Whale movements
Last update: 14.09.2026 13:03:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 20:40:15 |  |
206 BTC | $ 9 869 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx9u03wtu8u53x8l5va7awm8gsy0qxa96xt3ah | To: 3JZFhWcWdFECgnGVTGVe7cofofii5ZRWe7 | |||
| 30.12.2021 20:40:15 | |
869 BTC | $ 41 591 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u00nje74s6x5h27ch060ze4ppytkmx3xtjkyc | To: 3ETCiKg9szJ9c91xq2KLzMaMWHuiBwRz8M | |||
| 30.12.2021 20:40:15 | |
138 BTC | $ 6 610 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ez7jryh88qy04vgw57vsqwlz5ltp60kqdvmg | To: 3NcxNwcX8e7LySSuCT1S4mTJa2YfXqmkWQ | |||
| 30.12.2021 20:40:15 | |
555 BTC | $ 26 587 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xjufxtljp8vlnz6cwfcmevekzsmfucf8d7rvw | To: 389A2PhBe378xiUayeTFwWDRk3dm3aTsnq | |||
| 30.12.2021 20:40:15 | |
139 BTC | $ 6 652 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudul8qfylsx7gghs6jhjrkyjxw36tgtqgfzxg4 | To: 3LjZVv9zcULacQGnP7TswsjAk2SqeUZMQP | |||
| 30.12.2021 20:40:15 | |
476 BTC | $ 22 781 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw2vv39s7zjxwsaz6szqevdnym4e4hf84sc4kr | To: 3KRoNcbeWZasRhyTNHqgwJECEDbcm5cf1n | |||
| 30.12.2021 20:40:15 | |
500 BTC | $ 23 914 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk40kqjq0hgvg5ywhx5culf2r9lx4mtglmgc6yg | To: 3NToH8VEEhKN83rnNznyxtvkDD55CMJ4KF | |||
| 30.12.2021 20:40:15 | |
250 BTC | $ 11 979 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr6sax65wf6rc2vs0nys4quv72erv7cccamyvr | To: 3P7mYozhcNj3ju4LyzGHGiMkFn4r98nEvt | |||
| 30.12.2021 20:40:15 | |
451 BTC | $ 21 568 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlhz0ys93jmd3gcqp6cjskye8gdqtrtezr8rwf | To: bc1qnlyaek954hw5e2fncdj4mc93s89zncvphn3jqv | |||
| 30.12.2021 20:40:15 | |
923 BTC | $ 44 202 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25u6u93xt7pfpcx9mfp0qegkg20ntgrnrljkae | To: bc1q83gxpenjqg072jzshz8davrkchm6pe98yukq6u | |||
| 30.12.2021 20:40:15 | |
347 BTC | $ 16 622 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4wql5nf7e8wjqjwfrrnpxv6wlh6phvu06lahf | To: bc1qchle8s26y2cpd3q35lluaruy88nfegtdxq4hxt | |||
| 30.12.2021 20:40:15 | |
110 BTC | $ 5 284 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26zwz7dx3gcsgj4574xyaj578480ysum5ktqem | To: bc1qgxkrge4qrexvw60qjag64t3qyg2qk3d8nvq89x | |||
| 30.12.2021 20:40:15 | |
715 BTC | $ 34 223 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k829dfumug4uckezqgmq068ucggumrp40286j | To: bc1qjt8ekhp3em77zfq0peajakg6rtcrz3zqhn2psc | |||
| 30.12.2021 20:40:15 | |
258 BTC | $ 12 348 890 | (unknown) | (unknown) |
| Type: transfer | From: 39nAvNUeszhcSzuqSwk8rBsiwCMAf5BkLc | To: 373qTCfD1VD29SUkQMeZQZnwYcPNRFG14Y | |||
| 30.12.2021 20:40:15 | |
195 BTC | $ 9 353 417 | (unknown) | (unknown) |
| Type: transfer | From: 36M6KEUFJ3h3B1giVXZ3RvjDajLRFcw1rb | To: 37mAL4jKFNPzXEGuzRj5Phf8WjPDE8LpB5 | |||
| 30.12.2021 20:40:15 | |
199 BTC | $ 9 546 171 | (unknown) | (unknown) |
| Type: transfer | From: 37YQUkZhG1DoXqEXEdQCLVYtJEybshZcaR | To: 3ABmhwDJXETmaW8MD9iYHTZtsUmpBCLecN | |||
| 30.12.2021 20:40:15 | |
485 BTC | $ 23 202 572 | (unknown) | (unknown) |
| Type: transfer | From: 3HTPieMqC54dgKmHQ8ZJHaECm2u3y1xYy3 | To: 3BMyzQx15yfmFR7n1XZBtuFaLtcpayuchm | |||
| 30.12.2021 20:40:15 | |
896 BTC | $ 42 892 230 | (unknown) | (unknown) |
| Type: transfer | From: 36hP43oQGyD5gcYQ5ZEnARD6BHNZzfXk6o | To: 3Jrmtswzy2MA4DKHTLGrgGArH53poLPpUv | |||
| 30.12.2021 20:40:15 | |
595 BTC | $ 28 466 506 | (unknown) | (unknown) |
| Type: transfer | From: 3GGoQaLy3gemZoB3hDS7Ma8vL2JrnKPypA | To: 3GSFJ9jTKosQJnYpeSUchywXs8Cp3WirLK | |||
| 30.12.2021 20:40:15 | |
322 BTC | $ 15 403 728 | (unknown) | (unknown) |
| Type: transfer | From: 3FfXnQiWcYG1fDNh9sa5FSG1BQvHHhSKGx | To: 3Mh58xKxmn92SC61bDCW9iHS5K3rkjKg1C | |||
| 30.12.2021 20:40:15 | |
142 BTC | $ 6 818 346 | (unknown) | (unknown) |
| Type: transfer | From: 3C54eqvRh1rUrP94jdngvnsoWqTAvNeNLM | To: 3CrMzutdkZTYVxJjCy347sAFZr8ag7AFjk | |||
| 30.12.2021 20:40:15 | |
914 BTC | $ 43 763 316 | (unknown) | (unknown) |
| Type: transfer | From: 3At5KdjKxxfPZ5YEChQXCsU71hVVsTNpod | To: 34NvGQtdFgYweou4LDv696DKuJcQeBx2n9 | |||
| 30.12.2021 20:40:15 | |
198 BTC | $ 9 486 974 | (unknown) | (unknown) |
| Type: transfer | From: 3DeNgij44B7BB2bJGvDEjyAHeVrPcPcrTK | To: 3QdDxhpF3qKaCfy4pCL3fnzas5Q4SVUE8H | |||
| 30.12.2021 20:40:15 | |
344 BTC | $ 16 478 808 | (unknown) | (unknown) |
| Type: transfer | From: 3KJEBPAkYsTbNic7pQHtRpz7HAJ3J7dVy5 | To: 3368JXTKstCkSqPmy2bCykfLfCjzkco7eQ | |||
| 30.12.2021 20:40:15 | |
293 BTC | $ 14 009 294 | (unknown) | (unknown) |
| Type: transfer | From: 3CKPZLkehoPHV6fJu6AZx9pfgYTK2Dqh9P | To: 3CpMbpTAZ7ioNxQ9xppioQWtTUsNdrMyEy | |||
| 30.12.2021 20:40:15 | |
113 BTC | $ 5 416 826 | (unknown) | (unknown) |
| Type: transfer | From: 38K4Wj5rdAe7xTwMUu1jJ8Uf9S58ABHjAA | To: 3Fzd3jFgsBDbewx6w3ora9qPQJfRt6QM5n | |||
| 30.12.2021 20:40:15 | |
769 BTC | $ 36 825 044 | (unknown) | (unknown) |
| Type: transfer | From: 3B6B6cAd1VR5qDRwFvSsRdZKbgMoN15tnu | To: 32Ac1jYvW1a9uktey5MvamDBZLnH6ix5Fu | |||
| 30.12.2021 20:40:15 | |
413 BTC | $ 19 788 070 | (unknown) | (unknown) |
| Type: transfer | From: 3M284wDnb3SH3ejE4onUC3W5m3aMwSHMHm | To: 3LRPnJaQV716TabxFqneKtL7dwXHURDRRa | |||
| 30.12.2021 20:40:15 | |
138 BTC | $ 6 589 028 | (unknown) | (unknown) |
| Type: transfer | From: 33DghZZ31CtTRwWnGisG5n4tDvGrQHQydW | To: 3HF1GRzXsuraGwRLXhmeW1eqdxr9uTrYCH | |||
| 30.12.2021 20:40:15 | |
1 207 BTC | $ 57 782 748 | (unknown) | (unknown) |
| Type: transfer | From: 3J16UdeWAmtCSNS5HiueWHcqAkrn14MuZy | To: 3DhvVbHyqCCEdpUDb6sYctUt3jJSEtc63v | |||
| 30.12.2021 20:40:15 | |
776 BTC | $ 37 126 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EYDJUXYt1ewbKrpttY4LBRy1HRaLKQu2x | To: 3KfWDErydyFiGa9tZixJrcZsdEpUuSsmGU | |||
| 30.12.2021 20:40:15 | |
197 BTC | $ 9 418 724 | (unknown) | (unknown) |
| Type: transfer | From: 38H2W8Mcz52KF58daBGqBvh9CxfMiWMra3 | To: 37bFwRydgSsjYyotA4AB1EGZhTB3gA2b8N | |||
| 30.12.2021 20:40:15 | |
190 BTC | $ 9 082 137 | (unknown) | (unknown) |
| Type: transfer | From: 3Gokuoa8it2uMBd2N2JrpYFzcRzokmR3Ji | To: 3PjyBT3JCeqxpcPC5Z55euj4sfLttak6n7 | |||
| 30.12.2021 20:40:15 | |
541 BTC | $ 25 892 530 | (unknown) | (unknown) |
| Type: transfer | From: 36eF99MU2kufHo4nZ9qfFjJzS7uEQTw8qD | To: 3CjCMTKfvJomaeFUmv24y7UP1q1R8UMKYw | |||
| 30.12.2021 20:40:15 | |
1 228 BTC | $ 58 770 788 | (unknown) | (unknown) |
| Type: transfer | From: 3KWR6K1j9361pF6NfWiPCNReJQ6Hhe5Xay | To: 3NmkHTKjXz4PhQRL6DH5KDKp1f2NeRsUUb | |||
| 30.12.2021 20:40:15 | |
1 008 BTC | $ 48 254 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MF6cLV3qmJYAsepEeD9icDX86q9JzwEzZ | To: 3M7TLovk8tmcDwCXBY6cZkRXyf6fbA41AM | |||
| 30.12.2021 20:40:15 | |
131 BTC | $ 6 273 932 | (unknown) | (unknown) |
| Type: transfer | From: 38bxV9NwVRHRakkS1JXE2MVAXFJ6s1DaHf | To: 37YuBc3iw6n82hod42G4imkz9Y7aNGWPWy | |||
| 30.12.2021 20:40:15 | |
167 BTC | $ 7 995 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GURnCxuf5EJ59K23drEtjwnxpFhccQwjc | To: 3GGmC86yFMa4M27Uzbnnedt9NPmJNjpjiW | |||
| 30.12.2021 20:40:15 | |
1 102 BTC | $ 52 723 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HdzEwWS3f64YEdTgsvC7XPaW33EceXvUe | To: 3HiqkvxV8W5aXsQdG2BiWvEadU7SfuYMT5 | |||
| 30.12.2021 20:40:15 | |
543 BTC | $ 26 001 394 | (unknown) | (unknown) |
| Type: transfer | From: 39mcbARExoEaobnShhoTXxbpdhBaqNR29R | To: 3PdnN9ffp3ipnFm1FyCxyJtzKYe9AwJcKG | |||
| 30.12.2021 20:40:15 | |
1 251 BTC | $ 59 867 784 | (unknown) | (unknown) |
| Type: transfer | From: 34HpBYCsMXhG96veMP8AuAW6DPtNz8WzUD | To: 3A1KoFcfQMhWmv5p7TmeD7UEm9vshY9dFE | |||
| 30.12.2021 20:40:15 | |
371 BTC | $ 17 780 406 | (unknown) | (unknown) |
| Type: transfer | From: 347p1Ebvb86tKEU9NyVkoQWXbYE9zNYLQ5 | To: 3JPKqUKcER4N493oAWaRM8t9JwPn6g6d8C | |||
| 30.12.2021 20:40:15 | |
913 BTC | $ 43 689 380 | (unknown) | (unknown) |
| Type: transfer | From: 3HomqeXJKfW1k6uFtjThnALtjQsiqGksbU | To: 34SdFSr6grmBxfeSf4pvB2yr79xs7up383 | |||
| 30.12.2021 20:40:15 | |
579 BTC | $ 27 702 102 | (unknown) | (unknown) |
| Type: transfer | From: 32CsLQH1vjkNUZuqLE4kkiSbTkVAkaT7Nh | To: 36ZzW9jvoxesVXT91GkWF3XDREQeL2B1Nk | |||
| 30.12.2021 20:40:15 | |
111 BTC | $ 5 336 128 | (unknown) | (unknown) |
| Type: transfer | From: 3GTRM6WEN992pJ6zYr6gkqxz7ztxqChWGZ | To: 3EpK7DD7qUnG5WWwsHmDQ4QsCYrWdNMMs2 | |||
| 30.12.2021 20:40:15 | |
406 BTC | $ 19 443 380 | (unknown) | (unknown) |
| Type: transfer | From: 33Cc2FdkWrww4jYa7zZxZ7R8oJDPm5n25V | To: 3FBkXGGtppvZ9bbiFACw8Y5nnapTUgPQKe | |||
| 30.12.2021 20:40:15 | |
227 BTC | $ 10 866 196 | (unknown) | (unknown) |
| Type: transfer | From: 33uQcRYLbkpgPezMsdPqWeC2zdbVK3cnux | To: 3Fg5uGMNHW5HvXRMeNNphQUXe9irtCWvrj | |||
| 30.12.2021 20:40:15 | |
136 BTC | $ 6 492 504 | (unknown) | (unknown) |
| Type: transfer | From: 37prrtd6gCrJqmNwUmtGjaLsBmn3Y35fK4 | To: 3Laj9hhKySmS1PTSEZyoQjn5hGGfYiBjvZ | |||
| 30.12.2021 20:40:15 | |
297 BTC | $ 14 202 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac1BJRh6y9gP38PDG9gavQSruYFoEBV3B | To: 32D1yZZz8H3r3UAXxt5wUqg841iGsMSMNe | |||
| 30.12.2021 20:40:15 | |
138 BTC | $ 6 605 195 | (unknown) | (unknown) |
| Type: transfer | From: 343AcPe6qXbcW5fK15Hd2bRqZ3YiTSzAUQ | To: 36jh1yqs3mrThbgWTRNE6g73AVSbgSqkWi | |||