Whale movements
Last update: 13.09.2026 06:34:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 16:05:48 |  |
308 BTC | $ 15 086 285 | (unknown) | (unknown) |
| Type: transfer | From: 36vJixCMzsoGNDKb2UMEQwnjkdGJP9jnWp | To: bc1qkvlcqmkmx783059yacnhx3nhc0u3dpa7sv56df | |||
| 28.12.2021 16:05:48 | |
160 BTC | $ 7 852 769 | (unknown) | (unknown) |
| Type: transfer | From: 3NmZBdmAdoFTfeHoErqFQCiBV8H8qHHD5H | To: bc1qy52c54y0yhuhjkgqw3wzqh0wvx0tmqaaatqwg5 | |||
| 28.12.2021 16:05:48 | |
819 BTC | $ 40 065 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EcuMYNd1qwq2PgEnU6cPGNXggVJaLSrNE | To: bc1qa79p3sna0495evyfzjqmeyrw6cwg8k2af5c97l | |||
| 28.12.2021 16:05:48 | |
451 BTC | $ 22 065 918 | (unknown) | (unknown) |
| Type: transfer | From: 3KHC7Zj8URr3Ewmu8CnnitQnxyd8whQHMK | To: bc1qlktzfj0r633y52fxrv96vjfvpj6xmr2ernf6rd | |||
| 28.12.2021 16:05:48 | |
241 BTC | $ 11 774 749 | (unknown) | (unknown) |
| Type: transfer | From: 3PYHumYzDUVaaG1ZJwkMCkuR2wD1HnM3e3 | To: bc1qeqrv7xagquce48y0xk730x4lu0nsp8anezzmtn | |||
| 28.12.2021 16:05:48 | |
195 BTC | $ 9 535 614 | (unknown) | (unknown) |
| Type: transfer | From: 36j1SAqshp6tt9fET47DuxkaPLso6C35Cm | To: bc1qxe29lcwk93rkqkcc6yrx0zg3v9sk8m39c065gm | |||
| 28.12.2021 16:05:48 | |
189 BTC | $ 9 230 382 | (unknown) | (unknown) |
| Type: transfer | From: 3MTya6Bgam8rJ7cztXX1zyX4eVRgDdKuo4 | To: bc1qrka9r3wpktrydq2vlug0cxsc4lc2vfeqlu27gw | |||
| 28.12.2021 16:05:48 | |
440 BTC | $ 21 552 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LHDHxmLvjWXYxgxZD3MNZB5sopfcBeGPr | To: bc1qj9gljwcwmg5nctgu6a660p0dn343teu6u9mqvq | |||
| 28.12.2021 16:05:48 | |
379 BTC | $ 18 553 504 | (unknown) | (unknown) |
| Type: transfer | From: 3LAstG7GURhXpdBuRnxQqsJrYccKwXrNLY | To: bc1quyj0l298pxpypt8ajgd3y4l867a4q7am79qkcm | |||
| 28.12.2021 16:05:48 | |
785 BTC | $ 38 397 320 | (unknown) | (unknown) |
| Type: transfer | From: 3614UxdC5TXcZRAWnsXL5AhTMS9hU38txF | To: bc1qshsg52qxsy7shu9cw7a79clx93n03mlvzkc9sm | |||
| 28.12.2021 16:05:48 | |
182 BTC | $ 8 920 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaz4pdsuqsx8s0rjmqwlawcxxegykuywmy0glc | To: 3J2Z2vgmWWNBRAh7EdNokVq9Ntr5Sbhoeu | |||
| 28.12.2021 16:05:48 | |
740 BTC | $ 36 224 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78yy3cw8zt0elj46g2qdsl43crmr8fly60tk3a | To: 36h4AKNSm9SGrvoQij8omzSAxKkGWUwEFL | |||
| 28.12.2021 16:05:48 | |
188 BTC | $ 9 183 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv6f32r855v89xm8wy3dlxrupcxz907csucn5v | To: 3QivxaGAGmTprDgNvxyRhQv2QL5fP3k2wo | |||
| 28.12.2021 16:05:48 | |
585 BTC | $ 28 609 226 | (unknown) | (unknown) |
| Type: transfer | From: 3QM6UpDTuEHet95NQECHMPwm79rbtd6o6p | To: bc1qqjanlp5aqx35g75d55myj6s494h3qfpe5nx8tj | |||
| 28.12.2021 16:05:48 | |
172 BTC | $ 8 427 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qengtfnp4g0cqrs5sdnha2ruquzqypw5nqvefcp | To: 34v7w8daViqQmnX75b4jjaAoy9Dw2sDTb1 | |||
| 28.12.2021 16:05:48 | |
310 BTC | $ 15 156 243 | (unknown) | (unknown) |
| Type: transfer | From: 32ZSuhd1gZJQVGafDJ7ydWz2kngaemRaLb | To: bc1qrdev8mecwqnvc73p4zm7j9wewxhqlg2k0694wp | |||
| 28.12.2021 16:05:48 | |
349 BTC | $ 17 080 136 | (unknown) | (unknown) |
| Type: transfer | From: 3ABRx6Fnpi1q1PpN1FtsDgExAzmuiT7CoY | To: bc1qshw05quluejs0vumkmjdg2a45kulnsmv7xfymg | |||
| 28.12.2021 16:05:48 | |
159 BTC | $ 7 803 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql8xghct02l8qtmuawctq82a8ujwmk8pwp734d | To: 3F6xpZqWLR86MiFbUU3C4ssn3KWuEkDRs3 | |||
| 28.12.2021 16:05:48 | |
120 BTC | $ 5 849 499 | (unknown) | (unknown) |
| Type: transfer | From: 3KQyDbH4QCjyXu11ZgYi272ZptHBR6Hv4k | To: 3HgGX9g78dxDRBMADEoYPb61r4K4A7ushs | |||
| 28.12.2021 16:05:48 | |
573 BTC | $ 28 022 482 | (unknown) | (unknown) |
| Type: transfer | From: 3CLnJNGvToqGMyjFLyvaeGJE8F9n1t53AQ | To: 3CoAU5Y9DC9HR2kcC6V3gfgNueXy3EG1sA | |||
| 28.12.2021 16:05:48 | |
780 BTC | $ 38 197 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu4D15H2qB77n7o5ymy4M7NnSWfWm1286 | To: 34JpAny7kAHDQoVdwiZu2Y6erZo6urud7Q | |||
| 28.12.2021 16:05:48 | |
486 BTC | $ 23 777 542 | (unknown) | (unknown) |
| Type: transfer | From: 39pAh9PDBKE3WtgdzJwYNyhmfqRhqhhtN5 | To: 36SmcnGPDuVWM65zZErVSJJsSxyYVFgjSk | |||
| 28.12.2021 16:05:48 | |
143 BTC | $ 7 020 516 | (unknown) | (unknown) |
| Type: transfer | From: 33tpdNvspdmGFi5BMuKwUA7i336xnBHzAY | To: 3JDyAQk9mrZG8ZgqZPoSSF4bL92HxrZUDA | |||
| 28.12.2021 16:05:48 | |
715 BTC | $ 35 014 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6tLaXZLmX8WDxpuccCpaqKFJ1qwsV3v3 | To: 3785RYe6BNe6mrc6M7RcVoZk3aJSfbeSFg | |||
| 28.12.2021 16:05:48 | |
149 BTC | $ 7 311 239 | (unknown) | (unknown) |
| Type: transfer | From: 32UC9ZZjumspsh2zbLKQrniTMCgdQ7PyDC | To: 3M5vn1z6jWoqST8MGCc23mLeE6tgLfcooo | |||
| 28.12.2021 16:05:48 | |
228 BTC | $ 11 135 206 | (unknown) | (unknown) |
| Type: transfer | From: 3Nye6612Hb9imo7CUrbu8rbqmQfaSwzQeJ | To: 3MRPmvyPcvxCkjgXX3QWYvvypCeP4AnrVm | |||
| 28.12.2021 16:05:48 | |
204 BTC | $ 10 004 375 | (unknown) | (unknown) |
| Type: transfer | From: 3F3y61nLC1BjoQK4vYBsho3pQVfcZtbf3i | To: 3EdvuTArmjxY3Vz1vGhx7rTN3SSYKhL9GS | |||
| 28.12.2021 16:05:48 | |
115 BTC | $ 5 629 153 | (unknown) | (unknown) |
| Type: transfer | From: 3FR6oqUGu1KivsBdAzVK2RUZb9pNtKpnGj | To: 3GGQfB8HnZTYHHPKrxcVHThMfLuDzf9dwm | |||
| 28.12.2021 16:05:48 | |
315 BTC | $ 15 409 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3dd7m6ex04j6lcgd935kgha3gaxrk4cmh0xp6 | To: bc1qhgeu7f7p425xtg656rdya3v8qqla4hsdum42c8 | |||
| 28.12.2021 16:05:48 | |
437 BTC | $ 21 375 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xwqqgtjd3rur9ch6fp0x2yl3uazr5t6et7y0s | To: bc1qwzkta8y66f6wex7f92tg4sgwsuta9dqv8kr7f6 | |||
| 28.12.2021 16:05:48 | |
595 BTC | $ 29 143 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxjn98m5v2a7qj96hkq3r6vt3teer65ew2dfwh | To: bc1qyumradw6tw478nzzejq60tms97q6zq62kqxjts | |||
| 28.12.2021 16:05:48 | |
140 BTC | $ 6 858 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqygha8dxlf3k98mtxd5p462cw7rde0c8zd04mf | To: bc1qhfgrpxkpvyqlvcexczxe6lly4effwtt47d4cn3 | |||
| 28.12.2021 16:05:48 | |
193 BTC | $ 9 430 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2y2h89tz9paptpqkztmkw4fc6tv62d94r2w56 | To: bc1q5hfpp6a3n0839mzjr02acu2gk9ngsn3yg9jf8j | |||
| 28.12.2021 16:05:48 | |
207 BTC | $ 10 154 222 | (unknown) | (unknown) |
| Type: transfer | From: 3AEPejejay1YpQrU5egX1g4yfwPLziJYv1 | To: 37o2REaVcUJXUVc1TvagEFSrGD19SeJhxh | |||
| 28.12.2021 16:05:48 | |
125 BTC | $ 6 129 422 | (unknown) | (unknown) |
| Type: transfer | From: 3PYaQ5Uhh6vmkwT7HqoHmZV7Rprb2fgt7Z | To: 359xKxttKFUEij9iBNHcAQkLinALdby1Qw | |||
| 28.12.2021 16:05:48 | |
432 BTC | $ 21 135 834 | (unknown) | (unknown) |
| Type: transfer | From: 34q6KG2u3JjYykKSyc6uY7Tvcp2uZckpKe | To: 3Nxne4aM41T4P1MLtDSdonzcSDfRw8X2m8 | |||
| 28.12.2021 16:05:48 | |
294 BTC | $ 14 405 114 | (unknown) | (unknown) |
| Type: transfer | From: 33Cfuy69xAsJJPSNYVPYoaiDrVAamx5BRr | To: 37hRHR6d21U118Z8dBYak8fMLeuGznoJnC | |||
| 28.12.2021 16:05:48 | |
542 BTC | $ 26 520 192 | (unknown) | (unknown) |
| Type: transfer | From: 3865UWxRGEfaGyLmoGnshy3VTfuA23GwR4 | To: 386734FdgX8cD6ZXuqHjzUprWkQWU1KBvd | |||
| 28.12.2021 16:05:48 | |
246 BTC | $ 12 033 567 | (unknown) | (unknown) |
| Type: transfer | From: 3HR84R67PhjViro6ywVHnHn3pcDfmkhoEZ | To: 35D1KkDNkuHRuMtZhb6WZBaTJGGBfecneu | |||
| 28.12.2021 16:05:48 | |
116 BTC | $ 5 689 504 | (unknown) | (unknown) |
| Type: transfer | From: 3AQuzGyPh7Kt3CJJ4Diu7FTzoC3X4QELDJ | To: 3Ge4tqvqmaZ2MXLtdYE5KryQEs77jcGcqd | |||
| 28.12.2021 16:05:48 | |
548 BTC | $ 26 818 402 | (unknown) | (unknown) |
| Type: transfer | From: 3AJMEj4Xy9fbzz69FtaxqZVz9Tu8VBRjQo | To: 3KEMbGSdnn121nPSgxhyr9xGxwpyGoectQ | |||
| 28.12.2021 16:05:48 | |
503 BTC | $ 24 595 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DLBuYT6i7iUjevW3ePkVc8o5cLmTdKQWb | To: 32EeWjqXyT7f9Aqm9gi6iEmCp2eunHW32T | |||
| 28.12.2021 16:05:48 | |
111 BTC | $ 5 446 326 | (unknown) | (unknown) |
| Type: transfer | From: 38sYmgwcGezbW7f1jGtrRkQqwmgwmH6aGt | To: 33ThLjbhskudHd1jR4ft1pzNWKX9pBRqCR | |||
| 28.12.2021 16:05:48 | |
290 BTC | $ 14 192 111 | (unknown) | (unknown) |
| Type: transfer | From: 3PM2AAb4G7V69YAYo7RECdUrQWyHnxQKjL | To: 34iFazdENYg6bKx6mvEEW9ocAuHWnWWtCh | |||
| 28.12.2021 16:05:48 | |
665 BTC | $ 32 526 014 | (unknown) | (unknown) |
| Type: transfer | From: 3LUGsMS4bpeL1eGHwojj2SkVbJWeWSaxKp | To: 3CrTigxZwwsBqtqDWfgYoKViGLzGYmj2gf | |||
| 28.12.2021 16:05:48 | |
580 BTC | $ 28 391 964 | (unknown) | (unknown) |
| Type: transfer | From: 354VKvxGXZXpLpyuzXMAvU5hx2pEojWPHE | To: 368noSFKqxpScYe9K4exTRXRmT1jLz35eN | |||
| 28.12.2021 16:05:48 | |
542 BTC | $ 26 517 132 | (unknown) | (unknown) |
| Type: transfer | From: 34jPgQv7rRtzRgWxcK9ZzVRFTbR6syn8eU | To: 33UEvzHXyhqFcYBK6s6SLjTU4LoJdvz1JH | |||
| 28.12.2021 16:05:48 | |
310 BTC | $ 15 161 322 | (unknown) | (unknown) |
| Type: transfer | From: 3QJGbmubfeD2tUWKQwtcAndg9QNR38vt39 | To: 37qhxW8m3kKDMNdYjUNDBMKbhYvWFxG3Ux | |||
| 28.12.2021 16:05:48 | |
368 BTC | $ 18 025 954 | (unknown) | (unknown) |
| Type: transfer | From: 3DPtNbjeCVwNJ5NfGp9ywURwJeZHa1JtFh | To: 32hJcnwg3vnfE3kPiwak4sUVx4UedgHkMK | |||
| 28.12.2021 16:05:48 | |
118 BTC | $ 5 780 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KJvHpQLPbVC5a2c8tG8ocrja4aXaUujc2 | To: 3K4sFK4fJjS9tRnFPhtYbrvNsS1HEyJ6Rk | |||