Whale movements
Last update: 14.09.2026 07:39:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 14:28:13 |  |
386 BTC | $ 18 277 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus2h9m9kdqargryl283x3zd5c4xkws7yxz26y3 | To: 3MEf9r6ZYeep31xNsAVQUWBTqEnm5qw8LT | |||
| 30.12.2021 14:28:13 | |
386 BTC | $ 18 281 832 | (unknown) | (unknown) |
| Type: transfer | From: 39db2YUS3tgzeKSGjhM5ncCEhvq8B2FmuT | To: bc1qus2h9m9kdqargryl283x3zd5c4xkws7yxz26y3 | |||
| 30.12.2021 14:28:13 | |
245 BTC | $ 11 594 718 | (unknown) | (unknown) |
| Type: transfer | From: 39LNahPZCrwnZhAMpoYvT9KWj2amndU1Z2 | To: 3HYMtjr8KDavTYMSxLwFQ3pXJTZ2Kkoxy1 | |||
| 30.12.2021 14:28:13 | |
246 BTC | $ 11 643 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmu5xpf4cjx8nj9dhqc4g3nav0srkcpfwptd7k | To: 39LNahPZCrwnZhAMpoYvT9KWj2amndU1Z2 | |||
| 30.12.2021 14:28:13 | |
246 BTC | $ 11 643 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MVRt5eFqp8HMT17bV85MkyLXzhkkxDZ3w | To: bc1qhmu5xpf4cjx8nj9dhqc4g3nav0srkcpfwptd7k | |||
| 30.12.2021 14:28:13 | |
344 BTC | $ 16 320 066 | (unknown) | (unknown) |
| Type: transfer | From: 3L1Husa8B8WCQfKCoAvNtohtJ2oGhNVvRu | To: 3DybqLnzT4K9j75m5WUQ1kV7QYHweX89Ab | |||
| 30.12.2021 14:28:13 | |
344 BTC | $ 16 320 142 | (unknown) | (unknown) |
| Type: transfer | From: 3PPni6AQLGF3KVGrmj1dqbJdvs8r37QBoY | To: 3L1Husa8B8WCQfKCoAvNtohtJ2oGhNVvRu | |||
| 30.12.2021 14:28:13 | |
344 BTC | $ 16 320 228 | (unknown) | (unknown) |
| Type: transfer | From: 35RxdiKvorZCjq6vJZTxqftA7ftmd5wU7h | To: 3PPni6AQLGF3KVGrmj1dqbJdvs8r37QBoY | |||
| 30.12.2021 14:28:13 | |
293 BTC | $ 13 872 816 | (unknown) | (unknown) |
| Type: transfer | From: 35SJMS2uUHoBfVLbH8aRESn8WiCBofSgXG | To: 39DoHMYE11Zcak5p9KCTmwbJ5FVNnA7Rqx | |||
| 30.12.2021 14:28:13 | |
294 BTC | $ 13 931 021 | (unknown) | (unknown) |
| Type: transfer | From: 3AeUuvtwCCCeuUSmmwAAM8bzQbfQxxvFkc | To: 35SJMS2uUHoBfVLbH8aRESn8WiCBofSgXG | |||
| 30.12.2021 14:28:13 | |
294 BTC | $ 13 931 121 | (unknown) | (unknown) |
| Type: transfer | From: 355C1ewH9HpXziacXzPxbu23Xj4oUCGZox | To: 3AeUuvtwCCCeuUSmmwAAM8bzQbfQxxvFkc | |||
| 30.12.2021 14:28:13 | |
297 BTC | $ 14 064 123 | (unknown) | (unknown) |
| Type: transfer | From: 3H6wB5Nzxhz2kUr8mW6rgJRK87gghCj1Ub | To: bc1qqnatstmudzq6y7cqdhnk7af4tya0mdgddnjlzu | |||
| 30.12.2021 14:28:13 | |
297 BTC | $ 14 064 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscd4z2394hnpykuw78mty72pmzdet2gddxztzu | To: 3H6wB5Nzxhz2kUr8mW6rgJRK87gghCj1Ub | |||
| 30.12.2021 14:28:13 | |
297 BTC | $ 14 067 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb3PrLAKvvPFNoEu1yWCm9EAqj6HMwADG | To: bc1qscd4z2394hnpykuw78mty72pmzdet2gddxztzu | |||
| 30.12.2021 14:28:13 | |
322 BTC | $ 15 254 965 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy7kcRzAuG6nKPpmJY85s3bWV4CkwScvZ | To: bc1q2wn9s6cun86ftdqlrz76s5g9c4gyve8gww96gr | |||
| 30.12.2021 14:28:13 | |
322 BTC | $ 15 255 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6car7n3rar2hwnku80klqke9mhn4uunraup436 | To: 3Hy7kcRzAuG6nKPpmJY85s3bWV4CkwScvZ | |||
| 30.12.2021 14:28:13 | |
322 BTC | $ 15 255 143 | (unknown) | (unknown) |
| Type: transfer | From: 39zqi3CykMbMdQmM2Gz7XPmY6q4QaNuYdf | To: bc1q6car7n3rar2hwnku80klqke9mhn4uunraup436 | |||
| 30.12.2021 14:28:13 | |
413 BTC | $ 19 596 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NcFTMFW4GSfgCMeVbTmR1itZkUdcMYCLK | To: 32WZVAK8MFX5pY7JT7EoYKJpyyK8fJwyHs | |||
| 30.12.2021 14:28:13 | |
413 BTC | $ 19 596 212 | (unknown) | (unknown) |
| Type: transfer | From: 376H7VfEjtf5637Rcx9ebXAC271SKnumnV | To: 3NcFTMFW4GSfgCMeVbTmR1itZkUdcMYCLK | |||
| 30.12.2021 14:28:13 | |
413 BTC | $ 19 598 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ser79kz8k00xrcctwdp4zyc447zyahzkzkdg | To: 376H7VfEjtf5637Rcx9ebXAC271SKnumnV | |||
| 30.12.2021 14:28:13 | |
250 BTC | $ 11 868 340 | (unknown) | (unknown) |
| Type: transfer | From: 3APKDsXV4MDU9uHXXd2uaRsVuoo9w86DGM | To: 3396f8m19RdgKBvKBavKuvextrgQ9QxYZm | |||
| 30.12.2021 14:28:13 | |
250 BTC | $ 11 868 425 | (unknown) | (unknown) |
| Type: transfer | From: 36N2eag6k7M4nqbFWMaJj1jEjLHAdwvnsJ | To: 3APKDsXV4MDU9uHXXd2uaRsVuoo9w86DGM | |||
| 30.12.2021 14:28:13 | |
251 BTC | $ 11 880 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45gjuds8ez75ds9l2dgdastffyyp46k30dnnqg | To: 36N2eag6k7M4nqbFWMaJj1jEjLHAdwvnsJ | |||
| 30.12.2021 14:28:13 | |
281 BTC | $ 13 297 787 | (unknown) | (unknown) |
| Type: transfer | From: 33uPfHGt6T5oCcUYbNjU7f9VWE8CDodAyG | To: 35VrfM34TQ8RPiDET6B6cPEwPJcUemn284 | |||
| 30.12.2021 14:28:13 | |
281 BTC | $ 13 297 835 | (unknown) | (unknown) |
| Type: transfer | From: 39f3Fb2eeQF8xdac6nXmMN5eNwvjzSdFm3 | To: 33uPfHGt6T5oCcUYbNjU7f9VWE8CDodAyG | |||
| 30.12.2021 14:28:13 | |
283 BTC | $ 13 416 330 | (unknown) | (unknown) |
| Type: transfer | From: 39Euj9eBYxXhTpUECYosi73G9DWCLFsX3Y | To: 39f3Fb2eeQF8xdac6nXmMN5eNwvjzSdFm3 | |||
| 30.12.2021 14:28:13 | |
273 BTC | $ 12 934 525 | (unknown) | (unknown) |
| Type: transfer | From: 3CEGxFdMoWLSKkgASMikGVhg8P2M2ZU4ej | To: 3N7P6exM86pFE971dfzi8t58tb4JEnyvET | |||
| 30.12.2021 14:28:13 | |
273 BTC | $ 12 934 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrxj3jdzj00g2dkapp57p2u8w8c74xskplfc08 | To: 3CEGxFdMoWLSKkgASMikGVhg8P2M2ZU4ej | |||
| 30.12.2021 14:28:13 | |
273 BTC | $ 12 935 301 | (unknown) | (unknown) |
| Type: transfer | From: 3JkknczFKRMiyB6htTkKbM5bGfYt4aZy6f | To: bc1qnrxj3jdzj00g2dkapp57p2u8w8c74xskplfc08 | |||
| 30.12.2021 14:28:13 | |
432 BTC | $ 20 470 752 | (unknown) | (unknown) |
| Type: transfer | From: 33hmVo3sbWUvR2oHWc5xPDaNGVUxrWbHkK | To: 34yAqd6aWCiLba15ABigMVPBPciKuvZoFf | |||
| 30.12.2021 14:28:13 | |
432 BTC | $ 20 471 450 | (unknown) | (unknown) |
| Type: transfer | From: 3LEpQfSQvC6udgWFLtx198woEa2tLN3fsW | To: 33hmVo3sbWUvR2oHWc5xPDaNGVUxrWbHkK | |||
| 30.12.2021 14:28:13 | |
435 BTC | $ 20 637 672 | (unknown) | (unknown) |
| Type: transfer | From: 3EtMqoBGVA5DGGz3yKaqFoa7VD3NhxRdsy | To: 3LEpQfSQvC6udgWFLtx198woEa2tLN3fsW | |||
| 30.12.2021 14:28:13 | |
406 BTC | $ 19 253 842 | (unknown) | (unknown) |
| Type: transfer | From: 3EsayuKLXK8NgsFhTdDepvia8VbPP5uGjU | To: 34MSgKYrPw2Wmim6H7sH52rztp2ASCjY3U | |||
| 30.12.2021 14:28:13 | |
406 BTC | $ 19 254 640 | (unknown) | (unknown) |
| Type: transfer | From: 375Eft6HvmcLNWBCw1B9djUeey42Fj5aE3 | To: 3EsayuKLXK8NgsFhTdDepvia8VbPP5uGjU | |||
| 30.12.2021 14:28:13 | |
406 BTC | $ 19 254 664 | (unknown) | (unknown) |
| Type: transfer | From: 332DYStEUM8JWpVDqizRiVcijre2ZLeiVk | To: 375Eft6HvmcLNWBCw1B9djUeey42Fj5aE3 | |||
| 30.12.2021 14:28:13 | |
440 BTC | $ 20 860 314 | (unknown) | (unknown) |
| Type: transfer | From: 371FkSRRmJHEZehtyuCT45zQa5s5uMMMzd | To: 3Pb9UWiUW2XDB5b4k5VnaEWLktL1MwRAL4 | |||
| 30.12.2021 14:28:13 | |
440 BTC | $ 20 860 344 | (unknown) | (unknown) |
| Type: transfer | From: 327ub6Tq3VEtz1Q1HtE7RGG62QRtkyzhSk | To: 371FkSRRmJHEZehtyuCT45zQa5s5uMMMzd | |||
| 30.12.2021 14:28:13 | |
440 BTC | $ 20 860 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JM2opqioHqqnM9VqZNKeU8gx4fwXXa3HH | To: 327ub6Tq3VEtz1Q1HtE7RGG62QRtkyzhSk | |||
| 30.12.2021 14:28:13 | |
451 BTC | $ 21 358 624 | (unknown) | (unknown) |
| Type: transfer | From: 33RMMSawudjHfTAhztoJdjrazC8kjwQgUp | To: 35so52WPgKH2QrTs4igPCgoFErjP7h9RYf | |||
| 30.12.2021 14:28:13 | |
451 BTC | $ 21 358 830 | (unknown) | (unknown) |
| Type: transfer | From: 39VC7of7UzLa759FVLkQgDMHyZ8UzhccjX | To: 33RMMSawudjHfTAhztoJdjrazC8kjwQgUp | |||
| 30.12.2021 14:28:13 | |
451 BTC | $ 21 358 952 | (unknown) | (unknown) |
| Type: transfer | From: 3AYojaofK9BEe8hYXAMnzugTjsMPwUZCRs | To: 39VC7of7UzLa759FVLkQgDMHyZ8UzhccjX | |||
| 30.12.2021 14:28:13 | |
236 BTC | $ 11 192 666 | (unknown) | (unknown) |
| Type: transfer | From: 36zYSPAJc6M9MHJcrtCSuJygie5nQNniUf | To: bc1q0pg4facpvg6pa0tzl2ex0g35v2yws2xhghw2ge | |||
| 30.12.2021 14:28:13 | |
238 BTC | $ 11 266 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdkskvj2k8jap5r70jpazy5sp4tvsllk4qzshu | To: 36zYSPAJc6M9MHJcrtCSuJygie5nQNniUf | |||
| 30.12.2021 14:28:13 | |
238 BTC | $ 11 266 251 | (unknown) | (unknown) |
| Type: transfer | From: 3F39X8VMhincLAjNT3Tu6iTorsKuNuZFNt | To: bc1qfdkskvj2k8jap5r70jpazy5sp4tvsllk4qzshu | |||
| 30.12.2021 14:28:13 | |
302 BTC | $ 14 307 817 | (unknown) | (unknown) |
| Type: transfer | From: 36ZZanqZHnXMXo85ffmwg7UtaRDLzitmxf | To: bc1qda5xkydlwgw7szt8d4rvzvk2zfz4r2eu3tay20 | |||
| 30.12.2021 14:28:13 | |
302 BTC | $ 14 307 865 | (unknown) | (unknown) |
| Type: transfer | From: 3CQZYDRQfkjB4ugwWyZZtR5DtkNUsQEZPN | To: 36ZZanqZHnXMXo85ffmwg7UtaRDLzitmxf | |||
| 30.12.2021 14:28:13 | |
302 BTC | $ 14 307 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KtEzm2mvoMFPqhLWNinYCXsrMBeW69Fhs | To: 3CQZYDRQfkjB4ugwWyZZtR5DtkNUsQEZPN | |||
| 30.12.2021 14:28:13 | |
349 BTC | $ 16 527 761 | (unknown) | (unknown) |
| Type: transfer | From: 3GtREXKstVXZTYYP9qX2tErRJHfrZVGCMf | To: bc1qhj767t2fpjnvtuyd7jfx6p3w9ug7pghdp9jj67 | |||
| 30.12.2021 14:28:13 | |
349 BTC | $ 16 528 426 | (unknown) | (unknown) |
| Type: transfer | From: 32gWtsVanPHF9cLiL3fqYEe9HcRmRJ1GNB | To: 3GtREXKstVXZTYYP9qX2tErRJHfrZVGCMf | |||
| 30.12.2021 14:28:13 | |
349 BTC | $ 16 533 640 | (unknown) | (unknown) |
| Type: transfer | From: 32W6R5iLGhWc2f83DuvTapLdL6qHmEf8vD | To: 32gWtsVanPHF9cLiL3fqYEe9HcRmRJ1GNB | |||