Whale movements
Last update: 10.09.2026 09:17:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 04:01:44 |  |
198 BTC | $ 9 270 844 | (unknown) | (unknown) |
| Type: transfer | From: 1PaaUYurb9xgZczccVaqQm7cZ8xjYZ98vr | To: bc1qvhpysz25kzawafu404tg0szpln5ny863ldcn2l | |||
| 21.12.2021 04:01:44 | |
180 BTC | $ 8 436 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszz0d0jd29mn7eslazlkc9tv6w6w3x8p8d4j3c | |||
| 21.12.2021 04:01:44 | |
300 BTC | $ 14 061 659 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 21.12.2021 04:01:44 | |
560 BTC | $ 26 236 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqsjrfvz5h0qr6atkmyl0jlgnqh28fr4faw6w822lslskcff0apq43tyzn | To: bc1qeasdgkl2agxmdvnm60c0zk75q4eetrshkn3v8kk9zma8jygxnsvs6dllu2 | |||
| 21.12.2021 04:01:44 | |
963 BTC | $ 45 126 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8unn9ku75un0p5ll729taq4wx3fy8k8czxnny | To: bc1qjny2tpj6wkxcpnez9q23qzc0csrfht8rmz569q | |||
| 21.12.2021 04:01:44 | |
921 BTC | $ 43 153 492 | (unknown) | (unknown) |
| Type: transfer | From: 35v8hTbgzAU2RxyXubMqoyJ3yyqzsRsezh | To: 3CFNgR8pYKiAaf3UcTybo2bUo43YuFhNvD | |||
| 21.12.2021 04:01:44 | |
153 BTC | $ 7 149 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.12.2021 04:01:44 | |
133 BTC | $ 6 244 939 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 21.12.2021 04:00:04 | |
313 BTC | $ 14 788 201 | (unknown) | (unknown) |
| Type: transfer | From: 34MAiLvr78sR6RDyaUYB5g8pn1smKKZLyD | To: 3LVAx3xj3im1zDhRpKRGxE23mpLbsdfHwq | |||
| 21.12.2021 04:00:04 | |
201 BTC | $ 9 488 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NCS7QWpQ5mzmoNj6FvaLM87jzwRbpNuUZ | To: bc1qrekkp8tmvlf9lt65rvezggl8h6u3hcuphkkwjw | |||
| 21.12.2021 04:00:04 | |
453 BTC | $ 21 361 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg4ms7792sefuzykdf0th8gm6u6faulzlj4zhf | To: 32DE6q49NZRQE9Ds8dMgig3iwy8CY4A5Eq | |||
| 21.12.2021 04:00:04 | |
167 BTC | $ 7 869 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rt92p92hlqefw0qdv0ukc0thxqnqpf3dmakan | To: 3M3U7nqfSWCNEuyfqk3yE9fengrTXDTX2Q | |||
| 21.12.2021 04:00:04 | |
249 BTC | $ 11 741 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagv8pxxunjvtn656qysxu7f9fum28j7rku7uuf | To: bc1q30um6npreuq9aez6nn0csdxwevt4j629syrg7t | |||
| 21.12.2021 04:00:04 | |
569 BTC | $ 26 832 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskv9hxj8fysunn372p0m6rhsdyyzkufrhs83s9 | To: 3Ma2zAP1ojgF2CxB2Vwdimsfj4SPqNFQDJ | |||
| 21.12.2021 04:00:04 | |
297 BTC | $ 13 998 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QLnbVpDweRhsj44A83WidQqdngQnUEQ2v | To: 39H7T2op8c6KUWdjTZEghSrQLEhPXQJr8d | |||
| 21.12.2021 04:00:04 | |
451 BTC | $ 21 299 032 | (unknown) | (unknown) |
| Type: transfer | From: 3AWeB4URNCf7cH86tAWiedFu3QJNtZsHRx | To: 34qwb6qKW8s66czotWfU7dQvtBTW5x45Wi | |||
| 21.12.2021 04:00:04 | |
127 BTC | $ 5 998 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrykg0khwtdsnfg2act4ddk49j2ecu6zzsxd2s7 | To: bc1q0ddkqnv6uzznzhwm9dlc0q9ccxqwz9zahz2qzk | |||
| 21.12.2021 04:00:04 | |
486 BTC | $ 22 944 026 | (unknown) | (unknown) |
| Type: transfer | From: 3BVPAyXvtTUtHPxtXg3xuUq5uCu2f8SUzN | To: 33gZ22Ywea7AQBfwNWWCuemQ4bzZX1dDtU | |||
| 21.12.2021 04:00:04 | |
202 BTC | $ 9 508 529 | (unknown) | (unknown) |
| Type: transfer | From: 373UxXNqQv2kvH8ybQYeGwovPVaFA4g2RK | To: bc1qrrnyc72vp3lglprrwhgjjfah6gf4007gupv42h | |||
| 21.12.2021 04:00:04 | |
270 BTC | $ 12 715 672 | (unknown) | (unknown) |
| Type: transfer | From: 3LUGWndrUMUJk7mtyXkVbJqeq1BAgKUQ9S | To: bc1qkhs0q7d6jncuvn7u8twg597cvzr8cur9fvf3mp | |||
| 21.12.2021 04:00:04 | |
716 BTC | $ 33 775 548 | (unknown) | (unknown) |
| Type: transfer | From: 39GUaxX6Wfe4KeAZz5cBg6fKRkW4vA75oa | To: bc1qny9cermuyyf23t0pzrqf4ufge8z2hk40vstz43 | |||
| 21.12.2021 04:00:04 | |
140 BTC | $ 6 588 621 | (unknown) | (unknown) |
| Type: transfer | From: 31hJU1xUNJNbQTXxGHD9C5qNko1WCChFhn | To: 3HGbhnNfGV7FUYEYNfEgYyEJiUK2oGRXM2 | |||
| 21.12.2021 04:00:04 | |
899 BTC | $ 42 390 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmm6xVxF24oqVzR8znCaqjxyB1Pv9HSqm | To: bc1qdc8mhv7t6au8023zq08suwf52gt7vyk0kc0uaa | |||
| 21.12.2021 04:00:04 | |
921 BTC | $ 43 430 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl3xlkhsmq9uyfunmz5vapwacp3wxy5q6ksjx4 | To: 3A6qZKqy3BfomN4ZP4CSGdYoDKK8CiYu5k | |||
| 21.12.2021 04:00:04 | |
589 BTC | $ 27 785 628 | (unknown) | (unknown) |
| Type: transfer | From: 33tRkEj9JGMDYM2FzUhB3bGwEceARGEA2D | To: bc1qhzv4y5hhmswk68yx5f7nhg77ndl4rzf59phwhg | |||
| 21.12.2021 04:00:04 | |
353 BTC | $ 16 662 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4y8svmcw8r4py49mtkf9m7gyagpgrpplaf7sq | To: 3JA77ryfhX1kH8V8gGwWRZ8129U6z1gAYZ | |||
| 21.12.2021 04:00:04 | |
679 BTC | $ 32 015 414 | (unknown) | (unknown) |
| Type: transfer | From: 39brng2dWeHmLCfodDhgAXbYZ62ju2VniM | To: 3Gic69dHEmYJYoAPE1Lo6PUFpYbw21Ljtv | |||
| 21.12.2021 04:00:04 | |
602 BTC | $ 28 406 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DRskboCbMhn2FP2mFrSp4iMJftG1q6ZUy | To: bc1qv9yc7yyxg60fsg45eksfgdw2mgn9ql7zttkkg2 | |||
| 21.12.2021 04:00:04 | |
741 BTC | $ 34 941 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JBCLtwTcah53eN6K8eFLobMGSBhDuRBMk | To: bc1qsgr20368ym92cz8cgz88q8pycaf437hqkxxpxw | |||
| 21.12.2021 04:00:04 | |
126 BTC | $ 5 960 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer7t5pyvpnhcz7329mzrtadlv0jlsyxnm99asa | To: 3MN35J55WTZ1f3Rqs5RJBa6ttnUHXPGtDm | |||
| 21.12.2021 04:00:04 | |
542 BTC | $ 25 574 704 | (unknown) | (unknown) |
| Type: transfer | From: 36ZDwdjueGn97xJ484iJ7Evp8suZCKm12a | To: 3FC9TRwrQ7fidtpyhLFgFhBafY66HyzTr5 | |||
| 21.12.2021 04:00:04 | |
586 BTC | $ 27 645 394 | (unknown) | (unknown) |
| Type: transfer | From: 37mFmPdLaB9h5DHfaz1F4ohmZi4WLbjqzT | To: 3PVJAxM5HYnUg96tZMzAfjrVYChm9C6Duu | |||
| 21.12.2021 04:00:04 | |
140 BTC | $ 6 589 669 | (unknown) | (unknown) |
| Type: transfer | From: 3EHqAp3EPzgDdWhsZvqBztSi3gsbrcGHRL | To: 37EviffLSGa1r1NecYe3ujrByVyBZSVys9 | |||
| 21.12.2021 04:00:04 | |
116 BTC | $ 5 463 165 | (unknown) | (unknown) |
| Type: transfer | From: 3B573HhpuEnMxsPpTW9cQqq8VhAdXtypUF | To: 3Hb4k5vF6fr8CzWN4PWiDqWR661Mhnr5fT | |||
| 21.12.2021 04:00:04 | |
437 BTC | $ 20 637 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz11jnEfg6Zj1eNuY9eM7V7c3yBfFfQri | To: 3CFZ1gza3GtuW648eFnaVwqGSgpRZkBZMy | |||
| 21.12.2021 04:00:04 | |
315 BTC | $ 14 872 337 | (unknown) | (unknown) |
| Type: transfer | From: 36bKsKycXZv7Q85VqFsDD8rF8WMq9h2Htt | To: 3K6kKEr4ZTZ3jCzLHDaoiD56MgbtiG7CTR | |||
| 21.12.2021 04:00:04 | |
238 BTC | $ 11 218 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kzmqskc4uzjl6jnmez6upc8tjw0p5pnxpewvm | To: bc1qeht97w5hx3prsayn7sdw5dvlzld692u5jmxur2 | |||
| 21.12.2021 04:00:04 | |
124 BTC | $ 5 847 797 | (unknown) | (unknown) |
| Type: transfer | From: 3HwcC2tXsr3rXJa4A69gTUpPFgPjRxZmhV | To: 3P6szvjtpRkBEPqouKGu7gjT5skXfhCFYb | |||
| 21.12.2021 04:00:04 | |
185 BTC | $ 8 739 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LPkJpaMai3FtGENmEVfgNiJ5p6ipJsVbr | To: 36k7XSTw8bPqaph4CqbE8bq9xPzwcoVJx3 | |||
| 21.12.2021 04:00:04 | |
575 BTC | $ 27 107 494 | (unknown) | (unknown) |
| Type: transfer | From: 3CzW3cAjz5zJCFqLREPZturG635TLK2gES | To: bc1qkgfu2h2pe34ce8qkvy27jj6xy4tfd0lq4wgx7c | |||
| 21.12.2021 04:00:04 | |
216 BTC | $ 10 167 837 | (unknown) | (unknown) |
| Type: transfer | From: 3EUJLFhwhrP3A7rhjBrShjHAAcxBBPzEgj | To: bc1qfxwmd4y6fza47ptankfv9keff94lr6y5d0qs4y | |||
| 21.12.2021 04:00:04 | |
136 BTC | $ 6 409 329 | (unknown) | (unknown) |
| Type: transfer | From: 3FG5TMp327dF5GHmB32Hd2j5ZVawK6tzbC | To: bc1qlz3d7d0h68cfn06938chad2d00nspaeh39th35 | |||
| 21.12.2021 04:00:04 | |
236 BTC | $ 11 125 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkapae34d3rq7xvqksv07xjc9uem5r2mea70tm | To: bc1qcxktmecvly3k7kgmvd3cgxzv769jqw0ftx3ete | |||
| 21.12.2021 04:00:04 | |
306 BTC | $ 14 452 650 | (unknown) | (unknown) |
| Type: transfer | From: 36ZN4b4MoxdKxArxUtgDzyUZmVTAGKZYPG | To: 3L5UXYBG7UfYdS7nb8JqPv5yZ4jyQFEsLt | |||
| 21.12.2021 04:00:04 | |
366 BTC | $ 17 250 092 | (unknown) | (unknown) |
| Type: transfer | From: 3AaCccaUL8fiDBcKrQzq75YzTCHWwXKpNa | To: bc1qssjhng3u42n9yvus8vmcwlq8s7us88a4vev2te | |||
| 21.12.2021 04:00:04 | |
381 BTC | $ 17 978 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0uajegz572qhz7cve66u5zxkt50ja4u74a4wf | To: 3BCc98Lgh7JXRfnnbP3JtfXWuACQMQjh8K | |||
| 21.12.2021 04:00:04 | |
519 BTC | $ 24 481 910 | (unknown) | (unknown) |
| Type: transfer | From: 3QDzvM4z4FaGRGe16mrt6BK4pFdo1sozLP | To: bc1qls0wrqr4duyfrpyy6zdjeaqsxvne6ura3awtxr | |||
| 21.12.2021 04:00:04 | |
548 BTC | $ 25 865 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GkAvsJewAVevaFfCxxSSMxPZxWwsHx5KZ | To: 3BRpV3ZzzyL4VBLQkyNMpe6w2bt3zb3gYR | |||
| 21.12.2021 04:00:04 | |
164 BTC | $ 7 735 445 | (unknown) | (unknown) |
| Type: transfer | From: 3G3DYrqfvNNPgxvKmotKj4ghNpytnNSocm | To: bc1qhk3ud9ydumemp0ylyj3rvmwu9hg3sngu6u7kh0 | |||
| 21.12.2021 04:00:04 | |
891 BTC | $ 42 037 464 | (unknown) | (unknown) |
| Type: transfer | From: 3BFChVzGn5shHmQjVTiA77nTutCYXbrgXF | To: bc1qwznxrsm8quw6tmn30z698mad293k8yl8qvuxu3 | |||