Whale movements
Last update: 14.09.2026 13:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 21:38:18 |  |
142 BTC | $ 6 828 108 | (unknown) | (unknown) |
| Type: transfer | From: 3AkD9fTRa3DBELBPkrrZsHYABezY29qZja | To: 3A7cjzTk4CDF2gjT7XJ9zyDDM128XsSMAj | |||
| 30.12.2021 21:38:18 | |
110 BTC | $ 5 291 789 | (unknown) | (unknown) |
| Type: transfer | From: 3JyufCs6yFFimhmdXXAqG9SuyHcY32vYDb | To: 3FJV7DMcA3KzWDiCmVqh8SKxGPpXkVopie | |||
| 30.12.2021 21:38:18 | |
131 BTC | $ 6 282 976 | (unknown) | (unknown) |
| Type: transfer | From: 3PYmw8a1hjmp5dWtYKKo7D7gFfwLT6gn26 | To: 3Qj2jqgmjhzcczzuuX5UGFW96T6NrDE3Lr | |||
| 30.12.2021 21:38:18 | |
914 BTC | $ 43 835 120 | (unknown) | (unknown) |
| Type: transfer | From: 34NvGQtdFgYweou4LDv696DKuJcQeBx2n9 | To: 3DqfAYgf8WTaNFK5BrdMHmdXGsSWdHzSRE | |||
| 30.12.2021 21:38:18 | |
130 BTC | $ 6 227 589 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 30.12.2021 21:38:18 | |
138 BTC | $ 6 624 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nmkqk5vh7aau4qkp5mpgctff342xpvq464c8f | To: 3E86w9GXaWx236rk9SrafGQMXXddSwhdp5 | |||
| 30.12.2021 21:38:18 | |
300 BTC | $ 14 383 098 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 38HUPK8zpxuXxGvY7EZ9tgf5WuzNvFgHK1 | |||
| 30.12.2021 21:38:18 | |
246 BTC | $ 11 796 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgywfgf5ekd4srhjf5hnqhylr9z3ztp0har8ca | To: bc1qpnevsmhck6jx2th436cx2p7sn77jx5vaxsd5ks | |||
| 30.12.2021 21:38:18 | |
140 BTC | $ 6 731 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxflyd0rae48rny2avvys69vxanup2u40c50jvaq8dcfzwl2hwstqmmdulk | |||
| 30.12.2021 21:37:51 |  |
69 997 220 USDT | $ 69 997 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.12.2021 21:35:50 | |
69 997 460 USDT | $ 69 997 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.12.2021 21:33:33 | |
69 997 460 USDT | $ 69 997 460 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.12.2021 21:16:05 | |
386 BTC | $ 18 419 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzm8h74waac3dpj2ep9uw5kfus5sy94np3ckfq | To: bc1qgv3gw9q3nemxz47c2j532vn4m4pemkrau2mqv6 | |||
| 30.12.2021 21:16:05 | |
301 BTC | $ 14 382 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0496rqnydunt38qqsvtuym8dhccy9jjhnd0dg | To: bc1qc0nn36m46nztpg6nv69sxpw9tx89ghj8yxsjv2 | |||
| 30.12.2021 21:16:05 | |
581 BTC | $ 27 712 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu0g27jc644v0d73myexwvauk9rxejmrt4dutk | To: bc1q6gpmhfpzewxhwss69ej398f090vqjlrgczxj0y | |||
| 30.12.2021 21:16:05 | |
347 BTC | $ 16 573 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchle8s26y2cpd3q35lluaruy88nfegtdxq4hxt | To: bc1qdyq7fgn6dvgnp645zjt4cdzj3s9wprsguzcucy | |||
| 30.12.2021 21:16:05 | |
285 BTC | $ 13 613 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqx8xvgq6yrsc7j9cxuhuu0qwdth2eqs80npqe | To: bc1q7p4ucuezcre7zcjxmceyg24ajvn32gt8xec63d | |||
| 30.12.2021 21:16:05 | |
783 BTC | $ 37 358 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73svchjltes6ufr7y596gy2atxsglxm3ppflcl | To: bc1q8lhakfwfut7llz4f5cf7knfgqaz0v7lqn6pges | |||
| 30.12.2021 21:16:05 | |
236 BTC | $ 11 262 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu2xcvrry43d82nzaxzy70hqhtq6kck0rzy0kv | To: bc1quqqunnamf6tc4zq7e2wd4fl24mlg7awrgs2ym7 | |||
| 30.12.2021 21:16:05 | |
715 BTC | $ 34 122 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt8ekhp3em77zfq0peajakg6rtcrz3zqhn2psc | To: bc1q7a8aylgqkax2tkk724cdu7mlgwfq3f8d9pl93z | |||
| 30.12.2021 21:16:05 | |
361 BTC | $ 17 213 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tcsdms0ltkarua3vzvzjpgccq0w05y3pgys6v | To: 37Snsbyq6d9dAMZHKaanKEMnMWrrviTb6Z | |||
| 30.12.2021 21:16:05 | |
368 BTC | $ 17 551 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxz6j2xmkk232ms36hk60l7dxtjlg8cqa5nup6 | To: 3MbVcf6QkdJ534t7rRRiYaraBmoU5kRjXx | |||
| 30.12.2021 21:16:05 | |
133 BTC | $ 6 323 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcx96r29fgwkfttg78ze7ka6k30yfr5dvugpay | To: 3Ps1ALYhLGpVHGVQ4JeJCbjtJ8hoG2qDv5 | |||
| 30.12.2021 21:16:05 | |
535 BTC | $ 25 518 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhtqzkfs3gs27q0hhretwp0gx3zt3au9t5kwjl | To: 3FFnsej3LL3VeJTjVJWN8xoHxjXNHxrRnh | |||
| 30.12.2021 21:16:05 | |
177 BTC | $ 8 424 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8dy399hk6dhat83car7qt2hnsyv2lepxu3ptx | To: 3HWsVbpZZAPmVtgbJsw9oe3XFgow8Wg5sK | |||
| 30.12.2021 21:16:05 | |
385 BTC | $ 18 397 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmst2x57za8zn0dhp88ple2yvrf4acevrv0r4wr | To: 3DwvhqtLfKXcowUYhAYkMUJ5GNsoJKSST7 | |||
| 30.12.2021 21:16:05 | |
175 BTC | $ 8 329 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen806grnm979p9ez654n9cmcm093mek30n4wu6 | To: 3PfdXgwbufdGJzk1H5GmCHAdCaSShB4XRP | |||
| 30.12.2021 21:16:05 | |
432 BTC | $ 20 609 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0q627nc3z22rjrc0h4e2wvdmhgdqm6wkqp9st | To: 31xPb2svipLwEoV3FuXyCp8uPoUtWzTajL | |||
| 30.12.2021 21:16:05 | |
280 BTC | $ 13 385 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnez24gxkkrx0etglyewdnzenu0x3dzlantmla7 | To: 3AeLQ9UVLoPYiqptwb8k4GDd1KmeX3KwHN | |||
| 30.12.2021 21:16:05 | |
439 BTC | $ 20 972 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr97l90esd6n7p8d8s8utwvj5uwlse5vus92l9c | To: 3DyAVHk76Pf42D2CQsAbLntC4P7E6U5odu | |||
| 30.12.2021 21:16:05 | |
738 BTC | $ 35 237 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08sau98wu8zw4j9f023wu2s8rtqahm5umnlrvy | To: 39sUc995auaCjfSu5499u6HEK5q9TyJW92 | |||
| 30.12.2021 21:16:05 | |
811 BTC | $ 38 714 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MHc1uank5qbNoSQH4qwBr22Cck9KmVwf3 | To: 3AQ93pSvNyE279V4RBvBgokmkv7as9gMkR | |||
| 30.12.2021 21:16:05 | |
637 BTC | $ 30 408 478 | (unknown) | (unknown) |
| Type: transfer | From: 38G2hiFnN32H75EbxbqsAbDSCk6aqJpFbd | To: 3ARfZeY4fkWUPZ1nFHwRYjBHKYRwtKHuof | |||
| 30.12.2021 21:16:05 | |
145 BTC | $ 6 929 739 | (unknown) | (unknown) |
| Type: transfer | From: 3CT14ZVRPn6pu2CUZS1XMf7QGK5fBdbUJP | To: 32GJrqMbFrTekU8NYAheeZLLvjj6YsjEB5 | |||
| 30.12.2021 21:16:05 | |
271 BTC | $ 12 935 972 | (unknown) | (unknown) |
| Type: transfer | From: 3HN8sbZknqs962jzAJgUVTZZKMziVHdoEs | To: 36hsdW6mbsarZh6TUaRCYtoPGn6GxJZcBp | |||
| 30.12.2021 21:16:05 | |
139 BTC | $ 6 610 689 | (unknown) | (unknown) |
| Type: transfer | From: 3HLeQ4rMvXfZyFiXWC3eDcUNd2rw51Q7UJ | To: 32WJxnLSV8FnjQVBuhSnfeE8dmZMRCL3C8 | |||
| 30.12.2021 21:16:05 | |
275 BTC | $ 13 131 095 | (unknown) | (unknown) |
| Type: transfer | From: 37Mazv1YX8prFd67dwqJe9HoYoZ8kN7VJx | To: 32Ds3uJX7owaZvtQiZCYrUwyenQT9LrA4z | |||
| 30.12.2021 21:16:05 | |
451 BTC | $ 21 505 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlyaek954hw5e2fncdj4mc93s89zncvphn3jqv | To: 3HJYkUrx2kEYUeEMLgmkzJ8agTL5uwR6hh | |||
| 30.12.2021 21:16:05 | |
135 BTC | $ 6 465 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqll2s9apcpdwmp2wp0jag0ucnt4jjjm9p6nqyl | To: 36ViQzCBWwX2npFCiwLixMqVmVYAqxamQJ | |||
| 30.12.2021 21:16:05 | |
124 BTC | $ 5 919 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwlavshl9urhh2u4938w3waqzefsmskd0n4y7z | To: 3AHWgvsyBebokXRwFb8JgLdK7jTQwK1aPu | |||
| 30.12.2021 21:16:05 | |
110 BTC | $ 5 268 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxkrge4qrexvw60qjag64t3qyg2qk3d8nvq89x | To: 3JyufCs6yFFimhmdXXAqG9SuyHcY32vYDb | |||
| 30.12.2021 21:16:05 | |
191 BTC | $ 9 105 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uef25y75wxteeaxyvv80e5mstuw7u5ddjuy6u | To: bc1qwh6u4dlpu72awqlcylzqh52afcre02hf3fh70v | |||
| 30.12.2021 21:16:05 | |
111 BTC | $ 5 320 157 | (unknown) | (unknown) |
| Type: transfer | From: 3EpK7DD7qUnG5WWwsHmDQ4QsCYrWdNMMs2 | To: bc1qj3z7xrfem4y5pgvmav6murf7uzthqdezyyayq4 | |||
| 30.12.2021 21:16:05 | |
195 BTC | $ 9 324 211 | (unknown) | (unknown) |
| Type: transfer | From: 37mAL4jKFNPzXEGuzRj5Phf8WjPDE8LpB5 | To: bc1q6ydgx2n9ee7zn7z9ch9rqvknkmmvcjfm3tqep8 | |||
| 30.12.2021 21:16:05 | |
199 BTC | $ 9 514 673 | (unknown) | (unknown) |
| Type: transfer | From: 3ABmhwDJXETmaW8MD9iYHTZtsUmpBCLecN | To: bc1qt86skpvjuf5yvxd4pw6qh40z2jg4x2t7mjvyl8 | |||
| 30.12.2021 21:16:05 | |
913 BTC | $ 43 561 130 | (unknown) | (unknown) |
| Type: transfer | From: 34SdFSr6grmBxfeSf4pvB2yr79xs7up383 | To: bc1q5mfcmjd88tx5j2gzt74rq4lq3jxn5eepcumszh | |||
| 30.12.2021 21:16:05 | |
138 BTC | $ 6 583 821 | (unknown) | (unknown) |
| Type: transfer | From: 36jh1yqs3mrThbgWTRNE6g73AVSbgSqkWi | To: bc1qqa25w3v98c7vv2cdzaw8eghrcv5lz95mc2qpac | |||
| 30.12.2021 21:16:05 | |
138 BTC | $ 6 589 207 | (unknown) | (unknown) |
| Type: transfer | From: 3NcxNwcX8e7LySSuCT1S4mTJa2YfXqmkWQ | To: bc1qthdgwv3fu9dj6aagax4l6njxufc3q8ajrweqyk | |||
| 30.12.2021 21:16:05 | |
232 BTC | $ 11 067 624 | (unknown) | (unknown) |
| Type: transfer | From: 3H3BiSzWyiGq8kyTARMA7BMvzeaGAKvQf9 | To: bc1qqaljd6x7k008n0m0czyze487l8een4j6yn02t3 | |||
| 30.12.2021 21:16:05 | |
206 BTC | $ 9 816 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JZFhWcWdFECgnGVTGVe7cofofii5ZRWe7 | To: bc1qd494wnxjln9ez9ygz54ws7xssjc3zllpal0672 | |||