Whale movements
Last update: 09.09.2026 19:14:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 21:22:58 |  |
208 BTC | $ 9 753 453 | (unknown) | (unknown) |
| Type: transfer | From: 3H5ZYMAYazdsnFT9vKRP3fVCv6tkRrANKi | To: 32q3yhAqE6GDwS5Jyh4J91ZqeFUywb4iJe | |||
| 14.12.2021 21:22:58 | |
525 BTC | $ 24 597 880 | (unknown) | (unknown) |
| Type: transfer | From: 3GmFeJtQxsM1CoF5T56VD9ypkYTaULQxvg | To: 3Q7DdVQgc6ixax3dMrB3Edi4eNguRdsUSu | |||
| 14.12.2021 21:22:58 | |
613 BTC | $ 28 713 124 | (unknown) | (unknown) |
| Type: transfer | From: 3GmJYSBPAxdSTtVSb4nZaH3UG8gY3ZmZXP | To: 3NezApwCZPixuzKztisCgskqmna1K7z6HL | |||
| 14.12.2021 21:22:58 | |
141 BTC | $ 6 621 226 | (unknown) | (unknown) |
| Type: transfer | From: 32QYABKa8X1Wc7TR1kyJmP6W3LjZ7jConW | To: bc1qp7gzjpggjcduul59x97fpxdv24kfsulkl2ycu9 | |||
| 14.12.2021 21:22:58 | |
473 BTC | $ 22 157 566 | (unknown) | (unknown) |
| Type: transfer | From: 3H4BVDS9d1VC8J8sYgFdhdacRpc1hEfSVu | To: 3QGnpwfEvKiCmwUJRviqwaHXqrDKCXbTrR | |||
| 14.12.2021 21:22:58 | |
196 BTC | $ 9 182 964 | (unknown) | (unknown) |
| Type: transfer | From: 35bLk7HtqFzrVPqpwn8D5mn2AffubBbNNk | To: 3Q3MYh48izfh8j4dYz8K31HHvjaoPyF3hq | |||
| 14.12.2021 21:22:58 | |
953 BTC | $ 44 636 428 | (unknown) | (unknown) |
| Type: transfer | From: 395zFUcyqTzn3xEj6B54gp3YJK28GEY7Z4 | To: bc1qud4t5wuu3h2dlc3leckt795ca2ywrfre4fse7c | |||
| 14.12.2021 21:22:58 | |
148 BTC | $ 6 937 825 | (unknown) | (unknown) |
| Type: transfer | From: 3HGrmrgmt4J58yKrB7xfaTj3X5Tysoq4GQ | To: 3DjtmuwLeHsyrsdxuFMsri23w8aa6F8SUt | |||
| 14.12.2021 21:22:58 | |
189 BTC | $ 8 850 066 | (unknown) | (unknown) |
| Type: transfer | From: 3NimoM9aDnxTg1Z2fK9tTFajgqhpXdZoRT | To: bc1qphd76duraszsd06pk6gnw6vwkxqxujanxfvtvh | |||
| 14.12.2021 21:22:58 | |
550 BTC | $ 25 790 526 | (unknown) | (unknown) |
| Type: transfer | From: 3H56D3ejbTZRP9H8busSMzHTKmx2ypwGrV | To: 3BcR8zak7N2SS33ohwscKZ67xhw274XAKP | |||
| 14.12.2021 21:22:58 | |
472 BTC | $ 22 100 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CaseEpH2XCXyJMq5Kw4WmYFuddPbQtBXm | To: 38F6cXpEVPT5yUV2f4TF5F6rxGt3nAQkZ9 | |||
| 14.12.2021 21:22:58 | |
537 BTC | $ 25 141 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4nenlehqnwfv0mj63sh6q92q43gq72jrxlfs7 | To: 3NAUhT6GFNWSMC9GgmNoM6aipryLugduD4 | |||
| 14.12.2021 21:22:58 | |
322 BTC | $ 15 073 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39vuusptrypqjwdl0u7v4tycgc4vy5dxfs5cwl | To: 3N5De4T42TnYLaN93CNFvxQ2JhZQ6dnW6W | |||
| 14.12.2021 21:22:58 | |
590 BTC | $ 27 623 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89eq7gqn7jyv9ryktht92s2h5qpx3px8lrxw2p | To: 33rbY7m7nk2PL1hAyn8g4WMZVySMQfzqtY | |||
| 14.12.2021 21:22:58 | |
321 BTC | $ 15 037 159 | (unknown) | (unknown) |
| Type: transfer | From: 3NJmjjUdU572CMPYoYmftTJZKDkcNkg3aT | To: bc1qh4zd2uzw6fts4q4f9d4nzj4d0ygjshml7kw3sc | |||
| 14.12.2021 21:22:58 | |
359 BTC | $ 16 804 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzd6uduwt9dwrr9mvkv06al6e3wd8ccuc3w75qy | To: 3BZyDqVJZD91bF92n1tLiYvcgXwb2vdu1L | |||
| 14.12.2021 21:22:58 | |
593 BTC | $ 27 771 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc8nAX1WHdKNqVr6MiPsujtn7YyuLpnEB | To: 32NxA8J6pZhXixYks3rvM7VGLzP8RUPupN | |||
| 14.12.2021 21:22:58 | |
241 BTC | $ 11 270 520 | (unknown) | (unknown) |
| Type: transfer | From: 36izSR3oVRsUpXz2nonWkzh7LdLTCBt8SN | To: bc1q6fq209kskmpvyzwyr2g6v9jz55vj2v0at0hj4q | |||
| 14.12.2021 21:22:58 | |
150 BTC | $ 7 019 975 | (unknown) | (unknown) |
| Type: transfer | From: 34D8aWbSYSdUBY2rsTAjMFfLrrzJDBLgPY | To: 3HETkHn4g7XfUV2UQeb1iCFcSAtQUmqXT7 | |||
| 14.12.2021 21:22:58 | |
622 BTC | $ 29 122 314 | (unknown) | (unknown) |
| Type: transfer | From: 37sPTAyeVbarKC2b5ccJg2zEzjdqfJ4HSx | To: 32DXkZba5377FDexTNfwxWeRxHqkgZ4ppb | |||
| 14.12.2021 21:22:58 | |
405 BTC | $ 18 981 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QmhQGuw1mQJSbySBie7PWQUZn9v7R1kou | To: 3ChTKLxG5d9qtsXaoWb4ABySo42Z85YQWc | |||
| 14.12.2021 21:22:58 | |
231 BTC | $ 10 824 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8978zvwvcllmqazv9q5e5qh4gxda3uxz2y5c8h | To: 3C1FrBEdPnX64safbuyoLxFqJP345YdTvr | |||
| 14.12.2021 21:22:58 | |
404 BTC | $ 18 921 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LtkCh9FTrj8qtpJdxpKaWvb17s12uy4xH | To: 3GbowUkuKrqCqVEYSK9RoRo6P3CFFuRSPB | |||
| 14.12.2021 21:22:58 | |
272 BTC | $ 12 739 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PCZnVxSwsMPLw6NsfcvCCZ6nyNBfMS3sU | To: 362mDVc39SbU7gEDSsNdD3ACwzzzyXj6JD | |||
| 14.12.2021 21:22:58 | |
128 BTC | $ 6 003 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Me7avU1nVQfexNLuSo7i1418TbeVegPS8 | To: 35xAgtr7vejcdT8eMMty1M5AX15WcRHU2Z | |||
| 14.12.2021 21:22:58 | |
1 108 BTC | $ 51 925 344 | (unknown) | (unknown) |
| Type: transfer | From: 3LFvYSvV4WcVhwjLyJ2NwLVRVm3Ph1rxBA | To: 3DJiDCyK8c3NwrXRuGuNbRDeqhgTCyqdNX | |||
| 14.12.2021 21:22:58 | |
722 BTC | $ 33 852 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BwgGeUinm5NamL4Ft8yfXpLGVDnxeVpGa | To: bc1qxlt2r30ggvl9yurhcpacg3yy6n86tkzcnx60z9 | |||
| 14.12.2021 21:22:58 | |
681 BTC | $ 31 900 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Edu38nspvdPwqsMCVPwUomt6L2vosoFDU | To: bc1q6uhwmr5qppsv6xhfpegw9zhzslfwm04ca92d3x | |||
| 14.12.2021 21:22:58 | |
249 BTC | $ 11 684 365 | (unknown) | (unknown) |
| Type: transfer | From: 3HF87diRiKyQNpAstS5o3CQ8VoRGMS5Rd6 | To: bc1qfxakd2fmu5k0x635f9kt4rfmuqz09r9t6fpat2 | |||
| 14.12.2021 21:22:58 | |
1 339 BTC | $ 62 724 490 | (unknown) | (unknown) |
| Type: transfer | From: 38QqaL3myQMET11B4EJwymytTfCMvjEqH7 | To: bc1qzlgc5lq8uhlrtgrulq9tun0yne4vy2fc7wglrn | |||
| 14.12.2021 21:22:58 | |
1 226 BTC | $ 57 467 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3m9mtxa28f65u295dzun0xv9wp96lats77azt | To: 32Cw5pgYvKtGiLT3dkjMvQR7nvrqeqqYCh | |||
| 14.12.2021 21:22:58 | |
1 018 BTC | $ 47 684 610 | (unknown) | (unknown) |
| Type: transfer | From: 37RS4gjVxksg3hsEf35Rh7nN51TShTzWBw | To: 3KUBorEnNUSveUWzTWijmLusUxm7TZ8YSC | |||
| 14.12.2021 21:22:58 | |
765 BTC | $ 35 855 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44628dpv6v3yr4t5hdrumcg537hn3mectj5pwx | To: bc1qudh2ztc38ngusdvh9cpv9r390l4ptz07e6qelj | |||
| 14.12.2021 21:22:58 | |
198 BTC | $ 9 279 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv4la80dksme2hqd2ujc4paet4j7v62sewn84s | To: bc1q2qh0lulptv5rgxt7fy5qxvqcxewwrdljlqv9z9 | |||
| 14.12.2021 21:22:58 | |
544 BTC | $ 25 484 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsxug4k05vka9dacs7wlzu4xqykujjn5hmwrs9 | To: 3JRV8HAZf1h5rU4wx1WhAmL3QiMzVwTAhD | |||
| 14.12.2021 21:22:58 | |
227 BTC | $ 10 637 168 | (unknown) | (unknown) |
| Type: transfer | From: 36mHoe9xa7XiGd4K85G7twAoi1LMuzAUbQ | To: bc1qrtntp0fhn68tycapgnqj5f0x7e4fkwffj252d2 | |||
| 14.12.2021 21:22:58 | |
390 BTC | $ 18 276 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtww3pwkm36s04h4uldneq3x4rrlzr68r3nqxd4 | To: bc1q48hdjcs5ad5fcww34sxdpdlskpcy6u0j200d4x | |||
| 14.12.2021 21:22:58 | |
246 BTC | $ 11 505 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MbrCRBf7R7pkQXmnKaYbBMrJjFx3qrFo1 | To: 3KBAGdQDcouT82QqMiqxrVVk27jcbFS9ey | |||
| 14.12.2021 21:22:58 | |
140 BTC | $ 6 570 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne6JmUTkhVLqqZ5TrY1mnzrfiMQoeH6ip | To: bc1q43vld06nd6savs0edk3ptqt7txtvdy0yaz49cg | |||
| 14.12.2021 21:22:58 | |
465 BTC | $ 21 787 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MTgkipgRuyraFa14DmJwz88V4VPbehksE | To: 3HqkDxWbLu43GErRQrC25tExUXth45H6Qd | |||
| 14.12.2021 21:22:58 | |
1 250 BTC | $ 58 565 812 | (unknown) | (unknown) |
| Type: transfer | From: 3JiDkMcrX8CNptFhj6pHTNPYKe88owTyei | To: 3JACrzrbPxFGgP3dSXiTkq6jLLm8gzVaMV | |||
| 14.12.2021 21:22:58 | |
147 BTC | $ 6 895 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma3qred78mav2k8lwqkxn57htya6rr5l4swpx8 | To: 3PK23rEhZCSn822KRXqiYcqu6A7tNSyX6g | |||
| 14.12.2021 21:22:58 | |
162 BTC | $ 7 594 894 | (unknown) | (unknown) |
| Type: transfer | From: 371Us4D58MpksWGao2mze6ZGtyypgwBBe4 | To: 3MEoj3zuEzwDN9oQhzArvLukNtz5co3qS9 | |||
| 14.12.2021 21:22:58 | |
311 BTC | $ 14 575 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf279z65ue2nav2x07y6c8m0dw3edxe0hmuvlrg | To: 3P3FqhHgU6VsNkxgUt1FiHVwsHSHkNnNHS | |||
| 14.12.2021 21:22:58 | |
200 BTC | $ 9 371 136 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3323ism3ifWpZUtvQ1KY5aifxuvSXXyg9J | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 14.12.2021 21:22:58 | |
382 BTC | $ 17 881 008 | (unknown) | (unknown) |
| Type: transfer | From: 3323ism3ifWpZUtvQ1KY5aifxuvSXXyg9J | To: 3Jf3egaJqJX7VKwj5VzEpaiv79VCunQ6gw | |||
| 14.12.2021 21:22:58 | |
308 BTC | $ 14 451 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn2mh7wpnjd68yw6569j3z5jamk9hl4uu70uy8 | To: bc1qevuyndaejqf68yv7k795q06vhweav7wmqxkdk6 | |||
| 14.12.2021 21:22:58 | |
280 BTC | $ 13 131 994 | (unknown) | (unknown) |
| Type: transfer | From: 3PfhrVdGvHT73gP9UyAvExdimww1VHz57L | To: 36wdX5VBFj9dxS3Fy98H7z3RS4vdKUuPZE | |||
| 14.12.2021 21:22:58 | |
331 BTC | $ 15 524 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LyWU4JV1RJHtv64zEk1QpH7EF5sb6SEAr | To: 3ArayA64sSAX9G3sgkAap4xAbRCAZfNQ4N | |||
| 14.12.2021 21:22:58 | |
581 BTC | $ 27 216 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkt6Wg8sjeMHQXM8SPuhHectQRw4sijnS | To: bc1qapv2h7mxn8pe0jhssa9w8gpnnpank09zxt5ys9 | |||