Whale movements
Last update: 12.09.2026 18:15:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 19:37:15 |  |
172 BTC | $ 8 824 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz50sv56adhe8wwfs24ltlpu5vxp3mgfsnpmzyz | To: bc1qfuhnq3qg53vm9c8z6lnestg4xxl02r57jpmtnj | |||
| 27.12.2021 19:37:15 | |
368 BTC | $ 18 884 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qdwf3qa6wr3zvzprdkelr87c9t9yt3xyg9txvga | |||
| 27.12.2021 19:37:15 | |
189 BTC | $ 9 703 564 | (unknown) | (unknown) |
| Type: transfer | From: 3CPN3GKoQ4YnhZLq5DpjcBXfLoeF1MZy4r | To: 3PrXBCjNspXzdRZeieMjsiezehLyyYiyvm | |||
| 27.12.2021 19:37:15 | |
153 BTC | $ 7 868 295 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc88e8tuhpf6tkl9sg8w32ucqvru3wk9jfekxj33nypsrcmmu62es0sc0v9 | |||
| 27.12.2021 19:20:44 | |
101 BTC | $ 5 217 488 | (unknown) | (unknown) |
| Type: transfer | From: 3EDUthDZHgar15ruSGEEnNj4EB2DKs3UsD | To: 3BUGwH8Kzp6Nyk5mwNmxZ8NHsmeLjSaTpq | |||
| 27.12.2021 19:20:44 | |
101 BTC | $ 5 237 600 | (unknown) | (unknown) |
| Type: transfer | From: 3DHMGWhGq9y84pg5hbfUPjDkfYquT2WCqh | To: 3EDUthDZHgar15ruSGEEnNj4EB2DKs3UsD | |||
| 27.12.2021 19:20:44 | |
131 BTC | $ 6 778 726 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3NVnA5aTJX5h6bbJscpqULknNqpj5eTR5r | |||
| 27.12.2021 19:20:44 | |
100 BTC | $ 5 161 860 | (unknown) | (unknown) |
| Type: transfer | From: 39qh1nrvdHy9QLpMW7izZi98ujdd7aYLJr | To: 3PX8ygKQe53ybVUUbkQfQZ3cWyEWdoKHFR | |||
| 27.12.2021 19:20:44 | |
100 BTC | $ 5 165 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhkv72kwprrqszknuqgdv5xazmtqqeyas5ly6k | To: 39qh1nrvdHy9QLpMW7izZi98ujdd7aYLJr | |||
| 27.12.2021 19:20:44 | |
437 BTC | $ 22 664 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LXAvgvjUfPn6iqq94ZMgrbKPN4Zjbmj7z | To: 324nWbEem3oLB6x9oFsVRnB9ZWPXRo6xiT | |||
| 27.12.2021 19:20:44 | |
102 BTC | $ 5 276 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj9gzjqxhmDKMQMi9SHmFrhGxtHymMFiR | To: 342LtkiYBqp96kq9dWpJy166Z8WfFUPmkJ | |||
| 27.12.2021 19:20:44 | |
294 BTC | $ 15 266 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JY4NhYvhvLeat4BNM6He1qVTydhQMmFWJ | To: 3K5dLU1i8tbZ7Pw6n228fTTDxAr4aBxFFm | |||
| 27.12.2021 19:20:44 | |
292 BTC | $ 15 166 918 | (unknown) | (unknown) |
| Type: transfer | From: 3NWHB3dFtihQq2XSYAeScrhX3X65H5xXqk | To: 3JsAUJnzguzZKRehrmyHuKW8KuKzg1sSgT | |||
| 27.12.2021 19:20:44 | |
665 BTC | $ 34 468 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu3Ufxfq4rJZFFn5hEedAY94Ps3sqxkt2 | To: 3BD86a6DPWChj2sXj2ZHUrKLrZGawrmdvG | |||
| 27.12.2021 19:20:44 | |
780 BTC | $ 40 477 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MSHiWKsHDPg1kQqzZML7eLZV5GgMyazAq | To: 3MPsgGgwRgrULoYSgeLCPwmVDmXZAHRKTb | |||
| 27.12.2021 19:20:44 | |
369 BTC | $ 19 141 132 | (unknown) | (unknown) |
| Type: transfer | From: 33oVG8pdshEB1F3FxR7sgB6ZQXeuPP71En | To: 3QAUKfMnNrQ5qrvrEDgd4ngUqR7t5hpS6Y | |||
| 27.12.2021 19:20:44 | |
896 BTC | $ 46 488 508 | (unknown) | (unknown) |
| Type: transfer | From: 3NkdEJx3TbvMk9rTw2NYkWkVtpRLhCGgW5 | To: 34L2vHH7LCrddRFHCVbim2Kqz4Q72cbZQX | |||
| 27.12.2021 19:20:44 | |
150 BTC | $ 7 787 239 | (unknown) | (unknown) |
| Type: transfer | From: 38vWRtMQg7KqksHnLvgJAcfpWUhY73KUo5 | To: 38rPQuaRVZB3g4Ghrsm3Gx3xxmSScbY2vs | |||
| 27.12.2021 19:20:44 | |
548 BTC | $ 28 429 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw8fs9y3qtP7dm3juVoDTBCfxHaoDH6P3 | To: 3JVYGbED2p5dqeeW8gCCKSVAwYwK2b5j9f | |||
| 27.12.2021 19:20:44 | |
819 BTC | $ 42 458 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DEQgF5KnL3FF5uJTXenNiVGq6w2AZDRJi | To: 3FrzhdnvRK7JP2JcDnRj4RF6jmUr5j9Pkr | |||
| 27.12.2021 19:20:44 | |
108 BTC | $ 5 614 777 | (unknown) | (unknown) |
| Type: transfer | From: 3BXMpibGKYt5Nbp8ziMfMAqQkTcNDTFsiM | To: 3PCrCcT836wtkznuhDQgoBB7cA7zU7vaqk | |||
| 27.12.2021 19:20:44 | |
209 BTC | $ 10 826 507 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Zi14frzbQBcoYiUqPxPtPDWA2B9SpZT | To: 35UN4QjVNWZAZpQXNEA7Hm1fcSytnivtwX | |||
| 27.12.2021 19:20:44 | |
358 BTC | $ 18 574 348 | (unknown) | (unknown) |
| Type: transfer | From: 391hrpgk1PEaFGpbTnchHDYMpsESKcndqy | To: 35KN5MAPBbeUdu8SdAU1GHYrMoUvrbBt1r | |||
| 27.12.2021 19:20:44 | |
129 BTC | $ 6 699 667 | (unknown) | (unknown) |
| Type: transfer | From: 35B3Uf3VJzXuFXzUzY4r6tx3zAjXS4zb2s | To: 37ubGgNA3LtHr5WmVer4YwAHXnkXdmBNgc | |||
| 27.12.2021 19:20:44 | |
287 BTC | $ 14 908 057 | (unknown) | (unknown) |
| Type: transfer | From: 39APjzGts6hbyFciWgbHu1SBhXBxzQxTMx | To: 3NGunPFMHw8sJiyQ8FNBJkNGCNqLUFMUf9 | |||
| 27.12.2021 19:20:44 | |
310 BTC | $ 16 062 473 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3eFh63Wjuy7wSgG6Nb1dfymVr3fPftrU | To: 39xJA3Vrcz8feALigwDPK3kYMYUjwYar5A | |||
| 27.12.2021 19:20:44 | |
196 BTC | $ 10 184 475 | (unknown) | (unknown) |
| Type: transfer | From: 37WCmw3CGjRZ7AphVy4Cs1LeAx9C2KVRD3 | To: 36buHxi9bXsZc3eqygMaXKPT5VthXS6xWa | |||
| 27.12.2021 19:20:44 | |
112 BTC | $ 5 790 510 | (unknown) | (unknown) |
| Type: transfer | From: 31htCHT41JZ3awv8idscP5xsuynXpCJovj | To: 36gt6f8CsdqeJE1BL4RETEubRouWj3o89q | |||
| 27.12.2021 19:20:44 | |
106 BTC | $ 5 478 834 | (unknown) | (unknown) |
| Type: transfer | From: 3KFfqHULTb6nnjnR42VxpVAX1rcc3AMLUb | To: 32fwAMCnefxyFV2MiwnhGWixXbV5PLDgVX | |||
| 27.12.2021 19:20:44 | |
486 BTC | $ 25 199 054 | (unknown) | (unknown) |
| Type: transfer | From: 3ArULmzAHyr7vneFxevzAS2tfq9GjSybAw | To: 3ApZNZrQg5q2goTbcvsTWxtuE22nemSqvA | |||
| 27.12.2021 19:20:44 | |
913 BTC | $ 47 349 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BvJfAFGDBRfePLw6mwxsrKDtHtBRDNwDF | To: 3KCUBBtDzVM5Vx5Tf9CeVKESPtphqeH5Wa | |||
| 27.12.2021 19:20:44 | |
414 BTC | $ 21 456 650 | (unknown) | (unknown) |
| Type: transfer | From: 32uVCBvCmCUeW7qvXhfsz6iRbPSWMdZkfZ | To: 3HMfVXUkHdASmoQUisrTdSip74kNkuDkwo | |||
| 27.12.2021 19:20:44 | |
440 BTC | $ 22 841 790 | (unknown) | (unknown) |
| Type: transfer | From: 375QwnApRxEanRpvuRou7CaUq3L9QdrBAh | To: 3PpiXTKzCK5Np3EdusiSMxv1vBJFJ5jrmt | |||
| 27.12.2021 19:20:44 | |
302 BTC | $ 15 675 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NPU5KiU23MWMZp9tfqAn44Pi3oqA5W7zA | To: 3M9FeVW6jjdDPtaMy3FyRN2cHPPAjLjkPe | |||
| 27.12.2021 19:20:44 | |
117 BTC | $ 6 055 370 | (unknown) | (unknown) |
| Type: transfer | From: 381DFVSCmFmovK7aJ74nuHQkZ3zEVtyKzK | To: 3HRQtbW8NjpuzaEMY7oRUxkyixHYpZiJxF | |||
| 27.12.2021 19:20:44 | |
315 BTC | $ 16 330 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ7G39PMpARZyUwu1Zo8oc4Sf2CxcbiUr | To: 35PuqwuDKKYRLzjjCrsVjyzKFzHGq52FuZ | |||
| 27.12.2021 19:20:44 | |
542 BTC | $ 28 103 256 | (unknown) | (unknown) |
| Type: transfer | From: 34XRt8LDMQjSEpLPwZaqeTMjYsB2RsPUYu | To: 3H15eivXPUDTs86LpE8xWaP6L39qZgFKxt | |||
| 27.12.2021 19:20:44 | |
451 BTC | $ 23 384 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JVykz6hDbbru5nKnabKFvnhkyPaCWCEMa | To: 3E2nYMczNrpQmosPDifJLvwiSfbhWoMJ71 | |||
| 27.12.2021 19:20:44 | |
924 BTC | $ 47 899 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DY4E8MetxJWpz44Pxc2yika7F4yqCvK1L | To: 3PNs2i35yzyL86YUyqQ8DFC8uSTkA2VrVN | |||
| 27.12.2021 19:20:44 | |
246 BTC | $ 12 754 595 | (unknown) | (unknown) |
| Type: transfer | From: 32ey3eUohP3W1JP1CRfywFjcnAm2XynoS1 | To: 3M4e2EdtDp8UMAoRrB6ec82p4b5csy7NvV | |||
| 27.12.2021 19:20:44 | |
153 BTC | $ 7 927 924 | (unknown) | (unknown) |
| Type: transfer | From: 3PK7ug1gbGCo513fc7EckAURkwPwwSEEer | To: bc1qmds6estkgal0xfumdthx9h5595uwxwj6wtsuv0 | |||
| 27.12.2021 19:20:44 | |
308 BTC | $ 15 997 231 | (unknown) | (unknown) |
| Type: transfer | From: 3K4MrESDAjkmgu45QnCMTbsrXv2rdELyZD | To: bc1qsf4shlx7jes2k2vqhurzd2dql697z6x64j7sme | |||
| 27.12.2021 19:20:44 | |
597 BTC | $ 30 948 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FKkwS5AeQmMNeXsULVadvGQhb1UrRM1Ro | To: bc1qzc926pegnlg5e7cethu7hsekhtu56hpckkvj5u | |||
| 27.12.2021 19:20:44 | |
112 BTC | $ 5 784 828 | (unknown) | (unknown) |
| Type: transfer | From: 3H5MtkTH4vufgAyQry7r5hNXZsM6BRKa9M | To: bc1qx7r09l79zgf54gyjx827y3gcwy6naf9ek8xx35 | |||
| 27.12.2021 19:20:44 | |
585 BTC | $ 30 317 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv64iesq2f3F14YiRGcd3ZpPzaQusd5pT | To: bc1qm02ketvv9wyc2d6g2tujsgf6rh7pqdwv207wms | |||
| 27.12.2021 19:20:44 | |
193 BTC | $ 10 008 917 | (unknown) | (unknown) |
| Type: transfer | From: 36ptdXyuXB9wuZeXL61FdTx66S7GNMPfws | To: bc1qc4cm9lvh3ap6qtqwnmazdet94xrcmu2qudnm7m | |||
| 27.12.2021 19:20:44 | |
246 BTC | $ 12 758 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HC9752NQ6f6vhXcwL3wrFZZ8qSH1fDQ6w | To: bc1qt23v3n0rnhezesw0vvgae39mgdx72c0zxu065w | |||
| 27.12.2021 19:20:44 | |
638 BTC | $ 33 103 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8cvzgd268ymf37xn7ftatqtfq70zka7da595l | To: 3QRrvYZcutBkK9fpVJN7MK8wRA2gbgmTaW | |||
| 27.12.2021 19:20:44 | |
915 BTC | $ 47 476 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzvcyf223cu77grmmwf769507rtm0lzkm3f4wn | To: 38v9Z9VV9GUhaNfM23AnEFka9E2PJFuJsD | |||
| 27.12.2021 19:20:44 | |
135 BTC | $ 7 027 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8hy284eckzuytnlw6q2qj8vh7x9wn4l2eg524 | To: 3Hi3URyWfosctTP7x2EnfAG77QNKgHcTZo | |||