022 14:27:39 | |
110 BTC | $ 5 220 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y7tr53djse22rm6z58eczjrgh53x0v5h0w8f3 | To: bc1q0l0klmdutnv7q6gmyrm6v0unuswgj4ahcht997 | |||
| 03.01.2022 14:27:39 | |
139 BTC | $ 6 602 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r3eqnehv6as2xl7tqu6cv87tqqzy0wd9nmsvp | To: bc1qhav4nlznm2l366u2kdsxp5xa8qfafjddu47mgs | |||
| 03.01.2022 14:27:39 | |
105 BTC | $ 5 004 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r2kpa8zjtq2yvzar4mgq324zlej7tw755vtye | To: bc1qzj4zdc7559l5ef3x3ljmlx2zan4pk535mp7f98 | |||
| 03.01.2022 14:27:39 | |
204 BTC | $ 9 715 180 | (unknown) | (unknown) |
| Type: transfer | From: 3C6mGD9oC2WQYTXBBNYWTDALVVgpAkzR9G | To: 3JbcaJZeycpDm9vfonRTf9huwKqF3iBE47 | |||
| 03.01.2022 14:27:39 | |
188 BTC | $ 8 957 014 | (unknown) | (unknown) |
| Type: transfer | From: 3KNiYEfyFrdjmz3o96F2W76sysCJKRbHx1 | To: 3MmQN1GRhJSbWyh7atjo42VxU7J1cJPTgW | |||
| 03.01.2022 14:27:39 | |
270 BTC | $ 12 847 072 | (unknown) | (unknown) |
| Type: transfer | From: 35F38thyTqfiW39APU4aZ8FRe9VFAu2eeU | To: 33yy8nniUFFMPJRYwMt8PpdQcchepMEmwz | |||
| 03.01.2022 14:27:39 | |
197 BTC | $ 9 342 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FWjdAFSSXfjAWaSJJorKstkSg9sBvFge2 | To: 36MWZNAkCe2MLe3bgWaGDTFBuZLCgCvsPR | |||
| 03.01.2022 14:27:39 | |
136 BTC | $ 6 474 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JRGNP2GYnEeJ4jM4vSjixR5LiRWKNXEh3 | To: 35Anm6ZhBphowuT7bb2AN7uH9caULPFzo9 | |||
| 03.01.2022 14:27:39 | |
227 BTC | $ 10 766 911 | (unknown) | (unknown) |
| Type: transfer | From: 3K6cBDFV4ZUnYWFpLFUHrnk4zgNC7VXgPq | To: 38nemkxauwypnA4ksRHbYf8dDCeUY1uVS1 | |||
| 03.01.2022 14:27:39 | |
220 BTC | $ 10 474 638 | (unknown) | (unknown) |
| Type: transfer | From: 3PjM8tdJf7unzLnppckasD6Lenh9u2BhC1 | To: 3MJwELg74gn5eSE4Qu2QVGC3EHRD58ncWJ | |||
| 03.01.2022 14:27:39 | |
123 BTC | $ 5 841 225 | (unknown) | (unknown) |
| Type: transfer | From: 3H9G4ZwUPLPQ3Q6k6BdzszyKPaTqZ4qG6D | To: 3Kg8Pmy8vWjebnJ4QJSjCCafxPQ4a8eHXv | |||
| 03.01.2022 14:27:39 | |
188 BTC | $ 8 952 894 | (unknown) | (unknown) |
| Type: transfer | From: 3P3a8G8Ea3BsdXk3pswHAZVrHejBQZeJLm | To: 3PQSg6G4bfDAKR2Kq8zJxefowzgAaqrQSD | |||
| 03.01.2022 14:27:39 | |
128 BTC | $ 6 080 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DtwxSQKHegCFS9Ym4K6hpbo9gbGiiTyGs | To: 37rU2LkUq34CTr3oH1kJb2LMkb2vu3kphC | |||
| 03.01.2022 14:27:39 | |
199 BTC | $ 9 468 867 | (unknown) | (unknown) |
| Type: transfer | From: 33wEwWgHgzQFiqbo43iBGBmXfg6wfAovb5 | To: 3BAm6baAZiSs1aErGyaqKG9dqxvLq7CJLh | |||
| 03.01.2022 14:27:39 | |
136 BTC | $ 6 453 070 | (unknown) | (unknown) |
| Type: transfer | From: 3K98RPkeHv6QhqXFamsQVEzw6G2cGN8fTa | To: 31v2dcrHTE8xWBnCWrf9gXEGJxAKScbhL5 | |||
| 03.01.2022 14:27:39 | |
265 BTC | $ 12 575 055 | (unknown) | (unknown) |
| Type: transfer | From: 3KpxAEBUxMpVLfZoyGV1jSgkKL3ZbACPXs | To: bc1qd8rvlgrcyc7xa666ltv8dlkr4ynd9882rzp25y | |||
| 03.01.2022 14:27:39 | |
130 BTC | $ 6 179 202 | (unknown) | (unknown) |
| Type: transfer | From: 343PLx3AMGABRsNZefiA5JhdRFSjNvoc8r | To: bc1q86edsnun3fzrmayh47v2vrrq2q7rpyapwmu6ak | |||
| 03.01.2022 14:27:39 | |
172 BTC | $ 8 176 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PP5THSzZmrz6e7mPHRy994ZnzVdxaFtDb | To: bc1q004kqp2admt3p28hyjn7h25vmvzytncdtq3v8d | |||
| 03.01.2022 14:27:39 | |
170 BTC | $ 8 062 338 | (unknown) | (unknown) |
| Type: transfer | From: 35sdqNdyCnE6M5AQ29JM3k6xRUcb5eHoBn | To: bc1qk2ves6xpqlxnahd2v3kdkxd86q3dtvg9uscpgt | |||
| 03.01.2022 14:27:39 | |
143 BTC | $ 6 778 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm4tddd3gnnn6pzr2nr9jhy0m2uwc2k4sp0snv | To: 3Bq9GzfsnGfpW6v9zF1s2ivdpnZjrB734e | |||
| 03.01.2022 14:27:39 | |
238 BTC | $ 11 317 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk97gj5mwh54kzuct6d4vma4xjlt0s80lsnkgsf | To: 39wQBShqyseKkcTTtWxni9DwBDXePgStnc | |||
| 03.01.2022 14:27:39 | |
109 BTC | $ 5 156 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpp2zj24smju5rujuprvggf846zkt5tzqdy7se | To: 3BkNemCKN57KNJvWVPZtHeTPqMTVAuutq3 | |||
| 03.01.2022 14:27:39 | |
146 BTC | $ 6 940 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjukpjsmg03kl59rkdnnplcxjjp2xmp7yamlynm | To: 3GCszDpbLsx98q46HWHJX6aH3CvNBfKwWE | |||
| 03.01.2022 14:27:39 | |
112 BTC | $ 5 317 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0n35szqpytshwhc9lxqpsx9yj8uz0q2xk0e35 | To: 3QQLFYYtArP6ohuqkwucm94kvzshGSRds9 | |||
| 03.01.2022 14:27:39 | |
127 BTC | $ 6 047 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyrf5la4a8np8vdu8kge46avq54senl5s5e9rh | To: 3AjFg3zDYkmHXynurGnTw58nDH7Xs3aXQi | |||
| 03.01.2022 14:27:39 | |
135 BTC | $ 6 406 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnensra5wc3uwde5sul5af2khyac9x8yuj4raj | To: 3C3zWr76vnnirETRZU66xv8JJuvx3xi2iU | |||
| 03.01.2022 14:27:39 | |
199 BTC | $ 9 438 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uwjs8s40mxrz9e9z4ldrs8cj00lkqgy8cppdj | To: 3L7ENJBkBiM6JYRkXXC1Vj3zMe4wQzACBe | |||
| 03.01.2022 14:27:39 | |
258 BTC | $ 12 278 310 | (unknown) | (unknown) |
| Type: transfer | From: 3PBwetaqUL8iQyYw1Uc9Nz4kCqgiFwNSSj | To: 39kv1Vm4Pso9qyx6qppsyYx65dZQcCaU5N | |||