Whale movements
Last update: 10.09.2026 03:52:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 18:11:11 |  |
470 BTC | $ 22 127 196 | (unknown) | (unknown) |
| Type: transfer | From: 3GnEAzP2Q852WqMjSuuUk4actPyHzJAecM | To: 351KyKdMRwfGsbf8mEpf9oqX3yKkFUSSZg | |||
| 17.12.2021 18:11:11 | |
315 BTC | $ 14 798 605 | (unknown) | (unknown) |
| Type: transfer | From: 3932GK4oXYyUtWxfoej4vjEwigTSWu2A6N | To: bc1q8hlcfeujmlxvrnvap25p8pm4qxgz2ffx9kdn9m | |||
| 17.12.2021 18:11:11 | |
604 BTC | $ 28 395 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky5Zqry3QFhkD5sHa5Frai4o2MNuBBLy2 | To: 35c8WzR5ZkfqYVcXnjqqAwap2tinhSjWdC | |||
| 17.12.2021 18:11:11 | |
417 BTC | $ 19 617 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kagzp6zp2kt53fd7ehz3f59shwg6jd9ssgysn | To: 38LPJoa4wHXgHqFxCW3z6XM59uHQdSFaHm | |||
| 17.12.2021 18:11:11 | |
123 BTC | $ 5 763 221 | (unknown) | (unknown) |
| Type: transfer | From: 38aRXd2mwfCueonkAcQAUb49E2Mdroh3Q9 | To: 3BKbWaEpyuLrStnk4PeFi4UB9sbhwF2bK5 | |||
| 17.12.2021 18:11:11 | |
393 BTC | $ 18 471 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsrcudrx9muckqmwnjn9d07aazx2nkcmphvxrv | To: 3LHau5ZH896DUmy5Kr8xXzsLWsaa3eb7zz | |||
| 17.12.2021 18:11:11 | |
186 BTC | $ 8 731 529 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh5D5QiorMpoEqhM3rUSr51t8rsz5koTY | To: bc1qxq9vjyw7r7leuezhv83ds3q76ha45py47kvpqw | |||
| 17.12.2021 18:11:11 | |
1 249 BTC | $ 58 744 716 | (unknown) | (unknown) |
| Type: transfer | From: 38YA5dDPPjY2heoSkjmVRZwRZqFw7V669Q | To: 328XKqU8ACxKqaQRGHe4iUzPaVAUd7zwvc | |||
| 17.12.2021 18:11:11 | |
192 BTC | $ 9 051 609 | (unknown) | (unknown) |
| Type: transfer | From: 33gvDZDGWcLmjynEHwYm7YWt8w6YLR3UXp | To: 32xQx3eDDeF4a9GZCR3jsBSdsAWDyxM3v3 | |||
| 17.12.2021 18:11:11 | |
315 BTC | $ 14 805 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GLNAKqfNSTWgLE6CPzXeu6PJuGKjaF2ae | To: 3Fb14X8esvd5S96edh14BDoj3Z46WChooc | |||
| 17.12.2021 18:11:11 | |
589 BTC | $ 27 711 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PVU97vVzFi3bAt3P7SKih2kQ5cyY87jY7 | To: 3EBy79fC6fczSVbUjL4FbnwAzi3xfGQnaT | |||
| 17.12.2021 18:11:11 | |
177 BTC | $ 8 314 267 | (unknown) | (unknown) |
| Type: transfer | From: 3GmZGyNXAVYh2wxzjJSR9pArrRqQyR7ouk | To: 3MgoQyKxVuXphw4TwiwzJB9Qvcw4716kKm | |||
| 17.12.2021 18:11:11 | |
1 423 BTC | $ 66 919 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97axvf5frgqn67q0ljpahlx63lwfl0v9un2nak | To: 3GTbZYjYkhgXxmaingCkhXYzoMSPg5FMKU | |||
| 17.12.2021 18:11:11 | |
550 BTC | $ 25 853 924 | (unknown) | (unknown) |
| Type: transfer | From: 37ShHdEVPpsYXv3siUTDLVj3UJG5gvud7U | To: 32zWh9xtAQ1Gm5QxNRn6B3Zsn2fa6viYR1 | |||
| 17.12.2021 18:11:11 | |
405 BTC | $ 19 039 342 | (unknown) | (unknown) |
| Type: transfer | From: 333RVJyi2iF168Yh3AjxDNSnopGC1jnBQD | To: 3L2yFLCgnwHp4ZdHuWJGcBDMkoAGWwyZsZ | |||
| 17.12.2021 18:11:11 | |
484 BTC | $ 22 767 486 | (unknown) | (unknown) |
| Type: transfer | From: 3MuPRERrpbMC5wNpAsFYSNB3q8Cck9qgva | To: bc1q2x6lxwcx2dkqlhxnt6y6927pgfps5haq3mgjtk | |||
| 17.12.2021 18:11:11 | |
333 BTC | $ 15 649 973 | (unknown) | (unknown) |
| Type: transfer | From: 3A1k63pxZ9AZGZ5xkPPARm4izx5aX2WTyB | To: 37WG4ZELNMqaDHWSNruYT6U7ntWVEABMG1 | |||
| 17.12.2021 18:11:11 | |
952 BTC | $ 44 795 092 | (unknown) | (unknown) |
| Type: transfer | From: 3MV8rqiW6ojdSTMAWbTssrKmHSoTa9ZADg | To: bc1qhuwvmvnnuk3e4xj4l24kh4ccdleermh2csqml2 | |||
| 17.12.2021 18:11:11 | |
754 BTC | $ 35 442 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GF3FnxWrJm65N9MPLeAzfrQC9EfNt4nra | To: 3HR81z9XyUM4Bo1YeqsQW21rgAaSQJtbcM | |||
| 17.12.2021 18:11:11 | |
1 209 BTC | $ 56 869 516 | (unknown) | (unknown) |
| Type: transfer | From: 33aUnUMgWf3ggmmsDk9S2zai7z8sTLykoP | To: bc1q2smw8zzxhxhg86pjff67mtpw473hcmpptjg53z | |||
| 17.12.2021 18:11:11 | |
275 BTC | $ 12 916 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr82hscg4yj90tmrghswqzcdr0eg4q0nqpj78x4 | To: bc1qn2nztkrlwt4pm50vv6a046a8r8xe83gu2w7fg9 | |||
| 17.12.2021 18:11:11 | |
234 BTC | $ 11 004 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz4APmmEEtQYHLFzUPsBshPF339Vbbr6u | To: bc1qvw9a9fw6w32dmnkc7rkayh7vf3dpqgasn2r8zk | |||
| 17.12.2021 18:11:11 | |
452 BTC | $ 21 247 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvxkvygqs8ascgtx2v5ett0252eyfwg9cxg5zk | To: 39BwybySUatsrvdvXUJtXGwGCmGdhegvVW | |||
| 17.12.2021 18:11:11 | |
1 016 BTC | $ 47 783 060 | (unknown) | (unknown) |
| Type: transfer | From: 3HKN2A6rwfrzXbm1LLU2RBvSB5zybs2A7G | To: 33Dzy5aEHTfzU5GwekcZVQ9w7v5Z5hixiX | |||
| 17.12.2021 18:11:11 | |
314 BTC | $ 14 776 162 | (unknown) | (unknown) |
| Type: transfer | From: 3754NHMXZPs7kkjzcuz3nqfgvc4d9rwWTq | To: bc1qctqp265alhy0uy8x9unjlnn66pwh65whk8mzpw | |||
| 17.12.2021 18:11:11 | |
787 BTC | $ 37 016 052 | (unknown) | (unknown) |
| Type: transfer | From: 388Sg65YXasBmkEU7cUy9foxGogKKn27Xm | To: bc1q6ayzajmwffgnfd00hvsjqzd9x9akr3c8ek7wl9 | |||
| 17.12.2021 18:11:11 | |
172 BTC | $ 8 106 149 | (unknown) | (unknown) |
| Type: transfer | From: 35m61aLTKTg3w7ACugEpLpeQwRrVCFP4hn | To: 32955Hbzc73C2U7PMkoAYQzFYaZSyvC194 | |||
| 17.12.2021 18:11:11 | |
241 BTC | $ 11 341 452 | (unknown) | (unknown) |
| Type: transfer | From: 38Em2skJfNhFYcCW7QdnjZcRTqzh5hGzQ3 | To: 325zw4BkhngvfD85KL2b1UrRhbcWgHERkC | |||
| 17.12.2021 18:11:11 | |
599 BTC | $ 28 175 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BNw3xEmnYjaPdDvpZRoHHhCrUbkqSyf28 | To: 3Q7LscTHn8RFDKis6oMLaRB62DrKacw82H | |||
| 17.12.2021 18:11:11 | |
543 BTC | $ 25 515 364 | (unknown) | (unknown) |
| Type: transfer | From: 39zNopUCmBuybZ3yS5tmVU1czcRZYGf2hD | To: 3LrvFBsubKTuWJnpJKNWAbaAwdvpZMugHd | |||
| 17.12.2021 18:11:11 | |
719 BTC | $ 33 793 532 | (unknown) | (unknown) |
| Type: transfer | From: 3N17ujsvTKBQM8zVSUGZNXnasXJ5UX3CuH | To: bc1q9vx9gnhnf20dcuawky3ymus480ny4ptkuvzr08 | |||
| 17.12.2021 18:11:11 | |
200 BTC | $ 9 398 467 | (unknown) | (unknown) |
| Type: transfer | From: 3KdH8k8qPG4bp6sUByccTBGq1fJPfd1LoW | To: 32G3JyoxM5QcjLSxFogqSF3C8Z5sJj6bRp | |||
| 17.12.2021 18:11:11 | |
899 BTC | $ 42 264 170 | (unknown) | (unknown) |
| Type: transfer | From: 3M2rfpsbWAPdnMhBKwhDMW8pFQsDBEbPRK | To: bc1q50hhwjfjcjjda58dd6jhxu4aa3aq22m9qgjaun | |||
| 17.12.2021 18:11:11 | |
586 BTC | $ 27 566 272 | (unknown) | (unknown) |
| Type: transfer | From: 3NcgZ3YrMTE4BkzythzAcJ5dbygyWZrKvG | To: 3AVRS3y3LE4zijFDEvLb35JUBcJ7pdefRm | |||
| 17.12.2021 18:11:11 | |
575 BTC | $ 27 052 342 | (unknown) | (unknown) |
| Type: transfer | From: 3JzcQS85tBsNea2cPWyfKhqGHbYG4FcCRT | To: bc1q36n757vt2mfzez3vn00cl75syn33kywxulxk8h | |||
| 17.12.2021 18:11:11 | |
326 BTC | $ 15 337 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm4a7gzl3quzxq42928urlv9dmx4g9s6rny3fj | To: bc1qh0eqalkt4s8v52a2zkvmym3u22dratcf2gs6up | |||
| 17.12.2021 18:11:11 | |
487 BTC | $ 22 894 814 | (unknown) | (unknown) |
| Type: transfer | From: 3AX2xBUXpnFo2Vx5QbgMmEeaK5UFBvJ3Lu | To: bc1qks82pmhct2rl3dtrmm8wsz7v3vs7uvpfdhgfvv | |||
| 17.12.2021 18:11:11 | |
115 BTC | $ 5 397 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BCP5zxTMsnpUSgBRzwQruBEEkQr65Chax | To: 394p1swyZgnQsYnkpQTdge2PCzRpBdj4ss | |||
| 17.12.2021 18:11:11 | |
891 BTC | $ 41 914 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sfz8yv59ch86e5tj9sk89esl3uzspeeu234cy | To: 3HVXJXBrLLRjeKwL99hhXPS6dpZyzJwqaj | |||
| 17.12.2021 18:11:11 | |
1 448 BTC | $ 68 089 500 | (unknown) | (unknown) |
| Type: transfer | From: 373UWD3pqTWNT23gqk6FonQB3a5C6Dt7AU | To: bc1q2sgl3wx3mh2xvjc6twgxxhjsgp0jd30y940ss2 | |||
| 17.12.2021 18:11:11 | |
1 102 BTC | $ 51 831 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AXwTzbGwD1XkLcEg8WQb7LFHw7ra9yKLN | To: bc1qd3wn6xns0evtx9qrwkn9e0au63z625mzlj4nh8 | |||
| 17.12.2021 18:11:11 | |
464 BTC | $ 21 822 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BfLXKNuU7k4KLB5viZkyVCFN4MSMxFvCU | To: bc1qmy832d6kp3u76vt6geu0qwt7f76pe5zftvxek8 | |||
| 17.12.2021 18:11:11 | |
355 BTC | $ 16 689 879 | (unknown) | (unknown) |
| Type: transfer | From: 35BiuGqmCRJ8PB8T1UXBefsnwvd312tgpH | To: 3KNHL5c4s1hbJjGey8rS7jKwBDRv4MK7hA | |||
| 17.12.2021 18:11:11 | |
242 BTC | $ 11 372 286 | (unknown) | (unknown) |
| Type: transfer | From: 3NLtc1HHrMZ4LfAUpXHpaMMLF6A5vtj7me | To: 33raE21ktd8ASZhXWSbAREny174AA4Dgk2 | |||
| 17.12.2021 18:11:11 | |
321 BTC | $ 15 084 660 | (unknown) | (unknown) |
| Type: transfer | From: 38g35NkUXfyWWmUkYCZXiMkTVYGhTm6fQU | To: bc1qqchu9y8hdf3klc3apdpprksrq76q56ldlaaatg | |||
| 17.12.2021 18:11:11 | |
520 BTC | $ 24 440 576 | (unknown) | (unknown) |
| Type: transfer | From: 336dP8C3yNggUaM6euoeqcxkYyybdkwrhF | To: 3AQxWxUDZdXcX9iiovbr7dhMeek1a1rSSK | |||
| 17.12.2021 18:11:11 | |
1 519 BTC | $ 71 435 010 | (unknown) | (unknown) |
| Type: transfer | From: 36uBUeYY7q8cuJ61Vq6pZ6GbuHTGkGypEY | To: 33VDUvognePXu62hHmocJi817HirK9pznt | |||
| 17.12.2021 18:11:11 | |
921 BTC | $ 43 315 976 | (unknown) | (unknown) |
| Type: transfer | From: 3EJg7ZC5jNSbA7ZsPhyHKUrZ8rmkrJ9fTf | To: 3Hnjgwttmkp9HKsPjGaJhXFmHNVYFizzpN | |||
| 17.12.2021 18:11:11 | |
679 BTC | $ 31 923 668 | (unknown) | (unknown) |
| Type: transfer | From: 3MiHF6yyAupnmpvToPobx9mbDmUvtBNmN9 | To: bc1qyymxvluz64mjrwsmcfel0kplnsd2gga94h33mm | |||
| 17.12.2021 18:11:11 | |
383 BTC | $ 17 991 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvclugewfayzkxw6hlxhwxhwttafaxyhw36l75 | To: 35iaARLCpSdPS2JNesBDQ3ygsDpMFZ4bkm | |||