Whale movements
Last update: 11.09.2026 15:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 12:24:24 |  |
915 BTC | $ 47 036 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa69l94wey9qm453qkn3xwp5xg6vey2572udcuu | To: bc1qtlgknmcfwhyly3z3lhrazndzj28n8sqyclea4m | |||
| 24.12.2021 12:24:24 | |
1 338 BTC | $ 68 775 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0pu8fsatdfsxj747pw500ntguh5uxymzxvx9w | To: 3PRjMmZviNsRL8gGW9HWY5bCpGSoxRDD9r | |||
| 24.12.2021 12:24:24 | |
2 060 BTC | $ 105 861 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauwjx4zvqxagydeuq2vsscukpw2737cufgtdkj | To: bc1qjlkys6g9ykxzcp79ra2n7qy8s4v0s62aq3eht7 | |||
| 24.12.2021 12:24:24 | |
896 BTC | $ 46 061 370 | (unknown) | (unknown) |
| Type: transfer | From: 32dVfHDu1P3kSi218XGp4DZZCc94nWiKDX | To: 3FZCGWSRSmaGihDX3tmRBa4aBRcLKq6Kgy | |||
| 24.12.2021 12:24:24 | |
220 BTC | $ 11 297 155 | (unknown) | (unknown) |
| Type: transfer | From: 3JCB4psCA1ueQC8PB7eYdJAiULUjqEYXGi | To: 34BnPPoBPxF6insnuMBqRaajLGfycnsKCx | |||
| 24.12.2021 12:24:24 | |
885 BTC | $ 45 477 756 | (unknown) | (unknown) |
| Type: transfer | From: 3L4j9aZdLYyMpP47v6TADXAYeLhC3EL5t2 | To: 38pbgrmg8GAtvZ9HNK5GTsKLW3KXbWvd3b | |||
| 24.12.2021 12:24:24 | |
781 BTC | $ 40 108 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlha3vlrczjz3yhd745rcjru6k84mqpz2rxahlq | To: 39c2x5REb7r4swRbi49YHt6wwtFHHByvKZ | |||
| 24.12.2021 12:24:24 | |
100 BTC | $ 5 144 519 | (unknown) | (unknown) |
| Type: transfer | From: 3Efbbu7dmBrEpZFNmtGd8qXBeUfbgoG8iH | To: 3BFM9G9xzoCvmoB4D3hhHaWKSkZXawEgSN | |||
| 24.12.2021 12:24:24 | |
10 158 BTC | $ 521 948 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LM177ueVtGLibf5XVDkstJKtmveUoHkT4 | To: 38XoqYZHr3hLWvdbSBu58Zr4dJKH7d24Xt | |||
| 24.12.2021 12:24:24 | |
574 BTC | $ 29 510 592 | (unknown) | (unknown) |
| Type: transfer | From: 33XZPqcrGrWLe8tnVuASr5x4NaP1tiQLyN | To: bc1qau3h78sr2pqw8eh0y4ts8286dcl48rn7jvhadn | |||
| 24.12.2021 12:24:24 | |
1 252 BTC | $ 64 336 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EKhGa3jJc2jjuVZauM1LaocQG9AB6wzfk | To: bc1qxh46avykr2472vsppxjtqr5n6q84hgjjd2xs7u | |||
| 24.12.2021 12:24:24 | |
819 BTC | $ 42 076 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KLtx4LiFsLSqKtj5ZM699jx7DNj2fG6cJ | To: 384YA73HbuBkk1n4HbPmQ44eQgtpqnpi9A | |||
| 24.12.2021 12:24:24 | |
379 BTC | $ 19 485 242 | (unknown) | (unknown) |
| Type: transfer | From: 3M9eu7CivQPh19ktn5b8mbazgmY2DyRLCP | To: bc1q5gp7a0ur9xtrxqeecd8ljlw3m4c03yhl4q575f | |||
| 24.12.2021 12:24:24 | |
1 594 BTC | $ 81 906 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzyr2spd8rtj02cjj8pfrl4653xykut5wep0xn | To: bc1qnffn4cepfcu2sw6ey2tvrz8zefetn0d9vd4rks | |||
| 24.12.2021 12:24:24 | |
1 209 BTC | $ 62 114 388 | (unknown) | (unknown) |
| Type: transfer | From: 33ooEmKondyBGFsraG87L3EVWs8uwgXnnz | To: 3LvuZKMZagFPr2P12SvP763ojvZHLqJEPZ | |||
| 24.12.2021 12:24:24 | |
310 BTC | $ 15 924 339 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx8wWYAf2Hd4imsxCpCHMGPUqSFe4gpTH | To: 336zYwziMBn4cc9XwGDhBesHQE98bbBM9x | |||
| 24.12.2021 12:24:24 | |
219 BTC | $ 11 272 720 | (unknown) | (unknown) |
| Type: transfer | From: 32JYidk9JVPqWFkyv7GjCDKQbYaVPkxpce | To: 3B51N7JJyXeFdB5n5JNsnaYd8r5aGqCQYt | |||
| 24.12.2021 12:24:24 | |
5 119 BTC | $ 263 061 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JQSqdGKYGw7gbRb56bUyXAQcdcce2GPLV | To: 3F89TLtycU6D3VifFERLqJtuEVXbmXomd8 | |||
| 24.12.2021 12:24:24 | |
542 BTC | $ 27 848 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrfl2ng7j8x7gk489jd2tsxdgflv9zhv8l6332 | To: 3NE8S2xBmdVkpA1CoLRXqmbfSoMMfKdiBA | |||
| 24.12.2021 12:24:24 | |
135 BTC | $ 6 951 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu3xcvhf0xa6sraejnpuleg6h8k6qmkcf24m6p | To: 355fjKhk3DW4bMd7keXGTKZDbZx5oNSJ5c | |||
| 24.12.2021 12:24:24 | |
15 052 BTC | $ 773 461 440 | (unknown) | (unknown) |
| Type: transfer | From: 38YMo4HXzbyYCcNSW7GfWu2u1RKuXdSrvu | To: bc1qzcdn5da6utm7ly6epqgeqead5qatuczjwjep5j | |||
| 24.12.2021 12:24:24 | |
1 398 BTC | $ 71 851 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MfaLzNGmppaiDM6Sqduv47fE8Kw4qCkCE | To: 3LBxefKt8T3GnyLG8TkBkRmpg9w5uz5TYL | |||
| 24.12.2021 12:24:24 | |
2 065 BTC | $ 106 125 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HtENxhWmdgfA49p4e7PBRToYbq7NyKZFb | To: bc1q96ledggk9a2dmsrag3x9m87z37k2wlpl2j84jv | |||
| 24.12.2021 12:24:24 | |
2 777 BTC | $ 142 705 730 | (unknown) | (unknown) |
| Type: transfer | From: 3GjraCvZjNRGJDU7JniRR58sEwvBk12Rgx | To: 38F5RyeA4g9L6PbzwsSNbHY7o5xAm5ceuc | |||
| 24.12.2021 12:24:24 | |
175 BTC | $ 9 003 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3ynwpswwtljpqhdu6wtkt58pv46rt2hhuhxvn | To: 3MWTfqRXTrSzKow2hG4Vbr14XhTCnZ1Qst | |||
| 24.12.2021 12:24:24 | |
363 BTC | $ 18 663 030 | (unknown) | (unknown) |
| Type: transfer | From: 3N5EJQfZAmskjqa3d5pBfxvdu4GC1GFpzn | To: 3E2UXGdgJeKGmDPFayU15q4iMrLLrUvyJv | |||
| 24.12.2021 12:24:24 | |
1 950 BTC | $ 100 221 640 | (unknown) | (unknown) |
| Type: transfer | From: 39PA5MrUTXBd7hmfwZNGQDPjMdDKUyX3Un | To: bc1qveu78ctp08scc7cpejl6qmek86xdrygmqqfpfa | |||
| 24.12.2021 12:24:24 | |
137 BTC | $ 7 042 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvxwr29sh5n9hp7va62fae6uquxlghgvmecras | To: 33kXFAxBSEtRJSytcjNGCtH6vYYx9JjPkG | |||
| 24.12.2021 12:24:24 | |
542 BTC | $ 27 843 592 | (unknown) | (unknown) |
| Type: transfer | From: 3L8LzJbW6tEoxfKS59DqGY48eTaHr5jWbV | To: 3JMyYYLpN7Um8VoU5Mkq1RkdVrFaqSUdvL | |||
| 24.12.2021 12:24:24 | |
1 102 BTC | $ 56 608 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl6gtc2a8my2xr8v4q0py9pvyrkucursw3nxmy | To: 3PswWixQMTcTZ4fhJLobtX2ujsprVgeBBL | |||
| 24.12.2021 12:24:24 | |
370 BTC | $ 18 997 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JV7T45BiDSaFrSUxiyJWcGhYxNvMaD8u7 | To: 3DhagXZ4CJCMKPaBmqD17iDRmjy5VcMbHr | |||
| 24.12.2021 12:24:24 | |
118 BTC | $ 6 058 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4iZPXAUtiePBD312fhYbdN4GiTJbGYZg | To: 39RbzXcKKHe8AkrUwbcqKAMdr2a8PfTPDE | |||
| 24.12.2021 12:24:24 | |
451 BTC | $ 23 169 658 | (unknown) | (unknown) |
| Type: transfer | From: 3CBijzAoFaHd5RYUHt9DQKaah5Zz9bAffk | To: 3QmbnqafK5m4zKDrgLS3R367EgibgjxHy4 | |||
| 24.12.2021 12:24:24 | |
247 BTC | $ 12 691 844 | (unknown) | (unknown) |
| Type: transfer | From: 3JRzBqAxfcY1yn9a6U8ZVhAsBF4y2i7jDx | To: 3LftHkqEsic7QnaqzHhB7wRnT7apd4hG8s | |||
| 24.12.2021 12:24:24 | |
131 BTC | $ 6 736 245 | (unknown) | (unknown) |
| Type: transfer | From: 3DU4BJNfrSJKmtWK3rnaaCgF1HnFo55JYB | To: bc1q8j7dev02re5h5hlw5u42xgua4nymdzrnv8rx04 | |||
| 24.12.2021 12:24:24 | |
133 BTC | $ 6 810 412 | (unknown) | (unknown) |
| Type: transfer | From: 31tDm12oPP9Gdiii4t5Hfk6UbxNrWumSeY | To: bc1q7h2uczwdgcjut9t3ugqx5klkmp7l3ddpfqugva | |||
| 24.12.2021 12:24:24 | |
924 BTC | $ 47 456 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ALwJAo3mVUoKAaftCHBvZ9bcctsqNbgSx | To: 3PHTjVSxH8rqAULESz85hYgBuPVeRG8JZ8 | |||
| 24.12.2021 12:24:24 | |
228 BTC | $ 11 731 197 | (unknown) | (unknown) |
| Type: transfer | From: 3KubFXpYSe5BsbFSGTaYgXL2WFqZ1Hugg4 | To: 361T2cBqVJ2TM6vxyjYi1QwLMXv3oPE6ud | |||
| 24.12.2021 12:24:24 | |
440 BTC | $ 22 631 556 | (unknown) | (unknown) |
| Type: transfer | From: 3H1WxmDtUAFFx7d6tqfHe1TzK2EmTpVb1b | To: bc1q48j5yqt53cxv75s47uyrzfw2cckw8umchc0gx7 | |||
| 24.12.2021 12:24:24 | |
1 519 BTC | $ 78 043 100 | (unknown) | (unknown) |
| Type: transfer | From: 38XiSyi6KDekVDKvLoF4saVVm2yNfEuBtj | To: bc1q6fwjkjsx5nxk427puxqjt6m85ktqq4szqqp82d | |||
| 24.12.2021 12:24:24 | |
548 BTC | $ 28 167 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg4M3gVNvrE3XFVLzTKo3koN6idmCeiKC | To: 33JDRPqmHh2LNvWbUY7Mdn2SpPhMWfnmdR | |||
| 24.12.2021 12:24:24 | |
118 BTC | $ 6 067 147 | (unknown) | (unknown) |
| Type: transfer | From: 3537sn3gXnnf8bzzgEWkuAvHvDKUKXE3p1 | To: 3CKrNZP3b568gt3JJfKsMDdaKPABvjBuAh | |||
| 24.12.2021 12:24:24 | |
740 BTC | $ 38 034 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QDDnXue9VndHTzsZ72FcxRw6bJNGJHyeF | To: 37WSXmTqycgQ8Ppt3XmqE3DYpDzb3AxsLp | |||
| 24.12.2021 12:24:24 | |
509 BTC | $ 26 142 644 | (unknown) | (unknown) |
| Type: transfer | From: 38bcCRZXzfVZysDbwEbCHqtioYMXasjh59 | To: 3AnztsBxBPvPE9Jvrwq73Cvy7NafbysTSo | |||
| 24.12.2021 12:24:24 | |
260 BTC | $ 13 369 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yvz4uwcrckt965yngsh7p8r86qa0f2plhz5r9 | To: bc1qna7tfawydru6cerkxwt6tlhw65c6j98zpzzzl0 | |||
| 24.12.2021 12:24:24 | |
294 BTC | $ 15 130 875 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci7vPMatMtNobvKHzxN7YVMDXvfBhQvsS | To: 3GPV5Y7VoycrU1Yuez1UmJh2ZskixzsFrW | |||
| 24.12.2021 12:24:24 | |
103 BTC | $ 5 317 942 | (unknown) | (unknown) |
| Type: transfer | From: 35L8TPws9w3svfx1m1FHxfYXggXP92zaNe | To: 38oT2Cgg9jbmyrfmHUXWWtJswN9H7Qeyri | |||
| 24.12.2021 12:24:24 | |
914 BTC | $ 46 977 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HX1kvRLoNXKsG9pMzTQQTX7K256o4eMtr | To: 3H699Uj5h7cfT69Qxg2wfp2XBHA7aReXYW | |||
| 24.12.2021 12:24:24 | |
1 706 BTC | $ 87 677 816 | (unknown) | (unknown) |
| Type: transfer | From: 38WDoTCMq7hAbzr1x4vvaKxQbqTm92T2aF | To: bc1qe6xul9k2u05y639x0n0akna23rhajdrjl66929 | |||
| 24.12.2021 12:24:24 | |
585 BTC | $ 30 071 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkxm820uuydrfrcfgm76ldwg9zv4u3tv28jrw0 | To: bc1qjfeh9upv6nwr0q84m3vqt7ad6xasq42q03xj7u | |||