Whale movements
Last update: 10.09.2026 08:05:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 17:42:30 |  |
350 BTC | $ 16 233 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HkJd5KxEYBXx3j2g1PLsn1gHSwKNcZBCj | |||
| 20.12.2021 17:42:30 | |
204 BTC | $ 9 470 256 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 20.12.2021 17:41:46 | |
307 BTC | $ 14 222 369 | (unknown) | (unknown) |
| Type: transfer | From: 3HHcMaQ4WnMunLoKDfXEebTM7BMDnK6ee1 | To: 3B2Ay9vGutFAqKvPb37GQ7jFCjdGuoa6bL | |||
| 20.12.2021 17:41:46 | |
542 BTC | $ 25 158 592 | (unknown) | (unknown) |
| Type: transfer | From: 36v4f2QMnS47AUF8ATbjd8M4RHcke4WvMj | To: 32qhW6rtz65bT1cxgToMA3EooKKhXj2GhL | |||
| 20.12.2021 17:41:46 | |
486 BTC | $ 22 559 160 | (unknown) | (unknown) |
| Type: transfer | From: 32Uzg6y8FbNJwzS8dvVTwUbRRCwc8XMLzG | To: 37U9cf7aFJsLP9a1LDV93jwyBxcGGug5mT | |||
| 20.12.2021 17:41:46 | |
461 BTC | $ 21 379 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DrBaEmb88JMqGX1rZqStMWvqWeCsb2VkV | To: 34yaWtZc156rpY7Fu6EtUnWT9REqY7fw6d | |||
| 20.12.2021 17:41:46 | |
542 BTC | $ 25 143 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm2uChpfHLoNXYmjjnRbZayC5pd9hMatp | To: 35UurdbouM7FEFnJDnoYFJzhR3QojGEEdU | |||
| 20.12.2021 17:41:46 | |
195 BTC | $ 9 021 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc4jPPHzdjWTqQ7iHKt8BvveJyLaa68iD | To: 3JHkhCFLigCUedMc7BHxBaF7V956EZEsP7 | |||
| 20.12.2021 17:41:46 | |
238 BTC | $ 11 029 932 | (unknown) | (unknown) |
| Type: transfer | From: 3BFDpSztxhX1G4ECNaYPyjPJokmQiV9M5c | To: bc1qqja9mrw5uzfhzdyh36t9j20c4959ympvclpdhh | |||
| 20.12.2021 17:41:46 | |
249 BTC | $ 11 543 220 | (unknown) | (unknown) |
| Type: transfer | From: 3DAT1Fy9asnxspKX6WqZa6aJqExJ1j6Czv | To: 3NL7iNbkbTJxgatNu7X6VtteSG8odyy4Qi | |||
| 20.12.2021 17:41:46 | |
392 BTC | $ 18 167 182 | (unknown) | (unknown) |
| Type: transfer | From: 38B4vdLshfS56bu2M8jxjDM1e994EzAiA6 | To: 3L2gCjJvJbF1YBQbVQsoQpBYpcPmvEbfkN | |||
| 20.12.2021 17:41:46 | |
416 BTC | $ 19 283 424 | (unknown) | (unknown) |
| Type: transfer | From: 3AwBQAbsmoZH44oejykqRpMQ2Cek1RPMTu | To: 3FjjCTjccWXU22iEw78RQvSjpPFiPsk5HN | |||
| 20.12.2021 17:41:46 | |
404 BTC | $ 18 744 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KqAdX6aWmBgSVo4krvj9AzaVDcmy5S8sQ | To: 3MvsKQERteCaMiuCTWDtmUrFruA3hHuruy | |||
| 20.12.2021 17:41:46 | |
717 BTC | $ 33 256 698 | (unknown) | (unknown) |
| Type: transfer | From: 3J4p7AATDT9cZDy3bRayXWnTv4zGyvDAd2 | To: 3MVoH6DgkNHhoVdEkDsQLBeEqf39t9UZPp | |||
| 20.12.2021 17:41:46 | |
324 BTC | $ 15 019 235 | (unknown) | (unknown) |
| Type: transfer | From: 37h7NEVEWQYUjuUkhsSgyYiqycznpJtoqU | To: 3Qx9txcGyUqnF4EJKqJAQgT14bo7X8jqsi | |||
| 20.12.2021 17:41:46 | |
451 BTC | $ 20 940 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc207c2gqw5mklwpum900d5wwld9x75zvcesfh | To: 33wHmhi2k5rU4nfy7sfhb8ZQjgi3CwdpHZ | |||
| 20.12.2021 17:41:46 | |
549 BTC | $ 25 455 894 | (unknown) | (unknown) |
| Type: transfer | From: 32xeNcyM3fL9hQSCU2u6BLQCjBs6wmVd7j | To: 3MdnWcCJ7S42agMFdRMYoM3xiNSxWVr5Eb | |||
| 20.12.2021 17:41:46 | |
153 BTC | $ 7 105 664 | (unknown) | (unknown) |
| Type: transfer | From: 3EyAC66ow5YFNqxex6SqxqcuWuuVSy6NdA | To: bc1qm7wwln2xrlhaptsuff4ku6cp3knu3s3ny32gla | |||
| 20.12.2021 17:41:46 | |
604 BTC | $ 27 997 274 | (unknown) | (unknown) |
| Type: transfer | From: 34qSdNucNHLhvAjxAwP9fyhCLxRvpHEF7w | To: 37PdJRusNcmEro73p7XULQKN4hyxCeY4dw | |||
| 20.12.2021 17:41:46 | |
569 BTC | $ 26 380 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62vxesclghx04tg2zlt4vs0l2c74mak9x4p075 | To: 378yY9adBRx5StX4uZG3mDrDLYgZbc8CN2 | |||
| 20.12.2021 17:41:46 | |
209 BTC | $ 9 706 061 | (unknown) | (unknown) |
| Type: transfer | From: 364PvNcNgiTzfhWZaRwg56fuPFZruh1NYX | To: bc1qvsqhgaw09wrj3kk3mpl5h9hexszd8zshcvznu2 | |||
| 20.12.2021 17:41:46 | |
126 BTC | $ 5 867 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3femtr9av98yzzrftnlk4qlahrlvtzvxyqy2t | To: bc1qqgruyr4mp7yqmr5q35ymtj3m8dgukgxnytgvz5 | |||
| 20.12.2021 17:41:46 | |
167 BTC | $ 7 745 759 | (unknown) | (unknown) |
| Type: transfer | From: 33fs32oXZXeHaADQTDhcMp1vhm5nNCxjMC | To: bc1qand42446gjz3m5ngam0ur8sl8p8jculgxhwjnp | |||
| 20.12.2021 17:41:46 | |
236 BTC | $ 10 939 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4rry8rqhg73scqh9cc9v99wl3tz4ulc60pmvp | To: bc1qrfnxa9zk7q5529q76sdrf0u4hu6wlr3z6mytcu | |||
| 20.12.2021 17:41:46 | |
142 BTC | $ 6 564 342 | (unknown) | (unknown) |
| Type: transfer | From: 3DC4GWDSZtBQS1MZEE1RYUEQ6tyXjR3WBV | To: bc1qts2e8tdu0499dm784zny5r47wglcffdxu0kueu | |||
| 20.12.2021 17:41:46 | |
589 BTC | $ 27 317 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw0jhxd4xsdnz93csychp42g473ddxxx5ms4g9 | To: 39FURik3sHhsAhK8jGCnNL5foRGShqKAvm | |||
| 20.12.2021 17:41:46 | |
231 BTC | $ 10 714 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9lgatyfvtmh46xdfz64z32vmamtk3qet0ym58 | To: 34G3Ci9uAFHsrfVtArV3Rk6SLGSZfyAAtM | |||
| 20.12.2021 17:41:46 | |
586 BTC | $ 27 179 470 | (unknown) | (unknown) |
| Type: transfer | From: 3G3Ec7CqRSAtYao9e8PdmxHfU6w9KR1aid | To: 37CYNn9ceX1eXijxKRpRAMfTzBYbEaFPZp | |||
| 20.12.2021 17:41:46 | |
519 BTC | $ 24 078 218 | (unknown) | (unknown) |
| Type: transfer | From: 3CzJAVpBKymRGQrnsBEJ7cMZxkiAhEMvUm | To: 3FpUDTgdQBrpuQd6AqkA7fnaDhPoneFP6e | |||
| 20.12.2021 17:41:46 | |
741 BTC | $ 34 352 212 | (unknown) | (unknown) |
| Type: transfer | From: 37jbwHF4LfzDhyub3nQcRfuvXkUG6dQESi | To: 36kwuD5miDv5b5U6eRECXUtghgw2jHrcdu | |||
| 20.12.2021 17:41:46 | |
353 BTC | $ 16 385 491 | (unknown) | (unknown) |
| Type: transfer | From: 38LPCkwgP2n34aSmhMpfFTCNziRWoEjavX | To: 3JyLsH5zD2tcHgbWthVyJDG5iZHsTfMgH4 | |||
| 20.12.2021 17:41:46 | |
382 BTC | $ 17 696 256 | (unknown) | (unknown) |
| Type: transfer | From: 3G8A66KGpyd2iD6oGZsS2ayRYnhK8v1hK7 | To: 3J551oJNyyGmFRSYQF4bqMFAdbBgKy9NWt | |||
| 20.12.2021 17:41:46 | |
186 BTC | $ 8 634 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2u9sl7ptslk5a8e9em5v3rf2nl27lkyjjw2na | To: 3KQeAwtPJE2Rx28xZs2BhD9XJvDKZVXmSm | |||
| 20.12.2021 17:41:46 | |
679 BTC | $ 31 475 808 | (unknown) | (unknown) |
| Type: transfer | From: 3AtLpEYA4pJnHborQVPfPbwBFdZAgCNGLE | To: 3PpyPSP3y8p5dy9sMW39hiDjfQxsTHGG1L | |||
| 20.12.2021 17:41:46 | |
218 BTC | $ 10 096 213 | (unknown) | (unknown) |
| Type: transfer | From: 3DLnHuEtRE1fEpAQv6ogjNwqJ85gKhB7LX | To: 3LY87tKK9wuqjTkL7sAsnVco3A4soNSqch | |||
| 20.12.2021 17:41:46 | |
438 BTC | $ 20 294 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QiEJuo7nqYEeewgc742TRtNfcE5o37owA | To: bc1q3re935s4p8hmsc9k9mwl89lshd03l9s8xdsrqm | |||
| 20.12.2021 17:41:46 | |
295 BTC | $ 13 678 172 | (unknown) | (unknown) |
| Type: transfer | From: 3MFhxRUxkvPaey3SgENik1ZAYVBnPT1Q3p | To: bc1qsuk95gy5jfkp6kdpkpkjf3znaj5r9ue8v9x85t | |||
| 20.12.2021 17:41:46 | |
297 BTC | $ 13 766 296 | (unknown) | (unknown) |
| Type: transfer | From: 3M2fhaBLrQkjY12EpZcyWySvfvWPkNc2XV | To: 3B4GEUSgJ5A9CC5Nzxog1saQqomu6SbhY1 | |||
| 20.12.2021 17:41:46 | |
575 BTC | $ 26 657 606 | (unknown) | (unknown) |
| Type: transfer | From: 3NgrJ6zMKPz2vWZzzP2E4E1ubiYoC4Joup | To: 31qr3BweEUMuy49BvgCYYuPKefrxEnzbrj | |||
| 20.12.2021 17:41:46 | |
202 BTC | $ 9 386 294 | (unknown) | (unknown) |
| Type: transfer | From: 34RsPHm6VRYgYnWiPAMkxkNQ7qgWY5KCjE | To: 3AtmFJCpvUVVLXaCZBBcbspL8ea3XABfa4 | |||
| 20.12.2021 17:41:46 | |
120 BTC | $ 5 557 209 | (unknown) | (unknown) |
| Type: transfer | From: 344bweKph5SEJgTHb2yern3Cjcts7tRVA9 | To: 36muMwFS84MSx4bPZoUGd75qo9cKvhkgnf | |||
| 20.12.2021 17:41:46 | |
226 BTC | $ 10 489 065 | (unknown) | (unknown) |
| Type: transfer | From: 3LCCRmxFwyXCguF8FDxgjQErCkaRx6EDHg | To: bc1qene69s5t4axncvmjk9pyjz25afg9g983wc2etx | |||
| 20.12.2021 17:41:46 | |
126 BTC | $ 5 840 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvyfhzcnfm6tg55g2zv59c8s9zy8sx2n4m4pfy | To: 3JZhczRygDnjTU8J2Md99a1CQ3R45pP3dk | |||
| 20.12.2021 17:41:46 | |
166 BTC | $ 7 698 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39uavrtdr9py7afz7mev6zfqs2ntx788g3rpya | To: 3EAPw8fnkZJmc6Ns24eFLkjR5uwYDfCUmc | |||
| 20.12.2021 17:41:46 | |
318 BTC | $ 14 765 098 | (unknown) | (unknown) |
| Type: transfer | From: 35snsMmNJeEbSgwLTmKdUg9Sg7nye713W6 | To: 3LpUNNzMvHU7rf6zVK44MzVZbSSmZA8eww | |||
| 20.12.2021 17:41:46 | |
314 BTC | $ 14 543 474 | (unknown) | (unknown) |
| Type: transfer | From: 33W6cvBPjQRoCowzMo2UeHzMU5SCDyZiKZ | To: bc1qkse6s9xkhl4nmlfhzfwkuukjr7gzmnm9k0g6cn | |||
| 20.12.2021 17:41:46 | |
270 BTC | $ 12 510 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcu0xn0snn8ew3ynmm6vr9pdw8pyvrydd00cqms | To: 3JWcLmBqekpDB2EAgZ86xkti39AknbiEjp | |||
| 20.12.2021 17:41:46 | |
243 BTC | $ 11 279 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.12.2021 17:41:46 | |
243 BTC | $ 11 280 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.12.2021 17:41:46 | |
198 BTC | $ 9 176 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6wnkj0k99lgx9ykacqr70teuznmphvjt4gt8c | To: bc1qqgfwqg6tuf7cugkyd2smthmph5ywh7azgup440 | |||