Whale movements
Last update: 11.09.2026 10:59:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2021 05:32:45 |  |
400 BTC | $ 20 520 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 24.12.2021 05:32:45 | |
167 BTC | $ 8 567 204 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 24.12.2021 05:28:14 | |
200 BTC | $ 10 287 735 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtddczu9fzh5d8v2l63h3v6wpuuqka8sj8gy8xk7r036vjyd269qwwmypy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.12.2021 05:28:14 | |
1 818 BTC | $ 93 519 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk54tnknpxs2rrkwckcq3yzl9p4nldqgvd5vfpr | To: 3BzyhqJu3KK63zKBti8KoQRr6585K5SJfW | |||
| 24.12.2021 05:28:11 |  |
5 685 348 USDT | $ 5 685 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfa2b92691dd8cdb7d438803ebb4a3ac6fca813c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2021 05:27:05 | |
158 BTC | $ 8 109 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm59fux204kvuw8uyy5j4j508pnujr63f4dg3g6 | To: bc1q6sd8q5v2468den380mkd4ua9vgaf9sdx2le0k8 | |||
| 24.12.2021 05:27:05 | |
140 BTC | $ 7 201 414 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 166rGuz9P6ynRgJviWGZdAsRKyp5pXppnv | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 24.12.2021 05:27:05 | |
1 252 BTC | $ 64 403 350 | (unknown) | (unknown) |
| Type: transfer | From: 3JJhDntYcErTKqLpHDTWEodBBqyeQ1R5Ty | To: 3EKhGa3jJc2jjuVZauM1LaocQG9AB6wzfk | |||
| 24.12.2021 05:27:05 | |
414 BTC | $ 21 316 822 | (unknown) | (unknown) |
| Type: transfer | From: 338ykHFhLbqktR4Wn6rzNSBFv9g2esVfpv | To: bc1q3qqsjpakmynv8q07h8085yrxg0ddhz4txfrpx2 | |||
| 24.12.2021 05:27:05 | |
819 BTC | $ 42 120 576 | (unknown) | (unknown) |
| Type: transfer | From: 3JR3i4gJTNKKk9QURbPhPTm7ZhEQzV1v9W | To: 3KLtx4LiFsLSqKtj5ZM699jx7DNj2fG6cJ | |||
| 24.12.2021 05:27:05 | |
131 BTC | $ 6 745 055 | (unknown) | (unknown) |
| Type: transfer | From: 3GkkerTyAyZftDbxCjbQ1CMaUqULExQ5NU | To: 36bRKCSzvNgWtXnaCfmkys4KgKP9hei8xB | |||
| 24.12.2021 05:27:05 | |
143 BTC | $ 7 360 964 | (unknown) | (unknown) |
| Type: transfer | From: 38vS1N1UNiiFT7w7qYEuaW7nNScyfQWF9S | To: 3LE8u1u8ojB2k6U6xapLsEyihpbWjfF9gX | |||
| 24.12.2021 05:27:05 | |
135 BTC | $ 6 959 903 | (unknown) | (unknown) |
| Type: transfer | From: 37nzj3Eqfv15DHUu4YQeScKksmgVRKUZJ7 | To: bc1q00edakvheq87y7ge4kla3306305zrdm3rmdjln | |||
| 24.12.2021 05:27:05 | |
1 338 BTC | $ 68 846 960 | (unknown) | (unknown) |
| Type: transfer | From: 32it4EWYhAmZb1mmstS4EmMHTxDWQpWL1r | To: bc1ql0pu8fsatdfsxj747pw500ntguh5uxymzxvx9w | |||
| 24.12.2021 05:27:05 | |
963 BTC | $ 49 517 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q537vt5tqm2wwc86gkudals8kddq3ytqwt3f029 | To: 3ALwJAo3mVUoKAaftCHBvZ9bcctsqNbgSx | |||
| 24.12.2021 05:27:05 | |
290 BTC | $ 14 925 091 | (unknown) | (unknown) |
| Type: transfer | From: 3LPsgqtSNkBZ8N3BYpMr4za8U5t7nK7r7p | To: 38ZZt1s9pnYuNzdUiJpT1WE1yoCt3b8uXs | |||
| 24.12.2021 05:27:05 | |
196 BTC | $ 10 077 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zjs0puj6gk4gg68rwsm70tr4entxaea80wfjm | To: 363KBvj6Ky6XkkxjnKoBKNZ9CyAfSG215B | |||
| 24.12.2021 05:27:05 | |
155 BTC | $ 7 980 923 | (unknown) | (unknown) |
| Type: transfer | From: 321SM7GbDHsrKGUpexxYiDkvqu6yDBEhP1 | To: bc1q2vkhw62w37fykeh82qeykccn7exqmw45ce325t | |||
| 24.12.2021 05:27:05 | |
1 448 BTC | $ 74 470 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe86nyjaks09uy0k05aqfdnvlhneh3y5y8s5qvm | To: 3QSwLYhoQXvZQgnE7Dipmn4DqEbcvVGeCK | |||
| 24.12.2021 05:27:05 | |
542 BTC | $ 27 877 656 | (unknown) | (unknown) |
| Type: transfer | From: 3MWEEtajNN6QQQ9gd6DPtQkKXX3BuRnWHa | To: 3MDwfTv9yXhVYF22wjEsT37rYqwYLQmw2d | |||
| 24.12.2021 05:27:05 | |
585 BTC | $ 30 103 026 | (unknown) | (unknown) |
| Type: transfer | From: 3E9WzireFy1P3877eYjfDV5Qd89YUoKbhx | To: 3NB8c8RYQirkmjcfq1aDwWfvr48hPMmGTe | |||
| 24.12.2021 05:27:05 | |
309 BTC | $ 15 888 843 | (unknown) | (unknown) |
| Type: transfer | From: 3C7oc6kijYrFLj4uqGMuXMMkwMDDXqPxC2 | To: 3N8bqkRwDe6DDWKDpVg8nvB3g7sp7ebEHw | |||
| 24.12.2021 05:27:05 | |
885 BTC | $ 45 525 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QWUnB3D8PTqArUWewfxSGKQtz5zuEagbt | To: 3L4j9aZdLYyMpP47v6TADXAYeLhC3EL5t2 | |||
| 24.12.2021 05:27:05 | |
231 BTC | $ 11 893 027 | (unknown) | (unknown) |
| Type: transfer | From: 393H34MD7cgxzUjf394LrVm9yiqN8z75e3 | To: 3MQSka76YKyVpvD3m4gAytviidvWNqJE6a | |||
| 24.12.2021 05:27:05 | |
247 BTC | $ 12 700 317 | (unknown) | (unknown) |
| Type: transfer | From: 36wRZsn2qfS1u7bgsh4RjA1Y3hdGhQ1PfG | To: 3BYAhxwjdvvbV97wmh1kSod9dH4nDozGLb | |||
| 24.12.2021 05:27:05 | |
370 BTC | $ 19 018 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf5pw3az0vgjuu7q8megph872ty24hwqc8yqdy | To: 38rAp96iLEDmiyrk8TBXKs6Z9eNkNDcx2j | |||
| 24.12.2021 05:27:05 | |
319 BTC | $ 16 402 999 | (unknown) | (unknown) |
| Type: transfer | From: 3FD9exX964AKf9wHzNNiwJi3dXsGAHvUE8 | To: bc1qhr0f9z7wvxqr963aq6ljqzuqfekku8n7s02r23 | |||
| 24.12.2021 05:27:05 | |
1 209 BTC | $ 62 179 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p833pazgr7kzrj357gdgtsenqdwce5ckppa9y | To: 33ooEmKondyBGFsraG87L3EVWs8uwgXnnz | |||
| 24.12.2021 05:27:05 | |
247 BTC | $ 12 706 594 | (unknown) | (unknown) |
| Type: transfer | From: 3AuEMai13EycJE8wMgurmcHV9sHnMHNHhF | To: 34QHMM214EWDE2UByKs5tzydaqXk4KzwU3 | |||
| 24.12.2021 05:27:05 | |
1 398 BTC | $ 71 926 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar8jlrjxl33fszqzf36jsllzjw3umnnwuw2rru | To: 3MfaLzNGmppaiDM6Sqduv47fE8Kw4qCkCE | |||
| 24.12.2021 05:27:05 | |
293 BTC | $ 15 052 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3aqde224sexurl0dqc0669xwja50hm4q3z79z | To: 3Q5jBWeR5iPf676yCxQ43VBj88HoqQkkXQ | |||
| 24.12.2021 05:27:05 | |
322 BTC | $ 16 586 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa6g5ldcf4dffhf7ezl67h957h2vze6rs3yz6f | To: 355NYV3PLKEfZwrLfbmDKUL3VfvXU6LZsP | |||
| 24.12.2021 05:27:05 | |
781 BTC | $ 40 150 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2vcg4mexhqfqk5wgtde4j20vs2ykmar6ke9s2 | To: bc1qlha3vlrczjz3yhd745rcjru6k84mqpz2rxahlq | |||
| 24.12.2021 05:27:05 | |
363 BTC | $ 18 694 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fthh2s3skzyh6amehq0vdlwsdrzpktaxfwm84 | To: 3E88rZCs24QtwirDqRWrn7zgcJJyYpkivf | |||
| 24.12.2021 05:27:05 | |
1 594 BTC | $ 81 992 330 | (unknown) | (unknown) |
| Type: transfer | From: 35iVPQYg9GCJJqTjvgzRDenMGaUyy8ksde | To: bc1qdzyr2spd8rtj02cjj8pfrl4653xykut5wep0xn | |||
| 24.12.2021 05:27:05 | |
220 BTC | $ 11 309 387 | (unknown) | (unknown) |
| Type: transfer | From: 3JHaHr2m5i5Z9voCGaJe74jaMXNe32aAvj | To: 34kVT2xGirJQ8ieySq3tuwnUzDhVTz8ivy | |||
| 24.12.2021 05:27:05 | |
915 BTC | $ 47 086 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcywwc5xh5czk3mfsjassatpvhvrtl9j3ysgx4e | To: bc1qa69l94wey9qm453qkn3xwp5xg6vey2572udcuu | |||
| 24.12.2021 05:27:05 | |
379 BTC | $ 19 511 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9pw0tccf5mnewkcrawy6hjtk2rw4qp6ttm2ry | To: bc1qa79fq6dup2ny2mvd9xjure74nk3lkde6gfqzef | |||
| 24.12.2021 05:27:05 | |
219 BTC | $ 11 284 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wc9m9kz3hfwt5pdm5l4n3fuc5lqrct55c9zdx | To: 3CQSmzWQeiecY5jRhtyYKtyxCSHBQvabDa | |||
| 24.12.2021 05:27:05 | |
509 BTC | $ 26 170 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AUV7HzbkfTD8g9gFJXMhjmVHFDpCP5Pi1 | To: 3JM8aZg8ZbTqdzubV5r31fiGsPb8JHbfCh | |||
| 24.12.2021 05:27:05 | |
639 BTC | $ 32 854 356 | (unknown) | (unknown) |
| Type: transfer | From: 3CMHBohN92KxFCRoeATZd3DhAcqDYwSE1R | To: bc1qguqtfa7xv07y4lwchffpqee3gh854l9yrgjncx | |||
| 24.12.2021 05:27:05 | |
121 BTC | $ 6 231 259 | (unknown) | (unknown) |
| Type: transfer | From: 32iXbvMihgh9tt3z7wW3FA4rCX7tN6bY6F | To: 3MF9e9dJm9XxXDrqnKzb8F5WHZpojQhbD8 | |||
| 24.12.2021 05:27:05 | |
160 BTC | $ 8 226 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JseLs9eQzMr5pftG4eJmG5QcfDMvcD4iP | To: 3Lx674xe74jGvYkp57PBFg3jLTuDxtQzuo | |||
| 24.12.2021 05:27:05 | |
574 BTC | $ 29 541 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NQsKs7evpuFTo7WVEggBGec5U2H5NbqCX | To: 3AzzYWTkybJ11No78DF5zSHUYe1vy6Wmsv | |||
| 24.12.2021 05:27:05 | |
523 BTC | $ 26 887 778 | (unknown) | (unknown) |
| Type: transfer | From: 38eHLvVSR83tBoBuBU1kF2E35p5PTyedYM | To: 3LLXsiatRFsrV9biFTHf9oxZJxJWipbFvL | |||
| 24.12.2021 05:27:05 | |
548 BTC | $ 28 197 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4mkdshyku9tcpgykcx7hz5p6zh9c0p2wvlyqs | To: 3A5aV1VDQAk9PuuTJpCKQBbioMSyNVfWY6 | |||
| 24.12.2021 05:27:05 | |
1 591 BTC | $ 81 838 750 | (unknown) | (unknown) |
| Type: transfer | From: 34cV7kDXqa2wx6JxvFszPT1BuCa52ngEuc | To: 36EQAcYAupsfL2Kzkk5XtxQkGhtFrbvboQ | |||
| 24.12.2021 05:27:05 | |
144 BTC | $ 7 415 361 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ51gu6MFUPpp1uLGgDuiRj5b5p8TyE2M | To: 3N9Kf5j6oFR7fnyGwHz5Med7zXTWW8mWRh | |||
| 24.12.2021 05:27:05 | |
194 BTC | $ 9 987 177 | (unknown) | (unknown) |
| Type: transfer | From: 39S3tJhK4X86eG1LCbYtyV6k2zaxKMAehE | To: bc1q5walhxg3yukcezj7hu8njykd5fuxjr6pz0pvpr | |||
| 24.12.2021 05:27:05 | |
919 BTC | $ 47 283 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdg2eqr7fjc5mf4v2l90v7g0yt33lwe9gr2pkf | To: 3HX1kvRLoNXKsG9pMzTQQTX7K256o4eMtr | |||