Whale movements
Last update: 12.09.2026 19:12:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 21:35:37 |  |
228 BTC | $ 11 638 698 | (unknown) | (unknown) |
| Type: transfer | From: 31pZBoCqkztULzNSToz1qQRupG8d7C5QQf | To: 3GFVycriSibHPpGjuPQPyi5dDUi7BXas75 | |||
| 27.12.2021 21:35:37 | |
112 BTC | $ 5 688 220 | (unknown) | (unknown) |
| Type: transfer | From: 34uUBN7sAWE565kaLetfLGEVbWbuNiS37t | To: 3N7PA5yVtvQtWcpUeervP2AD1L6aKbTXsH | |||
| 27.12.2021 21:35:37 | |
169 BTC | $ 8 624 812 | (unknown) | (unknown) |
| Type: transfer | From: 36AQA8NDrWEidcrmGetXMXhu1e3vwVV8Qh | To: 36EcWMLt9oLqG5j8xwhM9EcNDutbWhwyau | |||
| 27.12.2021 21:35:37 | |
183 BTC | $ 9 326 381 | (unknown) | (unknown) |
| Type: transfer | From: 3FYaz2M47pEjTJhZUhLgEzjtot7mUyJQQv | To: 32DR9KtSugtwRi9J5aX61mm4XX3cynh5dE | |||
| 27.12.2021 21:35:37 | |
287 BTC | $ 14 645 615 | (unknown) | (unknown) |
| Type: transfer | From: 3NGunPFMHw8sJiyQ8FNBJkNGCNqLUFMUf9 | To: 33dH7PGGwtjdRVa21TgUEG4ZA82TR1t4HQ | |||
| 27.12.2021 21:35:37 | |
112 BTC | $ 5 700 192 | (unknown) | (unknown) |
| Type: transfer | From: 3P1J4z2Hnmr7B1ZCERv8pKBd87bHXe3wsm | To: 32Q9jabqhPDm3mHHEyxDa8FBNeE9J6sCdV | |||
| 27.12.2021 21:35:37 | |
246 BTC | $ 12 529 896 | (unknown) | (unknown) |
| Type: transfer | From: 3M4e2EdtDp8UMAoRrB6ec82p4b5csy7NvV | To: 3LQQ5x7F6hSEWXvdZQcbgKxHMZDBfPDT7h | |||
| 27.12.2021 21:35:37 | |
100 BTC | $ 5 070 517 | (unknown) | (unknown) |
| Type: transfer | From: 3HEG4vKXnVMhUqB2DVeFy7Q6mfSqtqyVoT | To: 39vuQhEGEAQiWQhxET3GTe7Ejc94urUXox | |||
| 27.12.2021 21:35:37 | |
150 BTC | $ 7 649 435 | (unknown) | (unknown) |
| Type: transfer | From: 3P2MZmGzazHZu5Jakukj5hZ5jV6SFs2jCv | To: 3A6R69sqmpKVdJWTwJVpxGLGkK3pgrDWGp | |||
| 27.12.2021 21:35:37 | |
292 BTC | $ 14 899 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JsAUJnzguzZKRehrmyHuKW8KuKzg1sSgT | To: 37j4qKAPWCW4KGq7jLSj41HhEaffJ7jn1i | |||
| 27.12.2021 21:35:37 | |
112 BTC | $ 5 682 169 | (unknown) | (unknown) |
| Type: transfer | From: 3PzAse5wJZFoaKNwQFZmnQCgWuFKXoHXET | To: 3EwN3jZE5PkzB5P9PzAanuow3DhBMMToHS | |||
| 27.12.2021 21:35:37 | |
106 BTC | $ 5 381 632 | (unknown) | (unknown) |
| Type: transfer | From: 33NaVmb3rjP2aEtVB7whJS89ZPyyMRsrC6 | To: bc1qz5zst4ap9r7kzm8xau8umra9clda787nak54kg | |||
| 27.12.2021 21:35:37 | |
369 BTC | $ 18 803 956 | (unknown) | (unknown) |
| Type: transfer | From: 3QAUKfMnNrQ5qrvrEDgd4ngUqR7t5hpS6Y | To: bc1qw6dw3gpe3epaly8c3auc2fg6v6sktzzvtnwwxe | |||
| 27.12.2021 21:35:37 | |
358 BTC | $ 18 244 796 | (unknown) | (unknown) |
| Type: transfer | From: 35KN5MAPBbeUdu8SdAU1GHYrMoUvrbBt1r | To: bc1qrnyl92yu9yems7alvvetaszvqkfq6wh8ecf7a6 | |||
| 27.12.2021 21:35:37 | |
437 BTC | $ 22 265 402 | (unknown) | (unknown) |
| Type: transfer | From: 324nWbEem3oLB6x9oFsVRnB9ZWPXRo6xiT | To: bc1q3pd8334aqfslmn7t3wepnwwntwkg5n44m7wpgw | |||
| 27.12.2021 21:35:37 | |
310 BTC | $ 15 779 718 | (unknown) | (unknown) |
| Type: transfer | From: 39xJA3Vrcz8feALigwDPK3kYMYUjwYar5A | To: bc1qrnfs5qe55q6h55ahdmmhgzj3g0rnmdfl9n98xp | |||
| 27.12.2021 21:35:37 | |
141 BTC | $ 7 188 451 | (unknown) | (unknown) |
| Type: transfer | From: 31n9rQnZp4sNoLbKtWh119mse2sBmX1oPW | To: bc1q525dvny6ny9c5qu328jcrlj7v5hux5kmvmrmhk | |||
| 27.12.2021 21:35:37 | |
294 BTC | $ 14 997 297 | (unknown) | (unknown) |
| Type: transfer | From: 3K5dLU1i8tbZ7Pw6n228fTTDxAr4aBxFFm | To: bc1qvz5k5ws63pyhhgv9dpgds3lxf5nrem65jfpw47 | |||
| 27.12.2021 21:35:37 | |
440 BTC | $ 22 439 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PpiXTKzCK5Np3EdusiSMxv1vBJFJ5jrmt | To: bc1q0jd0ksu9c4x45rg40m020fwsrff8c4ahc68fcf | |||
| 27.12.2021 21:35:37 | |
135 BTC | $ 6 898 756 | (unknown) | (unknown) |
| Type: transfer | From: 3PbTjifFqe48P3riuYxQyVq8yJmAhcdgPG | To: bc1q9ekv0cnpeh0wsd3tl4ke3wr2xcv2h63nj6mnqp | |||
| 27.12.2021 21:35:37 | |
315 BTC | $ 16 041 809 | (unknown) | (unknown) |
| Type: transfer | From: 35PuqwuDKKYRLzjjCrsVjyzKFzHGq52FuZ | To: bc1q0nq4yww8st76sjua4q8fd2dcrftkeee6ntxupt | |||
| 27.12.2021 21:35:37 | |
190 BTC | $ 9 698 703 | (unknown) | (unknown) |
| Type: transfer | From: 3KrGGrfJACHViCktPH5QacAvm4CQyPV77Y | To: bc1qctuew3jscf5a623xgu6q5wxjyxmkd2nhv2tcuf | |||
| 27.12.2021 21:35:37 | |
315 BTC | $ 16 044 266 | (unknown) | (unknown) |
| Type: transfer | From: 3FzH3Cfi5QYeofBGZKSNZDyaSVCMaNngDV | To: bc1q36q5q6xlfg6k00lp3025wpemuw27fgn54suqjm | |||
| 27.12.2021 21:35:37 | |
432 BTC | $ 22 003 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9M5zvXURzAmNqGyhTiLdfWkpPdApmtiV | To: bc1qg68tfcaaz2edlukedwwy4xkuw6wwn28nxlga88 | |||
| 27.12.2021 21:35:37 | |
302 BTC | $ 15 399 166 | (unknown) | (unknown) |
| Type: transfer | From: 3M9FeVW6jjdDPtaMy3FyRN2cHPPAjLjkPe | To: bc1qlfjx40htt6vtjth2chey0jwz0rpp48ffyu2wf0 | |||
| 27.12.2021 21:35:37 | |
414 BTC | $ 21 078 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HMfVXUkHdASmoQUisrTdSip74kNkuDkwo | To: bc1qshn7dxvschxe9vydcxhauedcf4umvhvzw9acn2 | |||
| 27.12.2021 21:35:37 | |
126 BTC | $ 6 425 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuh85dh9pk3n9knnurgalrcza437xhws3c645t | To: 33tjyZiEPCNrLFyCeSkdtMai6VPN3H1hkP | |||
| 27.12.2021 21:35:37 | |
322 BTC | $ 16 422 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz3rq2lcccql39th35yhv9g7luajzuhmcxhkdw | To: 3BeRajn57T5KGkJaHGmVS3edpWQmu9sXC2 | |||
| 27.12.2021 21:35:37 | |
153 BTC | $ 7 787 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xrefpfgqqsz2vm4gfzhllgm6ex29qa62ultel | To: 31t7JfsVqWU4sb4zyDdJ5qUUd1kobWVcy6 | |||
| 27.12.2021 21:35:37 | |
118 BTC | $ 6 034 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eancgmu97aeyylc4c6lvfyv990x6z6ysfur4p | To: 3JrvJ8qGuAiRxb9RZMw5T3w8X7eq7mEU4t | |||
| 27.12.2021 21:35:37 | |
132 BTC | $ 6 748 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jnr2fa38hyu2u8mt5erdeuh5xv2vjnaahracm | To: 3CCw7S8efodF6mnemovAnpthV22f4iv7fu | |||
| 27.12.2021 21:35:37 | |
196 BTC | $ 10 004 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcal7pexj6h069e68qcnur3cqxyvnehc4r70wr | To: 3FMEGsWj6RRnGP1QkfN6VWJZ4err291iyR | |||
| 27.12.2021 21:35:37 | |
209 BTC | $ 10 635 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8gyr3j63dsem2fhsl9n9p5s86u9tlz3nu7p97 | To: 386D42stvhPCP34qdnMWxXp3qnCkvJwe7V | |||
| 27.12.2021 21:35:37 | |
101 BTC | $ 5 124 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgx46h8s846wttp5kk0v9qh0vafqf02s3wqfqy | To: 357C6ewCCCQPGsDhSMmjt7oWPkdu75nWAb | |||
| 27.12.2021 21:35:37 | |
129 BTC | $ 6 580 889 | (unknown) | (unknown) |
| Type: transfer | From: 3MudaKh9QhnULXPWDtPfEjbAgk5mVVDMMx | To: 35XkUvG2uy5iu1PjoqNfkD116VLuzcBios | |||
| 27.12.2021 21:35:37 | |
117 BTC | $ 5 948 552 | (unknown) | (unknown) |
| Type: transfer | From: 3LyeaW21tqDBp9NNtAYSfbHYz2bPeRnKyd | To: 3P62zaAjq9UJyqGToH7eV9p3EA9FzgMKAo | |||
| 27.12.2021 21:35:37 | |
379 BTC | $ 19 317 066 | (unknown) | (unknown) |
| Type: transfer | From: 33WUUqtbc3cvUHwkSVJ3jL6y5u7LeiaxK4 | To: 3E3VYVvMSReVyWUCgSFmakA31yL6TYU8xS | |||
| 27.12.2021 21:35:37 | |
486 BTC | $ 24 755 424 | (unknown) | (unknown) |
| Type: transfer | From: 3ApZNZrQg5q2goTbcvsTWxtuE22nemSqvA | To: 37UzZ8WLCXJe4q2rSN9GpHSuBWe3sJDfTJ | |||
| 27.12.2021 21:35:37 | |
147 BTC | $ 7 468 404 | (unknown) | (unknown) |
| Type: transfer | From: 38EMrAgSR29RS9dKbncCEPEGRFHf6XvAo6 | To: 3FGAyetKvgNyTqZdTo8RYcJF7Xu8wT5Cct | |||
| 27.12.2021 21:35:37 | |
451 BTC | $ 22 972 330 | (unknown) | (unknown) |
| Type: transfer | From: 3E2nYMczNrpQmosPDifJLvwiSfbhWoMJ71 | To: 3GEuyDkdNmij4kW3X8pyz4CgCXYzjYvbza | |||
| 27.12.2021 21:35:37 | |
183 BTC | $ 9 327 405 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.12.2021 21:35:37 | |
501 BTC | $ 25 527 632 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 27.12.2021 21:35:37 | |
378 BTC | $ 19 234 892 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H | |||
| 27.12.2021 21:35:37 | |
200 BTC | $ 10 190 672 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 27.12.2021 21:35:37 | |
171 BTC | $ 8 710 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r2h59x9aa5deayxtlnjsafpeameg5d7gtg858 | To: bc1qcnrhsj0p7p0ca8lpddzh6pqy5yxdspp234j4fp | |||
| 27.12.2021 21:35:37 | |
171 BTC | $ 8 716 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmqnevhyysdv3h9qecsyzzhzg05ekrfkgtym0g | To: bc1q0r2h59x9aa5deayxtlnjsafpeameg5d7gtg858 | |||
| 27.12.2021 21:35:37 | |
171 BTC | $ 8 723 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9hvkr03u3j4mak3cghjmce4ha236xafqt9ery | To: bc1qrmqnevhyysdv3h9qecsyzzhzg05ekrfkgtym0g | |||
| 27.12.2021 21:35:37 | |
171 BTC | $ 8 725 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsknns3ur4vzjdkrjvkpr60rkctlgjev704xa0g | To: bc1qy9hvkr03u3j4mak3cghjmce4ha236xafqt9ery | |||
| 27.12.2021 21:35:37 | |
117 BTC | $ 5 959 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.12.2021 21:35:37 | |
117 BTC | $ 5 959 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||