Whale movements
Last update: 11.09.2026 23:15:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 08:18:44 |  |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03aunpe78kyzhlkxxntwq4jhm0qv47ukw4dhtn | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
4 300 BTC | $ 220 577 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03aunpe78kyzhlkxxntwq4jhm0qv47ukw4dhtn | To: bc1qy6mhlyu378h0kexswgjdykajlefng5c6enswcf | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhd43kmhjs2mxvlfye25gz0k6jkgetw785rdzt | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
4 400 BTC | $ 225 707 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhd43kmhjs2mxvlfye25gz0k6jkgetw785rdzt | To: bc1q03aunpe78kyzhlkxxntwq4jhm0qv47ukw4dhtn | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr2qucktcq84r5q7zm2gdwgkw4uhdh6hms0ms0 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
4 500 BTC | $ 230 836 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr2qucktcq84r5q7zm2gdwgkw4uhdh6hms0ms0 | To: bc1qmhd43kmhjs2mxvlfye25gz0k6jkgetw785rdzt | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29k6wa68lxs2ff79lwwaxz5kwmkhxzwf3zz88x | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
4 600 BTC | $ 235 966 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29k6wa68lxs2ff79lwwaxz5kwmkhxzwf3zz88x | To: bc1qqr2qucktcq84r5q7zm2gdwgkw4uhdh6hms0ms0 | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefpxuapm7wspprpf2vpydqvze6ydj8wes08utj | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
4 700 BTC | $ 241 096 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefpxuapm7wspprpf2vpydqvze6ydj8wes08utj | To: bc1q29k6wa68lxs2ff79lwwaxz5kwmkhxzwf3zz88x | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4nsxwuwep5773d8c429jc72z4gpa9satpqgx3 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
4 800 BTC | $ 246 225 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4nsxwuwep5773d8c429jc72z4gpa9satpqgx3 | To: bc1qefpxuapm7wspprpf2vpydqvze6ydj8wes08utj | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug4ujk8r9xq32a44676qsctjc8n5zm7ceg8sz7 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
4 900 BTC | $ 251 355 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug4ujk8r9xq32a44676qsctjc8n5zm7ceg8sz7 | To: bc1qx4nsxwuwep5773d8c429jc72z4gpa9satpqgx3 | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkzvg9ld6amruatw6uyzhvsuvmd6u09uarh80y | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
5 000 BTC | $ 256 485 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkzvg9ld6amruatw6uyzhvsuvmd6u09uarh80y | To: bc1qug4ujk8r9xq32a44676qsctjc8n5zm7ceg8sz7 | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs639xyf74x5jmap8y8vs5jutn42mj5tpg0kh8f | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
5 100 BTC | $ 261 615 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs639xyf74x5jmap8y8vs5jutn42mj5tpg0kh8f | To: bc1qnkzvg9ld6amruatw6uyzhvsuvmd6u09uarh80y | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrpladks3nvdd79mlnudjm938lt2u8gl3y6zt7 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
5 200 BTC | $ 266 744 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrpladks3nvdd79mlnudjm938lt2u8gl3y6zt7 | To: bc1qs639xyf74x5jmap8y8vs5jutn42mj5tpg0kh8f | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7etjvmegt0lqu33hcz98jcn5ddd7ysq833cpw | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
5 300 BTC | $ 271 874 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7etjvmegt0lqu33hcz98jcn5ddd7ysq833cpw | To: bc1qgrpladks3nvdd79mlnudjm938lt2u8gl3y6zt7 | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw49v9ee9m0qmp347307fpetr7pj556k4ve06sv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
5 400 BTC | $ 277 004 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw49v9ee9m0qmp347307fpetr7pj556k4ve06sv | To: bc1qy7etjvmegt0lqu33hcz98jcn5ddd7ysq833cpw | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv85et2t944yfywqv7jydccr6gyeu8n70ejpdyw | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
5 500 BTC | $ 282 133 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv85et2t944yfywqv7jydccr6gyeu8n70ejpdyw | To: bc1qw49v9ee9m0qmp347307fpetr7pj556k4ve06sv | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyesvncnj7jqg38dckv9pdk8u9jmjj7nsy6d3xd | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
5 600 BTC | $ 287 263 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyesvncnj7jqg38dckv9pdk8u9jmjj7nsy6d3xd | To: bc1qv85et2t944yfywqv7jydccr6gyeu8n70ejpdyw | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvhpghv39ngl4tvvnhrm5aausmu2z5kp3elfaw | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
5 700 BTC | $ 292 393 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvhpghv39ngl4tvvnhrm5aausmu2z5kp3elfaw | To: bc1qyesvncnj7jqg38dckv9pdk8u9jmjj7nsy6d3xd | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc27rpdm3w6n4td5zkjqhexvzhzfjfhcsak0nk | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
5 800 BTC | $ 297 523 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc27rpdm3w6n4td5zkjqhexvzhzfjfhcsak0nk | To: bc1quvhpghv39ngl4tvvnhrm5aausmu2z5kp3elfaw | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx2e33r6facd3eveax0hmlefsa7nhlk5hrns2x | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
5 900 BTC | $ 302 652 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx2e33r6facd3eveax0hmlefsa7nhlk5hrns2x | To: bc1qmc27rpdm3w6n4td5zkjqhexvzhzfjfhcsak0nk | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq4l2uhkn5qgk0vkhuwrmxtdgvkns28t6t5k7s | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
6 000 BTC | $ 307 782 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq4l2uhkn5qgk0vkhuwrmxtdgvkns28t6t5k7s | To: bc1qmx2e33r6facd3eveax0hmlefsa7nhlk5hrns2x | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr8s6h909q2epcvehvt8pepndeg0a0mthek94k | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
6 100 BTC | $ 312 912 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr8s6h909q2epcvehvt8pepndeg0a0mthek94k | To: bc1qcq4l2uhkn5qgk0vkhuwrmxtdgvkns28t6t5k7s | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y5punf08jmgjtjppg4allq3h6csgagweuyk20 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
6 200 BTC | $ 318 041 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y5punf08jmgjtjppg4allq3h6csgagweuyk20 | To: bc1qpr8s6h909q2epcvehvt8pepndeg0a0mthek94k | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypazu76ytk0ew7t2pwnwkgxj5jwkfj03j0ql88 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
6 300 BTC | $ 323 171 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypazu76ytk0ew7t2pwnwkgxj5jwkfj03j0ql88 | To: bc1q0y5punf08jmgjtjppg4allq3h6csgagweuyk20 | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaxydamw6xpy622434rppdpj823ukz29yd90vr | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h9gk0mcpwgq2jms854nkaj505ry4c5pyamsyc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
195 BTC | $ 10 002 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h9gk0mcpwgq2jms854nkaj505ry4c5pyamsyc | To: bc1qeaxydamw6xpy622434rppdpj823ukz29yd90vr | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3shxffcgs9fxnyjy3lp0qe6s7tedzx0pw8v6lx | To: bc1qkaxwy8g0yxtd5uztap7nyx70jdn9h3knuugglt | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3shxffcgs9fxnyjy3lp0qe6s7tedzx0pw8v6lx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||