Whale movements
Last update: 12.09.2026 07:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 21:56:05 |  |
1 969 BTC | $ 98 853 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MSgtHcAA5Pp5J1cdcXwC28oAfuLaRyso5 | |||
| 26.12.2021 21:56:05 | |
110 BTC | $ 5 518 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HqHJw8S8pRS5GoABgPMs2qfuwjDk3pehB | To: 3GkcZYUdBDx4xH1YQhHrsb6HYE9TEMEKJU | |||
| 26.12.2021 21:56:05 | |
200 BTC | $ 10 038 544 | (unknown) | (unknown) |
| Type: transfer | From: 1N9wUxHnSKdhCsAwvhfCAq8RZsNqbBmrPL | To: 3Pc21qQmD5TvQfofC1LkjEuvereMGE2WLP | |||
| 26.12.2021 21:56:05 | |
121 BTC | $ 6 074 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwcx6fk9wafvaqmvhp2sxs94h93zpvkvs7m0mv38pq2pj4tt7yhqmq3c8h | To: bc1qwh05qardryyjkl3v62xlxg624tutfpygnchz3sq34g9f60ja5nasjs3d90 | |||
| 26.12.2021 21:56:05 | |
140 BTC | $ 7 021 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vfmmfpmudes598gwtcqfsc5ugmdgtkxk4mgyk3mzh58fz8w7kmqmtda3l | To: bc1q0unp25hty43sq43kcnagvwpa23n48aujkgyhgwhrcs5wmknu35csf994ql | |||
| 26.12.2021 21:48:40 | |
161 BTC | $ 8 091 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfaswvdgwn43z5u6m76enxw7mvef5fw8f3z6u325qcm935mjd33q5jx7gh | To: bc1qhz7rnqk5a7tc6aysljt2rnfartgprlt62jymd66v5wnmxsfstq3svxy5z6 | |||
| 26.12.2021 21:40:46 | |
170 BTC | $ 8 539 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqh5plqn0f03znxl9j9ll2ac86ze9trry7uy55dgsvygdjj5sl7s8dfgxs | To: bc1qj9hwgd20v7vhvuze8zpp8dp69z5tahrwy2y59tl5plvcvkjx6lxs5wm5nw | |||
| 26.12.2021 21:38:13 | |
137 BTC | $ 6 899 297 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rxqxej63yyatt2t0axx0ucwae68mkruhwr2ajlzxl8kz54hve9sfn2lxk | |||
| 26.12.2021 21:38:13 | |
157 BTC | $ 7 875 540 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qszanszyr6kfvywnkufrc0h5heluuakkh2u3w492xq0n0yj40ys8s7vnlx3 | To: bc1qnfa879ajgyrzgvm6pj6w8rf58d0znhxkw6nka7dhf8mvqzazsceqw8d4l4 | |||
| 26.12.2021 21:38:13 | |
128 BTC | $ 6 455 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy2ph54pku3kqcrx6fs3eg529hpswvjaspp66k0wmqw9ns5pl7lsmzcsd8 | To: bc1qstz4mg7wpwfcltf25p08fs05jwhsc9wu6eaqjvdj78rg7zqvfczq2fngwf | |||
| 26.12.2021 21:38:13 | |
136 BTC | $ 6 860 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kygryhamg2lj7yv8hdjfds8vl4vf70ysqqgxh8xt5dd7uppd6xq0jtz7l | To: bc1qms77val4uy639g3n08s0jxtf6m7kddlhgmg2jlquwk7mu9kklkrq84v36x | |||
| 26.12.2021 21:37:50 | |
916 BTC | $ 46 037 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwrjhedwtv4e7zhzfxh4jkw4mft3zx8pjftg25 | To: bc1qf3k6d95r4yxut48v5gvpk9s8467y4mc08haw4z | |||
| 26.12.2021 21:37:50 | |
293 BTC | $ 14 694 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcvp2uB7ioqetBWAYE3p2sWBTvN4psWrS | To: bc1q5kduxv3rlxh8hutpzw8vx7t8mfkyg6wgssdduy | |||
| 26.12.2021 21:37:50 | |
135 BTC | $ 6 772 960 | (unknown) | (unknown) |
| Type: transfer | From: 3C6NxCscLT6ni4QLukHcGW6HddtSuuixUK | To: 3ARHs4RSHh1VbAajfJHD5cMPpf5t334Hq9 | |||
| 26.12.2021 21:37:50 | |
190 BTC | $ 9 565 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk3242nrn9csr0y6vmwjfdz49xz7uqp0cp69ja | To: 3HCk4jGKNfyLQbQjqg9KbQBfgqXF1ACrjs | |||
| 26.12.2021 21:37:50 | |
308 BTC | $ 15 494 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PocAYKgQvKzcwG3qFuuGTLRdivmd1KryJ | To: 3QumNzLL6cTaYQDTdmnLxnGjNCgaNWc7g8 | |||
| 26.12.2021 21:37:50 | |
141 BTC | $ 7 099 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d654etydlzpccu22ut4lxk53gp6rgqgrrmq7v | To: 3CEuWrR3m4fB4pMRBRt8Z8TGAdWFp8xtUb | |||
| 26.12.2021 21:37:50 | |
129 BTC | $ 6 494 595 | (unknown) | (unknown) |
| Type: transfer | From: 3BP1Rw6g6t7RD7CDHSCLwRX6daVbvYoY2U | To: bc1qjyddcghwvlwar7ltwyssyheeajrd8z3m5zlpkr | |||
| 26.12.2021 21:37:50 | |
119 BTC | $ 5 968 781 | (unknown) | (unknown) |
| Type: transfer | From: 3Mry7QSJTfofvemNMQZjZvDM68nP4ButDU | To: 37kTbUp944nQTG5P8zY1jyx3vJmZH66sW7 | |||
| 26.12.2021 21:37:50 | |
154 BTC | $ 7 736 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf1nHtiPrkxz9RB2u7TJ1qLXWv8sSbAxy | To: 3Jc9SdDLmrap7sjcf6xzSyrEcnfA48oiBR | |||
| 26.12.2021 21:37:50 | |
145 BTC | $ 7 297 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lcppgg2wxa2hqm79zmaddl54nk4hmkleve67k | To: 33ePZx1yH7LVwCWq7qrjwvzrjcUBVcPRBL | |||
| 26.12.2021 21:37:50 | |
246 BTC | $ 12 382 967 | (unknown) | (unknown) |
| Type: transfer | From: 373Qq1fL7FQGfp3N9DznD8YHPP6JGr4mvX | To: 3EHV1CpWNLS2hDJy4ZuA5P1wDwzzpCjooE | |||
| 26.12.2021 21:37:50 | |
149 BTC | $ 7 482 496 | (unknown) | (unknown) |
| Type: transfer | From: 32TEBpQKCAAY4K9BGnMiwvWMWMhskxq3VR | To: 32nx22XcT89QJBb7sBhcEYHwRG5jL9ReUy | |||
| 26.12.2021 21:37:50 | |
231 BTC | $ 11 582 373 | (unknown) | (unknown) |
| Type: transfer | From: 36hdbhfKQFku6B2jtngi485bmMeb96PwSh | To: bc1quer33q44u0jl4r6t5wzrlu7hsa773hxprk4h7d | |||
| 26.12.2021 21:37:50 | |
116 BTC | $ 5 813 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wu6wejj039llx3c4qmzlxvs7hr6agv8s26kpt | To: 34fX5MPQDVnKb2Nx6DZMYVxDZx2mrbXkD3 | |||
| 26.12.2021 21:37:50 | |
171 BTC | $ 8 571 511 | (unknown) | (unknown) |
| Type: transfer | From: 38PJgFaWRwY6kgJpzD39daHAseyvwbdsdt | To: 3MafGdVpjApAPWfhqS3kCUKouikczxAV6x | |||
| 26.12.2021 21:37:50 | |
294 BTC | $ 14 792 066 | (unknown) | (unknown) |
| Type: transfer | From: 337oSt4HivdWzzbv5Udp71EVGsrLUdwTc8 | To: 3K8ceoP1WdoVn1BXgCHRHn2eda5b4L85r5 | |||
| 26.12.2021 21:37:50 | |
315 BTC | $ 15 818 975 | (unknown) | (unknown) |
| Type: transfer | From: 35KqgR8W7YHuCtR8K7hG2vgVYwoKM6otyx | To: 37ZoYgJK6T6MHmbBsuJCDZZpYngsYEw1Bt | |||
| 26.12.2021 21:37:50 | |
101 BTC | $ 5 082 750 | (unknown) | (unknown) |
| Type: transfer | From: 372YqADywrBwDU6QSza5fLXbTanFs2FC6M | To: 3At1exnywV8xooC28Ek2WmTAjrj1JpgPka | |||
| 26.12.2021 21:37:50 | |
209 BTC | $ 10 522 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2u9duf6x4nw962zc3ku2ve863g2t7ag2scp5p | To: bc1qa0xqacekmxvv8q74kaz4qu55r0kvsqskyurkxg | |||
| 26.12.2021 21:37:50 | |
310 BTC | $ 15 558 577 | (unknown) | (unknown) |
| Type: transfer | From: 3FXtXcN5gyYM8sfgBMKbZgz9YCnd9uzoBr | To: 3HMmRugXSw5zU3JuA9aBeeLJrmKWscyscY | |||
| 26.12.2021 21:37:50 | |
183 BTC | $ 9 213 607 | (unknown) | (unknown) |
| Type: transfer | From: 33enQxie4DDtCLACrTEb8VowS6WqtBNFFB | To: bc1qcwq3spta9w8yz0rwx6klakzh7557tg8q5vpgd2 | |||
| 26.12.2021 21:37:50 | |
322 BTC | $ 16 194 259 | (unknown) | (unknown) |
| Type: transfer | From: 33kKyfEP5ANt337hjMJDnknZTeMBED6Hm3 | To: 3KqoPgDYNM4Pe4QsjhhAt4myvfJaeer7dK | |||
| 26.12.2021 21:37:50 | |
127 BTC | $ 6 398 624 | (unknown) | (unknown) |
| Type: transfer | From: 3GUHMuSBLZ6KrWm7jKVMbVauLx6rP8FcWD | To: 326nQfkHvqdri9MTSHDfdGDQsu7XUrEs4o | |||
| 26.12.2021 21:37:50 | |
114 BTC | $ 5 720 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NaN9Evjq3zk1WskFFNFtnqZeSrXESWt5V | To: 3NfLTomT8pgtZUWbBsG55KKhhY1c8Mnh8F | |||
| 26.12.2021 21:37:50 | |
108 BTC | $ 5 436 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtws5mps4fxz3699hd9yc0ckhl4eu2fkx0wsvz2 | To: bc1qd0q3pfwt986mtm92wpvg77fswe46xg2sku4tk6 | |||
| 26.12.2021 21:37:50 | |
111 BTC | $ 5 580 118 | (unknown) | (unknown) |
| Type: transfer | From: 39nPTPGVQ9xp8koPy1ZQHRSFJTRgUunPE7 | To: 3G8m6LjLG7ayJQBR26qBM8S5avLdwgmDXD | |||
| 26.12.2021 21:37:50 | |
151 BTC | $ 7 564 182 | (unknown) | (unknown) |
| Type: transfer | From: 3DY5QmcRdm471AhLgoAGxUDxPMwdK4csbZ | To: 3MPDjTokjEX32qpC5kCp4S61Kw8qWvpEz7 | |||
| 26.12.2021 21:37:50 | |
315 BTC | $ 15 817 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KJran2Xc8xe6ktk2axQycoiRR98tGkphP | To: bc1q5nxqq3nkkr8wszqwt9de7vuzrrkv5w20uw6s6n | |||
| 26.12.2021 21:37:50 | |
193 BTC | $ 9 696 943 | (unknown) | (unknown) |
| Type: transfer | From: 35CjjsPX4Qj2s3jBjm2QabZRBdTGW6QoYJ | To: 3MCUtj3sEodbWKToQt32es7n9R1GejzBQy | |||
| 26.12.2021 21:37:50 | |
118 BTC | $ 5 924 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfcp4j7hj8ehlfj4av8ly5wdcuxmmzcgt5dxav | To: 3LHMXP3AQCTpupR2WswU5c1yCLDCkfQrXx | |||
| 26.12.2021 21:37:50 | |
114 BTC | $ 5 711 305 | (unknown) | (unknown) |
| Type: transfer | From: 3HK1CsMc5kUVPpSVR29ThTFgyh5Bj7Lq8j | To: 3QzJWyGkRqY9tDe4jZf3jssiTTLP6PUEeX | |||
| 26.12.2021 21:37:50 | |
246 BTC | $ 12 370 549 | (unknown) | (unknown) |
| Type: transfer | From: 3NnKMiGC6ujC9xacRx2ek3S46UQ5zhdkFr | To: 3LkzpcrTiTk5unQQGe7yH4t5tPzkM7Rkom | |||
| 26.12.2021 21:37:50 | |
203 BTC | $ 10 196 207 | (unknown) | (unknown) |
| Type: transfer | From: 3MprWmPTncnJbhZWC4gSSzufNDecKDCX8t | To: 3NSPmVx2UExzPa6p5ALhE8cTUGJmadXJd9 | |||
| 26.12.2021 21:37:50 | |
260 BTC | $ 13 059 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau3je98vpg28w22j0th337tnpff8ww6x0ee3lx | To: bc1qgmpdlfgccpdm7tzz4vsava9ypuldmqyc6gpcf0 | |||
| 26.12.2021 21:37:50 | |
289 BTC | $ 14 510 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1q060rcjsaqlfggy4wuf5ehh40d54qrhynjkarq8 | To: 3P3s33Nm9JRN1QPA4GQkw7iVVm6nv3QhFf | |||
| 26.12.2021 21:37:50 | |
166 BTC | $ 8 361 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.12.2021 21:37:50 | |
173 BTC | $ 8 675 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx98ffh25v9uk7rhy2h65mcc8gnattnlt24vwja | To: bc1qe5pxgvcjkm3g6a4nur8555xeg4sr2pw7wry2d3 | |||
| 26.12.2021 21:22:57 |  |
100 WBTC | $ 5 063 551 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 26.12.2021 21:06:57 |  |
6 259 999 USDT | $ 6 259 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TX8aR7jxhVfG5mVAcHaRmEWczQmWMn7Rq4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||