Whale movements
Last update: 10.09.2026 07:25:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2021 13:37:08 |  |
218 BTC | $ 10 092 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5a9wjx6hvl3mg8a86uwhv7c07qvrvc8xaxd25 | To: 3JLNUStXr1FdGeVVpQ6vkG4vH2DT4e97Ep | |||
| 20.12.2021 13:37:08 | |
297 BTC | $ 13 765 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f5m4qna0kt2g06zva9c7584kfy24hh69p5nar | To: bc1qxtgwddljwd7vlugne6pwr07zxlaaq9gxkxahym | |||
| 20.12.2021 13:37:08 | |
921 BTC | $ 42 628 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn4LAFvCKGYs3WYqHP1EYJbJ4XhQygohR | To: 3KZqhASoL28MrE2y37fPBmtbnxBUagp9Vs | |||
| 20.12.2021 13:37:08 | |
204 BTC | $ 9 424 510 | (unknown) | (unknown) |
| Type: transfer | From: 3QXgZ9TPytqwSrC5LQ9tpZAfQi7tLPdHLs | To: 3AQGZWThvtrBRAddqSKkexNy1tjp9YqisN | |||
| 20.12.2021 13:37:08 | |
1 707 BTC | $ 79 024 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NmTrQA8zyEoJd1QZY4M32V3WvhqGkUqbr | To: 3LCnLR3S1pejYx3Mabef5mVTGvkWQkksNk | |||
| 20.12.2021 13:37:08 | |
1 950 BTC | $ 90 312 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PkEEJUcft3zgyzc3Q7TE7UHF1cfsCWmxP | To: 3QLiybTgMkp49YTUNDPnaFQmWfRHLPYXYH | |||
| 20.12.2021 13:37:08 | |
679 BTC | $ 31 425 028 | (unknown) | (unknown) |
| Type: transfer | From: 31iAgr4GQW1qJJ33QwMrhnqqEDvaFiJPyh | To: 3NxVu5dZ6vj4r7y3NFjv4fxsnhABp26rbn | |||
| 20.12.2021 13:37:08 | |
717 BTC | $ 33 203 214 | (unknown) | (unknown) |
| Type: transfer | From: 3MRdmapPoHgFmmspm5qRWqdyZtZCjKcnJ9 | To: 39BBWtEh2xSCwGc5KAp6aUS9ohL6o1Vh6F | |||
| 20.12.2021 13:37:08 | |
1 704 BTC | $ 78 901 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2xslzfgfmjnk5q3mlwa9c0wz570da8lttcv0t | To: 3A4njdty3xXeVyfYvJg5A5naLNcrZFETPh | |||
| 20.12.2021 13:37:08 | |
314 BTC | $ 14 521 209 | (unknown) | (unknown) |
| Type: transfer | From: 3AKNRCpnQKedtFyGdnFhhD6PSk9ZjvBTpt | To: 3A8bhNY76yREgF74o5sHToi2nG1vAe2hwt | |||
| 20.12.2021 13:37:08 | |
1 448 BTC | $ 67 037 492 | (unknown) | (unknown) |
| Type: transfer | From: 33gsX5uoLdPZ89DiKknN16i2L7dz97eJou | To: bc1qln06u56mzng3ejfrmypfewvkm77wvlu3hfd2kp | |||
| 20.12.2021 13:37:08 | |
129 BTC | $ 5 974 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb5bNBmVmKRXm376svvDtERzLt9v1WzVv | To: 37uQtz3YaGbWNcJzV35PtPATcjbBHeaTFJ | |||
| 20.12.2021 13:37:08 | |
232 BTC | $ 10 748 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad92WcoL4SLmDtm2NwV1hiCobsDyBXhew | To: 36oUmPrizSgA38JHA99ieJdwqWqoZpQkFc | |||
| 20.12.2021 13:37:08 | |
891 BTC | $ 41 261 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z08nxse5kwcwxfz42hqufas2tjrmspxlkejad | To: 31xJFwg9pT64quhrLUPDDKGVkrMUpYQ5jS | |||
| 20.12.2021 13:37:08 | |
154 BTC | $ 7 130 094 | (unknown) | (unknown) |
| Type: transfer | From: 3HEiqcVoPX73ZEGd5y73wXdt6xwRJsKJFW | To: 33W5NimgexCyEE25kyb25hqqhGmTK7em84 | |||
| 20.12.2021 13:37:08 | |
167 BTC | $ 7 747 248 | (unknown) | (unknown) |
| Type: transfer | From: 3KRko1C53TcxZibWjanZRHvKZXgdYiAGK5 | To: 3EWWJk4q4paJm72Wq8XDxzd25JKmVSPHPM | |||
| 20.12.2021 13:37:08 | |
382 BTC | $ 17 667 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DDR3MfG6vacbBQyGdUsGL9J1uESXG8wX9 | To: 3QET2mEvQiZUPT4UvKzrRaKgMb3pGxfL4j | |||
| 20.12.2021 13:37:08 | |
1 249 BTC | $ 57 836 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GUcV4FY8PwCwthLPNaPzUv6apYEojuk7M | To: bc1qjfxf070zzzyadpldp9c0w9p98pjqte42qp0975 | |||
| 20.12.2021 13:37:08 | |
226 BTC | $ 10 478 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcpdypu8lway8gcpm5nm2e3u7kqeytfv8wjdxu | To: bc1qkxv8vv6fqz4scl94qswq9ky7x7mg7h7hpjy45g | |||
| 20.12.2021 13:37:08 | |
586 BTC | $ 27 137 648 | (unknown) | (unknown) |
| Type: transfer | From: 3PJvBJTQHvP4pFcMYNcHw2wo57bfB2t2J8 | To: bc1qr4ype84c2xyaadp498dm5cgumcmjcxkzqx4wze | |||
| 20.12.2021 13:37:08 | |
1 016 BTC | $ 47 043 840 | (unknown) | (unknown) |
| Type: transfer | From: 3N1ambebwvQoxa7DcbJAhRCjAHubX1hZbW | To: 3MvuJ1xoaqf7v1THHi1PLQa9KQa9hGzVnR | |||
| 20.12.2021 13:37:08 | |
126 BTC | $ 5 836 163 | (unknown) | (unknown) |
| Type: transfer | From: 3EtuaUrsuCYV7A5w1EVbyP514uZE62rzqe | To: 37QF5snuZ76JR7HrypptBdavUugM7pCcGf | |||
| 20.12.2021 13:37:08 | |
392 BTC | $ 18 138 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtqq3xn5u3pxa4ghuy29csukr9440ry5ehfpy9 | To: bc1qlq6zneafghz94kvu2vhd9t8ndzqz5deuvhgm28 | |||
| 20.12.2021 13:37:08 | |
416 BTC | $ 19 254 402 | (unknown) | (unknown) |
| Type: transfer | From: 3KcndptYDjT137CMaMSmo6ZLngkZmm5mqZ | To: 3Kvbtb7prWu2ru81zup89YFXHE6mqgxL3X | |||
| 20.12.2021 13:37:08 | |
602 BTC | $ 27 895 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqfxdhljd0v33ce45986lyrd24u68krxjemlxr | To: bc1q5wtxvhzvur2xty5th3a5tu767fmv3vtzlv3nss | |||
| 20.12.2021 13:37:08 | |
1 519 BTC | $ 70 328 300 | (unknown) | (unknown) |
| Type: transfer | From: 34jyTTpM5Z3GDd28McmuEtyER3ApxJjMes | To: bc1q7xc5u943enjq5s699jkwq75lztma0kv0kdp56w | |||
| 20.12.2021 13:37:08 | |
899 BTC | $ 41 607 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BBErZMBGmHxNZkrR4LSJCcaTwLdU37Gc4 | To: 36aQeyLwAdLEC9zLcAFJRchCMNErn8QsNv | |||
| 20.12.2021 13:37:08 | |
589 BTC | $ 27 274 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnsjyne30aa3ljlnt9p4kwd0q3vu7ct36am83h | To: 31pMitbVHYpsudVFKJ3CcHSuugN1RJJCtD | |||
| 20.12.2021 13:37:08 | |
239 BTC | $ 11 061 382 | (unknown) | (unknown) |
| Type: transfer | From: 3NU6JSawn3ZwrAERkxCVGAuHEPnPZN5u4f | To: 37aoGpm46Ps39ArCW16NNJea5GuUg2zypE | |||
| 20.12.2021 13:37:08 | |
143 BTC | $ 6 616 244 | (unknown) | (unknown) |
| Type: transfer | From: 373BedpibzHsLtbaiFPvvQiD35xjBUkBDZ | To: 337ps8C3EPwW1VfjC2G5MotqqM4vBRA6f6 | |||
| 20.12.2021 13:37:08 | |
741 BTC | $ 34 296 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DecpkZM21NrHxDYd9LztgAWv735zVm3sW | To: 3HBYKiZZpQrqRpAygjcobt7Nu7NroH4kY1 | |||
| 20.12.2021 13:37:08 | |
300 BTC | $ 13 888 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjuf6xyftlgxe4rvcfksgdd3gemvchyrjyceds | To: 3LhPJEsuRFKkqwizG7bweXw8nXtSCeoPZU | |||
| 20.12.2021 13:37:08 | |
353 BTC | $ 16 358 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Cty7e4oaXdFu8JfhW6UjczmJMkW9u8AHV | To: 3MQk8RyxUZqS7T7bFUrF8q2x6127wQLutB | |||
| 20.12.2021 13:37:08 | |
318 BTC | $ 14 742 995 | (unknown) | (unknown) |
| Type: transfer | From: 3JhMkmgx6yASqa1CxS8Kn4Bjt1WpzAYBvF | To: 36j4XrUuLvCUR7srEEjNntykdqebwnCqE6 | |||
| 20.12.2021 13:37:08 | |
1 403 BTC | $ 64 959 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddh39syl2t3e6retv6llf72ncns0c08k97pk7n | To: 3JdNnnkWRtGFcLDU2jLkeMVDoAiNgUGXQQ | |||
| 20.12.2021 13:37:08 | |
404 BTC | $ 18 714 192 | (unknown) | (unknown) |
| Type: transfer | From: 372yRb23gu4agLmTuGDxhySJgVCTs6vEha | To: 3DsT1MaNqGXBzfZh5QidX41buCPYmkZieP | |||
| 20.12.2021 13:37:08 | |
549 BTC | $ 25 416 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe852scrd0leqw99ckvqtwh5ajy4ts0cj8n7u2u | To: 3P6DdeezQE4A7fWzZfL5vgrCMFwn49n7yh | |||
| 20.12.2021 13:37:08 | |
519 BTC | $ 24 040 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48m3auvu6jmstk20t4m85pntfql9p7xqysdn75 | To: 37mGcnNwKiBcU99B1LXuQmzqCnzzuLuCcQ | |||
| 20.12.2021 13:37:08 | |
210 BTC | $ 9 734 483 | (unknown) | (unknown) |
| Type: transfer | From: 3B1DvE6c5fWNvV7kEsppBY1jTo7MbxrMUA | To: 3H34XP2sQdw7aHoRnf8mq9VRyQktFzTKEj | |||
| 20.12.2021 13:37:08 | |
2 807 BTC | $ 129 984 776 | (unknown) | (unknown) |
| Type: transfer | From: 33fkzLDc62SWit6vQqpvSzKJAGhB6h1CM5 | To: bc1q5km587tft8d5n860mhr33r8lu293ls0rfqwhlg | |||
| 20.12.2021 13:37:08 | |
324 BTC | $ 15 008 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg68xx4edfaurjfc3r4rkkdvrg689pyadp0mjr9 | To: 3L1nWewsP3PSu44c2ZwTQKH3sxEmdbwA1v | |||
| 20.12.2021 13:37:08 | |
148 BTC | $ 6 836 029 | (unknown) | (unknown) |
| Type: transfer | From: 35a75Poa3cWFqbgx8wPxWKJBZbJHgh1oUJ | To: 3DdWvAGLPVnggWgr5BkurkSTtix71xQqsr | |||
| 20.12.2021 13:37:08 | |
166 BTC | $ 7 688 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jqwftsv3jjqdwx8j2m9ldsates9ty4zt087wh | To: 31v4FjbWXBz54eKk5XESR7z94SWpBGf6zr | |||
| 20.12.2021 13:37:08 | |
542 BTC | $ 25 103 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi4a9BufuuLW7jrSxuFoFhjA3KBzK9jvT | To: 3D6j6QC2JwKz55PGJF4A2y2nUwb8srk8Bf | |||
| 20.12.2021 13:37:08 | |
604 BTC | $ 27 954 264 | (unknown) | (unknown) |
| Type: transfer | From: 3BzQxa38nCKniuwFioPBzCsk9h8YCqGtNo | To: 3D3La6KH7kACV1dsg8aNbFtQoptMzqmb98 | |||
| 20.12.2021 13:37:08 | |
270 BTC | $ 12 490 304 | (unknown) | (unknown) |
| Type: transfer | From: 3DtbdW2kSxhJUZMJcMhExfVepx597EsArM | To: 3FjLKG5MC4dAN84jLHamWP2oLuKucEJJYZ | |||
| 20.12.2021 13:37:08 | |
438 BTC | $ 20 271 794 | (unknown) | (unknown) |
| Type: transfer | From: 3DweBZ7qGgHX26gz2QsH5kz5aa44voiLDL | To: 3FTRCTvwhfww8iZ7gGqpaRamdPkiBuw5oW | |||
| 20.12.2021 13:37:08 | |
1 617 BTC | $ 74 866 776 | (unknown) | (unknown) |
| Type: transfer | From: 34VB5xsFSawv3qwNspjAoVvZ6BSdBw8nAz | To: 3BriDmVC1xz2Nmw2pv3rY61SLNK4VCX58p | |||
| 20.12.2021 13:37:08 | |
1 102 BTC | $ 51 023 124 | (unknown) | (unknown) |
| Type: transfer | From: 3HMVB2h1ypoaeRo2B9FhBPwi7YFvGUyKix | To: 34qk7k92U4d3RgTrThEhoSxoc3hJEkT1tc | |||
| 20.12.2021 13:37:08 | |
195 BTC | $ 9 020 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql28rvfg7jks46nq6t7dpnvz7nynamvlhky53mx | To: 38FKuDFTEBH9udYdMVDwusAXkYo1pdeJMG | |||