Whale movements
Last update: 14.09.2026 11:37:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 19:03:35 |  |
485 BTC | $ 22 929 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qhrrd9n5l93rpqre7mv2pu537laj7mjk5wgcs | To: 3HTPieMqC54dgKmHQ8ZJHaECm2u3y1xYy3 | |||
| 30.12.2021 19:03:35 | |
579 BTC | $ 27 376 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cykgm3zzc9nkyen9p2j0hqvwsc8tuhrflptqn | To: 32CsLQH1vjkNUZuqLE4kkiSbTkVAkaT7Nh | |||
| 30.12.2021 19:03:35 | |
1 251 BTC | $ 59 164 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7alk8xzmnpkdq9h8sf7kgyrgmax99npmhx5zjx | To: 34HpBYCsMXhG96veMP8AuAW6DPtNz8WzUD | |||
| 30.12.2021 19:03:35 | |
139 BTC | $ 6 553 092 | (unknown) | (unknown) |
| Type: transfer | From: 3AM5iBkKLJRAKSzixCi4qcnEtBtDcfmiPv | To: 3HwRw6XY15jTtRTnDffkfyaE1H1W4UHwBG | |||
| 30.12.2021 19:03:35 | |
197 BTC | $ 9 308 180 | (unknown) | (unknown) |
| Type: transfer | From: 3N3fxoSmxasNA4XRzd1JYUVHgeChtLr5sS | To: 38H2W8Mcz52KF58daBGqBvh9CxfMiWMra3 | |||
| 30.12.2021 19:03:35 | |
195 BTC | $ 9 243 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CuKAFayw9n8zJvHA9E8UyMAE2XbcaBGv1 | To: 36M6KEUFJ3h3B1giVXZ3RvjDajLRFcw1rb | |||
| 30.12.2021 19:03:35 | |
1 008 BTC | $ 47 690 150 | (unknown) | (unknown) |
| Type: transfer | From: 355LUVnEBYcUeoUb2kU4qJJFnbztmgB5dQ | To: 3MF6cLV3qmJYAsepEeD9icDX86q9JzwEzZ | |||
| 30.12.2021 19:03:35 | |
113 BTC | $ 5 354 598 | (unknown) | (unknown) |
| Type: transfer | From: 3LAdfBYaqGenJfvWja6K9eJ4UidBPTwBRY | To: 33U7VQYawqcW22iEvtje4SXPgZsWQkbPHa | |||
| 30.12.2021 19:03:35 | |
199 BTC | $ 9 435 358 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg8TG2jed2TZx3NSC5n62FcTvqvyRrsDL | To: 37YQUkZhG1DoXqEXEdQCLVYtJEybshZcaR | |||
| 30.12.2021 19:03:35 | |
175 BTC | $ 8 267 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KSAEAr3K4tQbw1CUDcbDsn1qvTyt1u8as | To: 39rpYpokPWnm7gm5p9T3q5Eb7nksdFRW3D | |||
| 30.12.2021 19:03:35 | |
913 BTC | $ 43 175 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MSNaxkywffngkcxYe9uC5JUBGbitfEj2G | To: 3HomqeXJKfW1k6uFtjThnALtjQsiqGksbU | |||
| 30.12.2021 19:03:35 | |
136 BTC | $ 6 416 023 | (unknown) | (unknown) |
| Type: transfer | From: 39CMgaTt2QuhAzm7EHqNPYQ7Q9AxjSdoFG | To: 3M6JH5mDtLadC4MEMdDYXSPyzySFrikize | |||
| 30.12.2021 19:03:35 | |
138 BTC | $ 6 533 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Abjn5KUHLSvVNzgkUhRuKW9fSxihn4cCk | To: 35reRPHYy3bRy1uGQ4WfehKavj55X29f8K | |||
| 30.12.2021 19:03:35 | |
112 BTC | $ 5 276 538 | (unknown) | (unknown) |
| Type: transfer | From: 3G77kmXbnSbLt77JkBjuR39NftzymAvqzH | To: 3FKsNzQrUEc1EbcjpgX56kMm9BsXXZpFxq | |||
| 30.12.2021 19:03:35 | |
131 BTC | $ 6 209 643 | (unknown) | (unknown) |
| Type: transfer | From: 3ASYCsvA4oh3LvM9zsLNkAgoeEwFt2Qny7 | To: 3GHuoHW7pHJKnfR4n4iESDwMjhWGGrxLMz | |||
| 30.12.2021 19:03:35 | |
191 BTC | $ 9 025 645 | (unknown) | (unknown) |
| Type: transfer | From: 3DKRdFcRi7yJSXv69J6F7QUwHU5RDHsxWF | To: 3JdsYntwctTxq5CZg4gPGEYAFrGQY42dDx | |||
| 30.12.2021 19:03:35 | |
543 BTC | $ 25 700 430 | (unknown) | (unknown) |
| Type: transfer | From: 35LQQAP2KRvcxg7VExBYVmUPRr1QwCWBev | To: 39mcbARExoEaobnShhoTXxbpdhBaqNR29R | |||
| 30.12.2021 19:03:35 | |
432 BTC | $ 20 429 260 | (unknown) | (unknown) |
| Type: transfer | From: 3E2U9ygHCMmNJQtbNaYMoHxvcLq2avZv6K | To: 32gAFGkrtGHfo3n2QND7Pa1kLWogLf7ihc | |||
| 30.12.2021 19:03:35 | |
1 102 BTC | $ 52 104 944 | (unknown) | (unknown) |
| Type: transfer | From: 38PPvE7PxoC2dAJu3w79tUUv3G5mnTKsdn | To: 3HdzEwWS3f64YEdTgsvC7XPaW33EceXvUe | |||
| 30.12.2021 19:03:35 | |
258 BTC | $ 12 203 750 | (unknown) | (unknown) |
| Type: transfer | From: 3B5A2c3f3C5YnFBmZC8vxMnw317ipro5Dv | To: 39nAvNUeszhcSzuqSwk8rBsiwCMAf5BkLc | |||
| 30.12.2021 19:03:35 | |
541 BTC | $ 25 588 212 | (unknown) | (unknown) |
| Type: transfer | From: 3KGsWQVCAr531vEstVg3A8D4bZmRHrUbUR | To: 36eF99MU2kufHo4nZ9qfFjJzS7uEQTw8qD | |||
| 30.12.2021 19:03:35 | |
1 439 BTC | $ 68 073 464 | (unknown) | (unknown) |
| Type: transfer | From: 3KfYqSFxV1LUsoqQq26AqXgoCXzHfZeTZq | To: 3NNDFP495AMooJ2yf4i8JYvXN6GRz7GiKL | |||
| 30.12.2021 19:03:35 | |
413 BTC | $ 19 556 082 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv4EEUwQAHZQs8LsPRmpXnrMdGoZoUr7o | To: 3M284wDnb3SH3ejE4onUC3W5m3aMwSHMHm | |||
| 30.12.2021 19:03:35 | |
227 BTC | $ 10 738 520 | (unknown) | (unknown) |
| Type: transfer | From: 33HrC784EFzgkFx2i7Dei4aZz6teJU3o33 | To: 33uQcRYLbkpgPezMsdPqWeC2zdbVK3cnux | |||
| 30.12.2021 19:03:35 | |
136 BTC | $ 6 416 326 | (unknown) | (unknown) |
| Type: transfer | From: 3JFuQ2zkwWanKuZ92YM5HHqXfw7GULoaDX | To: 35pAJTY8xxNudrYbaJFnMeS5YD52BT7rUS | |||
| 30.12.2021 19:03:35 | |
776 BTC | $ 36 691 864 | (unknown) | (unknown) |
| Type: transfer | From: 3457zUsURSsA3ruCf9cHYvbgHxyrqXj3mc | To: 3EYDJUXYt1ewbKrpttY4LBRy1HRaLKQu2x | |||
| 30.12.2021 19:03:35 | |
139 BTC | $ 6 574 913 | (unknown) | (unknown) |
| Type: transfer | From: 335oSub9cHLUDMTii9dGLV3aRE3U1sbPZG | To: 35NiJSairNaa8WyUA4qmYmadnr5XoMjg35 | |||
| 30.12.2021 19:03:35 | |
1 228 BTC | $ 58 079 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FNuShofGzhT2NyT1CC7G4LFpHwRrgbsZu | To: 3KWR6K1j9361pF6NfWiPCNReJQ6Hhe5Xay | |||
| 30.12.2021 19:03:35 | |
198 BTC | $ 9 375 492 | (unknown) | (unknown) |
| Type: transfer | From: 39vy4PzZp9pV8uedGCN5ZPwyen64KphWxA | To: 3DeNgij44B7BB2bJGvDEjyAHeVrPcPcrTK | |||
| 30.12.2021 19:03:35 | |
167 BTC | $ 7 901 393 | (unknown) | (unknown) |
| Type: transfer | From: 37uWZXUhSNu4RHexbx3BenUGQYJ3wDDcc1 | To: 3GURnCxuf5EJ59K23drEtjwnxpFhccQwjc | |||
| 30.12.2021 19:03:35 | |
386 BTC | $ 18 256 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Mp2RyKWDHStymS5tWzQpWPvxrDeofbQUx | To: 3C7HpwzSFTSaARaCJrg349v3kbpXiYHYXy | |||
| 30.12.2021 19:03:35 | |
1 334 BTC | $ 63 084 396 | (unknown) | (unknown) |
| Type: transfer | From: 33o87XRnq8pu5xoDH6CYtdEbKgfLon6UR4 | To: 398cm9CBGs2Q9qv2FitHamo1vXX128X2JV | |||
| 30.12.2021 19:03:35 | |
138 BTC | $ 6 537 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FpKii88LG4tdosZ6FgubkqTsULuFbfNxR | To: 3KtiGim4fpWZTwwjLh7xRWrSM8xoPmBbcw | |||
| 30.12.2021 19:03:35 | |
535 BTC | $ 25 294 836 | (unknown) | (unknown) |
| Type: transfer | From: 3JeGCeSKz75ncZrewKDzrpUEKkgNiHfS6m | To: 3LNnK27MHoczGKrQXBWNjaSAGUjvY5Cxqm | |||
| 30.12.2021 19:03:35 | |
361 BTC | $ 17 061 404 | (unknown) | (unknown) |
| Type: transfer | From: 35SHWWgBD67zybShK3cPk9KFJKGTDySNF5 | To: 353oh9FKsNUvqCXsQ3n3GPT4rA3XWQdGjs | |||
| 30.12.2021 19:03:35 | |
811 BTC | $ 38 377 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KPuap2yJ2qw6FPUbiEGTja4owZ8GSP7vi | To: 3HhW5J5QydW4FTY73m3RxCBY3kPZ2M3BYv | |||
| 30.12.2021 19:03:35 | |
344 BTC | $ 16 285 151 | (unknown) | (unknown) |
| Type: transfer | From: 3PKoMVt67Q3dU27gTQGi4bdmBg4eC4F8dQ | To: 3KJEBPAkYsTbNic7pQHtRpz7HAJ3J7dVy5 | |||
| 30.12.2021 19:03:35 | |
285 BTC | $ 13 494 616 | (unknown) | (unknown) |
| Type: transfer | From: 33LH8Q2gpfcK8xsJ67k5DwMYAz8oqMNtpM | To: 39VwipbYFPanQCCHSvN3Tfd9kx2j9JyGim | |||
| 30.12.2021 19:03:35 | |
739 BTC | $ 34 947 720 | (unknown) | (unknown) |
| Type: transfer | From: 36Zowr1bhd9KxpSARQqB6QK6LGsd2FnrJo | To: 3GeBtZGRDjEV5CdjidhFkptumNapmfD5jG | |||
| 30.12.2021 19:03:35 | |
293 BTC | $ 13 844 670 | (unknown) | (unknown) |
| Type: transfer | From: 38HzNG4TuMbvSqJdkWmaH7jeGTKzYtCH3n | To: 3CKPZLkehoPHV6fJu6AZx9pfgYTK2Dqh9P | |||
| 30.12.2021 19:03:35 | |
406 BTC | $ 19 214 858 | (unknown) | (unknown) |
| Type: transfer | From: 3PAEowGfkBH2A6GQZnA1FNQEbPb8FHhZC8 | To: 33Cc2FdkWrww4jYa7zZxZ7R8oJDPm5n25V | |||
| 30.12.2021 19:03:35 | |
190 BTC | $ 8 980 090 | (unknown) | (unknown) |
| Type: transfer | From: 331vJr9b4NDkJUG2AVgjEhkZLaHvzDN69e | To: 3Gokuoa8it2uMBd2N2JrpYFzcRzokmR3Ji | |||
| 30.12.2021 19:03:35 | |
386 BTC | $ 18 239 304 | (unknown) | (unknown) |
| Type: transfer | From: 3AvCJX7Dm87TS3rACiVvKCN5qefB6TDsQH | To: 3CapbSymdjf4u47ucoZucWjXL78QtrikhX | |||
| 30.12.2021 19:03:35 | |
581 BTC | $ 27 484 818 | (unknown) | (unknown) |
| Type: transfer | From: 3QsnJRBcjcq2xYDEi46HzqJQ2c66xzageh | To: 3CFHxb9Juhhrcs4LThW6nYAJRSvPBLVA1Q | |||
| 30.12.2021 19:03:35 | |
177 BTC | $ 8 349 961 | (unknown) | (unknown) |
| Type: transfer | From: 3LSSdNkcVGWTZArTs5ygKbkxKwQYdbfQLe | To: 3KSVnwmq3cwZwphDEjwanyRuuVsW9JtR8x | |||
| 30.12.2021 19:03:35 | |
769 BTC | $ 36 392 990 | (unknown) | (unknown) |
| Type: transfer | From: 3HKDHjyVGuitUwyZDXsVvbhQpGiT3jWgfY | To: 3B6B6cAd1VR5qDRwFvSsRdZKbgMoN15tnu | |||
| 30.12.2021 19:03:35 | |
297 BTC | $ 14 035 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GSmaPcBa8VGiDC58H5eRYv6hJ7BTV8kos | To: 3Ac1BJRh6y9gP38PDG9gavQSruYFoEBV3B | |||
| 30.12.2021 19:03:35 | |
440 BTC | $ 20 815 992 | (unknown) | (unknown) |
| Type: transfer | From: 34Uz7SXcY127qRnxjMC6cVmKxjnjDrNMKk | To: 3FYuNAdnd8RyP4Tm9WGHCLqw3JL2WoZnEX | |||
| 30.12.2021 19:03:35 | |
368 BTC | $ 17 396 712 | (unknown) | (unknown) |
| Type: transfer | From: 32a9NDd2KPZCfCZ6DVPe8u8rC93o5JwxXd | To: 3AmS323DDkjobgyEdPw9dVvSuZSSCAGogn | |||
| 30.12.2021 19:03:35 | |
322 BTC | $ 15 224 027 | (unknown) | (unknown) |
| Type: transfer | From: 3C2zyFoMuXXnXkzJH2LJMzCgFeedfaSecS | To: 3FfXnQiWcYG1fDNh9sa5FSG1BQvHHhSKGx | |||