Whale movements
Last update: 10.09.2026 00:51:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 20:24:39 |  |
380 BTC | $ 18 290 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevyj9e66n3yqact6yhqfvpknwwku8clqy6dhmq | To: 3P4NpnQroqxyF33UDhwAqsJoUWjCycfrg8 | |||
| 16.12.2021 20:24:39 | |
398 BTC | $ 19 139 702 | (unknown) | (unknown) |
| Type: transfer | From: 3Au1o7cYCxnsbnsLFf35bGBBpg9xmNvGs2 | To: 3NJTs7Dap3qJW3K6sbypBh2B3tTKa7jzi2 | |||
| 16.12.2021 20:24:39 | |
680 BTC | $ 32 707 664 | (unknown) | (unknown) |
| Type: transfer | From: 37rfrkTMZZD6uv3GHNLdV4rSUj9QkbzMfC | To: bc1qyvjq8rfkytvg76sk29nqwv4egynnsud7hhf5fx | |||
| 16.12.2021 20:24:39 | |
262 BTC | $ 12 620 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Ace8SisfaxF6WGrCa5CSzs6u6h6H6hKSZ | To: 3CfR5B3mKhEA8qk6eoTREfzMBYR9E1mvrJ | |||
| 16.12.2021 20:24:39 | |
309 BTC | $ 14 883 405 | (unknown) | (unknown) |
| Type: transfer | From: 3JVPxqduVKKbhJBEt5YHRY1vF7Kk9EjDRE | To: bc1q2a8s4s8d2ame0dzsc86c2ayezky5e64akx499z | |||
| 16.12.2021 20:24:39 | |
1 617 BTC | $ 77 759 810 | (unknown) | (unknown) |
| Type: transfer | From: 3LdFo3mWEnMaTkhoEtKEd3GcYPWzDFhEXb | To: 34LxHwDXZ6nqibuUV89RoXrDce8SGqxNLn | |||
| 16.12.2021 20:24:39 | |
240 BTC | $ 11 531 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxperd7d7narz22k92tlwrqku3erapz4mv3vvpj | To: 35SowmZ29WRzw1gjWsLCLr6w4aEeSChEF8 | |||
| 16.12.2021 20:24:39 | |
240 BTC | $ 11 532 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc4sp5pngaxzq8vpucap2yt9qvgmjtctxga5cq | To: bc1qxperd7d7narz22k92tlwrqku3erapz4mv3vvpj | |||
| 16.12.2021 20:24:39 | |
240 BTC | $ 11 532 426 | (unknown) | (unknown) |
| Type: transfer | From: 3HE4khn3oxPq51NTLDXaqV3dQQbx3V6XHs | To: bc1quc4sp5pngaxzq8vpucap2yt9qvgmjtctxga5cq | |||
| 16.12.2021 20:24:39 | |
2 807 BTC | $ 134 999 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslqh2gfrw9lhnqw0quq2fcszpzlc30w0u9y08c | To: 3EFoN6KGUEbvJTa4GzU5PHy5BUvNsAwXkr | |||
| 16.12.2021 20:24:39 | |
246 BTC | $ 11 842 894 | (unknown) | (unknown) |
| Type: transfer | From: 39vfqhwv6anhRVedpAUHjyz21va5qNBkxb | To: bc1qhpc4853zgwehq6pptyltyrg8l8kg3njyg6f9l7 | |||
| 16.12.2021 20:24:39 | |
216 BTC | $ 10 369 105 | (unknown) | (unknown) |
| Type: transfer | From: 3KzfMpmQPtfh2E4GL83LfyTN3gSsoj4zeg | To: bc1qzwjdhfdpd6y996fjmm0vl8tpjl4f7qzwes4fec | |||
| 16.12.2021 20:24:39 | |
336 BTC | $ 16 135 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxuun7npjtlvx03spsp3ywswurmkuw8ncd42x6 | To: 32Zk7Yw1Xa9LM43VowK7f8eYsWbGSE9Lv4 | |||
| 16.12.2021 20:24:39 | |
187 BTC | $ 8 969 651 | (unknown) | (unknown) |
| Type: transfer | From: 34yqftJ5XPYSmAAsUTjB1qChfJSdBt8yf3 | To: 3BC8AHccroZVNCKanUP9GEvG9JfXgp71aV | |||
| 16.12.2021 20:24:39 | |
550 BTC | $ 26 457 732 | (unknown) | (unknown) |
| Type: transfer | From: 3H34KUgHsodGMDxLg8m3i8M6PGaxcnUBTJ | To: 3Fpzeun1GXjR6LbNM7sTWndTnsL2UavC3j | |||
| 16.12.2021 20:24:39 | |
464 BTC | $ 22 323 072 | (unknown) | (unknown) |
| Type: transfer | From: 3JpGCEQBkxM8Eb9KY35dZGrDq2D6fVTeQy | To: 3LJKzwErCdMGKkmArKr54JaokmLfi3TDPn | |||
| 16.12.2021 20:24:39 | |
928 BTC | $ 44 630 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeldnvgw99d5jwp90uv7673c5hpd2jhgfa8vtt6 | To: 3A6McXqHrEHjozNWHXXAfbriRFXQLfUkhr | |||
| 16.12.2021 20:24:39 | |
269 BTC | $ 12 937 486 | (unknown) | (unknown) |
| Type: transfer | From: 32E63uhDuTq6MECSXm5hMPQSJ4wjUQcrqa | To: 3AmbKdT2kGW1HDBY2McqWCAP5ZAJ2JGCn9 | |||
| 16.12.2021 20:24:39 | |
255 BTC | $ 12 246 537 | (unknown) | (unknown) |
| Type: transfer | From: 3MTfdY42E1Y4c3hcfnSX59F9wALWWzG3Ui | To: 3F1zp75bJViaavNUL6sW4kw9UjrjV1fP7a | |||
| 16.12.2021 20:24:39 | |
563 BTC | $ 27 060 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46020sekp6xjpvy44n2nazfk4e5cuwefug2v89 | To: 3DRbBAhkPL8GtcHDcLu7uwKc4dYePsLoZ2 | |||
| 16.12.2021 20:24:39 | |
587 BTC | $ 28 229 806 | (unknown) | (unknown) |
| Type: transfer | From: 33ct43q8brai9CMjtMZTKvjV8u5XjjHeww | To: 39n2LGg4R2ouM5mfhQfUR9TXA1JAmcdUKX | |||
| 16.12.2021 20:24:39 | |
268 BTC | $ 12 900 963 | (unknown) | (unknown) |
| Type: transfer | From: 3N4C3jud3nmR15ZtndtmQcdo4FwykpbuPu | To: 3BwcwZLECoxFKsdWXuTwfCPtVicZg6T8T3 | |||
| 16.12.2021 20:24:39 | |
179 BTC | $ 8 617 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q698e4ucqe9m8uln0sp4wtgwt5l60vuwu2dgr70 | To: 3KcmaaynNZD8uUpXZHxGSLQtxRUdNpxGug | |||
| 16.12.2021 20:24:39 | |
1 714 BTC | $ 82 409 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw849BuQKG9ULXu7nG2K19AwgaoutaqfM | To: bc1q4j8samc2tn3mxyugpetf8g87gyyyqkc327hd62 | |||
| 16.12.2021 20:24:39 | |
5 119 BTC | $ 246 197 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcx87m5w6f4vdy2avmpp9zthu2nhze0aze9wct | To: bc1qkva0k7spqz347fj0rcgfgvtfh0hq8c8r7xaxzu | |||
| 16.12.2021 20:24:39 | |
216 BTC | $ 10 371 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3uan0ek8dttr8a8gy7733wtdan8ft2ql7x96a | To: 3KzfMpmQPtfh2E4GL83LfyTN3gSsoj4zeg | |||
| 16.12.2021 20:24:39 | |
326 BTC | $ 15 689 134 | (unknown) | (unknown) |
| Type: transfer | From: 34Rfo6ExKQMSsEj4iD2oEuaKXLPojjdZL8 | To: bc1qrgd8tfyk54vxhxya53c6ac2eyhhlcw05qsgzk2 | |||
| 16.12.2021 20:24:39 | |
218 BTC | $ 10 486 367 | (unknown) | (unknown) |
| Type: transfer | From: 35oYqQWvXh1r2RwS6aJGvDj3LLK6zYHNHo | To: 3ESEmLZD9BzcL4eM2EPaeSbLjrvNjdtCam | |||
| 16.12.2021 20:24:39 | |
246 BTC | $ 11 818 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DobpFSTFzVAfVsiQp32WgLM1HEStY1GRp | To: 3QQPavCwEiyGurtNz2qpRJNTqDMsb7CRs6 | |||
| 16.12.2021 20:24:39 | |
246 BTC | $ 11 818 342 | (unknown) | (unknown) |
| Type: transfer | From: 3KM3Bx94QmpXQcsxZup1qi7isGuqWtZY78 | To: 3DobpFSTFzVAfVsiQp32WgLM1HEStY1GRp | |||
| 16.12.2021 20:24:39 | |
246 BTC | $ 11 819 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qna5zf84uhkylldz7vk59vlwkzyhx57vg4zkjsh | To: 3KM3Bx94QmpXQcsxZup1qi7isGuqWtZY78 | |||
| 16.12.2021 20:24:39 | |
1 704 BTC | $ 81 952 210 | (unknown) | (unknown) |
| Type: transfer | From: 35Md6H8mnEt1FxJMhrFG6HraLCk3MqGomq | To: bc1q343trva7havt82vlnfakpkvsr86psj0s24qzqj | |||
| 16.12.2021 20:24:39 | |
1 519 BTC | $ 73 045 420 | (unknown) | (unknown) |
| Type: transfer | From: 3CdtxVu5N1tsYJtQKKtRy5oJqqfDDzkfMt | To: bc1q9x3zk9nty0jmxmcnvraq5ncjde086rdxgade66 | |||
| 16.12.2021 20:24:39 | |
719 BTC | $ 34 565 724 | (unknown) | (unknown) |
| Type: transfer | From: 34c3SEhXAZqVedHLYYTFTRX4La35URYEg8 | To: 3DP16u5f8wS9J32Ab8HpBzGtqCoEEBKbtW | |||
| 16.12.2021 20:24:39 | |
128 BTC | $ 6 154 645 | (unknown) | (unknown) |
| Type: transfer | From: 33arLmu72Sx4ofFf3D5J5TGXcX5DfEdYKG | To: 3BRgUnjrdkZbiqUKbVSS1VRgk1ircYx5xB | |||
| 16.12.2021 20:24:39 | |
128 BTC | $ 6 154 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdk6guse92ut6tz4sc9848eqevsr3vdp76tsus | To: 33arLmu72Sx4ofFf3D5J5TGXcX5DfEdYKG | |||
| 16.12.2021 20:24:39 | |
128 BTC | $ 6 154 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke75ddtmakh9av2z0veaw44cq4up0xu8cujd87 | To: bc1qkdk6guse92ut6tz4sc9848eqevsr3vdp76tsus | |||
| 16.12.2021 20:24:39 | |
191 BTC | $ 9 200 607 | (unknown) | (unknown) |
| Type: transfer | From: 3C8jox9j9SoGxTrGdTHaJWFFuurX42zfhB | To: 39Muhc9nP92trS4DqiezKrKmEEpBVZJYKA | |||
| 16.12.2021 20:24:39 | |
191 BTC | $ 9 200 682 | (unknown) | (unknown) |
| Type: transfer | From: 3H4d8uRPjEjFgcadFYjZWHivfMpz4HK38G | To: 3C8jox9j9SoGxTrGdTHaJWFFuurX42zfhB | |||
| 16.12.2021 20:24:39 | |
192 BTC | $ 9 236 842 | (unknown) | (unknown) |
| Type: transfer | From: 3KtiDV1Nwt6DQEQdRtbPYqADSFD9gzV3tK | To: 3H4d8uRPjEjFgcadFYjZWHivfMpz4HK38G | |||
| 16.12.2021 20:24:39 | |
320 BTC | $ 15 385 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8q9gau84mr9mvzdaxgqhzvcnq24vjaacqaw20 | To: 32mBfgnVNViASa3Uu7syWiiL6h7GpZiXUg | |||
| 16.12.2021 20:24:39 | |
343 BTC | $ 16 511 407 | (unknown) | (unknown) |
| Type: transfer | From: 3QaZFuPDRdbBdwoaNJVMrusmfT761gUZNS | To: 3AsKmz81UtcVYdre9g4dHRf9ZN3eNLm2BJ | |||
| 16.12.2021 20:24:39 | |
142 BTC | $ 6 830 205 | (unknown) | (unknown) |
| Type: transfer | From: 3G2ghnyP6QUs4RTsQgm2U1H2RdYc9uxwBk | To: bc1qx59wn02j0segwe6ctz4w648fueefpd99wgksgy | |||
| 16.12.2021 20:24:39 | |
142 BTC | $ 6 830 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm667yxc7mp8w7guu9xu99g7p0dg4tsvlnx6zss | To: 3G2ghnyP6QUs4RTsQgm2U1H2RdYc9uxwBk | |||
| 16.12.2021 20:24:39 | |
218 BTC | $ 10 486 896 | (unknown) | (unknown) |
| Type: transfer | From: 3JEPqL9yWTu6saqvhTefMPtsgyy1pPZ55C | To: 35oYqQWvXh1r2RwS6aJGvDj3LLK6zYHNHo | |||
| 16.12.2021 20:24:39 | |
218 BTC | $ 10 487 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PVYEp1EtViXF4Tg2GDo9xBKtdT7HacoZX | To: 3JEPqL9yWTu6saqvhTefMPtsgyy1pPZ55C | |||
| 16.12.2021 20:24:39 | |
599 BTC | $ 28 814 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrf2cc7lxlahkzeeufc2v7c8almwr60mvhvfak | To: 3Ggv1ZMqWL2edPReBu3JMovw78gdJQzpEE | |||
| 16.12.2021 20:24:39 | |
952 BTC | $ 45 804 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LeyhDrL44qPnuCTTD7HFfqrKHnzQGnZ9t | To: 38QZQeSUsG7A5SgYaaheP6V5BcydiQLB79 | |||
| 16.12.2021 20:24:39 | |
357 BTC | $ 17 173 592 | (unknown) | (unknown) |
| Type: transfer | From: 3KWVYyNyXPve6yrE7YW2GfRxXCE38rRtFy | To: bc1qe6h8nw394c7uez5x72n6z3af03l2kq9lr75naq | |||
| 16.12.2021 20:24:39 | |
525 BTC | $ 25 234 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HUiRGpZbS1JHzMoZQ7t5FJA1A9W49YMiJ | To: 3F1A1fG6UbmgRA2i8awQEdN3S7VuwHbXtu | |||