Whale movements
Last update: 10.09.2026 04:09:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 20:41:00 |  |
5 119 BTC | $ 241 702 500 | (unknown) | (unknown) |
| Type: transfer | From: 34Ne1urrq8rSc6kn3VK2XrewjgipDGWAGN | To: 3Mt4HzwG6s1ZePZooKwUw8fExXFJWfVWQN | |||
| 17.12.2021 20:41:00 | |
589 BTC | $ 27 818 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EBy79fC6fczSVbUjL4FbnwAzi3xfGQnaT | To: 33HNuPF8bKn7AHwwqUo6aWCeUpUGgDnVeZ | |||
| 17.12.2021 20:41:00 | |
470 BTC | $ 22 210 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdk29prwa3kh32t626f4dlekn6r9jjnr5fjeng | To: 32JDwKRkUVKaeiAFs5pHydM2FxPxZDX3di | |||
| 17.12.2021 20:41:00 | |
464 BTC | $ 21 904 694 | (unknown) | (unknown) |
| Type: transfer | From: 38beijBJ2QR9mew4rJCpafbtGhY1A6STGg | To: 3NZMxTshUV75nDoooDQ6JhhDmRrKcAXxL3 | |||
| 17.12.2021 20:41:00 | |
613 BTC | $ 28 919 726 | (unknown) | (unknown) |
| Type: transfer | From: 37prTHqKKcM9jcmETrQHtSq391TRpYcoQ5 | To: 369i3yDfu4cmdBBrMAhEGDFo15ywQyMWin | |||
| 17.12.2021 20:41:00 | |
355 BTC | $ 16 741 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s7v88vjld8ky27pg2y7dwk4ympnsag8zdwl3f | To: 3DvrjqLkpPa6BycgNmooiUQHeaN2Z1Tjx9 | |||
| 17.12.2021 20:41:00 | |
1 704 BTC | $ 80 449 770 | (unknown) | (unknown) |
| Type: transfer | From: 39h7rHpXVmer3VfoKHLiyoTyAGy3BnczM4 | To: bc1qx2xslzfgfmjnk5q3mlwa9c0wz570da8lttcv0t | |||
| 17.12.2021 20:41:00 | |
242 BTC | $ 11 413 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv7t44fch6lrw3jgawjt5ryd7d75t40xn4p8pq | To: 3DzEpDay9uXnocGHP165CxrESsXVozWBEG | |||
| 17.12.2021 20:41:00 | |
326 BTC | $ 15 395 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqaj74qk5dp5k4cuzc54qvgh0jnkjk3ng6rwjun | To: 3Hpm2zs48aosDyr7nczHtfBQvTQpfiz84R | |||
| 17.12.2021 20:41:00 | |
599 BTC | $ 28 283 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7LscTHn8RFDKis6oMLaRB62DrKacw82H | To: 3FMLtMMVF7y5HTpYkJxrPYQdxEuaCXnghD | |||
| 17.12.2021 20:41:00 | |
194 BTC | $ 9 175 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HnPC8EKH5hiTDnd7WZzzao3MBEr5zZqcs | To: 3GDi9VYCNSAJPD22ds7J1QNXVRV9eNrLVM | |||
| 17.12.2021 20:41:00 | |
383 BTC | $ 18 059 646 | (unknown) | (unknown) |
| Type: transfer | From: 3FcJetcKeERrNoWPSoBWTFbo2y7ocAhipD | To: bc1q4w74zd4lw70ts6j8s4peedzykr2edhazr6alzs | |||
| 17.12.2021 20:41:00 | |
417 BTC | $ 19 692 786 | (unknown) | (unknown) |
| Type: transfer | From: 3HNe4CiHLBsBh8r91eeQumk6baqQppEDhZ | To: 36bzKWAup9SKaBkt9KoEUDLAA7cnrtETVt | |||
| 17.12.2021 20:41:00 | |
311 BTC | $ 14 702 365 | (unknown) | (unknown) |
| Type: transfer | From: 3JBePs3JKpbrubGB7yYNZmXSxRUGrhNYbB | To: 38MphuzR4gZducmdUxCNvhzb5BM3QV15en | |||
| 17.12.2021 20:41:00 | |
172 BTC | $ 8 134 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0vctltsx9a0ad6t7v6my80d0r9depqhv55gz9 | To: 3JCcdXCoC8qwziaiZuuqWedi15UxVhcFBN | |||
| 17.12.2021 20:41:00 | |
1 594 BTC | $ 75 258 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nh9xvu669dwthsuttww9nyqnzd0rrrk4nrxyr | To: bc1qy8hlf9s7x9zanarfjlv27s7ttpvhsw7wx0y9gk | |||
| 17.12.2021 20:41:00 | |
679 BTC | $ 32 046 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyymxvluz64mjrwsmcfel0kplnsd2gga94h33mm | To: 387ybif46byQkmkiujJTXjVUSbmLjpBQQ6 | |||
| 17.12.2021 20:41:00 | |
1 339 BTC | $ 63 195 920 | (unknown) | (unknown) |
| Type: transfer | From: 34vv5SbuZp3BbY3fPp2LXYfCNsFWxdVC7p | To: 3DnNwbCTRXSYkA9PCu5NBqbXeKkzT6B73D | |||
| 17.12.2021 20:41:00 | |
754 BTC | $ 35 578 210 | (unknown) | (unknown) |
| Type: transfer | From: 3HR81z9XyUM4Bo1YeqsQW21rgAaSQJtbcM | To: 3Qspvfr5UepkEMDSAd5v3YiLDqzc3Fv5qv | |||
| 17.12.2021 20:41:00 | |
1 818 BTC | $ 85 843 010 | (unknown) | (unknown) |
| Type: transfer | From: 3629Fk3SXpt1TKv9Ru9rcYVo6GowHpPqsN | To: 3G3RWvPfW9k7G2gumYzLXjSJbuUjuCcbYx | |||
| 17.12.2021 20:41:00 | |
156 BTC | $ 7 344 697 | (unknown) | (unknown) |
| Type: transfer | From: 33Hyk69imAyXwgJEML9knZsy34AT1cqz6a | To: 3FGhfE7dWMhzJC9f5CqHnQazVrfFK3L2q1 | |||
| 17.12.2021 20:41:00 | |
221 BTC | $ 10 428 755 | (unknown) | (unknown) |
| Type: transfer | From: 3EyYxB2q7v57u9voM9Xt4RqLf5FL5paPiP | To: bc1qhgykh2gsev8u5jtutkgtxm2r3nz9ya36p9nwjh | |||
| 17.12.2021 20:41:00 | |
484 BTC | $ 22 854 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x6lxwcx2dkqlhxnt6y6927pgfps5haq3mgjtk | To: 324iNknx2cdGVFCe3uMM7QYBqkSfdfHDns | |||
| 17.12.2021 20:41:00 | |
719 BTC | $ 33 924 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vx9gnhnf20dcuawky3ymus480ny4ptkuvzr08 | To: bc1qnsh9cz2ertmahnvmslsgv7dysgnh7sawsxecpq | |||
| 17.12.2021 20:41:00 | |
1 448 BTC | $ 68 352 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sgl3wx3mh2xvjc6twgxxhjsgp0jd30y940ss2 | To: 33Hp4mNhKZY4Da21k1LmE84kE6Nz1dWykA | |||
| 17.12.2021 20:41:00 | |
2 065 BTC | $ 97 502 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0dcsaaarkqp3k2n62nhjgcrhf0ej7f6n6qkmd | To: 3ACX1B4aNMXUYixJJVS4LLPbcQRqi7FSah | |||
| 17.12.2021 20:41:00 | |
275 BTC | $ 12 965 954 | (unknown) | (unknown) |
| Type: transfer | From: 39CcwK3jhqcGrkRGDouKHzC2AbFgQstPkw | To: bc1q8mvqqqez4ml6n29y98l5ufe2gycuwhun5r23nu | |||
| 17.12.2021 20:41:00 | |
136 BTC | $ 6 442 818 | (unknown) | (unknown) |
| Type: transfer | From: 337mdvZpAJs7t2kTGWTweYbmaeeUcW5mif | To: bc1quq6xajdnuau5d98eme4gr4mvgdpawn62u5uhpd | |||
| 17.12.2021 20:41:00 | |
1 519 BTC | $ 71 710 600 | (unknown) | (unknown) |
| Type: transfer | From: 33VDUvognePXu62hHmocJi817HirK9pznt | To: bc1qcr7vuv7el0y4mdc0xrkx8m9zaqlnvepqg2q7g5 | |||
| 17.12.2021 20:41:00 | |
2 065 BTC | $ 97 508 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qervwmj7pqy3slfkq8xech4hkegfan80gx8wg2l | To: bc1qj0ftmc94tltyxy285a7cn5yrr09h8nagptwkgy | |||
| 17.12.2021 20:41:00 | |
1 102 BTC | $ 52 030 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3wn6xns0evtx9qrwkn9e0au63z625mzlj4nh8 | To: 3CCx1tTyxu2weYcVxkD5v3GQnMgjd3Lgd2 | |||
| 17.12.2021 20:41:00 | |
604 BTC | $ 28 504 970 | (unknown) | (unknown) |
| Type: transfer | From: 35c8WzR5ZkfqYVcXnjqqAwap2tinhSjWdC | To: bc1q0tje9wwj2dvclcymmyu93akc6q8xyqgsqkxg0l | |||
| 17.12.2021 20:41:00 | |
234 BTC | $ 11 042 034 | (unknown) | (unknown) |
| Type: transfer | From: 3MyRLBKQ4rkrnHX8bBeoVWDSczmZJyqNt6 | To: 37YufbKkyzC9EFywnUU2Jk6RareYJJhXpF | |||
| 17.12.2021 20:41:00 | |
899 BTC | $ 42 427 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50hhwjfjcjjda58dd6jhxu4aa3aq22m9qgjaun | To: 3CgxNVL1XxQvo7dmMGwHNmgmMEQq4yEKPv | |||
| 17.12.2021 20:41:00 | |
921 BTC | $ 43 483 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnjgwttmkp9HKsPjGaJhXFmHNVYFizzpN | To: 3NEag1tKgtEunecSVKNYBzDLvbVSuYuHrS | |||
| 17.12.2021 20:41:00 | |
963 BTC | $ 45 461 836 | (unknown) | (unknown) |
| Type: transfer | From: 32T6uukVuL3hiW3VkMsGJ5E89q6UyMZ38V | To: 35wpN5jDu1sGy2eqRoTTpzukJKZSr6eTYu | |||
| 17.12.2021 20:41:00 | |
1 016 BTC | $ 47 967 668 | (unknown) | (unknown) |
| Type: transfer | From: 33Dzy5aEHTfzU5GwekcZVQ9w7v5Z5hixiX | To: 3QpSMtdkYTySSyGX9e2mzNhsVKP498qVUg | |||
| 17.12.2021 20:41:00 | |
520 BTC | $ 24 534 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AQxWxUDZdXcX9iiovbr7dhMeek1a1rSSK | To: 3PJ1SMXTxrhB6J4mEUUuCEcQhc85YhUwgg | |||
| 17.12.2021 20:41:00 | |
192 BTC | $ 9 077 682 | (unknown) | (unknown) |
| Type: transfer | From: 36XZacmb4nnUxjmmshcvfTtqZrvc7W3tJA | To: 39v3iAUzkwTbUY4ygtcd5nFteWD2rjWY2v | |||
| 17.12.2021 20:41:00 | |
193 BTC | $ 9 103 350 | (unknown) | (unknown) |
| Type: transfer | From: 38P5oohZt9eVpQTQjD58kYwrg5qKN8isM7 | To: 3Ch3wX9NqZBSESjQpqoSvhU2XFrKsYcFMG | |||
| 17.12.2021 20:41:00 | |
1 950 BTC | $ 92 084 780 | (unknown) | (unknown) |
| Type: transfer | From: 37WJ4zDKqisv2xHvxa3JRRvJYczWwC35LY | To: 3PkEEJUcft3zgyzc3Q7TE7UHF1cfsCWmxP | |||
| 17.12.2021 20:41:00 | |
320 BTC | $ 15 106 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DLc3aehhjtYctAeCdeGc94h6jaXBp9o9C | To: 38BxapBGbG9mLDsZxskTvk9mCBvdMGrUTv | |||
| 17.12.2021 20:41:00 | |
487 BTC | $ 22 983 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks82pmhct2rl3dtrmm8wsz7v3vs7uvpfdhgfvv | To: 38id191Gs7DDmGmMUbQwGHTdZx3eNNAgas | |||
| 17.12.2021 20:41:00 | |
542 BTC | $ 25 612 146 | (unknown) | (unknown) |
| Type: transfer | From: 3LrvFBsubKTuWJnpJKNWAbaAwdvpZMugHd | To: 3G1wpmv9oGe2vtf8egmVMSo8JWZNEwozed | |||
| 17.12.2021 20:41:00 | |
186 BTC | $ 8 762 858 | (unknown) | (unknown) |
| Type: transfer | From: 35ANLDHmny22PERfNQrJVE8xz8TjajftKA | To: bc1quv4r3v26jpln74eu562jcjhm5zsgzuxsquwdgl | |||
| 17.12.2021 20:41:00 | |
308 BTC | $ 14 527 319 | (unknown) | (unknown) |
| Type: transfer | From: 39Yp8JWsBdnwrfoRYTjDoux6Eatznx35W7 | To: 3Kr14myZNFhjzLc29EHR4JjF7PZSTkJzbu | |||
| 17.12.2021 20:41:00 | |
2 807 BTC | $ 132 535 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CtvnxKmcGCy91DYCosthHz3UpJrJTDJUX | To: 33fkzLDc62SWit6vQqpvSzKJAGhB6h1CM5 | |||
| 17.12.2021 20:41:00 | |
586 BTC | $ 27 672 752 | (unknown) | (unknown) |
| Type: transfer | From: 3AVRS3y3LE4zijFDEvLb35JUBcJ7pdefRm | To: bc1qc0agxsyfy42ghcgahttl0jyyk5k0lqjst9zkjm | |||
| 17.12.2021 20:41:00 | |
921 BTC | $ 43 476 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuwvmvnnuk3e4xj4l24kh4ccdleermh2csqml2 | To: bc1q5treuqznjdmf33z6kw8k5mg67psjaz2em6vckq | |||
| 17.12.2021 20:41:00 | |
182 BTC | $ 8 609 429 | (unknown) | (unknown) |
| Type: transfer | From: 3PDxJxAnwkPjoprsv1LD2rqeJGmjWipXB8 | To: bc1qfx8hpr36yjkp8gp9peqf2adrt2ekujlad8h904 | |||