Whale movements
Last update: 14.09.2026 07:41:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 14:28:13 |  |
191 BTC | $ 9 068 581 | (unknown) | (unknown) |
| Type: transfer | From: 3GWahUcCtLEDqedSxXJuxBHFY1kxRwh7CR | To: 3DCKt5CFcw8jkjbNhjNawW8Nuzi8cbY8Dt | |||
| 30.12.2021 14:28:13 | |
191 BTC | $ 9 068 590 | (unknown) | (unknown) |
| Type: transfer | From: 3E7NcqacnGDmwfaUPm4zPbKHgPs9wAKKEE | To: 3GWahUcCtLEDqedSxXJuxBHFY1kxRwh7CR | |||
| 30.12.2021 14:28:13 | |
191 BTC | $ 9 069 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hmfyy4d5r0kgflatyh0cw07qswvd69vnhjka4 | To: 3E7NcqacnGDmwfaUPm4zPbKHgPs9wAKKEE | |||
| 30.12.2021 14:28:13 | |
175 BTC | $ 8 288 653 | (unknown) | (unknown) |
| Type: transfer | From: 3JUMQvriYrvGbZ94ocj6jmD2LTtQsva8Xx | To: 38b5St2FHnRSiMoic9VKMcgEJRFYZXA2Ad | |||
| 30.12.2021 14:28:13 | |
175 BTC | $ 8 288 855 | (unknown) | (unknown) |
| Type: transfer | From: 32PtEyzNqZDHKiBhDAhJvxpRUjRa3Bt6io | To: 3JUMQvriYrvGbZ94ocj6jmD2LTtQsva8Xx | |||
| 30.12.2021 14:28:13 | |
175 BTC | $ 8 288 999 | (unknown) | (unknown) |
| Type: transfer | From: 3HFDoEQZaPJZtsbyoJVGFjJUigte1EwozE | To: 32PtEyzNqZDHKiBhDAhJvxpRUjRa3Bt6io | |||
| 30.12.2021 14:28:13 | |
112 BTC | $ 5 296 609 | (unknown) | (unknown) |
| Type: transfer | From: 3LgTB5K7JTse4aHtdaJ3jieRi1NhQU3bkr | To: 3QAYiN82KWWoSJ79zsQxgr9JdLCTd2jHPH | |||
| 30.12.2021 14:28:13 | |
112 BTC | $ 5 296 642 | (unknown) | (unknown) |
| Type: transfer | From: 3EgvhjjdHh9zA4WqCqmcHCn2PwZe54rNSC | To: 3LgTB5K7JTse4aHtdaJ3jieRi1NhQU3bkr | |||
| 30.12.2021 14:28:13 | |
146 BTC | $ 6 901 002 | (unknown) | (unknown) |
| Type: transfer | From: 3QAyu8D5oTbu9qAhiFcYG3i2Ev2yhNXvsR | To: 3JmqMGC3K2wpzbQ2sz8FEb2sT9wZwkT8d1 | |||
| 30.12.2021 14:28:13 | |
146 BTC | $ 6 934 181 | (unknown) | (unknown) |
| Type: transfer | From: 3FyoimZ9fYkipWrS8CMUaXEGvenU1faCQ6 | To: 3QAyu8D5oTbu9qAhiFcYG3i2Ev2yhNXvsR | |||
| 30.12.2021 14:28:13 | |
15 047 BTC | $ 713 182 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MSXciKarxNgnygi7mjbJj4aogouosxGaK | To: bc1qkznfna80cv9hcvq4x38r7t2duas0d9mcnwef2w | |||
| 30.12.2021 14:28:13 | |
202 BTC | $ 9 575 324 | (unknown) | (unknown) |
| Type: transfer | From: 32jyVipzQWQCsyn8mx3WhWdfK1n1JhQG3u | To: 39daaNMc6Dyau8NrXPrUMUXif5LPLRxVxn | |||
| 30.12.2021 14:28:13 | |
202 BTC | $ 9 575 799 | (unknown) | (unknown) |
| Type: transfer | From: 3GwZmDfTfb7KmsfNTJhf4poRtvgsVzdsLz | To: 32jyVipzQWQCsyn8mx3WhWdfK1n1JhQG3u | |||
| 30.12.2021 14:28:13 | |
202 BTC | $ 9 575 901 | (unknown) | (unknown) |
| Type: transfer | From: 3L8FHa99DwEUDoBeAZm1eq18mFZRiCrMuy | To: 3GwZmDfTfb7KmsfNTJhf4poRtvgsVzdsLz | |||
| 30.12.2021 14:28:13 | |
107 BTC | $ 5 083 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7e9czq4s7ujcss4mkhjk54rlh5z7drjg4weka | To: 3JkbXumix9AGT4KZVv7eYcW8YdQn5T9ojm | |||
| 30.12.2021 14:28:13 | |
107 BTC | $ 5 083 486 | (unknown) | (unknown) |
| Type: transfer | From: 3FBbwwyGStigWanRRQMcVUtUDvahhySn58 | To: bc1qr7e9czq4s7ujcss4mkhjk54rlh5z7drjg4weka | |||
| 30.12.2021 14:28:13 | |
107 BTC | $ 5 083 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1quskra99d2dlk8j7h9v4d54mhusc239wljnhacv | To: 3FBbwwyGStigWanRRQMcVUtUDvahhySn58 | |||
| 30.12.2021 14:28:13 | |
198 BTC | $ 9 395 156 | (unknown) | (unknown) |
| Type: transfer | From: 361etiQUop8uhyWjFnXPb3ej7JAaA1XcSb | To: bc1qwzkzc7c5ssa98lp30za5k3c9qlj6nupunwrv72 | |||
| 30.12.2021 14:28:13 | |
198 BTC | $ 9 395 190 | (unknown) | (unknown) |
| Type: transfer | From: 34xcRp4EJeVftn7MKKCaeDEQ5fx79y3e6B | To: 361etiQUop8uhyWjFnXPb3ej7JAaA1XcSb | |||
| 30.12.2021 14:28:13 | |
1 949 BTC | $ 92 390 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HZDKhzfheD5pKTDMBoS8MygKYnVsQm8GH | To: 3LJnih8Zx9ZTJZZ5LfLSmWRTgBgCh4A3xy | |||
| 30.12.2021 14:28:13 | |
177 BTC | $ 8 370 235 | (unknown) | (unknown) |
| Type: transfer | From: 36moMPJHaaGURenpkHatug87iMYxeoz84k | To: 3FL55UHeokniNGts8XpQKtWdh7gKtvEVvY | |||
| 30.12.2021 14:28:13 | |
151 BTC | $ 7 134 128 | (unknown) | (unknown) |
| Type: transfer | From: 36vM5efdRn4WKu51wakLPA5gaxbgFb3Lbc | To: 33GXAomidUgJ7rzRksaYpU1teS1mFE8693 | |||
| 30.12.2021 14:28:13 | |
151 BTC | $ 7 134 339 | (unknown) | (unknown) |
| Type: transfer | From: 3PFhPfmQNP6WXE7RXqmxSe346Ux89ZAQvf | To: 36vM5efdRn4WKu51wakLPA5gaxbgFb3Lbc | |||
| 30.12.2021 14:28:13 | |
151 BTC | $ 7 135 245 | (unknown) | (unknown) |
| Type: transfer | From: 3JSiug5eMrStdgq6ZoRT4NbhvR7FqBoyj2 | To: 3PFhPfmQNP6WXE7RXqmxSe346Ux89ZAQvf | |||
| 30.12.2021 14:28:13 | |
10 158 BTC | $ 481 439 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DdMUhsE1udyyzzGSy3XtLqQ7LyaQ1nHEP | To: 3DVJXVCsSdvv3rer4rgQq334geXzxcMXXW | |||
| 30.12.2021 14:28:13 | |
192 BTC | $ 9 116 547 | (unknown) | (unknown) |
| Type: transfer | From: 3P3dXJM81yUB2WhoEqoS1ZMbmjAwqXLc1p | To: 3GqtkS8gB8i2cH27eLKqu1fL6XGV3Q29ju | |||
| 30.12.2021 14:28:13 | |
192 BTC | $ 9 117 555 | (unknown) | (unknown) |
| Type: transfer | From: 3HaysNVHmkr3NfQzeFRBq2iDYFsjLJdkiC | To: 3P3dXJM81yUB2WhoEqoS1ZMbmjAwqXLc1p | |||
| 30.12.2021 14:28:13 | |
198 BTC | $ 9 397 209 | (unknown) | (unknown) |
| Type: transfer | From: 3FFrdYob8mdGnsfnc1scbDhL3w8aAx5RW7 | To: 34xcRp4EJeVftn7MKKCaeDEQ5fx79y3e6B | |||
| 30.12.2021 14:28:13 | |
192 BTC | $ 9 117 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JsX8AtMBvkseKw17PTp8DTPxXd18NWWVV | To: 3HaysNVHmkr3NfQzeFRBq2iDYFsjLJdkiC | |||
| 30.12.2021 14:28:13 | |
145 BTC | $ 6 894 695 | (unknown) | (unknown) |
| Type: transfer | From: 3KvKNwLjA7Xc3bf2Zikom7W1ogoYmWRx9f | To: 3KoSNngU9PqXmXS2DxrF2yiXgoNMhfCFTe | |||
| 30.12.2021 14:28:13 | |
146 BTC | $ 6 896 838 | (unknown) | (unknown) |
| Type: transfer | From: 3NKRGUHuabKb7AXvBxzDGLw7RzNCs9x6dV | To: 3KvKNwLjA7Xc3bf2Zikom7W1ogoYmWRx9f | |||
| 30.12.2021 14:28:13 | |
139 BTC | $ 6 570 188 | (unknown) | (unknown) |
| Type: transfer | From: 33mv9gh2K2KT8x5FH8AGbg7K8CVcnnEAPP | To: 3Aor1cSbi8vkfPCJvzePoGNhJhFir42Dk5 | |||
| 30.12.2021 14:28:13 | |
146 BTC | $ 6 934 187 | (unknown) | (unknown) |
| Type: transfer | From: 3QevwMdjP8uzNc9KeNAMTvrKASnEc2bBA2 | To: 3FyoimZ9fYkipWrS8CMUaXEGvenU1faCQ6 | |||
| 30.12.2021 14:28:13 | |
177 BTC | $ 8 375 284 | (unknown) | (unknown) |
| Type: transfer | From: 39VbEFit1BCoBWdQ7ssC5BbxZuUYC6Q24n | To: 36moMPJHaaGURenpkHatug87iMYxeoz84k | |||
| 30.12.2021 14:28:13 | |
112 BTC | $ 5 297 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52g70y3uqat2qm0nfa6rujfmh58pm8v3tmym2f | To: 3EgvhjjdHh9zA4WqCqmcHCn2PwZe54rNSC | |||
| 30.12.2021 14:28:13 | |
368 BTC | $ 17 432 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0mcvw2unccz822d3l5pyrm2aams7p6nykd49c | To: bc1qyv83e23mta5w2x7m5qk2c9gdlryhekyg9mwrt9 | |||
| 30.12.2021 14:28:13 | |
368 BTC | $ 17 433 502 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Pkh96ByDf1CfZKoPHVS3xCDRPZuJfHi | To: bc1qw0mcvw2unccz822d3l5pyrm2aams7p6nykd49c | |||
| 30.12.2021 14:28:13 | |
286 BTC | $ 13 557 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwmyng7sjgzuzyf28ackjcrytwlanmju86y5ur | To: 36UeWwYvhqQVZQkGxnLWwHGGNfXZwyReRm | |||
| 30.12.2021 14:28:13 | |
286 BTC | $ 13 570 489 | (unknown) | (unknown) |
| Type: transfer | From: 39degne9TE7ouFWmoiRhCs4tFxLgh9nLR3 | To: bc1qpwmyng7sjgzuzyf28ackjcrytwlanmju86y5ur | |||
| 30.12.2021 14:28:13 | |
286 BTC | $ 13 570 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn05hsdfej7rhf7l4d08g4t2n6xtulm6wjc5vx | To: 39degne9TE7ouFWmoiRhCs4tFxLgh9nLR3 | |||
| 30.12.2021 14:28:13 | |
259 BTC | $ 12 252 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xptczxxt5gss24vd60e45y2p2qhepq4hvhznf | To: 36FSPVg6F8j6u6aEacYZ36wJs5nyYwUxhr | |||
| 30.12.2021 14:28:13 | |
259 BTC | $ 12 253 006 | (unknown) | (unknown) |
| Type: transfer | From: 34XDcoBpyVUrA1uhPXwXzqHXER8B28K9Wm | To: bc1q4xptczxxt5gss24vd60e45y2p2qhepq4hvhznf | |||
| 30.12.2021 14:28:13 | |
259 BTC | $ 12 253 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2safdxqpkgrf9z2w7mrg7as09zy2yakcly7528 | To: 34XDcoBpyVUrA1uhPXwXzqHXER8B28K9Wm | |||
| 30.12.2021 14:28:13 | |
371 BTC | $ 17 607 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Qp3H19tvhzjhP44EUk8kXR2St9o8SgGvv | To: 31jPYpoJU1XPRxjsUNRTizyjm3tdz5rEbz | |||
| 30.12.2021 14:28:13 | |
371 BTC | $ 17 607 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PfEVhviWKJYe3NwpVjUc8A6UYKspohfmd | To: 3Qp3H19tvhzjhP44EUk8kXR2St9o8SgGvv | |||
| 30.12.2021 14:28:13 | |
371 BTC | $ 17 607 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JT1665TDUyxSqpe2bxZbF7RTw697CFnKn | To: 3PfEVhviWKJYe3NwpVjUc8A6UYKspohfmd | |||
| 30.12.2021 14:28:13 | |
386 BTC | $ 18 293 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc55f4zfsdkh5z2mp8a3a004fhfde9x523caeld | To: 3M2uNDVZ7gGpNpfkzZ7PyxvA2fwqmNTvxs | |||
| 30.12.2021 14:28:13 | |
386 BTC | $ 18 294 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu0qrck9evq3vtmzr8qn4338kc06nqj702e34n | To: bc1qc55f4zfsdkh5z2mp8a3a004fhfde9x523caeld | |||
| 30.12.2021 14:28:13 | |
386 BTC | $ 18 294 644 | (unknown) | (unknown) |
| Type: transfer | From: 3KmPamFDKC6nfmTs8aM6MijpJFy28DpzYV | To: bc1qzu0qrck9evq3vtmzr8qn4338kc06nqj702e34n | |||
| 30.12.2021 14:28:13 | |
386 BTC | $ 18 276 252 | (unknown) | (unknown) |
| Type: transfer | From: 3MEf9r6ZYeep31xNsAVQUWBTqEnm5qw8LT | To: 383UjSdaDFSoZzr6UHEtdoBUpj7Yibamg2 | |||