Whale movements
Last update: 10.09.2026 10:31:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 16:04:01 |  |
1 398 BTC | $ 67 798 590 | (unknown) | (unknown) |
| Type: transfer | From: 38T4vncAZ2dzb9bZ283RKJgycdDp4FZhXD | To: bc1qar8jlrjxl33fszqzf36jsllzjw3umnnwuw2rru | |||
| 21.12.2021 16:04:01 | |
230 BTC | $ 11 149 463 | (unknown) | (unknown) |
| Type: transfer | From: 38jPCPCmQYyFHRyj25TKcoAws8HHgLkuAU | To: bc1q43gz58xgxecw7wl3ujq0dzj6r0vptj5qksw28k | |||
| 21.12.2021 16:04:01 | |
1 209 BTC | $ 58 608 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnwne7h7w9vxw4jk53c3xc9r4cf34l85p7xfj5 | To: 36c7iLRKHHDk7zzVZoY4P7xzW3ArtaVYAd | |||
| 21.12.2021 16:04:01 | |
1 233 BTC | $ 59 758 996 | (unknown) | (unknown) |
| Type: transfer | From: 36B19f1eFyCzc2yjntS9kqGUeHXFSNaFxv | To: 36ST3tAh3HR8uf5WwpHK1RHZkWJetNFpdR | |||
| 21.12.2021 16:04:01 | |
1 519 BTC | $ 73 639 260 | (unknown) | (unknown) |
| Type: transfer | From: 38qHrKrMyA84myWnhefsrnkLAukiuMeci5 | To: 38c3f7LLYtrtnARjT4e7J8hJujVyXnBYuG | |||
| 21.12.2021 16:04:01 | |
236 BTC | $ 11 430 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwtxlmnt2pns4302d2kl0vweyrlcjeu9wavcmf | To: 3HDg4n9yWYgKCQDYu91uPTSJpDZqyKa6JN | |||
| 21.12.2021 16:04:01 | |
163 BTC | $ 7 905 532 | (unknown) | (unknown) |
| Type: transfer | From: 3AYHS48BnGxwwAoyJnjYASY24j4mC3qvg7 | To: bc1qu0pq2tu8vm4mkx9m58fx6p5jfxndn9xj8l56my | |||
| 21.12.2021 16:04:01 | |
116 BTC | $ 5 609 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JdDe8tKzwcFKuaBocpW3bGG3qTjirYyMq | To: 3MpT6sYoVmauiEaACFHmST17761pHnEz3K | |||
| 21.12.2021 16:04:01 | |
920 BTC | $ 44 616 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5e0937hsm82ar3rk6kszzzf757nygrvppfwy8 | To: 3JZC8hdnY8Y652DeZ7b1rwPtwoQNwJfhi9 | |||
| 21.12.2021 16:04:01 | |
548 BTC | $ 26 580 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CfS7qNXddtD8JaeLi4NwLruH5BBfCTjZg | To: bc1qke6ekzagywz8zl29q60zptvq4g8wxz4n8p7xvd | |||
| 21.12.2021 16:04:01 | |
716 BTC | $ 34 710 068 | (unknown) | (unknown) |
| Type: transfer | From: 37egZbC49hsh2HMugxQHdzghDEeCDRfJcF | To: 31xjqHuSBUr4raQ4xLPk1iar92WE1stTrf | |||
| 21.12.2021 16:04:01 | |
205 BTC | $ 9 944 472 | (unknown) | (unknown) |
| Type: transfer | From: 3PMup69dkUotJS8vFznBfEu7dHUDzWtJ3E | To: 3ASdFw6X5RPr57t66RFjGknwVzQBGokNPb | |||
| 21.12.2021 16:04:01 | |
136 BTC | $ 6 613 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HVUvnQgaxB4pVvkhtdckpzJpNH5nFzJfT | To: 3BeAA6yiXP1zdTkrSNLCLuxe1W9HUapHej | |||
| 21.12.2021 16:04:01 | |
2 065 BTC | $ 100 134 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaamet6gy8enwdz3shyzw3f00ffk64nrn7ntg2 | To: 3HtENxhWmdgfA49p4e7PBRToYbq7NyKZFb | |||
| 21.12.2021 16:04:01 | |
123 BTC | $ 5 981 857 | (unknown) | (unknown) |
| Type: transfer | From: 3QSc75ZYrVd9T6ksMT6WrfXAr9WNVTxxHd | To: 36v585RwziSqEWYS3wfMVRBq9mD1rFURL3 | |||
| 21.12.2021 16:04:01 | |
200 BTC | $ 9 707 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ppk0heyag5nz0l2ekx0chphzz0dxe60s3mlfq | To: 3LrkwND9LCDZ7mA7TZrM4q4oEUGvU7mobs | |||
| 21.12.2021 16:04:01 | |
1 704 BTC | $ 82 609 144 | (unknown) | (unknown) |
| Type: transfer | From: 32aPat9f5NSEAACLGuDoSQ3gXRGLMJkrUi | To: 3BsaUBFtD5nL42z1T9DYK8vNSwUUUXuAbv | |||
| 21.12.2021 16:04:01 | |
1 016 BTC | $ 49 258 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FiY2XpM7DkaTuDUjoveLUqVs5c5utgfv1 | To: 3BbNGQLPL4onQhU2uRYDmuVoKvqMg3EWd8 | |||
| 21.12.2021 16:04:01 | |
519 BTC | $ 25 157 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnjsydgxrh0vq9ut24yfxmk636xylntye3e3r6 | To: 38QnwBNuUrRT1fk3gtHKGZZctSwXyQRzwC | |||
| 21.12.2021 16:04:01 | |
1 594 BTC | $ 77 283 320 | (unknown) | (unknown) |
| Type: transfer | From: 35EPmUfaSKGVtQ4VDUN1i6AhPnyX6pGgY7 | To: 35iVPQYg9GCJJqTjvgzRDenMGaUyy8ksde | |||
| 21.12.2021 16:04:01 | |
820 BTC | $ 39 754 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzeated7wtc0lt9ksf270xagxn2xlywm07dzlf | To: bc1qgfyanr2e2rv6477lr96zvfmlafnm7hhumdccce | |||
| 21.12.2021 16:04:01 | |
676 BTC | $ 32 756 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s9hxrtqpylyjer8ypjr6af3vrdxcqvj5h5sgv | To: 3DwqAo6hYi485dhg74WdJQmxn3ynBnPbhc | |||
| 21.12.2021 16:04:01 | |
574 BTC | $ 27 852 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjnf8u9pr8vuge9xq9p5xuw44kznk66ks6e879 | To: 3CGNtdcPZvbN6eGtodofpyTA8s1x8sHosB | |||
| 21.12.2021 16:04:01 | |
415 BTC | $ 20 139 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfv4txfnvvdfdp4x9c90nsfyg8repvaudhep5r | To: 3Gr4SXZBxAKBN3fhoHeoUafnJFrVfqtmq7 | |||
| 21.12.2021 16:04:01 | |
781 BTC | $ 37 848 652 | (unknown) | (unknown) |
| Type: transfer | From: 372Umukzk3ucTCQv9e3VTSDGxgpSuHBUud | To: 3GWUM4qJV29H9TAnqVGxpD8oXsmGBL26Ms | |||
| 21.12.2021 16:04:01 | |
1 617 BTC | $ 78 391 360 | (unknown) | (unknown) |
| Type: transfer | From: 3E5EvG8Ju1Pb59z5cnUJEExHE27PpzRGzn | To: 34cV7kDXqa2wx6JxvFszPT1BuCa52ngEuc | |||
| 21.12.2021 16:04:01 | |
450 BTC | $ 21 808 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HGcRYAhopJJKhEs6PgigLApQh4LJgfpkp | To: 3PJwrqQmXmfGbedmkEcW8NXjK7JXohdpg7 | |||
| 21.12.2021 16:04:01 | |
2 807 BTC | $ 136 104 270 | (unknown) | (unknown) |
| Type: transfer | From: 34gbFDQFyG5oiQRTavC1NiR8VdYgpqBxQG | To: 3GjraCvZjNRGJDU7JniRR58sEwvBk12Rgx | |||
| 21.12.2021 16:04:01 | |
184 BTC | $ 8 921 283 | (unknown) | (unknown) |
| Type: transfer | From: 3BZAbSLNXuNg4X4BudRH9B8gbRtWQD7nkM | To: 38Fv9QmCqAbnM1TbuQPXcdy63wrBo2sNrY | |||
| 21.12.2021 16:04:01 | |
215 BTC | $ 10 436 654 | (unknown) | (unknown) |
| Type: transfer | From: 3QQMcPzvtxiq8MMn828JvsChLHSxKWUMeN | To: 36mdq6ozYi4CMsxTXPXJWcxqFTBbw8bDF5 | |||
| 21.12.2021 16:04:01 | |
740 BTC | $ 35 894 750 | (unknown) | (unknown) |
| Type: transfer | From: 346Ucid8tGpdQP2aRBKzGcS7C6FWuWRLSj | To: 34TAtCg3sbNXmUzzvhkC6ys1nYZvVkUWEy | |||
| 21.12.2021 16:04:01 | |
916 BTC | $ 44 394 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DfVQrCAkSS9YCiRX5atS5uNGuBSSfnkhg | To: 3JoRcQ13b7rgVVNDm7d4xe9pQcvduknUb1 | |||
| 21.12.2021 16:04:01 | |
899 BTC | $ 43 563 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FaUka2P3zLDuz2mvheg3e53KXTxd7kgRz | To: 3391ewH1F1MCCxCJcaaXFchMQnBjZi4En1 | |||
| 21.12.2021 16:04:01 | |
963 BTC | $ 46 675 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezw67qrdqc8p4rhawp7guj9nlxn95xy842jm3d | To: 3DubB4SV9kEJzdPDqZn6PAa1zpKuyMiqyv | |||
| 21.12.2021 16:04:01 | |
353 BTC | $ 17 124 608 | (unknown) | (unknown) |
| Type: transfer | From: 3CB6ZRWWVVDuX26pWY6gUt8DV1bHUFpTAa | To: 32bQmcp8bykCum2tPySomBwonsZ2yksgYc | |||
| 21.12.2021 16:04:01 | |
5 119 BTC | $ 248 211 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QnwtLpBF6zTfQ4J4LJk6nCbKDWtX1EFE8 | To: 3JQSqdGKYGw7gbRb56bUyXAQcdcce2GPLV | |||
| 21.12.2021 16:04:01 | |
885 BTC | $ 42 911 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KNBPcMWvvXGhr24aogTXLPCXUnzAYuPDT | To: 37BpEmq4M66pXL8EqQM2UX1Ly7emam5zUv | |||
| 21.12.2021 16:04:01 | |
183 BTC | $ 8 880 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8frelu0mdxnymsgzjl9666vhhvfug4dnhvg94 | To: 39tioP1sAmTeDeEYpGfozCJPqJvqKeiiUp | |||
| 21.12.2021 16:04:01 | |
1 102 BTC | $ 53 413 140 | (unknown) | (unknown) |
| Type: transfer | From: 367YMu3UjFDXwVaVCr6rVDZTWN466Em47f | To: 3K3TsSEs46G46mfH5TBdHBAosow8oPfrPK | |||
| 21.12.2021 16:04:01 | |
113 BTC | $ 5 496 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw99jxjqa7u69q2s2pn3jal68vw6k2rxxejgla | To: 3BmqwSh8KA4cNMMgZUuqq49Jfj7LMk1b96 | |||
| 21.12.2021 16:04:01 | |
249 BTC | $ 12 063 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywlnzad70xh4judjn964dld23lu3ext32exeqm | To: 35xGJuqE73epwxsbaeTfVFsBCWiMruWyMh | |||
| 21.12.2021 16:04:01 | |
306 BTC | $ 14 819 651 | (unknown) | (unknown) |
| Type: transfer | From: 38zr6cPNdSG2LKqLhXSNcURDhTt3KdgooC | To: 38PQdCFMp3NrPyTSRqu3H6xbHjrHy6RzCc | |||
| 21.12.2021 16:04:01 | |
297 BTC | $ 14 380 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4ntugnuj26c3jtnqszrg898zwhcg4j3vmsszl | To: 3M8LwHrkxmvVzbiZUpopfECjM31sQ9sTCf | |||
| 21.12.2021 16:04:01 | |
175 BTC | $ 8 484 760 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: 3J8T28HMAcA7KF1vi6NBThCqYEswtedoPf | |||
| 21.12.2021 16:04:01 | |
352 BTC | $ 17 061 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.12.2021 16:04:01 | |
300 BTC | $ 14 545 303 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 21.12.2021 16:04:01 | |
195 BTC | $ 9 474 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8plsp56aqwt0cd7wqmr89xrfh7nq75wsfhjtps | To: 3FwA2QD54u5xDu9qSkaUiJozoVoKrwxPgg | |||
| 21.12.2021 16:04:01 | |
195 BTC | $ 9 476 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4detuf55y7xgvw2h676nv0q2zfv7x6znhh3da | To: bc1q8plsp56aqwt0cd7wqmr89xrfh7nq75wsfhjtps | |||
| 21.12.2021 16:02:41 |  |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 21.12.2021 15:53:21 | |
5 605 818 USDC | $ 5 605 818 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||