Whale movements
Last update: 17.09.2026 15:44:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 21:06:04 |  |
200 BTC | $ 6 914 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdzqy2xf709f454h62ppft2npq80ghmtymctq4 | To: bc1qldsga0kawgf5q69ys4y0ewpvhxj67tx0r4py76 | |||
| 22.01.2022 21:06:04 | |
300 BTC | $ 10 371 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf77sf9vdsateszksey7putx0ylsl5vgg7476ku | To: bc1qjdzqy2xf709f454h62ppft2npq80ghmtymctq4 | |||
| 22.01.2022 21:06:04 | |
167 BTC | $ 5 761 855 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmq84d402570stpg8h3759w8pxf2hgd0ptc3dvjsxtw4qz7cfjkskykl2n | |||
| 22.01.2022 21:06:04 | |
294 BTC | $ 10 171 312 | (unknown) | (unknown) |
| Type: transfer | From: 3DyQ6mNDRU56A3asr3e9bnz87Z3wuN2qBV | To: 36ePL313J6rAuaW5cCQTtuKMQcc8DJKiBB | |||
| 22.01.2022 21:04:09 | |
175 BTC | $ 6 027 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdq35fm2qkn6vr5l4ch748edl439ppws5wy99wkn70ja7ctx8wrs60jtx2 | To: bc1qmfq3hn393kufttju0ece38hywvkklrw4su3mnvhd97hlkauh7y2q6zljmh | |||
| 22.01.2022 21:04:09 | |
187 BTC | $ 6 450 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xs4xrecdfnuueeaa4pxdsea70etnlre58r0zgzzh4hjqcpdg9ksvnu2t4 | To: bc1qxgxvs7tnnapykzeft0xx5yrf9cwwphzgd894a206xxe6pjpmxcpstrwhvw | |||
| 22.01.2022 21:04:09 | |
199 BTC | $ 6 865 402 | (unknown) | (unknown) |
| Type: transfer | From: 38xAMiXbE5c4SJrBtWxurXKSXyGEUDypjB | To: 34YfQp2q1uQtqStWCjoLeQK9rSztRuPiRF | |||
| 22.01.2022 21:04:09 | |
221 BTC | $ 7 622 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c2gn7xctg9eh0lme92g9c6sjrqz9qrcq8r75s | To: 3DA6L6Ae6bC8s2EhWzU2LRq1rfJZpvYhtF | |||
| 22.01.2022 21:04:09 | |
244 BTC | $ 8 418 333 | (unknown) | (unknown) |
| Type: transfer | From: 3PkmMAUVsv6N9nVV11zg2FPqawdLuFTpJu | To: 3CQixHv3JiakE6q5GTptpadeBB4T6Bnh7s | |||
| 22.01.2022 21:04:09 | |
169 BTC | $ 5 824 508 | (unknown) | (unknown) |
| Type: transfer | From: 37oEaw4NGZbFDjRRByGdtcJDLwFbeGeNF8 | To: 37rGfb663S89tmTtjFJENL1YnA2xbBFn7G | |||
| 22.01.2022 21:04:09 | |
236 BTC | $ 8 135 783 | (unknown) | (unknown) |
| Type: transfer | From: 3A9BuCs7iiJDUTEzSnGH2L47warRT3kpjW | To: bc1q3n98z72msh5lvy4f3qr67yrh8yff9k64xmre45 | |||
| 22.01.2022 21:04:09 | |
225 BTC | $ 7 749 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q223tll9c0v4g2uq5tdxt0s9nyq22h8ftx5y8pe | To: 38HAjU7HgLuz63vgTz6gHszT3ZcxEoU7FX | |||
| 22.01.2022 21:04:09 | |
156 BTC | $ 5 377 017 | (unknown) | (unknown) |
| Type: transfer | From: 3NaWyH2cm5XrubXVQXFrvSPUjWWJr3wyUM | To: 38wbANAfsEnGT6ji8LdnNdSxqQwJKNy8TW | |||
| 22.01.2022 21:04:09 | |
170 BTC | $ 5 865 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BdLUD2zqn9RiBJd4jTbU3bWhUVsLcijre | To: bc1qk3mw4zyqyjpqfw4y6wadjxf7nwxy8xd8dvza5t | |||
| 22.01.2022 21:04:09 | |
154 BTC | $ 5 300 337 | (unknown) | (unknown) |
| Type: transfer | From: 3EBBgGghr9CrG1U3DDQTPiKQXDiQz9iRg2 | To: 3BiCiSCSyX6LD5MWQyczYraAPwqsskutSq | |||
| 22.01.2022 21:04:09 | |
274 BTC | $ 9 458 785 | (unknown) | (unknown) |
| Type: transfer | From: 34GgxFPXBWcYY4XWudfWgA1xxwB31fFegF | To: 33yCxo1naHDqLUcLvswZoKwee3QVf31TJS | |||
| 22.01.2022 21:04:09 | |
224 BTC | $ 7 723 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.01.2022 21:04:09 | |
318 BTC | $ 10 957 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 22.01.2022 20:53:03 | |
154 BTC | $ 5 343 917 | (unknown) | (unknown) |
| Type: transfer | From: 3HrKAQQRdVBXFDmuPPkXjkQ7M1PBdFcN8o | To: 3EBBgGghr9CrG1U3DDQTPiKQXDiQz9iRg2 | |||
| 22.01.2022 20:53:03 | |
771 BTC | $ 26 780 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AkfAtDnhqEVKzACAxLPLPDnR3sSuAthqD | To: 3PiXD8zoMQezhJtqvcW1CfXo5QdykPp3Lo | |||
| 22.01.2022 20:53:03 | |
170 BTC | $ 5 913 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JQqyToXtm3DLfskpoZK1tUywkFsXckm7t | To: 3BdLUD2zqn9RiBJd4jTbU3bWhUVsLcijre | |||
| 22.01.2022 20:53:03 | |
200 BTC | $ 6 935 486 | (unknown) | (unknown) |
| Type: transfer | From: 3HPSKL9Po5TVjEmWqARva2D1LtU54mt3bR | To: 38xAMiXbE5c4SJrBtWxurXKSXyGEUDypjB | |||
| 22.01.2022 20:53:03 | |
221 BTC | $ 7 685 070 | (unknown) | (unknown) |
| Type: transfer | From: 34vVto4YmVox8oxArWoptdPSroa7DD9eWp | To: bc1q0c2gn7xctg9eh0lme92g9c6sjrqz9qrcq8r75s | |||
| 22.01.2022 20:53:03 | |
156 BTC | $ 5 421 040 | (unknown) | (unknown) |
| Type: transfer | From: 34kdy3rXNUAk1aiM1uR2oQMdJo6kDDU6d7 | To: 3NaWyH2cm5XrubXVQXFrvSPUjWWJr3wyUM | |||
| 22.01.2022 20:53:03 | |
169 BTC | $ 5 872 331 | (unknown) | (unknown) |
| Type: transfer | From: 3EuPniBqPAX5ikFBiWuuWtAHZoKT8Mzuta | To: 37oEaw4NGZbFDjRRByGdtcJDLwFbeGeNF8 | |||
| 22.01.2022 20:41:20 | |
376 BTC | $ 13 140 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yfgentmt44s6xsf3d320x07dsyvacj3ajaymq | To: 35k5Wn9miRYWum4LNgTGSmqUxc5ru92v2m | |||
| 22.01.2022 20:41:20 | |
564 BTC | $ 19 688 448 | (unknown) | (unknown) |
| Type: transfer | From: 34ayRJNcXF8zvWZxpZQPQ9nGv2FG15G3Wb | To: bc1qcpyt4vrt9v7azzjh3gu9a9zw5vxga6lel768yj | |||
| 22.01.2022 20:41:20 | |
503 BTC | $ 17 555 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LshkcaK7pMJBMSCB2dVqBTPzAN3FYgTaF | To: bc1q3rk527upk5q2w7kyzqn3n8sj2ae8d8ag62ds2p | |||
| 22.01.2022 20:41:20 | |
629 BTC | $ 21 984 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukmhn5xj3h6euk87rwg87tqtfk6a5mxyesw386 | To: 3N6rQtea9Abo9TxYX63J3MGsKhTdHpixnT | |||
| 22.01.2022 20:41:20 | |
170 BTC | $ 5 945 077 | (unknown) | (unknown) |
| Type: transfer | From: 35zqBEQe3kSDrHBFFWnrGt1UcXfAijB5ST | To: 3JQqyToXtm3DLfskpoZK1tUywkFsXckm7t | |||
| 22.01.2022 20:41:20 | |
345 BTC | $ 12 037 176 | (unknown) | (unknown) |
| Type: transfer | From: 3AV22hkFqrTwZHL1pgb7RuQ9ZvDogP2h16 | To: bc1qk8zk293xxs3gfht6205ddaq7ue6qge4x5ezs52 | |||
| 22.01.2022 20:41:20 | |
354 BTC | $ 12 354 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx6g6xaphs2lhlzsap84sy5jxjyvt5m9ndj88h | To: bc1qhwwv9nqwhuacfe3qua9eljcl0um976klawnmd4 | |||
| 22.01.2022 20:41:20 | |
531 BTC | $ 18 550 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff45szruz9lsp7ypee0wwfmnkzyjaz7hx27xx7 | To: bc1qx6dg82dwjthppxyn8aftnqsxjq9wlqyu04tn53 | |||
| 22.01.2022 20:41:20 | |
720 BTC | $ 25 158 786 | (unknown) | (unknown) |
| Type: transfer | From: 35agSmstBEzR9GRY6FWmSN9CrKLg2QF7yq | To: 3BHSVhC3cxsEojDzFP8SbUan6WPAVRVS7k | |||
| 22.01.2022 20:41:20 | |
714 BTC | $ 24 925 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ka3hun0hmpq7cr0ncp4zj3l5q9272qz3n09r4 | To: bc1qdy3d7aesvs7gqzwr7f0etz7ln8f53c29w5k6xw | |||
| 22.01.2022 20:41:20 | |
225 BTC | $ 7 853 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxm9g6gpqwv4w6y4yk53l8ht5ptpueakgxdxfk | To: bc1q223tll9c0v4g2uq5tdxt0s9nyq22h8ftx5y8pe | |||
| 22.01.2022 20:41:20 | |
154 BTC | $ 5 372 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k27vwpywfk4dhpyhracqsuhpvn0zg4k4elyul | To: 3HrKAQQRdVBXFDmuPPkXjkQ7M1PBdFcN8o | |||
| 22.01.2022 20:41:20 | |
651 BTC | $ 22 737 976 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm3oQcmcTHFkmQzKpYBH2oL4TA9mTyTF1 | To: 3GYrtSBSnEZhyudZ2KR9vDfjDmMn77ozoQ | |||
| 22.01.2022 20:41:20 | |
221 BTC | $ 7 725 827 | (unknown) | (unknown) |
| Type: transfer | From: 35WCU6kQoVhEseKb4DpneNuoNBLJJEhVoM | To: 34vVto4YmVox8oxArWoptdPSroa7DD9eWp | |||
| 22.01.2022 20:41:20 | |
676 BTC | $ 23 626 098 | (unknown) | (unknown) |
| Type: transfer | From: 3DGVoiAi3LhtVjRkheuFd8gpc2LeFeubcp | To: bc1qw9c7daza86cwh4nc27dh6c7908ppqmqfajwss5 | |||
| 22.01.2022 20:41:20 | |
495 BTC | $ 17 280 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KK17SHayNKMu1xuBySNAJ3zq8TW5S6CNM | To: 34R6QbACbpjjy78kkXmN8RnAzby7mDyEZn | |||
| 22.01.2022 20:41:20 | |
157 BTC | $ 5 469 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwug095g053hv72zwz8xatzzjahjvm52ukyj7fe | To: 34kdy3rXNUAk1aiM1uR2oQMdJo6kDDU6d7 | |||
| 22.01.2022 20:41:20 | |
294 BTC | $ 10 276 092 | (unknown) | (unknown) |
| Type: transfer | From: 3B1NWpPp8ewA9AAcaEWY2XnkVqFtvNDoxd | To: 3DyQ6mNDRU56A3asr3e9bnz87Z3wuN2qBV | |||
| 22.01.2022 20:41:20 | |
438 BTC | $ 15 309 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvrpeec4cfdtpvzzqwmrwk4vzfl00uhu80qytx | To: bc1qnqqqwnjxg7gfphgvgusfk7p6takmzm6xmnm2q0 | |||
| 22.01.2022 20:41:20 | |
244 BTC | $ 8 532 487 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ2zku8UrhnMjioiHPMaqqBZn3eaWUwj7 | To: 3PkmMAUVsv6N9nVV11zg2FPqawdLuFTpJu | |||
| 22.01.2022 20:41:20 | |
450 BTC | $ 15 710 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehjjaap0hn4xh5faaujft00zmntqq846dt827v | To: bc1qcp5nv00x3nw0ksawc57w4zhqxd7jpshu3e84dq | |||
| 22.01.2022 20:41:20 | |
505 BTC | $ 17 626 366 | (unknown) | (unknown) |
| Type: transfer | From: 3BedCsmgrch2aSdciv4QaYz4FjMi5pPe7q | To: 3F9N16BhtgT3ndeKryyyfwZeoE4XRvx3GV | |||
| 22.01.2022 20:41:20 | |
427 BTC | $ 14 919 296 | (unknown) | (unknown) |
| Type: transfer | From: 3An3vxxX3NbAPojz29dknPyk6H11yytisC | To: bc1qq370h5ssee5emdm67ezl00xp7l8ch6afqxgvs0 | |||
| 22.01.2022 20:41:20 | |
274 BTC | $ 9 586 471 | (unknown) | (unknown) |
| Type: transfer | From: 39UFfntouN16yZN7LD3r7AzNsToXdXdRNU | To: 34GgxFPXBWcYY4XWudfWgA1xxwB31fFegF | |||
| 22.01.2022 20:41:20 | |
589 BTC | $ 20 576 418 | (unknown) | (unknown) |
| Type: transfer | From: 32VsBJDinTwoxPsHSur1AcPauhsZu64f1x | To: 3Bzqjfvakgy9QteutAnM86f7id4kkDosZa | |||