Whale movements
Last update: 14.09.2026 06:17:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 14:05:18 |  |
638 BTC | $ 30 426 828 | (unknown) | (unknown) |
| Type: transfer | From: 3KynBBHFxaeQ8eEPTyYfn59YkC1jk524kv | To: 3KnZBBChJKuESU1vxrj7NMEUVB9pAvxRhS | |||
| 30.12.2021 14:05:18 | |
1 516 BTC | $ 72 285 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevevzx27t2228talxe8k9fx7e45sqkc6u5hz82 | To: bc1qxu7cxss6kw2zjq02v2a8w67hlrazg6g37u49uh | |||
| 30.12.2021 14:05:18 | |
1 516 BTC | $ 72 285 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BQU9H2jf5y21GsJ3fmn3aEWhBqb24fBj5 | To: bc1qevevzx27t2228talxe8k9fx7e45sqkc6u5hz82 | |||
| 30.12.2021 14:05:18 | |
1 516 BTC | $ 72 285 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3kzqpmu5y03f6sepwflfzkweskklruj7rhjgd | To: 3BQU9H2jf5y21GsJ3fmn3aEWhBqb24fBj5 | |||
| 30.12.2021 14:05:18 | |
1 102 BTC | $ 52 519 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkeh6k82xe9v8ek7tv4zzxp3xtu3cdptrf9wxe | To: 39LMDpYGzo44GzsrNP3gKmmP3bQQrV9hGp | |||
| 30.12.2021 14:05:18 | |
1 102 BTC | $ 52 519 564 | (unknown) | (unknown) |
| Type: transfer | From: 35NC1hzbKBBoHN6b3rdbGKpMeS7gM8B9LC | To: bc1qnkeh6k82xe9v8ek7tv4zzxp3xtu3cdptrf9wxe | |||
| 30.12.2021 14:05:18 | |
1 102 BTC | $ 52 519 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga6f3uec973wpa0e3p3qlllmn2p9c84gf8r63a | To: 35NC1hzbKBBoHN6b3rdbGKpMeS7gM8B9LC | |||
| 30.12.2021 14:05:18 | |
885 BTC | $ 42 193 836 | (unknown) | (unknown) |
| Type: transfer | From: 3HfgP1xpxyAj7pdNTw7nWNDBeyFdwhkrVt | To: 32sLUskE4gC5aDCUbGx4VXm5fotsN96dUG | |||
| 30.12.2021 14:05:18 | |
914 BTC | $ 43 592 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FnALTqaLdS3VPmQDF7AtZWoCRW13iLaiB | To: 3CK1AkMMwhipeitJqy2zPLw3nFaBMUaLHF | |||
| 30.12.2021 14:05:18 | |
914 BTC | $ 43 592 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JdkWi8YacH757zVsykKEa4T5Cm1m5sF4m | To: 3FnALTqaLdS3VPmQDF7AtZWoCRW13iLaiB | |||
| 30.12.2021 14:05:18 | |
1 703 BTC | $ 81 214 584 | (unknown) | (unknown) |
| Type: transfer | From: 3LWSHpnc3mKveuu2wPzKGKrn9xFL9bXDRy | To: 3CesyWhhQ4eUUx6ioqnZWVihnRjanicmbk | |||
| 30.12.2021 14:05:18 | |
600 BTC | $ 28 606 108 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 30.12.2021 14:05:18 | |
241 BTC | $ 11 482 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7algfjqmrkxxwgk2zrzmzrnvsv0ld05qtzp8eefjuvy5zphes8qx3w468 | To: bc1q5dca46atq7f7pk2xnyy7kxylwu6lwx6fxcz04ryl3f8nx2kfuyks4pjlyz | |||
| 30.12.2021 14:05:18 | |
535 BTC | $ 25 497 658 | (unknown) | (unknown) |
| Type: transfer | From: 3ExwR9XVJgqtGoZuLJ8hPLJhzS8KxMv9Hb | To: bc1qkljf5nk50ca54fqytrxg5hmzfknpckzant9e5q | |||
| 30.12.2021 14:05:18 | |
500 BTC | $ 23 838 414 | (unknown) | (unknown) |
| Type: transfer | From: 39H4vs5ebcgssLgwxkqATMQ5YDqt3voj9F | To: bc1q3weenk4xs5q8yqhkmej06fff6gfzhy0pgc0za0 | |||
| 30.12.2021 14:05:18 | |
500 BTC | $ 23 839 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqn644gxjda6nyre4f76tv0jf5j36dy2mw3fcp | To: 3LRMbuRsHU6FeNqsxNh86vBgzTzHq3JTeJ | |||
| 30.12.2021 14:05:18 | |
485 BTC | $ 23 127 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DZGmNdnGaqypvL33AnRXWA1LA1eevoDBj | To: 37XxBEBzfAHusYVPjSm3XvbVyLrphh5YQd | |||
| 30.12.2021 14:05:18 | |
174 BTC | $ 8 300 548 | (unknown) | (unknown) |
| Type: transfer | From: 37qw4kkA9p3pJwA7FCoJVonNUszCZ5xkkq | To: bc1qwlqwtyv7j9ya4l5wzmcm8mwvewr8u8hvfl8ntx | |||
| 30.12.2021 14:05:18 | |
477 BTC | $ 22 748 576 | (unknown) | (unknown) |
| Type: transfer | From: 32QarWEyDjKiXaRf7nxzcKZsotvqkHwYUH | To: bc1q262vvhjm075tpc79vnrdz9ha0et7tch4qsnpql | |||
| 30.12.2021 14:05:18 | |
579 BTC | $ 27 593 994 | (unknown) | (unknown) |
| Type: transfer | From: 3MdXDxihDpoMan5u2qv1uL2hqpQ9vEHw7x | To: 3EJs2PtPnob3Rxqokyhy2SforstaPnopjj | |||
| 30.12.2021 14:05:18 | |
477 BTC | $ 22 758 602 | (unknown) | (unknown) |
| Type: transfer | From: 3K6XYYpHMtyqePori4gz42uSA5pBRMj5nG | To: 32QarWEyDjKiXaRf7nxzcKZsotvqkHwYUH | |||
| 30.12.2021 14:05:18 | |
541 BTC | $ 25 795 902 | (unknown) | (unknown) |
| Type: transfer | From: 3EzZfq7E1tT4RDPw8EcZ5EnDyjBRQz1KKd | To: 3NG1mo6KLnZ8ZhXQJit5dbE6wUMD3djy5z | |||
| 30.12.2021 14:05:18 | |
544 BTC | $ 25 948 112 | (unknown) | (unknown) |
| Type: transfer | From: 3MLuUSc2e19nUR1CRgtnbNx2pGrLWioyCV | To: 34g1t5NkE884ZG6rEC8wGaCDrMu4Vmgx6w | |||
| 30.12.2021 14:05:18 | |
174 BTC | $ 8 302 142 | (unknown) | (unknown) |
| Type: transfer | From: 3PQLFMg1U7qEQ3TDBaarSd8rGNoNQSFE98 | To: 34ZG39R4q2fw32vKt9JAMBTbJ6NhULDSBq | |||
| 30.12.2021 14:05:18 | |
556 BTC | $ 26 489 878 | (unknown) | (unknown) |
| Type: transfer | From: 3EkAQfLWekkGVmH9Lii5wXgKbC8robXpHT | To: 36NTCJzT4qe5FbU41q8w8ho4fFucYt41LW | |||
| 30.12.2021 14:05:18 | |
222 BTC | $ 10 582 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6wedfffy8xzlj9lhjpapgnl2kef46a99vs6x5reeywjagzctaqqgcyhnf | To: bc1qdtl9y43z5qyywq3tzltpzaamnvxf06yfslvrx0dpjpvpa4ujkd7sk8q9ly | |||
| 30.12.2021 14:05:18 | |
222 BTC | $ 10 582 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwvcpjpvv0vgrs7vefwzy7mqwdyg200k6ydlju6mxr9xxrhewxpq7cpx6y | To: bc1qd6wedfffy8xzlj9lhjpapgnl2kef46a99vs6x5reeywjagzctaqqgcyhnf | |||
| 30.12.2021 14:05:18 | |
110 BTC | $ 5 238 922 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 30.12.2021 14:03:45 |  |
14 092 007 USDT | $ 14 092 007 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 30.12.2021 13:56:40 |  |
20 000 000 XRP | $ 17 128 212 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 30.12.2021 13:53:03 | |
266 BTC | $ 12 620 362 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2aduk99u0pwt8uq2dj29guu40ty7gumvdj3crjhdyv80gxf350yqhwj5j9 | |||
| 30.12.2021 13:53:03 | |
239 BTC | $ 11 349 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahzwzkpggu3v7gjn54zxcumdh2a80s8h2f8xw25tvsvxpesxuwpqdz6n3f | To: bc1q8uaus7hm9gxrekucgcp4u320h9gs9cdyl4pdysmltd2zfp672g7s4qgkt5 | |||
| 30.12.2021 13:53:03 | |
238 BTC | $ 11 282 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02rw9l2znl72gz2dr0y3f4ur36q55tvvytwxcaz2duahqadkm73qdkg9zv | To: bc1qgwysk6pczr2u0mcsc3tp9hu58mgzsa9k06dujxt8zr6ypcum9x9qrg5f0k | |||
| 30.12.2021 13:53:03 | |
579 BTC | $ 27 456 338 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ8tjh6PfHTHagp1MGaTmedi28tNzdGRU | To: 3MdXDxihDpoMan5u2qv1uL2hqpQ9vEHw7x | |||
| 30.12.2021 13:53:03 | |
580 BTC | $ 27 509 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe652h4y9nar9uuhyclenjxkvexdk5xfaydaxvg | To: 3KJ8tjh6PfHTHagp1MGaTmedi28tNzdGRU | |||
| 30.12.2021 13:53:03 | |
545 BTC | $ 25 830 840 | (unknown) | (unknown) |
| Type: transfer | From: 343ZhMHiujoZcDn7egdhgoVzdaWZj7BAse | To: 3MLuUSc2e19nUR1CRgtnbNx2pGrLWioyCV | |||
| 30.12.2021 13:53:03 | |
545 BTC | $ 25 830 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwfqx4406z6chxh0puadhvk6knnessdca9m9c6 | To: 343ZhMHiujoZcDn7egdhgoVzdaWZj7BAse | |||
| 30.12.2021 13:53:03 | |
556 BTC | $ 26 357 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6J7tjVzNPjdXyErdCXQ6KLSCsKn4Gk3A | To: 3EkAQfLWekkGVmH9Lii5wXgKbC8robXpHT | |||
| 30.12.2021 13:53:03 | |
556 BTC | $ 26 358 540 | (unknown) | (unknown) |
| Type: transfer | From: 36WEmQGfcpwdusMi6zXFgHJm2cCLTR6gEW | To: 3Q6J7tjVzNPjdXyErdCXQ6KLSCsKn4Gk3A | |||
| 30.12.2021 13:53:03 | |
556 BTC | $ 26 358 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw8l4y26sf7tdpz7hgza2za7898nj2epxk7gzz | To: 36WEmQGfcpwdusMi6zXFgHJm2cCLTR6gEW | |||
| 30.12.2021 13:53:03 | |
535 BTC | $ 25 370 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cm6vs94a6stgqrrn0exk8vyr3yc8uqdza9vfs | To: 3ExwR9XVJgqtGoZuLJ8hPLJhzS8KxMv9Hb | |||
| 30.12.2021 13:53:03 | |
595 BTC | $ 28 237 558 | (unknown) | (unknown) |
| Type: transfer | From: 35R99ZEUikYnQJNrKCbYL7B4k3RMD7rk3L | To: 35pPZgZVf3D5WnVh47gVG6kdSH6swdNMeH | |||
| 30.12.2021 13:53:03 | |
595 BTC | $ 28 237 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrchc2ct8k206laqe96hqqpehezfdxsevu4jzqp | To: 35R99ZEUikYnQJNrKCbYL7B4k3RMD7rk3L | |||
| 30.12.2021 13:53:03 | |
477 BTC | $ 22 647 086 | (unknown) | (unknown) |
| Type: transfer | From: 3HWv2DMMSBbdjU3BzXH4JvPXMBS7NwT8K6 | To: 3K6XYYpHMtyqePori4gz42uSA5pBRMj5nG | |||
| 30.12.2021 13:53:03 | |
477 BTC | $ 22 647 110 | (unknown) | (unknown) |
| Type: transfer | From: 3QjZrA3rUB4QENpoLdVdHgamRTbvYZsuGH | To: 3HWv2DMMSBbdjU3BzXH4JvPXMBS7NwT8K6 | |||
| 30.12.2021 13:53:03 | |
541 BTC | $ 25 667 186 | (unknown) | (unknown) |
| Type: transfer | From: 3PqHfm6cgcgTyDrJ1LRDK41aqCJ3CkQMCe | To: 3EzZfq7E1tT4RDPw8EcZ5EnDyjBRQz1KKd | |||
| 30.12.2021 13:53:03 | |
174 BTC | $ 8 260 869 | (unknown) | (unknown) |
| Type: transfer | From: 3DEokg2rzM5zGLDfLdXexuofRMP1ZgPHio | To: 3PQLFMg1U7qEQ3TDBaarSd8rGNoNQSFE98 | |||
| 30.12.2021 13:53:03 | |
477 BTC | $ 22 647 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Jze1DCay9VAc35Cm4tGxvgahYgQ2XD9qX | To: 3QjZrA3rUB4QENpoLdVdHgamRTbvYZsuGH | |||
| 30.12.2021 13:53:03 | |
541 BTC | $ 25 667 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FCrD5QyejWYVPVSSCLisLgzm34ey5sDty | To: 3PqHfm6cgcgTyDrJ1LRDK41aqCJ3CkQMCe | |||
| 30.12.2021 13:53:03 | |
541 BTC | $ 25 668 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QskNwj1obG8PbNUTTRsBjdbTP3MrNT7Gj | To: 3FCrD5QyejWYVPVSSCLisLgzm34ey5sDty | |||