Whale movements
Last update: 13.09.2026 12:16:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 21:42:38 |  |
315 BTC | $ 15 000 769 | (unknown) | (unknown) |
| Type: transfer | From: 3KFer3xLoB64yHRoQ8JeMUrnV3aNt9kjcx | To: 3L853SXaDNcNTUA8YSdu6AVz4Tdxya6WZB | |||
| 28.12.2021 21:42:38 | |
140 BTC | $ 6 668 076 | (unknown) | (unknown) |
| Type: transfer | From: 3G8LYwv66ZNfjUq2U5Q6BUShRyBodrEtQt | To: 35nTzwhEwMgTZYtakdjNCLehW1gFBwK4md | |||
| 28.12.2021 21:42:38 | |
181 BTC | $ 8 644 546 | (unknown) | (unknown) |
| Type: transfer | From: 39EYX4ptLuW5XUzdaFZnpyBg1CaK5yPvJf | To: 3Cycq7uT12P3QxHEyu4NxeEGg1vGh3cwZc | |||
| 28.12.2021 21:42:38 | |
136 BTC | $ 6 461 377 | (unknown) | (unknown) |
| Type: transfer | From: 3CnjJykUMBXWJwax17kdbTWjt2M6DSnocr | To: 33Djn1NGHcdFunhJzrKdNsktmyGnskLZZQ | |||
| 28.12.2021 21:42:38 | |
143 BTC | $ 6 825 071 | (unknown) | (unknown) |
| Type: transfer | From: 3LyoADDewNvHSoeV26htefCb2n7H66PNmC | To: 3MWbP1nCsoT6eMCT4a2UcmLm1jSe7KXHA8 | |||
| 28.12.2021 21:42:38 | |
148 BTC | $ 7 045 501 | (unknown) | (unknown) |
| Type: transfer | From: 3FUxh2pMTPHce5CczLVyHiwvsd7ECRCjiC | To: 3QV9nT6wi1U6A9wCHj14DmVW8xPnbxSSaH | |||
| 28.12.2021 21:42:38 | |
368 BTC | $ 17 554 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HogG2Tbg5qy7KjV2Zm7Npvn6a6o9SKEaL | To: 3G1wHgzeJvnctRPzhNnbwoZGHqbpu1uHxJ | |||
| 28.12.2021 21:42:38 | |
154 BTC | $ 7 360 244 | (unknown) | (unknown) |
| Type: transfer | From: 3BHKWUSrFja2VKNti95fyV68VB2BwuyrRX | To: 32PbfA9FY7qMZTqk69Yn1Mwi2iwT1PrjWg | |||
| 28.12.2021 21:42:38 | |
119 BTC | $ 5 688 616 | (unknown) | (unknown) |
| Type: transfer | From: 3LzYk6coiDfXbHhc9Dmx6XCkKvuAv9RpHg | To: 3E9yLCfHkreXytyaWUPXSTQ7tKxXK6YEre | |||
| 28.12.2021 21:42:38 | |
246 BTC | $ 11 717 860 | (unknown) | (unknown) |
| Type: transfer | From: 3DvKceVMM27BXwrYZpqYvNjVAbv36DjDDy | To: 3NbqqXMCXGvDEkhAeg3VCx6MaeEyD1sqFq | |||
| 28.12.2021 21:42:38 | |
436 BTC | $ 20 762 398 | (unknown) | (unknown) |
| Type: transfer | From: 32CMnpibSJryow86zm4DPXCHJR42zBr7Ah | To: 37YMYs7zNMWJd7kJRJHw6ZqG4QLT1ns2WG | |||
| 28.12.2021 21:42:38 | |
139 BTC | $ 6 641 343 | (unknown) | (unknown) |
| Type: transfer | From: 3217JemN6rSgYyQjXKKyEaqZb3fxUfhhut | To: 35nmMr4gRKuAMPCVf8gcXdtYDw7HsMJ7xF | |||
| 28.12.2021 21:42:38 | |
193 BTC | $ 9 179 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls1z6hpacZfRtTr2vGk8m2y49Wc6WPBkQ | To: 32uZeMrqeYabP2gcrZ7bTTGwDtHin7nooa | |||
| 28.12.2021 21:42:38 | |
194 BTC | $ 9 231 292 | (unknown) | (unknown) |
| Type: transfer | From: 35nXy3AkjYpqmFJ8cpvSLQoMupsjgmbnvw | To: 3EXRWcaW3PnQRcj131UMx9T8d3e1ozPosv | |||
| 28.12.2021 21:42:38 | |
258 BTC | $ 12 301 862 | (unknown) | (unknown) |
| Type: transfer | From: 3ES1TNgMZEyA4iFoNiGxtKqiJUphZuZTsa | To: 34n5d5iDmjoVj5Ei4j9qGMpbNt2Dnsymsv | |||
| 28.12.2021 21:42:38 | |
451 BTC | $ 21 490 630 | (unknown) | (unknown) |
| Type: transfer | From: 34qXgGHY4FWYvvJzj7LxLF7zB66Eis7sRu | To: 31taPZzNfwTPazAwomwm5Vzkq11TPKPiCV | |||
| 28.12.2021 21:42:38 | |
485 BTC | $ 23 129 902 | (unknown) | (unknown) |
| Type: transfer | From: 3212JP25R8brTpSoEnqgCL3dZdmRH6A7Ew | To: 3CHwLQgLdC6uYd2eJiw9xm8M8XTyA6qrR5 | |||
| 28.12.2021 21:42:38 | |
542 BTC | $ 25 825 674 | (unknown) | (unknown) |
| Type: transfer | From: 3CGeW6BaTghs9MP7NXEMVLw7qfGpCqTBFR | To: bc1qamsg3zqk09vvd9v0r7d2avas6pm0gx99v2xjm2 | |||
| 28.12.2021 21:42:38 | |
414 BTC | $ 19 716 202 | (unknown) | (unknown) |
| Type: transfer | From: 38kDZth5fLuUaeQGNLh9B3cFUcTLwYNDJW | To: bc1qj6vj4khpkpdgg36wv2eqxnkrmrh37qrxpcu5g8 | |||
| 28.12.2021 21:42:38 | |
304 BTC | $ 14 493 860 | (unknown) | (unknown) |
| Type: transfer | From: 36cXXQCee9auPGb5T6bfCvrS4echpp3S7y | To: bc1qhqv57nyyyfdlffwtfxnz8ljr6p9vzgggafz3sf | |||
| 28.12.2021 21:42:38 | |
118 BTC | $ 5 622 495 | (unknown) | (unknown) |
| Type: transfer | From: 3B4JVkCSxuen4Z6fxPVGzLnnYqsfxM93ay | To: bc1qc344aej6rmzrmuh677j7acmtke7e98lzchdacg | |||
| 28.12.2021 21:42:38 | |
322 BTC | $ 15 360 044 | (unknown) | (unknown) |
| Type: transfer | From: 3HX6kjRpcnQNqQk1Fsq73cXz3C1xxTQr8m | To: bc1qr0j2e027yae0q9ey09fd90qfktvyqa0k6k20et | |||
| 28.12.2021 21:42:38 | |
440 BTC | $ 20 989 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GxDJ3ovsUG1UfT5hwkmeDYbFDjjDvE1ks | To: bc1q3dzfe7zrav89vsh4dwanrhzgg8fx33e7lycsle | |||
| 28.12.2021 21:42:38 | |
112 BTC | $ 5 360 153 | (unknown) | (unknown) |
| Type: transfer | From: 32bjQg6Zdkz5kT6ofsqAQK8Uzpz5vxBMAF | To: bc1q3r59x5c5n6teyvefprx3z3yq7hs8jlganu6kj0 | |||
| 28.12.2021 21:42:38 | |
377 BTC | $ 17 951 362 | (unknown) | (unknown) |
| Type: transfer | From: 31kE3B2GJ4xbKQ8MyDYDqNrGbEUDpPXQTe | To: bc1qduzd4gq807fk3v7708t8nreclz923p6ftdjljg | |||
| 28.12.2021 21:42:38 | |
294 BTC | $ 14 025 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w4agecdvaa2mg7t7yxw02ffc4nsrkvph3tq5r | To: 3A2vg7tcpRUCtCQ1S5ofXFYmHjsowaMce1 | |||
| 28.12.2021 21:42:38 | |
349 BTC | $ 16 635 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hmze6t7frgu90ee7yljygya3ql9rc3ra2fvm7 | To: 31roTbcx9StUaZuFP5jdrVrivB9gDBKYqH | |||
| 28.12.2021 21:42:38 | |
259 BTC | $ 12 327 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tkmad5ss0z2qsmcyyz6deum56rkaaqanu7d42 | To: 3PBTc7rwvmwpDnqXC9YKub1dR2jaxrfUWU | |||
| 28.12.2021 21:42:38 | |
503 BTC | $ 23 956 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgkgr5h5qf6qs6htflycl79vmwtmrdyyxwzqzd | To: 32k7a2WRi5rg6CC6u8SVysvsYkDBAzRHMu | |||
| 28.12.2021 21:42:38 | |
207 BTC | $ 9 887 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjycga6h4aqjhqzmn8ksenwcd87jr7nl36yakjw | To: 36psgn18DKsSZr5BJ8pgd39wj3QhbrvisT | |||
| 28.12.2021 21:42:38 | |
182 BTC | $ 8 676 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2uglv7fr7lpyh008dsnwqva07369juue3j8at | To: 3FmeEbQDJ9meczj87BqhJqFaQcghpgtbAQ | |||
| 28.12.2021 21:42:38 | |
106 BTC | $ 5 054 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr9fzj0epyms8a9rfxr4ujkujhf9yxnfa0cfhh | To: 3DndjEJ72JVWAAaDaK8neBXFTDhi1yDCE4 | |||
| 28.12.2021 21:42:38 | |
307 BTC | $ 14 628 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aqeeyteh6m3sdenwlnmghvmzlfs8cemkd5g65 | To: bc1qap3mntqjkvssu7e6cu2mdmf7v6ejqckn3cpn65 | |||
| 28.12.2021 21:42:38 | |
286 BTC | $ 13 637 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yge06s464tkw2pj3dwess702g3prqraf2tr2f | To: bc1qn0wua4gccqywt6clpv7n6xt2xh2l04mfj7syp5 | |||
| 28.12.2021 21:42:38 | |
108 BTC | $ 5 166 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupcumq2h3qkncx6ptnwxj4g7g2qm6pxnzuuxsd | To: bc1qc5rfjkpf95m7l8zt3mm6rxah58m6fh4l3ydhp8 | |||
| 28.12.2021 21:42:38 | |
204 BTC | $ 9 702 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt6l0j6t0ch4p0s05k4zr2az2du7ym2zdznmw4 | To: bc1qfw08jlxml3jydvkeettsvnfaaat0lkjwpvz4v5 | |||
| 28.12.2021 21:42:38 | |
542 BTC | $ 25 828 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GFBw1NWRNGqnjEZizzdw47tzvRJRQiTgq | To: bc1qwyr4v9pgnehlxvs4jts5u7u622ygafw92pe0c9 | |||
| 28.12.2021 21:42:38 | |
301 BTC | $ 14 328 431 | (unknown) | (unknown) |
| Type: transfer | From: 3Ly8tkahKZiivk3Yq7S6skx9gH4jseF5A2 | To: 3KFyzankvLTGf6q8McdnrdpKQuJp8VmBxT | |||
| 28.12.2021 21:42:38 | |
125 BTC | $ 5 950 114 | (unknown) | (unknown) |
| Type: transfer | From: 3BEQ9RXBuRS8KeWA8Zkvz4oukrAYkq4hC6 | To: 3KaGB9EbBHpMUzxeYDcy27Xhbsa1Ntvak6 | |||
| 28.12.2021 21:42:38 | |
247 BTC | $ 11 771 416 | (unknown) | (unknown) |
| Type: transfer | From: 3LC8fCUgzZHH5dtVDNKVxQTy2ktwMJjx1q | To: 3DBJvf9eY7fMhhqahUAUHDVv9W9BAeeZC3 | |||
| 28.12.2021 21:42:38 | |
240 BTC | $ 11 462 801 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbr9vuYRQJbxwbhxxYwisRJA5qpUnzw8x | To: 3MihU4DnEFWfEHHpuwM56T6dhmEK7jXqb4 | |||
| 28.12.2021 21:42:38 | |
170 BTC | $ 8 121 451 | (unknown) | (unknown) |
| Type: transfer | From: 3BswPkUD25UuoNGdWCGKKbvqtJNeh4DRYN | To: 3C1bRWgnscMhZEinSb9tYVUHcNvkGSTsJw | |||
| 28.12.2021 21:42:38 | |
218 BTC | $ 10 397 042 | (unknown) | (unknown) |
| Type: transfer | From: 35RHXZbTsMx831XiHj2igZLQJJFnDApgEE | To: 32f2hpU9H3bFyf2CX2ncfFMLDzz9aZyH6d | |||
| 28.12.2021 21:42:38 | |
431 BTC | $ 20 541 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb267Aga6aa99j3LWeZC7bYgcEuUbch88 | To: 3LkUAd69EjLTVxJ2QVEGuaMGVF2X5Z5kcE | |||
| 28.12.2021 21:42:38 | |
200 BTC | $ 9 534 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | |||
| 28.12.2021 21:42:38 | |
151 BTC | $ 7 183 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn9g4rv0t4h69f52wmkp9kgcqzxmtshw2zuhvy | To: bc1qfkpvv6eyj53szl25zrefwnccvn3fqzrqzk9t0u | |||
| 28.12.2021 21:42:38 | |
151 BTC | $ 7 186 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3ycvq74r683q7fp7nu4e0mh7snc6huqvfulh | To: bc1qgn9g4rv0t4h69f52wmkp9kgcqzxmtshw2zuhvy | |||
| 28.12.2021 21:42:38 | |
151 BTC | $ 7 193 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pqw5fdh07249dkn48xha5ysn4c5pqmlr74626 | To: bc1q7q3ycvq74r683q7fp7nu4e0mh7snc6huqvfulh | |||
| 28.12.2021 21:42:38 | |
151 BTC | $ 7 195 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eemcmj8xgkca7wztaqlqs98wj2wyrv4djret2 | To: bc1q7pqw5fdh07249dkn48xha5ysn4c5pqmlr74626 | |||
| 28.12.2021 21:42:38 | |
175 BTC | $ 8 333 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||