Whale movements
Last update: 10.09.2026 11:18:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 21:31:55 |  |
250 BTC | $ 12 135 031 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.12.2021 21:31:55 | |
927 BTC | $ 45 005 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4u30naghu33nvlpqeq67ncwhejtgu86xpkr3l | To: bc1qn3733urlk7qg3zjqmgyq2ya8r6c4ttxga252rh | |||
| 21.12.2021 21:31:55 | |
123 BTC | $ 5 970 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LHviZUeiEaKoSjUMxvvFnDxr9Gx3DzQH2 | To: 32qWTMaox3QmiWbWx2bvZZLF8WgpY9HPeR | |||
| 21.12.2021 21:31:55 | |
122 BTC | $ 5 938 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h8ae70auajs42sh5m4ck8sdu7ly65rppe9z24 | To: 3QBt8i2hCTwn2E21dncWtxKoxB3PeV5yKo | |||
| 21.12.2021 21:31:55 | |
118 BTC | $ 5 708 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgvkyw03u5czqg9fhcqdxl8rkc65lk92cad38m | To: 31yfvAWH2qpDVW1uZ12sFxTcw2hpAhe34U | |||
| 21.12.2021 21:31:55 | |
110 BTC | $ 5 360 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn532hg2n9u583jczkk4r36dz7t0dxnnmk3vk06 | To: 3BaYiw9w8oPuxXcSeg5mK71dUMkd3sfduV | |||
| 21.12.2021 21:31:55 | |
116 BTC | $ 5 607 205 | (unknown) | (unknown) |
| Type: transfer | From: 3PqqPUdQ9xSE37nj31jSMMR2q2qU6w36tT | To: 37ALVsmAYRxKhqjZQULah55j96y31rVVid | |||
| 21.12.2021 21:26:11 |  |
121 949 680 XLM | $ 32 322 528 | sdf partnership program (other) | sdf operations (other) |
| Type: transfer | From: GDUY7J7A33TQWOSOQGDO776GGLM3UQERL4J3SPT56F6YS4ID7MLDERI4 | To: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | |||
| 21.12.2021 21:24:58 |  |
5 002 213 USDT | $ 5 002 213 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 12d3d411d010891a88bff2401bd73fa41fb1316e | |||
| 21.12.2021 21:22:42 | |
114 BTC | $ 5 548 026 | (unknown) | (unknown) |
| Type: transfer | From: 3K2JLjyUZQC1rJsugYf81P1pyeqpp9E2Nx | To: 348hZ5wQUVL6B7o7wxuRZPxiraUGZ7mCsU | |||
| 21.12.2021 21:22:42 | |
114 BTC | $ 5 550 582 | (unknown) | (unknown) |
| Type: transfer | From: 3AGhawsNopAgK6pXeGPpBeFm4ZvCPggGak | To: 3K2JLjyUZQC1rJsugYf81P1pyeqpp9E2Nx | |||
| 21.12.2021 21:22:42 | |
114 BTC | $ 5 551 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DvjGDn1GhXxwkQccfgxysLitbVfamorG4 | To: 3AGhawsNopAgK6pXeGPpBeFm4ZvCPggGak | |||
| 21.12.2021 21:22:42 | |
115 BTC | $ 5 552 366 | (unknown) | (unknown) |
| Type: transfer | From: 3LJVJSVDhvYGGA496wA5gbyJkVNmLEoTvJ | To: 3DvjGDn1GhXxwkQccfgxysLitbVfamorG4 | |||
| 21.12.2021 21:22:42 | |
164 BTC | $ 7 935 806 | (unknown) | (unknown) |
| Type: transfer | From: 3PyHoG3VfPacquYgQ67vYBvtPSGcE8E2BJ | To: 3Fad2rR3Q8HcFnMVf6VSr2R8i7cPYkSjU6 | |||
| 21.12.2021 21:22:42 | |
139 BTC | $ 6 757 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PiA6T7EZzUQPcqc6TUpY62L844qD5a4o6 | To: 3H1j9YP9Z2FchZjZdBERmhEoGDHoAYTLVm | |||
| 21.12.2021 21:22:42 | |
116 BTC | $ 5 601 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxhk23ng5nmfrxd96wrtggvkedapd3jlrp5ms5 | To: 3PqqPUdQ9xSE37nj31jSMMR2q2qU6w36tT | |||
| 21.12.2021 21:22:42 | |
249 BTC | $ 12 062 953 | (unknown) | (unknown) |
| Type: transfer | From: 3FyTum9GsLwoisyNCRFU5dYSsmKDE9kCmb | To: 34E89kmskZxSTssvYCgUk6ZnWhivW34pJc | |||
| 21.12.2021 21:22:42 | |
315 BTC | $ 15 257 449 | (unknown) | (unknown) |
| Type: transfer | From: 35romCcsvvMcGE7F45viDALp6ZALcFYD6Y | To: 329xTXctp3okgmKVyH7ySc6t7Yu27Kryx8 | |||
| 21.12.2021 21:22:42 | |
139 BTC | $ 6 745 699 | (unknown) | (unknown) |
| Type: transfer | From: 3P7p3hV5JnKtH3XQo4L6xt2tbZ9z9tsMxA | To: 3CMLCSJa8RNRmPC9o3VjRPVMtmqQunfpbA | |||
| 21.12.2021 21:22:42 | |
132 BTC | $ 6 419 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GYjkajW8ZTVfQMt2Bt4PWxaZs6Vyv9CLP | To: 3JDVNWPsK4Pne7CcpuPgdnKtRFQr23XF5Z | |||
| 21.12.2021 21:22:42 | |
122 BTC | $ 5 933 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh8p2atAUGnVN5YPwLC1dFQkGbQfdmurS | To: bc1q2h8ae70auajs42sh5m4ck8sdu7ly65rppe9z24 | |||
| 21.12.2021 21:22:42 | |
204 BTC | $ 9 892 974 | (unknown) | (unknown) |
| Type: transfer | From: 3G6FB5VUAyaAgn851E3KBmR7p7vM1JPRoj | To: 34XUsrRonKJVg2VQkquf8qUBZX9Q5YrBAo | |||
| 21.12.2021 21:22:42 | |
197 BTC | $ 9 564 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NbL2wSZ7CJk31Dbqq5UdQVUN1Lj6comSn | To: bc1q8n876ahf46rh4amrwf49ts07u2z82dwa0cn6el | |||
| 21.12.2021 21:22:42 | |
297 BTC | $ 14 380 796 | (unknown) | (unknown) |
| Type: transfer | From: 3MdkmiamhRgXUcuNLWPGDrqm2tZyccUt2K | To: 3NsiWWAPH922ARv6rVSKviMxdjvfjkwueK | |||
| 21.12.2021 21:22:42 | |
295 BTC | $ 14 292 916 | (unknown) | (unknown) |
| Type: transfer | From: 39HkrfBfSu4DqyT6Bgtt2XozDQwsVC7tAL | To: 352h2om9u52rQSjdAUrB1eXEGsAyMTs7fS | |||
| 21.12.2021 21:22:42 | |
215 BTC | $ 10 436 935 | (unknown) | (unknown) |
| Type: transfer | From: 36DG6bqXcqbhcv9vuBUYYAWARey9CcW1U9 | To: 392NptUy2gR43ZSXub5vdT4tNM14Ss5Jua | |||
| 21.12.2021 21:22:42 | |
164 BTC | $ 7 934 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz70srfwg7jn90jszmpx8f7ckzh9yjl59nr4ej | To: 3LiscyBU1PJvDBR8sqH22mxSpgbSTMLUmA | |||
| 21.12.2021 21:22:42 | |
163 BTC | $ 7 890 233 | (unknown) | (unknown) |
| Type: transfer | From: 3KTrzz7cfmXKDtaSCKC3KnMFKiCECda18a | To: 3LhEwdeenpjyv9u6fX4FhknkS5oYwahMED | |||
| 21.12.2021 21:22:42 | |
321 BTC | $ 15 569 077 | (unknown) | (unknown) |
| Type: transfer | From: 3QqwGetoVw6ApkiDnUQhj81nickTvBPY9w | To: bc1qh7wvypg0ftxkgrgwg779g0d2fzfpu5qcnwlmam | |||
| 21.12.2021 21:22:42 | |
162 BTC | $ 7 860 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kw3ycspwfnwm9y07cufjdsvfcck8xxy90waj6 | To: 3A3MupDcVEpcwdrY9B9HFeJ6JJeL9nuSCT | |||
| 21.12.2021 21:22:42 | |
291 BTC | $ 14 092 846 | (unknown) | (unknown) |
| Type: transfer | From: 3KdvHNpoX7ggyRHN2MJe9BULaUkyFYT9pG | To: bc1qf65ef9plhqe7vtxj02y9850kgvfk5fq9z2vca8 | |||
| 21.12.2021 21:22:42 | |
311 BTC | $ 15 074 906 | (unknown) | (unknown) |
| Type: transfer | From: 3EK3zAicEk7EWXoqD7tCu3SPWjvutsSd4G | To: bc1q462666qmslhl6jtk2yzdnh53ewzs0cj57e3s8l | |||
| 21.12.2021 21:22:42 | |
142 BTC | $ 6 875 161 | (unknown) | (unknown) |
| Type: transfer | From: 3LJEXkz3g5jqoFPw7MJKYVxyJQgfE5ru5h | To: 37qy4rqgWTBDCmNHxnkqkiyikZKxDBH6cM | |||
| 21.12.2021 21:22:42 | |
183 BTC | $ 8 874 461 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkv8oYAwGAeTA9yfEQSjQxSxfS6gQWS1f | To: 3NtiNaZZ1aLVrc5syWcksd29vkZCePiNFU | |||
| 21.12.2021 21:22:42 | |
123 BTC | $ 5 964 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2qmt7jt5qzfp27umjh8pquu4rav7v387y8lq0 | To: 3LHviZUeiEaKoSjUMxvvFnDxr9Gx3DzQH2 | |||
| 21.12.2021 21:22:42 | |
237 BTC | $ 11 502 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PYFmEaS1N8h1JPcaPh5EhVPDAwBTqhgpo | To: bc1q849m6f6nctuhu7cngnjmn3jc32vxu3e494rw9y | |||
| 21.12.2021 21:22:42 | |
139 BTC | $ 6 737 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HmNzsif7riswsuS8QXcoJ3LuswB4NwsyW | To: bc1qge07lza6g7ka4eylzxfv53v37c95glpxf9ew9j | |||
| 21.12.2021 21:22:42 | |
152 BTC | $ 7 394 732 | (unknown) | (unknown) |
| Type: transfer | From: 37uKCNFAFCbjpfGU5bYFskbmXYNiPasff3 | To: 38UBx8AMR2fz5xXRkN4TiuxkdXd74yLroT | |||
| 21.12.2021 21:22:42 | |
235 BTC | $ 11 407 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HXpudSN7FrADqBvXNN2KrZdoWpHnmdSKv | To: 37hZVrGDXc6wDGHuW3CRrhuUbpyhwWyvuQ | |||
| 21.12.2021 21:22:42 | |
118 BTC | $ 5 702 643 | (unknown) | (unknown) |
| Type: transfer | From: 3PD2xdLuPERqyNpE1zkxkz5QBF1TReKo5S | To: bc1qmgvkyw03u5czqg9fhcqdxl8rkc65lk92cad38m | |||
| 21.12.2021 21:22:42 | |
171 BTC | $ 8 279 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2d8l93p9a26a8669w9had6sfgvll3wt7j7zp8 | To: bc1qm2s5z9jew0z72sr8yztudp3t0j3h38tucq3hwy | |||
| 21.12.2021 21:22:42 | |
198 BTC | $ 9 620 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy8u5zqlllzwajysxzktqf50aszu44tklht353 | To: bc1qe5e9qlh5qd8xsq0wk9fj7l00cwctz6hxt7t5uw | |||
| 21.12.2021 21:22:42 | |
159 BTC | $ 7 690 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EKZ9N6nKFwDzK7CWGsj2VUREagRt3x973 | To: 3EFppLdX8GgDrmuBL8ikXpg5AQ75B5LoRF | |||
| 21.12.2021 21:22:42 | |
227 BTC | $ 11 000 517 | (unknown) | (unknown) |
| Type: transfer | From: 3GKtpkYsvdRbG9qKJNZF3ZEVyqFoysyW7m | To: 3A6ZuksAMmMLi5TpA72QYcb7DEHp6zHYtu | |||
| 21.12.2021 21:22:42 | |
110 BTC | $ 5 355 414 | (unknown) | (unknown) |
| Type: transfer | From: 3HuCeZDuyatv5UHSFazhwhyN28VvW4mWha | To: bc1qn532hg2n9u583jczkk4r36dz7t0dxnnmk3vk06 | |||
| 21.12.2021 21:22:42 | |
269 BTC | $ 13 055 720 | (unknown) | (unknown) |
| Type: transfer | From: 32XLqBSAfzGo3FWv5ogZthJT3QEByRScif | To: bc1q23w84z8lawxk6q4d8tfg8wxs0lg5tkqtu47jrz | |||
| 21.12.2021 21:22:42 | |
230 BTC | $ 11 149 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn58euxkuwy6mgwtwd2y5kqwvhrq497wygqd6c9 | To: bc1qddu6yv74kpnsnu06st9w0xcupah20tgmq6d09z | |||
| 21.12.2021 21:10:01 | |
5 211 513 BUSD | $ 5 211 513 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.12.2021 21:05:21 | |
164 BTC | $ 7 996 278 | (unknown) | (unknown) |
| Type: transfer | From: 3MjcrKts2TL51TQrE35KZPpUdsDsYQ4T5X | To: bc1qlz70srfwg7jn90jszmpx8f7ckzh9yjl59nr4ej | |||
| 21.12.2021 21:05:21 | |
171 BTC | $ 8 343 094 | (unknown) | (unknown) |
| Type: transfer | From: 3DJFg2qcG6SPgE4fDREbhC561V6P2LTvfz | To: bc1qh2d8l93p9a26a8669w9had6sfgvll3wt7j7zp8 | |||