Whale movements
Last update: 14.09.2026 12:26:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 20:40:15 |  |
811 BTC | $ 38 833 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HhW5J5QydW4FTY73m3RxCBY3kPZ2M3BYv | To: 3MHc1uank5qbNoSQH4qwBr22Cck9KmVwf3 | |||
| 30.12.2021 20:40:15 | |
440 BTC | $ 21 063 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FYuNAdnd8RyP4Tm9WGHCLqw3JL2WoZnEX | To: bc1qr97l90esd6n7p8d8s8utwvj5uwlse5vus92l9c | |||
| 30.12.2021 20:40:15 | |
191 BTC | $ 9 132 975 | (unknown) | (unknown) |
| Type: transfer | From: 3JdsYntwctTxq5CZg4gPGEYAFrGQY42dDx | To: bc1q6uef25y75wxteeaxyvv80e5mstuw7u5ddjuy6u | |||
| 30.12.2021 20:40:15 | |
301 BTC | $ 14 424 737 | (unknown) | (unknown) |
| Type: transfer | From: 3CquzFyb7gcVm7P4k11Qw6whQn4Ut1sHDc | To: bc1qr0496rqnydunt38qqsvtuym8dhccy9jjhnd0dg | |||
| 30.12.2021 20:40:15 | |
361 BTC | $ 17 264 180 | (unknown) | (unknown) |
| Type: transfer | From: 353oh9FKsNUvqCXsQ3n3GPT4rA3XWQdGjs | To: bc1q6tcsdms0ltkarua3vzvzjpgccq0w05y3pgys6v | |||
| 30.12.2021 20:40:15 | |
124 BTC | $ 5 937 239 | (unknown) | (unknown) |
| Type: transfer | From: 3M99iSqvx8wsWYmHm61Za7WLWNcX63n3ke | To: bc1qnwlavshl9urhh2u4938w3waqzefsmskd0n4y7z | |||
| 30.12.2021 20:40:15 | |
133 BTC | $ 6 344 044 | (unknown) | (unknown) |
| Type: transfer | From: 34tVe9LtaHckJUUZo2oSm9sXpW8iu6HMGd | To: bc1qwcx96r29fgwkfttg78ze7ka6k30yfr5dvugpay | |||
| 30.12.2021 20:40:15 | |
783 BTC | $ 37 468 350 | (unknown) | (unknown) |
| Type: transfer | From: 38EAjofXE9SZPFKwuqufBPwTBhkHWD4H2Z | To: bc1q73svchjltes6ufr7y596gy2atxsglxm3ppflcl | |||
| 30.12.2021 20:40:15 | |
177 BTC | $ 8 449 295 | (unknown) | (unknown) |
| Type: transfer | From: 3KSVnwmq3cwZwphDEjwanyRuuVsW9JtR8x | To: bc1qm8dy399hk6dhat83car7qt2hnsyv2lepxu3ptx | |||
| 30.12.2021 20:40:15 | |
581 BTC | $ 27 793 862 | (unknown) | (unknown) |
| Type: transfer | From: 3CFHxb9Juhhrcs4LThW6nYAJRSvPBLVA1Q | To: bc1qnu0g27jc644v0d73myexwvauk9rxejmrt4dutk | |||
| 30.12.2021 20:40:15 | |
386 BTC | $ 18 455 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CapbSymdjf4u47ucoZucWjXL78QtrikhX | To: bc1qmst2x57za8zn0dhp88ple2yvrf4acevrv0r4wr | |||
| 30.12.2021 20:40:15 | |
535 BTC | $ 25 594 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LNnK27MHoczGKrQXBWNjaSAGUjvY5Cxqm | To: bc1qhhtqzkfs3gs27q0hhretwp0gx3zt3au9t5kwjl | |||
| 30.12.2021 20:40:15 | |
285 BTC | $ 13 653 725 | (unknown) | (unknown) |
| Type: transfer | From: 39VwipbYFPanQCCHSvN3Tfd9kx2j9JyGim | To: bc1qkqx8xvgq6yrsc7j9cxuhuu0qwdth2eqs80npqe | |||
| 30.12.2021 20:40:15 | |
175 BTC | $ 8 354 587 | (unknown) | (unknown) |
| Type: transfer | From: 39rpYpokPWnm7gm5p9T3q5Eb7nksdFRW3D | To: bc1qen806grnm979p9ez654n9cmcm093mek30n4wu6 | |||
| 30.12.2021 20:40:15 | |
432 BTC | $ 20 670 290 | (unknown) | (unknown) |
| Type: transfer | From: 32gAFGkrtGHfo3n2QND7Pa1kLWogLf7ihc | To: bc1qq0q627nc3z22rjrc0h4e2wvdmhgdqm6wkqp9st | |||
| 30.12.2021 20:40:15 | |
236 BTC | $ 11 295 441 | (unknown) | (unknown) |
| Type: transfer | From: 37qmFfK3Bn4yxyXNLhYWCH9DtLtaAwg5pe | To: bc1quu2xcvrry43d82nzaxzy70hqhtq6kck0rzy0kv | |||
| 30.12.2021 20:40:15 | |
738 BTC | $ 35 341 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GeBtZGRDjEV5CdjidhFkptumNapmfD5jG | To: bc1q08sau98wu8zw4j9f023wu2s8rtqahm5umnlrvy | |||
| 30.12.2021 20:40:15 | |
386 BTC | $ 18 473 476 | (unknown) | (unknown) |
| Type: transfer | From: 3C7HpwzSFTSaARaCJrg349v3kbpXiYHYXy | To: bc1qtzm8h74waac3dpj2ep9uw5kfus5sy94np3ckfq | |||
| 30.12.2021 20:40:15 | |
368 BTC | $ 17 603 616 | (unknown) | (unknown) |
| Type: transfer | From: 3AmS323DDkjobgyEdPw9dVvSuZSSCAGogn | To: bc1qdxz6j2xmkk232ms36hk60l7dxtjlg8cqa5nup6 | |||
| 30.12.2021 20:40:15 | |
280 BTC | $ 13 425 363 | (unknown) | (unknown) |
| Type: transfer | From: 34PtTHjap3Yzxzh5T2F4pieGBEj7Kwbf2U | To: bc1qnez24gxkkrx0etglyewdnzenu0x3dzlantmla7 | |||
| 30.12.2021 20:40:15 | |
232 BTC | $ 11 100 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycqclrl5qf06k2jg3wpglyptmqt7nzujk0wppv | To: 3H3BiSzWyiGq8kyTARMA7BMvzeaGAKvQf9 | |||
| 30.12.2021 20:40:15 | |
275 BTC | $ 13 169 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqut4h79m5m3lz0e2pz7ry0tzvjcy9r2dqrhmcq | To: 37Mazv1YX8prFd67dwqJe9HoYoZ8kN7VJx | |||
| 30.12.2021 20:40:15 | |
136 BTC | $ 6 486 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AMcRWjbKJpWbB9h8XKRbXu9cD4a7mRbYG | To: bc1qqll2s9apcpdwmp2wp0jag0ucnt4jjjm9p6nqyl | |||
| 30.12.2021 20:40:03 | |
122 BTC | $ 5 827 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrytk5mfv84h5q298v5tx4s8s33h5fsat7qhqzc4vxxe6c8l3t0rqam0qre | To: bc1qhemfemdt9vmvulfguf5ntmcqh6av98e99r99qp29s39cec9395ks04puar | |||
| 30.12.2021 20:40:03 | |
159 BTC | $ 7 589 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rg0ww9s7f8dp7nzh0y02tqwkm6nc6g8f8h7pdrly0wyhqjcwm7qte56xs | To: bc1q4efr0l2m3v5ury0jn9czv7xtvvu6v4uf429el2g4xrqyularw4uqexgqtg | |||
| 30.12.2021 20:40:03 | |
194 BTC | $ 9 243 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx8trzx740qm8796kvchrnvcgc6pesq3k4n4manvf3rxalvyll5s4kcr8v | To: bc1qdm8rgrhfgcn2r8wgan9z0hf0ltc2fsaza9um2plcnjl7jrazrm8sxfmthq | |||
| 30.12.2021 20:40:03 | |
146 BTC | $ 6 986 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmm3es8c6k8q7cy57ef59v87p20lnnh4yvsmyt | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.12.2021 20:40:03 | |
200 BTC | $ 9 540 743 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.12.2021 20:40:03 | |
1 439 BTC | $ 68 648 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr643lt6zsma8ymr7ppqjtecqrlyaqtvlp6879 | To: 3EvpiwBnSKRUhYe27DqKdreRB8Xr1oRbh9 | |||
| 30.12.2021 20:40:03 | |
488 BTC | $ 23 268 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49zz96ajpssh4wm64a8ajtzzz8dhgzx2uhypkr | To: 3K7V2XT2E7us9LQDFsexEq5NAXmbxHwShE | |||
| 30.12.2021 20:40:03 | |
1 815 BTC | $ 86 595 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9hfs823udz5nf3npjda9d9yauyf7xjfam4nke | To: 3AC3kEGpSGPtvdfv8ct4z4vhPHjrmqaXdV | |||
| 30.12.2021 20:40:03 | |
1 585 BTC | $ 75 602 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LinnKo5KBxeteV2KnEhsLyFJwAYYvW4SA | To: 3MLbCta6ZC2JLcFyafT93WNv929V6njgmj | |||
| 30.12.2021 20:40:03 | |
1 702 BTC | $ 81 213 944 | (unknown) | (unknown) |
| Type: transfer | From: 32h9dKmcgVU2nvexrvoD1FUkucL1LfJvzt | To: 3PqaqnUQpvbveqDiUa115fRztyTgFhuNPt | |||
| 30.12.2021 20:40:03 | |
145 BTC | $ 6 932 323 | (unknown) | (unknown) |
| Type: transfer | From: 3PEobJBtqKEvPAJxMcyAGXM1iiXU8dSmo4 | To: 3CT14ZVRPn6pu2CUZS1XMf7QGK5fBdbUJP | |||
| 30.12.2021 20:40:03 | |
1 516 BTC | $ 72 296 560 | (unknown) | (unknown) |
| Type: transfer | From: 34yr22GVF3ysk2c1EbiNMTZGAQJNfpRXhU | To: 3EJ7zkpAPEnfMdhK7GTHs6HqdJLdFXLaXW | |||
| 30.12.2021 20:40:03 | |
1 592 BTC | $ 75 934 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HnTJBHxzgWWwRBgrAgu1kK6KmCdDAjJm1 | To: 3Esaq8mFTH6AKQqBGDsceNNKYkVvGbm7Rq | |||
| 30.12.2021 20:40:03 | |
1 334 BTC | $ 63 618 172 | (unknown) | (unknown) |
| Type: transfer | From: 3AYGaQCkNkjLfJukK1g4EQCGp2T5A9X8xX | To: 34k7MhU44ecaTjNzY8wifhbpwt1rnCQLBd | |||
| 30.12.2021 20:40:03 | |
1 318 BTC | $ 62 876 564 | (unknown) | (unknown) |
| Type: transfer | From: 3GuqZVfgrofSgv3v8qhB6fDmHCNN5R4TkP | To: 3F6HWdMWoceCgELijn4eR2mT9xykSc9swx | |||
| 30.12.2021 20:40:03 | |
1 703 BTC | $ 81 259 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdk9ln0rrj023gk9flhgygev96sj3k6s3nrams | To: bc1qeardzarrc0n6x9qtldk7fgvr7kv0h4mdjw5hg0 | |||
| 30.12.2021 20:40:03 | |
207 BTC | $ 9 862 718 | (unknown) | (unknown) |
| Type: transfer | From: 38UyhtLri2L7zXaiuWp3CB5bu73EPzZQAM | To: 39v6o6See7ZHB16rUzkEDMp3FoZJasueyA | |||
| 30.12.2021 20:33:40 | |
140 BTC | $ 6 647 302 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 30.12.2021 20:33:40 | |
145 BTC | $ 6 900 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrn78z3kg9txyjx7d7kuvr305y9mzsmd9x2msw | To: 3PEobJBtqKEvPAJxMcyAGXM1iiXU8dSmo4 | |||
| 30.12.2021 20:33:40 | |
1 439 BTC | $ 68 328 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NNDFP495AMooJ2yf4i8JYvXN6GRz7GiKL | To: bc1qvr643lt6zsma8ymr7ppqjtecqrlyaqtvlp6879 | |||
| 30.12.2021 20:33:40 | |
488 BTC | $ 23 181 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NDJQdQSnnkG7UwSC2m1CJ8fzDERZG642Y | To: bc1q49zz96ajpssh4wm64a8ajtzzz8dhgzx2uhypkr | |||
| 30.12.2021 20:33:40 | |
2 065 BTC | $ 98 053 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QdYJ8qEJ3PYe5sXt9wPnesbWDDRsdijb1 | To: bc1qrlfqehcmnzt7k99as05pmg7zpg4fv7uhtev8hn | |||
| 30.12.2021 20:33:40 | |
1 815 BTC | $ 86 191 460 | (unknown) | (unknown) |
| Type: transfer | From: 34m4PWPQWffGDuFj6EBNxDzk9HdVfKqmBo | To: bc1qv9hfs823udz5nf3npjda9d9yauyf7xjfam4nke | |||
| 30.12.2021 20:33:40 | |
10 158 BTC | $ 482 287 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DVJXVCsSdvv3rer4rgQq334geXzxcMXXW | To: 3JWsrMCJraJgffWMgdrTu89ZYJuHWBQ61u | |||
| 30.12.2021 20:33:40 | |
2 057 BTC | $ 97 669 300 | (unknown) | (unknown) |
| Type: transfer | From: 323NTSDinxD8naQJAjaqQbB5LmQMwqYuQs | To: 366hVqeQKY6QLymCoS68HmbwsEfJDeWg5d | |||
| 30.12.2021 20:33:40 | |
1 949 BTC | $ 92 550 960 | (unknown) | (unknown) |
| Type: transfer | From: 3LJnih8Zx9ZTJZZ5LfLSmWRTgBgCh4A3xy | To: 3MQN8dFZzbMdYAcpJdp9SkQswfbuvnyWgK | |||
| 30.12.2021 20:33:40 | |
1 702 BTC | $ 80 834 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv8gj9VRrQEnsr7S96tJQ7adLRnEjQRVA | To: 32h9dKmcgVU2nvexrvoD1FUkucL1LfJvzt | |||