Whale movements
Last update: 10.09.2026 10:07:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 13:06:01 |  |
238 BTC | $ 11 607 443 | (unknown) | (unknown) |
| Type: transfer | From: 34LD6Zs7Dj3kNpiGqRhaHdKXf6tKBGUt2H | To: 3Bj1kt214zYrpGopyoUDWic9NLjmmfb8NZ | |||
| 21.12.2021 13:06:01 | |
235 BTC | $ 11 472 095 | (unknown) | (unknown) |
| Type: transfer | From: 3H8LkjSnjYMhrSofur8YF6YMRwnemJQcNJ | To: 36LtCm1o2SyraP9BfqrM8miZbteDZFbxwq | |||
| 21.12.2021 13:06:01 | |
163 BTC | $ 7 964 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2z96pu6dw8z2q2xlmgn2mkz75g6hc6e2p2mum | To: 32jamNqoVhfBYT4L7EoWLKdUYtQ4nHoFnL | |||
| 21.12.2021 13:06:01 | |
1 818 BTC | $ 88 765 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QyVxiuvbMriUkiqT8SHjudK59fKz5V8ZG | To: bc1qa7rx7s4v95lwj43djytl4kr5wszux8xuywp79y | |||
| 21.12.2021 13:06:01 | |
381 BTC | $ 18 603 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NUKNiM68gyZgBUS6K7AShkjvLNUzPjdiS | To: 3Q7M88ujXA9UCJHQtzSy676skMJG8SyAy3 | |||
| 21.12.2021 13:06:01 | |
574 BTC | $ 28 047 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xdwhlhshcgvc4p373vcp3f7r3nl0elc5l22n8 | To: 39WDA526WseMHyBf2MWCdi2ZtxcHwsMEG1 | |||
| 21.12.2021 13:06:01 | |
885 BTC | $ 43 211 384 | (unknown) | (unknown) |
| Type: transfer | From: 33Vw73kBBcBdFeNTrVmuWNy3TwMmFgyVuB | To: 39G6uCLyLQPHd2K9j15KFRSbwnAt9JjsAw | |||
| 21.12.2021 13:06:01 | |
164 BTC | $ 8 009 487 | (unknown) | (unknown) |
| Type: transfer | From: 32AfNSMMt8kY61wkPSpjnLhvniUJqhfYqp | To: bc1qa5vshnkelspvc025mxhk3tkws9fdsg82q6exju | |||
| 21.12.2021 13:06:01 | |
1 102 BTC | $ 53 796 604 | (unknown) | (unknown) |
| Type: transfer | From: 35jTmsqFdANjvXawWreKdDSmUwM67F2bZc | To: 3Ge32ziZ7NPmkSduhkoyJdS4KDeKbU218V | |||
| 21.12.2021 13:06:01 | |
123 BTC | $ 5 989 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw2awknxutd9uw72ezffp65unxe5acmv9slens | To: 3BnsVaLvQTrfeAFnGzjRGsw3cmuubKKVSi | |||
| 21.12.2021 13:06:01 | |
781 BTC | $ 38 112 896 | (unknown) | (unknown) |
| Type: transfer | From: 3472HUxUc3fnwMEr3ZTL98sfgciTCoUvJ3 | To: bc1quy5mams9yxpumsg4m33s2sqzt0u805e7dpr3aj | |||
| 21.12.2021 13:06:01 | |
270 BTC | $ 13 159 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjtldcuv2j4hkrza4jgtklycks37wdyqyjzs3u | To: 3P4L4Jnd1U6BXuBdye7k5k18gh7in9r2jm | |||
| 21.12.2021 13:06:01 | |
415 BTC | $ 20 280 698 | (unknown) | (unknown) |
| Type: transfer | From: 3AMugdr4UY5W3orZaHz9uSmNGDZVkct2HA | To: 34ZSJTpLNiePjtmpkxVbpx9WRzKpcFAaEw | |||
| 21.12.2021 13:06:01 | |
159 BTC | $ 7 746 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BB4N5PWXrNkRz7ki3nDQfVwQpMkrPrqTN | To: bc1q9jvvg97l88lheatw9svvnd3przgyzn4s0870yc | |||
| 21.12.2021 13:06:01 | |
451 BTC | $ 22 041 496 | (unknown) | (unknown) |
| Type: transfer | From: 3PrdomEWSmfE48gXE23QYCYzd3JZM7LnZw | To: 35LDBWqTRVH3NTcn732sNBRpH5fX6pmcrk | |||
| 21.12.2021 13:06:01 | |
315 BTC | $ 15 390 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JSqx3uJoFYksCKGDMf7Qy95ns3jxXj9LD | To: bc1qyr5y0fwadv64a6azfsxaa6gl5vgwjglfqey0nd | |||
| 21.12.2021 13:06:01 | |
183 BTC | $ 8 944 541 | (unknown) | (unknown) |
| Type: transfer | From: 38YQXZ5qq3BQTaWoUogBXFwxL57yCm6s9J | To: 36MuiwYPV9uTH3YPW4d9us6rZaekUAp6tB | |||
| 21.12.2021 13:06:01 | |
1 704 BTC | $ 83 185 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwjjf2c2r6cpx4j6mw9servy73wslh9yg29pdk | To: 32aPat9f5NSEAACLGuDoSQ3gXRGLMJkrUi | |||
| 21.12.2021 13:06:01 | |
366 BTC | $ 17 851 948 | (unknown) | (unknown) |
| Type: transfer | From: 3E8jq1TRMcze5LsgX6bNKTTpQZwmdTvyQM | To: 3PDMqWDFk9UJDG68BBxLoSbY1z2ZzaLg31 | |||
| 21.12.2021 13:06:01 | |
569 BTC | $ 27 767 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm88hYN9vC92pE2dcCSAvM58DrW67dwPj | To: 3Mm1MetGeCPeJoNRo8wWoH3WKN7De8U39B | |||
| 21.12.2021 13:06:01 | |
437 BTC | $ 21 356 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92xgyzddxndm6h9ptugzcz86mdq9hdpfzcr8dv | To: bc1qvq39cm0e36x76thf7fxwquzkv8crwcspdlaac6 | |||
| 21.12.2021 13:06:01 | |
404 BTC | $ 19 709 664 | (unknown) | (unknown) |
| Type: transfer | From: 3CGmf77nkWebQvYgNVXLkDkKfzYmaA7iQ7 | To: 3Lonh2VS7VPzjqJgKJ1GnhpDBf1zAt4W4z | |||
| 21.12.2021 13:06:01 | |
1 400 BTC | $ 68 370 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QqmkuTngSBgzCr42a8PrwUEPQRz5jjs61 | To: 38T4vncAZ2dzb9bZ283RKJgycdDp4FZhXD | |||
| 21.12.2021 13:06:01 | |
200 BTC | $ 9 779 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Bfg2CKStpFprs1wvxn5BxoaFpBuTDSzMb | To: bc1qnpqgnhje2c0w630zh2ck684ztz70f7ez87sytx | |||
| 21.12.2021 13:06:01 | |
921 BTC | $ 44 948 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PRc18Gw1Mfyxzi6bpfcLNKxVqKFk2fgQu | To: 3R2CauFtDYNgJGM5Et9sGGuoTT3g5kZo3b | |||
| 21.12.2021 13:06:01 | |
139 BTC | $ 6 777 041 | (unknown) | (unknown) |
| Type: transfer | From: 34pj62ovvm2r2vMfxykqSdZEdRbvFxZQzZ | To: 37FJUeLd79Ujc6vT5MHXScYBG8ShWt39Jo | |||
| 21.12.2021 13:06:01 | |
676 BTC | $ 32 985 046 | (unknown) | (unknown) |
| Type: transfer | From: 35FXG3goDCqXHGji1ESKNvDm6rExFcYU87 | To: 3NBhYAi2R9RgwikgiGqvYjuopzPVnxwkmq | |||
| 21.12.2021 13:06:01 | |
548 BTC | $ 26 767 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KFbgn9eTxRyptwDRqaUujd6h3RKXtp6Xe | To: 3NPN4RF4me2Rn1HPKaDfbKfSbS7D8osfkK | |||
| 21.12.2021 13:06:01 | |
589 BTC | $ 28 741 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hupe57m3umc4g2z8m2nlal6cegay2gjgrxgvt | To: bc1qj8vglsd87wdec9hykpzssqu6wp3pn8ks2r40y9 | |||
| 21.12.2021 13:06:01 | |
542 BTC | $ 26 480 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LRr6Zo9Jr4vQs9ZuRM24PR4Hw7jbv4QRd | To: 3N2VdmFMR8HGPeKFYjHKPTdkXteFHYDoBT | |||
| 21.12.2021 13:06:01 | |
126 BTC | $ 6 159 459 | (unknown) | (unknown) |
| Type: transfer | From: 3BdFEGY3Jmpe8mjFYftZf7rw3ogyjAYThV | To: 3PB9zvkhsaMZEoczzryVcwcXzKBpgvEKtN | |||
| 21.12.2021 13:06:01 | |
197 BTC | $ 9 639 259 | (unknown) | (unknown) |
| Type: transfer | From: 38uUdnhHUt8k5wsbKw3cKtKciGnmxsKwZo | To: 3EnPwEV3vo83AVa13XqBtTokeXX9NrssF4 | |||
| 21.12.2021 13:06:01 | |
586 BTC | $ 28 609 056 | (unknown) | (unknown) |
| Type: transfer | From: 3BrBQszgYZxvpJ9mWastMRUpg6xRNCvfDC | To: 3HfBc4TVvvZUuNX82ZQttZPtwM42PZEqHb | |||
| 21.12.2021 13:06:01 | |
353 BTC | $ 17 244 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9x49qvrj6mf4mh6rtl3ktpnrwwcmeladcnntn | To: 3GKg6KtU9nEjL8wEBvskZ29GTLERACEP68 | |||
| 21.12.2021 13:06:01 | |
716 BTC | $ 34 954 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3wp9a6ehnpeytz33tq83vamkv97lgg3eceyxz | To: bc1qprdqmmyt24rc98mzx0a95werhx4c22awdqsjmw | |||
| 21.12.2021 13:06:01 | |
450 BTC | $ 21 960 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NTFora9Lj3trCJxds5wFJMFvETSSQZN4V | To: 38UoUJwWtw84n3WjJi2iE6D5SJjYCytns5 | |||
| 21.12.2021 13:06:01 | |
215 BTC | $ 10 519 468 | (unknown) | (unknown) |
| Type: transfer | From: 3NW1nzHm3rSC89kxVUFdEG2LjjxQzH5tEU | To: 38nF2ZUmunHXD47TKhXJGPy8gFJN13oXvW | |||
| 21.12.2021 13:06:01 | |
899 BTC | $ 43 867 990 | (unknown) | (unknown) |
| Type: transfer | From: 36JRV3YS2p14uDPdnMC4gLVhXUo7eBdqEz | To: bc1qrcqs4uh2l8d7apvdslenq948kndmsm60h5cur6 | |||
| 21.12.2021 13:06:01 | |
165 BTC | $ 8 041 605 | (unknown) | (unknown) |
| Type: transfer | From: 3FMXt3j2Kjcq28hQqU9assYr26CR18xpQD | To: 3Na6eGEBVfRjj1v69bsywVKvLFBicR7KJD | |||
| 21.12.2021 13:06:01 | |
1 519 BTC | $ 74 153 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LDoc6YCB39e1KDsWGbotVMavuNJikbC4X | To: 38qHrKrMyA84myWnhefsrnkLAukiuMeci5 | |||
| 21.12.2021 13:06:01 | |
236 BTC | $ 11 511 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g4tpzsrqaacy0fvv2uhhlmhw5mgq5xslxwzgz | To: bc1ql5nggvpuz2v7ypvef3nhe2yl34z5awtg3ecrf5 | |||
| 21.12.2021 13:06:01 | |
311 BTC | $ 15 181 674 | (unknown) | (unknown) |
| Type: transfer | From: 33UfMJAUrQv1pLV4kzA1nSXDwDynMH7ejt | To: 3E6EeXQVpqhrsSe4dkBgL4rkfGgJVwrWWe | |||
| 21.12.2021 13:06:01 | |
249 BTC | $ 12 149 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LJzqBaUnj9VHw31Hruu9g4YrJVS3dbiPk | To: bc1q294aqyrj3actkk98qlkf2wpd7z0nhjw2dnlwsd | |||
| 21.12.2021 13:06:01 | |
1 448 BTC | $ 70 683 190 | (unknown) | (unknown) |
| Type: transfer | From: 32hTJqgHYT5CUF5DEznrwQwWSasWP8NNby | To: 3H8UqAnsZTriJGT9eES6rJUN6ZgdGqeqvF | |||
| 21.12.2021 13:06:01 | |
921 BTC | $ 44 941 716 | (unknown) | (unknown) |
| Type: transfer | From: 3FYHokKsSJSrVsmf29xaYuJspoGTXQsioS | To: 3BkHifSXCBysWQ7MTmAWmnXdojEf1QMDwG | |||
| 21.12.2021 13:06:01 | |
297 BTC | $ 14 481 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CbDP3Y9k18vJbvFDQyZotHqsN3XasfNVo | To: 3DmQaiTsapybRpg2wQiutQPjukut29KNoo | |||
| 21.12.2021 13:06:01 | |
602 BTC | $ 29 397 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg6gefv6xlksz3xfddw2x4wmp856upfruqengp | To: 37jpggaQ6BajZoumTrRxYZBhKWqR8TsNf7 | |||
| 21.12.2021 13:06:01 | |
185 BTC | $ 9 036 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuz4kh9cta4v97yfy4rhaewd6e8q504kzlaul6 | To: bc1qeecplavy4gk8jfhwv3ew3ghtkqhkexlmhs6spl | |||
| 21.12.2021 13:06:01 | |
1 706 BTC | $ 83 307 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm47ny3r2fltpt6gmvzef6padt4a3vwk8uemnwg | To: 38EWGS17Wz7PXR9dnzM6t7uSePky89iWfg | |||
| 21.12.2021 13:06:01 | |
123 BTC | $ 6 003 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw896axjykw25z4mlspwt6sn2w7zhfuxrav823 | To: 39RZHLpYK45UFen8HNrxhVXdaQfL6Dst81 | |||