Whale movements
Last update: 11.09.2026 23:07:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2021 08:18:44 |  |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8tpwp57p5ky2t9szv2q046z8smqsnm8hcrk5z | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
200 BTC | $ 10 259 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8tpwp57p5ky2t9szv2q046z8smqsnm8hcrk5z | To: bc1q3shxffcgs9fxnyjy3lp0qe6s7tedzx0pw8v6lx | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhpv8fggwv26hg9jum50et3v0um2l43350lxd0 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
300 BTC | $ 15 389 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhpv8fggwv26hg9jum50et3v0um2l43350lxd0 | To: bc1qt8tpwp57p5ky2t9szv2q046z8smqsnm8hcrk5z | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g3a9rxx2htpsu4m9nqyw7wfls373v9sh7clm0 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
400 BTC | $ 20 518 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g3a9rxx2htpsu4m9nqyw7wfls373v9sh7clm0 | To: bc1qqhpv8fggwv26hg9jum50et3v0um2l43350lxd0 | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
500 BTC | $ 25 648 536 | (unknown) | (unknown) |
| Type: transfer | From: 19Db4G1EAZwUEAmxQqwHCm9pu5QCa6DjBT | To: bc1q4g3a9rxx2htpsu4m9nqyw7wfls373v9sh7clm0 | |||
| 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 | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 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: bc1qcthjc092wr5c2cwnq3wsdzx9uxam5la54er4pv | To: bc1q4kkvvxd698m54739n9vzlwj6vrmv3xnurnky55 | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcthjc092wr5c2cwnq3wsdzx9uxam5la54er4pv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
200 BTC | $ 10 259 415 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: bc1qcthjc092wr5c2cwnq3wsdzx9uxam5la54er4pv | |||
| 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 | $ 5 129 708 | bitstamp (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: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtee48k920ljxwjtmqc20wm62r0v5pxdf4mxhrg | To: bc1q8aqpq56jpnjkr0n8sp223flqkwgrkh4w5g2dej | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtee48k920ljxwjtmqc20wm62r0v5pxdf4mxhrg | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 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 | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 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 | |
99 BTC | $ 5 078 410 | (unknown) | (unknown) |
| Type: transfer | From: 1KLUkzGX2q1qQESc3aSQQTFtpSLA2P9h51 | To: bc1q6fwpwcnqqfcry35q64rg6ujlxjvuhlyvhexvje | |||
| 25.12.2021 08:18:44 | |
100 BTC | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: 1KLUkzGX2q1qQESc3aSQQTFtpSLA2P9h51 | 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: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 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 | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 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 | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | 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 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | 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: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 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 | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 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 | $ 5 129 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.12.2021 08:18:08 | |
100 BTC | $ 5 149 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||