Whale movements
Last update: 10.09.2026 01:11:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 22:44:44 |  |
787 BTC | $ 38 048 630 | (unknown) | (unknown) |
| Type: transfer | From: 37Tajhs9cF3zAd7eQ2jQHah831vfCTYwNo | To: 32iAVnQUC4XDPQUrPvZxTGED2gvGPJFQS1 | |||
| 16.12.2021 22:44:44 | |
1 595 BTC | $ 77 105 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EfWusiHuiccQrRLnpZzECT6A8PutQ6jQT | To: 393tfY8FHmTcA2PWnMSAckF3TXAXwRiYAD | |||
| 16.12.2021 22:44:44 | |
464 BTC | $ 22 439 154 | (unknown) | (unknown) |
| Type: transfer | From: 3LJKzwErCdMGKkmArKr54JaokmLfi3TDPn | To: 3PcpWPabhaVFsrRSgzNmSjyfq9McKfGCjz | |||
| 16.12.2021 22:44:44 | |
763 BTC | $ 36 876 384 | (unknown) | (unknown) |
| Type: transfer | From: 37VS4ptVNfby8GfK9bGdpR6ar9yGMEeGbw | To: 356jxhyNdNCmZuNBiVmQEAyRExiEAgujP6 | |||
| 16.12.2021 22:44:44 | |
318 BTC | $ 15 359 558 | (unknown) | (unknown) |
| Type: transfer | From: 364shBX799wQwQfjMNFjif5T51MsyRHYQZ | To: 3BHEf5CGirzsooYXtd7yi9xH7XakDathr9 | |||
| 16.12.2021 22:44:44 | |
620 BTC | $ 29 980 344 | (unknown) | (unknown) |
| Type: transfer | From: 3GnuaQK3UWSvW32ij5JUdFnJeKm9aJaJb1 | To: bc1qddexyyx0njsjwvezzn8hzra5md4dnnzasdj7yy | |||
| 16.12.2021 22:44:44 | |
383 BTC | $ 18 537 178 | (unknown) | (unknown) |
| Type: transfer | From: 38Q5yscGu39W4UKG7p13r1QPSbrP2Xxe31 | To: bc1qsm4vycl4qffgjgwra7qk5q7tt649xurcmk8hvy | |||
| 16.12.2021 22:44:44 | |
218 BTC | $ 10 532 084 | (unknown) | (unknown) |
| Type: transfer | From: 3A8ukqukWRnZgevEdhbRQGTrvYQu4R9Z8y | To: bc1q453k3jtry07c026dn5dx7p7mrgxxe08y5chs0n | |||
| 16.12.2021 22:44:44 | |
218 BTC | $ 10 532 097 | (unknown) | (unknown) |
| Type: transfer | From: 3J2cpn1gaSFzmiwzVhmzpM5BD9Y1zY47B3 | To: 3A8ukqukWRnZgevEdhbRQGTrvYQu4R9Z8y | |||
| 16.12.2021 22:44:44 | |
563 BTC | $ 27 200 512 | (unknown) | (unknown) |
| Type: transfer | From: 3DRbBAhkPL8GtcHDcLu7uwKc4dYePsLoZ2 | To: 391Gai6zPH18CcfPhCeXKdPDPxWTVSd5bW | |||
| 16.12.2021 22:44:44 | |
320 BTC | $ 15 464 684 | (unknown) | (unknown) |
| Type: transfer | From: 3En4Ttwt68X5pRzQmGXpMchQFww7LPhFCW | To: 3Hb68mwKgNwr1ZPpvYizN7LVqRwLq5C8zf | |||
| 16.12.2021 22:44:44 | |
1 209 BTC | $ 58 458 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ2GnrquaXBcRfRASEtxABMMnyBn4MVSH | To: bc1qwt5kkftj2tpuy99ce0wh5ycj89tps3tpvfzsw3 | |||
| 16.12.2021 22:44:44 | |
333 BTC | $ 16 105 687 | (unknown) | (unknown) |
| Type: transfer | From: 3JaLsZF6azUoNbHjT88xQSvp8a8xKmhBFC | To: 3EZuqCk7mn3PJ79s3biKUCp6Wg5HaHCdWm | |||
| 16.12.2021 22:44:44 | |
1 704 BTC | $ 82 372 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q343trva7havt82vlnfakpkvsr86psj0s24qzqj | To: 3Jcb4jXS8o6qyW3V8aUoQn37VUxdTKKhMA | |||
| 16.12.2021 22:44:44 | |
1 519 BTC | $ 73 425 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x3zk9nty0jmxmcnvraq5ncjde086rdxgade66 | To: 34XXRGpJFuww9WfbEGmR4iAHjUzDWpotqK | |||
| 16.12.2021 22:44:44 | |
589 BTC | $ 28 487 060 | (unknown) | (unknown) |
| Type: transfer | From: 39rhktpCUecbSEXJsXuzotJamWgV5zQYux | To: 36pu8TtkffGnE8WcnM1acFLDpXmWCnySEz | |||
| 16.12.2021 22:44:44 | |
466 BTC | $ 22 540 116 | (unknown) | (unknown) |
| Type: transfer | From: 3L5axbUtFVM4uarPJ82RYtpMfCyPcBQbiv | To: 3MLGWzpQ6poC9XSpU1EVBwT27Cc9F1KYD7 | |||
| 16.12.2021 22:44:44 | |
587 BTC | $ 28 376 524 | (unknown) | (unknown) |
| Type: transfer | From: 39n2LGg4R2ouM5mfhQfUR9TXA1JAmcdUKX | To: 3A6McJxeq5Jg29bdxP4j4NayVZWrfn6KRa | |||
| 16.12.2021 22:44:44 | |
1 249 BTC | $ 60 385 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalnl0qjv452fa8xyy38mt6xxfpledqe6pyhg3y | To: bc1q7hapqhe2kr4w96z7kdyp75mprg2vxgu583ucwg | |||
| 16.12.2021 22:44:44 | |
128 BTC | $ 6 186 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakvzpsaz85yydvpygw874stnyp06ty862vqdpz | To: 3ASh6Las63vxJFgXoUKJKJUGQPSn2UMX4X | |||
| 16.12.2021 22:44:44 | |
128 BTC | $ 6 186 458 | (unknown) | (unknown) |
| Type: transfer | From: 3PpdsbSGJtDCPFuz1JUSr9QqAHRRNDD14T | To: bc1qakvzpsaz85yydvpygw874stnyp06ty862vqdpz | |||
| 16.12.2021 22:44:44 | |
891 BTC | $ 43 085 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjatrt3cnjtd23tyg3s8mcwes5qxf99tsvsnluw | To: 35wqxB8MSMDMMqfCx1PLA34omNEaCYgNLU | |||
| 16.12.2021 22:44:44 | |
243 BTC | $ 11 749 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48z95twmlj4eyk4zavynr5jfhn555yw52sskk2 | To: 3AiGuuyYr8p5dxfhPFmmUv5UXVo9BKHMUQ | |||
| 16.12.2021 22:44:44 | |
243 BTC | $ 11 750 595 | (unknown) | (unknown) |
| Type: transfer | From: 31hd6gwajCWXjgKHj1hoDvicTrxGeWs6RQ | To: bc1q48z95twmlj4eyk4zavynr5jfhn555yw52sskk2 | |||
| 16.12.2021 22:44:44 | |
380 BTC | $ 18 385 966 | (unknown) | (unknown) |
| Type: transfer | From: 3P4NpnQroqxyF33UDhwAqsJoUWjCycfrg8 | To: 33BwbPkZK39dPFDVsQTQRHFA57kcR6cLck | |||
| 16.12.2021 22:44:44 | |
1 339 BTC | $ 64 711 284 | (unknown) | (unknown) |
| Type: transfer | From: 3B5AgbePg9EFeQa5ntANyneoVt3TFQs5d5 | To: 36EN7FrUKp5swxkLW2L6cWn2QU7uy8bKXc | |||
| 16.12.2021 22:44:44 | |
719 BTC | $ 34 742 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DP16u5f8wS9J32Ab8HpBzGtqCoEEBKbtW | To: bc1qqp32d5kf54mqf3hhuqr4vs8rwn9lgqssrq2q2n | |||
| 16.12.2021 22:44:44 | |
357 BTC | $ 17 262 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6h8nw394c7uez5x72n6z3af03l2kq9lr75naq | To: bc1qdtgllzye9n4nmmpkqdn20x4zjqa6pqp38e259d | |||
| 16.12.2021 22:44:44 | |
952 BTC | $ 46 043 212 | (unknown) | (unknown) |
| Type: transfer | From: 38QZQeSUsG7A5SgYaaheP6V5BcydiQLB79 | To: 3HGepDo3eEGXCsp8M1Z5iJGNzxUfTpJtnj | |||
| 16.12.2021 22:44:44 | |
218 BTC | $ 10 532 167 | (unknown) | (unknown) |
| Type: transfer | From: 3DpU1YPvo7D27RK2VahSP4dPahpAuhF5Et | To: 3J2cpn1gaSFzmiwzVhmzpM5BD9Y1zY47B3 | |||
| 16.12.2021 22:44:44 | |
240 BTC | $ 11 588 078 | (unknown) | (unknown) |
| Type: transfer | From: 3EQYJJwBQsTcoyS4GmJXmBmsi1ZFoqusAf | To: 32HV1GrQkMsR9TvZu5oHTZKRUKeY6SE4EK | |||
| 16.12.2021 22:44:44 | |
240 BTC | $ 11 590 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Da1DeXakLViZ8pdhPR6NKUSHtbGVXXkjN | To: 3EQYJJwBQsTcoyS4GmJXmBmsi1ZFoqusAf | |||
| 16.12.2021 22:44:44 | |
240 BTC | $ 11 590 985 | (unknown) | (unknown) |
| Type: transfer | From: 32UBXzDerhRQiGoVnvdC3ELQid9tnZjw6A | To: 3Da1DeXakLViZ8pdhPR6NKUSHtbGVXXkjN | |||
| 16.12.2021 22:44:44 | |
1 454 BTC | $ 70 304 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KN8fXucFdxZH4CuvGF8nyAu2kPM9H4g2w | To: 36ZZzDtT8AHMgsqSSoACBkSy8nKLg3uCke | |||
| 16.12.2021 22:44:44 | |
5 119 BTC | $ 247 478 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkva0k7spqz347fj0rcgfgvtfh0hq8c8r7xaxzu | To: 34Ne1urrq8rSc6kn3VK2XrewjgipDGWAGN | |||
| 16.12.2021 22:44:44 | |
112 BTC | $ 5 419 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma6se3rk579gj8ea2fz06jk0n8l29djcr5q4rq | To: 3HTpRtsAxx3mYoqHzXLXYEr4gEsaUpBstB | |||
| 16.12.2021 22:44:44 | |
112 BTC | $ 5 419 773 | (unknown) | (unknown) |
| Type: transfer | From: 36ERy5j5HstPbBmN3dKemvZ66wgZUycYW9 | To: bc1qma6se3rk579gj8ea2fz06jk0n8l29djcr5q4rq | |||
| 16.12.2021 22:44:44 | |
112 BTC | $ 5 419 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z3fap28w93pm2jjeuez9yj780zvv45hm7fvwz | To: 36ERy5j5HstPbBmN3dKemvZ66wgZUycYW9 | |||
| 16.12.2021 22:44:44 | |
550 BTC | $ 26 594 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Fpzeun1GXjR6LbNM7sTWndTnsL2UavC3j | To: 3MWTDEwmt4TbMF5z2mH9iUBX6mTGNRtJx4 | |||
| 16.12.2021 22:44:44 | |
525 BTC | $ 25 366 242 | (unknown) | (unknown) |
| Type: transfer | From: 3F1A1fG6UbmgRA2i8awQEdN3S7VuwHbXtu | To: 37FFDRZ1wiNo2mE5CwL9N8r2k5HzqAQ2qd | |||
| 16.12.2021 22:44:44 | |
15 052 BTC | $ 727 647 740 | unknown owner 145 (unknown) | unknown owner 145 (unknown) |
| Type: transfer | From: 3EECF2qZ8WFzH4xLWMYgN1c4zVYSq4aCnK | To: 38jfsV2ormqiGNKvuZh4FSPzQFktQEN2sq | |||
| 16.12.2021 22:44:44 | |
186 BTC | $ 9 012 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq5TJ4FcHwGPVKvvPJajWsTX2UnHnFTUz | To: bc1qnrn4chptzjumxkgl4r5f4wpwgw0t2xtxhvgc0p | |||
| 16.12.2021 22:44:44 | |
186 BTC | $ 9 012 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0xt2nxrykrqp8h0qhu0dtp3az9pxfkdex4gsk | To: 3Qq5TJ4FcHwGPVKvvPJajWsTX2UnHnFTUz | |||
| 16.12.2021 22:44:44 | |
1 617 BTC | $ 78 164 520 | (unknown) | (unknown) |
| Type: transfer | From: 34LxHwDXZ6nqibuUV89RoXrDce8SGqxNLn | To: bc1qvty96h2aj0y94rfhye48js2xg2ptky802594a9 | |||
| 16.12.2021 22:44:44 | |
246 BTC | $ 11 871 833 | (unknown) | (unknown) |
| Type: transfer | From: 33vm6TXtHAwb9VXYpJbXh66GQbEkXUepp4 | To: 3QfjaqxcKebGCMj1GKkZRMJiA7Ym3XiT37 | |||
| 16.12.2021 22:44:44 | |
191 BTC | $ 9 247 025 | (unknown) | (unknown) |
| Type: transfer | From: 3FD6AFVAtyuv5cHdkQEUWhugEYKfdWJuvc | To: 3B6tWhmA3jEDYsArma5zrm3o4pxAoX4pFv | |||
| 16.12.2021 22:44:44 | |
2 065 BTC | $ 99 839 940 | (unknown) | (unknown) |
| Type: transfer | From: 32o85RAqEHyFpRc9rra9xguZQnAeGJ8N1L | To: bc1qns5wtk3t9l6wzssq7xzuy5wqks3ul6zaygkf8w | |||
| 16.12.2021 22:44:44 | |
191 BTC | $ 9 247 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa042glttu94gm5mzvpuhnm2t2cahktptxkrah | To: 3FD6AFVAtyuv5cHdkQEUWhugEYKfdWJuvc | |||
| 16.12.2021 22:44:44 | |
191 BTC | $ 9 247 242 | (unknown) | (unknown) |
| Type: transfer | From: 39V3T5H8dnwcQ6p66NoxvsJnrYRsv4njeb | To: bc1qfa042glttu94gm5mzvpuhnm2t2cahktptxkrah | |||
| 16.12.2021 22:44:44 | |
1 818 BTC | $ 87 894 360 | (unknown) | (unknown) |
| Type: transfer | From: 39tam9PsGmD5rcskR674FqjYkwdQ7uXAns | To: 3QWJiarBRkDzk3NBs1NWgqs6NebGHKsNbH | |||