Whale movements
Last update: 11.09.2026 08:08:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2021 21:38:55 |  |
131 BTC | $ 6 646 492 | (unknown) | (unknown) |
| Type: transfer | From: 3L6sytgmBfU6gNwzJNvNJeNu8kZ2vw3qsL | To: bc1q2nc77ezsuh3wgzshkqe28436tmreslr0r88las | |||
| 23.12.2021 21:38:55 | |
123 BTC | $ 6 206 178 | (unknown) | (unknown) |
| Type: transfer | From: 3QMyaPhKEzUYtBxSbMtd84siZNLLuE8A4Q | To: 3E4cayv2bYZpJviyBt7Ma8CoJkdHo255Ga | |||
| 23.12.2021 21:38:55 | |
121 BTC | $ 6 142 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3l7tejg9l7rp4z7pnz5j7lhav8unszmknvnwe | To: 3HmG3dBbGeoViWP9A1bCqjaEfH8Ni4J14Q | |||
| 23.12.2021 21:38:55 | |
451 BTC | $ 22 867 462 | (unknown) | (unknown) |
| Type: transfer | From: 37NboF9WGvGkkM4ijipKod7ikisNmgH8t1 | To: 3CFKu2pkzgxTyyYeCVpFPLMcdWZiythhiN | |||
| 23.12.2021 21:38:55 | |
118 BTC | $ 5 993 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3ewnhg4qxpn5up3njl7v6jqf03ehc7euzyvuw | To: bc1qg975kczt829peux9q25ngapgepg8tj7era2l0q | |||
| 23.12.2021 21:38:55 | |
104 BTC | $ 5 274 071 | (unknown) | (unknown) |
| Type: transfer | From: 3DYsexyZFPen3h1Sa5AWesXxeHnChPJZtu | To: bc1qrw8qlmeyahvgxq0ea2j0m9fqulu8arrvx63nr3 | |||
| 23.12.2021 21:38:55 | |
116 BTC | $ 5 867 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdenxsk060hee4vtltz5d879g7f56sydkk7skd | To: 3QoFjUbfgMUKuFE9Ue5Q2Sb6FpprqVhet5 | |||
| 23.12.2021 21:38:55 | |
1 501 BTC | $ 76 036 440 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 23.12.2021 21:38:55 | |
190 BTC | $ 9 631 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nhklj2fedtmetszawzwsmhjewxcgjktfmfw5x | To: bc1q0rv9d0pqv89k6nlpnkt8nyqt3p27qfg2fng499 | |||
| 23.12.2021 21:38:55 | |
400 BTC | $ 20 262 876 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3PoRuXDr1SWhbhunHLSjpP5PqedW3j32DR | |||
| 23.12.2021 21:30:24 |  |
3 026 049 MANA | $ 10 707 064 | (unknown) | (unknown) |
| Type: transfer | From: e1498a9ef5c6aa51790a642f70c31238326b1724 | To: 2b1ffab6d87fcc52c24928e32dd50a15d779ac9e | |||
| 23.12.2021 21:26:46 | |
100 WBTC | $ 5 092 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e48b01dd8f2ea87092e63ca60f2e713b343e285 | |||
| 23.12.2021 21:24:29 | |
115 BTC | $ 5 836 041 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 23.12.2021 21:24:29 | |
119 BTC | $ 6 033 959 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 23.12.2021 21:24:29 | |
323 BTC | $ 16 393 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ7iFxBeUzCKgS5U4n9mGreqEF5ruMnmt | To: bc1qq36srap69q9krx36fwesrr9s0rt06twx6ag26q | |||
| 23.12.2021 21:24:29 | |
220 BTC | $ 11 159 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7u7vsxmcju9rj3vyvvskmp7cnkq02e37wlvn8 | To: bc1qj9rfrv9cqaqwxwvyxvksncmc4r56f3n5gyakdr | |||
| 23.12.2021 21:24:29 | |
363 BTC | $ 18 443 494 | (unknown) | (unknown) |
| Type: transfer | From: 36P2STpKq4yiprE4UwCkizMbrT21daBgwK | To: 3Q1aaiTEYNfhL7jQ9o8GSYLH61MfMD2Zfb | |||
| 23.12.2021 21:24:29 | |
295 BTC | $ 14 945 595 | (unknown) | (unknown) |
| Type: transfer | From: 33xxxWuuPcxVv2KoUmapPtt4Xf4yj48R63 | To: bc1q4uuxgmte5dduqr2yp7j98fcegqk6az2js9d2ha | |||
| 23.12.2021 21:24:29 | |
145 BTC | $ 7 343 340 | (unknown) | (unknown) |
| Type: transfer | From: 3A1gxffK74CBhzvkQE97E2jaJUGqSsfGnJ | To: 3MTzhWrKHAJUJzQGzf1Wa3h4VHgXBD8Msw | |||
| 23.12.2021 21:24:29 | |
293 BTC | $ 14 861 639 | (unknown) | (unknown) |
| Type: transfer | From: 36mGPGRo568vbycK7jGobkoAFPyJ8j5jby | To: bc1qq6qrleq7z3emy3wt3sllrefyw93patrtvquq9m | |||
| 23.12.2021 21:24:29 | |
414 BTC | $ 21 034 124 | (unknown) | (unknown) |
| Type: transfer | From: 37wtXrZYjJ39F9Rqy13W9yQR7P6HZMeyVG | To: 3HUYC6fpxPbh46utNftVuLQDsxUzWijLiA | |||
| 23.12.2021 21:24:29 | |
161 BTC | $ 8 160 902 | (unknown) | (unknown) |
| Type: transfer | From: 34a9pMqt3me8yiV3s5j37qPSC4UH19scc6 | To: 3PbRsvYD41A2DfPsMkVzhvLyQekkg1DdPh | |||
| 23.12.2021 21:24:29 | |
247 BTC | $ 12 536 361 | (unknown) | (unknown) |
| Type: transfer | From: 31nkSMcBTngWCWJdqCuGoMreUMdFXB3b1K | To: 3A6cFy4zQHqjoiyjNmbWoQ2JwaNPMkAoJ2 | |||
| 23.12.2021 21:24:29 | |
121 BTC | $ 6 153 956 | (unknown) | (unknown) |
| Type: transfer | From: 37UPQYWhTzJHHsfFQoshmiKVezaLXsTfB2 | To: bc1qk3l7tejg9l7rp4z7pnz5j7lhav8unszmknvnwe | |||
| 23.12.2021 21:24:29 | |
104 BTC | $ 5 294 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EQkrzEeswkruc1KBsJL65q35FuQuvt39N | To: 3DYsexyZFPen3h1Sa5AWesXxeHnChPJZtu | |||
| 23.12.2021 21:24:29 | |
437 BTC | $ 22 181 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxkrxprp4gdtdenks0tjfrjgczjwfk8n28sa7j | To: bc1q7e20skenjjtd9ma6vd5d3l0l2q75sjhk4086qh | |||
| 23.12.2021 21:24:29 | |
379 BTC | $ 19 250 044 | (unknown) | (unknown) |
| Type: transfer | From: 3CV7YV1BWLRyh4B3gzJosfRtf3B9cDfNwd | To: bc1qrhfujr5l9rcfapp6alvw7m6hml54aatu5s2c6f | |||
| 23.12.2021 21:24:29 | |
194 BTC | $ 9 853 226 | (unknown) | (unknown) |
| Type: transfer | From: 3P99gHwdqZZkdZQ52xn29puQmd3zCYSGEb | To: 3PyupJF8dgLTkhSJVqNbDLWQwtNXPpDUw2 | |||
| 23.12.2021 21:24:29 | |
228 BTC | $ 11 594 728 | (unknown) | (unknown) |
| Type: transfer | From: 38uMQjbYmtus5juJdRaEqmtuME5iejJNnQ | To: bc1q09dw9vafj5r4wlqpumvpv0ts8tke7zqxt3qljz | |||
| 23.12.2021 21:24:29 | |
247 BTC | $ 12 531 242 | (unknown) | (unknown) |
| Type: transfer | From: 3KZZqzRSWuA4FEtJq8WzwiiDEkpep1hHFy | To: 38BFztRmDiN95dC8YT1EBtrjwbaPRc4fN1 | |||
| 23.12.2021 21:24:29 | |
309 BTC | $ 15 675 644 | (unknown) | (unknown) |
| Type: transfer | From: 39R1K2DaTzrRLJH516MPGkstK9kddsrNRo | To: 3DFzPEpdBa2BZCt8U8479HRtF6Yq3m2B18 | |||
| 23.12.2021 21:24:29 | |
441 BTC | $ 22 363 304 | (unknown) | (unknown) |
| Type: transfer | From: 3249BrzF1QiP5os9NqsPHsNqoF9J75WBX3 | To: bc1qlwmr90y5hpl6mvgl8dcnadfewmzwlpjkspg4lx | |||
| 23.12.2021 21:24:29 | |
138 BTC | $ 6 989 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs64ukgy524x9myj049k2u82a8pdgntratkwkvd | To: bc1qyd475l8ds3kvj23urk6nd9adzj2yrmvecynhte | |||
| 23.12.2021 21:24:29 | |
319 BTC | $ 16 188 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3wpyecjguqe43z4kxx2j7q20dzdnp5rpd3wck | To: 3BqqX7EtPqAKr8J6G1dZcBZwQPUm6fiTR3 | |||
| 23.12.2021 21:24:29 | |
196 BTC | $ 9 942 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Ani9xfQvHwjbTUWpU2BCwsbbbSzj9Rrga | To: 39JLktauqCsu9seoKJ16aNAycsSA4sZ8Fh | |||
| 23.12.2021 21:24:29 | |
116 BTC | $ 5 878 371 | (unknown) | (unknown) |
| Type: transfer | From: 3339SEgffVsLLK8isMZiaxcU2C3ptcBLFD | To: bc1qvdenxsk060hee4vtltz5d879g7f56sydkk7skd | |||
| 23.12.2021 21:24:29 | |
123 BTC | $ 6 217 539 | (unknown) | (unknown) |
| Type: transfer | From: 3BpQiAE1Rqikw5W4r9CLshxNxtiM5oZqqn | To: 3QMyaPhKEzUYtBxSbMtd84siZNLLuE8A4Q | |||
| 23.12.2021 21:24:29 | |
155 BTC | $ 7 883 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hns50v2lmvlewy64et3lu4he0gpfljuwdcsku | To: 35dRWP7LusikpQCowq6QbmYSZzsd51w5YC | |||
| 23.12.2021 21:24:29 | |
136 BTC | $ 6 897 113 | (unknown) | (unknown) |
| Type: transfer | From: 39ce1Jz2CtG1X8WNN3X7CRGNWiCjwNj7T9 | To: bc1qawe5fqxud87lqmxs8cnhwjutet9w5cw28nt7eg | |||
| 23.12.2021 21:24:29 | |
137 BTC | $ 6 968 033 | (unknown) | (unknown) |
| Type: transfer | From: 3H5AaQCmSktTbJ2kxTD9nsGj8rsK8GSRPA | To: 3B7rUAmYvAT5CeBcb9Jib7XJyanYWvQJvm | |||
| 23.12.2021 21:24:29 | |
118 BTC | $ 6 011 927 | (unknown) | (unknown) |
| Type: transfer | From: 35PDqe3XtcoTSr2ufMaduQLxgT6WXNb1DP | To: bc1qv3ewnhg4qxpn5up3njl7v6jqf03ehc7euzyvuw | |||
| 23.12.2021 21:24:29 | |
234 BTC | $ 11 887 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BmMUToA7tVZJuMCSXEpohKdK9Qg5vbdTJ | To: 3GcakTvoHXDwQ93ffFpN6oQTG174DXaRDB | |||
| 23.12.2021 21:24:29 | |
143 BTC | $ 7 266 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HEvX87zSYXFp7j6CoNrBDUaQzCY8gDHEr | To: 3Kw2JXXFKtJhhC2bKtdTEHnx1H9ug8HCs7 | |||
| 23.12.2021 21:24:29 | |
131 BTC | $ 6 658 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnr3zczg4yp4q9jj5xe4u9xut07lr6q8ugfu8n | To: 3L6sytgmBfU6gNwzJNvNJeNu8kZ2vw3qsL | |||
| 23.12.2021 21:24:29 | |
290 BTC | $ 14 724 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg5m54gje6ky8qj50n36fjyylpve75njmg7fn4 | To: bc1q8urrvfqcaw6770ea0kcerken0xxcp07e9dh5rs | |||
| 23.12.2021 21:24:29 | |
232 BTC | $ 11 755 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd5jms58dcdvqrc6wwf29t2e9jzg6vjtecyq2a | To: bc1q5qaujn45ajlndkh8fpgj9kjmpldtu4zwf6w4y9 | |||
| 23.12.2021 21:24:29 | |
310 BTC | $ 15 732 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40u9a7hkywcep93f9np8hnd3zh9p4c04tyy75z | To: 3HCUxHs2hNBN5p6X7gk88sCSRDorHW7tsP | |||
| 23.12.2021 21:24:29 | |
370 BTC | $ 18 764 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4m7welqfwmuz68j4u2tg6pu880r2xv0hscwhc | To: 3AUWDVuyTkv31XCvQojnhi79sGqCPz24G6 | |||
| 23.12.2021 21:24:29 | |
190 BTC | $ 9 652 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39asdtk4jmsevtghmcsxtwa4llmzf9a5qf4yeq | To: bc1q7nhklj2fedtmetszawzwsmhjewxcgjktfmfw5x | |||
| 23.12.2021 21:22:55 | |
5 494 583 USDT | $ 5 494 583 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 1ed9c8bd3dccb85f704a5287444b552f9d5e1a26 | |||