Whale movements
Last update: 11.09.2026 23:48:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 13:01:26 |  |
200 BTC | $ 10 137 948 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcput0kme6s9y0u3tj78z7arxe0336tkxk608x | |||
| 25.12.2021 13:01:26 | |
121 BTC | $ 6 135 093 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpl0d8uywuc6z9ncz422jzj766t08g7zu6d20z6d2eqp9mx7as6ns3gwvkc | |||
| 25.12.2021 13:01:26 | |
175 BTC | $ 8 862 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf2m7fllecals4yhpkj6g7dw0jjpxvhc6eeyxt | To: bc1qm6vd4m6za4v563xzym5yl7tk2lxjrry635mzs9 | |||
| 25.12.2021 13:01:26 | |
131 BTC | $ 6 642 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 25.12.2021 12:51:14 | |
110 BTC | $ 5 521 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmytq26fhk5pm8cz4sny2a3tqzsjd37ldn39nd5gmvfz66se86p7q4flsql | To: bc1qxx7dlrklq6n2fqhyw5cr92mrcjrx2wzprnr86fhxm52tudv6qckspag33z | |||
| 25.12.2021 12:51:14 | |
238 BTC | $ 11 975 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.12.2021 12:51:14 | |
175 BTC | $ 8 821 945 | (unknown) | (unknown) |
| Type: transfer | From: 33Ysp41JXVe98tX27ZdHTgJJsZ5yyKrNXV | To: bc1qnf2m7fllecals4yhpkj6g7dw0jjpxvhc6eeyxt | |||
| 25.12.2021 12:49:00 |  |
6 105 512 USDT | $ 6 105 512 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.12.2021 12:47:16 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8vye65pks79c5ss8kcp5wgrw8uanr2gezuykv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
600 BTC | $ 30 479 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8vye65pks79c5ss8kcp5wgrw8uanr2gezuykv | To: bc1q7mdyf3ph7cdzdckddzl8fv8f4ee9k0jux66xx6 | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf459dh9q64440s2stl28xy93k7g8s52xlxq5g0 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
700 BTC | $ 35 558 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf459dh9q64440s2stl28xy93k7g8s52xlxq5g0 | To: bc1qp8vye65pks79c5ss8kcp5wgrw8uanr2gezuykv | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya4zg4dkqwprp2hheahfuvq7pvmaltvzlrsr69 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
800 BTC | $ 40 638 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya4zg4dkqwprp2hheahfuvq7pvmaltvzlrsr69 | To: bc1qf459dh9q64440s2stl28xy93k7g8s52xlxq5g0 | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8ceyj8jevldxf366ukg006czz08y3nqcg80qf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
900 BTC | $ 45 718 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8ceyj8jevldxf366ukg006czz08y3nqcg80qf | To: bc1qya4zg4dkqwprp2hheahfuvq7pvmaltvzlrsr69 | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu0kfm9anncszfm2wlnht0hljsst36w78y69y7 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
1 000 BTC | $ 50 798 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu0kfm9anncszfm2wlnht0hljsst36w78y69y7 | To: bc1qe8ceyj8jevldxf366ukg006czz08y3nqcg80qf | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftdpk2nak75pqnn4n2rktqm6u4kn73658yxkj6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
1 100 BTC | $ 55 878 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftdpk2nak75pqnn4n2rktqm6u4kn73658yxkj6 | To: bc1qpu0kfm9anncszfm2wlnht0hljsst36w78y69y7 | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuafscfs8mpjvjy9r3ncemsxv7qgxd2wqnvlap | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
1 200 BTC | $ 60 958 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuafscfs8mpjvjy9r3ncemsxv7qgxd2wqnvlap | To: bc1qftdpk2nak75pqnn4n2rktqm6u4kn73658yxkj6 | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddy4p5wlswqe5czwrexe60qrr457gnkzwldqjl | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
1 300 BTC | $ 66 038 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddy4p5wlswqe5czwrexe60qrr457gnkzwldqjl | To: bc1qjuafscfs8mpjvjy9r3ncemsxv7qgxd2wqnvlap | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe348jewsexvgajshjrp79jfkpt9gvulf98ym7e | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
1 400 BTC | $ 71 117 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe348jewsexvgajshjrp79jfkpt9gvulf98ym7e | To: bc1qddy4p5wlswqe5czwrexe60qrr457gnkzwldqjl | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhjrj0meyu8hpe6gzrvvrw4yn8uzkanpttkeg6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
1 500 BTC | $ 76 197 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhjrj0meyu8hpe6gzrvvrw4yn8uzkanpttkeg6 | To: bc1qe348jewsexvgajshjrp79jfkpt9gvulf98ym7e | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vwww3xh4an8s6gh72klcw73rvn2jxhf884szs | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
1 600 BTC | $ 81 277 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vwww3xh4an8s6gh72klcw73rvn2jxhf884szs | To: bc1qlhjrj0meyu8hpe6gzrvvrw4yn8uzkanpttkeg6 | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hxwumd77x6zkemkv686r4jj4r5qyyymutztx4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
1 700 BTC | $ 86 357 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hxwumd77x6zkemkv686r4jj4r5qyyymutztx4 | To: bc1q4vwww3xh4an8s6gh72klcw73rvn2jxhf884szs | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqf5pjp3u5z6y965tj0v0mfrann5szfsqvctmt | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
1 800 BTC | $ 91 437 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqf5pjp3u5z6y965tj0v0mfrann5szfsqvctmt | To: bc1q0hxwumd77x6zkemkv686r4jj4r5qyyymutztx4 | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnktnxcjudgecnt4w3t9h6yel4papc4v4mtfmez | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
1 900 BTC | $ 96 517 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnktnxcjudgecnt4w3t9h6yel4papc4v4mtfmez | To: bc1qfqf5pjp3u5z6y965tj0v0mfrann5szfsqvctmt | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf9gy4y9jlzv6dyg5vgpk0m7844rs67mkuyn3c | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
2 000 BTC | $ 101 597 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf9gy4y9jlzv6dyg5vgpk0m7844rs67mkuyn3c | To: bc1qnktnxcjudgecnt4w3t9h6yel4papc4v4mtfmez | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ka3j22za8xey6qsm3ms6qgcfywz78uxjdg3e | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
2 100 BTC | $ 106 676 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99ka3j22za8xey6qsm3ms6qgcfywz78uxjdg3e | To: bc1qnf9gy4y9jlzv6dyg5vgpk0m7844rs67mkuyn3c | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nalmxlz4vcdp5tjdjsdhpq8f0xzy7t9sc9awf | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
2 200 BTC | $ 111 756 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nalmxlz4vcdp5tjdjsdhpq8f0xzy7t9sc9awf | To: bc1q99ka3j22za8xey6qsm3ms6qgcfywz78uxjdg3e | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjs6rl8ertuqq4tshpzk7jgaxmnpeq7ejnwlq4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
2 300 BTC | $ 116 836 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjs6rl8ertuqq4tshpzk7jgaxmnpeq7ejnwlq4 | To: bc1q4nalmxlz4vcdp5tjdjsdhpq8f0xzy7t9sc9awf | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuy55p9a9n3s3svukch7h7ghtqzphzvz4sjqn4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
2 400 BTC | $ 121 916 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuy55p9a9n3s3svukch7h7ghtqzphzvz4sjqn4 | To: bc1qyjs6rl8ertuqq4tshpzk7jgaxmnpeq7ejnwlq4 | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadurps5c6q4aqugy89vlcr358ue3k6tx783tgv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 12:47:07 | |
2 500 BTC | $ 126 996 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadurps5c6q4aqugy89vlcr358ue3k6tx783tgv | To: bc1qpuy55p9a9n3s3svukch7h7ghtqzphzvz4sjqn4 | |||
| 25.12.2021 12:47:07 | |
100 BTC | $ 5 079 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2uahzjunl5skf867uep5szt9tldrzjhyumvq3r | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||