Whale movements
Last update: 09.09.2026 20:51:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.12.2021 11:07:53 |  |
160 BTC | $ 7 722 304 | (unknown) | (unknown) |
| Type: transfer | From: 3NS4rysNfaCWBvnqU1mkgY7nHUHqtma5Su | To: 34AVC7C6iSvFR6op4VyTzFwZGEhvf41Huo | |||
| 15.12.2021 11:07:53 | |
336 BTC | $ 16 182 683 | (unknown) | (unknown) |
| Type: transfer | From: 3NzDwPpo9qsEsF45MrBQsJ4vTwcBNth9KS | To: 38ZLu7vgpTmmamTDDnbEErHLpF6iR9xWju | |||
| 15.12.2021 11:07:53 | |
308 BTC | $ 14 831 085 | (unknown) | (unknown) |
| Type: transfer | From: 3NCLzvm1BizcJPZ3wBRQZ38FujQEV7juvu | To: 35oxJsbrmPYUHj9RmnLJ6mPBF8gfLf21dN | |||
| 15.12.2021 11:07:53 | |
154 BTC | $ 7 412 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ctp5hawrw7c9h8yw8kj0u6jhnstej5g5gzr76 | To: 32cCBSvZu4BnAXqmgLYeTPoN9oEPrmTjho | |||
| 15.12.2021 11:07:53 | |
1 108 BTC | $ 53 337 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DJiDCyK8c3NwrXRuGuNbRDeqhgTCyqdNX | To: 38owPySSCeZp5SWmVv3BADVzmyjjEsyZ5C | |||
| 15.12.2021 11:07:53 | |
2 065 BTC | $ 99 412 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncauqhwtqrtr8l4xj5q3w4w94rccusrgwvyrlk | To: 359RMKyoLp2Vw9Smq5oTCZmx3KuZzrxpSZ | |||
| 15.12.2021 11:07:53 | |
536 BTC | $ 25 821 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaetqgvrcgnk5fhwpr2qcauufa4wu37nc55l6h8 | To: 38sTaZX5WfzUiX1RLC3GdpJfHZ1n8LYXMZ | |||
| 15.12.2021 11:07:53 | |
294 BTC | $ 14 137 291 | (unknown) | (unknown) |
| Type: transfer | From: 37AxWBMvd3pxjVSYpmW5hwL5jWfo6k5w7Z | To: 3FMuhJipAMb2Xa9SvAmBPcBTyAvXEPXsYo | |||
| 15.12.2021 11:07:53 | |
5 120 BTC | $ 246 410 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MkGKa5qjM9L495spurzv9xWWvvGVCTrez | To: bc1qhcx87m5w6f4vdy2avmpp9zthu2nhze0aze9wct | |||
| 15.12.2021 11:07:53 | |
525 BTC | $ 25 260 780 | (unknown) | (unknown) |
| Type: transfer | From: 334tsugzL5yYscW3PzjEgpffU7shEGHN1y | To: 3FHSqhAFNZZiemS5pDahUaJChhwqBFr6Kt | |||
| 15.12.2021 11:07:53 | |
250 BTC | $ 12 012 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps6UBQ9KYfQTAiHAPzc9DgvWfErSeMp5s | To: 3E4cszdBzknvFSBUfBFB4mZcSYjXVzoDbL | |||
| 15.12.2021 11:07:53 | |
444 BTC | $ 21 389 284 | (unknown) | (unknown) |
| Type: transfer | From: 3JdWsXSvxYhL9GckCMy7m6GLKCpjCkwpES | To: 3HT6fqspGCm2ZxYZycEZmpqVmDk9w3XkTq | |||
| 15.12.2021 11:07:53 | |
356 BTC | $ 17 153 310 | (unknown) | (unknown) |
| Type: transfer | From: 38Kb4kr99gSxBTGjW9iaNNh5Wh2D6P3pzt | To: 3EuHWhvAejaWmbwMUiBwnpCQ4wtFDKe86a | |||
| 15.12.2021 11:07:53 | |
1 962 BTC | $ 94 439 430 | (unknown) | (unknown) |
| Type: transfer | From: 3EkDwJE6KGoaorUZvYR7HdR5USoQJzvB2W | To: bc1qsgtysfxxreekdzmzyef9amcyehs2g4mtdr0daz | |||
| 15.12.2021 11:07:53 | |
196 BTC | $ 9 422 813 | (unknown) | (unknown) |
| Type: transfer | From: 35jj9B2v2GUXi4X3hkUhoHiQk64MrwTUBa | To: 3FsVAUBymWJuPkV6YXbq99FPrbpg1YiGtG | |||
| 15.12.2021 11:07:53 | |
249 BTC | $ 11 964 466 | (unknown) | (unknown) |
| Type: transfer | From: 32enN4jkHXLwd2HrjynZDjUsMccKy8M2JR | To: 3KqfbCuozy4bgWm2Kb7vwuiWU7LcAcRcLz | |||
| 15.12.2021 11:07:53 | |
787 BTC | $ 37 887 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u6sz0lm8ysrg2zk8ja8m3850r46tgvpyqwvla | To: bc1qg0tu4z3tasrxmpncdxsdyu9aqla096fqlk7ef7 | |||
| 15.12.2021 11:07:53 | |
387 BTC | $ 18 611 390 | (unknown) | (unknown) |
| Type: transfer | From: 3JdZdqW7gQ53JaRBirLJbNJXNkpZk7gzZs | To: 3A5yZCZfR94DnACgF6fi8qy74gdRyDhbiU | |||
| 15.12.2021 11:07:53 | |
1 451 BTC | $ 69 841 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QF2NtZ3gxYuMdafr513CqdxgP7acEb1rZ | To: 33qRQQS5wYSxUirQYjveLCnJC7yX3gTMLQ | |||
| 15.12.2021 11:07:53 | |
563 BTC | $ 27 085 224 | (unknown) | (unknown) |
| Type: transfer | From: 33TMn3P3FDqMAuwFKM1dC1L55xjb3oxeaz | To: 37Wjy1HkYfLRPo4txfjZ3qJx4JSyEbKbSo | |||
| 15.12.2021 11:07:53 | |
2 066 BTC | $ 99 434 744 | (unknown) | (unknown) |
| Type: transfer | From: 3MCs6AvSvC4sL6k8jp1vxCUhfmBUDpUMMG | To: bc1qws3u05ty349ephh60zznfr4vyfryn7yt9j4gu4 | |||
| 15.12.2021 11:07:53 | |
311 BTC | $ 14 959 868 | (unknown) | (unknown) |
| Type: transfer | From: 3C8uumLkDmp5Wqya7zPfW4u8jRjKnAxkyp | To: 3BePnLwNJhzLGVk83KhZGc8gnxLVMRDe7B | |||
| 15.12.2021 11:07:53 | |
1 595 BTC | $ 76 772 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd9ydt4bu4wDYwsV2dUDNH6RJX8A6bnfY | To: 3QRTnzbBYGH1ppQZTw6iQHabqsnTNVC6kC | |||
| 15.12.2021 11:07:53 | |
928 BTC | $ 44 675 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PuJFs6A4aKGprFwqFcWP6H31R6wmve1gu | To: 329tYxMTBDoVBp3cu7aTYQJVC95YM9D6bB | |||
| 15.12.2021 11:07:53 | |
155 BTC | $ 7 463 892 | (unknown) | (unknown) |
| Type: transfer | From: 329U7Kx76CeM2tPSfdfSUfirj1uN7EAFaz | To: 3Fhx5KWCNweEUZ3qAkM7WGFjtm3ApnTdMd | |||
| 15.12.2021 11:07:53 | |
581 BTC | $ 27 953 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CWKQpAbx5uhgGTDJWdGnmz9UnXTM6bQ3i | To: 38PfxZh1zighjWoafrrVE9nkoRiHTE41RP | |||
| 15.12.2021 11:07:53 | |
465 BTC | $ 22 373 704 | (unknown) | (unknown) |
| Type: transfer | From: 343uq98xn8bZkJa79eTMQaW15TnN7h69wY | To: 3LYGrTtR1xhBKhwrnhFXbTgt9wfpBrETTq | |||
| 15.12.2021 11:07:53 | |
892 BTC | $ 42 933 960 | (unknown) | (unknown) |
| Type: transfer | From: 3BXM8a2j7y3ciqdPertmFSbns9szLL9bAE | To: 388K1VQr7ZALT3McUvWwSgZW9uioqbKwf9 | |||
| 15.12.2021 11:07:53 | |
2 807 BTC | $ 135 114 990 | (unknown) | (unknown) |
| Type: transfer | From: 36jCkupAxma8RHYCZEzoWnn9BmtY7gnc1Q | To: bc1qslqh2gfrw9lhnqw0quq2fcszpzlc30w0u9y08c | |||
| 15.12.2021 11:07:53 | |
681 BTC | $ 32 766 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshfm6azj9mhw0ghqf5dawskgkyhqn9meehgfal | To: 3JbMrrSqRkbGwRq1g4EPkDxbDgyQ8hGKzK | |||
| 15.12.2021 11:07:53 | |
381 BTC | $ 18 353 668 | (unknown) | (unknown) |
| Type: transfer | From: 34eo8CKBrULgvM68APDJKobU8LPUqVL71i | To: 3MmZzWJQgscdUyGuQEyZ11EB2Mktq8wUrt | |||
| 15.12.2021 11:07:53 | |
116 BTC | $ 5 572 285 | (unknown) | (unknown) |
| Type: transfer | From: 3KyZUNymQYbboFEdRNH1ni9vnZE1H77eas | To: 36VFScV7481t1mAodHsR23NzziRnrngjsD | |||
| 15.12.2021 11:07:53 | |
272 BTC | $ 13 075 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JiEZ8DQMhgifvj754BoqXuw73my6Wibab | To: 34e4xGVbjFQBJTKWgL3T8ASX1MB8wn7BqH | |||
| 15.12.2021 11:07:53 | |
589 BTC | $ 28 364 214 | (unknown) | (unknown) |
| Type: transfer | From: 34cH688Z7YG53HgoyN4Dqa6Lywg61xkJNB | To: 3NfUF1hj4R4sFZyaWD95c7snWVqXuiadGP | |||
| 15.12.2021 11:07:53 | |
953 BTC | $ 45 849 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2vqgchesqkwhdvq5w6ngumj8m0tyarkh6sjak | To: 3K6biJ2PuFN4amwr2uQe5tCvw5vxzePrY2 | |||
| 15.12.2021 11:07:53 | |
231 BTC | $ 11 102 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs28vp4uy0yuny2gy9ml57z756axmljefhwmkz | To: bc1ql26fvtn8axvsk9l25a205qfqm52h465d5cej54 | |||
| 15.12.2021 11:07:53 | |
1 339 BTC | $ 64 431 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlgc5lq8uhlrtgrulq9tun0yne4vy2fc7wglrn | To: 35V9xsmHWYqV8VXJXXuQ8dFeoRA1JJBGhx | |||
| 15.12.2021 11:07:53 | |
404 BTC | $ 19 430 660 | (unknown) | (unknown) |
| Type: transfer | From: 36u3qWSePzvML5u6sfqsywcRsqd9cEFuLu | To: 38tUAS1jSQAYcGyXtNtGkVJ74o9ao6hf4M | |||
| 15.12.2021 11:07:53 | |
550 BTC | $ 26 488 306 | (unknown) | (unknown) |
| Type: transfer | From: 33UD2dsw76Wh9emWj5Rnz5s2ZhKwVc3WdT | To: 3Gjf5qin9rHTUQBmeshjcrohcVQx1WzQE9 | |||
| 15.12.2021 11:07:53 | |
258 BTC | $ 12 433 878 | (unknown) | (unknown) |
| Type: transfer | From: 3NhFHxFs5As3233FLEAxJm1Gm3KUFatXTa | To: 3MFSryifyc8ytdL24MCBDCo57kZNbnZNUt | |||
| 15.12.2021 11:07:53 | |
166 BTC | $ 8 011 046 | (unknown) | (unknown) |
| Type: transfer | From: 3FxiyB63qCdgStrsNBNHHxHANFJGTCN56t | To: 3MJZZ8aJngdQWsaysNsZhuL5A6Cs9TqAho | |||
| 15.12.2021 11:07:53 | |
599 BTC | $ 28 840 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguw9ef4ugkqmca4v5axly97p0ykn0jak0lnczn | To: 329RLBpxobiQYUj4cryvEHBidkcpUhNw7V | |||
| 15.12.2021 11:07:53 | |
148 BTC | $ 7 123 277 | (unknown) | (unknown) |
| Type: transfer | From: 3J8SdENX8Fzuxbq2CusVoJkW1YX6R6z8sh | To: 3AH6dwPrFY6u6qaa5YyJrHsGwTDob5Szga | |||
| 15.12.2021 11:07:53 | |
1 454 BTC | $ 70 000 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptf862ae06876eencypsg2ksa04yalphx6yaz7 | To: 3PStejg123RWw2UYZUqmpDWcwA4gdBGHJU | |||
| 15.12.2021 11:07:53 | |
289 BTC | $ 13 903 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj9gM9SUGEoyqQCkv7L9wY1yGpxSGPE3K | To: 3G7CVVrUvWr2uTLFEqv72n8ReeGgpjHCti | |||
| 15.12.2021 11:07:53 | |
358 BTC | $ 17 207 434 | (unknown) | (unknown) |
| Type: transfer | From: 38tFPSszSVo41AurfUzs9F1n84sf39osnh | To: 32q6Y71De6vGRU9DTc78JpYCKREQUw4NeJ | |||
| 15.12.2021 11:07:53 | |
15 052 BTC | $ 724 489 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NhM7c1a6uVKfz73CXrZv2CMhUhFax9C4e | To: 36WRLD1hw43LuDwkdKYvVtLQqnN3pGu6BT | |||
| 15.12.2021 11:07:53 | |
1 617 BTC | $ 77 825 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PPeWgYJcwUGCAx1BWghDjx7XjdkkEXp2M | To: 32VvG6iodAth37GRdAUZAqcqkTqusCWnqZ | |||
| 15.12.2021 11:07:53 | |
338 BTC | $ 16 272 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37z2dxaj4yvxd4lqw6g3vae4tqmcnsr4he2fk7 | To: 3FXFZfCpq4vm7aET3njMi8ZDLtvBU89ppm | |||
| 15.12.2021 11:07:53 | |
1 818 BTC | $ 87 513 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LrZt9p7WNpqYu1a9Hdi4FKk6wGssaXzp2 | To: 3DZ1DusJvhat6sxdC3QFRJJyGgfxyTHvsj | |||