Whale movements
Last update: 15.09.2026 01:06:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 20:14:45 |  |
300 BTC | $ 13 973 631 | (unknown) | (unknown) |
| Type: transfer | From: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 31.12.2021 20:14:45 | |
439 BTC | $ 20 468 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ANjoNsTX4coMZfbuM5jcffvwdifSc1rCu | To: 3LHjy2zDFo4h4wqcTrhvBmxLTaK6xT7Xt8 | |||
| 31.12.2021 20:14:45 | |
133 BTC | $ 6 210 069 | (unknown) | (unknown) |
| Type: transfer | From: 3PcXNiY3Cn4BtoRXRwTP3qL9QPwr9Hzd1k | To: 3Eo3XyYzaAjmWz7RfhSb6NrVPmmJkXSNFx | |||
| 31.12.2021 20:14:45 | |
347 BTC | $ 16 145 813 | (unknown) | (unknown) |
| Type: transfer | From: 38oxhc76yVoDa129wsLKQyfzkQaJwMidCc | To: 3KqLrdzaLxtLgQmFoHb4tiEmRCd3oJKMS9 | |||
| 31.12.2021 20:14:45 | |
285 BTC | $ 13 276 855 | (unknown) | (unknown) |
| Type: transfer | From: 3HiK3CYtHVywxKfnEdpq3hjYdWjdZFKdsv | To: 3DTjqG4pKn4MBRhJ7TfpZtLTm4dBSzQpj3 | |||
| 31.12.2021 20:14:45 | |
205 BTC | $ 9 535 483 | (unknown) | (unknown) |
| Type: transfer | From: 3GGNKEho8PN6aS5cvRWGWMZN2K5PZxjkv7 | To: 3F4wZY2zmWxhL25r862sUjLwbJKk9v7z8p | |||
| 31.12.2021 20:14:45 | |
271 BTC | $ 12 622 986 | (unknown) | (unknown) |
| Type: transfer | From: 3HH2d36bhLr8N6gbaJNPYZthoERiQKtqEE | To: 3HP6TSsCfUoXYYhut6ftXGWBhZmJZQxQem | |||
| 31.12.2021 20:14:45 | |
120 BTC | $ 5 582 966 | (unknown) | (unknown) |
| Type: transfer | From: 3MbLRBKTBApfTQeT6f6QJ81mRMbjjvfq3q | To: 3CheKR3qQexTR9CfuHb5fpz1MDDgcJUR7K | |||
| 31.12.2021 20:14:45 | |
555 BTC | $ 25 873 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BT5zoj2mmcdhPaeok7roJm3TKa9N4GTCi | To: 36HnKiPp79R2u6LDz32oX1rLg6Gp7JfiWb | |||
| 31.12.2021 20:14:45 | |
176 BTC | $ 8 208 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6s5plf5rywsz9fsae7rnhgvnvfcqh439uq9rq | To: 3CB2VVgCm7iL8JDRqVuGQuoXr5mSNxLqDX | |||
| 31.12.2021 20:14:45 | |
227 BTC | $ 10 571 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7danrt2fm3ce4s70044jhlfrzpxxw2mvzdtrx | To: 32MVn3b554jZzjsf5UtJ3YY5U4MzFDidpZ | |||
| 31.12.2021 20:14:45 | |
198 BTC | $ 9 226 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7hws3mkgnkpu9ymdyhplcammtlld5ph89zrj5 | To: 3H5Mwz3AjnWDLCrcB4HTd8zReyMQ4VZqsa | |||
| 31.12.2021 20:14:45 | |
363 BTC | $ 16 922 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q427sunyplepkwvwswc6kw6su5826x3ajzx0vkq | To: 3ANkvDQSfa1HH69n4XzPqRx3v682kjMcwY | |||
| 31.12.2021 20:14:45 | |
192 BTC | $ 8 938 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdapp2fv8pzewmvpnl629v6dwhvvvpk8xx530mh | To: 3HxVv8qkvaVKvSNcv9pxnTJ5JEQKpb5CQJ | |||
| 31.12.2021 20:14:45 | |
178 BTC | $ 8 282 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95078m3fp66zp60kk7gr8tdzgcdwmgqh6mv50f | To: 3CMf38aEhok43fZJnWuxwXfzfrwSJPSiGg | |||
| 31.12.2021 20:14:45 | |
200 BTC | $ 9 305 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag90zssc7lw52c0q4magww6p3dqlllvh5zlyx5 | To: 3A3vhB1LVuTAcqNkHQTgYMc6goYYo2qTYC | |||
| 31.12.2021 20:14:45 | |
484 BTC | $ 22 533 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5v2htfadjqvwtxycyjyavu6nquzt3w97vxz5z | To: 3PhPF2Yu3X3haMnVVX6UDBHRKmLpJ1k7oj | |||
| 31.12.2021 20:14:45 | |
112 BTC | $ 5 239 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswynkl0m20c6xf3s8g3karmrpsr9k3q03sp98p | To: 37Y2KuAusPD8nQHPK2ueCBC13soHNU7MTc | |||
| 31.12.2021 20:14:45 | |
451 BTC | $ 20 988 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsg2vl4w8varhf2qtqmgtwysdjqkvaxdsc04da | To: 39F4yAG3Kq3iDnhCpCQfkeasMBQLr6i4DQ | |||
| 31.12.2021 20:14:45 | |
476 BTC | $ 22 148 556 | (unknown) | (unknown) |
| Type: transfer | From: 3KKUoD5DmwRZpaH7bfmcskcpq1TPFXWSSA | To: bc1qu7rp723f0ynrfcs77keqantedl93pgssp9jpvv | |||
| 31.12.2021 20:14:45 | |
259 BTC | $ 12 061 135 | (unknown) | (unknown) |
| Type: transfer | From: 34fFG8w7EHaqFd22NmpnKmYQnSkjxFBX4n | To: bc1qcjmlxuqyczr5vtnq9qnf0pkdfhugua7yp20jcx | |||
| 31.12.2021 20:14:45 | |
199 BTC | $ 9 271 242 | (unknown) | (unknown) |
| Type: transfer | From: 3GW8qR8GkiDeyifdKaiAkMSPJwWcqNxZ5T | To: bc1qt26npnjtrd0p03yxsr0wt8khhc3uqh3xg4sf0l | |||
| 31.12.2021 20:14:45 | |
351 BTC | $ 16 342 729 | (unknown) | (unknown) |
| Type: transfer | From: 3EkmidFReeboST4wnJZw8uwqLoFkVu1nbf | To: bc1qfsq6hygjy6uxjm9yy2rq3mxz2jjf45qyumztdx | |||
| 31.12.2021 20:14:45 | |
344 BTC | $ 16 024 074 | (unknown) | (unknown) |
| Type: transfer | From: 3DWmWwgdyTtFaTckiUKBC3Bt5cwodTYRGP | To: bc1qh3p58yxmwund6eqdn3zutews34m36gn8xf4fhw | |||
| 31.12.2021 20:14:45 | |
116 BTC | $ 5 421 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EqrX3anngTTGKJ14YXEgwJdP1KyETrEpT | To: bc1qe770qdy8dmp990pm64fj9u3l5hp0r0twt5mdks | |||
| 31.12.2021 20:14:45 | |
145 BTC | $ 6 744 567 | (unknown) | (unknown) |
| Type: transfer | From: 38h13MhGHz44Z1K44mzyELR5646coTQajf | To: bc1q08ffrm6h0lyuc64qr50py8puh3cn40xn2m5a39 | |||
| 31.12.2021 20:14:45 | |
190 BTC | $ 8 833 784 | (unknown) | (unknown) |
| Type: transfer | From: 38ono8bfMxp1MfR1CBBkTRPz9vFYHYcaML | To: bc1qtrvs0whth26hp0x6r6gpen8523st0sztvq5dtr | |||
| 31.12.2021 20:14:45 | |
296 BTC | $ 13 807 155 | (unknown) | (unknown) |
| Type: transfer | From: 3GPiD6gXS4XyVo1W1XTkV7C2gp5ZyT56R2 | To: bc1qj2aflwwzv7xhngl2h3vghhz0zc6v7pwjx2e97u | |||
| 31.12.2021 20:14:45 | |
191 BTC | $ 8 882 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyplmy3el88vg4nzkfklv5ydtrjag7y4j2g34f | To: 3ALqBEMvhbHBBjBRu9WRdTpbei2yUnXKb5 | |||
| 31.12.2021 20:14:45 | |
275 BTC | $ 12 807 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs8xjswsegtywlkzv2j2un4jlyx7uscaquf7se | To: 38opP2pVU6NffTMVVDjZHpEVrN96vnDrgR | |||
| 31.12.2021 20:14:45 | |
108 BTC | $ 5 048 944 | (unknown) | (unknown) |
| Type: transfer | From: 35aHJL9gNWoAfjbJ8SivEKXFQtCaZitSTY | To: 39oxensGsSchR5RTGZ5RcytvpQD6jn3VXS | |||
| 31.12.2021 20:14:45 | |
386 BTC | $ 17 962 572 | (unknown) | (unknown) |
| Type: transfer | From: 3MYPmZeB4ExiEzqaN4CtnziTVhHqbPQArC | To: 3BX6S6jm7pZzAELG6sqN6w5LhiDeh5MQFh | |||
| 31.12.2021 20:14:45 | |
406 BTC | $ 18 920 746 | (unknown) | (unknown) |
| Type: transfer | From: 31vxtVMRbNjc7RaC8cYJqc7JfbeFXwkBNc | To: 3DWHkMswivUPw4R7tP4r92491oV6N1sJbQ | |||
| 31.12.2021 20:14:45 | |
188 BTC | $ 8 739 263 | (unknown) | (unknown) |
| Type: transfer | From: 3AV9oXT7c1HuebH8qucCeDijDN3NyqBK3C | To: 35YjPJpxWz9LDFv1brexRGWomY9uuahczP | |||
| 31.12.2021 20:14:45 | |
107 BTC | $ 5 004 012 | (unknown) | (unknown) |
| Type: transfer | From: 34fTXttBy5Qk5LbvnQVNp5kbyxggBJnrq6 | To: 36TGdYXrDigmVutcDupxkRSnerbq8bVibF | |||
| 31.12.2021 20:14:45 | |
541 BTC | $ 25 196 782 | (unknown) | (unknown) |
| Type: transfer | From: 3FzJKDq94s4ePnQoHsoKfMkQ36B9Rfd7eK | To: 33SDoahorpupYSzzdUJRhiGaEkLi5X5T14 | |||
| 31.12.2021 20:14:45 | |
317 BTC | $ 14 749 030 | (unknown) | (unknown) |
| Type: transfer | From: 33K6xJJXcYW6t4ga6kNfGBrQiNGVBaAucP | To: 3EewTq35SikAyiVk3HJYoMKufdR9SB8yLb | |||
| 31.12.2021 20:14:45 | |
147 BTC | $ 6 861 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc66AdGN7fPkLL2DVFpzVNsDEMzrVAzZW | To: 3GLehbwu46QEbqzCtg2C7s1LbnmFxp7ooK | |||
| 31.12.2021 20:14:45 | |
364 BTC | $ 16 935 146 | (unknown) | (unknown) |
| Type: transfer | From: 38JhFJHC85fJ6uguAG9xH94vZ9Jxs4rWq9 | To: 39op2TdEbjdr6cj7ojomw3Q3xFDwUie6TD | |||
| 31.12.2021 20:14:45 | |
412 BTC | $ 19 207 874 | (unknown) | (unknown) |
| Type: transfer | From: 353r7pMehPpMk3h9zFoFgAjGSAF27Kkgsd | To: 33cePC1fofFDyAq9SuMgP43fXNVskM3MGR | |||
| 31.12.2021 20:14:45 | |
199 BTC | $ 9 255 698 | (unknown) | (unknown) |
| Type: transfer | From: 3LLi5Mw1Vf2bDUSf34ky3gjY9Fb6K8ohv2 | To: 38Tu2ihVgVSUtb9cMborScG2g9D4f8vfH8 | |||
| 31.12.2021 20:14:45 | |
535 BTC | $ 24 905 980 | (unknown) | (unknown) |
| Type: transfer | From: 36JNmxEX87LppGqJ3Eg45VWs5dJci7ttzJ | To: 3NY7LDU8WsFAfMpL3i3fFkMXTyvRUe5bZk | |||
| 31.12.2021 20:14:45 | |
301 BTC | $ 14 027 321 | (unknown) | (unknown) |
| Type: transfer | From: 3PbYS7pM6esxLV56pV94siHjTpyGtF9NNt | To: 3NFgGYRBjRe6Rt5cjyQWRdqfn5FdVxwGU9 | |||
| 31.12.2021 20:14:45 | |
136 BTC | $ 6 345 643 | (unknown) | (unknown) |
| Type: transfer | From: 3CbxLvdd68wv8oZGAVncjfeL4Qu25n8bPG | To: 3AJvUQPaobKqUR7csYMNukHdxgrkFPo8Z8 | |||
| 31.12.2021 20:14:45 | |
170 BTC | $ 7 909 886 | (unknown) | (unknown) |
| Type: transfer | From: 3AZSBqUnKRbvFGnpGyHkjg5wTYWPwAoV7P | To: 3KRoKohpTEGbGLe6ytLbVCDRrTp7H1LSHQ | |||
| 31.12.2021 20:14:45 | |
404 BTC | $ 18 819 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PqRAH4MiDZuAqaZAu4XbSZqzvswLgsjcF | To: 35EzG1qBxJXAZ7LF7APYsWctEXEcdTbrSY | |||
| 31.12.2021 20:14:45 | |
137 BTC | $ 6 374 288 | (unknown) | (unknown) |
| Type: transfer | From: 38t4KFCERaYCEwpbmwJsFpSr7hXGMxZzZz | To: 39WiZmPpbNtUhtRbMSaZC8E7T3RRNhgjXW | |||
| 31.12.2021 20:14:45 | |
292 BTC | $ 13 612 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DW32Fw6ExHq1fPVes7HH8DVw8cYpgC6cn | To: 3KHo6QyJ46XaQRBC8tF3mgpjk5Wtg862hL | |||
| 31.12.2021 20:14:45 | |
500 BTC | $ 23 266 636 | (unknown) | (unknown) |
| Type: transfer | From: 3LJgAC2EMdtEMGbGaBLWkfQsCTUdLnrach | To: 3CBTPYb1qDtWFU6ucjfpvCvnAvKRpe7dzf | |||
| 31.12.2021 20:14:45 | |
250 BTC | $ 11 643 955 | (unknown) | (unknown) |
| Type: transfer | From: 3JsJVQkJboQoGLnrZkD68zjZLXdNMv6v53 | To: 3GaEn4wwi32mphbxa4vN7mvcNiH6jYCQ5F | |||