Whale movements
Last update: 12.09.2026 13:25:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 14:36:16 |  |
915 BTC | $ 46 914 290 | (unknown) | (unknown) |
| Type: transfer | From: 35HdJhUzH4YdGs75Ui5C9jkwCNGe1fLRS3 | To: 3FXkS9jpEP2gJpP7PnmrBGNfT7UjnVoc1D | |||
| 27.12.2021 14:36:16 | |
585 BTC | $ 29 958 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8va6py5z2x784nvsu2hgah2pgwufgn9u7n5vnl | To: 3CNqouftcFWWtmPihmZJWsU2A46pFgupDm | |||
| 27.12.2021 14:36:16 | |
509 BTC | $ 26 063 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld88PMJoeQ63GxyXdQRVK9GncnpikMTPV | To: 32SCaKRvfTFqWJ87YFcnEZUzdZubCV3qtH | |||
| 27.12.2021 14:36:16 | |
106 BTC | $ 5 416 289 | (unknown) | (unknown) |
| Type: transfer | From: 35jrV7hZx4G7tp1L6xe51tNEN5bwwAeCGW | To: 34sP1NtGvZbRi9Uuwcz4ZuHGbckPLrK4bH | |||
| 27.12.2021 14:36:16 | |
665 BTC | $ 34 060 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EMwcqNrz9WGrm6An4cjXk76cyAT5MyHEt | To: 3KMnGwayLAzj3Jz1TS1zYZf6VHC96wGcmy | |||
| 27.12.2021 14:36:16 | |
101 BTC | $ 5 176 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mjrn65fs7jnu4hmnlry32jd7puj2zuwje9k0h | To: 3LYSqbfVHCRYdCM5aSTMUTsBZVbw9S575m | |||
| 27.12.2021 14:36:16 | |
302 BTC | $ 15 497 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj8566gTZzGmTpA5RJ47X1p11JUEXdcRi | To: 34mgAj4TNHewbzhDV6PdT8u2UGJNaznLxo | |||
| 27.12.2021 14:36:16 | |
542 BTC | $ 27 770 838 | (unknown) | (unknown) |
| Type: transfer | From: 3MtmVSBFTJ1fyoWsuY5MEh3qhsbxMfynTq | To: 38A6MtdH9odCABH3jdgZDEPBz3d5wcrtLA | |||
| 27.12.2021 14:36:16 | |
1 950 BTC | $ 99 956 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MFxthvjqCWRAwUkjQBY2mB2TzafoRMQ6k | To: 39PxGJ3j3tkdiWWCTq3dr8ukuD9KwDoZKZ | |||
| 27.12.2021 14:36:16 | |
1 704 BTC | $ 87 319 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kvkjtxuc48s64jlak6qhug9y2urkhg7quduqu | To: 34TcQTrPcMoTD1S4We2ZwREP8qtBYSD8u3 | |||
| 27.12.2021 14:36:16 | |
1 102 BTC | $ 56 460 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GmvwPfSH2kzQLuMcaPYsGm3SoJMuUgSmr | To: 3ABLo3XHNdgFU1heBXn1njyxmryErtJwxn | |||
| 27.12.2021 14:36:16 | |
10 158 BTC | $ 520 589 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvxg3LwkKT2Eh37d37SfgXMyPkXK8wKWs | To: 3CFMCkfSdAbXRBxJGRzyJezxmxJg2QakQH | |||
| 27.12.2021 14:36:16 | |
1 705 BTC | $ 87 384 990 | (unknown) | (unknown) |
| Type: transfer | From: 39gpC1fGAatKn7qvcvMU2hQDw9s5mSojkC | To: 3HUgDMiRYwM5HxLES94pTE1wdxd5jrC8MW | |||
| 27.12.2021 14:36:16 | |
1 009 BTC | $ 51 709 004 | (unknown) | (unknown) |
| Type: transfer | From: 3K2dL8mw1ZXJxqDDsSbjyDdVLPGqkiaBLs | To: 3CiEBY3QAEe6WxHtdrbJim9GgjjuydWjFF | |||
| 27.12.2021 14:36:16 | |
196 BTC | $ 10 067 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NSo4p7zZtkPYe4A7PkyAZiHXNqHEbTDMH | To: bc1q87ay06rr0agjtpezm4hrwdpj0g93rj6cw7hd9q | |||
| 27.12.2021 14:36:16 | |
2 065 BTC | $ 105 847 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JMb779AxEajAPHHY9b6vq8WypJQGrYwMa | To: 3Ahsq2Yc2QfyJ3fxsiBPJScjKiv2QvgAqS | |||
| 27.12.2021 14:36:16 | |
308 BTC | $ 15 807 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QumNzLL6cTaYQDTdmnLxnGjNCgaNWc7g8 | To: bc1qhe4f7zwy4v2f3fha5htrjlmsmkvevty3mtnwqq | |||
| 27.12.2021 14:36:16 | |
171 BTC | $ 8 738 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcm4flrfee7gxd3zj8kf63fygqy3knmzdtqage | To: 36tNu9XxrFmd5nYtrnbQLS24gATFe3NpDP | |||
| 27.12.2021 14:36:16 | |
108 BTC | $ 5 550 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ncneqrltsdfpwka67ft2rdjec0nw9ntv0elms | To: bc1ql848n93e8p7p3zzhtxx7u9vx7alfduwjy9jln9 | |||
| 27.12.2021 14:36:16 | |
574 BTC | $ 29 422 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5txjg8s6gclfxr6q762ljzptmhk92fp9qfv0u | To: 31yoB5i8DvkFJocD7ZTt68SLtt4YkCxEBC | |||
| 27.12.2021 14:36:16 | |
190 BTC | $ 9 758 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q824wh2urynvcgahw8shr9zzl6d9n83keneumt0 | To: 37bMyfmvhaoYKrF28BFE6xASWLRi4nZBCA | |||
| 27.12.2021 14:36:16 | |
638 BTC | $ 32 713 184 | (unknown) | (unknown) |
| Type: transfer | From: 37d6XpvtwungMU9Y3AVMtLF5puSWuoJHK4 | To: bc1qjrw00ncqz0w6zx34j02k65nfen2jjug4nxwd6t | |||
| 27.12.2021 14:36:16 | |
183 BTC | $ 9 397 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hfqr03klsgp2qxjfvjpxckkqf7wdp74g52s6l | To: 3Gtg3ToS8G87Hn46P9Zmp97X6cVSL91ZHq | |||
| 27.12.2021 14:36:16 | |
716 BTC | $ 36 673 920 | (unknown) | (unknown) |
| Type: transfer | From: 35mvgZ3TBXpbGQSiK1cRQ6Lo2UhN4JLJv7 | To: 3CRY1y81Bo7RRKfp55JoMJoDNPtVNV4ZEk | |||
| 27.12.2021 14:36:16 | |
440 BTC | $ 22 572 046 | (unknown) | (unknown) |
| Type: transfer | From: 33P7mstZc9udDBarCy4yEBpUfMuLRG7gsZ | To: 355wnQEHa77Up3hWVVZLC5WhrtmCA5paw4 | |||
| 27.12.2021 14:36:16 | |
209 BTC | $ 10 726 819 | (unknown) | (unknown) |
| Type: transfer | From: 381iJ5kb7Hyz1quKFDYyJZDn6i1gwjm6VT | To: 364vyWuzVNQdUKwfykH57wrBqRizhcx2q3 | |||
| 27.12.2021 14:36:16 | |
740 BTC | $ 37 935 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugej2ju34e9vyhxrl7gsvss305pqf90ucz7ykk | To: 3HD8bKfJ1dVyznJSSXcfkrne15QeWLGAbP | |||
| 27.12.2021 14:36:16 | |
119 BTC | $ 6 084 641 | (unknown) | (unknown) |
| Type: transfer | From: 38h3PpbfzNV2Gn7UjkL9sx1gB7uJAwyCKG | To: 3JKb7o4HnkLRxZDA9rC6Kw2h3joAtLmFhY | |||
| 27.12.2021 14:36:16 | |
100 BTC | $ 5 117 072 | (unknown) | (unknown) |
| Type: transfer | From: 3KrucfAvs6Qjemo2Gk3c9P54kR9ncJZzgQ | To: 3AhQuNbBLDismKkyJDTxyzqwh3CttgnZ2F | |||
| 27.12.2021 14:36:16 | |
379 BTC | $ 19 430 630 | (unknown) | (unknown) |
| Type: transfer | From: 3JsBvNYCVbkeagTNR7BGjMw4GcKHCF9UFQ | To: bc1qzwrw7pc3jz0yalxfy84mw3zdj5p6397uhnmfdw | |||
| 27.12.2021 14:36:16 | |
294 BTC | $ 15 090 889 | (unknown) | (unknown) |
| Type: transfer | From: 35QvFdCZ3UodvGCPVUeqeuYRnB4CC3uPnE | To: 33skiGekEWqR3uSSfuC6m1VNviJaFQ8PGc | |||
| 27.12.2021 14:36:16 | |
181 BTC | $ 9 276 471 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf | |||
| 27.12.2021 14:36:16 | |
222 BTC | $ 11 377 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 27.12.2021 14:36:16 | |
150 BTC | $ 7 694 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc96r6mqnfq3jusqy8lgunzs5fattrrhv0un0zjkt3z0ym90jxxsmls3m5 | |||
| 27.12.2021 14:25:40 |  |
11 219 647 USDT | $ 11 219 647 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.12.2021 14:25:02 | |
5 599 985 BUSD | $ 5 599 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.12.2021 14:14:51 | |
107 BTC | $ 5 501 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtr9ddyq007crgffspjhpps27zhy2tglngkn3vzlj2y69tax3jjsraqc5s | To: bc1q2glgnpz7wlphlcewpy4uwwpqj8h823nxx3snnmrzmn6mlupc038s8ykyqa | |||
| 27.12.2021 14:14:51 | |
115 BTC | $ 5 898 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtr9ddyq007crgffspjhpps27zhy2tglngkn3vzlj2y69tax3jjsraqc5s | To: bc1q5nr8f4hnxunltquszxfrkqa62lj336gm99msyw73h07fsh9lqkxsrp63fk | |||
| 27.12.2021 14:14:51 | |
135 BTC | $ 6 912 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtr9ddyq007crgffspjhpps27zhy2tglngkn3vzlj2y69tax3jjsraqc5s | To: bc1quuv6x4mj4pajumtvmvc0hmulmyxka9f9s80kug0z84u3hjyzusxsfe7zt7 | |||
| 27.12.2021 14:14:51 | |
602 BTC | $ 30 908 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx84fegkyr8e5mgxqvt50m9l3eu7cajg45gylslvx0kw5cjy4edxqdeghw7 | To: bc1qvtr9ddyq007crgffspjhpps27zhy2tglngkn3vzlj2y69tax3jjsraqc5s | |||
| 27.12.2021 14:14:51 | |
604 BTC | $ 31 042 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqvgwa9lhwgxqz0fzl4a08rm2kqkmdvs4mxasv4aacp44r07n48s00eny5 | To: bc1qx84fegkyr8e5mgxqvt50m9l3eu7cajg45gylslvx0kw5cjy4edxqdeghw7 | |||
| 27.12.2021 14:14:51 | |
607 BTC | $ 31 176 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmucqsjd3l3yvqczrvp80gu084qwrnxljdcvcc545wwe3w2dpsjsswmmm8 | To: bc1qqqvgwa9lhwgxqz0fzl4a08rm2kqkmdvs4mxasv4aacp44r07n48s00eny5 | |||
| 27.12.2021 14:14:51 | |
609 BTC | $ 31 311 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ns9cds9ud0kxy77e8x8hsk98hwgykvl6jx2634smtlhgwlt5ws92s3sz | To: bc1qpmucqsjd3l3yvqczrvp80gu084qwrnxljdcvcc545wwe3w2dpsjsswmmm8 | |||
| 27.12.2021 14:14:51 | |
612 BTC | $ 31 470 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwk70twps9vahsxk8crrm5w0t5vq7ttl02u0g686psv0s2q0d83q9hfcyy | To: bc1qp9ns9cds9ud0kxy77e8x8hsk98hwgykvl6jx2634smtlhgwlt5ws92s3sz | |||
| 27.12.2021 14:14:51 | |
616 BTC | $ 31 632 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3emhmmgfzh4zhpdh02quaejahal5eu3wuuh9e9ydsnjwhjcdq8tsucnnnz | To: bc1qrwk70twps9vahsxk8crrm5w0t5vq7ttl02u0g686psv0s2q0d83q9hfcyy | |||
| 27.12.2021 14:14:51 | |
619 BTC | $ 31 813 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsavd7kxw4usel8aktm4na7tcuskuuztx9xw6p99ce6th0t4dmzss9affj0 | To: bc1q3emhmmgfzh4zhpdh02quaejahal5eu3wuuh9e9ydsnjwhjcdq8tsucnnnz | |||
| 27.12.2021 14:14:51 | |
623 BTC | $ 31 993 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2n75dy2000yet563q582j28psgdj38ddfxsrh6e3zvzxarlw8asdckc77 | To: bc1qsavd7kxw4usel8aktm4na7tcuskuuztx9xw6p99ce6th0t4dmzss9affj0 | |||
| 27.12.2021 14:14:51 | |
626 BTC | $ 32 180 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlejwkyljhadnd9a60gxukqcpmqzhl4m6uqpc7zqtpxn73nm0tz2s8ek6uy | To: bc1qv2n75dy2000yet563q582j28psgdj38ddfxsrh6e3zvzxarlw8asdckc77 | |||
| 27.12.2021 14:14:51 | |
630 BTC | $ 32 370 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjud772jzytykusngm405qw4wpgt3kxu4ep9v5rm7enwd0l7rtplsl9j8ns | To: bc1qlejwkyljhadnd9a60gxukqcpmqzhl4m6uqpc7zqtpxn73nm0tz2s8ek6uy | |||
| 27.12.2021 14:14:51 | |
634 BTC | $ 32 562 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamptc2t0zyzqvq6xqp2sf4qfsrprculg7m0f3lwaqsd4sdcmw43qh06ysh | To: bc1qjud772jzytykusngm405qw4wpgt3kxu4ep9v5rm7enwd0l7rtplsl9j8ns | |||