Whale movements
Last update: 13.09.2026 20:58:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 16:41:43 |  |
1 439 BTC | $ 69 378 910 | (unknown) | (unknown) |
| Type: transfer | From: 3CvoEW7ejXya36o7Bbj5C5d77xBaxj1zxj | To: 3NYhb6n713Pc6bgkhvuAisUM7pMAfLHXKk | |||
| 29.12.2021 16:41:43 | |
1 592 BTC | $ 76 733 096 | (unknown) | (unknown) |
| Type: transfer | From: 3BhgoGQo9pKMDHaBSh2dgv6FZF4dHzK2g4 | To: 39A8YDUDBV2b4u9tEtvFoNNp9LYQXeso6y | |||
| 29.12.2021 16:41:43 | |
1 207 BTC | $ 58 196 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GihV8uYBPxQYMc7gjcSXexVDjBdiBSWND | To: 32H6ULfM7yak6Huq1BNBTRbHJ29MxoHuQx | |||
| 29.12.2021 16:41:43 | |
1 008 BTC | $ 48 607 212 | (unknown) | (unknown) |
| Type: transfer | From: 33QfJ9F8rAAfSG4CydroXaYx7bUaHqhNc6 | To: bc1q82gu96lj2zvll7l3mrn80zp7rkvp7ha4mp8ad3 | |||
| 29.12.2021 16:41:43 | |
1 334 BTC | $ 64 290 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GSWqmf8RznFXNsruv5SJWjThLCKv9wohr | To: bc1qz5mv2qvpgt6xrtspd0wdx4ef4lhgfxejveqpwd | |||
| 29.12.2021 16:41:43 | |
2 065 BTC | $ 99 543 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6z228numgswvma3q5ve4vhuanxvrpfdravx0c | To: 3DCoecSvja6FaTrKkXEvqAZPWtPRoqd9Aj | |||
| 29.12.2021 16:41:43 | |
1 251 BTC | $ 60 296 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zktaz0h7fj3ak4yna0jthpz5rxz035tlav06v | To: 3NcrKGVDAJXfbtWi2ZnmosvMLW68qFTA41 | |||
| 29.12.2021 16:41:43 | |
2 770 BTC | $ 133 524 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzuquden567hezk7ec9sx2t5cphcspkmg2xqps | To: 34v2wHvFHZwu4QEWh8CqDe8pziuPu1jCPT | |||
| 29.12.2021 16:41:43 | |
1 398 BTC | $ 67 395 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtzzk8prjww06waw9f8esgfm5hk9ktfqknusx5 | To: 3HUkMeeTcXMy7RCsCAY8FDPzKuedRhM4G1 | |||
| 29.12.2021 16:41:43 | |
1 102 BTC | $ 53 098 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5apwsy8nt0m4ydrcfmculfx48y4xr640eaghqv | To: 3EQqXr5rSYcgMLVicoGdz9AuceMUc4cvmv | |||
| 29.12.2021 16:41:43 | |
1 704 BTC | $ 82 119 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3k2mqqnz7egled3e88uvmgmkvq2zq8c5kuhzy | To: 364HpAkrW7URaqyAswbYV8ajPMiqJtK4nE | |||
| 29.12.2021 16:41:43 | |
15 047 BTC | $ 725 293 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LJHJMkGTETMXQKZF1MPXHKhpDVne4u36q | To: 3QDnSJYJ5tY2Em2X5TtPrPhKVgUzHTefZZ | |||
| 29.12.2021 16:41:43 | |
163 BTC | $ 7 849 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8re6ux4h9jelhmqp0q9sc63d26twlxvth8dys | To: bc1qcck8jh5jrrzle9nazvmevjwfj8h7pjlyml0src | |||
| 29.12.2021 16:41:43 | |
163 BTC | $ 7 850 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn325cdm7hykyzhtlw8e654cf2p9ycmcjuwtmy9 | To: bc1ql8re6ux4h9jelhmqp0q9sc63d26twlxvth8dys | |||
| 29.12.2021 16:41:43 | |
147 BTC | $ 7 074 638 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 29.12.2021 16:41:43 | |
501 BTC | $ 24 149 348 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 29.12.2021 16:41:43 | |
177 BTC | $ 8 548 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.12.2021 16:41:43 | |
365 BTC | $ 17 581 438 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 29.12.2021 16:41:43 | |
419 BTC | $ 20 203 850 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 29.12.2021 16:41:43 | |
160 BTC | $ 7 727 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdyjfqhe8k8cagf2ef9d2meps3aatnkmclt5ec0katenhht7uchcqacaph9 | |||
| 29.12.2021 16:41:43 | |
321 BTC | $ 15 454 010 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8p398vtaesfqmy2kee0lk7kvukwr2xl34nvv8zgvh2juglvw5n4qn2cxk5 | |||
| 29.12.2021 16:41:43 | |
179 BTC | $ 8 611 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7q8rl2whfy3gf2570p47qwf37a49809ffg9w9qcyd9k8t733rp9s7zyfqa | |||
| 29.12.2021 16:26:44 | |
1 398 BTC | $ 67 406 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k3eadazks4pdp699gxdpln2x3jw8fq02s9jn6 | To: bc1qxtzzk8prjww06waw9f8esgfm5hk9ktfqknusx5 | |||
| 29.12.2021 16:26:44 | |
1 251 BTC | $ 60 306 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q7kpyxf8v2vul8j2lw25xu4pxhdgjj6dw770v | To: bc1q5zktaz0h7fj3ak4yna0jthpz5rxz035tlav06v | |||
| 29.12.2021 16:26:44 | |
1 008 BTC | $ 48 616 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FWN3eanKz8sxEmpasE1huhc9GFPvKo7fh | To: 33QfJ9F8rAAfSG4CydroXaYx7bUaHqhNc6 | |||
| 29.12.2021 16:26:44 | |
1 949 BTC | $ 93 974 160 | (unknown) | (unknown) |
| Type: transfer | From: 37m7PBAkwqdk7et1pQA1A15XHo15L3DKoC | To: 39sLseNkWpR5FQD4DtxQKv9rp1DgY9odiR | |||
| 29.12.2021 16:26:44 | |
5 119 BTC | $ 246 800 670 | (unknown) | (unknown) |
| Type: transfer | From: 3NgFMs7z4oJy2wga1eYhsqzpydCMRwg87b | To: 3AcSZyboPbg4nXPSoGLhwYc75jDAcPa9ip | |||
| 29.12.2021 16:26:44 | |
1 228 BTC | $ 59 201 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CqLGpcJVM63nWqrVE52rcsdB5AZjJXe8X | To: 3NH8vksc8ATYemsiTHBTq1xZfsxMakSGSN | |||
| 29.12.2021 16:26:44 | |
15 047 BTC | $ 725 404 860 | (unknown) | (unknown) |
| Type: transfer | From: 36hGZbPDEkrbMKJCReaejHwugKWg8UQwim | To: 3LJHJMkGTETMXQKZF1MPXHKhpDVne4u36q | |||
| 29.12.2021 16:26:44 | |
1 592 BTC | $ 76 744 984 | (unknown) | (unknown) |
| Type: transfer | From: 3582hJ1wM8hCDmLqSfDek4Licqdk87PV5A | To: 3BhgoGQo9pKMDHaBSh2dgv6FZF4dHzK2g4 | |||
| 29.12.2021 16:26:44 | |
1 704 BTC | $ 82 148 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FrwgMioWX7FMdZa25AsZxCsjP9qkq5W7k | To: 33ZvEmkaBnTR23PYTarvJFnsGvHpVDEydR | |||
| 29.12.2021 16:26:44 | |
1 439 BTC | $ 69 389 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ND2EbnpamP2L31Fk29CsbHJMQuv9sohkM | To: 3CvoEW7ejXya36o7Bbj5C5d77xBaxj1zxj | |||
| 29.12.2021 16:26:44 | |
1 207 BTC | $ 58 205 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HJTpqGCLugUJ59g83ZztL13fwQCSxnP2g | To: 3GihV8uYBPxQYMc7gjcSXexVDjBdiBSWND | |||
| 29.12.2021 16:26:44 | |
1 704 BTC | $ 82 133 976 | (unknown) | (unknown) |
| Type: transfer | From: 32Z7yvC4Nd8yrauxJZ1mzwkPdGKLR3Ryjb | To: bc1qv3k2mqqnz7egled3e88uvmgmkvq2zq8c5kuhzy | |||
| 29.12.2021 16:26:44 | |
1 516 BTC | $ 73 093 610 | (unknown) | (unknown) |
| Type: transfer | From: 37L7d6LgGED4BjdqgxPUeEHv4Xgi3P5V7Y | To: 37Zpx9m6Egm6hcjEwWoLK6XSdyfqVFRgvh | |||
| 29.12.2021 16:26:44 | |
1 818 BTC | $ 87 636 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc3e4oR2mnoaaWTC6HyGgj2GVsu6KVKWT | To: bc1q3h0m07uchakdvpxlmykdkshrdt7sj6ll39cnk3 | |||
| 29.12.2021 16:26:44 | |
1 102 BTC | $ 53 107 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs3FkMy2TT87GEwT1VdtNSgYKRCeq9ZRQ | To: bc1q5apwsy8nt0m4ydrcfmculfx48y4xr640eaghqv | |||
| 29.12.2021 16:26:44 | |
2 770 BTC | $ 133 544 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MQMbbsHrRk9NxGyhN1gM48XjDvskGh6fR | To: bc1qkzuquden567hezk7ec9sx2t5cphcspkmg2xqps | |||
| 29.12.2021 16:26:44 | |
2 065 BTC | $ 99 559 270 | (unknown) | (unknown) |
| Type: transfer | From: 3H1inRhKa3uGiqUrKDyApTHce5hF9EXrHM | To: bc1qf6z228numgswvma3q5ve4vhuanxvrpfdravx0c | |||
| 29.12.2021 16:26:44 | |
1 334 BTC | $ 64 300 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7ch2hzaapfhutes5q3n5n77d72hj0sfzjhpss | To: 3GSWqmf8RznFXNsruv5SJWjThLCKv9wohr | |||
| 29.12.2021 16:26:44 | |
1 585 BTC | $ 76 406 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34t349wq6gvcxfdfmfnkrgca0tlzundsuv57ru | To: 32L9aKXnQGoJhn9XeKbAJs22H4pjLBufxy | |||
| 29.12.2021 16:26:44 | |
2 059 BTC | $ 99 287 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfephd3t6lglnfl3h0phw5rdw9kef0sx3m5c3a4 | To: 32SKQyjGfFLjDV3JX19QxMjcPza9kLu2qy | |||
| 29.12.2021 16:26:44 | |
10 158 BTC | $ 489 690 500 | unknown owner 181 (unknown) | unknown owner 181 (unknown) |
| Type: transfer | From: bc1q7q3jlad3v2j9teldy5zaugg9jlykeg3vr3f5yl | To: 3NHbyFjbciV6AXZhZZyXHqx3NNZoVWkyeC | |||
| 29.12.2021 16:26:44 | |
163 BTC | $ 7 858 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpkdayr0cw63tx54j7j6r4t8dreurx0s5pqzeg | To: bc1qn325cdm7hykyzhtlw8e654cf2p9ycmcjuwtmy9 | |||
| 29.12.2021 16:26:44 | |
163 BTC | $ 7 859 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyn6qygrqh57ewq2ewmyt48l37v4nkyj0c73t8s | To: bc1qxpkdayr0cw63tx54j7j6r4t8dreurx0s5pqzeg | |||
| 29.12.2021 16:26:44 | |
163 BTC | $ 7 862 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg64afkwcyxyxctfx8wcwv8klg0agqwl5gfpzj | To: bc1qyn6qygrqh57ewq2ewmyt48l37v4nkyj0c73t8s | |||
| 29.12.2021 16:26:44 | |
163 BTC | $ 7 864 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw3whxhhzmqgsgnz7wfcv86yd5m3rdkdntdhhc | To: bc1qeg64afkwcyxyxctfx8wcwv8klg0agqwl5gfpzj | |||
| 29.12.2021 16:26:44 | |
137 BTC | $ 6 598 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.12.2021 16:26:44 | |
155 BTC | $ 7 472 500 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.12.2021 16:26:44 | |
110 BTC | $ 5 303 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||