Whale movements
Last update: 13.09.2026 07:19:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 16:57:52 |  |
486 BTC | $ 23 834 392 | (unknown) | (unknown) |
| Type: transfer | From: 36SmcnGPDuVWM65zZErVSJJsSxyYVFgjSk | To: 3PtcdWHc7UBo2GE7MMefNmya6DQLgqmqhq | |||
| 28.12.2021 16:57:52 | |
740 BTC | $ 36 312 308 | (unknown) | (unknown) |
| Type: transfer | From: 36h4AKNSm9SGrvoQij8omzSAxKkGWUwEFL | To: 373uuPWgp9mV4RnVcp7MUUtKkgsMdyBGtf | |||
| 28.12.2021 16:57:52 | |
111 BTC | $ 5 459 461 | (unknown) | (unknown) |
| Type: transfer | From: 33ThLjbhskudHd1jR4ft1pzNWKX9pBRqCR | To: 32iYoDwetSNibK9d5Qf9kqVV7vkefFpHLR | |||
| 28.12.2021 16:57:52 | |
143 BTC | $ 7 037 497 | (unknown) | (unknown) |
| Type: transfer | From: 3JDyAQk9mrZG8ZgqZPoSSF4bL92HxrZUDA | To: 37zP35Xt1TGVAjPw2cxJhvNWXaiboV7Mhu | |||
| 28.12.2021 16:57:52 | |
913 BTC | $ 44 789 884 | (unknown) | (unknown) |
| Type: transfer | From: 3H8hQBL2tMHPMFzKv8uGfbbFMXv1QiQnwL | To: 34jKNDhcX8M8e33TRT8WvLT4Uqd34dxa6V | |||
| 28.12.2021 16:57:52 | |
2 060 BTC | $ 101 046 616 | (unknown) | (unknown) |
| Type: transfer | From: 39oqRgdXqzjFpdcfVz3Ex1eNcVc6rnCw1X | To: 33rkirWULMeMhqpQCUvoM2DRNFHu6E7iqK | |||
| 28.12.2021 16:57:52 | |
414 BTC | $ 20 294 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LkLGLwEJ3s7BgpsDBGFkHmkSJVVoNysjH | To: 3Pv1iPP31Ue3xFeeiyg6DBpcCFfTGrThxU | |||
| 28.12.2021 16:57:52 | |
115 BTC | $ 5 642 328 | (unknown) | (unknown) |
| Type: transfer | From: 3GGQfB8HnZTYHHPKrxcVHThMfLuDzf9dwm | To: 37DVsfrCeewAoSftKqv3wH7wfjYAo8wTYB | |||
| 28.12.2021 16:57:52 | |
1 818 BTC | $ 89 191 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NxPWk9DrA4GYp9sDDhhzkrjNCrZPDMQFG | To: 39Q93Xu1eEP8n7DdYEp8pAQpLFLwq87j8j | |||
| 28.12.2021 16:57:52 | |
924 BTC | $ 45 311 130 | (unknown) | (unknown) |
| Type: transfer | From: 35AuK3enTkpFYnHtztLkvQTkXncaT6kLhY | To: 3KwqRY23faMbFxpSmBiJ7LV41rPoroTkVV | |||
| 28.12.2021 16:57:52 | |
116 BTC | $ 5 702 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge4tqvqmaZ2MXLtdYE5KryQEs77jcGcqd | To: 3BM1dms3mLkSmzhLqCyK8QLt9NiLsZn2ut | |||
| 28.12.2021 16:57:52 | |
2 065 BTC | $ 101 328 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PdrpoFMqp4pXVjgbRosAaRGGBUTKZtdsR | To: 39yANNEjuJVXxJtvoR1GthEZZR2tELxTqX | |||
| 28.12.2021 16:57:52 | |
595 BTC | $ 29 213 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyumradw6tw478nzzejq60tms97q6zq62kqxjts | To: 37eTgWMbgsrwZmpUiremcacpUH6QKfRxrV | |||
| 28.12.2021 16:57:52 | |
315 BTC | $ 15 440 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgeu7f7p425xtg656rdya3v8qqla4hsdum42c8 | To: 3ByhV6VWu76u2twS1xAsWidCsdDJEEjarG | |||
| 28.12.2021 16:57:52 | |
245 BTC | $ 12 044 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa70az2w6kvaxat7xrym48vaff04dm0w0ey0g6z | To: 3CHK6XBKQCr1hbcTC62Y6h4s38Fr5KFBwG | |||
| 28.12.2021 16:57:52 | |
195 BTC | $ 9 557 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe29lcwk93rkqkcc6yrx0zg3v9sk8m39c065gm | To: 3Nq9Lk6XSDFzsGL7mxL24X9tx3Z1uNtTzA | |||
| 28.12.2021 16:57:52 | |
1 398 BTC | $ 68 602 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnez3u2u630tcceudzmmxard9s3pc0vuan45uzs | To: 35T2B3HSmSX4Kt1F3b1MPqfb8ptw7nLYnB | |||
| 28.12.2021 16:57:52 | |
309 BTC | $ 15 163 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdev8mecwqnvc73p4zm7j9wewxhqlg2k0694wp | To: 3GpVRiZhuj9eCXypQggN7Y7xCf9ewnitnC | |||
| 28.12.2021 16:57:52 | |
1 949 BTC | $ 95 641 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfntzyj0pk9vtmcm8syyr2tpey3d35e2wntex9l | To: 3AF7ytJftY1bfTxQKM6uBZLBQT3aDhH2cK | |||
| 28.12.2021 16:57:52 | |
10 158 BTC | $ 498 366 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrwk3e2xuy4at060ucv3y0lldxk9gaqd6zmjn6 | To: 3FXRCm2Nfjr6xLS1VM4Mh4MAEFF36z1zN1 | |||
| 28.12.2021 16:57:52 | |
379 BTC | $ 18 598 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyj0l298pxpypt8ajgd3y4l867a4q7am79qkcm | To: 3CXQJ9LC5p2xA415xqX6wJSEmUwzW9T7VE | |||
| 28.12.2021 16:57:52 | |
2 777 BTC | $ 136 257 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5paqqknuuuahq5mcs7q09xqrtw66n6ld7nhfz3 | To: 39fycDVik4WhkbNGqN4mFzo2y4GchASFZA | |||
| 28.12.2021 16:57:52 | |
819 BTC | $ 40 163 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa79p3sna0495evyfzjqmeyrw6cwg8k2af5c97l | To: 3EuTBKbLHms3Aoy9XAfXZACAJ1Lu8iQNtf | |||
| 28.12.2021 16:57:52 | |
259 BTC | $ 12 722 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrc0n2z07uwf7grqpsxdut26yhhzje4tnlgqst | To: 39HJi9rvUZdmdQ3kMaQdrc7XBogJFbmjkX | |||
| 28.12.2021 16:57:52 | |
307 BTC | $ 15 060 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvlcqmkmx783059yacnhx3nhc0u3dpa7sv56df | To: 3G9qQZeK3WBTXEjSKqh35e6nh9exM2AcJr | |||
| 28.12.2021 16:57:52 | |
585 BTC | $ 28 678 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjanlp5aqx35g75d55myj6s494h3qfpe5nx8tj | To: 32hPniRMSpLAX771gcc9SALvM86jGiNhy7 | |||
| 28.12.2021 16:57:52 | |
5 119 BTC | $ 251 176 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlaa0fh33dkue4f320fqcqh9wnrf7mfswxrj4v | To: 3Jjs2qYpixdH4vvufbXLUWvP3t1nkCNTfk | |||
| 28.12.2021 16:57:52 | |
188 BTC | $ 9 247 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrka9r3wpktrydq2vlug0cxsc4lc2vfeqlu27gw | To: 3P8TzeffGnspXi7W5tYKCkRnAqPQYw8uiG | |||
| 28.12.2021 16:57:52 | |
247 BTC | $ 12 118 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nw57fqz8r9rnu5xg7fn2xtdvcxfpg3ey3vpun | To: 3LPS5upU53iGGhW336zxh13U98oiVFFdz6 | |||
| 28.12.2021 16:57:52 | |
1 592 BTC | $ 78 107 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nkswd3zv8ra208g0j06yee8yd27rzngdjtsrz | To: 3BTMx5jUhLoTDc2M6hDuyXFBo3BYmUrhK7 | |||
| 28.12.2021 16:57:52 | |
638 BTC | $ 31 314 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny2mdc90ye3dtkrsq4me7wxkwryqs0u969e0r9 | To: 3KhRMKcyHk6nou88NqyxzQCDSsJisqnRH5 | |||
| 28.12.2021 16:57:52 | |
1 704 BTC | $ 83 590 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxvv76206j5euywmrqz7j0ueak7mh7swca9rwe | To: 3BSMosZ1atmNV87HG9sQUwPrvejX8yv3LX | |||
| 28.12.2021 16:57:52 | |
302 BTC | $ 14 806 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tnlkfhsm6lgpnyl2zmu6epv9nteh7slaedd97 | To: 3QbSSEzQ17UQEytk2MJYC2BA89Ei3CGpHD | |||
| 28.12.2021 16:57:52 | |
241 BTC | $ 11 802 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqrv7xagquce48y0xk730x4lu0nsp8anezzmtn | To: 3DBCAfm6gogeYsfRwYAUWx4EUm4yp2fuaX | |||
| 28.12.2021 16:57:52 | |
322 BTC | $ 15 809 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4yr89ywr70qta3xw65ptdrft8revpv34dy58f | To: 3LL4SCXA7gTLD4fD6EPrZczCmRfTiXvuPw | |||
| 28.12.2021 16:57:52 | |
1 516 BTC | $ 74 389 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvjwvg0ugezsvednkw7whmzas6cpjctdsjx5d2 | To: 3DRBqrC4p3h585RxaCreZW5XHghtMaPkzb | |||
| 28.12.2021 16:57:52 | |
715 BTC | $ 35 099 864 | (unknown) | (unknown) |
| Type: transfer | From: 3785RYe6BNe6mrc6M7RcVoZk3aJSfbeSFg | To: bc1q7mel5jscf34vs4n5zk7n6dyfyhjvrkw9azggsl | |||
| 28.12.2021 16:57:52 | |
368 BTC | $ 18 069 632 | (unknown) | (unknown) |
| Type: transfer | From: 32hJcnwg3vnfE3kPiwak4sUVx4UedgHkMK | To: bc1qrejtw6p3lyygkeh4lx4zmlu02t4cq24eqlu093 | |||
| 28.12.2021 16:57:52 | |
548 BTC | $ 26 883 254 | (unknown) | (unknown) |
| Type: transfer | From: 3KEMbGSdnn121nPSgxhyr9xGxwpyGoectQ | To: bc1qxvp5tprwxj7lvd4mw72hp0005qkcw3v63l3yqg | |||
| 28.12.2021 16:57:52 | |
182 BTC | $ 8 941 648 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Z2vgmWWNBRAh7EdNokVq9Ntr5Sbhoeu | To: bc1q3erk0ycct6nd2ywrtu8n4n936c4emeycq3u9zy | |||
| 28.12.2021 16:57:52 | |
542 BTC | $ 26 584 614 | (unknown) | (unknown) |
| Type: transfer | From: 386734FdgX8cD6ZXuqHjzUprWkQWU1KBvd | To: bc1qvkfctzxqel9dq4s6zfxp66s3xlus0u2ya7wdnl | |||
| 28.12.2021 16:57:52 | |
204 BTC | $ 10 028 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EdvuTArmjxY3Vz1vGhx7rTN3SSYKhL9GS | To: bc1qymtmqhx2nmmwxgysccg8dwzcys6xmkx8hdu2jc | |||
| 28.12.2021 16:57:52 | |
286 BTC | $ 14 048 180 | (unknown) | (unknown) |
| Type: transfer | From: 3D4cRP2nRRpcYiFnXQczdGYhAdig49WUfo | To: bc1qhkv4ag54hrczu57ua070e88jse9lqw3jlnqeem | |||
| 28.12.2021 16:57:52 | |
1 009 BTC | $ 49 501 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag9MEJh98TxjPdY4yoNQY5tgH7PDLG7ZQ | To: bc1qtz9f32w85n7w7lz5q4ns7hxuwaagfsv0s77u8k | |||
| 28.12.2021 16:57:52 | |
432 BTC | $ 21 185 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Nxne4aM41T4P1MLtDSdonzcSDfRw8X2m8 | To: bc1qv3v7h7zst938f5vtt03ky7tpna97jf6rmnzvat | |||
| 28.12.2021 16:57:52 | |
1 252 BTC | $ 61 421 810 | (unknown) | (unknown) |
| Type: transfer | From: 37MjkbTkvyx3T7DmSVSosf3uupxY9Uuz4f | To: bc1q6zp7kye0y4krm52d8erdvs48pyf8cqkwh8dn36 | |||
| 28.12.2021 16:57:52 | |
780 BTC | $ 38 289 290 | (unknown) | (unknown) |
| Type: transfer | From: 34JpAny7kAHDQoVdwiZu2Y6erZo6urud7Q | To: bc1qahalkm04xyd7nrqk30l0t3ehd6ukj69tv6j6pw | |||
| 28.12.2021 16:57:52 | |
118 BTC | $ 5 788 355 | (unknown) | (unknown) |
| Type: transfer | From: 3K4sFK4fJjS9tRnFPhtYbrvNsS1HEyJ6Rk | To: bc1q3re5n54u6csesqnh5gs026ch2p47sm3yhcrsk3 | |||
| 28.12.2021 16:57:52 | |
310 BTC | $ 15 198 130 | (unknown) | (unknown) |
| Type: transfer | From: 37qhxW8m3kKDMNdYjUNDBMKbhYvWFxG3Ux | To: bc1qfzd7fnpfh4cqwhsumx66crgwam0ne2l4tuak3f | |||
| 28.12.2021 16:57:52 | |
915 BTC | $ 44 910 670 | (unknown) | (unknown) |
| Type: transfer | From: 3K7fpmxmB7Pyo2iZH5ebp9AbvYWVkbi3m3 | To: bc1qxwx3lv3azlvzg864phd3hw8ahem8wmaguj33f3 | |||