Whale movements
Last update: 11.09.2026 08:53:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 22:57:48 |  |
287 BTC | $ 14 483 461 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13FryPLBdPAbP84nLrnRa9nHMF9XcuC5xC | |||
| 23.12.2021 22:57:48 | |
128 BTC | $ 6 431 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 23.12.2021 22:54:39 |  |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 62abb787f156d9740fe7f58ff24e35ed8a9ce09c | |||
| 23.12.2021 22:52:44 | |
300 BTC | $ 15 239 598 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1FSmq26P5wJ4ZxF7AFuAVQNVyhjHnF7Ng7 | |||
| 23.12.2021 22:52:44 | |
495 BTC | $ 25 145 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 23.12.2021 22:52:44 | |
137 BTC | $ 6 974 962 | (unknown) | (unknown) |
| Type: transfer | From: 3B7rUAmYvAT5CeBcb9Jib7XJyanYWvQJvm | To: bc1qzzsgwjtgw6g8tcgha0s5ccsnw0z32qheskuagx | |||
| 23.12.2021 22:52:44 | |
379 BTC | $ 19 269 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhfujr5l9rcfapp6alvw7m6hml54aatu5s2c6f | To: bc1qy9pw0tccf5mnewkcrawy6hjtk2rw4qp6ttm2ry | |||
| 23.12.2021 22:52:44 | |
155 BTC | $ 7 889 431 | (unknown) | (unknown) |
| Type: transfer | From: 35dRWP7LusikpQCowq6QbmYSZzsd51w5YC | To: 35UwdXgo5BxhtnBuo8TZpuKQempN3uZcCo | |||
| 23.12.2021 22:52:44 | |
121 BTC | $ 6 158 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HmG3dBbGeoViWP9A1bCqjaEfH8Ni4J14Q | To: 3Btoe6J3EeBxvNNXebc1a7W28bM27avrhW | |||
| 23.12.2021 22:52:44 | |
323 BTC | $ 16 384 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq36srap69q9krx36fwesrr9s0rt06twx6ag26q | To: bc1qsa6g5ldcf4dffhf7ezl67h957h2vze6rs3yz6f | |||
| 23.12.2021 22:52:44 | |
542 BTC | $ 27 526 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Km5VuCYw2gTyAhtGfbBHpamHRsR9c1yem | To: 3Kh6XCTwAdL4166WPsMDtpo6innUCAXPZg | |||
| 23.12.2021 22:52:44 | |
509 BTC | $ 25 845 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfh9PznTMbUmVhqp3baXJhMw1Ag2EUNGB | To: 3AUV7HzbkfTD8g9gFJXMhjmVHFDpCP5Pi1 | |||
| 23.12.2021 22:52:44 | |
138 BTC | $ 6 995 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd475l8ds3kvj23urk6nd9adzj2yrmvecynhte | To: bc1qkk2sf6wugts5cgahey3xzwnlx7mgkuut6tnh5v | |||
| 23.12.2021 22:52:44 | |
247 BTC | $ 12 542 957 | (unknown) | (unknown) |
| Type: transfer | From: 38BFztRmDiN95dC8YT1EBtrjwbaPRc4fN1 | To: 36wRZsn2qfS1u7bgsh4RjA1Y3hdGhQ1PfG | |||
| 23.12.2021 22:52:44 | |
143 BTC | $ 7 273 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw2JXXFKtJhhC2bKtdTEHnx1H9ug8HCs7 | To: 3Hkfz5cYrEkg7BWeg9XMo6AKif2WbWLAaJ | |||
| 23.12.2021 22:52:44 | |
437 BTC | $ 22 203 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e20skenjjtd9ma6vd5d3l0l2q75sjhk4086qh | To: 3EbHscQAmEaBwkNHDkW5bai72wUv95go2x | |||
| 23.12.2021 22:52:44 | |
548 BTC | $ 27 847 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca3q6KoCBj3rS7KjZCccLhhLK2Vrsm5by | To: bc1qm4mkdshyku9tcpgykcx7hz5p6zh9c0p2wvlyqs | |||
| 23.12.2021 22:52:44 | |
194 BTC | $ 9 862 965 | (unknown) | (unknown) |
| Type: transfer | From: 3PyupJF8dgLTkhSJVqNbDLWQwtNXPpDUw2 | To: 39S3tJhK4X86eG1LCbYtyV6k2zaxKMAehE | |||
| 23.12.2021 22:52:44 | |
309 BTC | $ 15 691 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DFzPEpdBa2BZCt8U8479HRtF6Yq3m2B18 | To: 3C7oc6kijYrFLj4uqGMuXMMkwMDDXqPxC2 | |||
| 23.12.2021 22:52:44 | |
219 BTC | $ 11 147 058 | (unknown) | (unknown) |
| Type: transfer | From: 36bjP8vhK3EhEe5x5k8RE1u26MCRCKmYUq | To: bc1q3wc9m9kz3hfwt5pdm5l4n3fuc5lqrct55c9zdx | |||
| 23.12.2021 22:52:44 | |
414 BTC | $ 21 051 642 | (unknown) | (unknown) |
| Type: transfer | From: 3HUYC6fpxPbh46utNftVuLQDsxUzWijLiA | To: 338ykHFhLbqktR4Wn6rzNSBFv9g2esVfpv | |||
| 23.12.2021 22:52:44 | |
145 BTC | $ 7 350 627 | (unknown) | (unknown) |
| Type: transfer | From: 3MTzhWrKHAJUJzQGzf1Wa3h4VHgXBD8Msw | To: 3CrwTKh7ZxLZnK77F4fDHCR2v8qAq3TpE6 | |||
| 23.12.2021 22:52:44 | |
116 BTC | $ 5 872 227 | (unknown) | (unknown) |
| Type: transfer | From: 3QoFjUbfgMUKuFE9Ue5Q2Sb6FpprqVhet5 | To: bc1q588tqjhk35cj4lzdunmlqgjs3cdeqx74s3ztgz | |||
| 23.12.2021 22:52:44 | |
161 BTC | $ 8 168 253 | (unknown) | (unknown) |
| Type: transfer | From: 3PbRsvYD41A2DfPsMkVzhvLyQekkg1DdPh | To: bc1qk8f8wmvmms4tch9q7gccwfa93ptr6pmcf598ls | |||
| 23.12.2021 22:52:44 | |
135 BTC | $ 6 878 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4yq2r8ccdsk5u868442y3aktasv9srvxnh8gp | To: bc1qxg6msyh2ztwpeamtk47te5yff30e6wepmjh7wp | |||
| 23.12.2021 22:52:44 | |
441 BTC | $ 22 383 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwmr90y5hpl6mvgl8dcnadfewmzwlpjkspg4lx | To: 32EBp4WhssQHLeLpbKQ79RC8psCXnkSaGw | |||
| 23.12.2021 22:52:44 | |
234 BTC | $ 11 897 447 | (unknown) | (unknown) |
| Type: transfer | From: 3GcakTvoHXDwQ93ffFpN6oQTG174DXaRDB | To: 393H34MD7cgxzUjf394LrVm9yiqN8z75e3 | |||
| 23.12.2021 22:52:44 | |
542 BTC | $ 27 538 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KXkw8HF2JVfjYddxHRu38XLgxpfk3ANCY | To: 3MWEEtajNN6QQQ9gd6DPtQkKXX3BuRnWHa | |||
| 23.12.2021 22:52:44 | |
290 BTC | $ 14 739 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8urrvfqcaw6770ea0kcerken0xxcp07e9dh5rs | To: 3LPsgqtSNkBZ8N3BYpMr4za8U5t7nK7r7p | |||
| 23.12.2021 22:52:44 | |
310 BTC | $ 15 747 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HCUxHs2hNBN5p6X7gk88sCSRDorHW7tsP | To: 3Q2LguDrDfQf3PGjxBtPRdmy14moJFHL6b | |||
| 23.12.2021 22:52:44 | |
104 BTC | $ 5 288 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw8qlmeyahvgxq0ea2j0m9fqulu8arrvx63nr3 | To: 3JSxk6bMc7iZePkUeeFZFS8hS5W8R8EDBG | |||
| 23.12.2021 22:52:44 | |
294 BTC | $ 14 960 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uuxgmte5dduqr2yp7j98fcegqk6az2js9d2ha | To: 3KyJRwaedjYVxXR2y89HShgD91VYaDYq7x | |||
| 23.12.2021 22:52:44 | |
231 BTC | $ 11 757 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qaujn45ajlndkh8fpgj9kjmpldtu4zwf6w4y9 | To: 3NETDHr8WVKrZ94biVup8DsCD1S4P8oSa8 | |||
| 23.12.2021 22:52:44 | |
228 BTC | $ 11 606 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09dw9vafj5r4wlqpumvpv0ts8tke7zqxt3qljz | To: 3DyAk3GzCAFZSe6GJgavFYBqXbRyKnZ9vt | |||
| 23.12.2021 22:52:44 | |
131 BTC | $ 6 664 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nc77ezsuh3wgzshkqe28436tmreslr0r88las | To: 37Pr4G4gHxpzWbZ98oaFLgG5rjAbDg4Lbh | |||
| 23.12.2021 22:52:44 | |
220 BTC | $ 11 168 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9rfrv9cqaqwxwvyxvksncmc4r56f3n5gyakdr | To: 3JHaHr2m5i5Z9voCGaJe74jaMXNe32aAvj | |||
| 23.12.2021 22:52:44 | |
293 BTC | $ 14 865 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6qrleq7z3emy3wt3sllrefyw93patrtvquq9m | To: bc1qs3aqde224sexurl0dqc0669xwja50hm4q3z79z | |||
| 23.12.2021 22:52:44 | |
118 BTC | $ 6 010 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg975kczt829peux9q25ngapgepg8tj7era2l0q | To: 3KEtN76fQx9JKmc9WsW3i3rC2ExVM2fwi9 | |||
| 23.12.2021 22:52:44 | |
196 BTC | $ 9 952 473 | (unknown) | (unknown) |
| Type: transfer | From: 39JLktauqCsu9seoKJ16aNAycsSA4sZ8Fh | To: bc1q2zjs0puj6gk4gg68rwsm70tr4entxaea80wfjm | |||
| 23.12.2021 22:52:44 | |
486 BTC | $ 24 685 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvp1yReT5nEk1aWApyFQZAFh75DpcyekK | To: bc1qtkv597u6jqxpjvjavznw37vzxfc8pg9xgvxhds | |||
| 23.12.2021 22:52:44 | |
451 BTC | $ 22 931 264 | (unknown) | (unknown) |
| Type: transfer | From: 3CFKu2pkzgxTyyYeCVpFPLMcdWZiythhiN | To: 3J6CMdqJAAuRtsdmtfZEeo1zg1qLTVAx31 | |||
| 23.12.2021 22:52:44 | |
319 BTC | $ 16 200 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BqqX7EtPqAKr8J6G1dZcBZwQPUm6fiTR3 | To: 3FD9exX964AKf9wHzNNiwJi3dXsGAHvUE8 | |||
| 23.12.2021 22:52:44 | |
123 BTC | $ 6 223 009 | (unknown) | (unknown) |
| Type: transfer | From: 3E4cayv2bYZpJviyBt7Ma8CoJkdHo255Ga | To: 34WqJxSzbqmFNdNqTe8nRaUbueKd7XAJ9c | |||
| 23.12.2021 22:52:44 | |
247 BTC | $ 12 548 526 | (unknown) | (unknown) |
| Type: transfer | From: 3A6cFy4zQHqjoiyjNmbWoQ2JwaNPMkAoJ2 | To: 3AuEMai13EycJE8wMgurmcHV9sHnMHNHhF | |||
| 23.12.2021 22:52:44 | |
370 BTC | $ 18 782 932 | (unknown) | (unknown) |
| Type: transfer | From: 3AUWDVuyTkv31XCvQojnhi79sGqCPz24G6 | To: bc1qhf5pw3az0vgjuu7q8megph872ty24hwqc8yqdy | |||
| 23.12.2021 22:52:44 | |
135 BTC | $ 6 851 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.12.2021 22:52:44 | |
250 BTC | $ 12 699 665 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FryPLBdPAbP84nLrnRa9nHMF9XcuC5xC | |||
| 23.12.2021 22:52:44 | |
363 BTC | $ 18 461 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1aaiTEYNfhL7jQ9o8GSYLH61MfMD2Zfb | To: bc1q8fthh2s3skzyh6amehq0vdlwsdrzpktaxfwm84 | |||
| 23.12.2021 22:52:44 | |
190 BTC | $ 9 653 103 | (unknown) | (unknown) |
| Type: transfer | From: 39XjHo5MY5rupS5FhYvTzWjAxpiAVbu9np | To: bc1qk6gnhe8wgr5n2wxljeeyzl9s74fmgp5jv7e30m | |||
| 23.12.2021 22:52:44 | |
520 BTC | $ 26 420 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw6uky5d3zx4844cppuyqwvrtmcw5urruphllk | To: bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c6 | |||