Whale movements
Last update: 12.09.2026 17:23:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 19:20:44 |  |
740 BTC | $ 38 390 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgzpk249g4gn2qtdpz6acmk7w4znc3qnypumfp | To: 37S3YwHsbTZszaj4sjCaLR6HoEmxVC7LRP | |||
| 27.12.2021 19:20:44 | |
228 BTC | $ 11 847 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpdmk4g4sd880hpnenq0g6urfj7jtu9pqzeun4 | To: 31pZBoCqkztULzNSToz1qQRupG8d7C5QQf | |||
| 27.12.2021 19:20:44 | |
126 BTC | $ 6 542 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4pg26jaqsp0vzyk2hn6v0kpapd00ddt3v3ud4 | To: 3MF45ZDqrDDQ1QpA6UxqwPAxmZqeMrtwbf | |||
| 27.12.2021 19:20:44 | |
715 BTC | $ 37 104 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmwggug0dqfej432mzd5kn0ypzejq3vf2fsfe9 | To: 3APuHaXPSKKawwzv51w8PphZRF2gR6udPS | |||
| 27.12.2021 19:20:44 | |
573 BTC | $ 29 696 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu529sv0qvnavr65el9n2f7klf9w9mqsr3f7r5c | To: 3K2Z5EJeu4ckND1vvQieqrWVdTifQFaC49 | |||
| 27.12.2021 19:20:44 | |
169 BTC | $ 8 780 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqzzvp4t0093n08qwlr0rx4q66cm5xl32dps0c | To: 35aKvuQBvqumQbysWLTRn7urXFJeAkFRMX | |||
| 27.12.2021 19:20:44 | |
118 BTC | $ 6 143 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dsshsue8xeuwu2zrk7fdtpl8e9vn5ltktytnj | To: 3LgdWfEEP8u9ZvdStWY1WqA24dJprM51MU | |||
| 27.12.2021 19:20:44 | |
141 BTC | $ 7 317 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yw36u5rqt79g7ecatvas0s3gqsxcs0wpr22dr | To: 3C6uAC75o7S5GtqkCSyKuN9juzwbHUvhBk | |||
| 27.12.2021 19:20:44 | |
190 BTC | $ 9 874 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzt8y2r8fpkk9nn6uw752mj3t73v8uslnfhyjq | To: 37jfeFFwsLmc5un5oYTn8TjMQSKTGvN4gE | |||
| 27.12.2021 19:20:44 | |
147 BTC | $ 7 620 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr5sn2wxyt3ltdvu4zvldmhrvlskx9m52ykd9q | To: bc1q0yu2mwer7533a50wxjg287hwqulpd4chel92ad | |||
| 27.12.2021 19:20:44 | |
322 BTC | $ 16 717 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0um4a5fd0aduv3qrzrgst8rgg76y7gygjwpw52 | To: bc1qhz3rq2lcccql39th35yhv9g7luajzuhmcxhkdw | |||
| 27.12.2021 19:20:44 | |
116 BTC | $ 6 007 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr55gtmfl0h8plm04ywxdux6gc25gy4kcyn926 | To: bc1qv3fe8t80h0h5kf78cwv5wan70264e7wfpfy4zq | |||
| 27.12.2021 19:20:44 | |
260 BTC | $ 13 478 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj26cgtdxwd4gwncdg5qus6cx7rsypcmnapwue | To: bc1q74gz6kttyd4nndnvpx4kw82c6axhefgkzuv60f | |||
| 27.12.2021 19:20:44 | |
379 BTC | $ 19 663 362 | (unknown) | (unknown) |
| Type: transfer | From: 32wggxbMtA3qzVXvahfnRv8qj35QFhR2kU | To: 33WUUqtbc3cvUHwkSVJ3jL6y5u7LeiaxK4 | |||
| 27.12.2021 19:20:44 | |
183 BTC | $ 9 493 614 | (unknown) | (unknown) |
| Type: transfer | From: 358DswewkFVX2A3iaHT9pFiR3sBh7CUih7 | To: 3EJ9aSd8vNEh2P9yg9o7zVeZGZAj6VvhPL | |||
| 27.12.2021 19:20:44 | |
509 BTC | $ 26 375 186 | (unknown) | (unknown) |
| Type: transfer | From: 3NiA5SD9v5gEKsNY5rgwXNwPois72ehmCW | To: 3EFuwRkK6vTXdQ2RV2YCbZ6h66ARDVjmLT | |||
| 27.12.2021 19:20:44 | |
134 BTC | $ 6 968 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndd1crJ3Hg5ugVX9eEQ1AnrtfQd4NnQKh | To: 3HWUh3PNy2bQ1JJWhzPSpDsbsPDga5FGwU | |||
| 27.12.2021 19:20:44 | |
785 BTC | $ 40 689 400 | (unknown) | (unknown) |
| Type: transfer | From: 33VgBX5wqEbuEiWeVX1RoHx67HEc9BnrNX | To: 3EHmodUTR1PwKfHcnZAPmoVqF5eDdBxQYy | |||
| 27.12.2021 19:20:44 | |
542 BTC | $ 28 100 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey6EgD1QiFsyuEys4Cc8TveQZstLRJNav | To: 3GQ8SicNof6BpygWK5CLgbVzhhrpGyW8KU | |||
| 27.12.2021 19:20:44 | |
143 BTC | $ 7 397 336 | (unknown) | (unknown) |
| Type: transfer | From: 3E9AYc9knLwvqksmKeUN4eFydyokDfvgom | To: 3FZKK2MssQPEGG2whZciekyCshfyAFkd3r | |||
| 27.12.2021 19:20:44 | |
315 BTC | $ 16 331 835 | (unknown) | (unknown) |
| Type: transfer | From: 3NUa4RVAwitfYGt54ztGLbrN6QUg4PbUkr | To: 3FzH3Cfi5QYeofBGZKSNZDyaSVCMaNngDV | |||
| 27.12.2021 19:20:44 | |
157 BTC | $ 8 148 276 | (unknown) | (unknown) |
| Type: transfer | From: 3JamkaCKqeejGbCzzwXZQVH36pc7xuo46H | To: 3AHGkwqWQkHQ6tzeDruLTLkf7vtvh5tFhz | |||
| 27.12.2021 19:20:44 | |
885 BTC | $ 45 903 476 | (unknown) | (unknown) |
| Type: transfer | From: 3KpQHn612PXGHd2scZmYN19bkTNC7XVyT8 | To: 35sQmNVVYLsyadNjPQaEJk6ERcNELdpppT | |||
| 27.12.2021 19:20:44 | |
501 BTC | $ 25 985 016 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 27.12.2021 19:20:44 | |
238 BTC | $ 12 330 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu097k2qjvw9ruf04dkzgnkmdwyjtr86488m39rfy02zak7knweqa8rvgg | To: bc1q3u3lx9hp7l9m6ezqzcrv8csc6t4aww6sq4qylyxhswdvxwdm54lq8jqecw | |||
| 27.12.2021 19:20:44 | |
581 BTC | $ 30 138 670 | (unknown) | (unknown) |
| Type: transfer | From: 3H5NLEtbzpYJNczhUTwjyekUaVcNkVGDxU | To: 3BgjYhd5uZsP25jteZiPoGocLJCTG1RRsT | |||
| 27.12.2021 19:20:44 | |
189 BTC | $ 9 806 322 | (unknown) | (unknown) |
| Type: transfer | From: 3GGrLWM3wqQC877EdPg28tNGhk8mXf68fL | To: 3CPN3GKoQ4YnhZLq5DpjcBXfLoeF1MZy4r | |||
| 27.12.2021 19:19:13 | |
750 BTC | $ 39 063 236 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qah952sylavqjst8g4w2lgg8gww94uangj3nj09 | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 27.12.2021 19:19:13 | |
250 BTC | $ 13 021 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 27.12.2021 19:19:13 | |
750 BTC | $ 39 069 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qah952sylavqjst8g4w2lgg8gww94uangj3nj09 | |||
| 27.12.2021 19:19:13 | |
824 BTC | $ 42 924 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50amdda3krsez09w48auqlx8h8fa9pfqzg7wwm | To: bc1q2k9mf9rsnxev2v8j2cdc48uf7r0xxjs8352vq4 | |||
| 27.12.2021 19:19:13 | |
127 BTC | $ 6 610 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jg8ekwjpajnh7u2nnwuvx3ysj93w4m242l6dl8mhvzl82mhgfrqa5vjzw | To: bc1q4pysfdtmxetne4l3ckajdxx0zt4hhteve9c49sr55ememj25xpeq362scl | |||
| 27.12.2021 19:19:13 | |
127 BTC | $ 6 610 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4vkx7fzv6u59qsx7zhw7kgwsed8s2p9f4m2qphdywmhmjyjdzts8gaq65 | To: bc1q6jg8ekwjpajnh7u2nnwuvx3ysj93w4m242l6dl8mhvzl82mhgfrqa5vjzw | |||
| 27.12.2021 19:20:04 |  |
10 000 BNB | $ 5 660 862 | (unknown) | (unknown) |
| Type: transfer | From: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja | To: bnb13m7ec5twd8tfzwdv9s0wx8af7mcrfeewn995hy | |||
| 27.12.2021 19:18:35 | |
222 BTC | $ 11 579 515 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q34r33mvufv57wzxcdm6gk2f2umn2rv88vycy6ghlvnesvqzu9kzsx55gf2 | To: bc1q0rtzca5lyvm0378wzwz3t4x4jkjq0d5k8wwmtdgju5m4l08sh7js4jpuqv | |||
| 27.12.2021 19:18:35 | |
1 705 BTC | $ 88 821 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e8ruz62hxgaakndr8cxwrkjk94qyclysjhrwd | To: bc1quk9cmqnpf886ecmm9rgc8ak5ehp0h70f00nrm7 | |||
| 27.12.2021 19:18:35 | |
2 777 BTC | $ 144 672 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpe65vul70g6lhq0y47r7exfjl2w0maqcjzuga | To: bc1qnwa6rh6w4pa0339c8xpnwjqakw0ajd9j6k5ql6 | |||
| 27.12.2021 19:18:35 | |
2 065 BTC | $ 107 586 920 | (unknown) | (unknown) |
| Type: transfer | From: 3AGxamDwkk6WhhmcNrZuwP6txJPCPVaHhw | To: bc1qdz9x7nahlckvsk9t66a666rl4dt628wwdwvrx3 | |||
| 27.12.2021 19:18:35 | |
1 592 BTC | $ 82 931 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FMGwwgCBfzbbeLdNjjotUHrFqrNBncA1C | To: bc1qppeas6fa67h7ealekegw8ely9umsqe6hzfcr2s | |||
| 27.12.2021 19:18:35 | |
1 230 BTC | $ 64 098 250 | (unknown) | (unknown) |
| Type: transfer | From: 3B4gb1VQaq1sSPz9scF8HmPEVDKXPWg2V8 | To: bc1qf9258fzdlleflj9pgzf02xse77mkl3w9hrj0g9 | |||
| 27.12.2021 19:18:35 | |
1 447 BTC | $ 75 365 980 | (unknown) | (unknown) |
| Type: transfer | From: 393V1QbJNEkutZRZEjkSgNUeXwEgn4pvT2 | To: 3MuRVKAqFbHazeGoyepoEFnFP5to1Cp3K7 | |||
| 27.12.2021 19:18:35 | |
1 398 BTC | $ 72 841 870 | (unknown) | (unknown) |
| Type: transfer | From: 37TY65KzZS2QYRoH1SMGoPewuvyMvaFi3Y | To: 3NZURm5zx34QSZQbHViLxM6SQKPoW3UWTS | |||
| 27.12.2021 19:18:35 | |
1 818 BTC | $ 94 700 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EdKQZ3TZvWLnQv7kCsomWtu9AH1m2qyCP | To: 3PbG8WeBLp972mwcMPofd9LvGdAxfRBh7u | |||
| 27.12.2021 19:18:35 | |
1 209 BTC | $ 62 969 296 | (unknown) | (unknown) |
| Type: transfer | From: 34E2bTzsrwsJiQAwxtxgYrxga2x8LCYt91 | To: 3JERKJ1p2Aq1mi7oC31KWfjx412ah8Hoya | |||
| 27.12.2021 19:18:35 | |
15 047 BTC | $ 783 864 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PACTXUAWkUgfw1Snv3nHbz2uwiXhNr9JB | To: 3PmmBXakGBppQZBDY3srFyKMUxcvgG5RX9 | |||
| 27.12.2021 19:18:35 | |
1 009 BTC | $ 52 558 470 | (unknown) | (unknown) |
| Type: transfer | From: 3293g68qu8r24r7gVt1vuxw9e1T4V3g7Bb | To: 3A9RmsHcUf21EefSHajUX8CbJK4hkZNCwu | |||
| 27.12.2021 19:18:35 | |
1 950 BTC | $ 101 599 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CZnXoXmkJx3JDft47CDte5JMwZqQiGVsg | To: 33gk2U71Yshh3PLTx9Gh6qBpLNKBbDkYDT | |||
| 27.12.2021 19:18:35 | |
1 591 BTC | $ 82 876 680 | (unknown) | (unknown) |
| Type: transfer | From: 3CeXored7Ru2cYZDXUnuLnYhfBMq9ZYGQm | To: 33mURoGMLX4gkSqZyvrhm4p4cedAtskoUX | |||
| 27.12.2021 19:18:35 | |
1 337 BTC | $ 69 658 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LxJNV4ky5aRfUcAT5Fnon8JdjANTSWiQ9 | To: 3DdQEfFiQtgts347m2yed9xTGkysWgJdm9 | |||
| 27.12.2021 19:18:35 | |
1 516 BTC | $ 78 984 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vam8n2jud4qtxfz7pdpesum35hlyhvsxl95jx | To: 3MCPApyBUKNZrsrC3Bu9Aux8vN5xX11Hid | |||