Whale movements
Last update: 13.09.2026 10:45:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 20:04:21 |  |
377 BTC | $ 18 020 596 | (unknown) | (unknown) |
| Type: transfer | From: 3MchmpYZJDev5T5S2SQXTCDemW5y1gu7nP | To: 31kE3B2GJ4xbKQ8MyDYDqNrGbEUDpPXQTe | |||
| 28.12.2021 20:04:21 | |
119 BTC | $ 5 712 045 | (unknown) | (unknown) |
| Type: transfer | From: 3BqeyqXkZNAWycr1NG5XdJ2FAqMtzztUZD | To: 3FjU9DssxHLAaN2TPwDRB7EMjwN4cXEdbD | |||
| 28.12.2021 20:04:21 | |
542 BTC | $ 25 925 040 | (unknown) | (unknown) |
| Type: transfer | From: 3EX6huTP1tTpRhWDYQcKMRZ3g7nttW63hU | To: 3CGeW6BaTghs9MP7NXEMVLw7qfGpCqTBFR | |||
| 28.12.2021 20:04:21 | |
181 BTC | $ 8 678 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wu7xwlxdhc6gkrl0079gec7xevrsse09dlwsc | To: bc1qaa5u0g7rdyy8pf79u3jhj265epm4hqm9rkf9e0 | |||
| 28.12.2021 20:04:21 | |
193 BTC | $ 9 218 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5ralnz8al7l2kpx7emqfdhm72xkle4qvfwju8 | To: bc1q8wn5ganjmkrpp97um2rfp6vwl8g3grzeap2qt4 | |||
| 28.12.2021 20:04:21 | |
307 BTC | $ 14 684 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7aa7gfgtt9tv9zf89g5qkxzcd2er5kd6qrqhd | To: bc1q6aqeeyteh6m3sdenwlnmghvmzlfs8cemkd5g65 | |||
| 28.12.2021 20:04:21 | |
349 BTC | $ 16 700 117 | (unknown) | (unknown) |
| Type: transfer | From: 33zSxyUv9jsZMYfZT7gGydGb43gJA8vDvU | To: bc1q6hmze6t7frgu90ee7yljygya3ql9rc3ra2fvm7 | |||
| 28.12.2021 20:04:21 | |
503 BTC | $ 24 048 472 | (unknown) | (unknown) |
| Type: transfer | From: 3AxXoEy9HrGjZvZjRcotKcvF9id6LqPdZ3 | To: bc1qhgkgr5h5qf6qs6htflycl79vmwtmrdyyxwzqzd | |||
| 28.12.2021 20:04:21 | |
112 BTC | $ 5 382 040 | (unknown) | (unknown) |
| Type: transfer | From: 3LXvF7CUgVzhCCNwJVCBBm6SHoxADLGYWK | To: bc1qhj9v5gkjvcuz6htksynxhleues3w27c4ed5n8j | |||
| 28.12.2021 20:04:21 | |
160 BTC | $ 7 676 745 | (unknown) | (unknown) |
| Type: transfer | From: 3BaPJYwUjbijsvdW7hkVPgGdnsHgaX1ycf | To: bc1qqk26cuxpf5usuxvjumd9wzhgehkel6fnm2yymc | |||
| 28.12.2021 20:04:21 | |
136 BTC | $ 6 490 145 | (unknown) | (unknown) |
| Type: transfer | From: 3MY8sRovLoaa7cHeEz6QDk4SmkQwQiM6Am | To: bc1q20us5p7tegjt8gpgepgmraxqlmk7hw7r30cmrl | |||
| 28.12.2021 20:04:21 | |
182 BTC | $ 8 710 588 | (unknown) | (unknown) |
| Type: transfer | From: 32rCUdcCiBgSBkPRCLXPeqeku548oVAfzU | To: bc1qshks7508fn8hhfd4sg832gcv2ek69zt48a6hkq | |||
| 28.12.2021 20:04:21 | |
171 BTC | $ 8 188 080 | (unknown) | (unknown) |
| Type: transfer | From: 3HfFk8b5MDQMMtiE8nabAELiZxJRwn8utJ | To: bc1qvx2nlr0hlc64vsknmq66x4rvk38ml078z64t8x | |||
| 28.12.2021 20:04:21 | |
207 BTC | $ 9 926 109 | (unknown) | (unknown) |
| Type: transfer | From: 36rRSXta4vAekEHsvkcoFpomiVz4SMqH2d | To: bc1qynuwdxemhhy923d03zsaadxe3d38tkgv27jdww | |||
| 28.12.2021 20:04:21 | |
118 BTC | $ 5 644 438 | (unknown) | (unknown) |
| Type: transfer | From: 3HcPM3GmSd8sdjeou4KfwQsUY598E9oa3e | To: bc1qgjwmqllpzsyaz3hc5jptssf9dm4e088555uk7f | |||
| 28.12.2021 20:04:21 | |
140 BTC | $ 6 694 279 | (unknown) | (unknown) |
| Type: transfer | From: 38ehgDJJJtAWY6cjBeGTcJzUraLdQhh7R9 | To: bc1qntvffefk32f5yvrgch2muff5neh9w3wgtwpx9f | |||
| 28.12.2021 20:04:21 | |
148 BTC | $ 7 072 900 | (unknown) | (unknown) |
| Type: transfer | From: 37dMc7t7no6MNPYZnoGaAkbVRYpT5xH4XR | To: 31sFr75w2zTh3Ld3fWnKkLAe1xyGh1yWb2 | |||
| 28.12.2021 20:04:21 | |
143 BTC | $ 6 857 539 | (unknown) | (unknown) |
| Type: transfer | From: 3PyvHNtseH9dPM3VQhPaAYTPzhPPCJcQJs | To: 3HUtsW85FvRCpfVomgZRPYgTdrJQD8nEb2 | |||
| 28.12.2021 20:04:21 | |
240 BTC | $ 11 507 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BsDurFJ3BMzVtbZYD7TseM1xpnM27WWRS | To: 3JbRYpmgpsUrwqV5UccRAaHQJZ3NPkNY47 | |||
| 28.12.2021 20:04:21 | |
143 BTC | $ 6 855 777 | (unknown) | (unknown) |
| Type: transfer | From: 3AcT5atJeUsCceM39MuEkX7QygQuPCgJFi | To: 3QkVhsmvvNoLWMBByk8a3Ai38P7YiqzVFG | |||
| 28.12.2021 20:04:21 | |
125 BTC | $ 5 973 092 | (unknown) | (unknown) |
| Type: transfer | From: 373mX15cTNZoxDy9qtiWLzi4aYWSeP5dYm | To: 33UGkQrXc3skGCkXqQ1kiiWN1BQiXH2B62 | |||
| 28.12.2021 20:04:21 | |
108 BTC | $ 5 189 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy5mh843jr24ruzy8mxsum5llvtr7jnqk38qgl | To: 3Me6vnw7PJrTwTYxynfg3L4tWR1h8FrkAw | |||
| 28.12.2021 20:04:21 | |
106 BTC | $ 5 074 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnak2jwplq6qz70lc3hujl9vl6p0av50zaj2ms | To: 3FK5YjMKGHmX4AhNdjN8W9s1SXbFsAh5FX | |||
| 28.12.2021 20:04:21 | |
294 BTC | $ 14 080 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fz556w2w7f80vjs26mgkrrew32kepmznqnjkg | To: 3EQjnmjjMSJXasqhUnkmq7pUoeZZfU1Mdn | |||
| 28.12.2021 20:04:21 | |
259 BTC | $ 12 404 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jx0nwq22pqv8w0p62gwjl2uwf0quyjhxya86w | To: 3LvmdansK5c7kTppBEPSr8uyhiikNk74SK | |||
| 28.12.2021 20:04:21 | |
440 BTC | $ 21 072 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqjze9vasecy5fyn35ananppj9jm8mxws37c56 | To: 3GxDJ3ovsUG1UfT5hwkmeDYbFDjjDvE1ks | |||
| 28.12.2021 20:04:21 | |
286 BTC | $ 13 692 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxa30g3cq4ptk8y4juqr3ppac5l2uhherwp56x | To: 38djpp8gQdc4PwogonZQddbZq1NYWnYFMF | |||
| 28.12.2021 20:04:21 | |
432 BTC | $ 20 662 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64df7zdkcg8vq4qs0xn8v6c87rk7atsy223450 | To: 3Cb267Aga6aa99j3LWeZC7bYgcEuUbch88 | |||
| 28.12.2021 20:04:21 | |
246 BTC | $ 11 763 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj2v7pk9v6p3x9dpqsee7w6a757mdta92f9hqc | To: 3FFziBG1V4d4J8nvzHjs6qfzBB7kGVtdyb | |||
| 28.12.2021 20:04:21 | |
548 BTC | $ 26 221 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfmaufqlgm3e72vdwft3z2rh3j6y9aq0j8xnyj | To: 39ftmCrnTfjwt4Ps44qJTcc9peYwLebX5u | |||
| 28.12.2021 20:04:21 | |
595 BTC | $ 28 492 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyqcj94jgum33hm3dqgqjjlklwq50rf7q84sxq | To: 3GjCk9Fv8LK7YaaEGe4apxp9dSHrrxgvqx | |||
| 28.12.2021 20:04:21 | |
572 BTC | $ 27 386 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquc4c3t0ry5m6dmlvpauy6ap94482yavad593d | To: 3GcCybiQgAFU5qozS2nKpqt2mQzpC1CPq6 | |||
| 28.12.2021 20:04:21 | |
542 BTC | $ 25 927 848 | (unknown) | (unknown) |
| Type: transfer | From: 3JdYYgTwKsTHRJAswQXi5yNSckQcJsUGsD | To: 3GFBw1NWRNGqnjEZizzdw47tzvRJRQiTgq | |||
| 28.12.2021 20:04:21 | |
582 BTC | $ 27 860 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MvqZQkfpFfb6R8NUBcbfGmXEF4bpsaJDB | To: 39hVEZX7EAkNDW5KLkweVzn4qFKuqw7JGW | |||
| 28.12.2021 20:04:21 | |
580 BTC | $ 27 759 344 | (unknown) | (unknown) |
| Type: transfer | From: 3BN9ApStHiXbTaQkSMUgFRRoSXLBwJ8FoC | To: 3BgeYe5EMxeauyGiK2LR6SQGdJ6hLeQUFR | |||
| 28.12.2021 20:04:21 | |
204 BTC | $ 9 783 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.12.2021 20:04:21 | |
259 BTC | $ 12 397 195 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 28.12.2021 20:00:12 | |
170 BTC | $ 8 095 734 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.12.2021 20:00:12 | |
2 000 BTC | $ 95 243 920 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 28.12.2021 20:00:12 | |
171 BTC | $ 8 151 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxse5sc345kzxr9nz03j4way5kxn984jfqykh9 | To: bc1qwek7ww76y89cntwkz2szth5n9f0q84y0hm8zju | |||
| 28.12.2021 20:00:12 | |
153 BTC | $ 7 267 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57r73upwldqysm4zdx3dp2lwq0m0hhwanmnqmt | To: 33QKwqRauaZd9f1SFLNQg7eaEHtPHHFnqf | |||
| 28.12.2021 20:00:12 | |
153 BTC | $ 7 268 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw0hklcmkwm3gpm0r2j4v7eyhvyp75ft7g7v2w | To: bc1q57r73upwldqysm4zdx3dp2lwq0m0hhwanmnqmt | |||
| 28.12.2021 20:00:12 | |
153 BTC | $ 7 271 588 | (unknown) | (unknown) |
| Type: transfer | From: 33VBpAfj44UJTHEh42D963mdQfuWo7chTD | To: bc1qkw0hklcmkwm3gpm0r2j4v7eyhvyp75ft7g7v2w | |||
| 28.12.2021 20:00:12 | |
175 BTC | $ 8 325 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.12.2021 20:00:12 | |
175 BTC | $ 8 329 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.12.2021 20:00:12 | |
197 BTC | $ 9 381 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FhpyS6bgUHVaVAUr7qyTa3agd9Xj8FvYV | To: 32BnBDqRbTGnQVhpQnx6oKCyNoB1Ekgddp | |||
| 28.12.2021 20:00:12 | |
153 BTC | $ 7 286 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlfymrc3tg25t4dqdflu8feww5rgjcxcqgh7cq | To: 33VBpAfj44UJTHEh42D963mdQfuWo7chTD | |||
| 28.12.2021 20:00:24 |  |
83 563 860 USDT | $ 83 563 860 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.12.2021 20:00:24 | |
85 077 520 USDT | $ 85 077 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.12.2021 19:59:36 |  |
868 578 SAND | $ 5 099 661 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||