Whale movements
Last update: 11.09.2026 14:02:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 10:41:27 |  |
639 BTC | $ 32 662 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguqtfa7xv07y4lwchffpqee3gh854l9yrgjncx | To: 3Hbi6rhCqT79zUAYWfZenFhUFd5c3RqG8K | |||
| 24.12.2021 10:41:27 | |
363 BTC | $ 18 575 230 | (unknown) | (unknown) |
| Type: transfer | From: 3E88rZCs24QtwirDqRWrn7zgcJJyYpkivf | To: 3N5EJQfZAmskjqa3d5pBfxvdu4GC1GFpzn | |||
| 24.12.2021 10:41:27 | |
309 BTC | $ 15 796 218 | (unknown) | (unknown) |
| Type: transfer | From: 3N8bqkRwDe6DDWKDpVg8nvB3g7sp7ebEHw | To: 3CDWuuyPpBXZniFbHVHcJ1NWSfvdYXRQn8 | |||
| 24.12.2021 10:41:27 | |
548 BTC | $ 28 033 130 | (unknown) | (unknown) |
| Type: transfer | From: 3A5aV1VDQAk9PuuTJpCKQBbioMSyNVfWY6 | To: 3Fg4M3gVNvrE3XFVLzTKo3koN6idmCeiKC | |||
| 24.12.2021 10:41:27 | |
137 BTC | $ 7 008 484 | (unknown) | (unknown) |
| Type: transfer | From: 33BHNJYmh7wdGrXskwoVFXvdvMZztWyP4F | To: bc1qrvxwr29sh5n9hp7va62fae6uquxlghgvmecras | |||
| 24.12.2021 10:41:27 | |
588 BTC | $ 30 077 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk24ye2fhfzptnuxwwvhhrj4cye2r77j0esj4e7 | To: bc1qxkmewpxnfdth7wqsuhs2pf7pr0zgdrd3h425uf | |||
| 24.12.2021 10:41:27 | |
379 BTC | $ 19 392 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa79fq6dup2ny2mvd9xjure74nk3lkde6gfqzef | To: 3M9eu7CivQPh19ktn5b8mbazgmY2DyRLCP | |||
| 24.12.2021 10:41:27 | |
597 BTC | $ 30 522 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FhMQKuS9HLQLGHS3ki6nffMgQuoMuvkx4 | To: bc1qtdl8vx977jtm4q7j9mhxfg7vran7v2xhwdmu4a | |||
| 24.12.2021 10:41:27 | |
118 BTC | $ 6 038 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexupzmzxtq6h85jletc2ge4kydwap6msgmfddx | To: bc1qfh32k95zz3mwnupu0jrh3skx8vylxmzrs3tc55 | |||
| 24.12.2021 10:41:27 | |
260 BTC | $ 13 308 143 | (unknown) | (unknown) |
| Type: transfer | From: 39yrJr4DofaDUJfa5DKRmrsS1eUY5P1o3n | To: bc1q8yvz4uwcrckt965yngsh7p8r86qa0f2plhz5r9 | |||
| 24.12.2021 10:41:27 | |
122 BTC | $ 6 238 386 | (unknown) | (unknown) |
| Type: transfer | From: 3QGKmHsChF9zjpPKU4Dq4cXxXQt3so5ZPk | To: bc1qx6xjjthdlp69c458q9ggfthkeedj2ywr7y0cv3 | |||
| 24.12.2021 10:41:27 | |
319 BTC | $ 16 307 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr0f9z7wvxqr963aq6ljqzuqfekku8n7s02r23 | To: 3B8CAqKGAFZrMNNiatAJ5L16zUcHRBfh6Z | |||
| 24.12.2021 10:41:27 | |
160 BTC | $ 8 175 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftkw7n2j8t3hdncgg0hsvhcfgkwfzlgryrl2cm | To: 3FNnji6cK7g8vub9zk5afraG8diXVXuDXw | |||
| 24.12.2021 10:41:27 | |
370 BTC | $ 18 907 272 | (unknown) | (unknown) |
| Type: transfer | From: 38rAp96iLEDmiyrk8TBXKs6Z9eNkNDcx2j | To: 3JV7T45BiDSaFrSUxiyJWcGhYxNvMaD8u7 | |||
| 24.12.2021 10:41:27 | |
118 BTC | $ 6 029 333 | (unknown) | (unknown) |
| Type: transfer | From: 32E3tNMkpYNmhbcvJDgJ2MS6PCVC2oiJ7x | To: 38QEbZWKRULuECtsZMjvnBhrzt2d4vzvph | |||
| 24.12.2021 10:41:27 | |
574 BTC | $ 29 370 006 | (unknown) | (unknown) |
| Type: transfer | From: 3AzzYWTkybJ11No78DF5zSHUYe1vy6Wmsv | To: 33XZPqcrGrWLe8tnVuASr5x4NaP1tiQLyN | |||
| 24.12.2021 10:41:27 | |
135 BTC | $ 6 917 969 | (unknown) | (unknown) |
| Type: transfer | From: 3397ZJZ8XVUoWpkeyjuUG1AaZfhuAmD9pt | To: bc1qdu3xcvhf0xa6sraejnpuleg6h8k6qmkcf24m6p | |||
| 24.12.2021 10:41:27 | |
290 BTC | $ 14 837 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vpwf9x5ztfsk8m3ejea4mdqzkz2c67cq67j9p | To: 3NkY37MrgDagiHpyVcqzMKUd5o8CyFXZuj | |||
| 24.12.2021 10:41:27 | |
293 BTC | $ 14 963 833 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5jBWeR5iPf676yCxQ43VBj88HoqQkkXQ | To: bc1qp6vflwdy5hmwqys6cravvmgswqht0ljzerjpcm | |||
| 24.12.2021 10:41:27 | |
231 BTC | $ 11 822 609 | (unknown) | (unknown) |
| Type: transfer | From: 36GktjxseZzRJ58hjn2wC3ByQLN3dtaAmB | To: bc1qcstwvg2638hqa7r235s4wa7se95tjg0usjyzml | |||
| 24.12.2021 10:41:27 | |
310 BTC | $ 15 848 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarzekadmw02rcsqhu5h59ardt92j8lhmngmzc7 | To: 3Nx8wWYAf2Hd4imsxCpCHMGPUqSFe4gpTH | |||
| 24.12.2021 10:41:27 | |
322 BTC | $ 16 490 314 | (unknown) | (unknown) |
| Type: transfer | From: 355NYV3PLKEfZwrLfbmDKUL3VfvXU6LZsP | To: 3PbKHFKvzZSYZHbMBxVpUpZDv5itfED77s | |||
| 24.12.2021 10:41:27 | |
105 BTC | $ 5 350 560 | (unknown) | (unknown) |
| Type: transfer | From: 34fM291jUUbaWGDuThrbrYqmeG1YHmyngm | To: 36ndsUpTsbZ5KbrDi7VWMdE4AUwuprJX6J | |||
| 24.12.2021 10:41:27 | |
140 BTC | $ 7 171 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4n0saj7d5w0uc7vgjxujhn8g7j07xlf44qzvz | To: 3NFugbWBMxrZuWsxJ8Za7kRjYss6NwYHoM | |||
| 24.12.2021 10:41:27 | |
414 BTC | $ 21 192 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qqsjpakmynv8q07h8085yrxg0ddhz4txfrpx2 | To: 3LtkUEGhXMQXLuEt71DFkLbvLcqkWvy4dF | |||
| 24.12.2021 10:41:27 | |
437 BTC | $ 22 350 794 | (unknown) | (unknown) |
| Type: transfer | From: 3J8g5daZNR1fZaoPP846mMFVhVZjjkHhMY | To: bc1qd6ew8ssw3uwsza8qp8wx07pe9gm5nxuezpr6u9 | |||
| 24.12.2021 10:41:27 | |
486 BTC | $ 24 850 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ce5ne8uedne5ce6cenunfev359vtctf8g3xx7 | To: bc1qratwefsd7gc6lpnayxzkf2utks9u28e66gwf33 | |||
| 24.12.2021 10:41:27 | |
100 BTC | $ 5 120 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Cid7au2QvsP9EqnEbmSkwFLJP6fBQuUJF | To: 37CCPRhEPnfuS3jPx9JJPZrKgvu4nAua4L | |||
| 24.12.2021 10:41:27 | |
294 BTC | $ 15 058 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9yx8svqwgh9ysrfehh2rlz6thc4hywhkfp94l | To: 3Ci7vPMatMtNobvKHzxN7YVMDXvfBhQvsS | |||
| 24.12.2021 10:41:27 | |
247 BTC | $ 12 625 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s6qhzgmngv8u89lf89svqk4mf4wp7lgfsfp06 | To: bc1qczewkufmlucsqklqdqgc8rgxfw3t3y5qd3uh98 | |||
| 24.12.2021 10:41:27 | |
133 BTC | $ 6 778 255 | (unknown) | (unknown) |
| Type: transfer | From: 32BTnnnNRPuGvnonKoBZ3B1FvDLZbSGWB3 | To: 31tDm12oPP9Gdiii4t5Hfk6UbxNrWumSeY | |||
| 24.12.2021 10:41:27 | |
542 BTC | $ 27 710 968 | (unknown) | (unknown) |
| Type: transfer | From: 3G765Vf4s93NP73LV1hdWvspcb1BU8xeJF | To: 3L8LzJbW6tEoxfKS59DqGY48eTaHr5jWbV | |||
| 24.12.2021 10:41:27 | |
228 BTC | $ 11 675 156 | (unknown) | (unknown) |
| Type: transfer | From: 392955zzz2Q3wz4d3AWAUAaCe1sARm2bc1 | To: 3KubFXpYSe5BsbFSGTaYgXL2WFqZ1Hugg4 | |||
| 24.12.2021 10:41:27 | |
220 BTC | $ 11 243 199 | (unknown) | (unknown) |
| Type: transfer | From: 39oyaajUESczCE85btBoifYwAErXPCDUML | To: 3JCB4psCA1ueQC8PB7eYdJAiULUjqEYXGi | |||
| 24.12.2021 10:41:27 | |
195 BTC | $ 9 983 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc3k8wgreezcn3asf0csrfuzwgfm6yl2uaq8e8 | To: bc1qu3ynwpswwtljpqhdu6wtkt58pv46rt2hhuhxvn | |||
| 24.12.2021 10:41:27 | |
231 BTC | $ 11 821 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv2lt0p4ne07x3jxdq3q5q9vg08c6v6lq7v2pr | To: bc1q348cf5gf9fsrdf2x4r3fzejazmwzzfl8yqgjd7 | |||
| 24.12.2021 10:41:27 | |
665 BTC | $ 33 987 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuekgas6e2hr6u9z3rcuvluhcmg3htvgtcmm5g | To: 3H6M4ddt3bxoNGXpj4gmsL6C15ZCKB7mmp | |||
| 24.12.2021 10:41:27 | |
440 BTC | $ 22 523 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FaEgcPcvMXq1qQtAMaBckVaN36fiDG3zC | To: 3H1WxmDtUAFFx7d6tqfHe1TzK2EmTpVb1b | |||
| 24.12.2021 10:41:27 | |
509 BTC | $ 26 017 702 | (unknown) | (unknown) |
| Type: transfer | From: 3JM8aZg8ZbTqdzubV5r31fiGsPb8JHbfCh | To: 38bcCRZXzfVZysDbwEbCHqtioYMXasjh59 | |||
| 24.12.2021 10:41:27 | |
219 BTC | $ 11 218 945 | (unknown) | (unknown) |
| Type: transfer | From: 3BXKA16nBkREzbFeifKBMvWzxBpqEJbFQt | To: 32JYidk9JVPqWFkyv7GjCDKQbYaVPkxpce | |||
| 24.12.2021 10:41:27 | |
144 BTC | $ 7 371 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8kuycfkztvfdt0xx76rdqqd47949xt87r5q39 | To: 3HAxvnj4dR2h7sWRPVQXAihoD2qJnCSHWy | |||
| 24.12.2021 10:41:27 | |
194 BTC | $ 9 928 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdvy4huJ6BH7KDgTw3EmXTU5rjhJg8ng5 | To: 3Gasnpu9Fe5zHX3mBcMRJ1cbhQmohwapBc | |||
| 24.12.2021 10:41:27 | |
542 BTC | $ 27 715 074 | (unknown) | (unknown) |
| Type: transfer | From: 3MDwfTv9yXhVYF22wjEsT37rYqwYLQmw2d | To: bc1qfrfl2ng7j8x7gk489jd2tsxdgflv9zhv8l6332 | |||
| 24.12.2021 10:41:27 | |
585 BTC | $ 29 927 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NB8c8RYQirkmjcfq1aDwWfvr48hPMmGTe | To: bc1qwkxm820uuydrfrcfgm76ldwg9zv4u3tv28jrw0 | |||
| 24.12.2021 10:41:27 | |
716 BTC | $ 36 609 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmd6v2xzD9XYudbGcx6NCfaEncRLG9PpX | To: 3JkgytSe39e8o72TWrjUkfDSR8jqqRpNg3 | |||
| 24.12.2021 10:41:27 | |
155 BTC | $ 7 919 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy7rhayjdyudtcvd3xq8qk4mn6ujlgg4tl23h7 | To: 34RSGRtWj31Vxno7AZtbKvPQKqQKWbTpGt | |||
| 24.12.2021 10:41:27 | |
131 BTC | $ 6 704 842 | (unknown) | (unknown) |
| Type: transfer | From: 339Kx5mtojV5pTUxdAyWMvxnEJ1j76WbSi | To: 3DU4BJNfrSJKmtWK3rnaaCgF1HnFo55JYB | |||
| 24.12.2021 10:41:27 | |
189 BTC | $ 9 661 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu6h2qw4qj3g8lm67svrl9sgej67hyxs4gau88 | To: 3NqHc7o7vqa3nhFydjRfpYQ7ahb5daaSpA | |||
| 24.12.2021 10:41:27 | |
189 BTC | $ 9 662 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qms82v74ka0j4aehyvgp2d2a49su95kdwyza7fp | To: bc1qdu6h2qw4qj3g8lm67svrl9sgej67hyxs4gau88 | |||
| 24.12.2021 10:41:27 | |
299 BTC | $ 15 290 691 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||