Whale movements
Last update: 14.09.2026 11:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 19:17:29 |  |
124 BTC | $ 5 878 753 | (unknown) | (unknown) |
| Type: transfer | From: 3CQbvxrUHq65R3zmuG9xDqsFb8ZyuA4tHn | To: 3M99iSqvx8wsWYmHm61Za7WLWNcX63n3ke | |||
| 30.12.2021 19:17:29 | |
112 BTC | $ 5 286 075 | (unknown) | (unknown) |
| Type: transfer | From: 3FKsNzQrUEc1EbcjpgX56kMm9BsXXZpFxq | To: 3GTRM6WEN992pJ6zYr6gkqxz7ztxqChWGZ | |||
| 30.12.2021 19:17:29 | |
131 BTC | $ 6 221 031 | (unknown) | (unknown) |
| Type: transfer | From: 3GHuoHW7pHJKnfR4n4iESDwMjhWGGrxLMz | To: 38bxV9NwVRHRakkS1JXE2MVAXFJ6s1DaHf | |||
| 30.12.2021 19:17:29 | |
113 BTC | $ 5 364 290 | (unknown) | (unknown) |
| Type: transfer | From: 33U7VQYawqcW22iEvtje4SXPgZsWQkbPHa | To: 38K4Wj5rdAe7xTwMUu1jJ8Uf9S58ABHjAA | |||
| 30.12.2021 19:17:29 | |
136 BTC | $ 6 423 061 | (unknown) | (unknown) |
| Type: transfer | From: 3M6JH5mDtLadC4MEMdDYXSPyzySFrikize | To: 3AMcRWjbKJpWbB9h8XKRbXu9cD4a7mRbYG | |||
| 30.12.2021 19:17:29 | |
142 BTC | $ 6 751 114 | (unknown) | (unknown) |
| Type: transfer | From: 32tGTnni29oxsXqc8vSPU8cRngVKVTn56D | To: 3C54eqvRh1rUrP94jdngvnsoWqTAvNeNLM | |||
| 30.12.2021 19:17:29 | |
138 BTC | $ 6 523 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jwt0p86yz06mve52jhzlf4m9s2c88caq6fszp | To: 33DghZZ31CtTRwWnGisG5n4tDvGrQHQydW | |||
| 30.12.2021 19:17:29 | |
133 BTC | $ 6 281 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcs8rc5el77cq0s0rsyh8e5g8nz708fxz24dkd | To: 34tVe9LtaHckJUUZo2oSm9sXpW8iu6HMGd | |||
| 30.12.2021 19:17:29 | |
138 BTC | $ 6 549 815 | (unknown) | (unknown) |
| Type: transfer | From: 3KtiGim4fpWZTwwjLh7xRWrSM8xoPmBbcw | To: 343AcPe6qXbcW5fK15Hd2bRqZ3YiTSzAUQ | |||
| 30.12.2021 19:17:29 | |
136 BTC | $ 6 428 074 | (unknown) | (unknown) |
| Type: transfer | From: 35pAJTY8xxNudrYbaJFnMeS5YD52BT7rUS | To: 37prrtd6gCrJqmNwUmtGjaLsBmn3Y35fK4 | |||
| 30.12.2021 19:17:29 | |
150 BTC | $ 7 108 322 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lj8WLg2TA1wagGwSevk8Ba77FtLKJmdKr | |||
| 30.12.2021 19:17:29 | |
360 BTC | $ 17 043 888 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Jk1NZW1wGzvBUeg8N8nxngahnK2yC1PmA | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 30.12.2021 19:14:32 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2674bbbefed86c75fd138ccdd954767bdc1402d2 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 30.12.2021 19:13:29 | |
8 700 000 USDT | $ 8 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 30.12.2021 19:03:35 | |
122 BTC | $ 5 781 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MFHtwbpKCUKvRQmTiZNtKAQ8Hgt9NXKzD | To: 36nagejxnCiG4KHvFAiJeWN2FtobwXJ5FW | |||
| 30.12.2021 19:03:35 | |
500 BTC | $ 23 650 990 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 30.12.2021 19:03:35 | |
385 BTC | $ 18 229 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0p7sqpt3zghk9g7prz5z7pnm7t8g4z5gsk07cf | |||
| 30.12.2021 19:03:35 | |
400 BTC | $ 18 920 318 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Jk1NZW1wGzvBUeg8N8nxngahnK2yC1PmA | |||
| 30.12.2021 19:03:35 | |
512 BTC | $ 24 205 840 | (unknown) | (unknown) |
| Type: transfer | From: 1Fn9fPso5fdT5de56hwZwmpqZurzHkQ5eu | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 30.12.2021 19:03:35 | |
1 000 BTC | $ 47 301 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gpwxqh0gty42nnqdtkuldjqemy0h2h0uehlh8 | |||
| 30.12.2021 19:03:35 | |
664 BTC | $ 31 399 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5jy8cgtchjs4nnt2jtft7lh7e2853xh7lg7tr | To: bc1qnc3ut58u6flkym6ycd8tdh4vnr8kvwz5k7vm4f | |||
| 30.12.2021 19:03:35 | |
500 BTC | $ 23 633 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpth4kdpk3n224ndmqhh7e0wnnk7eewt037vffm | To: bc1qk40kqjq0hgvg5ywhx5culf2r9lx4mtglmgc6yg | |||
| 30.12.2021 19:03:35 | |
145 BTC | $ 6 874 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x05wjy7dwh7y7sp7pxnzdacsjww8q7yfpvvyv | To: bc1qnrn78z3kg9txyjx7d7kuvr305y9mzsmd9x2msw | |||
| 30.12.2021 19:03:35 | |
273 BTC | $ 12 907 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0usng4qar62esvwfnwywcpm9rrn93c7sm7p2g | To: bc1qrzqwcp2hxzjnlf2lllx2t9juevh7j8sdm8y3lx | |||
| 30.12.2021 19:03:35 | |
138 BTC | $ 6 511 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yfzs0mr3h9qw33a746v6drzw0pe4wfmc98vq8 | To: bc1q6jwt0p86yz06mve52jhzlf4m9s2c88caq6fszp | |||
| 30.12.2021 19:03:35 | |
914 BTC | $ 43 249 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p8tkhz9lmvym2mdu4z3lpneku5fxsvcm436ek | To: 3At5KdjKxxfPZ5YEChQXCsU71hVVsTNpod | |||
| 30.12.2021 19:03:35 | |
280 BTC | $ 13 267 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz520rwly5tfh3gz2ldhnwv9n5gee60pxku9ma | To: 34PtTHjap3Yzxzh5T2F4pieGBEj7Kwbf2U | |||
| 30.12.2021 19:03:35 | |
896 BTC | $ 42 388 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r0dcu3ku02yzvfsdhejd89g5c7wy4vzl8ltnl | To: 36hP43oQGyD5gcYQ5ZEnARD6BHNZzfXk6o | |||
| 30.12.2021 19:03:35 | |
1 207 BTC | $ 57 103 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwewh4cslvfjgz9u6kmusjucuykxd3mwqzt7gr0 | To: 3J16UdeWAmtCSNS5HiueWHcqAkrn14MuZy | |||
| 30.12.2021 19:03:35 | |
142 BTC | $ 6 738 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn36nk7qjvr2ca9tntu4kwtr6d8m9nwktqykf09 | To: 32tGTnni29oxsXqc8vSPU8cRngVKVTn56D | |||
| 30.12.2021 19:03:35 | |
236 BTC | $ 11 162 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6v6ryrglrjhl3l20zfy5a9su2q4rte336cfuf | To: 37qmFfK3Bn4yxyXNLhYWCH9DtLtaAwg5pe | |||
| 30.12.2021 19:03:35 | |
783 BTC | $ 37 028 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdgfvw5gpqflw37kyt85qkahzrh3eal8lfe2xp | To: 38EAjofXE9SZPFKwuqufBPwTBhkHWD4H2Z | |||
| 30.12.2021 19:03:35 | |
124 BTC | $ 5 868 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacm483h2jfx0ne6dht3q46n87auvx0rzjau3a9 | To: 3CQbvxrUHq65R3zmuG9xDqsFb8ZyuA4tHn | |||
| 30.12.2021 19:03:35 | |
1 398 BTC | $ 66 131 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0c5sjx9ueq0ne7r6ml88zpm2auqwygrd9xuhq | To: 38BHDZA4KU6wDRUyJWd8nm2QLipTLxYFut | |||
| 30.12.2021 19:03:35 | |
301 BTC | $ 14 255 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugqc0wtl87re025nrmc5fqcdjpvxwrf4a722xn | To: 3CquzFyb7gcVm7P4k11Qw6whQn4Ut1sHDc | |||
| 30.12.2021 19:03:35 | |
371 BTC | $ 17 571 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrykgpw3jghgwl4xrhqg06y959w88c9c8fqfkg | To: 347p1Ebvb86tKEU9NyVkoQWXbYE9zNYLQ5 | |||
| 30.12.2021 19:03:35 | |
638 BTC | $ 30 186 818 | (unknown) | (unknown) |
| Type: transfer | From: 3DJgvUqyRaPUWS6xZxSgy4byVJb2LUnTTR | To: bc1qdsmssqshrgkwpgvanp67tw48uf7zwcayrxxmh0 | |||
| 30.12.2021 19:03:35 | |
133 BTC | $ 6 270 433 | (unknown) | (unknown) |
| Type: transfer | From: 36k15fmJUxEaAtf3VvQJzcHpNYitUHDJ4S | To: bc1qfcs8rc5el77cq0s0rsyh8e5g8nz708fxz24dkd | |||
| 30.12.2021 19:03:35 | |
250 BTC | $ 11 842 995 | (unknown) | (unknown) |
| Type: transfer | From: 3DqEHeUtzDiNqaLbPopyHRKsSK9j1Gzgfo | To: bc1qsr6sax65wf6rc2vs0nys4quv72erv7cccamyvr | |||
| 30.12.2021 19:03:35 | |
275 BTC | $ 13 015 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CwVjATXAdEWqhW1SwKiKfKAQb9HQJijmB | To: bc1qqut4h79m5m3lz0e2pz7ry0tzvjcy9r2dqrhmcq | |||
| 30.12.2021 19:03:35 | |
715 BTC | $ 33 821 236 | (unknown) | (unknown) |
| Type: transfer | From: 32gDSWpZQ5ESUUdxxmYhyyXWzEnAMk3zFu | To: bc1q0k829dfumug4uckezqgmq068ucggumrp40286j | |||
| 30.12.2021 19:03:35 | |
347 BTC | $ 16 427 346 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpy9GqyTmBAnnNotBA23PaCgCmtgnWgKg | To: bc1qt4wql5nf7e8wjqjwfrrnpxv6wlh6phvu06lahf | |||
| 30.12.2021 19:03:35 | |
923 BTC | $ 43 683 184 | (unknown) | (unknown) |
| Type: transfer | From: 3P7kShxi3vNHA6i9Gqo18XJuqyT9Ji1r5G | To: bc1q25u6u93xt7pfpcx9mfp0qegkg20ntgrnrljkae | |||
| 30.12.2021 19:03:35 | |
451 BTC | $ 21 315 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FiYniV1QMCXce52iKE3RcQ3oAzsBNJoSG | To: bc1qnlhz0ys93jmd3gcqp6cjskye8gdqtrtezr8rwf | |||
| 30.12.2021 19:03:35 | |
869 BTC | $ 41 103 296 | (unknown) | (unknown) |
| Type: transfer | From: 3J6WZASye7PZVJ3ahAGsbuc4rX9VmHPUgf | To: bc1q4u00nje74s6x5h27ch060ze4ppytkmx3xtjkyc | |||
| 30.12.2021 19:03:35 | |
556 BTC | $ 26 281 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MmC49kypkuobs1dWm8Fe4NyuP1mxn5xEx | To: bc1q0xjufxtljp8vlnz6cwfcmevekzsmfucf8d7rvw | |||
| 30.12.2021 19:03:35 | |
232 BTC | $ 10 969 961 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ7eT4JFjyyP9mE7EnuQxbdktZUiSx77j | To: bc1qycqclrl5qf06k2jg3wpglyptmqt7nzujk0wppv | |||
| 30.12.2021 19:03:35 | |
206 BTC | $ 9 753 648 | (unknown) | (unknown) |
| Type: transfer | From: 34dk19YRYS196GojsDYyyVpKqUc2qKrLQr | To: bc1qsx9u03wtu8u53x8l5va7awm8gsy0qxa96xt3ah | |||
| 30.12.2021 19:03:35 | |
111 BTC | $ 5 254 966 | (unknown) | (unknown) |
| Type: transfer | From: 3CP4rEnJnLUe3WpERWpTVfUWvW9Y2vEXky | To: bc1q373lauuvw8j0n33seg84ppxhn43fdk6kjsc7zz | |||
| 30.12.2021 19:03:35 | |
476 BTC | $ 22 515 532 | (unknown) | (unknown) |
| Type: transfer | From: 3EC5FtgrrscRfNAPVnZEgUMED7znJiNjxy | To: bc1qaw2vv39s7zjxwsaz6szqevdnym4e4hf84sc4kr | |||