Whale movements
Last update: 10.09.2026 10:00:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2021 12:11:28 |  |
716 BTC | $ 35 174 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny9cermuyyf23t0pzrqf4ufge8z2hk40vstz43 | To: bc1qm3wp9a6ehnpeytz33tq83vamkv97lgg3eceyxz | |||
| 21.12.2021 12:11:28 | |
519 BTC | $ 25 495 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls0wrqr4duyfrpyy6zdjeaqsxvne6ura3awtxr | To: 32s8jW4GCcryEU1XXmiaLwhjjt6MFvcNuF | |||
| 21.12.2021 12:11:28 | |
231 BTC | $ 11 345 706 | (unknown) | (unknown) |
| Type: transfer | From: 3ENLEgKsMgTQ4xxCfu1UWCJPEstZRBSFEJ | To: 3FYVvcZK9aeZE361CEBAHHiGNrgtovFStY | |||
| 21.12.2021 12:11:28 | |
963 BTC | $ 47 299 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjny2tpj6wkxcpnez9q23qzc0csrfht8rmz569q | To: 3MGav78gu2okTr6geuM8F8kb9ufBVMyzmv | |||
| 21.12.2021 12:11:28 | |
885 BTC | $ 43 483 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwznxrsm8quw6tmn30z698mad293k8yl8qvuxu3 | To: 33Vw73kBBcBdFeNTrVmuWNy3TwMmFgyVuB | |||
| 21.12.2021 12:11:28 | |
315 BTC | $ 15 487 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KrkNCFF73mv3fYJpPhUfNf29S98QdUrJN | To: 3JSqx3uJoFYksCKGDMf7Qy95ns3jxXj9LD | |||
| 21.12.2021 12:11:28 | |
1 448 BTC | $ 71 128 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln06u56mzng3ejfrmypfewvkm77wvlu3hfd2kp | To: 32hTJqgHYT5CUF5DEznrwQwWSasWP8NNby | |||
| 21.12.2021 12:11:28 | |
921 BTC | $ 45 224 724 | (unknown) | (unknown) |
| Type: transfer | From: 3A6qZKqy3BfomN4ZP4CSGdYoDKK8CiYu5k | To: 3FYHokKsSJSrVsmf29xaYuJspoGTXQsioS | |||
| 21.12.2021 12:11:28 | |
1 400 BTC | $ 68 801 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JdNnnkWRtGFcLDU2jLkeMVDoAiNgUGXQQ | To: 3QqmkuTngSBgzCr42a8PrwUEPQRz5jjs61 | |||
| 21.12.2021 12:11:28 | |
159 BTC | $ 7 795 613 | (unknown) | (unknown) |
| Type: transfer | From: 3AZzeXNN6FWkSmoSMpdTjGQp8xcNQjBCGy | To: 3BB4N5PWXrNkRz7ki3nDQfVwQpMkrPrqTN | |||
| 21.12.2021 12:11:28 | |
451 BTC | $ 22 180 506 | (unknown) | (unknown) |
| Type: transfer | From: 3D6UakSuWJJ6Xr6RBuKRdu4Venpdthz3iH | To: 3PrdomEWSmfE48gXE23QYCYzd3JZM7LnZw | |||
| 21.12.2021 12:11:28 | |
450 BTC | $ 22 099 004 | (unknown) | (unknown) |
| Type: transfer | From: 3BU7FavysH4fzB9kpqp8w9MCqrv5PgkVTo | To: 3NTFora9Lj3trCJxds5wFJMFvETSSQZN4V | |||
| 21.12.2021 12:11:28 | |
381 BTC | $ 18 720 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu3ujeu6ldk0jtdgcw4hfnumg8pvynhv6kyydk | To: 3NUKNiM68gyZgBUS6K7AShkjvLNUzPjdiS | |||
| 21.12.2021 12:11:28 | |
201 BTC | $ 9 857 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff8QtDfXYwdW2JHjKJGDYa7AXBwQbqUUx | To: 3Bfg2CKStpFprs1wvxn5BxoaFpBuTDSzMb | |||
| 21.12.2021 12:11:28 | |
124 BTC | $ 6 081 691 | (unknown) | (unknown) |
| Type: transfer | From: 32gPcDZNx4pm7fSvnBL5qmDACAmFyJ13eJ | To: bc1qugfeczpq3w23cpvaczz8nxe990e9anp9cfy7r4 | |||
| 21.12.2021 12:11:28 | |
115 BTC | $ 5 627 651 | (unknown) | (unknown) |
| Type: transfer | From: 3C5vaznzLaRQtJGY7RhL7nnsXKBYkFTQmt | To: bc1qfax4034989549gcpknneprcyfmmyemaad845j6 | |||
| 21.12.2021 12:11:28 | |
589 BTC | $ 28 922 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzv4y5hhmswk68yx5f7nhg77ndl4rzf59phwhg | To: bc1q4hupe57m3umc4g2z8m2nlal6cegay2gjgrxgvt | |||
| 21.12.2021 12:11:28 | |
126 BTC | $ 6 198 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m625wa8th53vr7esvevvzz5v0nnpvssqmm5vq | To: 3BdFEGY3Jmpe8mjFYftZf7rw3ogyjAYThV | |||
| 21.12.2021 12:11:28 | |
542 BTC | $ 26 647 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PXNziA1RvKGX3LJbcC3MhH2tSzp1HLsya | To: 3LRr6Zo9Jr4vQs9ZuRM24PR4Hw7jbv4QRd | |||
| 21.12.2021 12:11:28 | |
921 BTC | $ 45 232 148 | (unknown) | (unknown) |
| Type: transfer | From: 3CFNgR8pYKiAaf3UcTybo2bUo43YuFhNvD | To: 3PRc18Gw1Mfyxzi6bpfcLNKxVqKFk2fgQu | |||
| 21.12.2021 12:11:28 | |
295 BTC | $ 14 485 011 | (unknown) | (unknown) |
| Type: transfer | From: 3PB9a6ocgGo2L7ZYbnKcE255f7kEuXRjrx | To: 36C3e1AfDmtKzFX45idu1t5VGBEFbhqgPW | |||
| 21.12.2021 12:11:28 | |
1 617 BTC | $ 79 435 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BriDmVC1xz2Nmw2pv3rY61SLNK4VCX58p | To: 3QUjo14iV8kXAQisJLqBnNRP3eekKpQgrV | |||
| 21.12.2021 12:11:28 | |
741 BTC | $ 36 387 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgr20368ym92cz8cgz88q8pycaf437hqkxxpxw | To: bc1qmy8ht4qyn95h96dt6schujlfemrsc0kuz58yma | |||
| 21.12.2021 12:11:28 | |
366 BTC | $ 17 964 326 | (unknown) | (unknown) |
| Type: transfer | From: 3EJeuHxdbh3SkHuMMKNA8uLgKQU7LbKen7 | To: 3E8jq1TRMcze5LsgX6bNKTTpQZwmdTvyQM | |||
| 21.12.2021 12:11:28 | |
313 BTC | $ 15 400 065 | (unknown) | (unknown) |
| Type: transfer | From: 39hwB3DKuyi8kmY3FE72fetMUEnkfYkonD | To: 33UfMJAUrQv1pLV4kzA1nSXDwDynMH7ejt | |||
| 21.12.2021 12:11:28 | |
574 BTC | $ 28 224 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgfu2h2pe34ce8qkvy27jj6xy4tfd0lq4wgx7c | To: bc1q3xdwhlhshcgvc4p373vcp3f7r3nl0elc5l22n8 | |||
| 21.12.2021 12:11:28 | |
548 BTC | $ 26 935 802 | (unknown) | (unknown) |
| Type: transfer | From: 3BRpV3ZzzyL4VBLQkyNMpe6w2bt3zb3gYR | To: 3KFbgn9eTxRyptwDRqaUujd6h3RKXtp6Xe | |||
| 21.12.2021 12:11:28 | |
781 BTC | $ 38 353 210 | (unknown) | (unknown) |
| Type: transfer | From: 3NaL7qqTsB76oPCSjrg4XU7rtK3n9DqioK | To: 3472HUxUc3fnwMEr3ZTL98sfgciTCoUvJ3 | |||
| 21.12.2021 12:11:28 | |
602 BTC | $ 29 582 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9yc7yyxg60fsg45eksfgdw2mgn9ql7zttkkg2 | To: bc1qkg6gefv6xlksz3xfddw2x4wmp856upfruqengp | |||
| 21.12.2021 12:11:28 | |
1 249 BTC | $ 61 366 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfxf070zzzyadpldp9c0w9p98pjqte42qp0975 | To: 3H4kyvEzSXrF1xN6mYMYpX68qB8QsPKiLK | |||
| 21.12.2021 12:11:28 | |
306 BTC | $ 15 018 814 | (unknown) | (unknown) |
| Type: transfer | From: 3MCiYPc8q1qWc2mFMgPKMQZJJAcHGaQjZ9 | To: bc1q90typzr0hr68xqxq024dwe8d2q4ars99eteqdd | |||
| 21.12.2021 12:11:28 | |
1 704 BTC | $ 83 716 660 | (unknown) | (unknown) |
| Type: transfer | From: 3A4njdty3xXeVyfYvJg5A5naLNcrZFETPh | To: bc1qlwjjf2c2r6cpx4j6mw9servy73wslh9yg29pdk | |||
| 21.12.2021 12:11:28 | |
415 BTC | $ 20 408 526 | (unknown) | (unknown) |
| Type: transfer | From: 33zHWdm5r3MFMJK9XoWcWiZjdC4CqDtFon | To: 3AMugdr4UY5W3orZaHz9uSmNGDZVkct2HA | |||
| 21.12.2021 12:11:28 | |
2 065 BTC | $ 101 467 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug6eqyumf3czr3t2ral75vjeelva0y274jv8tz | To: 3JfoipwjHhAymYBHG38oczLx7bEUahZxyo | |||
| 21.12.2021 12:11:28 | |
139 BTC | $ 6 852 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Edeov9bhX6m6Z64LBkez5XMs46XfyPXgx | To: 38dL6yFpLqpxhzpUQhc5S95cu2FYNu14nH | |||
| 21.12.2021 12:11:28 | |
215 BTC | $ 10 585 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecyrfkepmfacza9q5vmz3es6qyw47yg9dkj6yu | To: 3NW1nzHm3rSC89kxVUFdEG2LjjxQzH5tEU | |||
| 21.12.2021 12:11:28 | |
1 594 BTC | $ 78 313 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6hhqnc7mdkxky5g2ck9ryurugvq57zns6ysgk | To: 39UjMM9KoJhPJPMHwYEqqrBv23EAqkf5rr | |||
| 21.12.2021 12:11:28 | |
133 BTC | $ 6 517 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaay5j9s8shvkjf86pch6aydq5emtazn4v2rq9k | To: 3Ksob6HDsBjsYzARcVEFZJQxPnJTfbJjpg | |||
| 21.12.2021 12:11:28 | |
208 BTC | $ 10 203 439 | (unknown) | (unknown) |
| Type: transfer | From: 31pcqQo5JuqAgZsaTUNc3Aiun2GoHtoQKY | To: 35TpjT9JdZ2xraAjxDinYLmejx8dxhrvag | |||
| 21.12.2021 12:11:28 | |
486 BTC | $ 23 888 710 | (unknown) | (unknown) |
| Type: transfer | From: 393m2o2RPqREoeQ2kEuVmjHvbyifuHKpwr | To: 3Bco9yFzTbSJm1n5XtvBDymnroeP4px1Ui | |||
| 21.12.2021 12:11:28 | |
2 807 BTC | $ 137 916 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5km587tft8d5n860mhr33r8lu293ls0rfqwhlg | To: 34gbFDQFyG5oiQRTavC1NiR8VdYgpqBxQG | |||
| 21.12.2021 12:11:28 | |
197 BTC | $ 9 700 183 | (unknown) | (unknown) |
| Type: transfer | From: 36TxPtANEBRrmpcHK5znDAw9vrd6zYdbCJ | To: 38uUdnhHUt8k5wsbKw3cKtKciGnmxsKwZo | |||
| 21.12.2021 12:11:28 | |
183 BTC | $ 9 000 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79xktxnyu8u5lqljss93kmmww9ay6d2lj5525d | To: 38YQXZ5qq3BQTaWoUogBXFwxL57yCm6s9J | |||
| 21.12.2021 12:11:28 | |
5 119 BTC | $ 251 517 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65hjlzuqfeq94hj2g5kme9kz2c7yf80xw7w5d7 | To: 3QnwtLpBF6zTfQ4J4LJk6nCbKDWtX1EFE8 | |||
| 21.12.2021 12:11:28 | |
586 BTC | $ 28 789 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PVJAxM5HYnUg96tZMzAfjrVYChm9C6Duu | To: 3BrBQszgYZxvpJ9mWastMRUpg6xRNCvfDC | |||
| 21.12.2021 12:11:28 | |
235 BTC | $ 11 544 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PSun7zKwm9gDykiRjnhmAqyP8RhzYHoBs | To: 3H8LkjSnjYMhrSofur8YF6YMRwnemJQcNJ | |||
| 21.12.2021 12:11:28 | |
899 BTC | $ 44 145 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc8mhv7t6au8023zq08suwf52gt7vyk0kc0uaa | To: 36JRV3YS2p14uDPdnMC4gLVhXUo7eBdqEz | |||
| 21.12.2021 12:11:28 | |
542 BTC | $ 26 633 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FC9TRwrQ7fidtpyhLFgFhBafY66HyzTr5 | To: bc1qt7ga363fj27j7g33hmsdaf4cl6fjxkjvlfdu66 | |||
| 21.12.2021 12:11:28 | |
324 BTC | $ 15 908 606 | (unknown) | (unknown) |
| Type: transfer | From: 3PLYWkPj8sT83SMfRX8D6evJR4vTDE3BkV | To: 3Atf7A4fKow4kL5vcYXWLsmFC2NYSChMaL | |||
| 21.12.2021 12:11:28 | |
1 209 BTC | $ 59 393 410 | (unknown) | (unknown) |
| Type: transfer | From: 37r2AAr7rWVczcZQ1yzpLr17HmVxbhtSTG | To: bc1qugarpfna3ehd274gzaqhw55hun9n8a7lrpfz4c | |||