Whale movements
Last update: 15.09.2026 12:59:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2022 23:40:26 |  |
431 BTC | $ 20 250 318 | (unknown) | (unknown) |
| Type: transfer | From: 3NvEpuQsaLzV97gzX5SrnWUTzs27D1eqNi | To: 3A2zXw41Jfew1pXvaYgWegFVLCjW69me1X | |||
| 02.01.2022 23:40:26 | |
354 BTC | $ 16 634 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DzsquE9HoWcnmpSNp7cFRJDgsGTiuUcGP | To: 3NBcDWYefRGAgtP4S1pDm3CVn6TPs5ALbh | |||
| 02.01.2022 23:40:26 | |
189 BTC | $ 8 863 518 | (unknown) | (unknown) |
| Type: transfer | From: 39wB3mNLRhJsJjswCC5iEkzs6n34HcKdMG | To: 3J1oY9DuEbM8o9tCJi8ednTEhfTipguWbe | |||
| 02.01.2022 23:40:26 | |
143 BTC | $ 6 733 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vkhtpv07jzn4gqsnqmn26eayyjrshdmfns243 | To: bc1qy7406mnpq54ck88mal4c2g4xk4xekz4sum290z | |||
| 02.01.2022 23:40:26 | |
457 BTC | $ 21 479 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpnw4uf494c62xdvxlvg7dkhqxfymh5wvzdvtm | To: bc1qxadmzgeaptjjh9vpjkf6h7h8mrsjxm0md4phtr | |||
| 02.01.2022 23:40:26 | |
317 BTC | $ 14 868 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3sqfsxz6l6dmcxz0s0chfacsx22l3flct5u54 | To: bc1qftpaq0cgt3lksya2lc3gaz3re9njzphy79mmwp | |||
| 02.01.2022 23:40:26 | |
207 BTC | $ 9 709 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdgwevhgw6yj2hrx09erlrdymjqceusd6833np | To: bc1qnuckygc5m73jqgqytprqyk2fjm7xw0x9lsx5um | |||
| 02.01.2022 23:40:26 | |
199 BTC | $ 9 332 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzlyasfmmshugrfs8fp9vztfptztpecs5ewufw | To: bc1qt3hfylekts9sf8wu2ysf3npxj9sursh96jmznq | |||
| 02.01.2022 23:40:26 | |
112 BTC | $ 5 242 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q5zhndy599nz0s52n5q8qf9l5seudn449jm7w | To: bc1q3jaquwury2qd6afrza3rhxje06wajn7zfmdhe3 | |||
| 02.01.2022 23:40:26 | |
228 BTC | $ 10 723 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlk0l47627vuj2z34pdhn0k2t5jg86mfzmruq3 | To: bc1qvs633pu4nu0xcksju0033pxvresn8lwqyw9kee | |||
| 02.01.2022 23:40:26 | |
475 BTC | $ 22 331 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6jknlr2wk9rz35smmwjvpjh6tfxnh6d8rzy58 | To: bc1q2d7z42vymq2l3v709e0msm0tjh2md3gv4qcqu8 | |||
| 02.01.2022 23:40:26 | |
137 BTC | $ 6 413 737 | (unknown) | (unknown) |
| Type: transfer | From: 3AXtRD7WwjDAqAozyLhGxDz92VT8Z3kR3C | To: bc1qtp7e8vfz69wdjqyg0ppeh72fck0jx2xht2xqla | |||
| 02.01.2022 23:40:26 | |
386 BTC | $ 18 110 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DBzXSVKG98u2C9AV1K5PFvQDndMRP4kxZ | To: bc1qu9wgxzdy2ngueeqt5vlsssnkt3s29rd2rkvwyp | |||
| 02.01.2022 23:40:26 | |
170 BTC | $ 7 974 239 | (unknown) | (unknown) |
| Type: transfer | From: 3KjF41kmMGRGVYz48YiS7o9CpjVHCv5tEp | To: bc1qzmf93xhtx93wcw9kjlwfeqt58faleu6uaa6uzf | |||
| 02.01.2022 23:40:26 | |
107 BTC | $ 5 016 836 | (unknown) | (unknown) |
| Type: transfer | From: 3PSBV2RK87TqXZSsmoEjQZxBECqdz2top8 | To: bc1q4f3yaxaczx8tmjcupen4dycy3k2lckqlt7uw0k | |||
| 02.01.2022 23:40:26 | |
265 BTC | $ 12 430 179 | (unknown) | (unknown) |
| Type: transfer | From: 3CnNV4YE4tApLgv8xpfzeBeFaCmGbkUZSz | To: bc1qu29damw2vwd242cagclsvt6zk6nl02mv3tef7y | |||
| 02.01.2022 23:40:26 | |
136 BTC | $ 6 394 571 | (unknown) | (unknown) |
| Type: transfer | From: 3BwMozMX5XUS8a4sgTawHxHgzzvL8t7eju | To: bc1qstctzjveshhmdd0q34vwxcwg6sfguvnn0gl8a8 | |||
| 02.01.2022 23:40:26 | |
347 BTC | $ 16 275 837 | (unknown) | (unknown) |
| Type: transfer | From: 31hiVuXkrzDBpPyKYXktpqGmaVqitKUMYA | To: bc1q20pjl8dwlt2arxrr72sktgml07fqw8vpwnaa7c | |||
| 02.01.2022 23:40:26 | |
259 BTC | $ 12 150 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy3azZ1Yx9zkNxervAhUuD1B7La3wpJfG | To: bc1qv94a4eyz0jg57e0lfeujc5yzhdk0ltczm7anjw | |||
| 02.01.2022 23:40:26 | |
112 BTC | $ 5 269 857 | (unknown) | (unknown) |
| Type: transfer | From: 36anArVesZgggBkd7yVJvNTZ863NZzEKQ6 | To: bc1qgkv2ke29m54aw5s2puj4we5wx4llln7xksttaq | |||
| 02.01.2022 23:40:26 | |
270 BTC | $ 12 696 661 | (unknown) | (unknown) |
| Type: transfer | From: 38K2bnAPfs9qqL4DBP1QedyXJUUa737QTW | To: bc1qcgd3lr8mfyhgpz5y45nhr0wanu8kuga3sr6fre | |||
| 02.01.2022 23:40:26 | |
128 BTC | $ 5 989 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehhmxe726r7tfkksd6q4d0gld2a5tuymxcax29 | To: 3DXy5J5yDjVvsFcradU7tTbKQvXR4fD2f9 | |||
| 02.01.2022 23:40:26 | |
358 BTC | $ 16 791 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l93e6xyy45upf3tx4apclq3fhg79yl3vhafs6 | To: 35VQ4pnyRoYxvcHcwwTEQovuR6MqqgJuyi | |||
| 02.01.2022 23:40:26 | |
257 BTC | $ 12 077 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr64c5q6nhvppgxh4yvl4vesuvzjwjzqjvep6w | To: 3C9ntZhkwkzZSxSGULuBdiLpXWijp7fob3 | |||
| 02.01.2022 23:40:26 | |
238 BTC | $ 11 198 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7llyp87sytj0f0zhg49yvdn9eur33zma7g8ggy | To: 3Q7DiBHCHmmsKZ1HTLCP3niuAnDDvzbrEC | |||
| 02.01.2022 23:40:26 | |
139 BTC | $ 6 536 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37sjtfvfyzp9lavygkc54zwx739ttu9sm0a0zz | To: 3G5yt4x3YKikptruu8UteGGTKksZCwrdsc | |||
| 02.01.2022 23:40:26 | |
288 BTC | $ 13 517 907 | (unknown) | (unknown) |
| Type: transfer | From: 3HLCu3sr6M8N3HUNT5S8KgM7sceKsHUZUo | To: bc1qkc3tzdr0tmlczl03z0g975fqxhs55fj9fpsdmm | |||
| 02.01.2022 23:40:26 | |
439 BTC | $ 20 637 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45wdkrllqc865da80kxqk3ll5z4608d570wwk7 | To: 3QUb1FXpn5Uz8C6HExY9JNNfDmuc9hapHm | |||
| 02.01.2022 23:40:26 | |
451 BTC | $ 21 162 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zlgkxht2q3pxkxpxc046smv9ry37yjjhu3xgw | To: 36Sqbg1N959ukqWiUGbMfDCB6JKVDaZsj6 | |||
| 02.01.2022 23:40:26 | |
205 BTC | $ 9 605 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduq25rqrghw7us6kjgzs5n9ynseckkhdx04uj9 | To: 3E23KRijjcMDEzfk3mCjG72NsADR6qNqTi | |||
| 02.01.2022 23:40:26 | |
199 BTC | $ 9 367 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw56edljlhwt6gr9l05y6hmt78p0pnnlrmaur0f | To: 3KDYGgpiT8AKk6sWcVZ1vsZ2EHVgVTYuoX | |||
| 02.01.2022 23:40:26 | |
112 BTC | $ 5 241 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay7SJMusbAhRacStYyjtsu8dkdofCB5Wv | To: 3AwYawDsqBLV4fYerr8W4JmBAXSwZ4pfAY | |||
| 02.01.2022 23:40:26 | |
227 BTC | $ 10 680 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QxNB3qmjwBAx2Cq9exhcAJhYQmxE6Svyd | To: 3GoBCbhjkLFYfvDDrSzwy7q48Vazvzn6vm | |||
| 02.01.2022 23:40:26 | |
170 BTC | $ 7 971 256 | (unknown) | (unknown) |
| Type: transfer | From: 3GiN58EBNQeTE7MXrN2vjhnKS6gJtik2Sr | To: 3NaSnEBpTB7XWQD6dor1nnK7eXggDzxhsw | |||
| 02.01.2022 23:40:26 | |
411 BTC | $ 19 290 510 | (unknown) | (unknown) |
| Type: transfer | From: 3MQsHSMJdSd4BttLQFc6fwzaAAtxQcCzCG | To: 3Dss83kQHmBiatcGqy7d1YCjuXXdAUfckh | |||
| 02.01.2022 23:40:26 | |
275 BTC | $ 12 910 741 | (unknown) | (unknown) |
| Type: transfer | From: 3D641UXDnfj1TkVSB4WRpDRb7rq79hxpPw | To: 3PftsC3ECmBDF8jXnYb4dh8ndukcGjbYfB | |||
| 02.01.2022 23:40:26 | |
437 BTC | $ 20 503 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FUGvQo5f9XYz5kb4ZjYrK4ESGdAm8tDXP | To: 3NC9S2Tmm3JiXLMW6KvBxsx8yzKawiSUP7 | |||
| 02.01.2022 23:40:26 | |
158 BTC | $ 7 416 802 | (unknown) | (unknown) |
| Type: transfer | From: 382jsj8fh5uj4ycpsjHModRpsKjHo4GFLb | To: 3J7CN9J7tuKZGYdcdKz6Ckp8gSJFs9xLpu | |||
| 02.01.2022 23:40:26 | |
406 BTC | $ 19 076 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MYxcWm7uN7irpCQEtuBxQgavkRwXQZYcS | To: 3Ly6XVh2njeZf4RgEQUdWn17gRZH7EA9ak | |||
| 02.01.2022 23:40:26 | |
135 BTC | $ 6 344 808 | (unknown) | (unknown) |
| Type: transfer | From: 3H7MxLf9d8XGfxSv7LzbYpHB1fHJXVwp81 | To: 3LbggxJ3cSjG61mBoUbjiFPMiRxfp6FdAY | |||
| 02.01.2022 23:40:26 | |
146 BTC | $ 6 869 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PVMuMp6HEsi9pX32WUKCk4D25JLnJWRAY | To: 3HovZTr6eyYVwKvbppzrSwFCPvDDb8hkgU | |||
| 02.01.2022 23:40:26 | |
188 BTC | $ 8 849 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CmXpk7fuNAcqxHHJUTHL13JVWXB9zyvr9 | To: 3PT4xptwPAmyepwUDJ2rkJHafJpSxAurkd | |||
| 02.01.2022 23:40:26 | |
221 BTC | $ 10 388 712 | (unknown) | (unknown) |
| Type: transfer | From: 32CcMdKArixPqqiRZb5PkMUqjdbm6rVhX2 | To: 38fmguDJgve1vBmXt9F6mP5YHGfoM4AkAP | |||
| 02.01.2022 23:40:26 | |
177 BTC | $ 8 331 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Ae7TDjJvstMsod67Dna5gWViidBFj5q8B | To: 3FhHx96Hug6gEUgikrbfbaVc5jXG48Sa12 | |||
| 02.01.2022 23:40:26 | |
378 BTC | $ 17 749 898 | (unknown) | (unknown) |
| Type: transfer | From: 343LZbRh9u4NFaDHGKB6QH2kKtgpupvSfW | To: 3NjJwTgVYPaFaz4XLD7FULJiitDS1SjuMB | |||
| 02.01.2022 23:40:26 | |
129 BTC | $ 6 069 372 | (unknown) | (unknown) |
| Type: transfer | From: 3EpuWXrgNPKiVJxZ7wtbbcKR5nSXpfS73o | To: 3LKaJ3KmYJLPzfMYW2AuPphaQhib3MGReL | |||
| 02.01.2022 23:40:26 | |
131 BTC | $ 6 139 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NH4wvAe1JPyRReubfVh5vkzGq5mJ3tPsE | To: 3KFxhp1s8JSwqTd7aWo53hpvPmGAGFaj7K | |||
| 02.01.2022 23:40:26 | |
404 BTC | $ 18 961 710 | (unknown) | (unknown) |
| Type: transfer | From: 3C3JYLRAzqTuYzwA9d8by4nkmBBNxMgJVX | To: 36sNiDN7zt9gwRKVZ9Z7ZjCHqN6xzfrofz | |||
| 02.01.2022 23:40:26 | |
296 BTC | $ 13 917 333 | (unknown) | (unknown) |
| Type: transfer | From: 38johYeX887U79ZkCySr8ViGp8Y8vftqLL | To: 3J8QdLkLNxrydAH2asuM4s6xsCB2awft6P | |||
| 02.01.2022 23:40:26 | |
199 BTC | $ 9 329 156 | (unknown) | (unknown) |
| Type: transfer | From: 3BaZYQtsAhqarEckBS3Q5HFhfHhtrEfWmM | To: 3GRd5s5hWzZ7KMq8ThDoJrpa8RsG61dz1X | |||