Whale movements
Last update: 13.09.2026 23:05:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 18:44:45 |  |
286 BTC | $ 13 671 563 | (unknown) | (unknown) |
| Type: transfer | From: 39NrNfHSNuQXbesApgYaQwx2cxmN95sLzg | To: bc1q5e4s9xlgs2h2nzndus0047qfmuxk0zeq55vfv0 | |||
| 29.12.2021 18:44:45 | |
133 BTC | $ 6 349 794 | (unknown) | (unknown) |
| Type: transfer | From: 38EHssSvxvEgr6NeWG43Cp5nwtWAZRETBA | To: bc1qe8jssaagk2r7hgmq4da938yznu0rluvf07y24e | |||
| 29.12.2021 18:44:45 | |
145 BTC | $ 6 923 481 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 29.12.2021 18:44:45 | |
105 BTC | $ 5 005 363 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 29.12.2021 18:44:45 | |
215 BTC | $ 10 247 241 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1q5r46zhavfvev20w7zwhyygsvn2scp755h3dsph | |||
| 29.12.2021 18:44:45 | |
638 BTC | $ 30 473 522 | (unknown) | (unknown) |
| Type: transfer | From: 32PDpdPn3tVRS39ZqRgDNEjJsHt2AFayBt | To: 37FYMXVKKs3Nn387vc3EeDHzCTNucfz3Eq | |||
| 29.12.2021 18:44:45 | |
595 BTC | $ 28 424 922 | (unknown) | (unknown) |
| Type: transfer | From: 3DiUsDWgCx59WuyN7HN37magZss5BNfEKr | To: 3EGJG6p74kqGhtbBguzVUfft6gAxHp7RfX | |||
| 29.12.2021 18:44:45 | |
782 BTC | $ 37 339 690 | (unknown) | (unknown) |
| Type: transfer | From: 3643fj5ahEXYrEnHQzmVdev8s4KyjasS3w | To: 35mAML9mKJkefBMHdRtx7GF2WxqBdVMWft | |||
| 29.12.2021 18:44:45 | |
779 BTC | $ 37 215 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EKYSMAdnkULGHdQEQ36aZKPWd9b48hGUg | To: 37wmtSxSyk2KCBFqquqz8acEgJgumycffk | |||
| 29.12.2021 18:44:45 | |
739 BTC | $ 35 284 016 | (unknown) | (unknown) |
| Type: transfer | From: 38xsdGNmudXCYQd83az4DhohgMmpY23zQ9 | To: 38pG8hg1BiyksoH1DhSV9fJPQTvXCHeHR8 | |||
| 29.12.2021 18:44:45 | |
580 BTC | $ 27 691 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfg9eqz9x2j72ueept5wdr95x7c96d0sdrssat | To: 3J67UUS8C3tG9i7tkxbuEZwUbGHRF38Zei | |||
| 29.12.2021 18:44:45 | |
582 BTC | $ 27 796 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84d9u06z6ckwq7uvl426x2sg58rdp6qk5krh52 | To: 3NwcccrTgHpm6T9rJX6x54jgXoMBEAo3GH | |||
| 29.12.2021 18:44:45 | |
664 BTC | $ 31 719 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2eumj4jq8mhdsdcyfk0f0q59j8qcv7mzvnxz8 | To: 3DVmJ5TLYhuGmKkFKPCqgffbJCLB2LT7TC | |||
| 29.12.2021 18:44:45 | |
715 BTC | $ 34 149 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh6l62xywvfnzn85nu9gh0jjn2882xljjadepg | To: bc1q6aad3d6lckh2w9qeyva0nkycp6y69ashdqd0qp | |||
| 29.12.2021 18:44:45 | |
176 BTC | $ 8 396 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.12.2021 18:34:25 | |
580 BTC | $ 27 572 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q8wex2k3c40jnn6h74hc24r0y0af4ufa7taqa | To: bc1qcfg9eqz9x2j72ueept5wdr95x7c96d0sdrssat | |||
| 29.12.2021 18:34:25 | |
139 BTC | $ 6 602 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcw4kppx5zlkzkyh6f9vxsczuwrapgkwuzrg3vhtnn507e0nrx4hqua5e2v | To: bc1qtu03k28fg9tm9zk7dk86gzpmk6uv6yqgxlycfwm4hlld9379339s975vrw | |||
| 29.12.2021 18:34:25 | |
132 BTC | $ 6 283 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l8077mayy5kj9vl9gx2j6lpxrdutq84l6pr3ug7z3mxz6nklq2sv0y85t | To: bc1qd5ff44rfxgksymhg6f99jappd3ud53luxf0fxewfa7nctl63urvswel9x7 | |||
| 29.12.2021 18:34:25 | |
116 BTC | $ 5 535 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2l45u7qjt4q0tx92j0xpxwq602vtzhetl5xckpunvs7cd3tf43as3paw3n | To: bc1qlv3d7eqwc54jnfv2zrr0uf5ypr4408w552aqawz9lkswc538567symt2yq | |||
| 29.12.2021 18:34:25 | |
739 BTC | $ 35 132 284 | (unknown) | (unknown) |
| Type: transfer | From: 3EiBrwvL4Xj89iGwyeRiFuXYTdhVyY3Lf8 | To: 38xsdGNmudXCYQd83az4DhohgMmpY23zQ9 | |||
| 29.12.2021 18:34:25 | |
1 398 BTC | $ 66 473 490 | (unknown) | (unknown) |
| Type: transfer | From: 3HUkMeeTcXMy7RCsCAY8FDPzKuedRhM4G1 | To: 3Qa7hSbZZKx3Wh1gyQpQiL4GutQVSBziGT | |||
| 29.12.2021 18:34:25 | |
812 BTC | $ 38 581 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DCNcG2dkoHCmPeEjbt4GMq616fPvuxu9u | To: 3FqvNLSXpx8aR7FxXDtoGfEs1LNgaWVtXn | |||
| 29.12.2021 18:34:25 | |
1 949 BTC | $ 92 674 020 | (unknown) | (unknown) |
| Type: transfer | From: 35sYwmtLKT7xii4CTG22DdEDodESfM3Fdq | To: 3HZDKhzfheD5pKTDMBoS8MygKYnVsQm8GH | |||
| 29.12.2021 18:34:25 | |
715 BTC | $ 34 003 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhsh5n88u4aw36emrf79v0t9w458hvcz5skv6v | To: bc1qeh6l62xywvfnzn85nu9gh0jjn2882xljjadepg | |||
| 29.12.2021 18:34:25 | |
896 BTC | $ 42 611 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszkux7j38s4kkzdn3dhu9h07w5a9yd89hxfysu | To: 3GcHqMjGS1gejuZsVaFU6dxBZR1iE7p2Pq | |||
| 29.12.2021 18:34:25 | |
1 818 BTC | $ 86 423 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4cvywfdcch5jhna03pjs3l8n0zuyzllge34f5 | To: 3FcngqeHZ7VxBPeWpwxBGJ8AZF6mgjcYpL | |||
| 29.12.2021 18:34:25 | |
1 008 BTC | $ 47 942 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82gu96lj2zvll7l3mrn80zp7rkvp7ha4mp8ad3 | To: 3Dez4pz4R9gagd8gYFNHYEw5PrLWk4wm1h | |||
| 29.12.2021 18:34:25 | |
924 BTC | $ 43 905 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf4xzaakw7whfjca24h8wdjnsshqctle8dv4r9 | To: 3P4RAJespYjsU4YaQuJut2bBNXymDTTDZ6 | |||
| 29.12.2021 18:34:25 | |
1 334 BTC | $ 63 410 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5mv2qvpgt6xrtspd0wdx4ef4lhgfxejveqpwd | To: 34XCUAkjzXsjeHvWhRrKdVukUxgPfzdarF | |||
| 29.12.2021 18:34:25 | |
595 BTC | $ 28 303 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz9v82pmre83a2kduw9um3m20t524l0nkm92rt | To: 3DiUsDWgCx59WuyN7HN37magZss5BNfEKr | |||
| 29.12.2021 18:34:25 | |
885 BTC | $ 42 075 550 | (unknown) | (unknown) |
| Type: transfer | From: 34Ebm3wZG5obou2upgZUVU1YeY1bijPf9d | To: bc1qdjhmeku0m8ulct55lhwsccjjfet4wrnv2x6frl | |||
| 29.12.2021 18:34:25 | |
2 770 BTC | $ 131 697 060 | (unknown) | (unknown) |
| Type: transfer | From: 34v2wHvFHZwu4QEWh8CqDe8pziuPu1jCPT | To: bc1qk9jrqesalspcc343vfchr6c5papmnk9cuuzr2t | |||
| 29.12.2021 18:34:25 | |
915 BTC | $ 43 518 268 | (unknown) | (unknown) |
| Type: transfer | From: 31vAD8v3rSP7PkTD3389xCb9oCAgoyW2au | To: bc1q7p5y5unna7n2rd498l0khfdhd0j3zfg8xugaym | |||
| 29.12.2021 18:34:25 | |
2 065 BTC | $ 98 181 976 | (unknown) | (unknown) |
| Type: transfer | From: 3DCoecSvja6FaTrKkXEvqAZPWtPRoqd9Aj | To: bc1qwpjz5lmygnjpl7enrg6jkkt7sq6hnwfjyhfy3v | |||
| 29.12.2021 18:34:25 | |
582 BTC | $ 27 678 098 | (unknown) | (unknown) |
| Type: transfer | From: 36YcuQ3DVoWwLKoATNqYjLH1tuAXBBkkny | To: bc1q84d9u06z6ckwq7uvl426x2sg58rdp6qk5krh52 | |||
| 29.12.2021 18:34:25 | |
1 703 BTC | $ 80 986 696 | (unknown) | (unknown) |
| Type: transfer | From: 35u9yT3tj3RYiPYDYYszGwm8DQzgPTiBxQ | To: bc1qca5zdapea8xa69rzhmhwjp2ggxec9a675s5xzw | |||
| 29.12.2021 18:34:25 | |
1 516 BTC | $ 72 082 350 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Mv4xZS6phSxXAMFky1LA7xsHXXRTHFf | To: bc1qu3kzqpmu5y03f6sepwflfzkweskklruj7rhjgd | |||
| 29.12.2021 18:34:25 | |
664 BTC | $ 31 584 936 | (unknown) | (unknown) |
| Type: transfer | From: 33fNzQzZxYQXawYb55E3S3ZnyXVwQg9Q5W | To: bc1qu2eumj4jq8mhdsdcyfk0f0q59j8qcv7mzvnxz8 | |||
| 29.12.2021 18:34:25 | |
1 102 BTC | $ 52 371 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EQqXr5rSYcgMLVicoGdz9AuceMUc4cvmv | To: bc1qga6f3uec973wpa0e3p3qlllmn2p9c84gf8r63a | |||
| 29.12.2021 18:34:25 | |
913 BTC | $ 43 399 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MCyrGrHcnwnPTyNekaE8Sw68reswy5ar6 | To: 3JntJwSVBWcVmbdZFReMEdHpPGZwfKRshq | |||
| 29.12.2021 18:34:25 | |
1 251 BTC | $ 59 471 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NcrKGVDAJXfbtWi2ZnmosvMLW68qFTA41 | To: 3CUQB1LxTB8a7KyEB96JcRdhT7F9ftKBm4 | |||
| 29.12.2021 18:34:25 | |
15 047 BTC | $ 715 370 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QDnSJYJ5tY2Em2X5TtPrPhKVgUzHTefZZ | To: 3MSXciKarxNgnygi7mjbJj4aogouosxGaK | |||
| 29.12.2021 18:34:25 | |
5 119 BTC | $ 243 384 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb895e57JygdaUxAfdFGGnDrPHy6ELJfm | To: 3JKDEQzK9kapkRMXX1uTE1kVpsCkJyeY8C | |||
| 29.12.2021 18:34:25 | |
1 585 BTC | $ 75 349 960 | (unknown) | (unknown) |
| Type: transfer | From: 32h7ezbDyk5B1Um3gjoABkHcAo2UTq8hyR | To: 3HaQwbLzBWgQJMZaeaqiF4byjkECYzyG94 | |||
| 29.12.2021 18:34:25 | |
1 592 BTC | $ 75 683 256 | (unknown) | (unknown) |
| Type: transfer | From: 39A8YDUDBV2b4u9tEtvFoNNp9LYQXeso6y | To: 32SqZ2RtQv3EGRhA9AZTtF43myhKyaFBEC | |||
| 29.12.2021 18:34:25 | |
1 704 BTC | $ 80 995 560 | (unknown) | (unknown) |
| Type: transfer | From: 364HpAkrW7URaqyAswbYV8ajPMiqJtK4nE | To: 3AHo28WV5KsvWLM9L2nJLj5FHXBgyJfrA9 | |||
| 29.12.2021 18:34:25 | |
1 228 BTC | $ 58 381 324 | (unknown) | (unknown) |
| Type: transfer | From: 38AifxJ3SSrdqQ9fShTmuwxSuLg9TkWgQ3 | To: 3FXCYgMgDMUzWJJdcJmsBXBnEvjZHL76po | |||
| 29.12.2021 18:34:25 | |
10 158 BTC | $ 482 916 450 | (unknown) | (unknown) |
| Type: transfer | From: 38dvbnrNYrPyDxhHqvpscL39124wcpCxw8 | To: 3DdMUhsE1udyyzzGSy3XtLqQ7LyaQ1nHEP | |||
| 29.12.2021 18:34:25 | |
779 BTC | $ 37 055 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BjW17z3WDB5VeQAbsuN2t2QWnjEWH2jR2 | To: 3EKYSMAdnkULGHdQEQ36aZKPWd9b48hGUg | |||
| 29.12.2021 18:34:25 | |
782 BTC | $ 37 179 516 | (unknown) | (unknown) |
| Type: transfer | From: 3FjiedvJLAtQ4mc9BAkZdzbGbz9dhBJBgE | To: 3643fj5ahEXYrEnHQzmVdev8s4KyjasS3w | |||