Whale movements
Last update: 12.09.2026 16:38:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 17:57:44 |  |
246 BTC | $ 12 721 826 | (unknown) | (unknown) |
| Type: transfer | From: 3PZKtViAc8a4UDDciGm6QphS4F83u63cwc | To: 32ey3eUohP3W1JP1CRfywFjcnAm2XynoS1 | |||
| 27.12.2021 17:57:44 | |
2 777 BTC | $ 143 657 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HFvJascsavQsjbf3DFf8xEcZc8Kbe6X9B | To: 3Qq7RQm7d1Rh4QWyjGkHNNELPGav11BvYf | |||
| 27.12.2021 17:57:44 | |
597 BTC | $ 30 866 064 | (unknown) | (unknown) |
| Type: transfer | From: 3472qSkfysxrC7T2oqjn3KKixKSQ1xWnUZ | To: 3FKkwS5AeQmMNeXsULVadvGQhb1UrRM1Ro | |||
| 27.12.2021 17:57:44 | |
10 158 BTC | $ 525 431 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CFMCkfSdAbXRBxJGRzyJezxmxJg2QakQH | To: 3HmTHctPi8smDiXW2FmZPo45eT3BVfpuQC | |||
| 27.12.2021 17:57:44 | |
118 BTC | $ 6 127 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zpcap78aj9vx6ar8wu46xv2e92cypqgqvcvze | To: bc1q7dsshsue8xeuwu2zrk7fdtpl8e9vn5ltktytnj | |||
| 27.12.2021 17:57:44 | |
1 337 BTC | $ 69 170 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AoED4GLWnZJNaqiKycvPLBrVyhmXWftnL | To: 3EY8ZdbZUj8Qr8RpFAoczccrDwA78MEaYf | |||
| 27.12.2021 17:57:44 | |
117 BTC | $ 6 039 394 | (unknown) | (unknown) |
| Type: transfer | From: 3KQnMyGB2L7sQEkoec1tePoFioBdu8oBhr | To: 381DFVSCmFmovK7aJ74nuHQkZ3zEVtyKzK | |||
| 27.12.2021 17:57:44 | |
157 BTC | $ 8 126 657 | (unknown) | (unknown) |
| Type: transfer | From: 38TKQLUV4KrBuGzJpQ5ZWasak9YJhYSPvL | To: 3JamkaCKqeejGbCzzwXZQVH36pc7xuo46H | |||
| 27.12.2021 17:57:44 | |
302 BTC | $ 15 641 910 | (unknown) | (unknown) |
| Type: transfer | From: 3AGGTG2BQRb8XWUq2oS9TVm9BcTKmPXcPL | To: 3NPU5KiU23MWMZp9tfqAn44Pi3oqA5W7zA | |||
| 27.12.2021 17:57:44 | |
665 BTC | $ 34 377 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KMnGwayLAzj3Jz1TS1zYZf6VHC96wGcmy | To: 3Lu3Ufxfq4rJZFFn5hEedAY94Ps3sqxkt2 | |||
| 27.12.2021 17:57:44 | |
112 BTC | $ 5 769 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx6Zd41KgEfF1P5M8QEvhuZoR58Bwfvrz | To: 3H5MtkTH4vufgAyQry7r5hNXZsM6BRKa9M | |||
| 27.12.2021 17:57:44 | |
785 BTC | $ 40 581 056 | (unknown) | (unknown) |
| Type: transfer | From: 3L3jU8LgQdiKkpoYNK3zsigVqxxeNZRtJs | To: 33VgBX5wqEbuEiWeVX1RoHx67HEc9BnrNX | |||
| 27.12.2021 17:57:44 | |
134 BTC | $ 6 952 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CbxDVDkjDTjFKMEWVuzLLhfBMUV4a8yWP | To: 3Ndd1crJ3Hg5ugVX9eEQ1AnrtfQd4NnQKh | |||
| 27.12.2021 17:57:44 | |
358 BTC | $ 18 524 888 | (unknown) | (unknown) |
| Type: transfer | From: 35odMD9343AeGw6Kaa77xSYgpTocc3yWWi | To: 391hrpgk1PEaFGpbTnchHDYMpsESKcndqy | |||
| 27.12.2021 17:57:44 | |
1 705 BTC | $ 88 197 940 | (unknown) | (unknown) |
| Type: transfer | From: 3HUgDMiRYwM5HxLES94pTE1wdxd5jrC8MW | To: bc1qfskmjdc5r28g7ynkrrmtuxtwraftuelj84ycxz | |||
| 27.12.2021 17:57:44 | |
414 BTC | $ 21 400 274 | (unknown) | (unknown) |
| Type: transfer | From: 32WaTLjWdoNqtDRniSrnBuYvAGhxRzLZeX | To: 32uVCBvCmCUeW7qvXhfsz6iRbPSWMdZkfZ | |||
| 27.12.2021 17:57:44 | |
228 BTC | $ 11 816 099 | (unknown) | (unknown) |
| Type: transfer | From: 3CzaZTxEqKSpkYpTz2Ps2pfDHyZx5k5AnL | To: bc1qxpdmk4g4sd880hpnenq0g6urfj7jtu9pqzeun4 | |||
| 27.12.2021 17:57:44 | |
126 BTC | $ 6 525 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KQyHbVij7uiLsZZYCFZ5buTbVKqx1axGT | To: bc1qj4pg26jaqsp0vzyk2hn6v0kpapd00ddt3v3ud4 | |||
| 27.12.2021 17:57:44 | |
153 BTC | $ 7 907 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm4f4dxtu9txhknjpyc0xq9t5u0kykmfavqfvu | To: 3PK7ug1gbGCo513fc7EckAURkwPwwSEEer | |||
| 27.12.2021 17:57:44 | |
100 BTC | $ 5 152 226 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxdogbgro6MHEwtWX2SWV5utoJuugbjmB | To: bc1qnhkv72kwprrqszknuqgdv5xazmtqqeyas5ly6k | |||
| 27.12.2021 17:57:44 | |
1 398 BTC | $ 72 330 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p7g3sewrs4uw5yccdd3augudq023s6ul3s4sf | To: 3J8UsLRRnM7Q8Sp21H2iwMF92WZEoMcyhw | |||
| 27.12.2021 17:57:44 | |
136 BTC | $ 7 010 163 | (unknown) | (unknown) |
| Type: transfer | From: 37NZgjXJz87Wx4gqUUXRrvE7qfVLYKm3x1 | To: bc1qr8hy284eckzuytnlw6q2qj8vh7x9wn4l2eg524 | |||
| 27.12.2021 17:57:44 | |
1 592 BTC | $ 82 350 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NWmQe4PGyym6QsGgikCzsRhwDkEDJoyvm | To: 34KSDBnpapTSZpf185wL7djuKZtnw8SdWS | |||
| 27.12.2021 17:57:44 | |
914 BTC | $ 47 288 650 | (unknown) | (unknown) |
| Type: transfer | From: 32yodxam8zwbMZHWo99fEq5VH1LjxBXEA9 | To: 3BvJfAFGDBRfePLw6mwxsrKDtHtBRDNwDF | |||
| 27.12.2021 17:57:44 | |
924 BTC | $ 47 772 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnu5dkypv4slflxjxq55rkyy0kwpmcwgmzpa9g | To: 3DY4E8MetxJWpz44Pxc2yika7F4yqCvK1L | |||
| 27.12.2021 17:57:44 | |
509 BTC | $ 26 305 722 | (unknown) | (unknown) |
| Type: transfer | From: 32SCaKRvfTFqWJ87YFcnEZUzdZubCV3qtH | To: 3NiA5SD9v5gEKsNY5rgwXNwPois72ehmCW | |||
| 27.12.2021 17:57:44 | |
190 BTC | $ 9 847 811 | (unknown) | (unknown) |
| Type: transfer | From: 3CzsYf21FQfg1eV1UjzGimfhaKYBM5uVWV | To: bc1qvzt8y2r8fpkk9nn6uw752mj3t73v8uslnfhyjq | |||
| 27.12.2021 17:57:44 | |
106 BTC | $ 5 464 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahheruhvu3aa0420c4kcp0da4u97fxszlgytuq | To: 3KFfqHULTb6nnjnR42VxpVAX1rcc3AMLUb | |||
| 27.12.2021 17:57:44 | |
1 209 BTC | $ 62 527 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrerv7xnazmfgrwhjzstm266mkfspvecwg7fa2 | To: 33xcXv3mfBQnDgUw3PJtZzE1aeXCmt2tz7 | |||
| 27.12.2021 17:57:44 | |
113 BTC | $ 5 822 745 | (unknown) | (unknown) |
| Type: transfer | From: 36MywfcyrXhiZHdyfAL5TPUGmu6udeqfZk | To: 31htCHT41JZ3awv8idscP5xsuynXpCJovj | |||
| 27.12.2021 17:57:44 | |
246 BTC | $ 12 734 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8xhkjvrj0xcyqn02tm2ssa49yx5e3vs6apq0j | To: 3HC9752NQ6f6vhXcwL3wrFZZ8qSH1fDQ6w | |||
| 27.12.2021 17:57:44 | |
1 231 BTC | $ 63 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EuQFdzNPiuctkLw7wfuHSybYCQL2uMECR | To: 38JiknMqxBnuXtGa2mTySm3cxhskRzXCxf | |||
| 27.12.2021 17:57:44 | |
379 BTC | $ 19 611 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wczgymsdnugxnw4pkh6hfzqv2xraq7uncv78s | To: 32wggxbMtA3qzVXvahfnRv8qj35QFhR2kU | |||
| 27.12.2021 17:57:44 | |
1 516 BTC | $ 78 432 824 | (unknown) | (unknown) |
| Type: transfer | From: 31sPssRSuTyjg5apHC95PFQMpKATYFZrrY | To: 35pVi7mtq2HiECyAxW4KdfAwQR3GHxKJst | |||
| 27.12.2021 17:57:44 | |
116 BTC | $ 5 992 197 | (unknown) | (unknown) |
| Type: transfer | From: 3KAUW8uF67ZARHULTFHgBVy3LKMVM63i8c | To: bc1qfr55gtmfl0h8plm04ywxdux6gc25gy4kcyn926 | |||
| 27.12.2021 17:57:44 | |
1 818 BTC | $ 94 036 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2y87egef3egyyqcz7ale4mvn7fdnw2kcmpyfw | To: 35HE7kX5AVjikQpxdX93hnvCctFKcETF1h | |||
| 27.12.2021 17:57:44 | |
308 BTC | $ 15 954 643 | (unknown) | (unknown) |
| Type: transfer | From: 3LdsUPUirPpekMXutmQhBcAq9VavDzs1Vz | To: 3K4MrESDAjkmgu45QnCMTbsrXv2rdELyZD | |||
| 27.12.2021 17:57:44 | |
129 BTC | $ 6 681 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2fn97585glkve3d4llejs9dn4azggmgepynr7 | To: 35B3Uf3VJzXuFXzUzY4r6tx3zAjXS4zb2s | |||
| 27.12.2021 17:57:44 | |
15 047 BTC | $ 778 361 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qcrx8uvp79ku5pg3hnkt57shgu5tffra9lfxe | To: bc1quvck0ht9gg7v04njyh0fkx5pmjlxdpfmhwff8j | |||
| 27.12.2021 17:57:44 | |
1 591 BTC | $ 82 295 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KR2xbQGQrLUESTghpWY9FXCk4qbxezBxd | To: bc1qlxwglh7lf37k55ek6ju9pjr3cvhg8jmfekt7p8 | |||
| 27.12.2021 17:57:44 | |
143 BTC | $ 7 377 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne1MKuUbiuPBRNNHuPUdTYg9FgZK54p6J | To: 3E9AYc9knLwvqksmKeUN4eFydyokDfvgom | |||
| 27.12.2021 17:57:44 | |
896 BTC | $ 46 364 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NMNmWFA9fABa9miePC9ZFrk49Hrwvaqc5 | To: 3NkdEJx3TbvMk9rTw2NYkWkVtpRLhCGgW5 | |||
| 27.12.2021 17:57:44 | |
150 BTC | $ 7 766 574 | (unknown) | (unknown) |
| Type: transfer | From: 3MP3WUcJqCybpPCQKncy5GWq1oiD6Rs7eJ | To: 38vWRtMQg7KqksHnLvgJAcfpWUhY73KUo5 | |||
| 27.12.2021 17:57:44 | |
581 BTC | $ 30 058 506 | (unknown) | (unknown) |
| Type: transfer | From: 37ydXhznCuXagWrTJPR1A4jJTABa3htdUF | To: 3H5NLEtbzpYJNczhUTwjyekUaVcNkVGDxU | |||
| 27.12.2021 17:57:44 | |
209 BTC | $ 10 817 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn6DuH2Ggj8jAi3Pm4MuCF16VChYVCrwo | To: 3N1Zi14frzbQBcoYiUqPxPtPDWA2B9SpZT | |||
| 27.12.2021 17:57:44 | |
638 BTC | $ 33 016 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrw00ncqz0w6zx34j02k65nfen2jjug4nxwd6t | To: bc1qx8cvzgd268ymf37xn7ftatqtfq70zka7da595l | |||
| 27.12.2021 17:57:44 | |
101 BTC | $ 5 223 677 | (unknown) | (unknown) |
| Type: transfer | From: 3FzVthQoSsiiVDMzUxpHzYbGV8fuVdjewZ | To: 3DHMGWhGq9y84pg5hbfUPjDkfYquT2WCqh | |||
| 27.12.2021 17:57:44 | |
1 102 BTC | $ 56 985 880 | (unknown) | (unknown) |
| Type: transfer | From: 3ABLo3XHNdgFU1heBXn1njyxmryErtJwxn | To: 3Dc3ysjQ5BX8bMmMPnUnqXdcTsVqdeYo7A | |||
| 27.12.2021 17:57:44 | |
819 BTC | $ 42 345 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgzjmrdnc3d3qy4g8feqdl458sj6asaqqugk6x | To: 3DEQgF5KnL3FF5uJTXenNiVGq6w2AZDRJi | |||
| 27.12.2021 17:57:44 | |
740 BTC | $ 38 288 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HD8bKfJ1dVyznJSSXcfkrne15QeWLGAbP | To: bc1qhgzpk249g4gn2qtdpz6acmk7w4znc3qnypumfp | |||