Whale movements
Last update: 14.09.2026 07:07:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 14:27:37 |  |
783 BTC | $ 37 102 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a8frcd0wsh0n97p282muxsw229kx0lakfj8z8 | To: bc1qgdgfvw5gpqflw37kyt85qkahzrh3eal8lfe2xp | |||
| 30.12.2021 14:27:37 | |
869 BTC | $ 41 186 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8q2j07r8cp8umerudpge2a5quqy930d328qux | To: 3J6WZASye7PZVJ3ahAGsbuc4rX9VmHPUgf | |||
| 30.12.2021 14:27:37 | |
1 516 BTC | $ 71 832 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu7cxss6kw2zjq02v2a8w67hlrazg6g37u49uh | To: 3FX6jtCNPpMNYC5u6wDAcyGG3pzCA8xCDq | |||
| 30.12.2021 14:27:37 | |
811 BTC | $ 38 457 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsthmqqm2gj9y9a2342u9v6d9p399ry8k7a8rjk | To: 3KPuap2yJ2qw6FPUbiEGTja4owZ8GSP7vi | |||
| 30.12.2021 14:27:37 | |
715 BTC | $ 33 889 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzdy8s3z9656qc634whlplgj3np5zfjntd28h4 | To: 32gDSWpZQ5ESUUdxxmYhyyXWzEnAMk3zFu | |||
| 30.12.2021 14:27:37 | |
541 BTC | $ 25 642 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uvgfx9ln4wmmd5lwh3hcmcuw2k85x2kzdhy3s | To: 337sTnJpGK8g1P7ubygYAVKALNfDJipyyM | |||
| 30.12.2021 14:27:37 | |
174 BTC | $ 8 251 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlqwtyv7j9ya4l5wzmcm8mwvewr8u8hvfl8ntx | To: 33dfX6GZn5mSS7RAXf2Wu63aCHKDvrUpBk | |||
| 30.12.2021 14:27:37 | |
1 334 BTC | $ 63 211 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tlc6qr0qzn5jw5ddp3radkpddtf4zx5t5e2d9 | To: 33o87XRnq8pu5xoDH6CYtdEbKgfLon6UR4 | |||
| 30.12.2021 14:27:37 | |
500 BTC | $ 23 693 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk96ueh52gxuv4f8laalu9ye5vhec84czj6f0w | To: 34uLJXdbxEC1REh9cyiQf5zGrGrjJwqdgW | |||
| 30.12.2021 14:27:37 | |
500 BTC | $ 23 698 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3weenk4xs5q8yqhkmej06fff6gfzhy0pgc0za0 | To: bc1qkk96ueh52gxuv4f8laalu9ye5vhec84czj6f0w | |||
| 30.12.2021 14:27:37 | |
535 BTC | $ 25 348 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkljf5nk50ca54fqytrxg5hmzfknpckzant9e5q | To: 3AF54Z3kKcSjpJMdsczcuLqj7DYQeoM7sw | |||
| 30.12.2021 14:27:37 | |
776 BTC | $ 36 765 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzucna84atxp427kg2dtjtgnvmtepxe60wn7s3 | To: 3457zUsURSsA3ruCf9cHYvbgHxyrqXj3mc | |||
| 30.12.2021 14:27:37 | |
541 BTC | $ 25 644 370 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Jg5oJJovJKRUMXGK8Bywt9Lientjohb | To: bc1q8uvgfx9ln4wmmd5lwh3hcmcuw2k85x2kzdhy3s | |||
| 30.12.2021 14:27:37 | |
541 BTC | $ 25 644 666 | (unknown) | (unknown) |
| Type: transfer | From: 3NG1mo6KLnZ8ZhXQJit5dbE6wUMD3djy5z | To: 3K5Jg5oJJovJKRUMXGK8Bywt9Lientjohb | |||
| 30.12.2021 14:27:37 | |
769 BTC | $ 36 466 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QJNiMbjoiSmP7UEfcYW1HRrUZcRoPQcu5 | To: 3HKDHjyVGuitUwyZDXsVvbhQpGiT3jWgfY | |||
| 30.12.2021 14:19:52 |  |
12 603 BNB | $ 6 572 368 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja | |||
| 30.12.2021 14:16:51 |  |
7 024 645 USDT | $ 7 024 645 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 30.12.2021 14:15:44 |  |
8 327 696 USDC | $ 8 327 696 | (unknown) | (unknown) |
| Type: transfer | From: 790b2b3e8449a88663efd37f0eb4302d79c4e920 | To: eeb7e515b92cd3e6b5afa27e97e3c5c5940ef434 | |||
| 30.12.2021 14:10:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.12.2021 14:08:02 | |
7 979 ETH | $ 30 032 370 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 30.12.2021 14:05:48 | |
7 979 ETH | $ 29 953 418 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 30.12.2021 14:05:18 | |
776 BTC | $ 36 986 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LtnF6mpK6n46fFbeoVSKKr5zSQWogRqw2 | To: bc1q5zsfjzdnl6c7xxfy4a7p0ch2z24upxt3kem608 | |||
| 30.12.2021 14:05:18 | |
769 BTC | $ 36 681 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cvdkmf3tvzz6pcwlua0yqtfeyrt4n8xfqz30w | To: 3QJNiMbjoiSmP7UEfcYW1HRrUZcRoPQcu5 | |||
| 30.12.2021 14:05:18 | |
769 BTC | $ 36 682 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxutuk958536c68rgw4ygxyvqn6watwd3pr8wmt | To: bc1q7cvdkmf3tvzz6pcwlua0yqtfeyrt4n8xfqz30w | |||
| 30.12.2021 14:05:18 | |
739 BTC | $ 35 226 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aq9qrrrdltke55t8ezqdpvvsczw0wtvtqah98 | To: 3NFM3MheuZnqpBPnjTTJyx3YRf5tbXzaaS | |||
| 30.12.2021 14:05:18 | |
739 BTC | $ 35 227 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KaKQiXKuR8ZiywvXKxaGsFaEkLdxRAz5Y | To: bc1q2aq9qrrrdltke55t8ezqdpvvsczw0wtvtqah98 | |||
| 30.12.2021 14:05:18 | |
923 BTC | $ 44 029 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzwkxcwycrh498wsxctsw0at8q48yfdeylu4de | To: 3GMS2ap3bdK2emn3nPyQ8tR5XKFfhnQ5Qx | |||
| 30.12.2021 14:05:18 | |
924 BTC | $ 44 029 584 | (unknown) | (unknown) |
| Type: transfer | From: 3P4RAJespYjsU4YaQuJut2bBNXymDTTDZ6 | To: 34MNX9vt6q6viLn8H6cE3UXy7Vtc15sMhx | |||
| 30.12.2021 14:05:18 | |
783 BTC | $ 37 323 084 | (unknown) | (unknown) |
| Type: transfer | From: 3ALbQxkWm1iXr7WN2NaYAuZ11kwYKiu8qH | To: bc1qr3xujh5exwngldh9hty9gundp6dh2r3k3rqcxw | |||
| 30.12.2021 14:05:18 | |
913 BTC | $ 43 520 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqntxqsxpxzz9dtmdc5a0qa9cxanllhq7t2zcd | To: 39HD5h1fsQ9MKU7o17Qtw82CAWLCFLy4Fm | |||
| 30.12.2021 14:05:18 | |
913 BTC | $ 43 522 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JntJwSVBWcVmbdZFReMEdHpPGZwfKRshq | To: 3M8pJwBkT9VFVm6FNhdPCi2tCyZWeL2zjX | |||
| 30.12.2021 14:05:18 | |
1 585 BTC | $ 75 562 264 | (unknown) | (unknown) |
| Type: transfer | From: 375VDEmFu1g1nvxzJtvoXJZj5mp2BD7pka | To: bc1qmv6gdvl0dtcqrfwxzx245mps90grn9dttvwyfh | |||
| 30.12.2021 14:05:18 | |
811 BTC | $ 38 685 420 | (unknown) | (unknown) |
| Type: transfer | From: 3ATu4cFuUwXitGh9hYhpWcnzBFYKykzhhi | To: bc1qsthmqqm2gj9y9a2342u9v6d9p399ry8k7a8rjk | |||
| 30.12.2021 14:05:18 | |
812 BTC | $ 38 690 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FqvNLSXpx8aR7FxXDtoGfEs1LNgaWVtXn | To: bc1qtltv7dv975vtam4w00p6v38u9ktq8xywgs7kp6 | |||
| 30.12.2021 14:05:18 | |
1 334 BTC | $ 63 589 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf8cjud4craua9efkeau2e274fx8de2ah7udcl | To: 3MHZQRgdRJgfKe2X58LKL4iEXxGXUTwEhA | |||
| 30.12.2021 14:05:18 | |
1 334 BTC | $ 63 589 252 | (unknown) | (unknown) |
| Type: transfer | From: 34XCUAkjzXsjeHvWhRrKdVukUxgPfzdarF | To: bc1qnf8cjud4craua9efkeau2e274fx8de2ah7udcl | |||
| 30.12.2021 14:05:18 | |
664 BTC | $ 31 670 900 | (unknown) | (unknown) |
| Type: transfer | From: 3GN3APB3HtBDTKmRaH7DuYEogAC9SLBf1y | To: bc1q8s59fyy3vu499nq3jsx2hg0ax34maudjjmvl5z | |||
| 30.12.2021 14:05:18 | |
1 398 BTC | $ 66 660 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld8m0syn5qvepv70wef7l63vh39a7jy4jt5ant | To: 385juWeA5b1sso3ysVTnw58TyyboaZ1YLj | |||
| 30.12.2021 14:05:18 | |
1 228 BTC | $ 58 540 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FrAwsQ1q6x5BHaj5vZPnv4HBJsnE8zDz5 | To: 3EjesTck3W9dyzbZEwMgH6uhXLNzWDm3Ds | |||
| 30.12.2021 14:05:18 | |
1 228 BTC | $ 58 545 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FXCYgMgDMUzWJJdcJmsBXBnEvjZHL76po | To: bc1qc230e8w33fge5ed6j63ankwkyn65k2ep6vn7pm | |||
| 30.12.2021 14:05:18 | |
1 207 BTC | $ 57 556 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7y94rzul8l4umtcwcyezggjlhpz6jjqc826h8 | To: 3GXpuaTWWQU6jw4qmeTyx6idpZ7BPERmm4 | |||
| 30.12.2021 14:05:18 | |
1 207 BTC | $ 57 558 200 | (unknown) | (unknown) |
| Type: transfer | From: 3FPMrsBPsibtd65mbV3aEa2Tv2gXvvoq74 | To: bc1qx7y94rzul8l4umtcwcyezggjlhpz6jjqc826h8 | |||
| 30.12.2021 14:05:18 | |
1 251 BTC | $ 59 636 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KRf1GZMtz5n7b8D1DRdFCh1F12rWDo9DY | To: 35CHz6yeYsiWTHDnGofk7j2F6XgPt3qC36 | |||
| 30.12.2021 14:05:18 | |
1 008 BTC | $ 48 077 156 | (unknown) | (unknown) |
| Type: transfer | From: 38prZGDUVgtw4g3h5dtC9zFWQd89VcDM5r | To: 34eV4RsCm8DspFnbDm4m5YriatkAcNQkfv | |||
| 30.12.2021 14:05:18 | |
1 704 BTC | $ 81 221 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KBQ6RvNzbu5Dgo3zv4K8fZhnWgTjvGvCr | To: 36XLKxDSFZXPzLZ8BMSWBmF3sXFMU9cArm | |||
| 30.12.2021 14:05:18 | |
1 704 BTC | $ 81 223 250 | (unknown) | (unknown) |
| Type: transfer | From: 3AHo28WV5KsvWLM9L2nJLj5FHXBgyJfrA9 | To: 3GXs3mP8EsQF1Egb4S2Er9PtsvhEHSaoWL | |||
| 30.12.2021 14:05:18 | |
1 439 BTC | $ 68 614 040 | (unknown) | (unknown) |
| Type: transfer | From: 3MLJPcZpoLKZsS1waqAdTqVVTDGtr9YbXp | To: 35gir4ZaNt4LDbSSAoMkqcYaZtmHdr7uDH | |||
| 30.12.2021 14:05:18 | |
896 BTC | $ 42 728 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5XdtVxwUf3BKfymfnQgFTo38hXvoDvq5 | To: 3J4zhExzRZHXhqH5ihuQKurPV1A8PbMLmE | |||
| 30.12.2021 14:05:18 | |
896 BTC | $ 42 731 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GcHqMjGS1gejuZsVaFU6dxBZR1iE7p2Pq | To: 3HP2W9Y4gtAC2Sqmf3XVAArQf7NzhYGKKm | |||
| 30.12.2021 14:05:18 | |
638 BTC | $ 30 426 578 | (unknown) | (unknown) |
| Type: transfer | From: 3KnZBBChJKuESU1vxrj7NMEUVB9pAvxRhS | To: 36p3gJZVzm88YWavDij1Qf2o3Z46eVPfSZ | |||