Whale movements
Last update: 13.09.2026 20:12:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 15:24:05 |  |
142 BTC | $ 6 724 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehkaytazx7dyhmlqnygexf9uz3pfjls3ccyna2 | To: 3QTy9zD5cqN3QMaMrR4cAKvbkuQfasJEge | |||
| 29.12.2021 15:24:05 | |
198 BTC | $ 9 365 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CUsC2RZtkNd2ssPzHuurcEXPiLDxx47mY | To: 3LBSCNdGmtLYuPKcaQnyAqTGTK3MxfgnXk | |||
| 29.12.2021 15:24:05 | |
124 BTC | $ 5 835 479 | (unknown) | (unknown) |
| Type: transfer | From: 3JQmaRpXjH4MPhkBGrPUc1qhupafYPuXsj | To: 3JA1goX2BhZZSKKvxbhobCgyjUszrfV4Ye | |||
| 29.12.2021 15:24:05 | |
175 BTC | $ 8 259 791 | (unknown) | (unknown) |
| Type: transfer | From: 3JzsooaUG3GKTqkmL9f2XNSHkvMQmToq9h | To: 38apsqosrQjR3tQJ6ZE4UgfDmDN8JnXiGF | |||
| 29.12.2021 15:24:05 | |
134 BTC | $ 6 319 721 | (unknown) | (unknown) |
| Type: transfer | From: 3E5ak4j99UqFQpmfH2867mR33uh1kRYjjw | To: 3Bm9M7vT5JJLJjSviPjTdCSDsv3xLeG6d2 | |||
| 29.12.2021 15:24:05 | |
143 BTC | $ 6 752 744 | (unknown) | (unknown) |
| Type: transfer | From: 3JajCurFMRTKQ7uwpgFo3i2RcF4Hckhafo | To: 397yji4rL3wrzY4Uf5Gbov2UPoptcqJP4g | |||
| 29.12.2021 15:24:05 | |
277 BTC | $ 13 086 699 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 29.12.2021 15:24:05 | |
178 BTC | $ 8 416 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.12.2021 15:24:05 | |
178 BTC | $ 8 427 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.12.2021 15:24:05 | |
128 BTC | $ 6 020 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 29.12.2021 15:24:05 | |
134 BTC | $ 6 327 235 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 29.12.2021 15:24:05 | |
112 BTC | $ 5 288 318 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 29.12.2021 15:11:06 |  |
19 997 698 USDT | $ 19 997 698 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.12.2021 15:07:55 | |
165 BTC | $ 7 856 546 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qw3v8v9tynrt00dtd4hqf7k9scuycycr8lgmyfkhln899tfh7zzvsd2hc9e | To: bc1qpctuq0svl5ntnm5wwr2mfrpp5a5ud47p8zznjcy3plvwl4ezmt7slu0mq9 | |||
| 29.12.2021 15:07:55 | |
187 BTC | $ 8 911 104 | (unknown) | (unknown) |
| Type: transfer | From: 1PtmpztgkvvcYpKWy1xxfWdcVt2B5a2TaE | To: 1Q1bYoFWyfdEzSbdDC93v6Vx7kWjDUCbmi | |||
| 29.12.2021 15:07:55 | |
108 BTC | $ 5 134 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeedf4g7xz0f0yc9l9k4s9cct2jaj3dgdp0lcr3 | To: bc1qhm6w5qrvmv8xjquzarfhweesprng58lcyuxj9s | |||
| 29.12.2021 15:07:28 | |
200 BTC | $ 9 546 042 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 29.12.2021 15:07:28 | |
1 516 BTC | $ 72 367 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EmRKhdHgCfNvgQRM71UivdH9imvEwE22X | To: 37L7d6LgGED4BjdqgxPUeEHv4Xgi3P5V7Y | |||
| 29.12.2021 15:07:28 | |
1 818 BTC | $ 86 765 440 | (unknown) | (unknown) |
| Type: transfer | From: 37CaCRmngEn18w5SLkkFBZb6fo4LFZ5417 | To: 3Bc3e4oR2mnoaaWTC6HyGgj2GVsu6KVKWT | |||
| 29.12.2021 15:07:28 | |
297 BTC | $ 14 166 961 | (unknown) | (unknown) |
| Type: transfer | From: 3Pkt6zByxxbz1e6dSn555cwiNEf3Kgyh7t | To: 3KjhgP4gYzaE9ABweWGjRg4PeT2zEMBia6 | |||
| 29.12.2021 15:07:28 | |
198 BTC | $ 9 467 339 | (unknown) | (unknown) |
| Type: transfer | From: 3DMuPLnZm7ZuMkn7hnLdJmwffyCqL9pLP9 | To: 3CUsC2RZtkNd2ssPzHuurcEXPiLDxx47mY | |||
| 29.12.2021 15:07:28 | |
580 BTC | $ 27 684 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BgeYe5EMxeauyGiK2LR6SQGdJ6hLeQUFR | To: 37swkgKuGnrTi7p6b3b4zVJMW1CYEHbE4i | |||
| 29.12.2021 15:07:28 | |
485 BTC | $ 23 157 644 | (unknown) | (unknown) |
| Type: transfer | From: 3CHwLQgLdC6uYd2eJiw9xm8M8XTyA6qrR5 | To: 37cVPr2cDULZMkY1Ho2WbdEgMjs7gptFrR | |||
| 29.12.2021 15:07:28 | |
285 BTC | $ 13 583 381 | (unknown) | (unknown) |
| Type: transfer | From: 3M2fwNdLRQmGs8kCvY1fZ2xtjBneB7tf3w | To: 3LWwm7HwouBopFMz56CZ8zKTnKB2WGhmc7 | |||
| 29.12.2021 15:07:28 | |
177 BTC | $ 8 462 426 | (unknown) | (unknown) |
| Type: transfer | From: 3EbAx7BuKfQiVuQS2e6aAMQWntbJJMUEx9 | To: 3Kf5qMyJcSwHYw7B8FLn6DGVFT3EZrJ8TH | |||
| 29.12.2021 15:07:28 | |
1 704 BTC | $ 81 331 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BAMa5GBKWsUpd2u8ENqCuKj4eFCayDvZH | To: 3FrwgMioWX7FMdZa25AsZxCsjP9qkq5W7k | |||
| 29.12.2021 15:07:28 | |
180 BTC | $ 8 582 344 | (unknown) | (unknown) |
| Type: transfer | From: 3CWgDK43xVoB27XybLmWsLVLvK6vLmNXZW | To: 31jz416r4UQkoZPvvQdaQr1TbEhBwMENqk | |||
| 29.12.2021 15:07:28 | |
368 BTC | $ 17 575 398 | (unknown) | (unknown) |
| Type: transfer | From: 38WhUckZtpUUSvSSFDivoUxgGUvZS6WghE | To: 38bha9tv6SVLp27ENJJuyv9AjRPuq9KfHf | |||
| 29.12.2021 15:07:28 | |
572 BTC | $ 27 313 786 | (unknown) | (unknown) |
| Type: transfer | From: 3GcCybiQgAFU5qozS2nKpqt2mQzpC1CPq6 | To: 3QanQssh8hLKigZgrH44yWM9Sy82EvZFrq | |||
| 29.12.2021 15:07:28 | |
209 BTC | $ 9 955 861 | (unknown) | (unknown) |
| Type: transfer | From: 3C1fg6s1eF5FiXncaCV2Epxxz96Dw34wJ1 | To: 3MdNg1feBPtwHWTAsExpwW3tMiaSFZdzDC | |||
| 29.12.2021 15:07:28 | |
203 BTC | $ 9 704 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GahB1sEk2SJdn7Fvwyn75cyqwdcBNxgrU | To: 3Q59Ww3U9pDZ7wvgv27z75Kz3i6oTuJLv1 | |||
| 29.12.2021 15:07:28 | |
5 119 BTC | $ 244 347 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjs2qYpixdH4vvufbXLUWvP3t1nkCNTfk | To: 3NgFMs7z4oJy2wga1eYhsqzpydCMRwg87b | |||
| 29.12.2021 15:07:28 | |
503 BTC | $ 23 984 578 | (unknown) | (unknown) |
| Type: transfer | From: 32k7a2WRi5rg6CC6u8SVysvsYkDBAzRHMu | To: 3BBz31NhfTqy4gDU54iiuT5FoAYpo9K24X | |||
| 29.12.2021 15:07:28 | |
322 BTC | $ 15 377 821 | (unknown) | (unknown) |
| Type: transfer | From: 3MriqT54k1C9i6H9b5BRo5icxz5HW1vBa9 | To: 32aJ7M9jtofj8LFK1DdeN2bZDvFFMXq6zr | |||
| 29.12.2021 15:07:28 | |
143 BTC | $ 6 815 815 | (unknown) | (unknown) |
| Type: transfer | From: 32aY1NTY96pd6FEM2Gj9qDS3irE3D44LsE | To: 35BkRiDDoQvb5TaDFYXqVUUAmnsiTkW5SN | |||
| 29.12.2021 15:07:28 | |
314 BTC | $ 15 010 264 | (unknown) | (unknown) |
| Type: transfer | From: 39DnBDw6G7YAR6i33716YWD6uzxGKGrBsh | To: 3CyzcyYMv3JAp6kkp3GCtX2xUGLb8XYHqh | |||
| 29.12.2021 15:07:28 | |
175 BTC | $ 8 349 605 | (unknown) | (unknown) |
| Type: transfer | From: 3HuK7rP5eEXp6KAMLHM8UM2VruShWGKGYH | To: 3JzsooaUG3GKTqkmL9f2XNSHkvMQmToq9h | |||
| 29.12.2021 15:07:28 | |
288 BTC | $ 13 762 669 | (unknown) | (unknown) |
| Type: transfer | From: 38izytNMnNxtQ6c3f2u6nadQAgRp3dWS5w | To: 36UHTnv6EovyX5feWriBHimu2vz4zF9z1j | |||
| 29.12.2021 15:07:28 | |
1 439 BTC | $ 68 699 544 | (unknown) | (unknown) |
| Type: transfer | From: 34Qz9d6ZSLsXww3SNM5G3rw9ix4jMKNg2P | To: 3ND2EbnpamP2L31Fk29CsbHJMQuv9sohkM | |||
| 29.12.2021 15:07:28 | |
739 BTC | $ 35 275 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg2XUzdEwy5EbhWxtsZGLmG8iXVeT8VEh | To: 3Ar7P1nV83cU54cmj2JmGfyUMn3WWu7z9H | |||
| 29.12.2021 15:07:28 | |
782 BTC | $ 37 326 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Csr2ToFMrcQ35iPhgLe7yG94HHfdnwPe2 | To: 3KyQJd5KSM1JKz42kZ5Epe43DEu1grLjYS | |||
| 29.12.2021 15:07:28 | |
548 BTC | $ 26 152 102 | (unknown) | (unknown) |
| Type: transfer | From: 39ftmCrnTfjwt4Ps44qJTcc9peYwLebX5u | To: 3MVcJA3CGZogt7h7RLgijqt9qVwpg9hiBp | |||
| 29.12.2021 15:07:28 | |
582 BTC | $ 27 787 454 | (unknown) | (unknown) |
| Type: transfer | From: 39hVEZX7EAkNDW5KLkweVzn4qFKuqw7JGW | To: 3MhfDSH3mrNWwGSDZAZj8Y1DwbhNGAJeYm | |||
| 29.12.2021 15:07:28 | |
451 BTC | $ 21 516 294 | (unknown) | (unknown) |
| Type: transfer | From: 31taPZzNfwTPazAwomwm5Vzkq11TPKPiCV | To: 3H2Fh555iG3KVmCMdQpk1TdqABYtoyww6a | |||
| 29.12.2021 15:07:28 | |
435 BTC | $ 20 786 152 | (unknown) | (unknown) |
| Type: transfer | From: 3GGBfUXqmh3e3hMjFUvxt1r5BH1wLUDk6w | To: 3PsqAY4csTm2ca3W54AUKG5QNuBiQNj6CW | |||
| 29.12.2021 15:07:28 | |
1 008 BTC | $ 48 132 624 | (unknown) | (unknown) |
| Type: transfer | From: 35r3CJY1AQTMcZeW6MZNk5E6Ha9MBEuHcS | To: 3FWN3eanKz8sxEmpasE1huhc9GFPvKo7fh | |||
| 29.12.2021 15:07:28 | |
15 047 BTC | $ 718 190 400 | (unknown) | (unknown) |
| Type: transfer | From: 39S9eNB31TLYnCLGQ1ZPsmNGYVQGBpCz5t | To: 36hGZbPDEkrbMKJCReaejHwugKWg8UQwim | |||
| 29.12.2021 15:07:28 | |
156 BTC | $ 7 433 293 | (unknown) | (unknown) |
| Type: transfer | From: 3AnjvAyc5CRxGW4Nnpm1FJxPFTan8RhMUi | To: 3NQzwDtXT6zQH1RdeZyrEoUfbVnQynUhN6 | |||
| 29.12.2021 15:07:28 | |
2 770 BTC | $ 132 219 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AyHfTvXsAumiiB4sEinHnWHuEYTaFaV1N | To: 3MQMbbsHrRk9NxGyhN1gM48XjDvskGh6fR | |||
| 29.12.2021 15:07:28 | |
896 BTC | $ 42 780 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pmukccn7ekhuz0w0q0dft32luz8qslhd9mzsr | To: 3LujV5BRXre9GNrGW8g38nGAWYMeMc8R1C | |||