Whale movements
Last update: 10.09.2026 02:59:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.12.2021 12:31:05 |  |
106 BTC | $ 5 012 055 | (unknown) | (unknown) |
| Type: transfer | From: 36cgmDvHDEJiymncBoQMc82WoaKL6tY493 | To: bc1q7cfkjplytnn79nfg8w5xhswmwj5px06v9kel5h | |||
| 17.12.2021 12:31:05 | |
471 BTC | $ 22 370 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmzwycul2v66gg36crepr4tgfp85zralsem4rf | To: 38caqEKNTdGxV8kwFcmGiRwSaVyWQLyjDA | |||
| 17.12.2021 12:31:05 | |
417 BTC | $ 19 821 884 | (unknown) | (unknown) |
| Type: transfer | From: 3APH4tUrLapgG9qTT75ySP7jJPoAfxzFJs | To: 3FDxAHnoEsWUGahAVnxPg5VrS4dy4mJKTa | |||
| 17.12.2021 12:31:05 | |
613 BTC | $ 29 127 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KHKEMdFGDK1jNwrG1A2EGrW1Z87Tg83ui | To: 37KkUzTX4SaQLLDr4NXqVxfm7oWdUrzJt9 | |||
| 17.12.2021 12:31:05 | |
314 BTC | $ 14 931 823 | (unknown) | (unknown) |
| Type: transfer | From: 3FSoAa6eeQV4LDr11uRdgYZhigiZBpSAWm | To: 3AHQcZVJGbZ5gsDVvqBtMDMgXdFgAXfEEe | |||
| 17.12.2021 12:31:05 | |
248 BTC | $ 11 774 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NDvUKD1PiM1mNyHojZtbRhuBW5FV7SQZq | To: 342yGtAFHGkH4h8FvVoaPNa8gMQmUsKzg6 | |||
| 17.12.2021 12:31:05 | |
514 BTC | $ 24 435 712 | (unknown) | (unknown) |
| Type: transfer | From: 36utQ8y9mPeTAYk7BbrMzAMEfxJVXrmYuc | To: 31oFP9obueCNEZu8abYEKPKVrLkkkoVAAx | |||
| 17.12.2021 12:31:05 | |
178 BTC | $ 8 465 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6vKPSu8vC9F1Rbwskkp58ebP9oHZVms6 | To: bc1qcdfkeqpt2ev38qcscl5tr4z0sewjgdfwtweppv | |||
| 17.12.2021 12:31:05 | |
321 BTC | $ 15 258 193 | (unknown) | (unknown) |
| Type: transfer | From: 3AretSyubJNdsyQL4QTKD1Ftnsyh5Tt4BZ | To: bc1qfspntrflcr0jqf7zw0as6p9gq6cvpym3wpfhcy | |||
| 17.12.2021 12:31:05 | |
543 BTC | $ 25 773 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NJuhdbKzobYgZ5FPD17j9DDU6NDcgJaiu | To: 3QQ5RejUMMghM5eKyYkKonGncF3L9u3DHk | |||
| 17.12.2021 12:31:05 | |
189 BTC | $ 8 986 071 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Bw6xR9QPBK4atYUdpDzkr3LTXvLxN7b | To: bc1q86ad7j7grhd34tu8vddtaml2xfmfzdzvnm33kn | |||
| 17.12.2021 12:31:05 | |
464 BTC | $ 22 048 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ean7nwyjm4876qjmtldcdn0j5fw0l4uhcxhxg | To: 37gzP92Kf55krPkuZvhkRRPdsXqyYuU49S | |||
| 17.12.2021 12:31:05 | |
316 BTC | $ 15 007 065 | (unknown) | (unknown) |
| Type: transfer | From: 359TRm2DiixkMi4as6VRaRGerHbxepvY7S | To: 3DgZZTALtznULU8qLcdECaMq7z6GBymZK5 | |||
| 17.12.2021 12:31:05 | |
679 BTC | $ 32 258 886 | (unknown) | (unknown) |
| Type: transfer | From: 32iNYNzE8anfthkyaidGaXWLypWUoYcQy9 | To: bc1q357t4ln3qvah9x8u7tenlhl8p8weqm763jck85 | |||
| 17.12.2021 12:31:05 | |
111 BTC | $ 5 272 807 | (unknown) | binance (exchange) |
| Type: transfer | From: 3C9u6z6qyLeuSJFB3u1UVHXvg7sqQVEPLX | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 17.12.2021 12:31:05 | |
212 BTC | $ 10 055 458 | (unknown) | (unknown) |
| Type: transfer | From: 3C9u6z6qyLeuSJFB3u1UVHXvg7sqQVEPLX | To: 3KGiP8f3z4qLgjiyrQr7FK4UGSP62wF1Tj | |||
| 17.12.2021 12:31:05 | |
137 BTC | $ 6 512 771 | (unknown) | (unknown) |
| Type: transfer | From: 348wGJSxbtnSwXghiQ7PEUVEihxWLSXmP1 | To: bc1q3xgvu96w5sqrj4lssf8kz9pkqv5aytt6k29cyy | |||
| 17.12.2021 12:31:05 | |
246 BTC | $ 11 701 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2q8hl4avflq7x6tzsakvzk943nfdufk77fnw8 | To: 3QRN5i2BYdy24dogtGH5xo29iawF1gg1vd | |||
| 17.12.2021 12:31:05 | |
763 BTC | $ 36 235 270 | (unknown) | (unknown) |
| Type: transfer | From: 3J2jBtFzrGthqUXRG5zdwnDmwQCLNEd9FM | To: 3JgbMSNHM2QJ9R76epp7vpntfE21fGTua3 | |||
| 17.12.2021 12:31:05 | |
899 BTC | $ 42 690 464 | (unknown) | (unknown) |
| Type: transfer | From: 3HVJUqh9VJJzS7i4itNruUggE5kCYTJ96c | To: 3NSJySeNXcn8XjS7s7dFhVA2irnHmC7PUo | |||
| 17.12.2021 12:31:05 | |
238 BTC | $ 11 293 906 | (unknown) | (unknown) |
| Type: transfer | From: 34LCsAVknmxUaKnhLYX4kiUxXxxJ6TBWZL | To: bc1q2ngznf6c7q586nnuf9nk0hqr4kgm9ql9sygrfa | |||
| 17.12.2021 12:31:05 | |
184 BTC | $ 8 716 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvw3p3jegdyscrxre7k7ary3st0ml6zcrsgy5p | To: 3B4oMuEa3gYLLDw1ZSv4CTPDBZJbQsPwMh | |||
| 17.12.2021 12:31:05 | |
397 BTC | $ 18 855 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1ArWdxcqUFJpvyE95gXczj3ZUGsF5JLa | To: bc1qnqksgvc34nncnsl8ktgdqppp7mdcueerk9afc8 | |||
| 17.12.2021 12:31:05 | |
383 BTC | $ 18 187 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6sscjrxzk6xuh3t2f5f4jzayknvxnmhp6xp0q | To: 3B5pUVMvdVxdrmHNdQjBDDHD8xohV7K1TM | |||
| 17.12.2021 12:31:05 | |
787 BTC | $ 37 388 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JH7Fxwf6Gvzjdc2aftSBD2imneQcDbyHn | To: 3AVGwmdLGgBFVhKMErMymFXxrAPLv4xW8J | |||
| 17.12.2021 12:31:05 | |
585 BTC | $ 27 802 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qextqkncevmhrv04ukv05dhl4zvmkej6x4e236n | To: 33mcZCPz9QbBNWxWpRM5heM5E9UbsvyXfB | |||
| 17.12.2021 12:31:05 | |
357 BTC | $ 16 960 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q037luyr8dtvggtvgtsppaz573p6w6e2863840t | To: bc1qcyqcyaz9242urjgde0kp7499v9jaykz9fkw82r | |||
| 17.12.2021 12:31:05 | |
589 BTC | $ 27 991 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ereqquf572pepcd9r49r8xl643ukdk82x4u2t | To: 36i88PuHY31RxHNFvCrpQ47S59L6EWSyXm | |||
| 17.12.2021 12:31:05 | |
193 BTC | $ 9 166 263 | (unknown) | (unknown) |
| Type: transfer | From: 3F6pE2gofMKzUqpt1Z1YpmoQJeeUuUfKUp | To: 3ADZfKSAfiJJJRqT7kdcYSoXJbutygoDTz | |||
| 17.12.2021 12:31:05 | |
891 BTC | $ 42 335 500 | (unknown) | (unknown) |
| Type: transfer | From: 36erSXMbQYsA6Kiu49p6HmpKWb3Ef3LwCx | To: 3Kn5xWGixj5E1XUX1frLrDcmX83oxyKjv8 | |||
| 17.12.2021 12:31:05 | |
550 BTC | $ 26 116 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2zyreggj2duvx7tpwu007j86vtg9gqaxhv3sv | To: bc1qkzdu9n6jw9z608gnle0yglsw5mgvrwnjld4nvk | |||
| 17.12.2021 12:31:05 | |
536 BTC | $ 25 479 470 | (unknown) | (unknown) |
| Type: transfer | From: 33CPxR9t6JqwPA9G5wXXhVxVH1q7uC1b8o | To: 3MPKUkQShwdL8ww4qJdyx3k5Ht1H2LK5Wg | |||
| 17.12.2021 12:31:05 | |
343 BTC | $ 16 303 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QZtRnD1ipgcMJSyZ3tjz7abqwcYKM6iDc | To: 3EkQ7DEShzUdicfZdFREZg6Ej9S7U5HzW5 | |||
| 17.12.2021 12:31:05 | |
586 BTC | $ 27 845 772 | (unknown) | (unknown) |
| Type: transfer | From: 322ZnaNHtdLvFRxaXGtDkSHVxcnPdBGjyP | To: 3559NrC47ecPSPLbakBheNYGTaN2EQiRwj | |||
| 17.12.2021 12:31:05 | |
258 BTC | $ 12 263 314 | (unknown) | (unknown) |
| Type: transfer | From: 33sWPUrYsvpGZQptQpVtqkEo6sj1bM7UZY | To: 3MAjFAGVRDjH3wB6rAtkjkiHLNeCpbPVsE | |||
| 17.12.2021 12:31:05 | |
563 BTC | $ 26 725 390 | (unknown) | (unknown) |
| Type: transfer | From: 3B6Puk5Qqx1mAreKhtyPiHHJAnjCxQgGCn | To: 35kqrjhvmuvo9QfBqf4imdds312QRD2Bai | |||
| 17.12.2021 12:31:05 | |
282 BTC | $ 13 384 407 | (unknown) | (unknown) |
| Type: transfer | From: 3QqnWoGbs3BPRL9PTPFgqdduBzwTcmjxjQ | To: bc1qhlq8zgzdw6pmgr6wt8up28rzgsj7cvqn97yfv6 | |||
| 17.12.2021 12:31:05 | |
380 BTC | $ 18 043 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe53w47hqlpy5x6lpmug2pf45t2xfae4ssxznsm | To: 3NuNiXYCRTGzQ5RugoWyBad5bMcRo57e6w | |||
| 17.12.2021 12:31:05 | |
315 BTC | $ 14 985 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgp99w6v5fmyt9lwkxrw02v4daurxshua8c3u8 | To: bc1qpsvrez3yw8257ee756qvvmqugsyfw7wmgrg9wl | |||
| 17.12.2021 12:31:05 | |
719 BTC | $ 34 137 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcun2csp49edd35s976xdpnqsrgmerqurpymfe3 | To: bc1qex7v5mmttrr7xxe085jr84935jk26nmgurctax | |||
| 17.12.2021 12:31:05 | |
362 BTC | $ 17 206 284 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ6s1AgRxPT6T1jwNAvjg3YRmogJECXcz | To: 3EuSg9KgXX9NqPffRKmEwbUd4ZHYHeFjrY | |||
| 17.12.2021 12:31:05 | |
150 BTC | $ 7 125 415 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: 34aYis4qEZ9wTehJirSukAX1ynvobxSTkR | |||
| 17.12.2021 12:31:05 | |
160 BTC | $ 7 613 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.12.2021 12:31:05 | |
147 BTC | $ 6 978 476 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 17.12.2021 12:31:05 | |
231 BTC | $ 10 980 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.12.2021 12:31:05 | |
233 BTC | $ 11 079 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.12.2021 12:31:05 | |
233 BTC | $ 11 080 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.12.2021 12:31:05 | |
200 BTC | $ 9 500 506 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 17.12.2021 12:31:05 | |
500 BTC | $ 23 751 360 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | |||
| 17.12.2021 12:31:05 | |
500 BTC | $ 23 751 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej | |||