Whale movements
Last update: 14.09.2026 02:27:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.12.2021 00:58:46 |  |
142 BTC | $ 6 588 380 | (unknown) | (unknown) |
| Type: transfer | From: 33UZos2HYvLC4H1iaXARdvn7xFPSC1fV62 | To: 3LRQdKXFkN4dmABGVtPhKybdnAad5ZbDzq | |||
| 30.12.2021 00:58:46 | |
638 BTC | $ 29 629 170 | (unknown) | (unknown) |
| Type: transfer | From: 37FYMXVKKs3Nn387vc3EeDHzCTNucfz3Eq | To: 3KynBBHFxaeQ8eEPTyYfn59YkC1jk524kv | |||
| 30.12.2021 00:58:46 | |
117 BTC | $ 5 452 414 | (unknown) | (unknown) |
| Type: transfer | From: 3HoPu39HsKb6TiwkQ7M4AArwQy1MNzmDip | To: 3E85UZBNEGxa8Fr2wBk6YH6hGZVSPdT14Z | |||
| 30.12.2021 00:58:46 | |
582 BTC | $ 27 026 860 | (unknown) | (unknown) |
| Type: transfer | From: 3NwcccrTgHpm6T9rJX6x54jgXoMBEAo3GH | To: 3Mcw6LubuhC7ZrnVu38N8Mq7yLE3EnD9AX | |||
| 30.12.2021 00:58:46 | |
255 BTC | $ 11 838 842 | (unknown) | (unknown) |
| Type: transfer | From: 3J8gJ6RFVb39q1WdFg1DtqvXSWkEUuUUHE | To: 3NSyHAm1o2zXcD1HdMXridCVRU2PS6LYw9 | |||
| 30.12.2021 00:58:46 | |
406 BTC | $ 18 861 834 | (unknown) | (unknown) |
| Type: transfer | From: 36D479bKkeDEpyz3w5BeNZrL2yNmEVtNxH | To: 3BARrJ1jwAjgvWrcR7pwoHjV6RopEHNV2F | |||
| 30.12.2021 00:58:46 | |
132 BTC | $ 6 139 380 | (unknown) | (unknown) |
| Type: transfer | From: 38vJCFcVViF4eJT12biHJxKKa1xJ1w5Hw9 | To: 3MuqTaXzJyzP4tmJJTgXVRe9BDTY8QRAVD | |||
| 30.12.2021 00:58:46 | |
123 BTC | $ 5 701 600 | (unknown) | (unknown) |
| Type: transfer | From: 37EGVHsY9JN8abCtVnmAbshKdzyRAjqtaL | To: 3AqS1v663EV6YDkACPgYELNsFGKwGuhdjf | |||
| 30.12.2021 00:58:46 | |
227 BTC | $ 10 556 715 | (unknown) | (unknown) |
| Type: transfer | From: 3EWRhT55uduTMcgRLxcGrkTbpRKhK4XyAc | To: 3Bz5Z65FTe1oEyf4Pz13ZLcw6Wp3H7EvgF | |||
| 30.12.2021 00:58:46 | |
776 BTC | $ 36 027 860 | (unknown) | (unknown) |
| Type: transfer | From: 35mAML9mKJkefBMHdRtx7GF2WxqBdVMWft | To: 3LtnF6mpK6n46fFbeoVSKKr5zSQWogRqw2 | |||
| 30.12.2021 00:58:46 | |
140 BTC | $ 6 479 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BeZ1Z7btx8uRk7Q4cTa6WUGTbNpj3DiJ5 | To: 3LrrYcvVpC8D2zt1tZYG75XiNhu1XgQXqJ | |||
| 30.12.2021 00:58:46 | |
146 BTC | $ 6 769 514 | (unknown) | (unknown) |
| Type: transfer | From: 33WMPfnPARLv6vonimHK3shwrRW6krexiF | To: 3A248PaQt3Q5TmRWjVQr8ESDhjSHfNf1a4 | |||
| 30.12.2021 00:58:46 | |
322 BTC | $ 14 955 522 | (unknown) | (unknown) |
| Type: transfer | From: 3DSQ31LPfbHZWYkHih9N8bRKX7VKEMcDMy | To: 3FEvUqCZtZXGfbtJPvvvBNrhruq19SeTbb | |||
| 30.12.2021 00:58:46 | |
193 BTC | $ 8 974 605 | (unknown) | (unknown) |
| Type: transfer | From: 3NG85peazcp5yM8xL4M7Gfi4YQyt97d9su | To: 3QzW8bxMCG8koucDmfdu1AdWJq8PTqVEdq | |||
| 30.12.2021 00:58:46 | |
739 BTC | $ 34 307 620 | (unknown) | (unknown) |
| Type: transfer | From: 38pG8hg1BiyksoH1DhSV9fJPQTvXCHeHR8 | To: 3FAAi6dHqwEFHimpZ43WwURbFQzYdoAhAq | |||
| 30.12.2021 00:58:46 | |
349 BTC | $ 16 196 294 | (unknown) | (unknown) |
| Type: transfer | From: 349FPregW6JiWYmwmzijmGqqL8fZ68cXsC | To: 38MSNvoaKhHfiTBh8ecMUMkCrdDoNsc8c1 | |||
| 30.12.2021 00:58:46 | |
202 BTC | $ 9 372 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6zpt82ydhmwv327ynde7qm70e2m7dp2yafruc | To: 3QWu2Jq163aPgpVTRQX62uyPsFsZn7M4dm | |||
| 30.12.2021 00:58:46 | |
192 BTC | $ 8 894 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe728wapdqt3ys86lre7mrynel2fzl69umw98pu | To: 399NpC5Qktm9qL5CFUheKEVy645QDvvK6M | |||
| 30.12.2021 00:58:46 | |
557 BTC | $ 25 843 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx322h3e95avs0d8tqwa4jes7dy6nvaeuhelle | To: 35xqy9WcG6en65xnoWeynFKBaAeSdz2Q3B | |||
| 30.12.2021 00:58:46 | |
539 BTC | $ 25 030 692 | (unknown) | (unknown) |
| Type: transfer | From: 3JKdzn9V9xYXnmAtGUDmpHd5aLQ67HCZUj | To: bc1qge9gc46tz2qw5dt0rxxcuul4lxjxjuapl80lp8 | |||
| 30.12.2021 00:58:46 | |
138 BTC | $ 6 424 079 | (unknown) | (unknown) |
| Type: transfer | From: 33M32jzFCjdLdxKpM43Vgc433LTht7AhWc | To: bc1qlslcznrwfujp4e063q39tp0lpt7d4s83cljaun | |||
| 30.12.2021 00:58:46 | |
246 BTC | $ 11 408 440 | (unknown) | (unknown) |
| Type: transfer | From: 33SWeRdWET3oEE61x9eJ4AjtqPJU8QYB1Q | To: bc1qyndv4jz0f4h5w8a92rdqyl354dm08qu6g2tgan | |||
| 30.12.2021 00:58:46 | |
414 BTC | $ 19 198 632 | (unknown) | (unknown) |
| Type: transfer | From: 3MVEpBVy81R92KZ6yZ5r4PtTpsCQJ5kBav | To: bc1qv7pfq3844fvkw07hrausw4l4r8uvu4xdh9xjfv | |||
| 30.12.2021 00:58:46 | |
294 BTC | $ 13 651 789 | (unknown) | (unknown) |
| Type: transfer | From: 3EbRxTBwRaagx2ANUbfpzBbP4PGAVcmqXe | To: bc1qn2s4awqzfyd6n2rp5hyxj5xghdcp42dqh0dx74 | |||
| 30.12.2021 00:58:46 | |
389 BTC | $ 18 052 442 | (unknown) | (unknown) |
| Type: transfer | From: 35sw9YMCfxg5WSiDhSrtM6thfo1MzbcJAA | To: bc1qhjdkzkmtaq46rzty9yan8rpf8c9d7u902wt306 | |||
| 30.12.2021 00:58:46 | |
478 BTC | $ 22 214 512 | (unknown) | (unknown) |
| Type: transfer | From: 3EW7BPg2cUCMYYx3H1XKHncswp6tnz6wnx | To: bc1qp3rlvqscfy38cpahav8ysv5ejpjjtzj8ckgz7f | |||
| 30.12.2021 00:58:46 | |
451 BTC | $ 20 928 170 | (unknown) | (unknown) |
| Type: transfer | From: 3ADLCbTtBtn3FHZqsBxq5xkwxZJWhCv9tY | To: bc1qmk73wgj7xmhsnxmvj2healj5zqxew5n6nll902 | |||
| 30.12.2021 00:58:46 | |
302 BTC | $ 14 017 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EjfgngxMc4GGmhZrk3uJLuZVFYQD7U9Nt | To: bc1qajj74sml8t4j22d4wa0dgyn5uzjfekyjjxxtjk | |||
| 30.12.2021 00:58:46 | |
435 BTC | $ 20 216 124 | (unknown) | (unknown) |
| Type: transfer | From: 3NGDjGkhSbN87RU9Q89h26HFK7LCogib9d | To: bc1qedfr02nnzdmkrm52lk98yjq8hwftwk3x8ddtzw | |||
| 30.12.2021 00:58:46 | |
112 BTC | $ 5 196 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8etkq3g4rs83avjxl2842s5uxl0082aasy69uz | To: 31hJxKypRaUa87UTnDUrUT9XJzkcT7vzW7 | |||
| 30.12.2021 00:58:46 | |
440 BTC | $ 20 436 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kzl4d7w9vfmsapxv6uu6w8q67qcyvps4jh0d9 | To: 3PTcj2kc8RePnzyKZpjdTd9mKNBAqVmAdm | |||
| 30.12.2021 00:58:46 | |
174 BTC | $ 8 098 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczuguamq3z7008e7r04sjcuthcqwcg9kx8rtej | To: 3QKFkRpjGyNvJSL46gyST7A2SjuqgQ3B2u | |||
| 30.12.2021 00:58:46 | |
715 BTC | $ 33 204 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aad3d6lckh2w9qeyva0nkycp6y69ashdqd0qp | To: 3LpxUVyTwQBxEC6DP5PCSaqUGvZtQDC546 | |||
| 30.12.2021 00:58:46 | |
146 BTC | $ 6 797 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5sg9dg04v2utde6xwnwa3xcpdne8ak3kgc45n | To: 3EgU8Eb1KbLx3DDdHoectF3QYfpmDnsaTo | |||
| 30.12.2021 00:58:46 | |
156 BTC | $ 7 221 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpgas2m9ft4q0gjnqxv0wshlk0z9wx265lpawg | To: 3GcDhaUvQ4cznaBSm9cufdpSJVtyFvkDQv | |||
| 30.12.2021 00:58:46 | |
198 BTC | $ 9 207 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjenkd3y0uk69hym6v7fz7ak9va892temlphplc | To: bc1q36unagqhnqtcrlf3kaqws5n5atatnk635dha5d | |||
| 30.12.2021 00:58:46 | |
286 BTC | $ 13 292 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e4s9xlgs2h2nzndus0047qfmuxk0zeq55vfv0 | To: bc1qhxk30ler9nmm0xlc5d2u7t79awaf87ytka2khu | |||
| 30.12.2021 00:58:46 | |
664 BTC | $ 30 840 728 | (unknown) | (unknown) |
| Type: transfer | From: 3DVmJ5TLYhuGmKkFKPCqgffbJCLB2LT7TC | To: 3GN3APB3HtBDTKmRaH7DuYEogAC9SLBf1y | |||
| 30.12.2021 00:58:46 | |
377 BTC | $ 17 480 156 | (unknown) | (unknown) |
| Type: transfer | From: 3A9d9htssLC5V2S9DCQ1XcRgk5UBMFXWZZ | To: 38dwKzYTurNc6auUzxrR7xwL5sm8mZKMjV | |||
| 30.12.2021 00:58:46 | |
386 BTC | $ 17 911 662 | (unknown) | (unknown) |
| Type: transfer | From: 3KZWTygRLxH1xhhszmmQ52ttjVqt5s3f69 | To: 38pMQmMdVSD58shDRvMufGz2h61ziXJDT4 | |||
| 30.12.2021 00:58:46 | |
546 BTC | $ 25 344 994 | (unknown) | (unknown) |
| Type: transfer | From: 3FWy39jiAzQEPxsU9bGX6uWBRXvPWpHY9p | To: 3PqhmwC9UczeHd1vMZ1wZ3ByectsfRgHhs | |||
| 30.12.2021 00:58:46 | |
137 BTC | $ 6 371 507 | (unknown) | (unknown) |
| Type: transfer | From: 3PnzeYmMXgA3WCSi3Y8bjCQByVXDMSmjfu | To: 3GmuSfsUerqm6T8Mv7Sp8CYR2RBVCKt5LP | |||
| 30.12.2021 00:58:46 | |
239 BTC | $ 11 105 411 | (unknown) | (unknown) |
| Type: transfer | From: 3PABNHSTaGgzXpgNq2okTZRu97ebtsfs18 | To: 36E5LX54abWympKpXYuYu9tWSeyZbStcRy | |||
| 30.12.2021 00:58:46 | |
141 BTC | $ 6 565 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Aikz6JriU1eK43CFFKFctRER3KkTygxvr | To: 33jtmsrFDhza7iS6fTZXLB55ZQ2bG49nNr | |||
| 30.12.2021 00:58:46 | |
239 BTC | $ 11 097 762 | (unknown) | (unknown) |
| Type: transfer | From: 31rEm8TB7Kdq66bBhHKvPxFsXwg1nHwKKc | To: 385UhL4miJLLUK8QiEP97yZrNepN632P56 | |||
| 30.12.2021 00:58:46 | |
253 BTC | $ 11 761 276 | (unknown) | (unknown) |
| Type: transfer | From: 3KxfSpqPe7G2JZv1xr7gBf6qE2tHcYu3Wj | To: 38mcudZbQeyGGWYt57Bc3odL5ZNgG9Cwvu | |||
| 30.12.2021 00:58:46 | |
142 BTC | $ 6 586 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MyyAmqpQJjqCRmBmhXjVoa86afS5AAa5m | To: 3EScpbZpSqSGPYQ3LAxdriGvZUJAX1PTUc | |||
| 30.12.2021 00:58:46 | |
297 BTC | $ 13 779 971 | (unknown) | (unknown) |
| Type: transfer | From: 35a1tMviLG1FEqao9q3j2tXNnf3BFCcgNs | To: 3G9LmSUNw5VvJ3HiK665P2KtZqi9gi9VqG | |||
| 30.12.2021 00:58:46 | |
502 BTC | $ 23 327 290 | (unknown) | (unknown) |
| Type: transfer | From: 37vbe2gLuxywq5sxJSiF4Nc1grTBWkD7Zp | To: bc1qq62wjfvv5p2vl4gz0urfg0tpzj7guuvszrke82 | |||
| 30.12.2021 00:58:46 | |
137 BTC | $ 6 354 167 | (unknown) | (unknown) |
| Type: transfer | From: 33a1TMEsDaECgbvk5imkF86FqBVXtCHDmP | To: bc1qg02vnjp97wyv04sr50qkjzxzsa26ex59xg50ap | |||