Whale movements
Last update: 12.09.2026 18:13:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 20:37:59 |  |
132 BTC | $ 6 836 184 | (unknown) | (unknown) |
| Type: transfer | From: 3D1xGG8sWjXW5WPqqNH6DLvQmXF3GERbWT | To: bc1q2jnr2fa38hyu2u8mt5erdeuh5xv2vjnaahracm | |||
| 27.12.2021 20:37:59 | |
153 BTC | $ 7 888 575 | (unknown) | (unknown) |
| Type: transfer | From: 3MpVMK1Lq19MRcmobwZEL3TxdKAAzZe5dw | To: bc1q5xrefpfgqqsz2vm4gfzhllgm6ex29qa62ultel | |||
| 27.12.2021 20:37:59 | |
157 BTC | $ 8 093 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NbQAWy7eqUXsBXKBcuKwi2cPQhZa2hact | To: bc1qpxsyjcx5tvhvgwtm8vranhms6zvamzv0tm7n0g | |||
| 27.12.2021 20:37:59 | |
100 BTC | $ 5 161 265 | (unknown) | (unknown) |
| Type: transfer | From: 39emKF2aw6Gafeq8hXHfE47rPKB8j8C2xH | To: 1L5TsHhJjQXTjgWSGJPB2sadpFJS8Hvb7K | |||
| 27.12.2021 20:37:59 | |
172 BTC | $ 8 861 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuts453ztnmsw24lqg5wdtm2xd6exfkyxh4prc | To: bc1qsknns3ur4vzjdkrjvkpr60rkctlgjev704xa0g | |||
| 27.12.2021 20:37:59 | |
172 BTC | $ 8 865 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85dews8n9tyvx9579nz4t8vc2689cr03quhpzn | To: bc1quuts453ztnmsw24lqg5wdtm2xd6exfkyxh4prc | |||
| 27.12.2021 20:37:59 | |
152 BTC | $ 7 869 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zg6c6ss9qcvdydd0236kd7ssukje6cnl2duh288wwags96hg9tsakwcam | |||
| 27.12.2021 20:25:20 |  |
250 WBTC | $ 12 876 565 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 27.12.2021 20:13:53 | |
1 300 000 SAND | $ 8 689 604 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 27.12.2021 20:13:03 | |
126 BTC | $ 6 498 375 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvcsdcs2lgzadqkeflcylz82dxjy37sz6enahh4lthqu7t3p0drqkwpaj0 | |||
| 27.12.2021 20:13:03 | |
157 BTC | $ 8 086 002 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4wycas00cwttyx8dmqd0avd834nctatry0486ckkmndp8wrsq6qdvq7ls | |||
| 27.12.2021 20:13:03 | |
131 BTC | $ 6 752 323 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 27.12.2021 20:13:03 | |
114 BTC | $ 5 876 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.12.2021 20:13:03 | |
1 000 BTC | $ 51 620 380 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 27.12.2021 20:13:03 | |
116 BTC | $ 5 977 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3fe8t80h0h5kf78cwv5wan70264e7wfpfy4zq | To: bc1qfakhvf42nvlmfp37c87jxfqxzh0c8guqgvht2w | |||
| 27.12.2021 20:13:03 | |
129 BTC | $ 6 667 877 | (unknown) | (unknown) |
| Type: transfer | From: 37ubGgNA3LtHr5WmVer4YwAHXnkXdmBNgc | To: 3A7sj4QXLZ2myxKmox182WSWZnDyG7qm54 | |||
| 27.12.2021 20:13:03 | |
157 BTC | $ 8 108 089 | (unknown) | (unknown) |
| Type: transfer | From: 3AHGkwqWQkHQ6tzeDruLTLkf7vtvh5tFhz | To: 3NbQAWy7eqUXsBXKBcuKwi2cPQhZa2hact | |||
| 27.12.2021 20:13:03 | |
135 BTC | $ 6 994 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Hi3URyWfosctTP7x2EnfAG77QNKgHcTZo | To: 32yiRsBM2KSuR1QuqoafhTzzaJsJkMXfYk | |||
| 27.12.2021 20:13:03 | |
141 BTC | $ 7 282 698 | (unknown) | (unknown) |
| Type: transfer | From: 3C6uAC75o7S5GtqkCSyKuN9juzwbHUvhBk | To: 3QCNdAtchdWCJhuAbqz7pyQsYqdxHyH8db | |||
| 27.12.2021 20:13:03 | |
106 BTC | $ 5 452 469 | (unknown) | (unknown) |
| Type: transfer | From: 3HU8oMdykyR8rr5Z8FxiwJ9UrG8aNvU629 | To: 3LxygAv1ox1wpkc7xZXUiNkYS33i2CZh59 | |||
| 27.12.2021 20:13:03 | |
112 BTC | $ 5 762 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CdvHJHsS6cChWLSZ8kFapnrS2Gcs2ay3s | To: 39PxXbN8bwVJBcMx9EnDFSGodG5KAsQX6i | |||
| 27.12.2021 20:13:03 | |
134 BTC | $ 6 935 289 | (unknown) | (unknown) |
| Type: transfer | From: 3HWUh3PNy2bQ1JJWhzPSpDsbsPDga5FGwU | To: 3D1xGG8sWjXW5WPqqNH6DLvQmXF3GERbWT | |||
| 27.12.2021 20:13:03 | |
117 BTC | $ 6 026 497 | (unknown) | (unknown) |
| Type: transfer | From: 3HRQtbW8NjpuzaEMY7oRUxkyixHYpZiJxF | To: 3CL4geQ7pQNCXwdwt3Y3pSpcQATDn9Htro | |||
| 27.12.2021 20:13:03 | |
150 BTC | $ 7 750 296 | (unknown) | (unknown) |
| Type: transfer | From: 38rPQuaRVZB3g4Ghrsm3Gx3xxmSScbY2vs | To: bc1qv54pah5wn2qgqdnmhtkx5pxfu4le9v57e0ls04 | |||
| 27.12.2021 20:13:03 | |
107 BTC | $ 5 524 232 | (unknown) | (unknown) |
| Type: transfer | From: 32HsjwLFtXY12wGM6ZmPEqgivbAaa3T6Ry | To: bc1qltdyslwv4zgpnw3tr2k9scmvul0a9yj59550dm | |||
| 27.12.2021 20:13:03 | |
126 BTC | $ 6 510 986 | (unknown) | (unknown) |
| Type: transfer | From: 3MF45ZDqrDDQ1QpA6UxqwPAxmZqeMrtwbf | To: bc1qkg4fykrqrmlq8ujthfmsxsyje4uth6zfhx4aep | |||
| 27.12.2021 20:13:03 | |
112 BTC | $ 5 757 237 | (unknown) | (unknown) |
| Type: transfer | From: 3J6KrWzqrfNxccZhpDSFdbU9x3Ek4zyVkZ | To: bc1qsfq8knkpxf8qm2ehafz3axcmsftadxar064dkk | |||
| 27.12.2021 20:13:03 | |
101 BTC | $ 5 191 994 | (unknown) | (unknown) |
| Type: transfer | From: 3PBjMx2Ps7W9VBLKuX8u2REEyG8FhQ82Mk | To: bc1q2qm3qg4xpnjl4p58kwkamdh7q5ewprt9m8xyxc | |||
| 27.12.2021 20:13:03 | |
190 BTC | $ 9 807 872 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 27.12.2021 20:13:03 | |
100 BTC | $ 5 137 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qhja0sfy3x3xlgpw7g9x6kzyd9eql89zug83f | To: 32eLKLEZCS9a7rK2EqB8FFyDS1mEcpCgDt | |||
| 27.12.2021 20:13:03 | |
153 BTC | $ 7 890 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmds6estkgal0xfumdthx9h5595uwxwj6wtsuv0 | To: 3MpVMK1Lq19MRcmobwZEL3TxdKAAzZe5dw | |||
| 27.12.2021 20:13:03 | |
147 BTC | $ 7 584 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yu2mwer7533a50wxjg287hwqulpd4chel92ad | To: 3PXqVkeTTM2YmyUV6mULVyNGTqZsKtVPpu | |||
| 27.12.2021 20:13:03 | |
118 BTC | $ 6 113 848 | (unknown) | (unknown) |
| Type: transfer | From: 3LgdWfEEP8u9ZvdStWY1WqA24dJprM51MU | To: 31o5v7gUwCAdsL2NEVrYMcNRLYX1aqgCTr | |||
| 27.12.2021 20:13:03 | |
172 BTC | $ 8 868 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuhnq3qg53vm9c8z6lnestg4xxl02r57jpmtnj | To: bc1q85dews8n9tyvx9579nz4t8vc2689cr03quhpzn | |||
| 27.12.2021 20:13:03 | |
172 BTC | $ 8 895 902 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 27.12.2021 20:08:08 | |
10 500 ETH | $ 43 107 710 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 27.12.2021 19:55:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2021 19:51:37 | |
143 BTC | $ 7 366 329 | (unknown) | (unknown) |
| Type: transfer | From: 1NtfPbAcdWmaBnSNN4VC56942udVPoy7aY | To: 1QEfmHZ3mZGvB1x4ULDjzrhTQChub2p4p2 | |||
| 27.12.2021 19:46:06 | |
142 BTC | $ 7 353 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpd73fw7fnvvp2jfmjh4gt03jw0nzxx24kwf577 | To: bc1qtl8phlm0dklwxdr0h0c42zgcc2x9tezvrsqkht | |||
| 27.12.2021 19:45:43 | |
8 419 ETH | $ 34 448 340 | (unknown) | (unknown) |
| Type: transfer | From: b0c0032dc92317e50076bbbb6c53ae330eb9a38a | To: cc87711667aff5ab459336292342099c069229b6 | |||
| 27.12.2021 19:42:50 | |
432 BTC | $ 22 315 044 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q9M5zvXURzAmNqGyhTiLdfWkpPdApmtiV | |||
| 27.12.2021 19:42:50 | |
112 BTC | $ 5 769 071 | (unknown) | (unknown) |
| Type: transfer | From: 36gt6f8CsdqeJE1BL4RETEubRouWj3o89q | To: 3CdvHJHsS6cChWLSZ8kFapnrS2Gcs2ay3s | |||
| 27.12.2021 19:37:15 | |
737 BTC | $ 37 815 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfx0vh7frynxrdvt4pn4r3ucjs9myr00mp77tpp | |||
| 27.12.2021 19:37:15 | |
117 BTC | $ 6 005 009 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 27.12.2021 19:37:15 | |
112 BTC | $ 5 724 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7r09l79zgf54gyjx827y3gcwy6naf9ek8xx35 | To: 3J6KrWzqrfNxccZhpDSFdbU9x3Ek4zyVkZ | |||
| 27.12.2021 19:37:15 | |
108 BTC | $ 5 556 048 | (unknown) | (unknown) |
| Type: transfer | From: 3PCrCcT836wtkznuhDQgoBB7cA7zU7vaqk | To: 32HsjwLFtXY12wGM6ZmPEqgivbAaa3T6Ry | |||
| 27.12.2021 19:37:15 | |
106 BTC | $ 5 421 510 | (unknown) | (unknown) |
| Type: transfer | From: 32fwAMCnefxyFV2MiwnhGWixXbV5PLDgVX | To: 3HU8oMdykyR8rr5Z8FxiwJ9UrG8aNvU629 | |||
| 27.12.2021 19:37:15 | |
101 BTC | $ 5 162 614 | (unknown) | (unknown) |
| Type: transfer | From: 3BUGwH8Kzp6Nyk5mwNmxZ8NHsmeLjSaTpq | To: 3PBjMx2Ps7W9VBLKuX8u2REEyG8FhQ82Mk | |||
| 27.12.2021 19:37:15 | |
100 BTC | $ 5 107 766 | (unknown) | (unknown) |
| Type: transfer | From: 3PX8ygKQe53ybVUUbkQfQZ3cWyEWdoKHFR | To: bc1q2qhja0sfy3x3xlgpw7g9x6kzyd9eql89zug83f | |||
| 27.12.2021 19:37:15 | |
118 BTC | $ 6 056 308 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||