Whale movements
Last update: 14.09.2026 03:23:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 04:26:54 |  |
156 BTC | $ 7 298 467 | (unknown) | (unknown) |
| Type: transfer | From: 33rXSN7u7SRsVFjhqakPnTK5SfdDgZ1Zt3 | To: bc1qlxns0l6890zs6n6j67lyzstaqsyf4kwyr0tcvw | |||
| 30.12.2021 04:26:54 | |
175 BTC | $ 8 211 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EwJdjeLVxEqT65wjQLtVKdMXvDAxm6HgY | To: bc1q5gg4ryhkztl3vy0d7vhsqj0jklvamarrklfagr | |||
| 30.12.2021 04:26:54 | |
137 BTC | $ 6 439 490 | (unknown) | (unknown) |
| Type: transfer | From: 3CJf9FvncLPJJURfCztUYMKdf3QC9nYgkX | To: bc1qtc0sp0057xpn9fgela63u45qygq9enl5f23d4t | |||
| 30.12.2021 04:26:54 | |
112 BTC | $ 5 248 509 | (unknown) | (unknown) |
| Type: transfer | From: 3CB1nZzfJdXdKgggDeUG4SbQTikyFxW4b3 | To: bc1qa0se0sk5jne8k9w5rq3zl3tuym9w8lhgw5y6ws | |||
| 30.12.2021 04:26:54 | |
133 BTC | $ 6 230 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv64jvpnly4wa68j5eg3esmvh37ccjhh7js24l | To: 3A2J15z7yj7MGCRKh3VKLXPV6tLKU1eDhA | |||
| 30.12.2021 04:26:54 | |
142 BTC | $ 6 657 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lq07s3zuje03nsl2dvd3d4wkl0uchshesmgzf | To: 3FDWmsDjg1cbdh4pMcrLq6aDUagF5Y29ZA | |||
| 30.12.2021 04:26:54 | |
146 BTC | $ 6 865 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8glhdkwfvlezwh9g28h7vkaaqnucxp6ukcn6cj | To: 39rAvAMRB52mP4pBQLo4sim9NnL8KMEZGD | |||
| 30.12.2021 04:26:54 | |
127 BTC | $ 5 956 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlpmpaka092rgmh6jhmckm7p5hl40dggamj3mp | To: 36c2zWiZypt7vNGNSmCGds16Pyume6Hq1P | |||
| 30.12.2021 04:26:54 | |
141 BTC | $ 6 607 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9trndevy8navt9u4gy05p8zvy7pyvswwlrhl67 | To: 3EV7KHs6Xj6JvB2RqcBbHS3zfYPQGghFwV | |||
| 30.12.2021 04:26:54 | |
132 BTC | $ 6 198 589 | (unknown) | (unknown) |
| Type: transfer | From: 3NR6Uus14DoW783XfUzeFsoqxyicDshN1X | To: 3244HtSdHFpzN2HQNqYnyhdXb1oohUYKVs | |||
| 30.12.2021 04:26:54 | |
123 BTC | $ 5 762 179 | (unknown) | (unknown) |
| Type: transfer | From: 3DBhFx5nuuJhZyNB77bFNvYYHj4fjPCq9h | To: 3Qdh9rWBxDndeaRY4TR1sZM1Koih26FWX3 | |||
| 30.12.2021 04:26:54 | |
800 BTC | $ 37 538 212 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 30.12.2021 04:26:54 | |
718 BTC | $ 33 682 624 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 30.12.2021 04:26:54 | |
116 BTC | $ 5 462 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.12.2021 04:26:54 | |
117 BTC | $ 5 469 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 30.12.2021 04:26:54 | |
117 BTC | $ 5 470 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.12.2021 04:26:54 | |
319 BTC | $ 14 968 269 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwmrxlna3qjj4g6pc44xqnuy8dx6uyf2pj3ak5 | |||
| 30.12.2021 04:26:54 | |
154 BTC | $ 7 244 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wp48t0xr43p5nyz64dlmz5d64m0s69l3v08zss7890cymfempxq47gvf0 | |||
| 30.12.2021 03:53:59 | |
800 BTC | $ 37 461 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 30.12.2021 03:53:59 | |
400 BTC | $ 18 730 784 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 30.12.2021 03:53:59 | |
400 BTC | $ 18 730 784 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcsvyzf3xrg0jw8nm6kv7kuxdv2mfsle5d046rh | |||
| 30.12.2021 03:53:59 | |
117 BTC | $ 5 462 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.12.2021 03:53:59 | |
117 BTC | $ 5 463 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.12.2021 03:53:59 | |
136 BTC | $ 6 347 956 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.12.2021 03:37:20 | |
150 BTC | $ 7 020 748 | (unknown) | (unknown) |
| Type: transfer | From: 353V6uwKYzsEqCAf5JbdU1ey8ZFUapgmbp | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 30.12.2021 03:37:20 | |
118 BTC | $ 5 533 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 30.12.2021 03:22:03 | |
220 BTC | $ 10 316 449 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 30.12.2021 03:22:03 | |
118 BTC | $ 5 544 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.12.2021 03:22:03 | |
118 BTC | $ 5 545 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.12.2021 03:21:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TM6JqAKu4Wnxm99Gps2ZGrrD6QYbdthkpg | |||
| 30.12.2021 03:02:53 | |
1 300 BTC | $ 60 887 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rfs2g2y9vxl8qy8letp5qvdw9lzeprq6apyyu | To: bc1q0gwehvdrcl6cu06u0c8r507r9lyz0m878pms8c | |||
| 30.12.2021 02:51:53 | |
134 BTC | $ 6 283 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.12.2021 02:45:21 | |
134 BTC | $ 6 257 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 30.12.2021 02:33:29 | |
141 BTC | $ 6 573 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv0lr60yvt6trxu88079fs4kn47lgztuwtwtwk | To: bc1q9trndevy8navt9u4gy05p8zvy7pyvswwlrhl67 | |||
| 30.12.2021 02:33:29 | |
133 BTC | $ 6 197 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QCctZotFALeVicJ5A2Q53PjEJk4t8NN4G | To: bc1qhv64jvpnly4wa68j5eg3esmvh37ccjhh7js24l | |||
| 30.12.2021 02:33:29 | |
148 BTC | $ 6 928 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 30.12.2021 02:30:12 | |
132 BTC | $ 6 163 839 | (unknown) | (unknown) |
| Type: transfer | From: 37DGkzQrPjiAnZQqr47a5YDvswgeSrRzTg | To: 3NR6Uus14DoW783XfUzeFsoqxyicDshN1X | |||
| 30.12.2021 02:30:12 | |
127 BTC | $ 5 922 116 | (unknown) | (unknown) |
| Type: transfer | From: 3EUuSyjfn6abNAtbASL81HzkKiBvLBNqb1 | To: bc1qwlpmpaka092rgmh6jhmckm7p5hl40dggamj3mp | |||
| 30.12.2021 02:30:12 | |
137 BTC | $ 6 402 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvwvpmaxyqeuhp55gejr4ty6vcsq5yy7ama6dq | To: 3CJf9FvncLPJJURfCztUYMKdf3QC9nYgkX | |||
| 30.12.2021 02:30:12 | |
123 BTC | $ 5 729 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0yuzrjgr2t2gkrz5mcpwfuewqnp9ucm94tfnq | To: 3DBhFx5nuuJhZyNB77bFNvYYHj4fjPCq9h | |||
| 30.12.2021 02:30:12 | |
107 BTC | $ 5 007 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywl278qlzrsh9jvrxazpzn9qjq2s92xxfshyp4 | To: 35VR7e6aZXLrWDXBP3fLJiVdo3iCeHs3vF | |||
| 30.12.2021 02:30:12 | |
137 BTC | $ 6 384 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxjqfzqmdeev6rhdp0wgvl2x9w8rr67g47ykap | To: 3F3EEDGHFDAiH9Tc3FuHNXsaSrkedL6zWq | |||
| 30.12.2021 02:30:12 | |
112 BTC | $ 5 218 363 | (unknown) | (unknown) |
| Type: transfer | From: 3MAVBdHKN9KNDqv77ZmY1SGJ6N7jj1GTFk | To: 3CB1nZzfJdXdKgggDeUG4SbQTikyFxW4b3 | |||
| 30.12.2021 02:30:12 | |
138 BTC | $ 6 454 889 | (unknown) | (unknown) |
| Type: transfer | From: 34sHqZgbho19owoVXh9dxxqd1byZqtnzcv | To: 35PqaJYg31exQxtuPMKyWDjscBoYSZ53Kb | |||
| 30.12.2021 02:30:12 | |
149 BTC | $ 6 930 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.12.2021 02:15:25 | |
200 BTC | $ 9 297 334 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 30.12.2021 02:15:25 | |
123 BTC | $ 5 708 906 | (unknown) | (unknown) |
| Type: transfer | From: 3DynN5oig4DNYrbmizQqBXH949reMje7cd | To: bc1qu0yuzrjgr2t2gkrz5mcpwfuewqnp9ucm94tfnq | |||
| 30.12.2021 02:15:25 | |
112 BTC | $ 5 200 749 | (unknown) | (unknown) |
| Type: transfer | From: 3NDMhdZ9mnEsxmPNCRfQhvwpLLZ3JS46b1 | To: 3MAVBdHKN9KNDqv77ZmY1SGJ6N7jj1GTFk | |||
| 30.12.2021 02:15:25 | |
163 BTC | $ 7 570 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.12.2021 02:15:25 | |
203 BTC | $ 9 443 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 12CgW6ZdQMHujBYgA6PVkQmtQhu332tBj2 | To: bc1qu5jkysv5hersx56nycj0nfqqpygglryl7dz93l | |||