Whale movements
Last update: 13.09.2026 08:16:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 17:23:45 |  |
143 BTC | $ 6 944 238 | (unknown) | (unknown) |
| Type: transfer | From: 37zP35Xt1TGVAjPw2cxJhvNWXaiboV7Mhu | To: 3Gg7usLEPUtRPageDvm8Y62dzpGnuCmPpY | |||
| 28.12.2021 17:23:45 | |
125 BTC | $ 6 061 778 | (unknown) | (unknown) |
| Type: transfer | From: 33frpijH7aWMikQbzBo6JHkmgimXQr81Hj | To: 34pVijToU7cDBZSnHDbGzGgzwy19AcYkSe | |||
| 28.12.2021 17:23:45 | |
290 BTC | $ 14 036 377 | (unknown) | (unknown) |
| Type: transfer | From: 3D1FeA9SYJkHxYJMnFt6GWTNmtmerzXoKL | To: 3NYQ5SQNJWYDY5wyWArbtZyKYBpcHjvDkJ | |||
| 28.12.2021 17:23:45 | |
812 BTC | $ 39 294 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EuTBKbLHms3Aoy9XAfXZACAJ1Lu8iQNtf | To: 3LKbP3Lk2Y3qwHUcEimmT5MxiKS3YsHwki | |||
| 28.12.2021 17:23:45 | |
1 440 BTC | $ 69 707 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LdRSb8suzfkz2yiBLQ3Sv4NsFjm3PhaAu | To: 34Qz9d6ZSLsXww3SNM5G3rw9ix4jMKNg2P | |||
| 28.12.2021 17:23:45 | |
188 BTC | $ 9 084 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw91K5WvoLcrgVesJ7V58W6H55SMTfp7v | To: 3Cf2yShJiMkAmPp6Z7Y9wuoP56v48AzfQ6 | |||
| 28.12.2021 17:23:45 | |
246 BTC | $ 11 902 312 | (unknown) | (unknown) |
| Type: transfer | From: 3NzT53RzxZCfFS5ABrUThd8ConDgyTHxmn | To: 37oDJ7FESU8mypYmwf1hRLZxowd3nUeMgd | |||
| 28.12.2021 17:23:45 | |
1 516 BTC | $ 73 409 170 | (unknown) | (unknown) |
| Type: transfer | From: 3DRBqrC4p3h585RxaCreZW5XHghtMaPkzb | To: 3EmRKhdHgCfNvgQRM71UivdH9imvEwE22X | |||
| 28.12.2021 17:23:45 | |
1 228 BTC | $ 59 474 012 | (unknown) | (unknown) |
| Type: transfer | From: 3HQoqMA5reZE51D5xqnpq5xmUtkD2Gvo5h | To: 3CRmSEzmjg2Ef581rpGXRL2DJyAKAt8YtS | |||
| 28.12.2021 17:23:45 | |
451 BTC | $ 21 826 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CVPbRtyCEXHok9CGZttFTykpMU7kyMeCr | To: 3KrEeBJPiDwMFdMkq4isEU7KaWaQf3Uzyb | |||
| 28.12.2021 17:23:45 | |
120 BTC | $ 5 786 232 | (unknown) | (unknown) |
| Type: transfer | From: 353v9wah5GvSjkgKaBm9Dt61GSXmfWpfPL | To: 3PQmq59sXWCHgyp7TxwDCFv6RwEjMZ6ed6 | |||
| 28.12.2021 17:23:45 | |
322 BTC | $ 15 600 678 | (unknown) | (unknown) |
| Type: transfer | From: 3LL4SCXA7gTLD4fD6EPrZczCmRfTiXvuPw | To: 3R2Rjzp9MMS3oXPghSYtbYThGsrVh2K2Nk | |||
| 28.12.2021 17:23:45 | |
259 BTC | $ 12 550 360 | (unknown) | (unknown) |
| Type: transfer | From: 39HJi9rvUZdmdQ3kMaQdrc7XBogJFbmjkX | To: 3373SzyhkQStA8xYbYPE2Ry713Wy4zdcVd | |||
| 28.12.2021 17:23:45 | |
585 BTC | $ 28 300 314 | (unknown) | (unknown) |
| Type: transfer | From: 32hPniRMSpLAX771gcc9SALvM86jGiNhy7 | To: 38nLe6CRftHFkbkPoesRiEBbvVmcUejo8U | |||
| 28.12.2021 17:23:45 | |
739 BTC | $ 35 785 370 | (unknown) | (unknown) |
| Type: transfer | From: 373uuPWgp9mV4RnVcp7MUUtKkgsMdyBGtf | To: 3Eg2XUzdEwy5EbhWxtsZGLmG8iXVeT8VEh | |||
| 28.12.2021 17:23:45 | |
140 BTC | $ 6 781 802 | (unknown) | (unknown) |
| Type: transfer | From: 355MVSiJxbRoj8Hx4FP76zqQqCJweVAvuW | To: 3PDfi5SX2F6yju77shVjsiq9qPr2afJeqb | |||
| 28.12.2021 17:23:45 | |
193 BTC | $ 9 328 715 | (unknown) | (unknown) |
| Type: transfer | From: 3JXGqGYLpP81WLGUC5Tmttnaunri4JLeQw | To: 3Qttim7vTChKLrJav4tVSMvRNUwWkpYqDg | |||
| 28.12.2021 17:23:45 | |
159 BTC | $ 7 718 452 | (unknown) | (unknown) |
| Type: transfer | From: 3J5hXsgAL8qDhA6oW5pN7nGGSR79p59Dn2 | To: 3MGJuzi5og61F7HCzwK6iGxNhV1nwSEsae | |||
| 28.12.2021 17:23:45 | |
1 818 BTC | $ 88 015 910 | (unknown) | (unknown) |
| Type: transfer | From: 39Q93Xu1eEP8n7DdYEp8pAQpLFLwq87j8j | To: 37CaCRmngEn18w5SLkkFBZb6fo4LFZ5417 | |||
| 28.12.2021 17:23:45 | |
486 BTC | $ 23 520 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PtcdWHc7UBo2GE7MMefNmya6DQLgqmqhq | To: 3NAkiuCfEEfW6UeuPseSxuaV6wyiEqtQLp | |||
| 28.12.2021 17:23:45 | |
580 BTC | $ 28 085 564 | (unknown) | (unknown) |
| Type: transfer | From: 32DNomUFc6uHPLJj87cUzdK9h2HQRz2VyZ | To: 3MKE3LZzKT6cfkWnQHU5ARth4SSEszfdei | |||
| 28.12.2021 17:23:45 | |
1 704 BTC | $ 82 501 810 | (unknown) | (unknown) |
| Type: transfer | From: 31t1T82ev9ehXqjoS1rdcAxr5HyuCk2B2n | To: 3BAMa5GBKWsUpd2u8ENqCuKj4eFCayDvZH | |||
| 28.12.2021 17:23:45 | |
172 BTC | $ 8 336 547 | (unknown) | (unknown) |
| Type: transfer | From: 3KakHJAsWirfbYwbQdhPwV2NJE76sdXCag | To: 362rdz1prRmY8Ry7Hm4Rs2wbrse7QwYtTp | |||
| 28.12.2021 17:23:45 | |
664 BTC | $ 32 172 916 | (unknown) | (unknown) |
| Type: transfer | From: 3GkMQZ15U2CHEWDZfXrjsDc9wYm96u9gri | To: 3N2uBce2L1EbQSmDqdQjAhQkobrGxnW4Ct | |||
| 28.12.2021 17:23:45 | |
1 336 BTC | $ 64 673 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GmTZcN36fS5E2EWmzpdJ7M3vMvubWsQkY | To: 3BjYsNz8MEuVanREGxqmnXS2s2vr5KHnK6 | |||
| 28.12.2021 17:23:45 | |
379 BTC | $ 18 353 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CXQJ9LC5p2xA415xqX6wJSEmUwzW9T7VE | To: 3MAeoudtDEpseMQG4d5q8dXEvLNWP8pjLw | |||
| 28.12.2021 17:23:45 | |
548 BTC | $ 26 528 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvp5tprwxj7lvd4mw72hp0005qkcw3v63l3yqg | To: bc1q9q3849kryvq7s9lq6w2h8rpnmefy8qy08fncp9 | |||
| 28.12.2021 17:23:45 | |
542 BTC | $ 26 232 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkfctzxqel9dq4s6zfxp66s3xlus0u2ya7wdnl | To: bc1qy20s24ekz6gkyvs7zvaud8rwpy82ck03c0de65 | |||
| 28.12.2021 17:23:45 | |
915 BTC | $ 44 318 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwx3lv3azlvzg864phd3hw8ahem8wmaguj33f3 | To: bc1q9ln6gj3gq9pfw29x4yvdh85lrptpw9c8gtjvzl | |||
| 28.12.2021 17:23:45 | |
310 BTC | $ 14 997 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzd7fnpfh4cqwhsumx66crgwam0ne2l4tuak3f | To: bc1qpe0ryd8l83xulc099tzwsluysl2t6kyykjl7mr | |||
| 28.12.2021 17:23:45 | |
1 208 BTC | $ 58 504 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk5zrdjy3rzhj84egcx9dccgjfr2lt2ux2cp03 | To: bc1qu96h2achrnln9t7agwxm340az7xnslhlulpk96 | |||
| 28.12.2021 17:23:45 | |
896 BTC | $ 43 395 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ahhcspcumz3842ku9kdy7j9zxwatw2m66t4vx | To: bc1q6pmukccn7ekhuz0w0q0dft32luz8qslhd9mzsr | |||
| 28.12.2021 17:23:45 | |
715 BTC | $ 34 636 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mel5jscf34vs4n5zk7n6dyfyhjvrkw9azggsl | To: bc1qrzfklmf7tu6gwqkzl2y36wwju49wg7u46pdg9z | |||
| 28.12.2021 17:23:45 | |
182 BTC | $ 8 823 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3erk0ycct6nd2ywrtu8n4n936c4emeycq3u9zy | To: bc1qwlyl8s83aw9ahduu49tl5v25fdyspepedg3ndu | |||
| 28.12.2021 17:23:45 | |
1 949 BTC | $ 94 380 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AF7ytJftY1bfTxQKM6uBZLBQT3aDhH2cK | To: bc1qr4tu56ad0chcx7452kmf2z536w3hef9s9tvsf5 | |||
| 28.12.2021 17:23:45 | |
503 BTC | $ 24 330 600 | (unknown) | (unknown) |
| Type: transfer | From: 35Rfqz3ehu2q7Q8HVESawv4LLRisXPMPd9 | To: bc1qxpy8ctp2qcc9mdzrj2tmld0wflc67z2dldpche | |||
| 28.12.2021 17:23:45 | |
913 BTC | $ 44 198 708 | (unknown) | (unknown) |
| Type: transfer | From: 34jKNDhcX8M8e33TRT8WvLT4Uqd34dxa6V | To: bc1qu8sawwjvkxdfk2dwmqpqngne43yw3ypw3wd5dp | |||
| 28.12.2021 17:23:45 | |
885 BTC | $ 42 850 116 | (unknown) | (unknown) |
| Type: transfer | From: 31oBR3W7qWrBqUJg8sBwUAv2QhhBe3JnFf | To: bc1q5u4wnmarxeypausw29nxgn38g3p3zfnx32aar9 | |||
| 28.12.2021 17:23:45 | |
115 BTC | $ 5 567 903 | (unknown) | (unknown) |
| Type: transfer | From: 37DVsfrCeewAoSftKqv3wH7wfjYAo8wTYB | To: bc1q6d5epjellu8ljtm8n4sr0fql349fhkx0pxuk98 | |||
| 28.12.2021 17:23:45 | |
245 BTC | $ 11 885 788 | (unknown) | (unknown) |
| Type: transfer | From: 3CHK6XBKQCr1hbcTC62Y6h4s38Fr5KFBwG | To: bc1qn3emsjl6w3tmqzzcj05yans0hha58ma2fsslwg | |||
| 28.12.2021 17:23:45 | |
595 BTC | $ 28 826 236 | (unknown) | (unknown) |
| Type: transfer | From: 37eTgWMbgsrwZmpUiremcacpUH6QKfRxrV | To: bc1qhpu9hu9wk2uzdnxg4j5tuvy9wp6pclychsd533 | |||
| 28.12.2021 17:23:45 | |
307 BTC | $ 14 861 866 | (unknown) | (unknown) |
| Type: transfer | From: 3G9qQZeK3WBTXEjSKqh35e6nh9exM2AcJr | To: bc1qt54ppnvlj9l4re6jl3uvequkk4sqgdd29fs7ep | |||
| 28.12.2021 17:23:45 | |
309 BTC | $ 14 962 525 | (unknown) | (unknown) |
| Type: transfer | From: 3GpVRiZhuj9eCXypQggN7Y7xCf9ewnitnC | To: bc1qle5eaejx2gul22q758kqzdezupzl88v5a4h8w5 | |||
| 28.12.2021 17:23:45 | |
1 102 BTC | $ 53 335 732 | (unknown) | (unknown) |
| Type: transfer | From: 3PeHSuBpioeuE9JxE855RfBrHAMCsNtKV2 | To: bc1qkeut6kctjxyqzpdnxn79gchwd6ek6cxw05h70a | |||
| 28.12.2021 17:23:45 | |
414 BTC | $ 20 026 892 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv1iPP31Ue3xFeeiyg6DBpcCFfTGrThxU | To: bc1q8vl2ywgn8vl7nyfa28qntksx8xgcap6j4ykxtn | |||
| 28.12.2021 17:23:45 | |
1 704 BTC | $ 82 487 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BSMosZ1atmNV87HG9sQUwPrvejX8yv3LX | To: bc1qlx3xr33hcz9u5m7fkc09h8nrrkf2h09sapu6jg | |||
| 28.12.2021 17:23:45 | |
1 398 BTC | $ 67 698 024 | (unknown) | (unknown) |
| Type: transfer | From: 35T2B3HSmSX4Kt1F3b1MPqfb8ptw7nLYnB | To: bc1qsf7nyamr74nuzwyejw4lfes79jn424mmlej7xz | |||
| 28.12.2021 17:23:45 | |
1 592 BTC | $ 77 078 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BTMx5jUhLoTDc2M6hDuyXFBo3BYmUrhK7 | To: bc1qrse0dkxvwp2sxv98g2p7urzqnapq6ckwgufwfz | |||
| 28.12.2021 17:23:45 | |
149 BTC | $ 7 232 393 | (unknown) | (unknown) |
| Type: transfer | From: 3FTDc2Mz71yD8kr93z4cLaRCPoTxRz2c3a | To: bc1qfqn9llgc5yjfq28v2gscd208dlflmc2h4jz27t | |||
| 28.12.2021 17:23:45 | |
247 BTC | $ 11 957 615 | (unknown) | (unknown) |
| Type: transfer | From: 3LPS5upU53iGGhW336zxh13U98oiVFFdz6 | To: bc1qxy62drpykvgxephgcmja50l4tr0yz6rnv03sn2 | |||