Whale movements
Last update: 13.09.2026 13:48:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2021 00:46:48 |  |
143 BTC | $ 6 829 952 | (unknown) | (unknown) |
| Type: transfer | From: 3E7dZ9KwsT4rKFHAkGYrtyasoEA8EkodkG | To: 3QWBLrFwNP6Zz9cnwC77e5hNj85U9ihBYv | |||
| 29.12.2021 00:46:48 | |
207 BTC | $ 9 896 510 | (unknown) | (unknown) |
| Type: transfer | From: 36psgn18DKsSZr5BJ8pgd39wj3QhbrvisT | To: 3513qf66KLETU278V5h3hRfSjhsvSUHvg9 | |||
| 29.12.2021 00:46:48 | |
125 BTC | $ 5 955 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QRvXKy7JwtgUa1JJ2iVBtpp5RsYVZ7UJL | To: 32kK3UK4kBfEXBS2d2RyPgsLyRr4QtNmzb | |||
| 29.12.2021 00:46:48 | |
181 BTC | $ 8 654 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Cycq7uT12P3QxHEyu4NxeEGg1vGh3cwZc | To: 3F8nGhu51ofSnidnsKJ27EidoPwRDnEQGE | |||
| 29.12.2021 00:46:48 | |
118 BTC | $ 5 626 339 | (unknown) | (unknown) |
| Type: transfer | From: 36DVGATEXa1fGq9AcmSsCRMZoHe5eL1DB7 | To: 3KsJJBaBSRjNCkMHThuqhXUhB2nMVbC3mB | |||
| 29.12.2021 00:46:48 | |
182 BTC | $ 8 686 325 | (unknown) | (unknown) |
| Type: transfer | From: 3FmeEbQDJ9meczj87BqhJqFaQcghpgtbAQ | To: 35ZZciVytVLnq6CZjC5rLRUzc9awBmtEmq | |||
| 29.12.2021 00:46:48 | |
246 BTC | $ 11 730 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NbqqXMCXGvDEkhAeg3VCx6MaeEyD1sqFq | To: 3L5bjxpq36ShBh5zruTSVmSMoGxob2VSv3 | |||
| 29.12.2021 00:46:48 | |
108 BTC | $ 5 164 322 | (unknown) | (unknown) |
| Type: transfer | From: 37i9aFCVDUYgxUbjNTwDgg4aQBscQ6Eyqg | To: 3MyEVDU6GkiRh2nyaXYcfzYPyafFJ52vSb | |||
| 29.12.2021 00:46:48 | |
258 BTC | $ 12 314 054 | (unknown) | (unknown) |
| Type: transfer | From: 34n5d5iDmjoVj5Ei4j9qGMpbNt2Dnsymsv | To: 3DhN9cHa4fKLzjySdjF9t2bEiUmCTdbuRn | |||
| 29.12.2021 00:46:48 | |
143 BTC | $ 6 836 997 | (unknown) | (unknown) |
| Type: transfer | From: 37HdLs3SZvhqo5z1U7VBQKyatfVTBnHTY9 | To: 35X7fZ6eTBvoN9hHZRrGkYs8kg8Upu3fx5 | |||
| 29.12.2021 00:46:48 | |
377 BTC | $ 17 971 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduzd4gq807fk3v7708t8nreclz923p6ftdjljg | To: 3CBRfQ4GbrnC9XnGjyRxpxW1GBAHVhyD8c | |||
| 29.12.2021 00:41:31 | |
247 BTC | $ 11 770 495 | (unknown) | (unknown) |
| Type: transfer | From: 3DBJvf9eY7fMhhqahUAUHDVv9W9BAeeZC3 | To: 31u3TpQwet8bpGu22qSS9ZftQ1DbXCY6SV | |||
| 29.12.2021 00:41:31 | |
349 BTC | $ 16 634 606 | (unknown) | (unknown) |
| Type: transfer | From: 31roTbcx9StUaZuFP5jdrVrivB9gDBKYqH | To: 3QLj7dCzTZFbVXfhwCQbcSwyNBrVCmxLN5 | |||
| 29.12.2021 00:41:31 | |
301 BTC | $ 14 326 616 | (unknown) | (unknown) |
| Type: transfer | From: 3KFyzankvLTGf6q8McdnrdpKQuJp8VmBxT | To: 3E4vkbPa7FaRzVvxxQydLSB3kG4P7zb44r | |||
| 29.12.2021 00:41:31 | |
148 BTC | $ 7 044 258 | (unknown) | (unknown) |
| Type: transfer | From: 37jzAtpBxCYawkNg1nxFKU8ModMKff5skM | To: 38zHQiEvtvQZZq6YFhciz2Qt8Ji1qYe8HV | |||
| 29.12.2021 00:41:31 | |
304 BTC | $ 14 492 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqv57nyyyfdlffwtfxnz8ljr6p9vzgggafz3sf | To: 3LAfxEA3jKGwW2U9ESuo1ArXn2oJprndTt | |||
| 29.12.2021 00:41:31 | |
307 BTC | $ 14 626 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap3mntqjkvssu7e6cu2mdmf7v6ejqckn3cpn65 | To: 3BJB8RTdPQA2WKdrafCvGaE7hMaDEyY5zT | |||
| 29.12.2021 00:41:31 | |
322 BTC | $ 15 358 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0j2e027yae0q9ey09fd90qfktvyqa0k6k20et | To: 3GujAiXFVHH7fTiNR42aEModkZmMZ3LP83 | |||
| 29.12.2021 00:41:31 | |
112 BTC | $ 5 356 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzw49wt5x3x6nm72nsmd0hwv4f3ttdn0qe94y3 | To: 3GxhLMZyHyhrSJG8wYrwTvyuVsG2tUxEdC | |||
| 29.12.2021 00:41:31 | |
315 BTC | $ 14 999 532 | (unknown) | (unknown) |
| Type: transfer | From: 3L853SXaDNcNTUA8YSdu6AVz4Tdxya6WZB | To: 3QEy6JyZC4yMfMaQoFc1f7QsjxK9DdFjbh | |||
| 29.12.2021 00:41:31 | |
290 BTC | $ 13 816 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmtw7c6QQVNcHWXf6XYhkybNddHAFWt6j | To: 3HYGPpRGhKAc2pvDBdw13G4iDVCKhBjoVZ | |||
| 29.12.2021 00:41:31 | |
140 BTC | $ 6 666 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CaMwwPM2VP9hkKqrWA2gs9Wtnt3Dr7roT | To: 34QNXRawScrryGYkfzCL1acV1hmBzFFUY3 | |||
| 29.12.2021 00:41:31 | |
245 BTC | $ 11 696 659 | (unknown) | (unknown) |
| Type: transfer | From: 3DoDxgkwz8msjSmVMxt8myGH2xz18d94LL | To: 3FupFjirJBnBqdfTa9FL8xKX9W61Zu25xR | |||
| 29.12.2021 00:41:31 | |
139 BTC | $ 6 640 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GbhmfzVMz9jmy6VpMsbqWMNsZ11zQBkmh | To: 346zqeXKceqhAENN2CLE1J9cZPbhxPGGMZ | |||
| 29.12.2021 00:41:31 | |
240 BTC | $ 11 461 721 | (unknown) | (unknown) |
| Type: transfer | From: 3MihU4DnEFWfEHHpuwM56T6dhmEK7jXqb4 | To: 34tF3bsdyJrVgwBLRBATV3EfhyBXo98pKZ | |||
| 29.12.2021 00:41:31 | |
170 BTC | $ 8 119 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AcxHJdBkhxu3ev7ghZ1YqWBveRGTnWAog | To: 3BXJQJevrY26rSqiLKRz6aAS8P1xAExaYx | |||
| 29.12.2021 00:41:31 | |
194 BTC | $ 9 230 571 | (unknown) | (unknown) |
| Type: transfer | From: 3EXRWcaW3PnQRcj131UMx9T8d3e1ozPosv | To: 37bph8dNnGj26dB15MXXi2UnuY27owjDvQ | |||
| 29.12.2021 00:41:31 | |
143 BTC | $ 6 820 782 | (unknown) | (unknown) |
| Type: transfer | From: 3H1dmWbrq9zB1udfYJg5PQ4gpisvr6M4JZ | To: bc1qw8609de7ghcsfmwj4urgflxg4pazkm9s6e9vzk | |||
| 29.12.2021 00:41:31 | |
106 BTC | $ 5 040 711 | (unknown) | (unknown) |
| Type: transfer | From: 3LFYLjRgsGrqoj3sxHbr8hsMufSLsv5G2G | To: bc1qy6er5z9v4hpuc07s3m6vnm9chatss63s4zh7pq | |||
| 29.12.2021 00:41:31 | |
368 BTC | $ 17 553 294 | (unknown) | (unknown) |
| Type: transfer | From: 3G1wHgzeJvnctRPzhNnbwoZGHqbpu1uHxJ | To: bc1qs9nhlfe853pfnz9kwcmz2y7xxrg3rx5etyu3ua | |||
| 29.12.2021 00:41:31 | |
193 BTC | $ 9 178 693 | (unknown) | (unknown) |
| Type: transfer | From: 32uZeMrqeYabP2gcrZ7bTTGwDtHin7nooa | To: bc1qzx6pn35q6r70mpmk5xu539vuf6xeektmfjqyzr | |||
| 29.12.2021 00:41:31 | |
118 BTC | $ 5 626 053 | (unknown) | (unknown) |
| Type: transfer | From: 3DeYfFawnjVvi1SzjsaA7GURcmRhS3ZpgT | To: bc1quf4hdxq3dxmfx7hvyltp5jmsvwj6auny873gff | |||
| 29.12.2021 00:41:31 | |
294 BTC | $ 14 023 803 | (unknown) | (unknown) |
| Type: transfer | From: 3A2vg7tcpRUCtCQ1S5ofXFYmHjsowaMce1 | To: bc1q42rxf9xhelfe5q0ks4qx24nnkqvslm6ud3frfd | |||
| 29.12.2021 00:41:31 | |
259 BTC | $ 12 326 642 | (unknown) | (unknown) |
| Type: transfer | From: 3PBTc7rwvmwpDnqXC9YKub1dR2jaxrfUWU | To: bc1qx0pquetjsfmwjzw9wd823c20g0tgwhej9pkcy4 | |||
| 29.12.2021 00:41:31 | |
218 BTC | $ 10 396 204 | (unknown) | (unknown) |
| Type: transfer | From: 32f2hpU9H3bFyf2CX2ncfFMLDzz9aZyH6d | To: bc1qc9352hn50fm9yft57qz4rlw7cfsjhtu0fu86zq | |||
| 29.12.2021 00:41:31 | |
145 BTC | $ 6 899 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh9the3w8jywrcy67kvduk37j8d7pca70972zj | To: bc1q20duu8xuef28hw5y667sgn99h8a32y4ru5cvk2 | |||
| 29.12.2021 00:41:31 | |
145 BTC | $ 6 908 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DtqDLVS4KACa96WEdpPATSvbCkWNdMyMc | To: bc1qvh9the3w8jywrcy67kvduk37j8d7pca70972zj | |||
| 29.12.2021 00:41:31 | |
145 BTC | $ 6 910 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks5f9rd37fa6s755j0kgnh2u5w82z5wnxm9lw3 | To: 3DtqDLVS4KACa96WEdpPATSvbCkWNdMyMc | |||
| 29.12.2021 00:41:31 | |
145 BTC | $ 6 910 869 | (unknown) | (unknown) |
| Type: transfer | From: 3JMk6uVddir3yvCMY9o7Wtq4Sgm9jniMVS | To: bc1qks5f9rd37fa6s755j0kgnh2u5w82z5wnxm9lw3 | |||
| 29.12.2021 00:41:31 | |
145 BTC | $ 6 913 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ehpplwgsggwelear2jg8nnafpgu3uu8y6rt06 | To: 3JMk6uVddir3yvCMY9o7Wtq4Sgm9jniMVS | |||
| 29.12.2021 00:41:31 | |
169 BTC | $ 8 045 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.12.2021 00:41:31 | |
169 BTC | $ 8 058 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.12.2021 00:41:31 | |
170 BTC | $ 8 087 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.12.2021 00:41:31 | |
198 BTC | $ 9 417 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Dzdh1Y8dUkwbLG2Cn1JhzZp5YXr21pzgT | |||
| 29.12.2021 00:41:31 | |
199 BTC | $ 9 486 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Dzdh1Y8dUkwbLG2Cn1JhzZp5YXr21pzgT | |||
| 29.12.2021 00:41:31 | |
106 BTC | $ 5 043 049 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q85fyepzr05ffe4r7v8ex0m2uaaf9czmlpdda4wzl36wjy35xasaq8aclhj | |||
| 29.12.2021 00:41:31 | |
212 BTC | $ 10 086 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa42le3mnxtmc0d4f5z9gqtr3nvs0gya6e6emxdke85c3umum9ansfnfwrk | |||
| 29.12.2021 00:41:31 | |
230 BTC | $ 10 953 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu837v0tafxkp557yfwv0jrjzg9jufd6n84jdvguzndure5jssdlq4p9rzl | |||
| 29.12.2021 00:41:31 | |
460 BTC | $ 21 906 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wls4stn39e9jyry40a5rrj286n7g876vt2k3x95aklxpkye23gssceqdu | |||
| 29.12.2021 00:41:31 | |
164 BTC | $ 7 796 849 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwh6hxj2dlnl23dhac5pgrg056kk950ncgmwxxtqu9423l2c7qtvqevfwg3 | |||