Whale movements
Last update: 12.09.2026 14:15:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 14:36:16 |  |
780 BTC | $ 39 998 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AZzMfKafGoyectv92dSaR2n1FUUpkbZ2G | To: bc1qj93cm060f746eh58ux953rf2wlffw9zqz6v2mx | |||
| 27.12.2021 14:36:16 | |
369 BTC | $ 18 915 142 | (unknown) | (unknown) |
| Type: transfer | From: 3ELpCpEZr5vrezaNSMqSvaaX7bGqNmPH5U | To: 3CcwFDpSvFckwEgj4gYUY9f1Yg8y57ZvPw | |||
| 27.12.2021 14:36:16 | |
117 BTC | $ 5 988 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai4c97cMJ7WMatiwWkBEeG1gEQNpkTq1A | To: 3D4J2Vi4abTXnmcdehuVdMmv21Dmq22o9p | |||
| 27.12.2021 14:36:16 | |
2 777 BTC | $ 142 333 420 | (unknown) | (unknown) |
| Type: transfer | From: 39HSAZfJWaJqf8JXw4o39FaKHdtaEc2dnU | To: 3HFvJascsavQsjbf3DFf8xEcZc8Kbe6X9B | |||
| 27.12.2021 14:36:16 | |
1 592 BTC | $ 81 591 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgja6j5h9knx9z4cjq79nrjk6704yan26st97pt | To: 3NWmQe4PGyym6QsGgikCzsRhwDkEDJoyvm | |||
| 27.12.2021 14:36:16 | |
135 BTC | $ 6 897 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08za8es64fz7paujzr30vulfxjvvhvturkrzpl | To: bc1qj45c5ns8z2x8z05te9mw06s2t2ny0cg2kt0p06 | |||
| 27.12.2021 14:36:16 | |
486 BTC | $ 24 901 714 | (unknown) | (unknown) |
| Type: transfer | From: 353PeKP1FMNpTW5mRNFVHErvWGFirHVFqV | To: bc1qfk53swtzht30aakgezun6gpes0jw0vws0qkfv6 | |||
| 27.12.2021 14:36:16 | |
542 BTC | $ 27 775 340 | (unknown) | (unknown) |
| Type: transfer | From: 337sExrfk4AfW1Cct75mzqKz767DPH7aw2 | To: bc1qwwk5zn0pw5wkhkvletzk3pralmxl4jsnc2cdxk | |||
| 27.12.2021 14:36:16 | |
310 BTC | $ 15 872 611 | (unknown) | (unknown) |
| Type: transfer | From: 3HMmRugXSw5zU3JuA9aBeeLJrmKWscyscY | To: 3GQDVFqjzPxPAKQry43pWfs7VMheJbfx9N | |||
| 27.12.2021 14:36:16 | |
157 BTC | $ 8 053 768 | (unknown) | (unknown) |
| Type: transfer | From: 38Lc7WTzJBFdtKDe8dXaXTF4kky888hvkG | To: bc1q8ett6ap59hkz659mw0swf47p2n0jckqzwsq0sx | |||
| 27.12.2021 14:36:16 | |
315 BTC | $ 16 138 718 | (unknown) | (unknown) |
| Type: transfer | From: 37ZoYgJK6T6MHmbBsuJCDZZpYngsYEw1Bt | To: 3Gs3czjaeBp1tF9y6W5HtQc2yArRsYr7Wv | |||
| 27.12.2021 14:36:16 | |
230 BTC | $ 11 810 582 | (unknown) | (unknown) |
| Type: transfer | From: 33CHgc525eg7DFY6UTDook4xnCXZs6QSeK | To: bc1qlzuty6hhdn28mhafjjudf2x3q67rwq6vg5mcs9 | |||
| 27.12.2021 14:36:16 | |
1 231 BTC | $ 63 112 892 | (unknown) | (unknown) |
| Type: transfer | From: 34a5sKHmbbgxcNQRwSZd2HPeQTQ1cgRkQQ | To: 3EuQFdzNPiuctkLw7wfuHSybYCQL2uMECR | |||
| 27.12.2021 14:36:16 | |
136 BTC | $ 6 949 401 | (unknown) | (unknown) |
| Type: transfer | From: 3B1EbsG4ek3ubhmszSuc34bYeXx5TME7S3 | To: 36BgTedhmxdYKbBrxLbAcs4RMvWjSu9GWp | |||
| 27.12.2021 14:36:16 | |
246 BTC | $ 12 607 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmjjqe9wlkhmjcyt9ksgj89sjekktpmceh227l | To: 3GGNT6nofz9GZY7HFtN481PvEqjfQhrdbN | |||
| 27.12.2021 14:36:16 | |
5 119 BTC | $ 262 377 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KhCvgMLGEMg5CJDf5E5TVY1yYcYMdjGk5 | To: 3P6QxS6UeWkrXozpoXFCzzxXzo7pzZjbVE | |||
| 27.12.2021 14:36:16 | |
548 BTC | $ 28 094 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Kbr4cqqza2k1a6xWTYupX1YhgBx23Qsyt | To: 3MZc9E7biuUbgkn3HdqD3Xt5CJYigZmuHm | |||
| 27.12.2021 14:36:16 | |
129 BTC | $ 6 622 507 | (unknown) | (unknown) |
| Type: transfer | From: 3N9q3XUX7JACFZRgquorAk6AQVNrezgPL7 | To: 37Dtvyj79ZWg65idvm4k5LEeNnuWmyxNvR | |||
| 27.12.2021 14:36:16 | |
785 BTC | $ 40 207 016 | (unknown) | (unknown) |
| Type: transfer | From: 3B5Vmp8EN7VCXh81uPVg2b5CZR4wMNX9Qe | To: 3L3jU8LgQdiKkpoYNK3zsigVqxxeNZRtJs | |||
| 27.12.2021 14:36:16 | |
914 BTC | $ 46 853 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30hh57nrrn9rmg6a35gfdpxx9t4xfvx98curtu | To: 32yodxam8zwbMZHWo99fEq5VH1LjxBXEA9 | |||
| 27.12.2021 14:36:16 | |
193 BTC | $ 9 892 508 | (unknown) | (unknown) |
| Type: transfer | From: 3KkevuxD28vyZJ5p5XvjBw7BEwdfCPhUa5 | To: bc1qq77phc9nly8zephnddqellv074y2dnrm089785 | |||
| 27.12.2021 14:36:16 | |
150 BTC | $ 7 707 689 | (unknown) | (unknown) |
| Type: transfer | From: 371CN3p2Jbya5oavCcKxWAGcQKwb8puaCB | To: bc1qmj0whevad4ldeagnv0802x68aphdseh93r5zh4 | |||
| 27.12.2021 14:36:16 | |
126 BTC | $ 6 474 554 | (unknown) | (unknown) |
| Type: transfer | From: 3A17exyeuyLFUiP7BXKcW9TPcXKtwqZQax | To: bc1qaarlftasxpaaex949knn28utj5cat3lfnrsty4 | |||
| 27.12.2021 14:36:16 | |
414 BTC | $ 21 233 778 | (unknown) | (unknown) |
| Type: transfer | From: 3KV9zrM2r5PdaRQgemkj92iT1f53oa8myx | To: bc1qzql68wx7xn62ta9wr52hf3m7fzq3kveqkaf6u0 | |||
| 27.12.2021 14:36:16 | |
118 BTC | $ 6 037 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzdn7cufrdle64stf0x0q9unwxal4jmlfmlqxc | To: 36XQqPo8VuZwRSENnudZnASMvQP4VvrjkB | |||
| 27.12.2021 14:36:16 | |
819 BTC | $ 41 955 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QRWeZPUTSK9CAaaqanmFLpbi3Q6UhkN34 | To: bc1qsgzjmrdnc3d3qy4g8feqdl458sj6asaqqugk6x | |||
| 27.12.2021 14:36:16 | |
451 BTC | $ 23 107 422 | (unknown) | (unknown) |
| Type: transfer | From: 3F1cjcYxkqdVRz7bFpvhhMVwycFmAEGFnq | To: bc1q07fhk99d8372yemwj4vd9ku55ehhmnz5378pzq | |||
| 27.12.2021 14:36:16 | |
260 BTC | $ 13 322 275 | (unknown) | (unknown) |
| Type: transfer | From: 33uxREXjgAUEK6Y46oLgLC7qyZtyn1gDGN | To: 38S7pxYDEoxH35C659QgteKkYJYosDDfxY | |||
| 27.12.2021 14:36:16 | |
1 447 BTC | $ 74 147 140 | (unknown) | (unknown) |
| Type: transfer | From: 3N591snpjGZzCxrbf5VWyodRFcP4HnToBQ | To: 3FVMJVxf8QFV2J7kEYKiNwEGBRm5WusjFg | |||
| 27.12.2021 14:36:16 | |
885 BTC | $ 45 359 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29e08grhxxfgeepgdcw8q5uejdv935swdc7527 | To: 3QE4F4bZ98KU5y3hG9WeZ7DByjT2XmzT7u | |||
| 27.12.2021 14:36:16 | |
102 BTC | $ 5 215 502 | (unknown) | (unknown) |
| Type: transfer | From: 3P4BjN2ZKPo7aLtQYiRbvYVC5fw68wEzY2 | To: 31imgfHkSUDeAvQfWQEuvrJ99fYbMoTgaT | |||
| 27.12.2021 14:36:16 | |
2 060 BTC | $ 105 574 880 | (unknown) | (unknown) |
| Type: transfer | From: 33dJ5HgqwqvFGrrPtHNj9viTeTreCc2HjG | To: 3LW8MsQLC4GGx19hcYMMJ9YPcQaaMrkZzh | |||
| 27.12.2021 14:36:16 | |
924 BTC | $ 47 332 176 | (unknown) | (unknown) |
| Type: transfer | From: 33AfsdRjC8FM2pCAAkhTsrd9a84prbNWbd | To: bc1qpnu5dkypv4slflxjxq55rkyy0kwpmcwgmzpa9g | |||
| 27.12.2021 14:36:16 | |
288 BTC | $ 14 780 947 | (unknown) | (unknown) |
| Type: transfer | From: 3QGiYer9swbYf3pzDsKAFtvc9PR7qmDSXk | To: 3FL73ExuzVYwgvad6iDrXw2WU8PWH3HUsg | |||
| 27.12.2021 14:36:16 | |
1 252 BTC | $ 64 168 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BXQCvbidBsgxZ6Gu3GC8PdJk8C5349ucn | To: bc1q6qzpkd47974xgvuy2mg0f9r7fh27t9ryg2sjyg | |||
| 27.12.2021 14:36:16 | |
1 818 BTC | $ 93 169 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi6yqkfqtTxYggA89PWSpshEi8y69zbQr | To: bc1qp2y87egef3egyyqcz7ale4mvn7fdnw2kcmpyfw | |||
| 27.12.2021 14:36:16 | |
1 398 BTC | $ 71 664 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GmAVy9bbmN9nCQKFibnK47bKic9ZRfrqV | To: bc1q0p7g3sewrs4uw5yccdd3augudq023s6ul3s4sf | |||
| 27.12.2021 14:36:16 | |
246 BTC | $ 12 629 845 | (unknown) | (unknown) |
| Type: transfer | From: 3JtqGjch9bjeeW8QZzfZrfT9HPgFE1E8Go | To: 3CHJ9ex8o6BzdyQmUfJthKPn5jgNYue26B | |||
| 27.12.2021 14:36:16 | |
597 BTC | $ 30 589 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aty3v3jte7z47q3qaj8ems5lga0l25kufz986 | To: 3472qSkfysxrC7T2oqjn3KKixKSQ1xWnUZ | |||
| 27.12.2021 14:36:16 | |
581 BTC | $ 29 781 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqmxt7rns5qvtfp7updet800dms76ktff4j0c5 | To: 37ydXhznCuXagWrTJPR1A4jJTABa3htdUF | |||
| 27.12.2021 14:36:16 | |
322 BTC | $ 16 521 021 | (unknown) | (unknown) |
| Type: transfer | From: 3KqoPgDYNM4Pe4QsjhhAt4myvfJaeer7dK | To: bc1qgt8ahvf6l6ehvqqx0kp47fws0f8z2d76dsausv | |||
| 27.12.2021 14:36:16 | |
141 BTC | $ 7 234 549 | (unknown) | (unknown) |
| Type: transfer | From: 3FgFTaEgPTKQKRhbhpmLHeXWvE9R61gPsf | To: 37kBVkgqNRSnMBz1W2QsYmVAV7ZQx3wCcT | |||
| 27.12.2021 14:36:16 | |
1 519 BTC | $ 77 838 010 | (unknown) | (unknown) |
| Type: transfer | From: 36AcGZJ6KENrnMShw9Z9Y5xoCS1hNEwTGs | To: 31sPssRSuTyjg5apHC95PFQMpKATYFZrrY | |||
| 27.12.2021 14:36:16 | |
143 BTC | $ 7 316 557 | (unknown) | (unknown) |
| Type: transfer | From: 381Hab9DjqCgzU2wNYhFyFMJBM9CJaTYbi | To: 3Ecumx4ogW4hmy4rQkDcW9v7JUHpFVXRb1 | |||
| 27.12.2021 14:36:16 | |
149 BTC | $ 7 633 073 | (unknown) | (unknown) |
| Type: transfer | From: 3AXyq2g1vd4egwDn2Ckqk7ireq3DiKy1Fw | To: 33xAsUeYepKZrYZfMVpX7gMFT9sudnZeh9 | |||
| 27.12.2021 14:36:16 | |
358 BTC | $ 18 354 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LPSiMqzPzZUey7p1NANBfWYVQqUxZ6L97 | To: 3KGtKPtQ1yoHFRVpUNoDUX2J41SPA8SyZf | |||
| 27.12.2021 14:36:16 | |
437 BTC | $ 22 397 592 | (unknown) | (unknown) |
| Type: transfer | From: 37RbUWmmP8VX1h3a33FstnAP8NCj7mNRMv | To: 33KmMu2ssUHSVcQtBacTjAaxNWgavc2qgG | |||
| 27.12.2021 14:36:16 | |
113 BTC | $ 5 769 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgyyy05slqhqauretq94jk5wza4sasvgfz55hf | To: bc1q8y3lsr0cg0x2qwq5e7p78sp7xjaxn4q57ukmu5 | |||
| 27.12.2021 14:36:16 | |
1 591 BTC | $ 81 537 600 | (unknown) | (unknown) |
| Type: transfer | From: 378M7ashFcZSHnEy1UvgwwqWHXrACXiJP8 | To: 3KR2xbQGQrLUESTghpWY9FXCk4qbxezBxd | |||
| 27.12.2021 14:36:16 | |
153 BTC | $ 7 839 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PstEhFkLwQyULtU6rHSXrkANgR4udLrtS | To: 3HRcMv8YqvUWkdj5fCpk6kVhAgBi9zx1DN | |||