Whale movements
Last update: 12.09.2026 13:23:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2021 14:14:51 |  |
639 BTC | $ 32 834 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajv04ttgk0u3ggawn9t649n3k8hl63r8qtasz8hx08yep7cq3vdsux2rgq | To: bc1qamptc2t0zyzqvq6xqp2sf4qfsrprculg7m0f3lwaqsd4sdcmw43qh06ysh | |||
| 27.12.2021 14:14:51 | |
644 BTC | $ 33 107 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66pngs3afl6ue78kz4459sckr7qazt8l5mr09agpmh5hntuvt4asvq6qre | To: bc1qajv04ttgk0u3ggawn9t649n3k8hl63r8qtasz8hx08yep7cq3vdsux2rgq | |||
| 27.12.2021 14:14:51 | |
650 BTC | $ 33 394 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnusxalnj2rvqwua7w89ap7trr84l78p4kdmt886k3ma776ew78q3zl46a | To: bc1q66pngs3afl6ue78kz4459sckr7qazt8l5mr09agpmh5hntuvt4asvq6qre | |||
| 27.12.2021 14:14:51 | |
100 BTC | $ 5 140 864 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtsz65mznk33m47acafe6jlejkf60exzdew2ussvj2g8qv8xcddq32g6uk | |||
| 27.12.2021 14:14:51 | |
126 BTC | $ 6 474 611 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.12.2021 14:14:51 | |
270 BTC | $ 13 868 218 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 27.12.2021 14:03:43 | |
656 BTC | $ 33 581 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy3hl09z6rr422ukqcp4qqvyz4wjj4wkvqqxtzlrlnryeq5ss2gq9adgz5 | To: bc1qvnusxalnj2rvqwua7w89ap7trr84l78p4kdmt886k3ma776ew78q3zl46a | |||
| 27.12.2021 14:03:43 | |
662 BTC | $ 33 888 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwqts3hgupcmnrtp3ghdwt3x5ppgwuf2nrqs8mxa6qeszg7d0suqphcc97 | To: bc1qmy3hl09z6rr422ukqcp4qqvyz4wjj4wkvqqxtzlrlnryeq5ss2gq9adgz5 | |||
| 27.12.2021 14:03:43 | |
668 BTC | $ 34 201 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2m4xd2jzhfw0ncr8ah6hz5c6y5zq2jsa0l8jkh634mhxmfg66uq9xwgte | To: bc1qkwqts3hgupcmnrtp3ghdwt3x5ppgwuf2nrqs8mxa6qeszg7d0suqphcc97 | |||
| 27.12.2021 14:03:43 | |
674 BTC | $ 34 520 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ae0zxdu7u0altr60et4z90jary489fve66zlrv0tus8xf7ks3psnc7yc3 | To: bc1qt2m4xd2jzhfw0ncr8ah6hz5c6y5zq2jsa0l8jkh634mhxmfg66uq9xwgte | |||
| 27.12.2021 14:03:43 | |
193 BTC | $ 9 895 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ahgqlfdedxs96zvncylfcufye7558d7uz4erz | To: bc1qtu52hm6sxguu7wf86vm8epw63jcpv0km3trud9 | |||
| 27.12.2021 14:01:24 | |
681 BTC | $ 34 854 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4r6cg0hgndxc457898ujfg4uf7u7wxyj4k7fhdypthgvvrnydkq083m5w | To: bc1q6ae0zxdu7u0altr60et4z90jary489fve66zlrv0tus8xf7ks3psnc7yc3 | |||
| 27.12.2021 14:01:24 | |
687 BTC | $ 35 195 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr9wsyh6au3uedzaekztqucpsc224vmxwfktf2qx3glfnkjq8yzqa6xaup | To: bc1qg4r6cg0hgndxc457898ujfg4uf7u7wxyj4k7fhdypthgvvrnydkq083m5w | |||
| 27.12.2021 14:01:24 | |
694 BTC | $ 35 540 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfefpzpa6zt6ap4sdufeftgsyc4ykaqkc62fawhkh52s02sgpwpfs6upjs8 | To: bc1qvr9wsyh6au3uedzaekztqucpsc224vmxwfktf2qx3glfnkjq8yzqa6xaup | |||
| 27.12.2021 14:01:24 | |
703 BTC | $ 35 990 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlnhmkszwxgg2lalv39x0xtsvdna37336nuld7hldkqfj7hy8gasxnkh69 | To: bc1qfefpzpa6zt6ap4sdufeftgsyc4ykaqkc62fawhkh52s02sgpwpfs6upjs8 | |||
| 27.12.2021 14:01:24 | |
712 BTC | $ 36 444 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv4x4z2gcrqcgnfkup7attw73rqjxv3t2r74le0dajc8hs57zstqzemdct | To: bc1qzlnhmkszwxgg2lalv39x0xtsvdna37336nuld7hldkqfj7hy8gasxnkh69 | |||
| 27.12.2021 14:01:24 | |
722 BTC | $ 36 958 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q579nnuvj58am29394fz04qh89nk92ukm8ds7xxn6j8dp5kn0snlqeanmcm | To: bc1qkv4x4z2gcrqcgnfkup7attw73rqjxv3t2r74le0dajc8hs57zstqzemdct | |||
| 27.12.2021 14:01:24 | |
734 BTC | $ 37 591 890 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q579nnuvj58am29394fz04qh89nk92ukm8ds7xxn6j8dp5kn0snlqeanmcm | |||
| 27.12.2021 14:01:24 | |
150 BTC | $ 7 668 708 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 27.12.2021 13:58:03 |  |
7 035 706 USDT | $ 7 035 706 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.12.2021 13:56:13 | |
136 BTC | $ 6 961 444 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzeecl78yavhk5ejkj7uf83thu4a4kpv0kp6mt3seyec7pv9e3yss77dhes | |||
| 27.12.2021 13:52:55 | |
824 BTC | $ 41 714 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65j25g5uz9l72fczglhy2fasrwv3u5kvum5wuy | To: bc1q50amdda3krsez09w48auqlx8h8fa9pfqzg7wwm | |||
| 27.12.2021 13:49:46 | |
285 BTC | $ 14 627 489 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1ESqW6hLfB1MV1FCQSUQfn3RmQJmf7rP73 | |||
| 27.12.2021 13:49:46 | |
195 BTC | $ 9 979 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7zzvegn5dgmhgc3rvflv5qn7qgen32ejen7ts | To: bc1q3ahgqlfdedxs96zvncylfcufye7558d7uz4erz | |||
| 27.12.2021 13:46:15 | |
325 BTC | $ 16 496 680 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 27.12.2021 13:44:05 | |
130 BTC | $ 6 600 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ey4xwuqer78tw703ja3st3s0xk284yvdha8sx8cw4zjnre2v06qrd9kcd | To: bc1qml725s3j4mng9zm506049ppncsjuhdgumluax50cm2l4pkfjm8eq89lcfs | |||
| 27.12.2021 13:44:05 | |
105 BTC | $ 5 351 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtxxcerv7gh4sq6f7jxhgrvsr4rlypkq2xhwstkjm8pefqdxgy8qyq5atl | To: bc1qrxllz3tm0ezur9e43dfl5c6m3y3avqmuhxt6ny3rmwh8c9aukszqmglhsx | |||
| 27.12.2021 13:44:05 | |
1 592 BTC | $ 81 145 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKMwkVwR9jxRR44oixxEb4E9s7MqK3UZ6 | To: 12YxHkvfJxfgTPxUwrFQN1WbL6ySid3Rvq | |||
| 27.12.2021 13:44:05 | |
195 BTC | $ 9 920 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AQRe8SJfChAkX91YQw9XTj3jeiCW439zn | To: bc1qa7zzvegn5dgmhgc3rvflv5qn7qgen32ejen7ts | |||
| 27.12.2021 13:31:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 27.12.2021 13:28:20 | |
259 BTC | $ 13 085 799 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Fzwx41JDipq7QVJPvoFRMekKH4Av5SNeY | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 27.12.2021 13:28:20 | |
178 BTC | $ 9 015 617 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: bc1q6395u2lsjah6feark6m45va0r8xnvk29umfzz4 | |||
| 27.12.2021 13:28:20 | |
277 BTC | $ 14 012 224 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 3Fzwx41JDipq7QVJPvoFRMekKH4Av5SNeY | |||
| 27.12.2021 13:28:20 | |
205 BTC | $ 10 360 902 | (unknown) | (unknown) |
| Type: transfer | From: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | To: bc1qjszvpquta0mrte4jjtdlwwrz8gqk9wjcvf2vh4qkg4qadx8ae0zsx5m9p2 | |||
| 27.12.2021 13:28:20 | |
102 BTC | $ 5 160 455 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 134QY2dVdpBoQsLsE58w1L1iWWtAiMZ8Ze | |||
| 27.12.2021 13:28:20 | |
293 BTC | $ 14 798 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kduxv3rlxh8hutpzw8vx7t8mfkyg6wgssdduy | To: bc1qmp4az924qqv6fh8f24dnpt9hxler3xmh0vvh62 | |||
| 27.12.2021 13:28:20 | |
294 BTC | $ 14 896 973 | (unknown) | (unknown) |
| Type: transfer | From: 3K8ceoP1WdoVn1BXgCHRHn2eda5b4L85r5 | To: 35QvFdCZ3UodvGCPVUeqeuYRnB4CC3uPnE | |||
| 27.12.2021 13:28:20 | |
289 BTC | $ 14 613 110 | (unknown) | (unknown) |
| Type: transfer | From: 3P3s33Nm9JRN1QPA4GQkw7iVVm6nv3QhFf | To: 3QGiYer9swbYf3pzDsKAFtvc9PR7qmDSXk | |||
| 27.12.2021 13:28:24 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 27.12.2021 13:26:01 | |
171 BTC | $ 8 637 109 | (unknown) | (unknown) |
| Type: transfer | From: 3EwLzz1QFKmqAV6QypmJFSocoWvNYb8Usk | To: bc1qxcm4flrfee7gxd3zj8kf63fygqy3knmzdtqage | |||
| 27.12.2021 13:26:01 | |
117 BTC | $ 5 918 965 | (unknown) | (unknown) |
| Type: transfer | From: 3NRKGcTAMuVZCDMTLcAszyAfaZgaQgkXdq | To: 3Ai4c97cMJ7WMatiwWkBEeG1gEQNpkTq1A | |||
| 27.12.2021 13:26:01 | |
246 BTC | $ 12 483 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pz79fkppzlmx77js7fw5g2expml4uc36ypfuc | To: 3JtqGjch9bjeeW8QZzfZrfT9HPgFE1E8Go | |||
| 27.12.2021 13:26:01 | |
190 BTC | $ 9 644 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq6a5zpu2cdgkskhv8c4728xwadk2yev6nfjmf | To: bc1q824wh2urynvcgahw8shr9zzl6d9n83keneumt0 | |||
| 27.12.2021 13:26:01 | |
129 BTC | $ 6 546 453 | (unknown) | (unknown) |
| Type: transfer | From: 3LiRUdLSybUg9X4neAKyLY6s3A76e42Nk6 | To: 3N9q3XUX7JACFZRgquorAk6AQVNrezgPL7 | |||
| 27.12.2021 13:26:01 | |
157 BTC | $ 7 960 221 | (unknown) | (unknown) |
| Type: transfer | From: 39pdDry9Lba24qbudfuzaKrrvyf1vURYnC | To: 38Lc7WTzJBFdtKDe8dXaXTF4kky888hvkG | |||
| 27.12.2021 13:26:01 | |
150 BTC | $ 7 618 591 | (unknown) | (unknown) |
| Type: transfer | From: 3HwLc7xxG3D7urAB9JYWix74NNvQ8QErf9 | To: 371CN3p2Jbya5oavCcKxWAGcQKwb8puaCB | |||
| 27.12.2021 13:26:01 | |
149 BTC | $ 7 544 277 | (unknown) | (unknown) |
| Type: transfer | From: 3JA8MSNC96gYiDwnppyYeP881tP6u4JGyD | To: 3AXyq2g1vd4egwDn2Ckqk7ireq3DiKy1Fw | |||
| 27.12.2021 13:26:01 | |
260 BTC | $ 13 167 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm9tJqTpSQBUFBroDVWTSwvJpTnwqXjTP | To: 33uxREXjgAUEK6Y46oLgLC7qyZtyn1gDGN | |||
| 27.12.2021 13:26:01 | |
196 BTC | $ 9 951 191 | (unknown) | (unknown) |
| Type: transfer | From: 35DnUdKKA3YDZ8ACWrEKGvsqnMDjnV7X3L | To: 3NSo4p7zZtkPYe4A7PkyAZiHXNqHEbTDMH | |||
| 27.12.2021 13:26:01 | |
183 BTC | $ 9 288 281 | (unknown) | (unknown) |
| Type: transfer | From: 3DwTowB2U6oeuARShS2RmcTpd6Piy72Dr8 | To: bc1q9hfqr03klsgp2qxjfvjpxckkqf7wdp74g52s6l | |||