Whale movements
Last update: 10.09.2026 11:19:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 21:02:27 |  |
1 300 000 SAND | $ 6 648 513 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 21.12.2021 21:01:59 |  |
400 BTC | $ 19 284 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 21.12.2021 21:01:59 | |
660 BTC | $ 31 819 722 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qs7q4fl0yc2smqen0np6cvcqgmdy8ha4tehngrn | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.12.2021 21:01:59 | |
118 BTC | $ 5 669 851 | (unknown) | (unknown) |
| Type: transfer | From: 3MPMihXvgjgtCbmLSzhHKZhEPYEUWhxzrb | To: 3PD2xdLuPERqyNpE1zkxkz5QBF1TReKo5S | |||
| 21.12.2021 21:01:59 | |
162 BTC | $ 7 814 973 | (unknown) | (unknown) |
| Type: transfer | From: 3E8T7A5EBTMYwAaQxs69uFSWDdAutsoE2N | To: bc1q4kw3ycspwfnwm9y07cufjdsvfcck8xxy90waj6 | |||
| 21.12.2021 21:01:59 | |
142 BTC | $ 6 835 689 | (unknown) | (unknown) |
| Type: transfer | From: 3BBnnN4ttothkqKRvUhetxVoa2xH52K8Pb | To: 3LJEXkz3g5jqoFPw7MJKYVxyJQgfE5ru5h | |||
| 21.12.2021 21:01:59 | |
139 BTC | $ 6 707 562 | (unknown) | (unknown) |
| Type: transfer | From: 3N4MFixWBEXYhp27BkHEgAQyqNKHhmoJze | To: 3P7p3hV5JnKtH3XQo4L6xt2tbZ9z9tsMxA | |||
| 21.12.2021 21:01:59 | |
139 BTC | $ 6 698 448 | (unknown) | (unknown) |
| Type: transfer | From: 3JPy7ztyJbQdWqdvmqAFPZJXYh1pX58ig4 | To: 3HmNzsif7riswsuS8QXcoJ3LuswB4NwsyW | |||
| 21.12.2021 21:01:59 | |
159 BTC | $ 7 646 731 | (unknown) | (unknown) |
| Type: transfer | From: 3HPwcvZMBMoxw8n1CMHe3RcDNTX1gbopKM | To: 3EKZ9N6nKFwDzK7CWGsj2VUREagRt3x973 | |||
| 21.12.2021 21:01:59 | |
110 BTC | $ 5 324 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni6CgzDgHSKERJGzjbJQQdEfm2s71Mjkf | To: 3HuCeZDuyatv5UHSFazhwhyN28VvW4mWha | |||
| 21.12.2021 21:01:59 | |
132 BTC | $ 6 384 073 | (unknown) | (unknown) |
| Type: transfer | From: 3BSKaJAyfBdkCXfxDo1uGKE9wP99DwzR4R | To: 3GYjkajW8ZTVfQMt2Bt4PWxaZs6Vyv9CLP | |||
| 21.12.2021 21:01:59 | |
153 BTC | $ 7 352 743 | (unknown) | (unknown) |
| Type: transfer | From: 3MNHFgQW4yrgjGvP3qEkzYzfQ1k9wBu9PJ | To: 37uKCNFAFCbjpfGU5bYFskbmXYNiPasff3 | |||
| 21.12.2021 21:01:59 | |
163 BTC | $ 7 844 863 | (unknown) | (unknown) |
| Type: transfer | From: 35gcvQwfPWqP3a7ZC1ZmHTQfKS1ocfc6et | To: 3KTrzz7cfmXKDtaSCKC3KnMFKiCECda18a | |||
| 21.12.2021 21:01:59 | |
122 BTC | $ 5 900 581 | (unknown) | (unknown) |
| Type: transfer | From: 3BdgQJSSvT56GGT4DQAJNvKXP23QC19DaG | To: 3Nh8p2atAUGnVN5YPwLC1dFQkGbQfdmurS | |||
| 21.12.2021 21:01:59 | |
116 BTC | $ 5 572 860 | (unknown) | (unknown) |
| Type: transfer | From: 3HMbxRwq9YUvC9eMgrZizytJif8ZG1Bz6T | To: bc1qyxhk23ng5nmfrxd96wrtggvkedapd3jlrp5ms5 | |||
| 21.12.2021 21:01:59 | |
123 BTC | $ 5 930 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk803p89dkm3szk2x5pp64xla4jljt0vm749p2 | To: bc1qx2qmt7jt5qzfp27umjh8pquu4rav7v387y8lq0 | |||
| 21.12.2021 21:01:59 | |
126 BTC | $ 6 080 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CeJuCWyzR39K3du6t6iw6rjBaxEjUW13v | To: 3LhhFQM39qrBWBNfhbvVtgqZh7ASn5Qyws | |||
| 21.12.2021 20:46:04 | |
316 BTC | $ 15 414 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79hnm32vc9y6d6xrpjtk56glarkzxh0te2fkau | |||
| 21.12.2021 20:46:04 | |
112 BTC | $ 5 456 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu3fhfjxyxz7h6r8uc6s59vcrgcxz0yg944ar4u28q6hkl8l8sxq8rvh5h | To: bc1qu6rfs3ue8g6tfpyctw8zyhpxgua3q5fff38s95uv23ez5vkl299quqhjf7 | |||
| 21.12.2021 20:46:04 | |
202 BTC | $ 9 829 454 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpTAQFbpUrHZNi5hpVmFFJPyn1mrFKCcj | |||
| 21.12.2021 20:46:04 | |
297 BTC | $ 14 458 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PSJt2h4vs6NAehbnRDodCahUGrkYuqCGB | To: 3MdkmiamhRgXUcuNLWPGDrqm2tZyccUt2K | |||
| 21.12.2021 20:44:33 | |
162 BTC | $ 7 906 494 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Pg4F8tUYFdQfo5qSiCFncPdAtrTxApsBh | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.12.2021 20:44:33 | |
300 BTC | $ 14 641 655 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MeiDXrjX3aEpkM9bEu749uDvx1kGMYGSK | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.12.2021 20:44:33 | |
400 BTC | $ 19 522 208 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwuvp6xvavf6c828pt6kk23k57wuktuv7qga2n | |||
| 21.12.2021 20:44:33 | |
522 BTC | $ 25 463 304 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 21.12.2021 20:44:33 | |
440 BTC | $ 21 497 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 21.12.2021 20:44:33 | |
522 BTC | $ 25 463 304 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 21.12.2021 20:44:33 | |
522 BTC | $ 25 463 304 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 21.12.2021 20:44:33 | |
118 BTC | $ 5 751 888 | (unknown) | (unknown) |
| Type: transfer | From: 3MfKskpATfisxu2DiuJYZkUJjaM8GrTecM | To: 3MPMihXvgjgtCbmLSzhHKZhEPYEUWhxzrb | |||
| 21.12.2021 20:44:33 | |
227 BTC | $ 11 071 999 | (unknown) | (unknown) |
| Type: transfer | From: 38jSmqH4KVkq7UecpmreSaGZ9b4DVAusUA | To: 3GKtpkYsvdRbG9qKJNZF3ZEVyqFoysyW7m | |||
| 21.12.2021 20:44:33 | |
269 BTC | $ 13 144 514 | (unknown) | (unknown) |
| Type: transfer | From: 3KUAhigAAKBNL1LYwN5nKWFAGwSXwU2baV | To: 32XLqBSAfzGo3FWv5ogZthJT3QEByRScif | |||
| 21.12.2021 20:44:33 | |
237 BTC | $ 11 578 744 | (unknown) | (unknown) |
| Type: transfer | From: 3A2N6QBQz544H9JCtCYDpZwLxa9wXGwPUU | To: 3PYFmEaS1N8h1JPcaPh5EhVPDAwBTqhgpo | |||
| 21.12.2021 20:44:33 | |
291 BTC | $ 14 184 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QuccJjxJCs6pTBZzDo7DwBr8T1hErcMaR | To: 3KdvHNpoX7ggyRHN2MJe9BULaUkyFYT9pG | |||
| 21.12.2021 20:44:33 | |
139 BTC | $ 6 781 679 | (unknown) | (unknown) |
| Type: transfer | From: 32cf5S3CCv5u5k8rZuLMbag2owLDYmmBYC | To: 3JPy7ztyJbQdWqdvmqAFPZJXYh1pX58ig4 | |||
| 21.12.2021 20:44:33 | |
142 BTC | $ 6 920 286 | (unknown) | (unknown) |
| Type: transfer | From: 3PjAeMepTYHF3mx4Eu4wDm4K3SicqbMSzD | To: 3BBnnN4ttothkqKRvUhetxVoa2xH52K8Pb | |||
| 21.12.2021 20:44:33 | |
123 BTC | $ 6 012 892 | (unknown) | (unknown) |
| Type: transfer | From: 3D6rMjWQmKBWd1ATF9c3Qx67gU6DEctDcz | To: bc1qtk803p89dkm3szk2x5pp64xla4jljt0vm749p2 | |||
| 21.12.2021 20:44:33 | |
159 BTC | $ 7 740 939 | (unknown) | (unknown) |
| Type: transfer | From: 39muyjfupkg5Uww21VXWG13VbxHqnhUsHo | To: 3HPwcvZMBMoxw8n1CMHe3RcDNTX1gbopKM | |||
| 21.12.2021 20:44:33 | |
162 BTC | $ 7 911 279 | (unknown) | (unknown) |
| Type: transfer | From: 37oE3ikSSnjGQJCqHpzhfmFhFbQ6rJnfYV | To: 3E8T7A5EBTMYwAaQxs69uFSWDdAutsoE2N | |||
| 21.12.2021 20:44:33 | |
164 BTC | $ 7 992 109 | (unknown) | (unknown) |
| Type: transfer | From: 33fA1Ddee3XRsvbgeCXMmkxK6vth9Pu5LW | To: 3MjcrKts2TL51TQrE35KZPpUdsDsYQ4T5X | |||
| 21.12.2021 20:44:33 | |
215 BTC | $ 10 504 763 | (unknown) | (unknown) |
| Type: transfer | From: 32GH2Sbjcj9CeEsrWJss4WH2Hm3gEqVDiU | To: 36DG6bqXcqbhcv9vuBUYYAWARey9CcW1U9 | |||
| 21.12.2021 20:44:33 | |
132 BTC | $ 6 462 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf7XtQSuz7JsLkkDSsrhzPaCVgmc9qHna | To: 3BSKaJAyfBdkCXfxDo1uGKE9wP99DwzR4R | |||
| 21.12.2021 20:44:33 | |
236 BTC | $ 11 505 577 | (unknown) | (unknown) |
| Type: transfer | From: 3HxQfNvjkqHErzP7rvQSGXBQ9U49Kgm9Em | To: 3HXpudSN7FrADqBvXNN2KrZdoWpHnmdSKv | |||
| 21.12.2021 20:44:33 | |
249 BTC | $ 12 141 332 | (unknown) | (unknown) |
| Type: transfer | From: 32Hx7bAdByMtdB65XsNBQ2ggWnugGFz6Mf | To: 3FyTum9GsLwoisyNCRFU5dYSsmKDE9kCmb | |||
| 21.12.2021 20:44:33 | |
139 BTC | $ 6 790 305 | (unknown) | (unknown) |
| Type: transfer | From: 39osHjpVAYoXGZ18vcRyYwuadAP1add9Pa | To: 3N4MFixWBEXYhp27BkHEgAQyqNKHhmoJze | |||
| 21.12.2021 20:44:33 | |
198 BTC | $ 9 686 834 | (unknown) | (unknown) |
| Type: transfer | From: 31tdtMMsMXzMgGzvyHw89KkNKCuAYPNNZr | To: bc1qsy8u5zqlllzwajysxzktqf50aszu44tklht353 | |||
| 21.12.2021 20:44:33 | |
204 BTC | $ 9 959 165 | (unknown) | (unknown) |
| Type: transfer | From: 3BT4SHmMxuEF5pqdMtYFvNhDYg1v6835oS | To: 3G6FB5VUAyaAgn851E3KBmR7p7vM1JPRoj | |||
| 21.12.2021 20:44:33 | |
171 BTC | $ 8 333 895 | (unknown) | (unknown) |
| Type: transfer | From: 3MaA4Rh7CYdPvhurd6Q5V7kFxuhUGQvwKy | To: 3DJFg2qcG6SPgE4fDREbhC561V6P2LTvfz | |||
| 21.12.2021 20:44:33 | |
183 BTC | $ 8 932 871 | (unknown) | (unknown) |
| Type: transfer | From: 39RBdT5s4oC19sk6wkEnVk8Y9ugWXztpYZ | To: 3Lkv8oYAwGAeTA9yfEQSjQxSxfS6gQWS1f | |||
| 21.12.2021 20:44:33 | |
110 BTC | $ 5 390 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz8gxJzY7tvtWzXe4UrS8KXmdMqsAjvsz | To: 3Ni6CgzDgHSKERJGzjbJQQdEfm2s71Mjkf | |||
| 21.12.2021 20:44:33 | |
295 BTC | $ 14 385 826 | (unknown) | (unknown) |
| Type: transfer | From: 37nCnZR9awkv9D2VhHzvgkxsaReYpDepsr | To: 39HkrfBfSu4DqyT6Bgtt2XozDQwsVC7tAL | |||