Whale movements
Last update: 14.09.2026 07:05:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 14:28:13 |  |
275 BTC | $ 13 042 445 | (unknown) | (unknown) |
| Type: transfer | From: 3CgaPEYeHQd5h6AR2JY1B9QTNmq4cbrY42 | To: 349s4VUKyWo6qfGBkrLqmuKTWD4WMYY94L | |||
| 30.12.2021 14:28:13 | |
275 BTC | $ 13 042 555 | (unknown) | (unknown) |
| Type: transfer | From: 3HToMujnBAsXUokCn37Ji9hTpihH9H6WVG | To: 3CgaPEYeHQd5h6AR2JY1B9QTNmq4cbrY42 | |||
| 30.12.2021 14:28:13 | |
275 BTC | $ 13 047 891 | (unknown) | (unknown) |
| Type: transfer | From: 3DMe56AhSeS7iivUAKFcYh7ngdhKtAVwMb | To: 3HToMujnBAsXUokCn37Ji9hTpihH9H6WVG | |||
| 30.12.2021 14:28:13 | |
227 BTC | $ 10 771 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jm802gha0j5v7lsd022fsf0g7h687wncyxcxq | To: 3PFsaRHtYGBHGUu2wA2i1hVHJZjNtcGLe2 | |||
| 30.12.2021 14:28:13 | |
227 BTC | $ 10 771 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GvCaiE8na5531yPJ2dg2hMGaqixCL26qa | To: bc1q3jm802gha0j5v7lsd022fsf0g7h687wncyxcxq | |||
| 30.12.2021 14:28:13 | |
227 BTC | $ 10 776 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwcfcmjfr3vu0zsdft9uhu0s666m5k00h2wrf2 | To: 3GvCaiE8na5531yPJ2dg2hMGaqixCL26qa | |||
| 30.12.2021 14:28:13 | |
1 592 BTC | $ 75 451 710 | (unknown) | (unknown) |
| Type: transfer | From: 32SqZ2RtQv3EGRhA9AZTtF43myhKyaFBEC | To: bc1q6l6ypv52tpgswrsr333p9xpnk7ga4k4dqs4dc5 | |||
| 30.12.2021 14:27:37 | |
141 BTC | $ 6 666 527 | (unknown) | (unknown) |
| Type: transfer | From: 39vmTkFiXeZqDaazsd2t4ZMsqizH8E1Fqh | To: 3MKDpGFBySwQApfH1KMGCWMhCfwhcDFfoK | |||
| 30.12.2021 14:27:37 | |
141 BTC | $ 6 668 519 | (unknown) | (unknown) |
| Type: transfer | From: 3B7oZCazfqAsacAFXFpnhAqfUDPM1dubhX | To: 39vmTkFiXeZqDaazsd2t4ZMsqizH8E1Fqh | |||
| 30.12.2021 14:27:37 | |
244 BTC | $ 11 543 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 30.12.2021 14:27:37 | |
233 BTC | $ 11 027 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dxvvfrsw0sgzlrfv0095j5y48kaxr28ensvulaqm3jw5vajyy4q283vhs | To: bc1qmaz0y2jnkuvy06yag7jr8py9pdqsh8y9ul4m6yjy9salvffpzvusda2deg | |||
| 30.12.2021 14:27:37 | |
579 BTC | $ 27 431 874 | (unknown) | (unknown) |
| Type: transfer | From: 35PvYPceFPJyfezwQe5nsiJ5ZZ4GAAFxUo | To: bc1q2cykgm3zzc9nkyen9p2j0hqvwsc8tuhrflptqn | |||
| 30.12.2021 14:27:37 | |
1 251 BTC | $ 59 283 376 | (unknown) | (unknown) |
| Type: transfer | From: 35CHz6yeYsiWTHDnGofk7j2F6XgPt3qC36 | To: bc1q7alk8xzmnpkdq9h8sf7kgyrgmax99npmhx5zjx | |||
| 30.12.2021 14:27:37 | |
914 BTC | $ 43 336 556 | (unknown) | (unknown) |
| Type: transfer | From: 3CK1AkMMwhipeitJqy2zPLw3nFaBMUaLHF | To: bc1q8p8tkhz9lmvym2mdu4z3lpneku5fxsvcm436ek | |||
| 30.12.2021 14:27:37 | |
1 398 BTC | $ 66 269 644 | (unknown) | (unknown) |
| Type: transfer | From: 34XfqLxbGaQ3BHxkM8SrjqpzHwwEDpS6Jg | To: bc1qp0c5sjx9ueq0ne7r6ml88zpm2auqwygrd9xuhq | |||
| 30.12.2021 14:27:37 | |
1 207 BTC | $ 57 218 760 | (unknown) | (unknown) |
| Type: transfer | From: 32b8MHefEdruWBWCgEbV31EX6eom4CYM69 | To: bc1qwewh4cslvfjgz9u6kmusjucuykxd3mwqzt7gr0 | |||
| 30.12.2021 14:27:37 | |
485 BTC | $ 22 976 340 | (unknown) | (unknown) |
| Type: transfer | From: 3947wajkNBjDScu47RMxtP63wcHvYGnj9M | To: bc1qs5jr94pjmlx60jw44utmuglgtjs3t0memzjx47 | |||
| 30.12.2021 14:27:37 | |
1 703 BTC | $ 80 738 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyy9uPhBHTyjxkTEtjk9wMNhCYjqKF1Bk | To: bc1qxq54pwde3h0n66s77numtj6wl3mptyad0et553 | |||
| 30.12.2021 14:27:37 | |
896 BTC | $ 42 474 564 | (unknown) | (unknown) |
| Type: transfer | From: 3J4zhExzRZHXhqH5ihuQKurPV1A8PbMLmE | To: bc1q0r0dcu3ku02yzvfsdhejd89g5c7wy4vzl8ltnl | |||
| 30.12.2021 14:27:37 | |
664 BTC | $ 31 465 634 | (unknown) | (unknown) |
| Type: transfer | From: 3EjtAECSaqtMUwDREn6RyPPrCgmr38GXwG | To: bc1qv5jy8cgtchjs4nnt2jtft7lh7e2853xh7lg7tr | |||
| 30.12.2021 14:27:37 | |
1 815 BTC | $ 86 040 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AkRuDuSngr5Ut6FYE9J33NZtWdxCc14fK | To: 34m4PWPQWffGDuFj6EBNxDzk9HdVfKqmBo | |||
| 30.12.2021 14:27:37 | |
1 102 BTC | $ 52 211 180 | (unknown) | (unknown) |
| Type: transfer | From: 39LMDpYGzo44GzsrNP3gKmmP3bQQrV9hGp | To: 38PPvE7PxoC2dAJu3w79tUUv3G5mnTKsdn | |||
| 30.12.2021 14:27:37 | |
1 585 BTC | $ 75 119 270 | (unknown) | (unknown) |
| Type: transfer | From: 35MsiQ1Ww4W4hHWSDyQjWKTu4rCKUKo39C | To: 3Q4AJAMrG4S7GQtEet7nGGZbZGkvK6Fwye | |||
| 30.12.2021 14:27:37 | |
544 BTC | $ 25 789 108 | (unknown) | (unknown) |
| Type: transfer | From: 3FKMLJt7uaiLYEwzQqpmntY6AHtHfLTukQ | To: 3Acpo8rxxCLfRxQaE7cFJjx1QdTDWdXB2i | |||
| 30.12.2021 14:27:37 | |
544 BTC | $ 25 789 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9a1H51FEuEJKokTpYJxeS7jeBPHP9ioX | To: 3FKMLJt7uaiLYEwzQqpmntY6AHtHfLTukQ | |||
| 30.12.2021 14:27:37 | |
544 BTC | $ 25 789 650 | (unknown) | (unknown) |
| Type: transfer | From: 34g1t5NkE884ZG6rEC8wGaCDrMu4Vmgx6w | To: 3Q9a1H51FEuEJKokTpYJxeS7jeBPHP9ioX | |||
| 30.12.2021 14:27:37 | |
638 BTC | $ 30 247 764 | (unknown) | (unknown) |
| Type: transfer | From: 3CvSNxvBtCaMjW63MZusrFRACCx7a9FXye | To: 3DJgvUqyRaPUWS6xZxSgy4byVJb2LUnTTR | |||
| 30.12.2021 14:27:37 | |
1 439 BTC | $ 68 210 780 | (unknown) | (unknown) |
| Type: transfer | From: 3H8QmCTUfiARtW8WxpJoif6ULQQw2jA2x1 | To: 3KfYqSFxV1LUsoqQq26AqXgoCXzHfZeTZq | |||
| 30.12.2021 14:27:37 | |
1 228 BTC | $ 58 197 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EjesTck3W9dyzbZEwMgH6uhXLNzWDm3Ds | To: 3FNuShofGzhT2NyT1CC7G4LFpHwRrgbsZu | |||
| 30.12.2021 14:27:37 | |
581 BTC | $ 27 540 394 | (unknown) | (unknown) |
| Type: transfer | From: 31rW9t8BQBuyodRDUM8q7bBAbpdR9feJLo | To: 3QsnJRBcjcq2xYDEi46HzqJQ2c66xzageh | |||
| 30.12.2021 14:27:37 | |
913 BTC | $ 43 264 810 | (unknown) | (unknown) |
| Type: transfer | From: 39HD5h1fsQ9MKU7o17Qtw82CAWLCFLy4Fm | To: 3MSNaxkywffngkcxYe9uC5JUBGbitfEj2G | |||
| 30.12.2021 14:27:37 | |
476 BTC | $ 22 561 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HGpcJtX5DgYrWugF11UEpyn2UUHLCEmVn | To: 3E15jHSBdF7RRfMQDMw9T6Q8e9zwazQnop | |||
| 30.12.2021 14:27:37 | |
739 BTC | $ 35 018 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NFM3MheuZnqpBPnjTTJyx3YRf5tbXzaaS | To: 36Zowr1bhd9KxpSARQqB6QK6LGsd2FnrJo | |||
| 30.12.2021 14:27:37 | |
1 008 BTC | $ 47 786 356 | (unknown) | (unknown) |
| Type: transfer | From: 3D3RtSv4NATENDXRbjYsWrAXtb2tTCq7aN | To: 355LUVnEBYcUeoUb2kU4qJJFnbztmgB5dQ | |||
| 30.12.2021 14:27:37 | |
579 BTC | $ 27 431 908 | (unknown) | (unknown) |
| Type: transfer | From: 3EJs2PtPnob3Rxqokyhy2SforstaPnopjj | To: 35PvYPceFPJyfezwQe5nsiJ5ZZ4GAAFxUo | |||
| 30.12.2021 14:27:37 | |
500 BTC | $ 23 693 904 | (unknown) | (unknown) |
| Type: transfer | From: 34uLJXdbxEC1REh9cyiQf5zGrGrjJwqdgW | To: 32urrUCsmd7qCBX175Yg4xguN895MiNC6X | |||
| 30.12.2021 14:27:37 | |
174 BTC | $ 8 251 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt3ciguDQXzTPwHRMGH4d8hZwBE4MhSBe | To: 3KxdtZunbgdhBdUHjDhjwE29h9q2eaUrZu | |||
| 30.12.2021 14:27:37 | |
174 BTC | $ 8 251 291 | (unknown) | (unknown) |
| Type: transfer | From: 33dfX6GZn5mSS7RAXf2Wu63aCHKDvrUpBk | To: 3Pt3ciguDQXzTPwHRMGH4d8hZwBE4MhSBe | |||
| 30.12.2021 14:27:37 | |
477 BTC | $ 22 608 194 | (unknown) | (unknown) |
| Type: transfer | From: 37gU8xtk4K4qeG9CkANUnZMeh2wBV92sPP | To: 3HGpcJtX5DgYrWugF11UEpyn2UUHLCEmVn | |||
| 30.12.2021 14:27:37 | |
477 BTC | $ 22 610 180 | (unknown) | (unknown) |
| Type: transfer | From: 37mQFF8v9yV4tYc1sFpkZZ8CgHMZQgfi34 | To: 37gU8xtk4K4qeG9CkANUnZMeh2wBV92sPP | |||
| 30.12.2021 14:27:37 | |
1 702 BTC | $ 80 692 600 | (unknown) | (unknown) |
| Type: transfer | From: 36XLKxDSFZXPzLZ8BMSWBmF3sXFMU9cArm | To: 3Jv8gj9VRrQEnsr7S96tJQ7adLRnEjQRVA | |||
| 30.12.2021 14:27:37 | |
923 BTC | $ 43 771 332 | (unknown) | (unknown) |
| Type: transfer | From: 3GMS2ap3bdK2emn3nPyQ8tR5XKFfhnQ5Qx | To: 3P7kShxi3vNHA6i9Gqo18XJuqyT9Ji1r5G | |||
| 30.12.2021 14:27:37 | |
556 BTC | $ 26 334 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vnhctsm8wgf50pzzz7u4jxyru4k9dqyext458 | To: 33Quop6yayhSQQ8UdxfyF9T439BLksG5pV | |||
| 30.12.2021 14:27:37 | |
556 BTC | $ 26 334 368 | (unknown) | (unknown) |
| Type: transfer | From: 39qy8vjAzb6ktiBey7UJHrLrKzdXU1TNfa | To: bc1q2vnhctsm8wgf50pzzz7u4jxyru4k9dqyext458 | |||
| 30.12.2021 14:27:37 | |
556 BTC | $ 26 334 486 | (unknown) | (unknown) |
| Type: transfer | From: 36NTCJzT4qe5FbU41q8w8ho4fFucYt41LW | To: 39qy8vjAzb6ktiBey7UJHrLrKzdXU1TNfa | |||
| 30.12.2021 14:27:37 | |
485 BTC | $ 22 989 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd64vjf9cy84xa0fnhsucsy288avqn6u33m3mu2 | To: 3947wajkNBjDScu47RMxtP63wcHvYGnj9M | |||
| 30.12.2021 14:27:37 | |
485 BTC | $ 22 989 320 | (unknown) | (unknown) |
| Type: transfer | From: 37XxBEBzfAHusYVPjSm3XvbVyLrphh5YQd | To: bc1qd64vjf9cy84xa0fnhsucsy288avqn6u33m3mu2 | |||
| 30.12.2021 14:27:37 | |
535 BTC | $ 25 347 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8q4cks26gnlm6tgkftc0cf0qvrkdlwrej7fhl | To: 33k4Nsg8yxG7iw5BAWG9tKatwUe52oec6Z | |||
| 30.12.2021 14:27:37 | |
535 BTC | $ 25 348 136 | (unknown) | (unknown) |
| Type: transfer | From: 3AF54Z3kKcSjpJMdsczcuLqj7DYQeoM7sw | To: bc1qa8q4cks26gnlm6tgkftc0cf0qvrkdlwrej7fhl | |||
| 30.12.2021 14:27:37 | |
595 BTC | $ 28 188 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcakmpz0yraejss7tqu3l0t2glrw2cl4kyeqp3q | To: bc1qgfs0las3vtltphv5du3wq8ndxwsjv66djfshr2 | |||