Whale movements
Last update: 13.09.2026 20:01:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 15:07:28 |  |
638 BTC | $ 30 462 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nwtvtp759n6ga754np9a4npcude29jh9a6748 | To: 3QET3zwmqw1rUJjJy7P3tHj9qkfJ3N97NA | |||
| 29.12.2021 15:07:28 | |
143 BTC | $ 6 826 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv67da49fswh2jq2tzrhfv3ncwxdaytpgkyzjv5 | To: 3JajCurFMRTKQ7uwpgFo3i2RcF4Hckhafo | |||
| 29.12.2021 15:07:28 | |
915 BTC | $ 43 689 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ln6gj3gq9pfw29x4yvdh85lrptpw9c8gtjvzl | To: 3DxZ1GijPTBTqWvurw3opj2wgXdxBHutrd | |||
| 29.12.2021 15:07:28 | |
349 BTC | $ 16 651 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ptqxu3qkhpmqds08t4z9de7ysghtz6fau2x8j | To: 3KbRorkYr68PP75C1anPCPzyDt3F5skjmo | |||
| 29.12.2021 15:07:28 | |
240 BTC | $ 11 472 689 | (unknown) | (unknown) |
| Type: transfer | From: 3FR8fW65226jvaDVwaZmH2G2zqd4HkCgky | To: bc1qv633q20fqfhsst4evlnndfwp5vwas332le5qww | |||
| 29.12.2021 15:07:28 | |
784 BTC | $ 37 418 930 | (unknown) | (unknown) |
| Type: transfer | From: 37f5kCKzck4E6bqi9hXvgfDbKBC8Ypv94u | To: bc1qklt877ctgmjmc7qyr3f6y82a0hrex5v6ltuzx8 | |||
| 29.12.2021 15:07:28 | |
258 BTC | $ 12 314 821 | (unknown) | (unknown) |
| Type: transfer | From: 358bzbr2bgynstBFb2o9EHyFKS82pwscme | To: bc1qdnlgg4ead8ggtxzznqcel6zah5d99ljf86xdzx | |||
| 29.12.2021 15:07:28 | |
417 BTC | $ 19 900 482 | (unknown) | (unknown) |
| Type: transfer | From: 3EmWdoBPvw8uV1NfHuVjkW4rEgrkTu8Vxo | To: bc1qf9v02uxyfwu9prj2sulwssamcy85my537ep06s | |||
| 29.12.2021 15:07:28 | |
779 BTC | $ 37 202 476 | (unknown) | (unknown) |
| Type: transfer | From: 3GHChv8jSiagzbNTVrVKdp1hYCJxduKv93 | To: bc1ql9409dwr4txl0wd3kvvcdjtx0tg7l7gn7w65tc | |||
| 29.12.2021 15:07:28 | |
246 BTC | $ 11 731 381 | (unknown) | (unknown) |
| Type: transfer | From: 3PzRhDGEr4GNHNpzFEhAxipNJVnW6in16d | To: bc1qu7zczddjdvr7y9w5sfj9up2vpknagtulx6y6yt | |||
| 29.12.2021 15:07:28 | |
389 BTC | $ 18 559 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HD7e1D9E1Eui7egVUAkCMVcSNbmSfjxsk | To: bc1qylkh578y7l588s03gy4ptxpqgevvaett795p28 | |||
| 29.12.2021 15:07:28 | |
2 059 BTC | $ 98 300 150 | (unknown) | (unknown) |
| Type: transfer | From: 3B54SfAjqZn9QHiZiLx7Rc5WgB2SjfwjG2 | To: bc1qfephd3t6lglnfl3h0phw5rdw9kef0sx3m5c3a4 | |||
| 29.12.2021 15:07:28 | |
1 251 BTC | $ 59 707 630 | (unknown) | (unknown) |
| Type: transfer | From: 33sXnaL5fD3hLKCX8HjgB2dhtRv24J2Ldn | To: bc1q2q7kpyxf8v2vul8j2lw25xu4pxhdgjj6dw770v | |||
| 29.12.2021 15:07:28 | |
1 585 BTC | $ 75 647 010 | (unknown) | (unknown) |
| Type: transfer | From: 36U1LzcVLRXUTiVAYwvTBByLyt1urGFHd9 | To: bc1q34t349wq6gvcxfdfmfnkrgca0tlzundsuv57ru | |||
| 29.12.2021 15:07:28 | |
192 BTC | $ 9 178 614 | (unknown) | (unknown) |
| Type: transfer | From: 3FsjqK9Q2hzNS7w32bTPP2uGY5tTv7XSpJ | To: bc1qvs89wllm254g8m7kl97m5rqk3r6cms9eue8wje | |||
| 29.12.2021 15:07:28 | |
142 BTC | $ 6 798 912 | (unknown) | (unknown) |
| Type: transfer | From: 3FLbUGztq7XRGeEEustrZcdbptoFPJ3qn1 | To: bc1qehkaytazx7dyhmlqnygexf9uz3pfjls3ccyna2 | |||
| 29.12.2021 15:07:28 | |
108 BTC | $ 5 134 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QfyXWczGdXWLnNiQ2Yb4QvSEXhGvQuPMo | To: bc1qkrvmnw7uwv3gpgjz07fxe4fxylnkckt7da49zq | |||
| 29.12.2021 15:07:28 | |
259 BTC | $ 12 341 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Now5sokwcN1YHGRZ7wp2iAEgqoyJEBHvt | To: bc1qxnyqt6hvultfvag83gzg6scpv538kzss3xypa4 | |||
| 29.12.2021 15:07:28 | |
139 BTC | $ 6 630 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FyNRSw3cADz1Umidqp5W8mxesBkQ2Zrrg | To: bc1q2m5caaxkp0t3j2sw9v2v2wxdyzlasahhr50yqv | |||
| 29.12.2021 15:07:28 | |
1 336 BTC | $ 63 755 976 | (unknown) | (unknown) |
| Type: transfer | From: 3BjYsNz8MEuVanREGxqmnXS2s2vr5KHnK6 | To: bc1qt7ch2hzaapfhutes5q3n5n77d72hj0sfzjhpss | |||
| 29.12.2021 15:07:28 | |
10 158 BTC | $ 484 820 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FXRCm2Nfjr6xLS1VM4Mh4MAEFF36z1zN1 | To: bc1q7q3jlad3v2j9teldy5zaugg9jlykeg3vr3f5yl | |||
| 29.12.2021 15:07:28 | |
108 BTC | $ 5 136 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyeeqswyu89ru22rx3q59lm06gr6qpfgmwj4dth | To: 3QfyXWczGdXWLnNiQ2Yb4QvSEXhGvQuPMo | |||
| 29.12.2021 15:07:28 | |
108 BTC | $ 5 137 447 | (unknown) | (unknown) |
| Type: transfer | From: 3LYoHJ5RWMbPEh2cQp8sHap1EDzBrba1xA | To: bc1qyeeqswyu89ru22rx3q59lm06gr6qpfgmwj4dth | |||
| 29.12.2021 15:07:28 | |
147 BTC | $ 6 997 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fjnyyw87dm8rw5kn9kqpnq5x2s6673la5g4ej | To: 3KTR9JNRWZHE171mYFrBGGWjtu7radcNTv | |||
| 29.12.2021 15:07:28 | |
542 BTC | $ 25 847 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyr4v9pgnehlxvs4jts5u7u622ygafw92pe0c9 | To: 3AxSXhpfzoxos4VrWacVrSgqyWaDZB82Rk | |||
| 29.12.2021 15:07:28 | |
1 704 BTC | $ 81 317 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx3xr33hcz9u5m7fkc09h8nrrkf2h09sapu6jg | To: 32Z7yvC4Nd8yrauxJZ1mzwkPdGKLR3Ryjb | |||
| 29.12.2021 15:07:28 | |
664 BTC | $ 31 715 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3au8xs373g24vn0tp7k96z036eh9ehs58le7f | To: 3CSW588xz92SxFsbzvoLoqzCCwxsPJ6ntL | |||
| 29.12.2021 15:07:28 | |
134 BTC | $ 6 388 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu3qtwdqralevqcj8hjfhfn8hjtn0255nqahj4 | To: 3E5ak4j99UqFQpmfH2867mR33uh1kRYjjw | |||
| 29.12.2021 15:07:28 | |
812 BTC | $ 38 737 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6j5tz8yq0732sadstvpvdslc87svgfrz0lss6 | To: 35RZFHoYKyJxJvvVDF5Q8isHt8JEia6HWS | |||
| 29.12.2021 15:07:28 | |
1 949 BTC | $ 93 039 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4tu56ad0chcx7452kmf2z536w3hef9s9tvsf5 | To: 37m7PBAkwqdk7et1pQA1A15XHo15L3DKoC | |||
| 29.12.2021 15:07:28 | |
1 102 BTC | $ 52 578 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeut6kctjxyqzpdnxn79gchwd6ek6cxw05h70a | To: 3Qs3FkMy2TT87GEwT1VdtNSgYKRCeq9ZRQ | |||
| 29.12.2021 15:07:28 | |
307 BTC | $ 14 645 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnws56kuuuqw960zkt2ttl35eegdx5kvts6zl5s | To: 391DvEXH7jzCdKp3JxAT2LBNzf7cEVUQqB | |||
| 29.12.2021 15:07:28 | |
542 BTC | $ 25 856 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamsg3zqk09vvd9v0r7d2avas6pm0gx99v2xjm2 | To: 3Lgwnw8xN1fZBC8LkVQukzt1UzR4N4mPpi | |||
| 29.12.2021 15:07:28 | |
1 207 BTC | $ 57 626 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu96h2achrnln9t7agwxm340az7xnslhlulpk96 | To: 3HJTpqGCLugUJ59g83ZztL13fwQCSxnP2g | |||
| 29.12.2021 15:07:28 | |
300 BTC | $ 14 332 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q035jsj024mu293uc6qjh0xw78r9qrp9js7zt98 | To: 39QeC9wBegRLsuSfb1fECH9ZWWWKa4DBrr | |||
| 29.12.2021 15:07:28 | |
123 BTC | $ 5 872 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8t8zvgg3297vcfwqmh5l69mkr6kuajycennan | To: 351NLnhvqmGXXboomReZ3Vp7EPFNgpuSfD | |||
| 29.12.2021 15:07:28 | |
1 592 BTC | $ 75 981 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrse0dkxvwp2sxv98g2p7urzqnapq6ckwgufwfz | To: 3582hJ1wM8hCDmLqSfDek4Licqdk87PV5A | |||
| 29.12.2021 15:07:28 | |
124 BTC | $ 5 898 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppmvvusy0htcj85mpcx4l3x9crqxu5m4jgmukf | To: 3JQmaRpXjH4MPhkBGrPUc1qhupafYPuXsj | |||
| 29.12.2021 15:07:28 | |
913 BTC | $ 43 571 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8sawwjvkxdfk2dwmqpqngne43yw3ypw3wd5dp | To: bc1qahdgl8n9dknexgw4nqykxqlzaacktgcn5a4qgk | |||
| 29.12.2021 15:07:28 | |
112 BTC | $ 5 349 951 | (unknown) | (unknown) |
| Type: transfer | From: 34GQMvBpdfCKiwV9agGTRJMiAedNNfTzSy | To: 3CXZG66v32Ppu6WxrkKSXR9564QNUpDdWH | |||
| 29.12.2021 15:07:28 | |
112 BTC | $ 5 350 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j70dz0jr3eu85a27tpdfurtzq9w80d9e3sxln | To: 34GQMvBpdfCKiwV9agGTRJMiAedNNfTzSy | |||
| 29.12.2021 15:07:28 | |
112 BTC | $ 5 350 079 | (unknown) | (unknown) |
| Type: transfer | From: 3E1sMYCavzhFvt1PnoLrQPmRPrP5sZwB7q | To: bc1q8j70dz0jr3eu85a27tpdfurtzq9w80d9e3sxln | |||
| 29.12.2021 15:07:28 | |
414 BTC | $ 19 739 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ykyl6pryk3a5srn0k4s9es3s9r9mht9pv9rx9 | To: bc1qry93ug7qqy2ad9h0fn9f7aws2hnue53lm34gvn | |||
| 29.12.2021 15:07:28 | |
193 BTC | $ 9 230 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa835u8v2f39m4ncnnah7rz3n9uqdmgpwk6ke6u | To: bc1qgkedu0m28w2rccdu2xg030frek3fh9mhf846ez | |||
| 29.12.2021 15:07:28 | |
440 BTC | $ 21 012 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0ecxrn9zzmu63tfum2cc07mpr5p8clgunzrsm | To: bc1qt32ak35qh430n95d3lfwxdpu5gm6u9xxn8l9qp | |||
| 29.12.2021 15:07:28 | |
885 BTC | $ 42 242 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u4wnmarxeypausw29nxgn38g3p3zfnx32aar9 | To: bc1q7hpd83glm8w593vz8rtd4knntprtpcq3gzydzu | |||
| 29.12.2021 15:07:28 | |
294 BTC | $ 14 041 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk02qpu3q9yumf69c9kxlqklrvaqxtur4dwwr3k | To: bc1qdsm3m53f9mr4x6lgq2mvywfellh2ks2clmsx2y | |||
| 29.12.2021 15:07:28 | |
924 BTC | $ 44 078 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FQDYKMkJ4hBQpUN57q1mcfybuk7nTkED1 | To: 39RmartW2cwufeap9zi894PCr8NdQJG4ZR | |||
| 29.12.2021 15:07:28 | |
2 065 BTC | $ 98 570 130 | (unknown) | (unknown) |
| Type: transfer | From: 3QPXdUGiYaSWpJ9qnA18bFgMFUQBVxFgua | To: 3H1inRhKa3uGiqUrKDyApTHce5hF9EXrHM | |||
| 29.12.2021 15:07:28 | |
595 BTC | $ 28 415 202 | (unknown) | (unknown) |
| Type: transfer | From: 3GjCk9Fv8LK7YaaEGe4apxp9dSHrrxgvqx | To: 3DAQ772cNZtAdRFtHq3rBGGy8MPmLuhLv6 | |||