Whale movements
Last update: 10.09.2026 10:49:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 17:57:33 |  |
321 BTC | $ 15 630 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvlwxn3t2n3fuv4vh5vv46mm4gu6mhvlzadm2e | To: 3EbQ3ADiqQZipemAdXuuENrnyvHeGCAsHY | |||
| 21.12.2021 17:57:33 | |
123 BTC | $ 5 963 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9ftfjrpl6rrul3ypm09r8lndll07a2sdm5c2c | To: 3NUyAZLtRHjJyF95L8fZwxb4iuo5nenDpJ | |||
| 21.12.2021 17:57:33 | |
740 BTC | $ 36 026 950 | (unknown) | (unknown) |
| Type: transfer | From: 34TAtCg3sbNXmUzzvhkC6ys1nYZvVkUWEy | To: 3PEfRFKzQ5n5pu2xfq42JC1YJgLDmiVgjq | |||
| 21.12.2021 17:57:33 | |
311 BTC | $ 15 128 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gkn0erpj5hne2ud5xwk5vrp9en07dumcwpp9e | To: bc1qq4xd4d97ml0ash3xkxkhhv878sjff9ver5r8u3 | |||
| 21.12.2021 17:57:33 | |
542 BTC | $ 26 390 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gps8jw0zp0rm9a4svrsp84l39dlhd58md23zv | To: bc1q3ye4uhxef4xczl4qmgfmef0ggfnlvlpwqnqdaa | |||
| 21.12.2021 17:57:33 | |
113 BTC | $ 5 485 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu2pkwD3K9foNbJXyZJLq1BSoHNgJFVDX | To: 3QvCMZY55J2iWpSzA8GoxdqDkxeGeQPg4H | |||
| 21.12.2021 17:57:33 | |
1 102 BTC | $ 53 609 870 | (unknown) | (unknown) |
| Type: transfer | From: 3K3TsSEs46G46mfH5TBdHBAosow8oPfrPK | To: 31wXbsRaWngLtahmLUn78JRCPsjB4x6DkG | |||
| 21.12.2021 17:57:33 | |
123 BTC | $ 6 001 863 | (unknown) | (unknown) |
| Type: transfer | From: 3EwWM9TryeX9KbKKWBHVUJ7SHB7mKbNLSE | To: 3PthEck3RiKtpmCSrSRmSYEwYcYpYGM5U5 | |||
| 21.12.2021 17:57:33 | |
291 BTC | $ 14 144 323 | (unknown) | (unknown) |
| Type: transfer | From: 38PQdCFMp3NrPyTSRqu3H6xbHjrHy6RzCc | To: 38KDoYihx5segmc5wAN83ACLMWQxpuSpJ2 | |||
| 21.12.2021 17:57:33 | |
139 BTC | $ 6 773 596 | (unknown) | (unknown) |
| Type: transfer | From: 3LedcDH7RabipjYfoWJwoe5zvrf2xWGb5Y | To: 3J8d4HxQ6rrNny5y9xBZzyCkzSn9LQ1Bvg | |||
| 21.12.2021 17:57:33 | |
204 BTC | $ 9 932 408 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ8ckUDCqEMSKCbAFRztVYnv1NbGCgKbH | To: 3PgcvzCrQ3zW8Za7dwzZzWBQekK9BT5bKM | |||
| 21.12.2021 17:57:33 | |
142 BTC | $ 6 903 655 | (unknown) | (unknown) |
| Type: transfer | From: 37gYoUgwBRbR9R65BehzsGAmbDsovfvCPQ | To: 3PQeoeyEvg8on5Dj51QJggUwRkqkBk46Qw | |||
| 21.12.2021 17:57:33 | |
163 BTC | $ 7 912 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgm5lz0f24znn5yn485crex97v5fp8yzgmk59w | To: 3PQsGihBBHmjVhTwsYyUJerDtXc949RX9X | |||
| 21.12.2021 17:57:33 | |
159 BTC | $ 7 718 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspfknjd82c2d2eymehmxexyprwz6auzqnlp7j4 | To: 34zcg3c1XPdyiQ9XQCAd8vngDSwVSTDNf7 | |||
| 21.12.2021 17:57:33 | |
197 BTC | $ 9 601 589 | (unknown) | (unknown) |
| Type: transfer | From: 3FHvfYJnGVXQwj3MThByGVvWZUcGz6yML9 | To: 3JM5QG5jPVHC4JGrgeRe6yjXjUQWf327a7 | |||
| 21.12.2021 17:57:33 | |
963 BTC | $ 46 847 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DubB4SV9kEJzdPDqZn6PAa1zpKuyMiqyv | To: 3AC8xNskaBZyXx8CUKk4dSm5YNTB9STWja | |||
| 21.12.2021 17:57:33 | |
324 BTC | $ 15 748 548 | (unknown) | (unknown) |
| Type: transfer | From: 3MjvbiGBnhPrmM3LoFfv4HEjz4NLSUkPiJ | To: 3E6nzkSgthqPmk2maUpcj3SFY7BukWkkZ3 | |||
| 21.12.2021 17:57:33 | |
227 BTC | $ 11 040 791 | (unknown) | (unknown) |
| Type: transfer | From: 3DMWt6zKfat7ZinhFpofVTSESy1CwbSfeB | To: 3Lu8ns4GgtkWCFxWPNRhTMc6CQwow48EKy | |||
| 21.12.2021 17:57:33 | |
569 BTC | $ 27 673 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q487sj75na2yk6x763lptjw4jc6zxl6usvlwtqf | To: bc1q8g4vasv4967h4nvdk09xjt9gvwzjtddurv8ljv | |||
| 21.12.2021 17:57:33 | |
920 BTC | $ 44 780 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JZC8hdnY8Y652DeZ7b1rwPtwoQNwJfhi9 | To: 39Pk5tC9YZSioZJ1xkjgoTwjHF6vW7Duso | |||
| 21.12.2021 17:57:33 | |
111 BTC | $ 5 377 371 | (unknown) | (unknown) |
| Type: transfer | From: 3CArcpgaZaFZuSDhxMimwoMsvVWr4TKj9k | To: 3GawhCZTijPD1rdvo6SKKiUo5r6z8Ya8Bb | |||
| 21.12.2021 17:57:33 | |
163 BTC | $ 7 923 779 | (unknown) | (unknown) |
| Type: transfer | From: 3MPEMDLTzAeyugRSu9VQNoTcHhvyS52DUe | To: 3NamNJKxpwWTfXK5zV5FqzSCYHHiYaborD | |||
| 21.12.2021 17:57:33 | |
916 BTC | $ 44 553 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JoRcQ13b7rgVVNDm7d4xe9pQcvduknUb1 | To: 39zxQnieuWynB8xv5qTQrzeozRhJJUT7Ks | |||
| 21.12.2021 17:57:33 | |
597 BTC | $ 29 053 506 | (unknown) | (unknown) |
| Type: transfer | From: 35Nf5oqZKjdmJHGmPKHZbmTPVJPzNkfcn1 | To: bc1q6x88c30qzl7s8c2hqqcc0s09rtwg7sjqjgl94z | |||
| 21.12.2021 17:57:33 | |
519 BTC | $ 25 250 042 | (unknown) | (unknown) |
| Type: transfer | From: 38QnwBNuUrRT1fk3gtHKGZZctSwXyQRzwC | To: 3L4RiCpewWSpvJCT6CMyXzVPWUrEDSfg1H | |||
| 21.12.2021 17:57:33 | |
353 BTC | $ 17 172 342 | (unknown) | (unknown) |
| Type: transfer | From: 32bQmcp8bykCum2tPySomBwonsZ2yksgYc | To: bc1qgnsa05dvahwlpfhyuwy8uwvz6wswj9r9hgzzez | |||
| 21.12.2021 17:57:33 | |
295 BTC | $ 14 343 941 | (unknown) | (unknown) |
| Type: transfer | From: 3NcqfdP9LVxMwYsvj3t5PDu5NQo3rR7YnA | To: 3CrV7Ef64STem84AzjPkKBDiVsALK64puq | |||
| 21.12.2021 17:57:33 | |
142 BTC | $ 6 905 780 | (unknown) | (unknown) |
| Type: transfer | From: 32wPDLNsvvDrTEYvXzJKFNRyoZ81CmqyuN | To: bc1q005llvg77cjjlcs25xwhq42k37cmfh8k4x4ttv | |||
| 21.12.2021 17:57:33 | |
133 BTC | $ 6 450 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LxjThGQr7z6xpzQmm1wgEP8fcEVykjDQ5 | To: 34GGWcS8ZnL6b8t8bfNLS8hEuY9BhzkV15 | |||
| 21.12.2021 17:57:33 | |
639 BTC | $ 31 095 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zgenvvp05c7t5yqmrscsxuppnv3n6cl6m8d4g | To: 3QGQCbVUgUr3jNa6cAwePPQaptCd3qRFRL | |||
| 21.12.2021 17:57:33 | |
781 BTC | $ 37 986 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GWUM4qJV29H9TAnqVGxpD8oXsmGBL26Ms | To: 3Kzb7dCDWEiyobSd6dEr8eE1djHhuHYK2E | |||
| 21.12.2021 17:57:33 | |
381 BTC | $ 18 536 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a7md67kvxmgvd58wsegpkqxkelx8gr3q07l5v | To: 3AdHcMf6Rz9EZY9ZwtMwYUrg19bjg34Uca | |||
| 21.12.2021 17:57:33 | |
1 016 BTC | $ 49 439 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BbNGQLPL4onQhU2uRYDmuVoKvqMg3EWd8 | To: 3HXSapaanE3L2JHNTaLiz73xZvNAJuwzMi | |||
| 21.12.2021 17:57:33 | |
548 BTC | $ 26 678 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke6ekzagywz8zl29q60zptvq4g8wxz4n8p7xvd | To: 3C2xwNStnabBbLvWBkTb2zjEXC9g1qxdLX | |||
| 21.12.2021 17:57:33 | |
676 BTC | $ 32 877 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DwqAo6hYi485dhg74WdJQmxn3ynBnPbhc | To: bc1qq5z6zw3ugdxkwvrnnzrsttxg6qh3hvxmsgayw5 | |||
| 21.12.2021 17:57:33 | |
237 BTC | $ 11 549 814 | (unknown) | (unknown) |
| Type: transfer | From: 3PbuzFfb6Tz3zkk8CHYRCc9LCK3QG82DbG | To: 3KbKhZMRoZAhF9sgvdtWNu5SBJddF53u19 | |||
| 21.12.2021 17:57:33 | |
269 BTC | $ 13 107 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk6baXtutPKFoc3QpH8yBtrjHfK1c3KbD | To: bc1qkguh2g6ttpdwwa5kndafak0ey08z9m6ptfpzdd | |||
| 21.12.2021 17:57:33 | |
415 BTC | $ 20 213 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr4SXZBxAKBN3fhoHeoUafnJFrVfqtmq7 | To: bc1qdr0sjqkvtkfczxhl5aqh5fhaqujvr8srgplmef | |||
| 21.12.2021 17:57:33 | |
366 BTC | $ 17 792 266 | (unknown) | (unknown) |
| Type: transfer | From: 3HBwiAxB7ecUykdTpnvhNpiz7vTj7uTQWr | To: 31nNH8m42PjwoxyTvexrsR3TNCwoKpiYfV | |||
| 21.12.2021 17:57:33 | |
885 BTC | $ 43 069 904 | (unknown) | (unknown) |
| Type: transfer | From: 37BpEmq4M66pXL8EqQM2UX1Ly7emam5zUv | To: 341cgfAV1ngvDwSuJwiBBu6AtCims3r1EC | |||
| 21.12.2021 17:57:33 | |
164 BTC | $ 7 973 503 | (unknown) | (unknown) |
| Type: transfer | From: 3Bam7dpSjHCQPE3XKtEnSNzqY7Wicv8hKp | To: bc1qkrfmyqgzmwc70z7hpeswcsf9rgdmucyqjjjklu | |||
| 21.12.2021 17:57:33 | |
586 BTC | $ 28 515 312 | (unknown) | (unknown) |
| Type: transfer | From: 3BPED69DGtF7GVsfYEMiQxmzn7SoMkiV8d | To: 36FWGFAJRiRrQtqiWbM4aWCnvrziAD7iaM | |||
| 21.12.2021 17:57:33 | |
819 BTC | $ 39 847 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfyanr2e2rv6477lr96zvfmlafnm7hhumdccce | To: 3NcLpUc6NyWBVzg2KBNftA2dkUQtumQVx3 | |||
| 21.12.2021 17:57:33 | |
249 BTC | $ 12 107 598 | (unknown) | (unknown) |
| Type: transfer | From: 35xGJuqE73epwxsbaeTfVFsBCWiMruWyMh | To: 3DZRuLqFsXBY3zfcMSLktrAbFHpwdUXeZD | |||
| 21.12.2021 17:57:33 | |
441 BTC | $ 21 450 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PJwrqQmXmfGbedmkEcW8NXjK7JXohdpg7 | To: 3Ec28RVx4mq9QvVsp12PWLXHZ2F3PrPwCv | |||
| 21.12.2021 17:57:33 | |
116 BTC | $ 5 630 299 | (unknown) | (unknown) |
| Type: transfer | From: 3NSvfUdx9m33ptuPokGCVqC4VZcn4QRaZv | To: bc1q239kev9fy9uddsvz6vm53324tnwg600cf7dqap | |||
| 21.12.2021 17:57:33 | |
486 BTC | $ 23 659 362 | (unknown) | (unknown) |
| Type: transfer | From: 3HDyHV6p9ApYKTASpoR8K5KpmkYgM6cZsE | To: 35NJ4VWmrbVGmX8Cd6TBPnQ6hymYjK2pHG | |||
| 21.12.2021 17:57:33 | |
403 BTC | $ 19 624 690 | (unknown) | (unknown) |
| Type: transfer | From: 34fCpBPXAGsV5mUksnMf9CT2d9rM2eTXct | To: 37LafdmXhnDxSUtfD3LnqBKRWMJgytdHi1 | |||
| 21.12.2021 17:57:33 | |
181 BTC | $ 8 798 922 | (unknown) | (unknown) |
| Type: transfer | From: 35t1M2mbeZhh1ivGpTsxqwgf4f9Xzmzzky | To: bc1qt97csmd86c5uthmd357g82s7vg2hx7awhw9ekv | |||
| 21.12.2021 17:57:33 | |
716 BTC | $ 34 837 690 | (unknown) | (unknown) |
| Type: transfer | From: 31xjqHuSBUr4raQ4xLPk1iar92WE1stTrf | To: 3P9LQvd6JqqD8r2SmsrurXDPKj3V77kiUH | |||