Whale movements
Last update: 13.09.2026 23:56:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 19:39:04 |  |
112 BTC | $ 5 351 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlx4zsr27sq49y9wzrd29974nvxl46whp3y968 | To: 34XXvoPdpg6BZX72Kkk4rsYxjp4vkenjmC | |||
| 29.12.2021 19:39:04 | |
140 BTC | $ 6 670 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f3ct3emyenurw6za504l4wu2n76xpwe2wrprj | To: 3FaUVhxK3JfqxEx1pbPbUE7v49zpQhQjuK | |||
| 29.12.2021 19:39:04 | |
3 000 BTC | $ 143 345 940 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 29.12.2021 19:39:04 | |
415 BTC | $ 19 806 990 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 29.12.2021 19:39:04 | |
176 BTC | $ 8 393 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.12.2021 19:19:17 | |
133 BTC | $ 6 375 008 | (unknown) | (unknown) |
| Type: transfer | From: 34f4QdtYeTdz72UKh2ZcE5D7jQnGek2uhv | To: 35ZHGD7K5PQfVK4tMvp2BBVT6BmpXv7WSY | |||
| 29.12.2021 19:19:17 | |
138 BTC | $ 6 637 869 | (unknown) | (unknown) |
| Type: transfer | From: 39WsgyS8UN6Jj1AjEsv8v3atRJJZaHfHcT | To: 3NbEXM1d3ky8PEih4e11V9ct8ffB3d1W1s | |||
| 29.12.2021 19:17:01 | |
123 BTC | $ 5 845 772 | (unknown) | (unknown) |
| Type: transfer | From: 3AFx1VZBzX5ZNzkoSh9ecvZ9vcr8fW8EXy | To: 33hKwWukUgz1iEANKCovRVZwaciTZuKGTQ | |||
| 29.12.2021 19:17:01 | |
108 BTC | $ 5 115 003 | (unknown) | (unknown) |
| Type: transfer | From: 38TZ129bfSryq4SG9pxagQmTAkkr7hhH6P | To: 39YnentA4iDJGByyq3QttqWWygmV9E1hRH | |||
| 29.12.2021 19:17:01 | |
122 BTC | $ 5 812 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklltgwr7z90l7hjgr546x6kry2aevf9cch6gch | To: 37cDiXf3ncJWvjubs1M3npXuVJ9XMV5QFg | |||
| 29.12.2021 19:17:01 | |
112 BTC | $ 5 328 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr67kr2vt9kxy547nq5g4pwj9hlvs5fxmedkyka | To: bc1qxlx4zsr27sq49y9wzrd29974nvxl46whp3y968 | |||
| 29.12.2021 19:17:01 | |
144 BTC | $ 6 842 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 29.12.2021 19:17:01 | |
144 BTC | $ 6 872 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8xjkkaelx4scsq4q6del45ye55zmm2hj9wg8ppdkh4jae08yj7qkd9mng | |||
| 29.12.2021 19:17:01 | |
289 BTC | $ 13 744 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeddfej49nydq05xpp0aes8r4pn75gy8pddje62f4hm0crquy4pzs29e75h | |||
| 29.12.2021 19:07:24 | |
713 BTC | $ 34 089 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13qpBBACwRBb8hiNG32uozzk4gRSb7iRTh | |||
| 29.12.2021 19:07:24 | |
111 BTC | $ 5 291 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zux3af0lwwkwhafp52lfkvcm27n834hh6j53j | |||
| 29.12.2021 19:07:24 | |
122 BTC | $ 5 841 624 | (unknown) | (unknown) |
| Type: transfer | From: 3C1p7j4ec1KHV1CE99Nid1b4E6WdfTDfm4 | To: bc1qklltgwr7z90l7hjgr546x6kry2aevf9cch6gch | |||
| 29.12.2021 19:07:24 | |
142 BTC | $ 6 794 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj18vDAMVVgHyJt6PzfQZrz3zBNsEMFfQ | To: 3G7EGoeomo8mCFmByufwWF8P5bUNagysv8 | |||
| 29.12.2021 19:07:24 | |
177 BTC | $ 8 456 721 | (unknown) | (unknown) |
| Type: transfer | From: 3KPFjWFEvRqyhXX8fog7BtZ82B8WSGxZxa | To: 35QfgcDhPpE9KN5Q5cbnwqizSWXc3FAEX9 | |||
| 29.12.2021 19:07:24 | |
108 BTC | $ 5 141 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CfTv2VRUoHa1foUBJhPKwF2HFkj51SHGp | To: 38TZ129bfSryq4SG9pxagQmTAkkr7hhH6P | |||
| 29.12.2021 19:07:24 | |
156 BTC | $ 7 442 358 | (unknown) | (unknown) |
| Type: transfer | From: 3QHLvp7AfNafARS7RrrXnVXEw2y9WZxtNi | To: 39cSMb1AFb6ZL3eeJZM7A4QHvZJyV67afL | |||
| 29.12.2021 19:07:24 | |
142 BTC | $ 6 801 745 | (unknown) | (unknown) |
| Type: transfer | From: 3MCY9oTbbvBkMxRrqyzJyRTshUaHYhyUPR | To: 3JV8GgYvEBXxqHPYJthNgGBSFC7RtzoHkc | |||
| 29.12.2021 19:07:24 | |
138 BTC | $ 6 620 942 | (unknown) | (unknown) |
| Type: transfer | From: 351zpB6uWukmyUz8jRYdtMQpQYUTf9PmYf | To: 39WsgyS8UN6Jj1AjEsv8v3atRJJZaHfHcT | |||
| 29.12.2021 19:07:24 | |
175 BTC | $ 8 345 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5medmp3zleuce5j2lg4csv4msjyeh9zuacdya | To: 3M4Ge1RUqvvhhcUD81iLX7q8K5LBhUy3PA | |||
| 29.12.2021 19:07:24 | |
146 BTC | $ 7 003 494 | (unknown) | (unknown) |
| Type: transfer | From: 3NDjLmyQ2UqSbyLaFmC62UZHiiBhuhrW9o | To: bc1q8z5f7gfppdu5n24rv9a2mnmpqkrk9v32833c8n | |||
| 29.12.2021 19:07:24 | |
140 BTC | $ 6 673 539 | (unknown) | (unknown) |
| Type: transfer | From: 375dfh6dUG1TtxLJKnBCQFZh7GmXoWf6bH | To: bc1q8f3ct3emyenurw6za504l4wu2n76xpwe2wrprj | |||
| 29.12.2021 19:07:24 | |
112 BTC | $ 5 354 925 | (unknown) | (unknown) |
| Type: transfer | From: 3QaEtiCg6ZLmVZHRpYFm1vwa7H8w9XAZa5 | To: bc1qr67kr2vt9kxy547nq5g4pwj9hlvs5fxmedkyka | |||
| 29.12.2021 19:07:24 | |
133 BTC | $ 6 357 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8jssaagk2r7hgmq4da938yznu0rluvf07y24e | To: 34f4QdtYeTdz72UKh2ZcE5D7jQnGek2uhv | |||
| 29.12.2021 19:07:24 | |
123 BTC | $ 5 874 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5gedq0t6pg8gevn0kugxtt7eew0lujvpt8gj0 | To: 3AFx1VZBzX5ZNzkoSh9ecvZ9vcr8fW8EXy | |||
| 29.12.2021 19:07:24 | |
178 BTC | $ 8 498 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70gtkfchklgd28t30mcargh9zxvl40kjt27sxh | To: 3FYQhx24KKLgH1ywagVtn9sMGCFybdY4Pc | |||
| 29.12.2021 19:07:24 | |
143 BTC | $ 6 820 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqartfvwy56pdvetrdfnenavcdxgg3rxjdx3n8 | To: bc1qfum2n09vznyz693l8kxvc4rdyqtx7y0n4udlua | |||
| 29.12.2021 19:07:24 | |
176 BTC | $ 8 400 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.12.2021 19:07:24 | |
1 000 BTC | $ 47 805 932 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.12.2021 19:00:21 |  |
14 157 912 USDT | $ 14 157 912 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.12.2021 18:55:43 | |
160 BTC | $ 7 633 913 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mzzaf2lvtrwvcn506g67pycap6puvka5xydwsy95h2t4n3fdqasneay7x | |||
| 29.12.2021 18:55:43 | |
155 BTC | $ 7 402 155 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 29.12.2021 18:51:42 | |
7 033 807 USDT | $ 7 033 807 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.12.2021 18:51:14 | |
132 BTC | $ 6 298 097 | (unknown) | (unknown) |
| Type: transfer | From: 3NUw99D69VbB1MfBtSzjR1aeePgVWNVBZS | To: bc1qe4chtgq9p3e4ap6q9xesse9juuh23hu9ec5az8 | |||
| 29.12.2021 18:51:14 | |
146 BTC | $ 6 943 739 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L799deFkggf272vptQmFhLM5esyr524pQ | |||
| 29.12.2021 18:51:14 | |
300 BTC | $ 14 314 833 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 29.12.2021 18:50:58 | |
140 BTC | $ 6 663 580 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 29.12.2021 18:50:58 | |
166 BTC | $ 7 905 241 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 29.12.2021 18:44:54 | |
1 044 BTC | $ 49 736 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtqpp64w5tpya87ae2fwhtc9l67pcyfl2lr4a8 | To: bc1q62e33whrvr9ysuskfw075hqhg04rlljd8n2zmk | |||
| 29.12.2021 18:44:54 | |
1 585 BTC | $ 75 508 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtqpp64w5tpya87ae2fwhtc9l67pcyfl2lr4a8 | To: bc1qgptsvwhlqph0cj90qv06p7897du5wmcygke7l0 | |||
| 29.12.2021 18:44:54 | |
125 BTC | $ 5 955 040 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GAFKyczqX6GXeq5qwCJPVPWjLXxxmSsxT | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 29.12.2021 18:44:54 | |
146 BTC | $ 6 936 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37MUBxCsZcCUVTBpjJwtxjA6FfRFCd6TVJ | |||
| 29.12.2021 18:44:54 | |
225 BTC | $ 10 735 238 | (unknown) | (unknown) |
| Type: transfer | From: 3GLKBN4ZeuafdP8ignjaikpT2MimhDobhJ | To: 3PfKxYoe7jw9TndFRskQ6qqrS9BGZ7weuf | |||
| 29.12.2021 18:44:54 | |
761 BTC | $ 36 270 576 | (unknown) | (unknown) |
| Type: transfer | From: 1NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV | To: 1LcPxXdnndaMzwqXszNFysEfdNaXm8Lmx5 | |||
| 29.12.2021 18:44:54 | |
200 BTC | $ 9 528 063 | (unknown) | (unknown) |
| Type: transfer | From: 1NjPhN3m6YBCHP7q3yEYxsXbs7tg3BeDPV | To: 36MgWQESaNgCwr6YizC5MuooT9p1dQqTaR | |||
| 29.12.2021 18:44:54 | |
116 BTC | $ 5 533 508 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||