Whale movements
Last update: 10.09.2026 09:00:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 00:58:00 |  |
313 BTC | $ 14 588 171 | (unknown) | (unknown) |
| Type: transfer | From: 3BCvCK4JsEWZmhmtsdcMr94ynkZkLyF6Br | To: 34MAiLvr78sR6RDyaUYB5g8pn1smKKZLyD | |||
| 21.12.2021 00:58:00 | |
128 BTC | $ 5 950 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PEvcSXiM3spVTNoYcfL9EqSD6anaNjZqx | To: 3EfArPCGeYzd431rkwSubdBKzFPJe1EJAz | |||
| 21.12.2021 00:58:00 | |
741 BTC | $ 34 467 748 | (unknown) | (unknown) |
| Type: transfer | From: 36kwuD5miDv5b5U6eRECXUtghgw2jHrcdu | To: 3JBCLtwTcah53eN6K8eFLobMGSBhDuRBMk | |||
| 21.12.2021 00:58:00 | |
451 BTC | $ 21 010 186 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxea9t29TCBS5nehQcBn2ynYixXuAq77A | To: 3AWeB4URNCf7cH86tAWiedFu3QJNtZsHRx | |||
| 21.12.2021 00:58:00 | |
231 BTC | $ 10 749 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BudUFoMCHMFqyjdnVxXvpSGXstERBj9yp | To: bc1qcqvxtgtcgz4l5e5mggfhygjqcqp25ckzgaxnr9 | |||
| 21.12.2021 00:58:00 | |
716 BTC | $ 33 317 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MVoH6DgkNHhoVdEkDsQLBeEqf39t9UZPp | To: 39GUaxX6Wfe4KeAZz5cBg6fKRkW4vA75oa | |||
| 21.12.2021 00:58:00 | |
416 BTC | $ 19 338 244 | (unknown) | (unknown) |
| Type: transfer | From: 3B73SjXYrEBcGS4YhJFJXKLzAYt2wyQVFr | To: bc1qct0y58z2dmewk05zcfz2ne8gmumlw9nehyq3eu | |||
| 21.12.2021 00:58:00 | |
126 BTC | $ 5 881 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v4lrncvrp345w7tylel0r8j45ltm98rs8d7aq | To: bc1qwsgqnkemmw3p6k5m9rs08w3lrfacu4j732zsqg | |||
| 21.12.2021 00:58:00 | |
164 BTC | $ 7 630 507 | (unknown) | (unknown) |
| Type: transfer | From: 32k3vzSCg5UBkt4XVg4zmTSmjrRtxe6xQc | To: 3G3DYrqfvNNPgxvKmotKj4ghNpytnNSocm | |||
| 21.12.2021 00:58:00 | |
542 BTC | $ 25 228 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a0fxsdp9emaadh6xpgk89qudhk2jyjzya5j7w | To: 36ZDwdjueGn97xJ484iJ7Evp8suZCKm12a | |||
| 21.12.2021 00:58:00 | |
548 BTC | $ 25 518 090 | (unknown) | (unknown) |
| Type: transfer | From: 34v7DZSRCGi6h1HQQpZMLH9PyVTW4uPKqL | To: 3GkAvsJewAVevaFfCxxSSMxPZxWwsHx5KZ | |||
| 21.12.2021 00:58:00 | |
297 BTC | $ 13 809 873 | (unknown) | (unknown) |
| Type: transfer | From: 36sgJMbX4bdLDymh9XFD4xN1AHToQPRNni | To: 3QLnbVpDweRhsj44A83WidQqdngQnUEQ2v | |||
| 21.12.2021 00:58:00 | |
589 BTC | $ 27 408 720 | (unknown) | (unknown) |
| Type: transfer | From: 39FURik3sHhsAhK8jGCnNL5foRGShqKAvm | To: 33tRkEj9JGMDYM2FzUhB3bGwEceARGEA2D | |||
| 21.12.2021 00:58:00 | |
324 BTC | $ 15 069 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc7vn8n57rxsrgc0ze7kvpt6hscfv3fpaxd76d | To: bc1qkfcup4s2qfh8q4ym9rhmad443y09z3w77dgfsx | |||
| 21.12.2021 00:58:00 | |
136 BTC | $ 6 325 446 | (unknown) | (unknown) |
| Type: transfer | From: 3GXuFeAgE8Fv95tvLJHydDuT8qWktYAmm2 | To: 36SSpUgm6jb3QYk4RTNE3ka51aphXbRbKV | |||
| 21.12.2021 00:58:00 | |
117 BTC | $ 5 431 050 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Vjr3f4JDp1MM8JDE7WZw2ZPpV5G5ooZ | To: bc1q8jnnwfq50dp90h4ed0sngls68tpggw0erdz7aq | |||
| 21.12.2021 00:58:00 | |
586 BTC | $ 27 270 592 | (unknown) | (unknown) |
| Type: transfer | From: 37CYNn9ceX1eXijxKRpRAMfTzBYbEaFPZp | To: 37mFmPdLaB9h5DHfaz1F4ohmZi4WLbjqzT | |||
| 21.12.2021 00:58:00 | |
381 BTC | $ 17 735 326 | (unknown) | (unknown) |
| Type: transfer | From: 371ctn5bwFPWkGz4MCvDKfXdHV5YMgqzWX | To: bc1qu0uajegz572qhz7cve66u5zxkt50ja4u74a4wf | |||
| 21.12.2021 00:58:00 | |
461 BTC | $ 21 444 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34hd4jdfsfjfwahyrffsdnf7m597d66tzdjyh | To: bc1qvg4ms7792sefuzykdf0th8gm6u6faulzlj4zhf | |||
| 21.12.2021 00:58:00 | |
238 BTC | $ 11 066 029 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu5YA6M4hG3TVGNgWEHmGoVCsYfntmTju | To: bc1q6kzmqskc4uzjl6jnmez6upc8tjw0p5pnxpewvm | |||
| 21.12.2021 00:58:00 | |
124 BTC | $ 5 779 479 | (unknown) | (unknown) |
| Type: transfer | From: 3CJZ8qqxJFzomu3yyUTajaqHtaSDWXcxXp | To: bc1qjzjpf0p2wevznj905xnnylnkd7mkd26eujv0kg | |||
| 21.12.2021 00:58:00 | |
140 BTC | $ 6 499 292 | (unknown) | (unknown) |
| Type: transfer | From: 3QNjVG2sqCmLhFNaPKvT2xudPEnqzKomob | To: 35bMc3dKQpgdY1HNnXpd99Bkbj851LGLX4 | |||
| 21.12.2021 00:58:00 | |
193 BTC | $ 8 994 586 | (unknown) | (unknown) |
| Type: transfer | From: 32sJrq3DpSRN5vvGnKtSNycQ2ekcDTDbzP | To: bc1qkvlj5dcfwgwgcuxkcz6xzd0tepv7n3t055rrc6 | |||
| 21.12.2021 00:58:00 | |
391 BTC | $ 18 188 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw8nw7Tk1mAFd1tNhdW9P2zTmSsoqFcxE | To: 3AaCccaUL8fiDBcKrQzq75YzTCHWwXKpNa | |||
| 21.12.2021 00:58:00 | |
891 BTC | $ 41 467 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuvcrj6gcd93dcj307qqztqkq3xwykk8jrl0ds | To: 3BFChVzGn5shHmQjVTiA77nTutCYXbrgXF | |||
| 21.12.2021 00:58:00 | |
295 BTC | $ 13 722 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40cnxs9k2n7a3vz79tnfqefcsz3zp532j6q8y7 | To: 34Ya3Q9CXRT8HeiU25KuXp6FKTGa7SnzHW | |||
| 21.12.2021 00:58:00 | |
575 BTC | $ 26 742 626 | (unknown) | (unknown) |
| Type: transfer | From: 31qr3BweEUMuy49BvgCYYuPKefrxEnzbrj | To: 3CzW3cAjz5zJCFqLREPZturG635TLK2gES | |||
| 21.12.2021 00:58:00 | |
167 BTC | $ 7 762 927 | (unknown) | (unknown) |
| Type: transfer | From: 3B8rLasfqRx9JEmMmjRTNbsJJKNSn6VyjX | To: bc1q8rt92p92hlqefw0qdv0ukc0thxqnqpf3dmakan | |||
| 21.12.2021 00:58:00 | |
486 BTC | $ 22 632 756 | (unknown) | (unknown) |
| Type: transfer | From: 3JmVEiiTQp21YDCeV6DKyjmTzCUF1DPh1F | To: 3BVPAyXvtTUtHPxtXg3xuUq5uCu2f8SUzN | |||
| 21.12.2021 00:58:00 | |
604 BTC | $ 28 091 404 | (unknown) | (unknown) |
| Type: transfer | From: 37PdJRusNcmEro73p7XULQKN4hyxCeY4dw | To: 3DRskboCbMhn2FP2mFrSp4iMJftG1q6ZUy | |||
| 21.12.2021 00:58:00 | |
185 BTC | $ 8 621 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NNxWwareytLvvWGLzQBMyTJjhyYKovKpt | To: 3LPkJpaMai3FtGENmEVfgNiJ5p6ipJsVbr | |||
| 21.12.2021 00:58:00 | |
249 BTC | $ 11 581 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nk0q32fwkww96p40n48gamuv5dcugq8mpw4p7 | To: bc1qagv8pxxunjvtn656qysxu7f9fum28j7rku7uuf | |||
| 21.12.2021 00:58:00 | |
542 BTC | $ 25 241 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LUPuGu4AcvJjf9dWh3LQ73bSjq1URQ1K7 | To: bc1qmy4achefenmrdz87jcc5lswklh0guztf4vmgrx | |||
| 21.12.2021 00:58:00 | |
270 BTC | $ 12 543 351 | (unknown) | (unknown) |
| Type: transfer | From: 396hBgkuYTsdwBy6NfsmAAX9koLd8XiNeC | To: 3LUGWndrUMUJk7mtyXkVbJqeq1BAgKUQ9S | |||
| 21.12.2021 00:58:00 | |
679 BTC | $ 31 581 382 | (unknown) | (unknown) |
| Type: transfer | From: 3PpyPSP3y8p5dy9sMW39hiDjfQxsTHGG1L | To: 39brng2dWeHmLCfodDhgAXbYZ62ju2VniM | |||
| 21.12.2021 00:58:00 | |
306 BTC | $ 14 256 615 | (unknown) | (unknown) |
| Type: transfer | From: 383cBUkUbXGGm3UvJKyDi3qjSserETtTHU | To: 36ZN4b4MoxdKxArxUtgDzyUZmVTAGKZYPG | |||
| 21.12.2021 00:58:00 | |
315 BTC | $ 14 672 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps6gAmw5xn7UAbymbb6kPqn4nceusDYCC | To: 36bKsKycXZv7Q85VqFsDD8rF8WMq9h2Htt | |||
| 21.12.2021 00:58:00 | |
353 BTC | $ 16 437 426 | (unknown) | (unknown) |
| Type: transfer | From: 3HyaghxmykqwFrhzo9ZKHLSKy4CV2fm5rK | To: bc1qp4y8svmcw8r4py49mtkf9m7gyagpgrpplaf7sq | |||
| 21.12.2021 00:58:00 | |
300 BTC | $ 13 960 933 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.12.2021 00:58:00 | |
155 BTC | $ 7 213 149 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.12.2021 00:58:00 | |
230 BTC | $ 10 707 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.12.2021 00:58:00 | |
231 BTC | $ 10 744 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.12.2021 00:58:00 | |
232 BTC | $ 10 816 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.12.2021 00:58:00 | |
234 BTC | $ 10 877 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.12.2021 00:58:00 | |
206 BTC | $ 9 574 011 | (unknown) | (unknown) |
| Type: transfer | From: 3GshxmfokVmWTTWxhUbGMqHcAZddcToMLA | To: 3CWfEG98jXwKJUGodiUEuMRmteY6oedbkm | |||
| 21.12.2021 00:58:00 | |
206 BTC | $ 9 587 177 | (unknown) | (unknown) |
| Type: transfer | From: 3KoCEbwwTZqdvTuY7DW4dPT1StfiVMbskp | To: 3GshxmfokVmWTTWxhUbGMqHcAZddcToMLA | |||
| 21.12.2021 00:58:00 | |
219 BTC | $ 10 173 484 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J1vFFUTrB93ffwNE9nPjKC9JRMPkW1Cw9 | |||
| 21.12.2021 00:58:00 | |
569 BTC | $ 26 468 972 | (unknown) | (unknown) |
| Type: transfer | From: 378yY9adBRx5StX4uZG3mDrDLYgZbc8CN2 | To: bc1qskv9hxj8fysunn372p0m6rhsdyyzkufrhs83s9 | |||
| 21.12.2021 00:58:00 | |
136 BTC | $ 6 328 956 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 21.12.2021 00:58:00 | |
196 BTC | $ 9 121 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav74gvcevhqzlrpzkuhz6vxkh9vw26vkznnxpy | To: 3N8Q5aDNZ8oBRayhJSPrManjAd24x86JSS | |||