Whale movements
Last update: 10.09.2026 00:18:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.12.2021 16:14:36 |  |
892 BTC | $ 43 410 108 | (unknown) | (unknown) |
| Type: transfer | From: 3ANQMC5PCiqdLc9Sdfoy37strr7eA5L3tB | To: 3NqKudWWc76dbNxwPsxhzE3z39AHyYdUMp | |||
| 16.12.2021 16:14:01 | |
129 BTC | $ 6 194 228 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz09y2qlx3vmvpu68es6e8n9m6rsmlljxnyg03cgp0kqscqjpqnysj4lxwy | |||
| 16.12.2021 16:14:01 | |
134 BTC | $ 6 444 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgte975gp6lq7yxwnhlq4hqgmsz4q4xdy5qq2xa5mhee4mmm9t7gqad20f3 | To: bc1qr8ktsgruh0tza0pjxf9rh8gkmu7pdjfwe2xqmk4ymrmlh02q3lpskru6lc | |||
| 16.12.2021 16:14:01 | |
380 BTC | $ 18 277 446 | (unknown) | (unknown) |
| Type: transfer | From: 3FFNJkedZD9KaMVNifB4cTDYA1ZbadvAxo | To: 3BJXfhcVzNiNYGdWDrS4rj9jeWzP6BZigb | |||
| 16.12.2021 16:14:01 | |
326 BTC | $ 15 678 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a9xkf6gu5fw2ffchm05kdgxh73yqzgqpnt7rc | To: bc1qs7d270yamnur9zjxz2ztyrgfhket6r2fdua98f | |||
| 16.12.2021 16:14:01 | |
587 BTC | $ 28 209 208 | (unknown) | (unknown) |
| Type: transfer | From: 3GyfPcZ9pNDoPTkDumGRXvg8j2WydA2Y9J | To: 333n1kaF6Ap4TMg5f1Z8ZuUTYrYG21xrrF | |||
| 16.12.2021 16:14:01 | |
187 BTC | $ 8 969 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BKb6hZfwRtmZ9GsQDb3Gd4EcHCvyJw74r | To: bc1q6pgkdkp2yrtffpty2nmseh04jry63jfavz6n2c | |||
| 16.12.2021 16:14:01 | |
763 BTC | $ 36 659 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63t3933zc9qwtvtcc39ppr4kr66023p5fkku3c | To: 393m1iSC7kCREnH8x1eykKq7LFkpFE1Gf9 | |||
| 16.12.2021 16:14:01 | |
308 BTC | $ 14 792 222 | (unknown) | (unknown) |
| Type: transfer | From: 3GcZBxXueCx5R6AS5Gk3JbevEZWww3Nsf9 | To: bc1q4ajyjhtl9yzwl4xr3rtp6tvndkj797p7fcdqjj | |||
| 16.12.2021 16:14:01 | |
179 BTC | $ 8 619 878 | (unknown) | (unknown) |
| Type: transfer | From: 35viykkWiRG1UUMVswZ1eskWFR56objGT5 | To: 3KmzSEaswCXGwtTNaqDhJTQJxT4PYKFt4B | |||
| 16.12.2021 16:14:01 | |
263 BTC | $ 12 657 640 | (unknown) | (unknown) |
| Type: transfer | From: 33cJ3GvdU9vr85YYts1RymGjW7Et8z11fX | To: 3GZhuYpRSM95oTJ1WkWcqKeERzGy74S43Y | |||
| 16.12.2021 16:14:01 | |
289 BTC | $ 13 878 480 | (unknown) | (unknown) |
| Type: transfer | From: 3F62Rc4njZCyCuui8JCjemE3ifVMqVHSkq | To: bc1q89g4mpspsgtg29hra8sv4n4clrzpfu58wd8sxk | |||
| 16.12.2021 16:14:01 | |
720 BTC | $ 34 622 044 | (unknown) | (unknown) |
| Type: transfer | From: 3EWTyqKmyqMc9FzGW623JrtVZorba8Qdkd | To: 3Kx6CAFux7mwdkcNdsegiRWZN8KRF7jWRE | |||
| 16.12.2021 16:14:01 | |
543 BTC | $ 26 097 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KrWaAEKeqiLLiV7PjWABqiG1pgCm6DChq | To: 38KvGJYkP7tDcWR7QDo1tn4xTA5MfqJXRL | |||
| 16.12.2021 16:14:01 | |
221 BTC | $ 10 643 003 | (unknown) | (unknown) |
| Type: transfer | From: 3NBeNVkAdqdacDQFqwsgKmkCpugAbJuY6E | To: 37xLWcfYmth2W1HEk6JChRiYcEbRS6uMC3 | |||
| 16.12.2021 16:14:01 | |
607 BTC | $ 29 152 104 | (unknown) | (unknown) |
| Type: transfer | From: 32aF5tRgbCdieohdTafduhfpHfFjHTu9c7 | To: 3MU3smMAFse6DAoLEdQqR3rWUYbCqao7gZ | |||
| 16.12.2021 16:14:01 | |
384 BTC | $ 18 429 476 | (unknown) | (unknown) |
| Type: transfer | From: 357HTaNR9upHRTqGig5QANH5DpauJW3N5J | To: 3CTtcaYZY6vd9twKPtZf8HhEHWYjtWCm53 | |||
| 16.12.2021 16:14:01 | |
466 BTC | $ 22 407 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2vr2xk5cgt3kwt2j78hgvvj4mvxluch02g6ea | To: bc1qrx5tg2f7e6p3lx3kd93pz77yq4pfhtskw0zav3 | |||
| 16.12.2021 16:14:01 | |
255 BTC | $ 12 244 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JEW2zryaYjwX9YeFMqE8VHicf1qyc6i6G | To: 3Ef13f8mjqbzVEmF6XKZ2vU94ZJskTj7kN | |||
| 16.12.2021 16:14:01 | |
256 BTC | $ 12 309 916 | (unknown) | (unknown) |
| Type: transfer | From: 37Dnp45sVs8j4Ed4HSaeDrUnPFzWi58tN6 | To: 3MNdNzm9bVgmBQ5kwQHT4i4Ymmq4aXjM9Q | |||
| 16.12.2021 16:14:01 | |
143 BTC | $ 6 864 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3ptxgqsxsj7sath50ppfryqhdatk4a9mgxhya | To: 38sghf6ZkeWbUujpMPVpobVVhbSCBYXgXi | |||
| 16.12.2021 16:14:01 | |
620 BTC | $ 29 809 242 | (unknown) | (unknown) |
| Type: transfer | From: 33h9XSnsYt3FrRCvtN85yZwhWER4wfzn6g | To: bc1qjpgaqlycxjj0nrhr9ll5hvhrrq3r3a9svsetay | |||
| 16.12.2021 16:14:01 | |
563 BTC | $ 27 041 032 | (unknown) | (unknown) |
| Type: transfer | From: 34cbay9cQiQyTeXU89sZPziCH2o5LSphDZ | To: 34KZhpreEgpxkeEeNGXzVW7H8uX6exdBRZ | |||
| 16.12.2021 16:14:01 | |
246 BTC | $ 11 816 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps3s4cs2mxcYcxZdeCGTsUj97Y2JoyBtB | To: 3MN2H7wDPz1knzAEnp56kiXd5czRsmpsuy | |||
| 16.12.2021 16:14:01 | |
464 BTC | $ 22 308 050 | (unknown) | (unknown) |
| Type: transfer | From: 33eKDdzhgtZu7HP9kMhecqcSxbSbDyCB7Y | To: 3G8crFbEDMYAa69CfKS8xMVvbCSqCpKGgV | |||
| 16.12.2021 16:14:01 | |
589 BTC | $ 28 318 752 | (unknown) | (unknown) |
| Type: transfer | From: 3KPBwzPgpkKafAV8UFpF46nGC6HXwMdRti | To: bc1qwnwhz7697z7v2zdlchhs0kmc3dw6kjxzp70h5s | |||
| 16.12.2021 16:14:01 | |
320 BTC | $ 15 401 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76lkx3524cqpjyj47lxrcprc6sznnyyrenjm09 | To: 3KtrAHsFdRiSGGJi3a7r3M6d3UNXxLuwPU | |||
| 16.12.2021 16:14:01 | |
268 BTC | $ 12 901 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw4yqju5707rjafhz9fa5k5zcpurmplcpl8nku | To: 39EWa6K8L1CsgKbCb1jKkh6KfHYCj58vrw | |||
| 16.12.2021 16:14:01 | |
398 BTC | $ 19 126 266 | (unknown) | (unknown) |
| Type: transfer | From: 3QuWizXUSU9kwQ5vsDyds1FsaTXmmh7Tw2 | To: 3Ny4YiKZ7wRqtLiqhixTcrsfCEvQ5FHuTi | |||
| 16.12.2021 16:14:01 | |
192 BTC | $ 9 239 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PCbR9dkbPzCunjkYXMHsy34cAyu7mfHNR | To: 39iHMSRPE8zVnTJipxLnCrpzjfvAmpnR8D | |||
| 16.12.2021 16:14:01 | |
220 BTC | $ 10 559 574 | (unknown) | (unknown) |
| Type: transfer | From: 32LmrLnXtZwoCL3UFYSgahoeZ9UAMYT4EB | To: 3G4KU9EoVhFF5eSTTE7EycFa9gW5ezVWTP | |||
| 16.12.2021 16:14:01 | |
536 BTC | $ 25 777 696 | (unknown) | (unknown) |
| Type: transfer | From: 35QdNaUf7wEgBbS8Wr8tYjYzrvuCqLfJJj | To: 3NbL3tEDYNh9sWDY82VroGUABkYRwPxEkV | |||
| 16.12.2021 16:14:01 | |
787 BTC | $ 37 825 810 | (unknown) | (unknown) |
| Type: transfer | From: 32zo5Y6BVjDECXNo8f9iNir1P5nKTvWFdM | To: 3EEwL4nvyYpdxPQckDfAKbuBta3dNkGj5g | |||
| 16.12.2021 16:14:01 | |
318 BTC | $ 15 277 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3nywp4hl5vh4hvuv9gg7rvqd3mgk76ef6n6k7 | To: 3LMakqmFsGG1QBF8kCmH5aCx1xdBN13Lxk | |||
| 16.12.2021 16:14:01 | |
240 BTC | $ 11 555 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacvym7wfg55fxrhvdvp8wlmv74u3pa829dtnnc | To: 33RqYnVs1XdvdUSVJ8cE4gVoiFX9sr2YyK | |||
| 16.12.2021 16:14:01 | |
599 BTC | $ 28 794 036 | (unknown) | (unknown) |
| Type: transfer | From: 33QMH2qwznqRQbENZQX7qhgQuUrnd5H182 | To: 38wnEzCwFPm3gk7Dyjc1eu8oprLwMMKs8F | |||
| 16.12.2021 16:14:01 | |
333 BTC | $ 16 012 719 | (unknown) | (unknown) |
| Type: transfer | From: 355qCxdfKbs3H4dksabLiT7KUGKuG6eyHs | To: 3FsPGrQAg8MRgQWxYLsbF5oHmiRym39uHV | |||
| 16.12.2021 16:14:01 | |
525 BTC | $ 25 216 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d6n6zv9fupxluyeqg35p5u4jm4pq3l5r9zpfe | To: 3P9njeNsQmzd9wfDB4tbHYBdi4mbguSYvm | |||
| 16.12.2021 16:14:01 | |
310 BTC | $ 14 876 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc3nb1RU3JjpPedcaTDnbPWxG3U8rvBDw | To: 3EyT3n95Fh14Pb5fC6ebfAGRvPWLkNxVRM | |||
| 16.12.2021 16:14:01 | |
367 BTC | $ 17 641 200 | (unknown) | (unknown) |
| Type: transfer | From: 3E38jGNwh72fWy6HgKMoarTfM4LUcWBkud | To: 3EJBWHiQujUDzgbtBp4ca5SaMr6DaGFNvX | |||
| 16.12.2021 16:14:01 | |
421 BTC | $ 20 250 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp9rw55xql43sne9kxr2k849usl8r8tnm25kyj | To: 3PgqWXqV9Yp61MBafvX7xwVBdWAwiz96PW | |||
| 16.12.2021 16:14:01 | |
321 BTC | $ 15 449 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5mc38dx9anzfxn58jmpq9hj2gzwylmdfnc3zu | To: 3AfcJTs9ZmGwD6xt7RaJTKqLKaGNujUtdG | |||
| 16.12.2021 16:14:01 | |
357 BTC | $ 17 162 844 | (unknown) | (unknown) |
| Type: transfer | From: 3PivVLcWyncshVGgSYwbURrD4nZRuWVsTF | To: 398UKhWen6gXnxJ9raeuxpJzgyc8CqChJr | |||
| 16.12.2021 16:14:01 | |
471 BTC | $ 22 637 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DMwcbjrwCH1sCrKgmpeATcuV1KimfukVC | To: 3FRMKmhvaNTcuioc7qdtKcpWwkyyj8jNqn | |||
| 16.12.2021 16:14:01 | |
246 BTC | $ 11 837 445 | (unknown) | (unknown) |
| Type: transfer | From: 36MEHkgSu7eGfsPiAw4Ru77efa6HkaEm3w | To: 3J3QuFi9AjTkCpckDyzU8qnJ51Dq3TN4Ro | |||
| 16.12.2021 16:14:01 | |
128 BTC | $ 6 157 137 | (unknown) | (unknown) |
| Type: transfer | From: 39AWCan8sTihi5zM9g2kBqY1mqcrQpcc5x | To: 399FJQXQX15LuNt1i9HMAjRLb7M4iyRShe | |||
| 16.12.2021 16:14:01 | |
336 BTC | $ 16 126 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2dgxp45j23cwxzl2xveep40dduxxkztc9ymad | To: 3ArYu4C47ngL1f8JKEfRwP8SdEvmaQexPy | |||
| 16.12.2021 16:14:01 | |
343 BTC | $ 16 503 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz2epX22v5BHPBbYLpkArdjrWZE2o6AuH | To: 3JpdA92d8YzMC3N8HBCddXUatWSgCuydkT | |||
| 16.12.2021 16:14:01 | |
550 BTC | $ 26 438 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaulhvc274k06xfnu5uh56y90mt8fallhlyjv7 | To: 3LDBPs2TXXZ65ze1rd9CU5gcE5mDz5Acep | |||
| 16.12.2021 16:14:01 | |
680 BTC | $ 32 685 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dwrw9tkcks384uyjpx3k0jjhfj8le00tyrkkv | To: bc1qm7ljdcwl0ssse5m96df9c5u6frsrfn4kgtw6eu | |||