Whale movements
Last update: 13.09.2026 21:35:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 16:41:43 |  |
414 BTC | $ 19 934 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry93ug7qqy2ad9h0fn9f7aws2hnue53lm34gvn | To: 333xzYhgKkys5iy5mhtRRbsySRG7Sr2aUU | |||
| 29.12.2021 16:41:43 | |
294 BTC | $ 14 179 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdsm3m53f9mr4x6lgq2mvywfellh2ks2clmsx2y | To: 3GyEV4fXdUwz97cEtnF5Rtf2YZWZvbaAz7 | |||
| 29.12.2021 16:41:43 | |
259 BTC | $ 12 462 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnyqt6hvultfvag83gzg6scpv538kzss3xypa4 | To: 3G79Y5xSaomLKDys5ygvEYH3u5pUKJH3G6 | |||
| 29.12.2021 16:41:43 | |
147 BTC | $ 7 063 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmncgyhmtq5w9tr5ukpmukrkthllrpqas6vzak3 | To: 36b77nyFVHrksUYvcmcCR5PPoZ8f2VL3rG | |||
| 29.12.2021 16:41:43 | |
784 BTC | $ 37 788 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklt877ctgmjmc7qyr3f6y82a0hrex5v6ltuzx8 | To: 3A1zrzHrm9fNWMCWCH3wzmdBp7a528zeqv | |||
| 29.12.2021 16:41:43 | |
440 BTC | $ 21 219 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt32ak35qh430n95d3lfwxdpu5gm6u9xxn8l9qp | To: 3GphripVCaLXUmgzG4z5m6pyuHeYKeMkjz | |||
| 29.12.2021 16:41:43 | |
389 BTC | $ 18 743 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylkh578y7l588s03gy4ptxpqgevvaett795p28 | To: 3CfAos5b2eL98bddo7xTeLNYSFPJD6iPK1 | |||
| 29.12.2021 16:41:43 | |
913 BTC | $ 44 001 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahdgl8n9dknexgw4nqykxqlzaacktgcn5a4qgk | To: 3MCyrGrHcnwnPTyNekaE8Sw68reswy5ar6 | |||
| 29.12.2021 16:41:43 | |
885 BTC | $ 42 659 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hpd83glm8w593vz8rtd4knntprtpcq3gzydzu | To: 34Ebm3wZG5obou2upgZUVU1YeY1bijPf9d | |||
| 29.12.2021 16:41:43 | |
112 BTC | $ 5 401 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ny2w24qf7a2r633mhtrr7zkwrr8uxex8mp8x | To: 38ZTDZuYv3QmxjCaNJeZtpNUBjHBREKjAs | |||
| 29.12.2021 16:41:43 | |
142 BTC | $ 6 864 483 | (unknown) | (unknown) |
| Type: transfer | From: 3E9geXoWxTioVamGzA6781woJPztBE4uGU | To: 382xuofj2s6Evs6BTf6V1BZrhQDCkaY98K | |||
| 29.12.2021 16:41:43 | |
638 BTC | $ 30 763 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QET3zwmqw1rUJjJy7P3tHj9qkfJ3N97NA | To: 34raGSNAZ4bSG24opQ4fJST5ymu6Qx5Zj4 | |||
| 29.12.2021 16:41:43 | |
503 BTC | $ 24 221 792 | (unknown) | (unknown) |
| Type: transfer | From: 3BBz31NhfTqy4gDU54iiuT5FoAYpo9K24X | To: 3MNw6a1H7cpbVAQnhLKVhJX5tdb44tXnPP | |||
| 29.12.2021 16:41:43 | |
548 BTC | $ 26 410 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MVcJA3CGZogt7h7RLgijqt9qVwpg9hiBp | To: 38t6mCTx1kzttBF9xJrFcWTUUHbg7NYLqg | |||
| 29.12.2021 16:41:43 | |
123 BTC | $ 5 925 205 | (unknown) | (unknown) |
| Type: transfer | From: 3MPGitJPCKyyidiX1CN8LY5PyESNYHLrzU | To: 34HkyFGrd1drzRqJsj2EJ5gDJaCxNPXsFE | |||
| 29.12.2021 16:41:43 | |
124 BTC | $ 5 956 416 | (unknown) | (unknown) |
| Type: transfer | From: 3N6Z4tsTQfgUbNdDs8dUShArEcvp75AmJt | To: 36sDwuNN6VwTT9w2wY12nVjxtUQWfjCuo3 | |||
| 29.12.2021 16:41:43 | |
142 BTC | $ 6 853 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MMzLdPUoihTFV9FgnqpzMH6d92eWRWZNR | To: 3Lyqs6BjsBRPbE49sBBpiBu2R5h3k4Y5Fb | |||
| 29.12.2021 16:41:43 | |
297 BTC | $ 14 307 008 | (unknown) | (unknown) |
| Type: transfer | From: 3KjhgP4gYzaE9ABweWGjRg4PeT2zEMBia6 | To: 3MRqmE1htuh9E98tWftnFKjLi4nRKzbiU1 | |||
| 29.12.2021 16:41:43 | |
812 BTC | $ 39 117 900 | (unknown) | (unknown) |
| Type: transfer | From: 35RZFHoYKyJxJvvVDF5Q8isHt8JEia6HWS | To: 3DCNcG2dkoHCmPeEjbt4GMq616fPvuxu9u | |||
| 29.12.2021 16:41:43 | |
782 BTC | $ 37 695 270 | (unknown) | (unknown) |
| Type: transfer | From: 3KyQJd5KSM1JKz42kZ5Epe43DEu1grLjYS | To: 3FjiedvJLAtQ4mc9BAkZdzbGbz9dhBJBgE | |||
| 29.12.2021 16:41:43 | |
283 BTC | $ 13 645 425 | (unknown) | (unknown) |
| Type: transfer | From: 3LWwm7HwouBopFMz56CZ8zKTnKB2WGhmc7 | To: 38fPP2f7wTp4BrYmicnfNNRsznBFtcoLH9 | |||
| 29.12.2021 16:41:43 | |
664 BTC | $ 32 029 378 | (unknown) | (unknown) |
| Type: transfer | From: 3CSW588xz92SxFsbzvoLoqzCCwxsPJ6ntL | To: 33fNzQzZxYQXawYb55E3S3ZnyXVwQg9Q5W | |||
| 29.12.2021 16:41:43 | |
739 BTC | $ 35 624 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Ar7P1nV83cU54cmj2JmGfyUMn3WWu7z9H | To: 3EiBrwvL4Xj89iGwyeRiFuXYTdhVyY3Lf8 | |||
| 29.12.2021 16:41:43 | |
192 BTC | $ 9 239 713 | (unknown) | (unknown) |
| Type: transfer | From: 31uCP6FhuzowsvP9oQ3xfGGf9a2Hg1BfPu | To: 3LPY5yRSTDpsmcRZpQLU4uK42NEZmHPqzU | |||
| 29.12.2021 16:41:43 | |
254 BTC | $ 12 220 952 | (unknown) | (unknown) |
| Type: transfer | From: 3DTks6qkdmC1gHZa1QD4sanNPL1J4hoNPG | To: 39Nq3WhwHuR5vGrG6Xiu5jZZnW8AJjwJTz | |||
| 29.12.2021 16:41:43 | |
349 BTC | $ 16 816 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KbRorkYr68PP75C1anPCPzyDt3F5skjmo | To: 33hyYnATjEJyerpUkqWUPsLqwJVoky2Yko | |||
| 29.12.2021 16:41:43 | |
322 BTC | $ 15 529 679 | (unknown) | (unknown) |
| Type: transfer | From: 32aJ7M9jtofj8LFK1DdeN2bZDvFFMXq6zr | To: 3JUK4boNR1btEqgMxk52GBzy9LBYNh7pGM | |||
| 29.12.2021 16:41:43 | |
485 BTC | $ 23 386 192 | (unknown) | (unknown) |
| Type: transfer | From: 37cVPr2cDULZMkY1Ho2WbdEgMjs7gptFrR | To: 391iZqEbw7qXmnoLLbWP8bp7otmkr6LLtD | |||
| 29.12.2021 16:41:43 | |
108 BTC | $ 5 185 328 | (unknown) | (unknown) |
| Type: transfer | From: 39K9tjLksYm56b7ifxmZUjJXmUrgMmwRn2 | To: 3GHfE9gJavMzTf9w2GyBF8SY1pke3EBcM5 | |||
| 29.12.2021 16:41:43 | |
193 BTC | $ 9 321 282 | (unknown) | (unknown) |
| Type: transfer | From: 38cjFtPfD2VpdemqMdfSzafoEAjmohyPud | To: 3BruCmeTGma1x16XijUd6DzoirA4hwSPcL | |||
| 29.12.2021 16:41:43 | |
203 BTC | $ 9 800 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Q59Ww3U9pDZ7wvgv27z75Kz3i6oTuJLv1 | To: 39CEPh9WKBMJAjvQzfcNpvnvLL8aLKiTzQ | |||
| 29.12.2021 16:41:43 | |
198 BTC | $ 9 560 925 | (unknown) | (unknown) |
| Type: transfer | From: 3LBSCNdGmtLYuPKcaQnyAqTGTK3MxfgnXk | To: 3HiD7zn9ncgqPPJkeemDAPhcsLeKGsEcjj | |||
| 29.12.2021 16:41:43 | |
915 BTC | $ 44 121 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DxZ1GijPTBTqWvurw3opj2wgXdxBHutrd | To: 31vAD8v3rSP7PkTD3389xCb9oCAgoyW2au | |||
| 29.12.2021 16:41:43 | |
377 BTC | $ 18 150 014 | (unknown) | (unknown) |
| Type: transfer | From: 37UqmkSeHrULyRqPLAjY96FYGc69htRo8h | To: 37zzDM4KCTkZ4xWLwpCUafwXnSMJFypu85 | |||
| 29.12.2021 16:41:43 | |
288 BTC | $ 13 897 994 | (unknown) | (unknown) |
| Type: transfer | From: 36UHTnv6EovyX5feWriBHimu2vz4zF9z1j | To: 39NrNfHSNuQXbesApgYaQwx2cxmN95sLzg | |||
| 29.12.2021 16:41:43 | |
582 BTC | $ 28 062 054 | (unknown) | (unknown) |
| Type: transfer | From: 3MhfDSH3mrNWwGSDZAZj8Y1DwbhNGAJeYm | To: 36YcuQ3DVoWwLKoATNqYjLH1tuAXBBkkny | |||
| 29.12.2021 16:41:43 | |
407 BTC | $ 19 600 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BvH8hMMffri4rYFUEtYVg8Azpzr2UsuJD | To: 3EnyBADefkGdZrfDQY1hyNxJwCL3ZnypQh | |||
| 29.12.2021 16:41:43 | |
209 BTC | $ 10 053 876 | (unknown) | (unknown) |
| Type: transfer | From: 3MdNg1feBPtwHWTAsExpwW3tMiaSFZdzDC | To: 35YzkLDEpGd3c5A8JuEYrm4SGfHXBHF8yj | |||
| 29.12.2021 16:41:43 | |
541 BTC | $ 26 085 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgwnw8xN1fZBC8LkVQukzt1UzR4N4mPpi | To: 368X92WftELfSuhj53ThnnVkDG89RYFxNZ | |||
| 29.12.2021 16:41:43 | |
572 BTC | $ 27 554 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QanQssh8hLKigZgrH44yWM9Sy82EvZFrq | To: 3QRPBgKnsXxwxMMSJu7ADvFzYUwcCVNZBd | |||
| 29.12.2021 16:41:43 | |
924 BTC | $ 44 514 856 | (unknown) | (unknown) |
| Type: transfer | From: 39RmartW2cwufeap9zi894PCr8NdQJG4ZR | To: bc1qlf4xzaakw7whfjca24h8wdjnsshqctle8dv4r9 | |||
| 29.12.2021 16:41:43 | |
1 818 BTC | $ 87 622 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h0m07uchakdvpxlmykdkshrdt7sj6ll39cnk3 | To: bc1qv4cvywfdcch5jhna03pjs3l8n0zuyzllge34f5 | |||
| 29.12.2021 16:41:43 | |
5 119 BTC | $ 246 760 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AcSZyboPbg4nXPSoGLhwYc75jDAcPa9ip | To: 3Eb895e57JygdaUxAfdFGGnDrPHy6ELJfm | |||
| 29.12.2021 16:41:43 | |
1 585 BTC | $ 76 395 176 | (unknown) | (unknown) |
| Type: transfer | From: 32L9aKXnQGoJhn9XeKbAJs22H4pjLBufxy | To: 32h7ezbDyk5B1Um3gjoABkHcAo2UTq8hyR | |||
| 29.12.2021 16:41:43 | |
1 228 BTC | $ 59 191 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NH8vksc8ATYemsiTHBTq1xZfsxMakSGSN | To: 38AifxJ3SSrdqQ9fShTmuwxSuLg9TkWgQ3 | |||
| 29.12.2021 16:41:43 | |
1 516 BTC | $ 73 082 250 | (unknown) | (unknown) |
| Type: transfer | From: 37Zpx9m6Egm6hcjEwWoLK6XSdyfqVFRgvh | To: 3C6Mv4xZS6phSxXAMFky1LA7xsHXXRTHFf | |||
| 29.12.2021 16:41:43 | |
2 058 BTC | $ 99 202 744 | (unknown) | (unknown) |
| Type: transfer | From: 32SKQyjGfFLjDV3JX19QxMjcPza9kLu2qy | To: 3GaguMaK8dEvVQADAjtffiA8cv9t2DBnHy | |||
| 29.12.2021 16:41:43 | |
1 949 BTC | $ 93 959 680 | (unknown) | (unknown) |
| Type: transfer | From: 39sLseNkWpR5FQD4DtxQKv9rp1DgY9odiR | To: 35sYwmtLKT7xii4CTG22DdEDodESfM3Fdq | |||
| 29.12.2021 16:41:43 | |
1 704 BTC | $ 82 131 256 | (unknown) | (unknown) |
| Type: transfer | From: 33ZvEmkaBnTR23PYTarvJFnsGvHpVDEydR | To: 35u9yT3tj3RYiPYDYYszGwm8DQzgPTiBxQ | |||
| 29.12.2021 16:41:43 | |
10 158 BTC | $ 489 615 200 | unknown owner 181 (unknown) | (unknown) |
| Type: transfer | From: 3NHbyFjbciV6AXZhZZyXHqx3NNZoVWkyeC | To: 38dvbnrNYrPyDxhHqvpscL39124wcpCxw8 | |||