Whale movements
Last update: 13.09.2026 23:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 18:44:54 |  |
394 BTC | $ 18 787 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qxqj3e7tsf7rrtxecpvpcz84mg2zu8q5ec7c5 | To: bc1q7rxc44nymnk9r6tevhedeynwgxupjm9gwzjjgq | |||
| 29.12.2021 18:44:45 | |
368 BTC | $ 17 577 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wmnkjw657cmfqsd3q5vtwahhv6dkrmk0za2jp | To: 35QkEmxc17FVdzCgK3acr2KNbuweKgS1y6 | |||
| 29.12.2021 18:44:45 | |
300 BTC | $ 14 336 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdam2eren5v32cuy59ada9vyf9av8c809578le9 | To: 35DPkj518dANUByPK664P6Kry1KnvFCxkK | |||
| 29.12.2021 18:44:45 | |
112 BTC | $ 5 348 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5s075a9gq4sn3uh88jca6emvt47ljry6r05ga | To: 3QaEtiCg6ZLmVZHRpYFm1vwa7H8w9XAZa5 | |||
| 29.12.2021 18:44:45 | |
140 BTC | $ 6 665 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe76l2c0evd2jlhxdsmm0zfn8ysawrzl4wgx0y | To: 375dfh6dUG1TtxLJKnBCQFZh7GmXoWf6bH | |||
| 29.12.2021 18:44:45 | |
122 BTC | $ 5 836 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlkc5andh2gazym7cg3ytr8nvxywtdehsllsna | To: 3C1p7j4ec1KHV1CE99Nid1b4E6WdfTDfm4 | |||
| 29.12.2021 18:44:45 | |
146 BTC | $ 6 995 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfuqn23m5nn2u2uqlxw5ql8fd25ms7c0frqr7a | To: 3NDjLmyQ2UqSbyLaFmC62UZHiiBhuhrW9o | |||
| 29.12.2021 18:44:45 | |
255 BTC | $ 12 175 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnclnkujv2876g30ln9mg9yrvuc598crr6g347m | To: 3J8gJ6RFVb39q1WdFg1DtqvXSWkEUuUUHE | |||
| 29.12.2021 18:44:45 | |
302 BTC | $ 14 416 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gr74jq9np6290p7xw6vsayvcx499vma369kr9 | To: 3EjfgngxMc4GGmhZrk3uJLuZVFYQD7U9Nt | |||
| 29.12.2021 18:44:45 | |
314 BTC | $ 15 015 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnvptwfpkyfqw5nrzeyap8u7gpcrzc72hy0azj | To: 3FXqzb5LTtBLeyz2mvtHdwdtdG6KB3HHhw | |||
| 29.12.2021 18:44:45 | |
253 BTC | $ 12 102 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdruarmzlgcpvzgt7hdnmgz4k3r2tagc3j2c4a | To: 3Pd6tkEe3RC2AvUmSwf97J1QkdPgAEug4G | |||
| 29.12.2021 18:44:45 | |
451 BTC | $ 21 523 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq54mduascksfwp7wwxatdjjm2a46c9y94mnsrp | To: 3ADLCbTtBtn3FHZqsBxq5xkwxZJWhCv9tY | |||
| 29.12.2021 18:44:45 | |
142 BTC | $ 6 786 570 | (unknown) | (unknown) |
| Type: transfer | From: 3At1SSnWiM4T7ASjQCjnK6XgNas5zYs7rx | To: 3Mj18vDAMVVgHyJt6PzfQZrz3zBNsEMFfQ | |||
| 29.12.2021 18:44:45 | |
377 BTC | $ 17 978 680 | (unknown) | (unknown) |
| Type: transfer | From: 37zzDM4KCTkZ4xWLwpCUafwXnSMJFypu85 | To: 3A9d9htssLC5V2S9DCQ1XcRgk5UBMFXWZZ | |||
| 29.12.2021 18:44:45 | |
138 BTC | $ 6 613 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BYso4jqYnNE8zXGNfkrLuup2B1B1ao8pA | To: 351zpB6uWukmyUz8jRYdtMQpQYUTf9PmYf | |||
| 29.12.2021 18:44:45 | |
548 BTC | $ 26 161 800 | (unknown) | (unknown) |
| Type: transfer | From: 38t6mCTx1kzttBF9xJrFcWTUUHbg7NYLqg | To: 3FWy39jiAzQEPxsU9bGX6uWBRXvPWpHY9p | |||
| 29.12.2021 18:44:45 | |
407 BTC | $ 19 412 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EnyBADefkGdZrfDQY1hyNxJwCL3ZnypQh | To: 36D479bKkeDEpyz3w5BeNZrL2yNmEVtNxH | |||
| 29.12.2021 18:44:45 | |
202 BTC | $ 9 639 766 | (unknown) | (unknown) |
| Type: transfer | From: 3LvawLWDg59rqYoqNSJRthPipjEMxrTxvd | To: 3CdnSZtt17GSBxYdiZbReGKgHjqm79SSFu | |||
| 29.12.2021 18:44:45 | |
198 BTC | $ 9 470 027 | (unknown) | (unknown) |
| Type: transfer | From: 3E6qwtqDx7HtjVbhNW2TqjTKQg1eAA7vmi | To: 3B6BkaeMtCE67UKSMy4FAh2HE9EX1DrsoP | |||
| 29.12.2021 18:44:45 | |
386 BTC | $ 18 424 640 | (unknown) | (unknown) |
| Type: transfer | From: 3QRTQ6TXiDPxkcWN7g4WYgvBStf74cvAcN | To: 3KZWTygRLxH1xhhszmmQ52ttjVqt5s3f69 | |||
| 29.12.2021 18:44:45 | |
322 BTC | $ 15 382 168 | (unknown) | (unknown) |
| Type: transfer | From: 3JUK4boNR1btEqgMxk52GBzy9LBYNh7pGM | To: 3DSQ31LPfbHZWYkHih9N8bRKX7VKEMcDMy | |||
| 29.12.2021 18:44:45 | |
414 BTC | $ 19 745 390 | (unknown) | (unknown) |
| Type: transfer | From: 333xzYhgKkys5iy5mhtRRbsySRG7Sr2aUU | To: 3MVEpBVy81R92KZ6yZ5r4PtTpsCQJ5kBav | |||
| 29.12.2021 18:44:45 | |
239 BTC | $ 11 413 761 | (unknown) | (unknown) |
| Type: transfer | From: 3A4srukjfZB1NMar1XvPsCq3exNtCyXcTw | To: 3CET23oQPJsRurr4fm2tRsWnrW3aWJx8r8 | |||
| 29.12.2021 18:44:45 | |
294 BTC | $ 14 045 361 | (unknown) | (unknown) |
| Type: transfer | From: 3GyEV4fXdUwz97cEtnF5Rtf2YZWZvbaAz7 | To: 3EbRxTBwRaagx2ANUbfpzBbP4PGAVcmqXe | |||
| 29.12.2021 18:44:45 | |
297 BTC | $ 14 172 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MRqmE1htuh9E98tWftnFKjLi4nRKzbiU1 | To: 35a1tMviLG1FEqao9q3j2tXNnf3BFCcgNs | |||
| 29.12.2021 18:44:45 | |
108 BTC | $ 5 135 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HjhaWq1k81wb1mQDCz9gZYVfBFF9tmMZq | To: 3CfTv2VRUoHa1foUBJhPKwF2HFkj51SHGp | |||
| 29.12.2021 18:44:45 | |
389 BTC | $ 18 566 598 | (unknown) | (unknown) |
| Type: transfer | From: 3CfAos5b2eL98bddo7xTeLNYSFPJD6iPK1 | To: 35sw9YMCfxg5WSiDhSrtM6thfo1MzbcJAA | |||
| 29.12.2021 18:44:45 | |
485 BTC | $ 23 165 758 | (unknown) | (unknown) |
| Type: transfer | From: 391iZqEbw7qXmnoLLbWP8bp7otmkr6LLtD | To: 3Ko3N3EYTVTNN4VRA2wBSGwjkpDfKSUB76 | |||
| 29.12.2021 18:44:45 | |
435 BTC | $ 20 792 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46hhxe7l4hmndmmy3f9fe3v2s3rx4t0c4qe3ee | To: 3NGDjGkhSbN87RU9Q89h26HFK7LCogib9d | |||
| 29.12.2021 18:44:45 | |
246 BTC | $ 11 734 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6spfhp2ns490wcgyxqgy7nns4m9txx9flvlnjf | To: 3QADcb2tgZhh5fnqdr1SUbNquipiNmqqyb | |||
| 29.12.2021 18:44:45 | |
239 BTC | $ 11 421 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw88nqzmvcwrl3lu75496vyr5g3e39eze7ca7u | To: 3EhoBost4hmYgdUdDQyUksgKd8X9grgQdb | |||
| 29.12.2021 18:44:45 | |
156 BTC | $ 7 433 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla2tzqu8y5eu2spmycmwmqwu65ddenulceq7vk | To: 3QHLvp7AfNafARS7RrrXnVXEw2y9WZxtNi | |||
| 29.12.2021 18:44:45 | |
349 BTC | $ 16 657 660 | (unknown) | (unknown) |
| Type: transfer | From: 33hyYnATjEJyerpUkqWUPsLqwJVoky2Yko | To: 349FPregW6JiWYmwmzijmGqqL8fZ68cXsC | |||
| 29.12.2021 18:44:45 | |
502 BTC | $ 23 991 194 | (unknown) | (unknown) |
| Type: transfer | From: 3MNw6a1H7cpbVAQnhLKVhJX5tdb44tXnPP | To: 37vbe2gLuxywq5sxJSiF4Nc1grTBWkD7Zp | |||
| 29.12.2021 18:44:45 | |
142 BTC | $ 6 793 528 | (unknown) | (unknown) |
| Type: transfer | From: 35cmzyMsZsmGrSMmvbJtQKdLWHyfmEoHv4 | To: 3MCY9oTbbvBkMxRrqyzJyRTshUaHYhyUPR | |||
| 29.12.2021 18:44:45 | |
541 BTC | $ 25 838 394 | (unknown) | (unknown) |
| Type: transfer | From: 368X92WftELfSuhj53ThnnVkDG89RYFxNZ | To: 3B8nrcF4KtXKtSuTXBLCX9BnUKJ5nCcn33 | |||
| 29.12.2021 18:44:45 | |
259 BTC | $ 12 345 216 | (unknown) | (unknown) |
| Type: transfer | From: 3G79Y5xSaomLKDys5ygvEYH3u5pUKJH3G6 | To: 3EsbAJCMY8hT6j1jB3exG1UaECRmu8tQh7 | |||
| 29.12.2021 18:44:45 | |
177 BTC | $ 8 446 505 | (unknown) | (unknown) |
| Type: transfer | From: 3NwqhL2TAo1NghEHFRY7hTj2eoNetf5Y44 | To: 3KPFjWFEvRqyhXX8fog7BtZ82B8WSGxZxa | |||
| 29.12.2021 18:44:45 | |
192 BTC | $ 9 148 299 | (unknown) | (unknown) |
| Type: transfer | From: 34bkvbFKyBFp4zxF5oFSPtrnf5C5w1rdP4 | To: 3FPcNArKf7BaoPhGahzCanjT3Hn2DTAWft | |||
| 29.12.2021 18:44:45 | |
539 BTC | $ 25 743 480 | (unknown) | (unknown) |
| Type: transfer | From: 3NUqzUpqYHbZVNakhE4bmN7oiaPVgzYnY5 | To: 3JKdzn9V9xYXnmAtGUDmpHd5aLQ67HCZUj | |||
| 29.12.2021 18:44:45 | |
193 BTC | $ 9 231 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjze5m9cxpfhgsn97yta0cnvcxeag7044l9hj87 | To: bc1qa0pmc92vjcd8zelwedefju6uym2rjcp7fd347p | |||
| 29.12.2021 18:44:45 | |
175 BTC | $ 8 340 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jtpqwq83dvwngq5tkm8v063gvh8ef3ylt0rn2 | To: bc1qz5medmp3zleuce5j2lg4csv4msjyeh9zuacdya | |||
| 29.12.2021 18:44:45 | |
440 BTC | $ 21 018 660 | (unknown) | (unknown) |
| Type: transfer | From: 3GphripVCaLXUmgzG4z5m6pyuHeYKeMkjz | To: bc1q5kzl4d7w9vfmsapxv6uu6w8q67qcyvps4jh0d9 | |||
| 29.12.2021 18:44:45 | |
283 BTC | $ 13 516 826 | (unknown) | (unknown) |
| Type: transfer | From: 38fPP2f7wTp4BrYmicnfNNRsznBFtcoLH9 | To: bc1qnxg42x7j3ct8rmd2tpkkpmu2fhxyzax8vyv5q2 | |||
| 29.12.2021 18:44:45 | |
572 BTC | $ 27 295 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QRPBgKnsXxwxMMSJu7ADvFzYUwcCVNZBd | To: bc1qfx322h3e95avs0d8tqwa4jes7dy6nvaeuhelle | |||
| 29.12.2021 18:44:45 | |
209 BTC | $ 9 958 163 | (unknown) | (unknown) |
| Type: transfer | From: 3EZvLeUztj5JJ1BzDr6zusxSCJ2L95ScPe | To: bc1qhxlycnzsgkhftan2gnt7znfv6jwne6lhzydc3y | |||
| 29.12.2021 18:44:45 | |
246 BTC | $ 11 746 619 | (unknown) | (unknown) |
| Type: transfer | From: 3J748cDaD1rMhqcuk55VsZkVqPFrcpTVes | To: bc1q6zjtaay264jkkwpyxrudm6xehupv8jd5mh88cs | |||
| 29.12.2021 18:44:45 | |
143 BTC | $ 6 825 366 | (unknown) | (unknown) |
| Type: transfer | From: 3CXvfB7f8Z4N7qqWaxFr35dXZAnXsPRroR | To: bc1qdqartfvwy56pdvetrdfnenavcdxgg3rxjdx3n8 | |||
| 29.12.2021 18:44:45 | |
178 BTC | $ 8 487 881 | (unknown) | (unknown) |
| Type: transfer | From: 38NhiKJ5F5ZwfwXaQq3k2ZzQMExbV7ZenU | To: bc1q70gtkfchklgd28t30mcargh9zxvl40kjt27sxh | |||
| 29.12.2021 18:44:45 | |
123 BTC | $ 5 867 940 | (unknown) | (unknown) |
| Type: transfer | From: 36wEHF8Mp7fBJpw2LBbqw3So2mxDYqnLny | To: bc1qa5gedq0t6pg8gevn0kugxtt7eew0lujvpt8gj0 | |||