Whale movements
Last update: 09.09.2026 17:36:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.12.2021 12:45:09 |  |
445 BTC | $ 20 976 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QKfWGCKGnqM6nKZDx5VNC5cEjuznZfPQM | To: bc1q7t3verxra3xu2zuuz60sz30arzu6ggp65sr02k | |||
| 14.12.2021 12:45:09 | |
465 BTC | $ 21 945 648 | (unknown) | (unknown) |
| Type: transfer | From: 328yucUQPi1ufarCBtwTm3BeJnYfj8ACHY | To: 3PZjAESn5LLbhFbx2ez9CAHBPKhebzNfr8 | |||
| 14.12.2021 12:45:09 | |
252 BTC | $ 11 895 176 | (unknown) | (unknown) |
| Type: transfer | From: 36ufxa7cxe6bjMJJaJZcQywBKXGBPdNaQE | To: 3GZkn9TuzhCL55z8tmSDsYqNTE1CUGGPfs | |||
| 14.12.2021 12:45:09 | |
119 BTC | $ 5 610 898 | (unknown) | (unknown) |
| Type: transfer | From: 3QmbTUQSshr6jjY5qhY4kBK2GJua5UXTX1 | To: 338hJo96uqAyywWnxFvn1Dnc2wfcYLDP4a | |||
| 14.12.2021 12:45:09 | |
359 BTC | $ 16 923 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95k7g5sldu6th5zuq2dsqxskk6gd8h4qexvdsh | To: 3DzgAU79kRYRSmwCqVfvnupAd9ZpqgkU1G | |||
| 14.12.2021 12:45:09 | |
246 BTC | $ 11 595 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HamQJyx2nyW445HFEFei7E73TSmsmHjNh | To: 3Lk221FMm3K5zfJa3Myjnrm57cDAWR3oXa | |||
| 14.12.2021 12:45:09 | |
176 BTC | $ 8 304 675 | (unknown) | (unknown) |
| Type: transfer | From: 37i4LPCQ8Fu9BEx2r2qtt6QhJ62vUd7SyA | To: bc1qzjpwglqnmjw55snaqjlw94h0s74f9hfms0nzsx | |||
| 14.12.2021 12:45:09 | |
168 BTC | $ 7 939 483 | (unknown) | (unknown) |
| Type: transfer | From: 38wXvoRvE5QBdLBNhZynEQPuYbfcxbeHjz | To: bc1qdsjz2vkf8mcy4zzq3u35yjpttahxn3w456yq0k | |||
| 14.12.2021 12:45:09 | |
132 BTC | $ 6 240 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ue4gmuvptrydjw480zp32mkfnhreqw2y3gzzy | To: 35wx5BKuSZewTK2ChMTWz9EqNVKhfaHzkb | |||
| 14.12.2021 12:45:09 | |
590 BTC | $ 27 818 962 | (unknown) | (unknown) |
| Type: transfer | From: 3E7ToECDFb7eFegtJ1hjFm4KtE64JJhEpi | To: bc1qdx7w3ly47hnsk44tpx7fadvyswkz9zvxhhuqts | |||
| 14.12.2021 12:45:09 | |
181 BTC | $ 8 525 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58atk427727a367yh96ual5ll3vh4c7g5le2w6 | To: 3NigiRHqNK6igxyQjAfQg8uHFwxVqqxdCW | |||
| 14.12.2021 12:45:09 | |
280 BTC | $ 13 228 479 | (unknown) | (unknown) |
| Type: transfer | From: 39DuuN9fTz9wHLegs5oj6CBsT4XZ64snTz | To: bc1qzfhqs40nj88fegrmm5kq4gylsm9qucxp28fadk | |||
| 14.12.2021 12:45:09 | |
537 BTC | $ 25 319 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa42mll3cc8j6wvd2pwuvg8nyzrnm9dej9sk5t4 | To: bc1qsg3funkn4clq6nr6762ztaxnp08ngeqd0yehgg | |||
| 14.12.2021 12:45:09 | |
582 BTC | $ 27 465 380 | (unknown) | (unknown) |
| Type: transfer | From: 35WLohYxyaSQ6Xigu5gTkpYTZgYP5TFNXr | To: 34aoAjyzovjY3JiUuSNwptwyN1aGo2wiaJ | |||
| 14.12.2021 12:45:09 | |
336 BTC | $ 15 871 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tkx5atjewkuhrvkn75st5s627x9dmuzdwvhk2 | To: 3PwVLVVZEaKC3oaVLW7aoQyxW3BPRC3NdL | |||
| 14.12.2021 12:45:09 | |
322 BTC | $ 15 185 504 | (unknown) | (unknown) |
| Type: transfer | From: 38D2gpLfkvUrues2H3cKefEfgjyaTAuQVX | To: 3ARgAQpwX7BwukQYTdt8vfAftqkjrAv46q | |||
| 14.12.2021 12:45:09 | |
723 BTC | $ 34 092 016 | (unknown) | (unknown) |
| Type: transfer | From: 3C7QuHPEwa9APxXNDmtXstu4kbFSTuytXc | To: 3BwgGeUinm5NamL4Ft8yfXpLGVDnxeVpGa | |||
| 14.12.2021 12:45:09 | |
309 BTC | $ 14 578 921 | (unknown) | (unknown) |
| Type: transfer | From: 3CvKaUoP5uXcM7smvkBatxd8NTXHVgFkvz | To: 3QKFfBtAo5Fe5bZWh5iMF3awJNYCsPrgvq | |||
| 14.12.2021 12:45:09 | |
332 BTC | $ 15 662 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7us524jvg5rtr6aruffdu774qddlycrprrkgxx | To: 3LcPj53z96bKf1FT2V8ddpTSLeFKsyGvPP | |||
| 14.12.2021 12:45:09 | |
116 BTC | $ 5 486 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Muv1notyk9zA4y5SsmxKnTTwdmknRATDT | To: bc1qnvnfvqkfr3d5c62g59phas8497uuwr8qz3xzvj | |||
| 14.12.2021 12:45:09 | |
622 BTC | $ 29 329 154 | (unknown) | (unknown) |
| Type: transfer | From: 3BuVacgbRrXxARAdCnrUfh1JW8yhk3Fro6 | To: 37sPTAyeVbarKC2b5ccJg2zEzjdqfJ4HSx | |||
| 14.12.2021 12:45:09 | |
132 BTC | $ 6 206 726 | (unknown) | (unknown) |
| Type: transfer | From: 33XKJqe9UJgicP2sn22pGtYnAH2GTQF6ds | To: 32ZedqR1tY3rt1rVBcg4Kfn3Ks8ZV1CfgC | |||
| 14.12.2021 12:45:09 | |
232 BTC | $ 10 969 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NiqR81KJ7jdghiVkRx19JEvWUdiwcqWSY | To: 3EqNF327fnqDoShDcMNpFDCWBzs6hbcDV6 | |||
| 14.12.2021 12:45:09 | |
551 BTC | $ 26 000 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypysesrzgg6glgt98v8hq0jg05m29ugqr03hlz | To: 39oWiA8URxJ1ty4bCAVRDT7ncjLByfKkyk | |||
| 14.12.2021 12:45:09 | |
321 BTC | $ 15 160 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa4ms2l4uytwf45vhkj4yr2xtduzq2vk2v6hc5 | To: bc1qsq3ls8rrzu7ty6ptny33ak9htg2l5lf6n37p7x | |||
| 14.12.2021 12:45:09 | |
324 BTC | $ 15 307 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwltyangextd52nmlq8el9g72k89sjxungl7x03 | To: 3NizYuF8rkhmTm6BvuXty7qbaHLvPQaKX9 | |||
| 14.12.2021 12:45:09 | |
146 BTC | $ 6 909 598 | (unknown) | (unknown) |
| Type: transfer | From: 32LrjenevdzVB6f9ErPcVjDBZ2D3Ax4Ku8 | To: 3ABDBdTaDKVDiu6MXGChMSiQc1xwJJ3Mfz | |||
| 14.12.2021 12:45:09 | |
232 BTC | $ 10 943 633 | (unknown) | (unknown) |
| Type: transfer | From: 35yn6RmWURrAua8NevpM6arFuoT4UjCDPn | To: 3LEyCGrg2Ko1hMdUoSq3p15UFLPE9fPm5p | |||
| 14.12.2021 12:45:09 | |
316 BTC | $ 14 920 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu52qw7km3yj66q0ry65alnldcc3rrv27slapm6 | To: bc1qtc33887mj8rsqdepqejru8k5ghne0mqn2tasve | |||
| 14.12.2021 12:45:09 | |
205 BTC | $ 9 678 477 | (unknown) | (unknown) |
| Type: transfer | From: 36ueBe7ApaPAkNavV2NEWVz72agXJUoWv3 | To: bc1q5zk3ta9e8lq49wpcxu74rxglv9la8v7s90ql3m | |||
| 14.12.2021 12:45:09 | |
200 BTC | $ 9 446 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pu97vxer6r2z52sh4wp22e5tz9wqpznuczzer | To: 3EJww8xbqnNRN1tCFHVGSR8iisFdeqRgrr | |||
| 14.12.2021 12:45:09 | |
114 BTC | $ 5 374 102 | (unknown) | (unknown) |
| Type: transfer | From: 3JQDVQDprsxrutJ761obKYyT33ENHUvT5W | To: 3DLqVh65zCFMdeXtZJjYP8bUXAWjBF6Cit | |||
| 14.12.2021 12:45:09 | |
199 BTC | $ 9 371 628 | (unknown) | (unknown) |
| Type: transfer | From: 33tcT7RnMbUdjAGTEc5oo5yCF64PS4azWU | To: 36JReGSBCGVJPhLos1gtXoUV8UNpqADicr | |||
| 14.12.2021 12:45:09 | |
236 BTC | $ 11 139 212 | (unknown) | (unknown) |
| Type: transfer | From: 34gs1R4EiYUNXqZ5jBP5mft5WvKuaueXh6 | To: 33Ycho6mx16ZnFn1CNzFWnwaVq5VEaa81S | |||
| 14.12.2021 12:45:09 | |
170 BTC | $ 8 012 661 | (unknown) | (unknown) |
| Type: transfer | From: 3F8brmCUojCh9AvzoYVf5mss5sX66aoDNv | To: 3PxL3Xi9c5ZKkbSkoc8Kcyg2iNsvHmBPzP | |||
| 14.12.2021 12:45:09 | |
169 BTC | $ 7 980 815 | (unknown) | (unknown) |
| Type: transfer | From: 3L2fyZtDnbrgaDur2SCs6Gi89XDvDGVkK7 | To: bc1qrvvwygpnzun0x2e4ztdqz85ertkmmk6wue4faj | |||
| 14.12.2021 12:45:09 | |
404 BTC | $ 19 056 034 | (unknown) | (unknown) |
| Type: transfer | From: 34bhMWZP9fWehL89zQ7x4gAdijjJJCX7qA | To: 3KHhp1RSavdEu4gqVD9Yon5dWciXDxvuiL | |||
| 14.12.2021 12:45:09 | |
148 BTC | $ 6 998 886 | (unknown) | (unknown) |
| Type: transfer | From: 3BNBpc4D1CDcbZnqAePzAfEWDJsy7cfLby | To: 3JUs31RCwoXEXX59Z7YSwFMbnQ4ni7xvVz | |||
| 14.12.2021 12:45:09 | |
563 BTC | $ 26 557 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukyfqeu9ghpddlfrhrgqh9hxgrskdpmtxmjsuv | To: bc1qlamuv7jrl3uhe40tcfac987yedjecxlw9c89w7 | |||
| 14.12.2021 12:45:09 | |
139 BTC | $ 6 580 446 | (unknown) | (unknown) |
| Type: transfer | From: 36dqwvSV5AchCxxu2ZNK7kMPGLgivHeaX4 | To: bc1q7hf5xnlwrxaquscgexeqszpquk8ehs9mnfagh0 | |||
| 14.12.2021 12:45:09 | |
162 BTC | $ 7 661 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlads4xq9kzhnjxkmx3rzdpmdkvca3h4w2lq6dc | To: bc1qcf70udxs5zdeg3aek004ny4uzrxy27tg5dwj6s | |||
| 14.12.2021 12:45:09 | |
601 BTC | $ 28 374 298 | (unknown) | (unknown) |
| Type: transfer | From: 3EFxh4fiFi5LTy3a24dq7bELgPDr82nivK | To: 31ku6HRy2rY7QJfQMGpLSBmhahuAiQ2xCc | |||
| 14.12.2021 12:45:09 | |
286 BTC | $ 13 518 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmzq7ywm04mam6z6lp9uuv9a6djvchcnjrpw7k | To: 39DHvuKws5BDYFtTkL6ebVg6d4XdF4iugY | |||
| 14.12.2021 12:45:09 | |
613 BTC | $ 28 916 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JfSN8pZvdhAkgtiWKewRKS9bfTjnA97Cu | To: 3GG2nJKuMtH1PZ8uoiD5t8WvXG4j8ZEmmK | |||
| 14.12.2021 12:45:09 | |
123 BTC | $ 5 795 260 | (unknown) | (unknown) |
| Type: transfer | From: 3FZB74awXhCQHgo7JU9Hx1SkzPPsUJjm51 | To: bc1q7mw3vy5vegns7ck3hw5pvd2lejd4w2647nflfl | |||
| 14.12.2021 12:45:09 | |
593 BTC | $ 27 968 064 | (unknown) | (unknown) |
| Type: transfer | From: 368F5yfHwtcw3YAtG1VMrdAqhWUsWf8tXT | To: 3ALESSyf58iFa8ahFZXJy1ZonYhMWBNM5u | |||
| 14.12.2021 12:45:09 | |
242 BTC | $ 11 433 398 | (unknown) | (unknown) |
| Type: transfer | From: 3FkRhqrjPCK5Uaz7Pb5Be2y6FdK7EhewKi | To: bc1qj3udlvkg2uqjn2tpy0c48us0a740zw9zlf6nsn | |||
| 14.12.2021 12:45:09 | |
241 BTC | $ 11 381 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdyvl46zk9sqrvxlv65ezgr0z7zhjnmzvz9lym | To: bc1q0jath4aem0tdxzlhvjsl7xv4sw9r5vg8u9ulw7 | |||
| 14.12.2021 12:45:09 | |
472 BTC | $ 22 271 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt7ctdtl9q43ud3zz02aq379klh8wyzumns8wf | To: 3FVs357Le6tEcPeGScdCmnjdLKQarEHefj | |||
| 14.12.2021 12:45:09 | |
118 BTC | $ 5 555 541 | (unknown) | (unknown) |
| Type: transfer | From: 3AWVL3zWFAq9qF3g1b3kxy7wpAzAgc7hBp | To: 3QmVpUL61V9c8vDMwYRhMxbPn5Kke1N9Eo | |||