Whale movements
Last update: 13.09.2026 01:35:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2021 09:57:13 |  |
111 BTC | $ 5 505 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzst2p8k9d54p0j4rchw0hqwwzk6k29kku99n80 | To: 3L7MR7nwRgkcy2BttJbwF4RM4K1hXkMCXz | |||
| 28.12.2021 09:57:13 | |
2 065 BTC | $ 102 003 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz9x7nahlckvsk9t66a666rl4dt628wwdwvrx3 | To: 3PdrpoFMqp4pXVjgbRosAaRGGBUTKZtdsR | |||
| 28.12.2021 09:57:13 | |
585 BTC | $ 28 870 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm02ketvv9wyc2d6g2tujsgf6rh7pqdwv207wms | To: 3QM6UpDTuEHet95NQECHMPwm79rbtd6o6p | |||
| 28.12.2021 09:57:13 | |
1 228 BTC | $ 60 672 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9258fzdlleflj9pgzf02xse77mkl3w9hrj0g9 | To: 37ssmpbzLjW4WHiTC2yZZNTSFKfvAJpFVy | |||
| 28.12.2021 09:57:13 | |
196 BTC | $ 9 692 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ylckjlrys82tnw7hw0262dg5yr6zgkrqqaqzq | To: 3QHPKJMswreVBZd8V7LWcqhPdahPSTqBWw | |||
| 28.12.2021 09:57:13 | |
369 BTC | $ 18 219 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6dw3gpe3epaly8c3auc2fg6v6sktzzvtnwwxe | To: 3JtRbynFEhArt92KB78mQR5WkXc9WJx7Kr | |||
| 28.12.2021 09:57:13 | |
414 BTC | $ 20 432 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshn7dxvschxe9vydcxhauedcf4umvhvzw9acn2 | To: 3BugFtkHjjHpFgThj9bHkyyKR4JM3bcp1H | |||
| 28.12.2021 09:57:13 | |
432 BTC | $ 21 328 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg68tfcaaz2edlukedwwy4xkuw6wwn28nxlga88 | To: 3NTTiot9H1oLpQRorpjrw8MMoYfwpXS3YH | |||
| 28.12.2021 09:57:13 | |
292 BTC | $ 14 440 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgz7802zn70d2laayunvz64dmj2zfh5tcd7ecs | To: 39GrSsk2RakiSrG7BCprKvrPNa6ZNXhBP9 | |||
| 28.12.2021 09:57:13 | |
169 BTC | $ 8 355 149 | (unknown) | (unknown) |
| Type: transfer | From: 32UDrUqrLyhER3LcZ8QdKaicGDJbbHgnkb | To: bc1q4hml8lg25stzcs7vs2hng6ch3xpqxugjk5fpzk | |||
| 28.12.2021 09:57:13 | |
1 009 BTC | $ 49 830 770 | (unknown) | (unknown) |
| Type: transfer | From: 3A9RmsHcUf21EefSHajUX8CbJK4hkZNCwu | To: 3Ag9MEJh98TxjPdY4yoNQY5tgH7PDLG7ZQ | |||
| 28.12.2021 09:57:13 | |
542 BTC | $ 26 758 722 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ8SicNof6BpygWK5CLgbVzhhrpGyW8KU | To: 34jPgQv7rRtzRgWxcK9ZzVRFTbR6syn8eU | |||
| 28.12.2021 09:57:13 | |
118 BTC | $ 5 847 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HCrnKc7c8sCU6inBrYDMJSdecfrkqDhBZ | To: 3DuQw63egSv5HJ2KMbw6Xta6XzQiDdAGVD | |||
| 28.12.2021 09:57:13 | |
486 BTC | $ 23 996 056 | (unknown) | (unknown) |
| Type: transfer | From: 37UzZ8WLCXJe4q2rSN9GpHSuBWe3sJDfTJ | To: 39pAh9PDBKE3WtgdzJwYNyhmfqRhqhhtN5 | |||
| 28.12.2021 09:57:13 | |
915 BTC | $ 45 209 784 | (unknown) | (unknown) |
| Type: transfer | From: 38v9Z9VV9GUhaNfM23AnEFka9E2PJFuJsD | To: 3K7fpmxmB7Pyo2iZH5ebp9AbvYWVkbi3m3 | |||
| 28.12.2021 09:57:13 | |
159 BTC | $ 7 877 252 | (unknown) | (unknown) |
| Type: transfer | From: 3KDRKo7FgsHGXXpe1dWADhr1mYEBbEY15M | To: 35bNSChUtracbJx3rJafkEm7Y9nBPRRrQB | |||
| 28.12.2021 09:57:13 | |
2 777 BTC | $ 137 164 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwa6rh6w4pa0339c8xpnwjqakw0ajd9j6k5ql6 | To: bc1q5paqqknuuuahq5mcs7q09xqrtw66n6ld7nhfz3 | |||
| 28.12.2021 09:57:13 | |
437 BTC | $ 21 572 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pd8334aqfslmn7t3wepnwwntwkg5n44m7wpgw | To: bc1q27pt9lfj9nmr7rx3ye9q6pktx6ekd67knqvekq | |||
| 28.12.2021 09:57:13 | |
1 592 BTC | $ 78 627 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppeas6fa67h7ealekegw8ely9umsqe6hzfcr2s | To: bc1q3nkswd3zv8ra208g0j06yee8yd27rzngdjtsrz | |||
| 28.12.2021 09:57:13 | |
1 705 BTC | $ 84 209 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk9cmqnpf886ecmm9rgc8ak5ehp0h70f00nrm7 | To: bc1q4lz5zrvqdecfhq0n4vrrluhawg0wu069ck26e2 | |||
| 28.12.2021 09:57:13 | |
228 BTC | $ 11 246 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf8tyjpp0yk3u5hfcqewjhj64emuzkeyufhezv | To: bc1qcg6pgnvnedyq3fvc2yr39aah374wghd0m7fs30 | |||
| 28.12.2021 09:57:13 | |
146 BTC | $ 7 234 581 | (unknown) | (unknown) |
| Type: transfer | From: 39hNNBiLfa3Too1Yi8T74JSq3LXcS3Rrmh | To: 37J6xTQGnb7mcDBADjJ3Y2NgWNdHvrDanx | |||
| 28.12.2021 09:57:13 | |
308 BTC | $ 15 228 596 | (unknown) | (unknown) |
| Type: transfer | From: 3AxuWC2h6GxpvUgokvmTM2KSjG99qRAt4V | To: 3GkznBwju8GD1yvkGrtUpAdFNFydipRPnD | |||
| 28.12.2021 09:57:13 | |
819 BTC | $ 40 431 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FrzhdnvRK7JP2JcDnRj4RF6jmUr5j9Pkr | To: 3EcuMYNd1qwq2PgEnU6cPGNXggVJaLSrNE | |||
| 28.12.2021 09:57:13 | |
1 818 BTC | $ 89 785 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PbG8WeBLp972mwcMPofd9LvGdAxfRBh7u | To: 3NxPWk9DrA4GYp9sDDhhzkrjNCrZPDMQFG | |||
| 28.12.2021 09:57:13 | |
924 BTC | $ 45 612 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PNs2i35yzyL86YUyqQ8DFC8uSTkA2VrVN | To: 35AuK3enTkpFYnHtztLkvQTkXncaT6kLhY | |||
| 28.12.2021 09:57:13 | |
1 208 BTC | $ 59 681 572 | (unknown) | (unknown) |
| Type: transfer | From: 3JERKJ1p2Aq1mi7oC31KWfjx412ah8Hoya | To: 3KdHWnQtKWGZoH5Jq5fWDU7CrBYT7rRyHr | |||
| 28.12.2021 09:57:13 | |
310 BTC | $ 15 299 619 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Joc7dgnH5mdu59Mnn76xgryT9Ce4q89 | To: 35KB1Bc1bMLNRLrJTohmFfCL191SYsL6Kt | |||
| 28.12.2021 09:57:13 | |
1 252 BTC | $ 61 831 228 | (unknown) | (unknown) |
| Type: transfer | From: 32iEFo6butnsfHbS4tcGJZ4xXzmFoW7t9y | To: 37MjkbTkvyx3T7DmSVSosf3uupxY9Uuz4f | |||
| 28.12.2021 09:57:13 | |
1 591 BTC | $ 78 575 330 | (unknown) | (unknown) |
| Type: transfer | From: 33mURoGMLX4gkSqZyvrhm4p4cedAtskoUX | To: 368Le6Gy4KqEodQsrtTbxnmR9VGwPsSWzw | |||
| 28.12.2021 09:57:13 | |
379 BTC | $ 18 723 522 | (unknown) | (unknown) |
| Type: transfer | From: 3E3VYVvMSReVyWUCgSFmakA31yL6TYU8xS | To: 386nyNvPA6yB5Bv9NU7S3hCDcph5aaAqbk | |||
| 28.12.2021 09:57:13 | |
193 BTC | $ 9 522 687 | (unknown) | (unknown) |
| Type: transfer | From: 36CrFPFmUcgnPoCixhxN8HssPjSChCqVyY | To: 38M3xB2Nc8GBTmYh7QogRR4kTDYGyF6VuH | |||
| 28.12.2021 09:57:13 | |
302 BTC | $ 14 925 730 | (unknown) | (unknown) |
| Type: transfer | From: 33Qb3n3e4y3KBYsKS2kws6N4jbwMWMh64m | To: 3GxA4htsbLvHGZFCCciBRStirtLcrUEZ5S | |||
| 28.12.2021 09:57:13 | |
349 BTC | $ 17 235 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HM5BL6Z5iKjdhQ7Ptub4aNCpo6JUwFnQY | To: 362BoAwPdo2qkNTAN5GhykPWWCaRSp7Ggz | |||
| 28.12.2021 09:57:13 | |
132 BTC | $ 6 528 139 | (unknown) | (unknown) |
| Type: transfer | From: 3GyiUjiQtAUGFR1d4VS8kiq44PWvF7kXzp | To: 3KgzvjxkGTboGVEjxEwfzrz9zHukgxAUHh | |||
| 28.12.2021 09:57:13 | |
548 BTC | $ 27 072 364 | (unknown) | (unknown) |
| Type: transfer | From: 3JVYGbED2p5dqeeW8gCCKSVAwYwK2b5j9f | To: 3AJMEj4Xy9fbzz69FtaxqZVz9Tu8VBRjQo | |||
| 28.12.2021 09:57:13 | |
315 BTC | $ 15 551 987 | (unknown) | (unknown) |
| Type: transfer | From: 3McTNFCctSxwczaUL5fxAxdzjzAbMNKaLb | To: 35FoSehmQ2GvUijDpdTunZAkMT3wbKFhqk | |||
| 28.12.2021 09:57:13 | |
573 BTC | $ 28 278 484 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Z5EJeu4ckND1vvQieqrWVdTifQFaC49 | To: 3CLnJNGvToqGMyjFLyvaeGJE8F9n1t53AQ | |||
| 28.12.2021 09:57:13 | |
105 BTC | $ 5 185 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayg9pYFFtG8wxFoaeLECtePMH8Whek1E3 | To: 3F2DXvB2uRXpCa3WJq2pxNKnGqTWqKyiec | |||
| 28.12.2021 09:57:13 | |
260 BTC | $ 12 834 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BSkBvQdGELZqp1WN3xUw5uT43UY24pA4R | To: 33dJbaNt1hoFgHTmrxN5QCHbtpabymyLFc | |||
| 28.12.2021 09:57:13 | |
913 BTC | $ 45 088 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KCUBBtDzVM5Vx5Tf9CeVKESPtphqeH5Wa | To: 3H8hQBL2tMHPMFzKv8uGfbbFMXv1QiQnwL | |||
| 28.12.2021 09:57:13 | |
157 BTC | $ 7 739 899 | (unknown) | (unknown) |
| Type: transfer | From: 3PeDJUMX21pWWi1xAXmAd7pHrXKbcCAEyX | To: 37MxwWpLHQ4S9S39bonfvpjzwCQUmfRacd | |||
| 28.12.2021 09:57:13 | |
322 BTC | $ 15 918 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QzwurtbuYeudfVHAWhN7CbfjsofjsaS4D | To: 3ATxFwV3u8UfwpnJwDaUfmv9s3wqJuwtwc | |||
| 28.12.2021 09:57:13 | |
189 BTC | $ 9 341 740 | (unknown) | (unknown) |
| Type: transfer | From: 3BwrwAZmoNyehEDH8g9qL1Shc4KHyQqqmV | To: 3CgoPKaBj9KN5xv3scqWuJcvGVCuMEewyY | |||
| 28.12.2021 09:57:13 | |
104 BTC | $ 5 143 044 | (unknown) | (unknown) |
| Type: transfer | From: 346TeWVq9GLzsgNCpJ5DVetX57TcZXNPJk | To: 3B1ciBQFNv22Gf1KS3iNu8cZvwwLNxHvhJ | |||
| 28.12.2021 09:57:13 | |
153 BTC | $ 7 545 927 | (unknown) | (unknown) |
| Type: transfer | From: 34Ln8VPwAC7LMGpsa7gyd2J2W58C5TUfTV | To: 32Px11z97jLcj9bRJyLwC4787FGAPRW7Ms | |||
| 28.12.2021 09:57:13 | |
182 BTC | $ 9 006 308 | (unknown) | (unknown) |
| Type: transfer | From: 3KJoFYfgtAqbgTmtc6jSyFvK5tejfi8eT2 | To: 3LpWTUss3i3v7XVeJwRuFmgBUfoRFwd4EJ | |||
| 28.12.2021 09:57:13 | |
246 BTC | $ 12 147 715 | (unknown) | (unknown) |
| Type: transfer | From: 35vkYzzPfuYgRit6YRoojYCeBXvrjuupW1 | To: 3CDTdqb7MbdAn5AsofsGpsNtiiPyceGqWV | |||
| 28.12.2021 09:57:13 | |
885 BTC | $ 43 711 930 | (unknown) | (unknown) |
| Type: transfer | From: 35sQmNVVYLsyadNjPQaEJk6ERcNELdpppT | To: 3MGf7hM1W7AMexbieShoWh7QvvyFYcC5mm | |||
| 28.12.2021 09:57:13 | |
141 BTC | $ 6 964 969 | (unknown) | (unknown) |
| Type: transfer | From: 31rUAiKf3TM3NZ5kPsGZm1jrfgxneTH9Tr | To: 3Np8hDV3SasUyFpGfe7pC4UwmeBhno4E7W | |||