Whale movements
Last update: 17.09.2026 17:16:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2022 19:12:48 |  |
281 BTC | $ 9 979 421 | (unknown) | (unknown) |
| Type: transfer | From: 3478bbU2w7uvC94yuVyyA7Ah84pwSGW4KB | To: 32GsBZuz9bcSw8N2M7mE3TxJPiUUoeMpGV | |||
| 23.01.2022 19:12:48 | |
425 BTC | $ 15 066 712 | (unknown) | (unknown) |
| Type: transfer | From: 38EM51sEbSc4qys1zQu1mng3yNqgnCAi6d | To: bc1qh9re5awfza5w8rvz8mmr9j7w5lceg9glwelwen | |||
| 23.01.2022 19:12:48 | |
234 BTC | $ 8 305 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljy6kmfslvmeg3hsufpte0fvxfu37gzahplaq7 | To: 3PQ52j4nptcx24oDxFt8tnE2BKWoZ6S6MU | |||
| 23.01.2022 19:12:48 | |
387 BTC | $ 13 723 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex52gpt4adw95tm8dv360lj3tp6yv8xac3tntc | To: 3CeqzH3T4wq26wK8iEWMCQAsC9ymYKE6CN | |||
| 23.01.2022 19:12:48 | |
148 BTC | $ 5 245 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm88n60aejgyesvjdpz883ndcmz7fq7lt3wp3g7 | To: 3KEZiZhzeSXU94fL2v6pfagPJsLxYT3FEp | |||
| 23.01.2022 19:12:48 | |
178 BTC | $ 6 314 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QRZ5FniKtiZyDNr8vnEWw8qfdyfpJuVaA | To: 3GVARhsozhpda4ZUSWTTxrwPfQudYS4Pqk | |||
| 23.01.2022 19:12:48 | |
268 BTC | $ 9 510 703 | (unknown) | (unknown) |
| Type: transfer | From: 3FrHvXknDeFzVnjQYHFSAKV6Z2QMwTjXsu | To: 3DK83MvJuUANvZBqzZrCNcBFxnZzm6v6E8 | |||
| 23.01.2022 19:12:48 | |
273 BTC | $ 9 673 985 | (unknown) | (unknown) |
| Type: transfer | From: 3QLt5yAz7GUVFP8TsRYtcpqeV9GGdZMn3s | To: bc1qdu6f3ssgxa706psy0pcld2r5nkv6rtpczadlph | |||
| 23.01.2022 19:12:48 | |
261 BTC | $ 9 247 735 | (unknown) | (unknown) |
| Type: transfer | From: 39kGbn6LmcCexi5SUW1yqeKWMNTEr1hb1Y | To: 3KxLnZqEsQhbNVqRE5cyyTg7pbveXGaPMB | |||
| 23.01.2022 19:12:48 | |
272 BTC | $ 9 655 637 | (unknown) | (unknown) |
| Type: transfer | From: 3N3TkPTYJfESW9htUizRZ8SPBgxfq89ruH | To: bc1qjemjr5syqrruu3qlxx6nzhzlxpqgwdk5uzz2r8 | |||
| 23.01.2022 19:12:48 | |
382 BTC | $ 13 545 335 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 23.01.2022 18:52:11 | |
200 BTC | $ 7 058 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhggf8m028jfw4u6m5jxphr3sgea4uages7pp8p | To: 3DL2pU3W24iDS1RQTTJtfnSw27mPbgu5g6 | |||
| 23.01.2022 18:50:38 | |
188 BTC | $ 6 640 420 | (unknown) | (unknown) |
| Type: transfer | From: 3D4AYsQKA97Pd2Lh5JmwutuXV5Whctgp2S | To: 3Ny1Vt1q8rvnhGbr6ZXxGr8R1Tg37oAG2d | |||
| 23.01.2022 18:50:38 | |
150 BTC | $ 5 312 023 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3Exuzq1Kj1Ageqe62be7cqhrYx2CNtu6wG | |||
| 23.01.2022 18:50:38 | |
232 BTC | $ 8 215 929 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3QrjGAWxiCVqU33dAcWk26wLKLF9HUTKtU | |||
| 23.01.2022 18:50:38 | |
148 BTC | $ 5 239 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp4k77g4qy4dz8f96ws0zmtd60srw5hun86zkx | To: bc1qm88n60aejgyesvjdpz883ndcmz7fq7lt3wp3g7 | |||
| 23.01.2022 18:50:38 | |
172 BTC | $ 6 084 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1quesz985gv2gann3evrghmlfxeje7tmeqe0j4df | To: 3MXowCMiycYAf4T5T5tNApxiSgontunHb3 | |||
| 23.01.2022 18:50:38 | |
178 BTC | $ 6 306 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zew6sd603qvxxa5lc8gza42s95j2z5zdwq94w | To: 3QRZ5FniKtiZyDNr8vnEWw8qfdyfpJuVaA | |||
| 23.01.2022 18:50:38 | |
622 BTC | $ 22 029 902 | (unknown) | (unknown) |
| Type: transfer | From: 38a3KKY7fZmVYLgRZSfd1k36h1UTEVpBji | To: 326F8kXwNmkm1wky9nLUgUN8UdMSH5SPXQ | |||
| 23.01.2022 18:41:18 | |
493 BTC | $ 17 552 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y823rqe3f8rulzh9fvpjvmjpsas4wfqu866ks | To: 3BRT9jzbsUoHxuH5H5rRejN4Z1nFm1c9iG | |||
| 23.01.2022 18:41:18 | |
438 BTC | $ 15 586 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfo3HuJczqyjcJq9E24inBfAFQehPcgM9 | To: 34LqEaerbpwmDH8NsR8ENFt8vzb3rp1RpM | |||
| 23.01.2022 18:41:18 | |
471 BTC | $ 16 746 032 | (unknown) | (unknown) |
| Type: transfer | From: 34UJRoStzaXzGu9dHVaAjencEJwkmKdgsb | To: 37uMjKpKwzi7xHYq1jou7bmZAHYrAZbPWc | |||
| 23.01.2022 18:41:18 | |
295 BTC | $ 10 482 424 | (unknown) | (unknown) |
| Type: transfer | From: 37oyBcfvWKuwLmmrxqJTY4XAuUNxA97tXy | To: 375SCNoC24aUj7vHogKYYeLZJJt6Kq3U9W | |||
| 23.01.2022 18:41:18 | |
178 BTC | $ 6 337 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47m3slrjqqtw3fw5j9s36vzey5ggkfqhhj3thp | To: bc1q7zew6sd603qvxxa5lc8gza42s95j2z5zdwq94w | |||
| 23.01.2022 18:41:18 | |
234 BTC | $ 8 335 739 | (unknown) | (unknown) |
| Type: transfer | From: 391ipo14SFrBGD8Jt212Q1BtuJDC4RvdKX | To: bc1qljy6kmfslvmeg3hsufpte0fvxfu37gzahplaq7 | |||
| 23.01.2022 18:41:18 | |
588 BTC | $ 20 923 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JqnHAJVkrPr86gS5KWmacEjwAkhkBU7gJ | To: 3MSqtfVM25mu87vgwXSTrMaxoWU988npEo | |||
| 23.01.2022 18:41:18 | |
424 BTC | $ 15 105 201 | (unknown) | (unknown) |
| Type: transfer | From: 39GprsLkq6H3TyzGtbL7PpUF8Xzsi5dKkn | To: 3BCAJ1fKNaZRMQLsjxC34XH5jwBF4X3tPR | |||
| 23.01.2022 18:41:18 | |
502 BTC | $ 17 857 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CfeyjKG9LTS8URRUBmPdua1AGrZDXGEMv | To: 3PELHU3Qkn23EBC6d6Q5RAtERPse8iuyCs | |||
| 23.01.2022 18:41:18 | |
363 BTC | $ 12 910 928 | (unknown) | (unknown) |
| Type: transfer | From: 3HpUFS1DDAxhrnPGnfStasz4cT8XDjC7DS | To: 37SMLU9qV16a9qvP6Bq5zYDN6Csw6L7KoP | |||
| 23.01.2022 18:41:18 | |
210 BTC | $ 7 475 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw20hk02cdvsy264lpje7x9xyhzsnjepkrzw34p | To: 3DVguBHQ52zLnRb2BYF77jFZceXQ8vfpRg | |||
| 23.01.2022 18:41:18 | |
563 BTC | $ 20 045 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GxrJZvPWXKxRJV7RjndRX5DY26rjRKT3m | To: 3KByStPNq18snLZG3BMZZMCWJ4WqP9E4b6 | |||
| 23.01.2022 18:41:18 | |
272 BTC | $ 9 690 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FAqmqz96Sma48fzebbM9YiCge3WEY1vGk | To: 3N3TkPTYJfESW9htUizRZ8SPBgxfq89ruH | |||
| 23.01.2022 18:41:18 | |
261 BTC | $ 9 281 040 | (unknown) | (unknown) |
| Type: transfer | From: 38qsexoop6eX68C7VYPWkmX84s5pufHLX5 | To: 39kGbn6LmcCexi5SUW1yqeKWMNTEr1hb1Y | |||
| 23.01.2022 18:41:18 | |
273 BTC | $ 9 708 705 | (unknown) | (unknown) |
| Type: transfer | From: 32F4NJAgseKtm4keiCKqB1c7ie9Gj9raEw | To: 3QLt5yAz7GUVFP8TsRYtcpqeV9GGdZMn3s | |||
| 23.01.2022 18:41:18 | |
500 BTC | $ 17 804 824 | (unknown) | (unknown) |
| Type: transfer | From: 32MjbAG5XRy5JWM54Wp9A3SaVLoD5pzxVY | To: 37LoHRvWS1BKpXLmzxSJUP4xkLvSBnc1zM | |||
| 23.01.2022 18:41:18 | |
387 BTC | $ 13 772 909 | (unknown) | (unknown) |
| Type: transfer | From: 39EuKF8rGJYGxYzRRn8193n46B6u2X7s5w | To: bc1qex52gpt4adw95tm8dv360lj3tp6yv8xac3tntc | |||
| 23.01.2022 18:41:18 | |
234 BTC | $ 8 340 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ercfxq8vjx8vpwtnkxyzl3jzaexk9kr7w3s7h | To: 35gjJ2euD2zM5fD7xjbZiFb14VsJsiJ27s | |||
| 23.01.2022 18:41:18 | |
268 BTC | $ 9 544 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dl58vq9z8shjgqcsn2u8mp37ezhjltk7zndrg | To: 3FrHvXknDeFzVnjQYHFSAKV6Z2QMwTjXsu | |||
| 23.01.2022 18:41:18 | |
437 BTC | $ 15 564 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw62jZzBeu4HUSns5yUHLyPHei2AvxPLh | To: bc1qtcm8vt6xq53y53gu33ltmacygwm3rkm5cyl780 | |||
| 23.01.2022 18:41:18 | |
200 BTC | $ 7 114 777 | (unknown) | (unknown) |
| Type: transfer | From: 3KGNBKwkzvb61dxYcEmMfu6MB5vgZgi8BJ | To: bc1qhggf8m028jfw4u6m5jxphr3sgea4uages7pp8p | |||
| 23.01.2022 18:41:18 | |
425 BTC | $ 15 121 078 | (unknown) | (unknown) |
| Type: transfer | From: 32bSMMzu3iXQVVx8kc8eKAXx4mR7bZ7cnC | To: 38EM51sEbSc4qys1zQu1mng3yNqgnCAi6d | |||
| 23.01.2022 18:41:18 | |
450 BTC | $ 15 997 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NWo3h6ZBEN7V262E4nHvPZzeEphMTvT4y | To: bc1qtp0tdt07w3gpjhylt9z7jmadh0k4fnfe433qge | |||
| 23.01.2022 18:41:18 | |
281 BTC | $ 10 015 697 | (unknown) | (unknown) |
| Type: transfer | From: 3Eocod8QpYsrsw8ZymeQ4K2yTMXuLMudfn | To: 3478bbU2w7uvC94yuVyyA7Ah84pwSGW4KB | |||
| 23.01.2022 18:41:18 | |
240 BTC | $ 8 551 089 | (unknown) | (unknown) |
| Type: transfer | From: 36CzdKtanDPkJREwhexiYdB7BWwLu8zGBX | To: 3FQc8oyi1iS1V2VzTF4ctKBQXpzj6A9qGV | |||
| 23.01.2022 18:41:18 | |
529 BTC | $ 18 813 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxah30tjzzjyvvm4ss4jsg80z826eyw4k4tz0wy | To: 3FVsSASVb4D9HPcVQTX5f9aseswrisddCu | |||
| 23.01.2022 18:41:18 | |
148 BTC | $ 5 265 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpthv96eau9pd32sh5v9sswftuu5zprrspzjzdg | To: bc1qyp4k77g4qy4dz8f96ws0zmtd60srw5hun86zkx | |||
| 23.01.2022 18:41:18 | |
172 BTC | $ 6 114 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmjq8qqc4ktdss7ukvd327m0c72m6zqen47cfe | To: bc1quesz985gv2gann3evrghmlfxeje7tmeqe0j4df | |||
| 23.01.2022 18:41:18 | |
347 BTC | $ 12 341 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tnnfex6u578mz09yz5qfng77ayee0vzenvn6v | To: bc1qemjzyd95sqpz0y3wcq6vvny9pgkpu0m870nl2z | |||
| 23.01.2022 18:41:18 | |
503 BTC | $ 17 902 868 | (unknown) | (unknown) |
| Type: transfer | From: 3EZPRpJ8V1iQnhJD73Qd5qcoKuaXQFAGw4 | To: 3PeajRnK7m5RShhLBbYYiKHQgVXv7XB89g | |||
| 23.01.2022 18:41:18 | |
484 BTC | $ 17 228 698 | (unknown) | (unknown) |
| Type: transfer | From: 38jGGxVqc8f6xXnAcncbQmcb2vRuzXiwCx | To: 37tGR5LVpnSrTnSzWmiWfzVASweQSgKKn1 | |||