Whale movements
Last update: 11.09.2026 23:36:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 11:50:57 |  |
1 016 BTC | $ 51 243 200 | (unknown) | (unknown) |
| Type: transfer | From: 37H59ukzeovoyGKE12RJxjT55JDw18xrzL | To: 37KQpLAUTqUWYxSJkJwzkAjWcXFXbAKmTP | |||
| 25.12.2021 11:50:57 | |
289 BTC | $ 14 569 714 | (unknown) | (unknown) |
| Type: transfer | From: 34LMPMJPgPU6QAQXvmKjWB2MTYJC2fn1pQ | To: bc1qglhh5f82qa4rzh95emc6glq6e022uy6egmr2qg | |||
| 25.12.2021 11:50:57 | |
437 BTC | $ 22 044 472 | (unknown) | (unknown) |
| Type: transfer | From: 3CZFB6bHkuwzWAf1dRkHf1gAARYH6jMc9u | To: 3LhQEgD3dw8XL9U2vQ9ada5UR8M2KcWHk5 | |||
| 25.12.2021 11:50:57 | |
914 BTC | $ 46 111 180 | (unknown) | (unknown) |
| Type: transfer | From: 3QVLjUKyzVAQUWYGmUNsTmkw67m6qyAkQf | To: bc1q2q4g38llujpsjrqurz66hpretzew5a72wcdv3x | |||
| 25.12.2021 11:50:57 | |
716 BTC | $ 36 098 004 | (unknown) | (unknown) |
| Type: transfer | From: 3JEjicE3uZVTkTu1hjuXoFmoN4y19aRJVW | To: 3PtX9vxoHxFWrmmT39ome8JH31XkCrfpVE | |||
| 25.12.2021 11:50:57 | |
1 252 BTC | $ 63 151 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh46avykr2472vsppxjtqr5n6q84hgjjd2xs7u | To: 3NF4UNhF7M6tpdnGXPnfHTqHSKMKZti7Wt | |||
| 25.12.2021 11:50:57 | |
486 BTC | $ 24 508 242 | (unknown) | (unknown) |
| Type: transfer | From: 3JqgTvTRLbhW8CK7hyvkfVUQSZzsrYvBCv | To: 35VKv6LqPd3JjQHe4XuMFzVaHbSsrPda7x | |||
| 25.12.2021 11:50:57 | |
548 BTC | $ 27 649 002 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay6uogcNeAhdMCUwSeRMHkvPmNcuyftTk | To: 3HVoAvvbzBSoKroPTbQ9RThyiAVVWEF7Ec | |||
| 25.12.2021 11:50:57 | |
294 BTC | $ 14 852 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlk7v2h3l2k5ltl88tmz970v7dknceandgl6cd | To: bc1qu93dlygade4s2k4en38j4cxmavxhv2445xkaxq | |||
| 25.12.2021 11:50:57 | |
260 BTC | $ 13 115 546 | (unknown) | (unknown) |
| Type: transfer | From: 3EYNbK1AnM1kN5FpYKvW3Sm2sc4qz1fji9 | To: 3QV9x3cuLiVchj9A9YLB7xTMLJgioJgfdf | |||
| 25.12.2021 11:50:57 | |
542 BTC | $ 27 335 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8haaccnp0ntn7j5jq4ghstwzd0hjd9fld594y | To: 38pGCVauCLjTaDXvXsdaAgeyL8B89tCx9M | |||
| 25.12.2021 11:50:57 | |
246 BTC | $ 12 422 529 | (unknown) | (unknown) |
| Type: transfer | From: 37JL2kzT6pV8f1fNaHpMvcsr14D6p34P9R | To: 3FPwDDuGVYpepuEbaob6ubu43GEokMz5dv | |||
| 25.12.2021 11:50:57 | |
785 BTC | $ 39 576 150 | (unknown) | (unknown) |
| Type: transfer | From: 33pHCtZFMXFkCrAEauyTsBntZmhHzWumMH | To: bc1q6tljpsu33tstlapa80s6ld5xzu8f295pg3ns2p | |||
| 25.12.2021 11:50:57 | |
310 BTC | $ 15 631 017 | (unknown) | (unknown) |
| Type: transfer | From: 3N7TuMm9NsiAvD7nh5peiTsmD1HRRSSVMV | To: bc1qgkuflsmf3a5dhtuauvypqlcwlqzfu4p59n64mq | |||
| 25.12.2021 11:50:57 | |
130 BTC | $ 6 543 283 | (unknown) | (unknown) |
| Type: transfer | From: 336qnStdwgvfQn7XyNhEcPwxNh6REAbTWg | To: 3FCe9BkTWv3kRsSgkdGUZAqZAzZ11Z6rEE | |||
| 25.12.2021 11:50:57 | |
119 BTC | $ 5 993 291 | (unknown) | (unknown) |
| Type: transfer | From: 3LY4tJh53UBeNLYRVjLwzYpitJCMoM3gwo | To: 3EqTESgDefbmKVhaXmJuokEqb6WhV27oyB | |||
| 25.12.2021 11:50:57 | |
184 BTC | $ 9 258 746 | (unknown) | (unknown) |
| Type: transfer | From: 3FTLsvVncpeSFGhhBYu8QXxPHRUJqAFxey | To: 3NUj8oKSe2fz284fiwDgoyYqxnrqkVBwy7 | |||
| 25.12.2021 11:50:57 | |
915 BTC | $ 46 170 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlgknmcfwhyly3z3lhrazndzj28n8sqyclea4m | To: 39sLt2Sx66nAu713PAMEKaBZuzDZh1JKPD | |||
| 25.12.2021 11:50:57 | |
414 BTC | $ 20 900 206 | (unknown) | (unknown) |
| Type: transfer | From: 33DNyhtFyk9Gbs4wEHTc14J5FSuv5RZMoG | To: bc1q3hswnsrax8zdcmsg7adysss5tye5p2zfyjlwt7 | |||
| 25.12.2021 11:50:57 | |
231 BTC | $ 11 657 785 | (unknown) | (unknown) |
| Type: transfer | From: 3EVky5rhZgcF4WWcMSuER8FHxqWqzywtjF | To: bc1qts08w4pjq7f0gp97aj7ndyrfu6f3n4446quf5k | |||
| 25.12.2021 11:50:57 | |
220 BTC | $ 11 083 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KFqmw18zkjY4BDwmUF1ew2HHeaiftrJxY | To: bc1qdrduupfev9mnm6ls0tewf4v9an89fjy899zy78 | |||
| 25.12.2021 11:50:57 | |
370 BTC | $ 18 647 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5czy05p0vur8qck2tghqxhk5swh67x0h53pshj | To: 3QGLR6SXPVLVPSyiR7oFrgAK7dCCAGTEfV | |||
| 25.12.2021 11:50:57 | |
740 BTC | $ 37 333 990 | (unknown) | (unknown) |
| Type: transfer | From: 35ReYbA7dLeHHgDszaQnedLC5DsVnVU5A1 | To: 3E4pm7wDrxAHy6FWjWqRmyLdginLngD4Xp | |||
| 25.12.2021 11:50:57 | |
114 BTC | $ 5 755 676 | (unknown) | (unknown) |
| Type: transfer | From: 3LMN25Gd8JaQdk61zXrtsxsvvueCtzDuca | To: 3GMLGtd6hY2YipyumFfnWd6gvmwC2PBJ4m | |||
| 25.12.2021 11:50:57 | |
319 BTC | $ 16 083 942 | (unknown) | (unknown) |
| Type: transfer | From: 3R2UgDiNUDUk5p8uBZvzBPEgKUAXpHwEGw | To: 3FRMidtHDiiMJJpGJY6UxwMDYgDkjv8CsD | |||
| 25.12.2021 11:50:57 | |
322 BTC | $ 16 264 189 | (unknown) | (unknown) |
| Type: transfer | From: 3HNsSjacKrG8PvDcYASGqc3LG4BLwgA8XU | To: 3J4Prwdc5rgyqcYMjxZsRuYCJo4ZvYxgsY | |||
| 25.12.2021 11:50:57 | |
247 BTC | $ 12 451 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76k7vffvkgdwq8tdjl4xmmswnzgh4pqre2p0wp | To: 3KgBJeVKk1z7xpinGXsWsVNEcMDSkSpo1W | |||
| 25.12.2021 11:50:57 | |
120 BTC | $ 6 044 824 | (unknown) | (unknown) |
| Type: transfer | From: 398MbTWBA2nXx6yhFkRdqH9856Tmd5W6uG | To: 3A29jkRiJr5dWTSSVGAFH72M1VfUcfdpFh | |||
| 25.12.2021 11:50:57 | |
440 BTC | $ 22 214 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09772m5mxge2drd4r8qhvcag5crfkxvw4pyv5q | To: 3CqvZqbTnjGUbNAqNkRnqUjmR7KKuX28L6 | |||
| 25.12.2021 11:50:57 | |
154 BTC | $ 7 769 300 | (unknown) | (unknown) |
| Type: transfer | From: 32pyZwaTBtLMtwy19sHCENnHaYPSyRb2k1 | To: 3DXGhGVctRkn4p514yiyCuTgeHqnVxbxgG | |||
| 25.12.2021 11:50:57 | |
597 BTC | $ 30 104 516 | (unknown) | (unknown) |
| Type: transfer | From: 3HbW5NCfePMkUB5kVwqVYyNgW7d6bFrbif | To: bc1qwrmu3pwf6ennqqmpr0qj4ng6er57hs8psqtvx9 | |||
| 25.12.2021 11:50:57 | |
1 233 BTC | $ 62 167 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CP9NNxYD7S9yiKsY1DmVed7iWbGB8gQND | To: 3BM6Vsff5pZi4DU8fpY7hMipEQL8TWw9b7 | |||
| 25.12.2021 11:50:57 | |
885 BTC | $ 44 640 320 | (unknown) | (unknown) |
| Type: transfer | From: 3GFhqWb73wSfPDcHxZ3tFQvyqYvshyPwp9 | To: 32cWgDmNXZVk8RV2YQUMZ5kHu2e4kFH5Nm | |||
| 25.12.2021 11:50:57 | |
149 BTC | $ 7 513 911 | (unknown) | (unknown) |
| Type: transfer | From: 3FB3YppXqQQLBF7cGWtb4btWTAUZRyPcz3 | To: 327SLxhvfpW7y9PQtbVHGRhkA43GBMyqBr | |||
| 25.12.2021 11:50:57 | |
238 BTC | $ 12 004 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.12.2021 11:50:57 | |
238 BTC | $ 12 004 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.12.2021 11:50:57 | |
238 BTC | $ 12 006 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.12.2021 11:50:57 | |
238 BTC | $ 12 006 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 921 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudqtr2w4suk48vf9m65ws85938au2nkkgs4wjy | To: bc1qq66tm7nmcgf7lg92p23vhs69ym03gnq0ejvr0l | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 922 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wdudfu2amf3wtxajkl0rfqkk2z0qpluydcyly | To: bc1qudqtr2w4suk48vf9m65ws85938au2nkkgs4wjy | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 922 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw48327qaaje34mwwcusj5c4pg95lj3cnxam8cx | To: bc1q7wdudfu2amf3wtxajkl0rfqkk2z0qpluydcyly | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 923 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn58rtsm4ea6hn79j67uqreq88zmz663vyd8ccv | To: bc1qw48327qaaje34mwwcusj5c4pg95lj3cnxam8cx | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 923 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4k7wrrujkr3qg4n0zr8s89j7c5etlftyyvp5w | To: bc1qn58rtsm4ea6hn79j67uqreq88zmz663vyd8ccv | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 930 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jlxcd35vd7xgvrpwfe3xamcu2enf85c9r8tfp | To: bc1qp4k7wrrujkr3qg4n0zr8s89j7c5etlftyyvp5w | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 933 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvanm9hd8yvpddpvqegrt3466wghxz9p7gnght | To: bc1q9jlxcd35vd7xgvrpwfe3xamcu2enf85c9r8tfp | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 933 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4gkzdfek37au622dd6sduhdrxwv3kkl98sgqu | To: bc1qrvanm9hd8yvpddpvqegrt3466wghxz9p7gnght | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 935 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ca3smgw0xufhy5g5nhk3ywew9xyv2zwuukm0e | To: bc1qa4gkzdfek37au622dd6sduhdrxwv3kkl98sgqu | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 936 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvswmkz6hau5zskcj3u9p74mg4qj6lzgntk77dz | To: bc1q3ca3smgw0xufhy5g5nhk3ywew9xyv2zwuukm0e | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 938 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcy6596kf7pursgql6zf3uy9kxa7ged4klqr74 | To: bc1qvswmkz6hau5zskcj3u9p74mg4qj6lzgntk77dz | |||
| 25.12.2021 11:50:57 | |
177 BTC | $ 8 938 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylnp5e78msnywqwvv57rld2mf4tgh9ncxa2g08 | To: bc1qjcy6596kf7pursgql6zf3uy9kxa7ged4klqr74 | |||