Whale movements
Last update: 14.09.2026 19:28:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2021 10:43:31 |  |
541 BTC | $ 26 379 184 | (unknown) | (unknown) |
| Type: transfer | From: 35cEd1CpmXrYRu7hRoGj1ETXpVsEwK3dw9 | To: 3FzJKDq94s4ePnQoHsoKfMkQ36B9Rfd7eK | |||
| 31.12.2021 10:43:31 | |
439 BTC | $ 21 429 238 | (unknown) | (unknown) |
| Type: transfer | From: 34nLmLMsi4e2vUt6XHaTqfthNe93jfb1ir | To: 3ANjoNsTX4coMZfbuM5jcffvwdifSc1rCu | |||
| 31.12.2021 10:43:31 | |
179 BTC | $ 8 744 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh9hYet2LCoEGXvoeU78cihKMZFsBBj12 | To: 3E2VhokzJ6LewVfryZHHtRdDLLymnHtzMr | |||
| 31.12.2021 10:43:31 | |
136 BTC | $ 6 649 599 | (unknown) | (unknown) |
| Type: transfer | From: 3JgSz9ajMsuamTtKfuYEyvqLQgVUPVyf8S | To: 3PjnF8yFu78jrsbyDGjdf1NZzSVszbgeVa | |||
| 31.12.2021 10:43:31 | |
145 BTC | $ 7 072 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CiV7puwDnnnsMbLAVrBuiGpWfsJSNQn9g | To: 3NRy3cpLwPN8BGm9h2NR8GmvqxuZ43ytT6 | |||
| 31.12.2021 10:43:31 | |
364 BTC | $ 17 730 226 | (unknown) | (unknown) |
| Type: transfer | From: 3LFBz8ve6kV9SPB7967WKsckJ4mHYEXY1v | To: 3NoZQGg7NdtviHqnUAvPUkKYEXWfGRcFYv | |||
| 31.12.2021 10:43:31 | |
190 BTC | $ 9 249 912 | (unknown) | (unknown) |
| Type: transfer | From: 3HZ7UgpyiiFAzESEU4VCVucuPUk8dMrCyV | To: 34RiHydxKE3FqW3Y6ZFxvcg7E9MTqv1ULe | |||
| 31.12.2021 10:43:31 | |
135 BTC | $ 6 580 978 | (unknown) | (unknown) |
| Type: transfer | From: 3225rVGw6LppudKYNDNabVGsKex24exeQ6 | To: 3DKYccdkca9ekgozUzhgsBRKUKW4ku6JtC | |||
| 31.12.2021 10:43:31 | |
535 BTC | $ 26 074 774 | (unknown) | (unknown) |
| Type: transfer | From: 3FFnsej3LL3VeJTjVJWN8xoHxjXNHxrRnh | To: 36JNmxEX87LppGqJ3Eg45VWs5dJci7ttzJ | |||
| 31.12.2021 10:43:31 | |
371 BTC | $ 18 113 642 | (unknown) | (unknown) |
| Type: transfer | From: 3PH4B7DnXprVxxfbErkDNdUGKvWgTxYCpG | To: 3EHHpGkiM1tkKvHA8EQPwLPUYb7NCveSCC | |||
| 31.12.2021 10:43:31 | |
198 BTC | $ 9 661 900 | (unknown) | (unknown) |
| Type: transfer | From: 3988hK6Y3yBWdj888p9tbVkfgAF7FBTfaH | To: 383tv7efEJUjtSYSLwDg1gPbDhVDgSotHd | |||
| 31.12.2021 10:43:31 | |
176 BTC | $ 8 597 065 | (unknown) | (unknown) |
| Type: transfer | From: 35ewQzCW8j8s7myxxN2Na6tE7FwKcXgJYD | To: 31hjbYe5XQYcXntBUtxEWDT3EQL8aoHwRy | |||
| 31.12.2021 10:43:31 | |
138 BTC | $ 6 725 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NVHcVSq13KTCQn7M6wJrRVQjcjdkR8aUD | To: 3AUFxH5HzEEQGKigc9hkRYphZmWh4YrU5S | |||
| 31.12.2021 10:43:31 | |
317 BTC | $ 15 441 503 | (unknown) | (unknown) |
| Type: transfer | From: 3CtPqMnSS6nBRt5kWLaXWmRjnhDbYscwXW | To: 3PEPiAb43QZCRfiwcGjTFX4qEf7w5adsfq | |||
| 31.12.2021 10:43:31 | |
110 BTC | $ 5 355 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GkSH5LvecUT5D9ogZENWe3DMUmYMq75XX | To: 37bNWuG7tvg5audpKqs91snsxT3NR8msBG | |||
| 31.12.2021 10:43:31 | |
406 BTC | $ 19 808 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Qpmx3cRMRECpavv7ZCV8KR4q24PMVod7D | To: 31vxtVMRbNjc7RaC8cYJqc7JfbeFXwkBNc | |||
| 31.12.2021 10:43:31 | |
250 BTC | $ 12 202 675 | (unknown) | (unknown) |
| Type: transfer | From: 37mX7bxh6mwTY76eaug2JxyRW4MFy1kSE8 | To: 36A4LruFJKTgLWP73FqYTx9EaWAAqzPdb2 | |||
| 31.12.2021 10:43:31 | |
363 BTC | $ 17 717 900 | (unknown) | (unknown) |
| Type: transfer | From: 323SU2RwUZj169H5juFiWgcYk7Adhrersb | To: 3MdUrr3sNajLbVhpZxDvdxPKGKsxF5gxkg | |||
| 31.12.2021 10:43:31 | |
360 BTC | $ 17 548 952 | (unknown) | (unknown) |
| Type: transfer | From: 3LDZavWp6dspFVANf5B739X9SMYLcszZG5 | To: 393Vbb3CzrDm6k35YcFy7zhDZEWJ4nt4B3 | |||
| 31.12.2021 10:43:31 | |
120 BTC | $ 5 854 117 | (unknown) | (unknown) |
| Type: transfer | From: 3HU9MibgNz2jMKc4eQNASumoUxw7TU9GH3 | To: 3L795gVJh8BX4j5JZwDwQMBV6jQ5GmJc9Z | |||
| 31.12.2021 10:43:31 | |
194 BTC | $ 9 453 652 | (unknown) | (unknown) |
| Type: transfer | From: 35mJYQMfUQeGFCS2KFFQkxZ2Ye4PdUt6J5 | To: 39HTkFVSJe28DTK9hxZHuzsbErQPngo45j | |||
| 31.12.2021 10:43:31 | |
386 BTC | $ 18 819 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Q96GEKcwi3zGRRptqwUS6Ljt7teDpgeZx | To: 3MYPmZeB4ExiEzqaN4CtnziTVhHqbPQArC | |||
| 31.12.2021 10:43:31 | |
150 BTC | $ 7 314 755 | (unknown) | (unknown) |
| Type: transfer | From: 3E2CavrDYhxByKN4rmghRj3uF3PyssNJxJ | To: 3JFkzmqMFSzzGGdqM9rXCLCJ5YrfzkyBbp | |||
| 31.12.2021 10:43:31 | |
301 BTC | $ 14 687 814 | (unknown) | (unknown) |
| Type: transfer | From: 3H1FqHEEjNXJ68ozb2ZfNS1SEBghWDiV4h | To: 321b8WF6R86mrrYocecUkSfTjD17hkuJCx | |||
| 31.12.2021 10:43:31 | |
275 BTC | $ 13 408 955 | (unknown) | (unknown) |
| Type: transfer | From: 3LNF4vow7PeGTp5txFqBGQA28Dn3BkZFS1 | To: 364oFUGNGaPQEJYL3fzjf37fCcXkExRRRx | |||
| 31.12.2021 10:43:31 | |
297 BTC | $ 14 461 436 | (unknown) | (unknown) |
| Type: transfer | From: 37inpPXFvmRLrxbBjkBHHs5FD5EC7AmPJY | To: 36fBLpfinPrPVZZHA9383RbYfgcf4XYod3 | |||
| 31.12.2021 10:43:31 | |
113 BTC | $ 5 512 990 | (unknown) | (unknown) |
| Type: transfer | From: 35bBxhKLAnSouTaacopZRbTGrwFQQgH1kA | To: 3QfkrybydepTRbV6qT4gyx29Ej9DCtUSqd | |||
| 31.12.2021 10:43:31 | |
127 BTC | $ 6 174 271 | (unknown) | (unknown) |
| Type: transfer | From: 3GcuA82MEm7T7TgETrBJMDfdkyBcAi989V | To: bc1q0apg92lkfmr4xg2jx8e8h2k0plz8rkqdvqk0yy | |||
| 31.12.2021 10:43:31 | |
484 BTC | $ 23 595 366 | (unknown) | (unknown) |
| Type: transfer | From: 33TKn4i5HPCN1LWpgTAXjA6Hjum4bmk2mb | To: bc1qg5v2htfadjqvwtxycyjyavu6nquzt3w97vxz5z | |||
| 31.12.2021 10:43:31 | |
543 BTC | $ 26 488 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy5RenqYd9iAE9rFZF1KjBjt5NU8bMzov | To: bc1q9eeee0j26z277f2v0ny0c88knhnewhmd7nu2cv | |||
| 31.12.2021 10:43:31 | |
111 BTC | $ 5 420 353 | (unknown) | (unknown) |
| Type: transfer | From: 36zZbDG1YwipPsiS6MqrkPVdS8jqSxbXG9 | To: bc1qe569w9j57kvv3qn43s8a904t7hdxn68xpy4wa7 | |||
| 31.12.2021 10:43:31 | |
451 BTC | $ 21 974 054 | (unknown) | (unknown) |
| Type: transfer | From: 3HVsHZvoYCCwuGTzYSdDCotwaNZVi8xaxS | To: bc1qjsg2vl4w8varhf2qtqmgtwysdjqkvaxdsc04da | |||
| 31.12.2021 10:43:31 | |
385 BTC | $ 18 796 268 | (unknown) | (unknown) |
| Type: transfer | From: 3PB7GPs2Uib4saQMhpHLXjrCNnsms1H5Hf | To: bc1qvlszs2xdcwfm56u6r3h2ptkycxynkflpj64sld | |||
| 31.12.2021 10:43:31 | |
344 BTC | $ 16 776 764 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3st67N721XT91m4uVVavWnAY4hR78oRo | To: bc1qluummt39tgphs6gd2e62ncrxyez4j35w96hfss | |||
| 31.12.2021 10:43:31 | |
347 BTC | $ 16 903 948 | (unknown) | (unknown) |
| Type: transfer | From: 37iBSAEe79wFTMx8cBD78EvW227qy4uMpf | To: bc1qjyjwlau4j0tyuqjkqk47xn4m9f3p9r4ny9jxqd | |||
| 31.12.2021 10:43:31 | |
195 BTC | $ 9 520 444 | (unknown) | (unknown) |
| Type: transfer | From: 34DcG6DMxXbg81Hw1vtVniLvo9Gu9VDKkT | To: bc1qn3xlm3883fy23m542dk9m5vwzp8ms3nddzcckt | |||
| 31.12.2021 10:43:31 | |
272 BTC | $ 13 282 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qamgwwtsmz70e8tjshe8d44xjsmlpg9ruy6c09m | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.12.2021 10:43:31 | |
476 BTC | $ 23 209 190 | (unknown) | (unknown) |
| Type: transfer | From: 34YdYX6bHKYYUaDLkUttGTZZstNBDakQd6 | To: 3KKUoD5DmwRZpaH7bfmcskcpq1TPFXWSSA | |||
| 31.12.2021 10:43:31 | |
261 BTC | $ 12 749 180 | (unknown) | (unknown) |
| Type: transfer | From: 3G7s17PggaJzmPPzkxXAK78dxdAyvNGMUW | To: bc1qsu7r7aw0qelsndpy85kkaauqx7xyksj3k5mwpc | |||
| 31.12.2021 10:43:31 | |
138 BTC | $ 6 752 310 | (unknown) | (unknown) |
| Type: transfer | From: 34AZgPqodh5kkeoTgndFJLAhzrA7YB6RyH | To: 3HTitF1MMgaHj1T5azMFcnLepaTR6rKbbe | |||
| 31.12.2021 10:43:31 | |
200 BTC | $ 9 752 878 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | |||
| 31.12.2021 10:43:31 | |
205 BTC | $ 9 996 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | |||
| 31.12.2021 10:43:31 | |
135 BTC | $ 6 583 457 | (unknown) | (unknown) |
| Type: transfer | From: 38xUf978D2BYoW3Rs65J4TLQiUf2LRvkX6 | To: bc1qymdc0vz86yyald55zmpemg20fufnrxv577xmjm | |||
| 31.12.2021 10:43:31 | |
238 BTC | $ 11 583 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4rpr8jvd96mrxse4wfgv3wrt4chn56j4y2gql | |||
| 31.12.2021 10:43:31 | |
4 150 BTC | $ 202 372 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HUjEWm2Er4ZUUUaXrXpZqe7e9tf2SPj2x | |||
| 31.12.2021 10:43:31 | |
571 BTC | $ 27 835 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqsdks8yhryfehz026skulecv9cn3trcalnayd6 | |||
| 31.12.2021 10:43:31 | |
6 300 BTC | $ 307 215 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HUjEWm2Er4ZUUUaXrXpZqe7e9tf2SPj2x | |||
| 31.12.2021 10:43:31 | |
1 050 BTC | $ 51 202 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | To: 1HUjEWm2Er4ZUUUaXrXpZqe7e9tf2SPj2x | |||
| 31.12.2021 10:43:31 | |
135 BTC | $ 6 583 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zqwlnz5y8p5zgj9hmzt0txg2tcpym9vtns0k2 | To: 38xUf978D2BYoW3Rs65J4TLQiUf2LRvkX6 | |||
| 31.12.2021 10:43:31 | |
121 BTC | $ 5 900 492 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LtG5D8tpNF2jWKXx5Fmah3VsJHbJP3R71 | |||