Whale movements
Last update: 14.09.2026 03:25:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 02:15:25 |  |
307 BTC | $ 14 250 468 | (unknown) | (unknown) |
| Type: transfer | From: 12CgW6ZdQMHujBYgA6PVkQmtQhu332tBj2 | To: 1JSoiPkDCzk8xxo9q8AEoCQF9GHDjiQZHX | |||
| 30.12.2021 02:15:25 | |
133 BTC | $ 6 192 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37pxrD5xJtLtNfdTvBQhpk4WXjmjiXZNTE | To: 3HDnhL6gXNx2rGByTQZ1vm2gV3MWpfLyqm | |||
| 30.12.2021 02:15:25 | |
250 BTC | $ 11 621 667 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 30.12.2021 02:07:31 |  |
12 000 000 XRP | $ 9 928 378 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.12.2021 01:58:58 | |
162 BTC | $ 7 561 781 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.12.2021 01:53:01 | |
289 BTC | $ 13 527 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EY8rtp7HZQozYWA1Sh25sh72fTRHtd8kS | To: 3MacsFrrpkcufqNQvcUP5qqt8ZqB88Mrck | |||
| 30.12.2021 01:51:05 | |
138 BTC | $ 6 492 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fz7msjalhrwc7ht4znqradurntqnvj4x7rg8emc3wvj49u7v62spe7kh9 | To: bc1qg37afsmxq8p3uwer5fdvup0rrtt9kspk5p8z3kw8qtmyl02u06uqtlxy3g | |||
| 30.12.2021 01:51:05 | |
164 BTC | $ 7 729 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 30.12.2021 01:45:55 | |
1 585 BTC | $ 74 097 460 | (unknown) | (unknown) |
| Type: transfer | From: 1DB2qs7KWeFAFmQ3ewxBVfw6HaQX3GWwq3 | To: 15CrNCE5jCiz7bBvu2wpKFcFxibkRVnhmg | |||
| 30.12.2021 01:45:55 | |
172 BTC | $ 8 023 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 30.12.2021 01:36:40 | |
783 BTC | $ 36 699 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9AmnB698wJzXHrKf7LUwVTQJYgjao8ur | To: 3PSaWoH9WEnVMaCKKGxakCx3xzupGvgmWA | |||
| 30.12.2021 01:36:40 | |
177 BTC | $ 8 289 276 | (unknown) | (unknown) |
| Type: transfer | From: 3H6hkW2AQ9ppHdkAegigu24jg6xXuURt56 | To: 36SRfPdkVKLwuuUoyVvLtkFj27D3iAeQro | |||
| 30.12.2021 01:36:40 | |
123 BTC | $ 5 756 516 | (unknown) | (unknown) |
| Type: transfer | From: 3AqS1v663EV6YDkACPgYELNsFGKwGuhdjf | To: 3DynN5oig4DNYrbmizQqBXH949reMje7cd | |||
| 30.12.2021 01:36:40 | |
259 BTC | $ 12 117 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Aet8tgnM2AzcqHfkDzzL4KVBrh1UzyaoM | To: 32zLjeVf8qjpzRRR9GZjj5nT2fT9MuoCvC | |||
| 30.12.2021 01:36:40 | |
107 BTC | $ 5 031 597 | (unknown) | (unknown) |
| Type: transfer | From: 3NvTQEqhLeDbee8GxbvSh1Vmke3N2Fk6nR | To: 3LES5vSQqmJsQJsQz9fPd3bPn473qtP8wK | |||
| 30.12.2021 01:36:40 | |
191 BTC | $ 8 969 890 | (unknown) | (unknown) |
| Type: transfer | From: 399NpC5Qktm9qL5CFUheKEVy645QDvvK6M | To: 37mD392P37r5odi6GtcQTJyK8nrN3L9MBH | |||
| 30.12.2021 01:36:40 | |
140 BTC | $ 6 541 587 | (unknown) | (unknown) |
| Type: transfer | From: 3LrrYcvVpC8D2zt1tZYG75XiNhu1XgQXqJ | To: 3QCctZotFALeVicJ5A2Q53PjEJk4t8NN4G | |||
| 30.12.2021 01:36:40 | |
238 BTC | $ 11 142 128 | (unknown) | (unknown) |
| Type: transfer | From: 36E5LX54abWympKpXYuYu9tWSeyZbStcRy | To: 3CMRPj8Ng7fGZSN61PWEZATTWoLKWPERfn | |||
| 30.12.2021 01:36:40 | |
239 BTC | $ 11 203 730 | (unknown) | (unknown) |
| Type: transfer | From: 385UhL4miJLLUK8QiEP97yZrNepN632P56 | To: 3DeoTLQdUQxtMZXdj8CXS2rD7uzjhAi9TR | |||
| 30.12.2021 01:36:40 | |
557 BTC | $ 26 092 314 | (unknown) | (unknown) |
| Type: transfer | From: 35xqy9WcG6en65xnoWeynFKBaAeSdz2Q3B | To: 3PXo7ZWfkMRZc4KTM6bNdPhNT5VyGRthKZ | |||
| 30.12.2021 01:36:40 | |
112 BTC | $ 5 245 070 | (unknown) | (unknown) |
| Type: transfer | From: 31hJxKypRaUa87UTnDUrUT9XJzkcT7vzW7 | To: 3NDMhdZ9mnEsxmPNCRfQhvwpLLZ3JS46b1 | |||
| 30.12.2021 01:36:40 | |
440 BTC | $ 20 633 396 | (unknown) | (unknown) |
| Type: transfer | From: 3PTcj2kc8RePnzyKZpjdTd9mKNBAqVmAdm | To: 3NoHwBBWMoFcPv5cKiAnxgFTuucsFMAfqu | |||
| 30.12.2021 01:36:40 | |
146 BTC | $ 6 834 662 | (unknown) | (unknown) |
| Type: transfer | From: 3A248PaQt3Q5TmRWjVQr8ESDhjSHfNf1a4 | To: 359HbDGKfidwej6W9TgqqCSni7aW6xBNXu | |||
| 30.12.2021 01:36:40 | |
349 BTC | $ 16 351 870 | (unknown) | (unknown) |
| Type: transfer | From: 38MSNvoaKhHfiTBh8ecMUMkCrdDoNsc8c1 | To: 3E4WHcZSPFNGaTnbafvQzQaWoMy5UFZsGr | |||
| 30.12.2021 01:36:40 | |
142 BTC | $ 6 649 450 | (unknown) | (unknown) |
| Type: transfer | From: 3EScpbZpSqSGPYQ3LAxdriGvZUJAX1PTUc | To: 3Htg725uwbtpa73i17eqo6hSvKpUtaT4yd | |||
| 30.12.2021 01:36:40 | |
127 BTC | $ 5 951 407 | (unknown) | (unknown) |
| Type: transfer | From: 39M7mvVoENMkrCyZAsKpNGfUpamrDhT9sn | To: 3EUuSyjfn6abNAtbASL81HzkKiBvLBNqb1 | |||
| 30.12.2021 01:36:40 | |
541 BTC | $ 25 365 350 | (unknown) | (unknown) |
| Type: transfer | From: 37GyjvJiGjx1XiHxpsQZq5FudKFuN2XFqE | To: 3JF7GQG6KX3sqvEPWRVxS2nKedRhqU9oNA | |||
| 30.12.2021 01:36:40 | |
276 BTC | $ 12 914 721 | (unknown) | (unknown) |
| Type: transfer | From: 3JZCNPdH4HtGzvKsSQUAsNo6sq6Zj6YGZ4 | To: 3GwWTDt2XYttUEoPX2MtVsDPfzu53fW2A3 | |||
| 30.12.2021 01:36:40 | |
582 BTC | $ 27 287 238 | (unknown) | (unknown) |
| Type: transfer | From: 3Mcw6LubuhC7ZrnVu38N8Mq7yLE3EnD9AX | To: 33BoGanb925RsXQyeBafRKMdVcHiUJJWLe | |||
| 30.12.2021 01:36:40 | |
208 BTC | $ 9 737 527 | (unknown) | (unknown) |
| Type: transfer | From: 3F8f1mLPLYFwojinDKeq97wKornUBkCEYG | To: 34gqPKxnhutqBnNqzHrvTTDTsgxynDvwFy | |||
| 30.12.2021 01:36:40 | |
297 BTC | $ 13 912 717 | (unknown) | (unknown) |
| Type: transfer | From: 3G9LmSUNw5VvJ3HiK665P2KtZqi9gi9VqG | To: 3PMD4A1naAj6hiCdzbv4x7tTSAivnM8hei | |||
| 30.12.2021 01:36:40 | |
406 BTC | $ 19 043 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BARrJ1jwAjgvWrcR7pwoHjV6RopEHNV2F | To: 39mCDNdHSKQxudiMiTKKiGQwNFd38xzitm | |||
| 30.12.2021 01:36:40 | |
193 BTC | $ 9 060 633 | (unknown) | (unknown) |
| Type: transfer | From: 3QzW8bxMCG8koucDmfdu1AdWJq8PTqVEdq | To: 32eJ9nu6eCdB6JNzL4uWoS6Xny95pspA8A | |||
| 30.12.2021 01:36:40 | |
107 BTC | $ 5 008 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LAQdq8e4UfHNjbHZChFMArbKe4spEm7fJ | To: 32YPxM9SEfk2ZJo6PPVumhryfXmkrfXMVa | |||
| 30.12.2021 01:36:40 | |
202 BTC | $ 9 463 106 | (unknown) | (unknown) |
| Type: transfer | From: 3QWu2Jq163aPgpVTRQX62uyPsFsZn7M4dm | To: 39FyuPLnQQf7mSd2VvTE2oaZdWmmip8Q6A | |||
| 30.12.2021 01:36:40 | |
502 BTC | $ 23 552 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq62wjfvv5p2vl4gz0urfg0tpzj7guuvszrke82 | To: 39iVgazsuTnRYSCzLGJPqDw8YJUd2y7RLR | |||
| 30.12.2021 01:36:40 | |
198 BTC | $ 9 295 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36unagqhnqtcrlf3kaqws5n5atatnk635dha5d | To: 38CsZWr4XQjkRcZXbxFN9uorqS5PRc7zbD | |||
| 30.12.2021 01:36:40 | |
286 BTC | $ 13 420 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxk30ler9nmm0xlc5d2u7t79awaf87ytka2khu | To: 36cXUPmNGmCzTTpCBgXA16Buev7FbvWDNu | |||
| 30.12.2021 01:36:40 | |
451 BTC | $ 21 129 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk73wgj7xmhsnxmvj2healj5zqxew5n6nll902 | To: 3JfCALgVMgxmaZGt3qBveHruseCrT2tsmC | |||
| 30.12.2021 01:36:40 | |
435 BTC | $ 20 410 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedfr02nnzdmkrm52lk98yjq8hwftwk3x8ddtzw | To: 3K8VVtGr4MQQPk2MbChSM4khkZWWP9Cpcp | |||
| 30.12.2021 01:36:40 | |
137 BTC | $ 6 432 907 | (unknown) | (unknown) |
| Type: transfer | From: 3GmuSfsUerqm6T8Mv7Sp8CYR2RBVCKt5LP | To: bc1qqvwvpmaxyqeuhp55gejr4ty6vcsq5yy7ama6dq | |||
| 30.12.2021 01:36:40 | |
273 BTC | $ 12 795 258 | (unknown) | (unknown) |
| Type: transfer | From: 31rqNzp49yJucAz57C3MUZnk13v99cTNNg | To: bc1qa2c0g7fjylv98u6q5g8lha5t8xm3vql2nnd82p | |||
| 30.12.2021 01:36:40 | |
227 BTC | $ 10 658 295 | (unknown) | (unknown) |
| Type: transfer | From: 3Bz5Z65FTe1oEyf4Pz13ZLcw6Wp3H7EvgF | To: bc1qpnmkgkuxpvuhspaa37gzpg3lkkdezzxcahys9g | |||
| 30.12.2021 01:36:40 | |
142 BTC | $ 6 651 137 | (unknown) | (unknown) |
| Type: transfer | From: 3LRQdKXFkN4dmABGVtPhKybdnAad5ZbDzq | To: bc1q6lq07s3zuje03nsl2dvd3d4wkl0uchshesmgzf | |||
| 30.12.2021 01:36:40 | |
146 BTC | $ 6 858 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EgU8Eb1KbLx3DDdHoectF3QYfpmDnsaTo | To: bc1q8glhdkwfvlezwh9g28h7vkaaqnucxp6ukcn6cj | |||
| 30.12.2021 01:36:40 | |
485 BTC | $ 22 741 368 | (unknown) | (unknown) |
| Type: transfer | From: 3A5eY7L421zcGnGHqKfSiTM1NYTTr2r92U | To: bc1q68k7uknlhmwjuj2j3f26xq975ly7mlk2xn25fz | |||
| 30.12.2021 01:36:40 | |
283 BTC | $ 13 268 987 | (unknown) | (unknown) |
| Type: transfer | From: 3DdyiKp2sxb4pqXzdh2kYSepW9kpMhcJfp | To: bc1qxyclpsqjjwkf7ev0rhuw3e80xea5ahnse88zvt | |||
| 30.12.2021 01:36:40 | |
141 BTC | $ 6 628 827 | (unknown) | (unknown) |
| Type: transfer | From: 33jtmsrFDhza7iS6fTZXLB55ZQ2bG49nNr | To: bc1qyv0lr60yvt6trxu88079fs4kn47lgztuwtwtwk | |||
| 30.12.2021 01:36:40 | |
389 BTC | $ 18 214 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjdkzkmtaq46rzty9yan8rpf8c9d7u902wt306 | To: 3Gm8vV2Rn4SQvHxGT458S2Ss4ENRKK9eGZ | |||
| 30.12.2021 01:36:40 | |
138 BTC | $ 6 485 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlslcznrwfujp4e063q39tp0lpt7d4s83cljaun | To: 34sHqZgbho19owoVXh9dxxqd1byZqtnzcv | |||