Whale movements
Last update: 12.09.2026 06:05:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.12.2021 17:21:34 |  |
141 BTC | $ 7 125 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddd57j43x52yw6dxj3n6hysqtkxnywxaqtm8a0 | To: bc1qz04dsjlsr3kafh0ncj3hwqkslsuyupavj7ghgs | |||
| 26.12.2021 17:21:34 | |
171 BTC | $ 8 602 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm38jjvsemg7u0fd2fu7ypmahrguzxhpzy8ac4 | To: bc1qyy6hy37a2u7zkmwf5dnd72f66nzpz5px0lf9k2 | |||
| 26.12.2021 17:21:34 | |
309 BTC | $ 15 564 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny5PJfWCJ1dPDPSrBUbJG12bmuLEARmYK | To: 3PocAYKgQvKzcwG3qFuuGTLRdivmd1KryJ | |||
| 26.12.2021 17:21:34 | |
542 BTC | $ 27 321 678 | (unknown) | (unknown) |
| Type: transfer | From: 38pGCVauCLjTaDXvXsdaAgeyL8B89tCx9M | To: 337sExrfk4AfW1Cct75mzqKz767DPH7aw2 | |||
| 26.12.2021 17:21:34 | |
437 BTC | $ 22 032 396 | (unknown) | (unknown) |
| Type: transfer | From: 38zqFEsaUaSyYY31x7xCkFQfGEu315jtPX | To: 37RbUWmmP8VX1h3a33FstnAP8NCj7mNRMv | |||
| 26.12.2021 17:21:34 | |
585 BTC | $ 29 495 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje6udzvrm9m09etf8xhmasau5qn6zm50j5wn0a | To: bc1q8va6py5z2x784nvsu2hgah2pgwufgn9u7n5vnl | |||
| 26.12.2021 17:21:34 | |
2 777 BTC | $ 140 008 420 | (unknown) | (unknown) |
| Type: transfer | From: 38F5RyeA4g9L6PbzwsSNbHY7o5xAm5ceuc | To: 39HSAZfJWaJqf8JXw4o39FaKHdtaEc2dnU | |||
| 26.12.2021 17:21:34 | |
781 BTC | $ 39 349 800 | (unknown) | (unknown) |
| Type: transfer | From: 36UpW7uodpYq9nsPfYB5HScPXfrakoJu7k | To: 3AZzMfKafGoyectv92dSaR2n1FUUpkbZ2G | |||
| 26.12.2021 17:21:34 | |
370 BTC | $ 18 636 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh9cvzcs3u36ktj39n7e2mh3r37wr2kq8s8wqk | To: 3ELpCpEZr5vrezaNSMqSvaaX7bGqNmPH5U | |||
| 26.12.2021 17:21:34 | |
183 BTC | $ 9 246 416 | (unknown) | (unknown) |
| Type: transfer | From: 3E9xGxNC8r5jH72zYFpLK8EMPRd5XoVuDY | To: 3D1u9yBS9EiLua9CDsQknbZazuTvHQEZsE | |||
| 26.12.2021 17:21:34 | |
193 BTC | $ 9 731 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwga0m9lvkj5c4mt9fyquzf74zs76nhgxh6z78 | To: bc1qcn7nslqksx72ahdqaqkgcxm76wc380rr6v87ta | |||
| 26.12.2021 17:21:34 | |
176 BTC | $ 8 875 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.12.2021 17:21:34 | |
176 BTC | $ 8 876 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.12.2021 17:21:34 | |
176 BTC | $ 8 885 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.12.2021 17:21:34 | |
885 BTC | $ 44 618 388 | (unknown) | (unknown) |
| Type: transfer | From: 32cWgDmNXZVk8RV2YQUMZ5kHu2e4kFH5Nm | To: bc1q29e08grhxxfgeepgdcw8q5uejdv935swdc7527 | |||
| 26.12.2021 17:21:34 | |
548 BTC | $ 27 635 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HVoAvvbzBSoKroPTbQ9RThyiAVVWEF7Ec | To: 3Kbr4cqqza2k1a6xWTYupX1YhgBx23Qsyt | |||
| 26.12.2021 17:21:34 | |
414 BTC | $ 20 887 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07wt9s4una0xxd2u7x5zj940xwx253dl9trrv9 | To: 3KV9zrM2r5PdaRQgemkj92iT1f53oa8myx | |||
| 26.12.2021 17:21:34 | |
319 BTC | $ 16 075 163 | (unknown) | (unknown) |
| Type: transfer | From: 3D1sRpiUJuLx32uYDgkbWPiLHKJxr56FQG | To: 3KJran2Xc8xe6ktk2axQycoiRR98tGkphP | |||
| 26.12.2021 17:21:34 | |
293 BTC | $ 14 747 118 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9eBmdDtvBfDWXKDBrMe6FbfdPjYrig2U | To: 3Qcvp2uB7ioqetBWAYE3p2sWBTvN4psWrS | |||
| 26.12.2021 17:21:34 | |
1 594 BTC | $ 80 357 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnffn4cepfcu2sw6ey2tvrz8zefetn0d9vd4rks | To: bc1qgja6j5h9knx9z4cjq79nrjk6704yan26st97pt | |||
| 26.12.2021 17:21:34 | |
915 BTC | $ 46 148 028 | (unknown) | (unknown) |
| Type: transfer | From: 39sLt2Sx66nAu713PAMEKaBZuzDZh1JKPD | To: 35HdJhUzH4YdGs75Ui5C9jkwCNGe1fLRS3 | |||
| 26.12.2021 17:21:34 | |
1 818 BTC | $ 91 647 690 | (unknown) | (unknown) |
| Type: transfer | From: 3B3zd25zPcBdLmknaVo9TZDHembXN6XQcz | To: 3Pi6yqkfqtTxYggA89PWSpshEi8y69zbQr | |||
| 26.12.2021 17:21:34 | |
896 BTC | $ 45 189 036 | (unknown) | (unknown) |
| Type: transfer | From: 37xTHmcbNhTVoa1asquDP96hoURiVoeDQd | To: 34Bmm4j16fBNMGtSYT8yTp1hgCE5Nw9YHB | |||
| 26.12.2021 17:21:34 | |
246 BTC | $ 12 414 974 | (unknown) | (unknown) |
| Type: transfer | From: 34Uas6dZ2CCZruyjmNGGV5jJdRDRzD1zpp | To: 3NnKMiGC6ujC9xacRx2ek3S46UQ5zhdkFr | |||
| 26.12.2021 17:21:34 | |
914 BTC | $ 46 088 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q4g38llujpsjrqurz66hpretzew5a72wcdv3x | To: bc1q30hh57nrrn9rmg6a35gfdpxx9t4xfvx98curtu | |||
| 26.12.2021 17:21:34 | |
203 BTC | $ 10 232 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LjHhvpGqKZaYr9nbf5mLNVjGvQJb4dgGe | To: 31j4AU1qCmxAVdQRfqeHEmDHsWemUaLFuJ | |||
| 26.12.2021 17:21:34 | |
358 BTC | $ 18 054 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QZCTUeTgHMkm7JgB9VoFMBbg6gJriUQV2 | To: 3LPSiMqzPzZUey7p1NANBfWYVQqUxZ6L97 | |||
| 26.12.2021 17:21:34 | |
1 398 BTC | $ 70 493 496 | (unknown) | (unknown) |
| Type: transfer | From: 3LBxefKt8T3GnyLG8TkBkRmpg9w5uz5TYL | To: 3GmAVy9bbmN9nCQKFibnK47bKic9ZRfrqV | |||
| 26.12.2021 17:21:34 | |
1 448 BTC | $ 72 986 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CzyEAveNh8xqmagVYA3sSipgTWMkXdNGc | To: 3N591snpjGZzCxrbf5VWyodRFcP4HnToBQ | |||
| 26.12.2021 17:21:34 | |
260 BTC | $ 13 106 012 | (unknown) | (unknown) |
| Type: transfer | From: 39Q5FNcFjvqJ6wrkYJKb97L7aiLkETMdQd | To: bc1qau3je98vpg28w22j0th337tnpff8ww6x0ee3lx | |||
| 26.12.2021 17:21:34 | |
1 102 BTC | $ 55 538 452 | (unknown) | (unknown) |
| Type: transfer | From: 37PPotMJWQC8wQXfmTmzF7LVhxXr2wJPfX | To: 3GmvwPfSH2kzQLuMcaPYsGm3SoJMuUgSmr | |||
| 26.12.2021 17:21:34 | |
102 BTC | $ 5 143 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp76t3huhvm9w94humras2skgn88nx9qj7aslw | To: bc1qpyft808ct7ra6fyny0vayh5gwg3qqg0956d93r | |||
| 26.12.2021 17:21:34 | |
315 BTC | $ 15 875 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5lryup4suw4u6npzfjy0emgrfja2d0umlc03a | To: 35KqgR8W7YHuCtR8K7hG2vgVYwoKM6otyx | |||
| 26.12.2021 17:21:34 | |
509 BTC | $ 25 637 956 | (unknown) | (unknown) |
| Type: transfer | From: 39v168sNaRiuqv87QestDdhZmFUspcThfb | To: 3Ld88PMJoeQ63GxyXdQRVK9GncnpikMTPV | |||
| 26.12.2021 17:21:34 | |
310 BTC | $ 15 614 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyxuhrqaquzjn8ze2f3fzerwhn5mwuah2p8aq2 | To: 3FXtXcN5gyYM8sfgBMKbZgz9YCnd9uzoBr | |||
| 26.12.2021 17:21:34 | |
15 052 BTC | $ 758 846 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcdn5da6utm7ly6epqgeqead5qatuczjwjep5j | To: bc1q6cu2krmhgqfr6zhyt2emys5hd0pwdtwdtglngq | |||
| 26.12.2021 17:21:34 | |
1 950 BTC | $ 98 327 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveu78ctp08scc7cpejl6qmek86xdrygmqqfpfa | To: 3MFxthvjqCWRAwUkjQBY2mB2TzafoRMQ6k | |||
| 26.12.2021 17:21:34 | |
2 060 BTC | $ 103 860 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlkys6g9ykxzcp79ra2n7qy8s4v0s62aq3eht7 | To: 33dJ5HgqwqvFGrrPtHNj9viTeTreCc2HjG | |||
| 26.12.2021 17:21:34 | |
129 BTC | $ 6 520 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CW39kRw7DhrJwNQSiFLvfuDtA9KGBtETC | To: 3P5a8L3yDEBXo7Pc4WSLJGfeWbof1TPSwo | |||
| 26.12.2021 17:21:34 | |
112 BTC | $ 5 654 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkagku34q4pejh5x446kyc5a24dfnt3vfu82qv | To: 3Boc8njVrqVmGQZ5SBJ5dk51j6Pr7aMjdZ | |||
| 26.12.2021 17:21:34 | |
1 252 BTC | $ 63 120 060 | (unknown) | (unknown) |
| Type: transfer | From: 3NF4UNhF7M6tpdnGXPnfHTqHSKMKZti7Wt | To: 3BXQCvbidBsgxZ6Gu3GC8PdJk8C5349ucn | |||
| 26.12.2021 17:21:34 | |
1 591 BTC | $ 80 205 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgrxxgp9wh4m368uu9ya3ae770pr9sjwed3mus | To: 378M7ashFcZSHnEy1UvgwwqWHXrACXiJP8 | |||
| 26.12.2021 17:21:34 | |
231 BTC | $ 11 623 538 | (unknown) | (unknown) |
| Type: transfer | From: 3PKGo2RG7SWZ6Auec4ZckmqGAsXCkMZgkf | To: 36hdbhfKQFku6B2jtngi485bmMeb96PwSh | |||
| 26.12.2021 17:21:34 | |
154 BTC | $ 7 763 967 | (unknown) | (unknown) |
| Type: transfer | From: 38DgjeYVbB7DJUgqD8ngXNmx4UnBTeBVeW | To: 3PTShq8ozM28L6dgbkpeKS9i2FYbQoZfdW | |||
| 26.12.2021 17:21:34 | |
2 065 BTC | $ 104 118 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96ledggk9a2dmsrag3x9m87z37k2wlpl2j84jv | To: 3JMb779AxEajAPHHY9b6vq8WypJQGrYwMa | |||
| 26.12.2021 17:21:34 | |
379 BTC | $ 19 115 692 | (unknown) | (unknown) |
| Type: transfer | From: 33NMmwTtm6ihPqsfVS8n67kXZTcCX2aTdw | To: 3JsBvNYCVbkeagTNR7BGjMw4GcKHCF9UFQ | |||
| 26.12.2021 17:21:34 | |
114 BTC | $ 5 742 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwsmjxe75lmgkhadeu4w9pp0qh0hy400eq0jqm | To: 3KpEgC4MZEgwBJfDv3pczi7MRfPGGsScJa | |||
| 26.12.2021 17:21:34 | |
192 BTC | $ 9 659 587 | (unknown) | (unknown) |
| Type: transfer | From: 32TpxsMZaNue6denEjczMuQnGcsS6jB2xi | To: bc1qwvjx4gvqv0ea3maqdnwvhezu6g0vdaase8sn6v | |||
| 26.12.2021 17:21:34 | |
451 BTC | $ 22 730 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66xr94n805xa4xvss9dkh6369paaqcema7gh8m | To: 3F1cjcYxkqdVRz7bFpvhhMVwycFmAEGFnq | |||
| 26.12.2021 17:21:34 | |
597 BTC | $ 30 089 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrmu3pwf6ennqqmpr0qj4ng6er57hs8psqtvx9 | To: bc1q8aty3v3jte7z47q3qaj8ems5lga0l25kufz986 | |||