Whale movements
Last update: 09.09.2026 15:29:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 15:42:10 |  |
322 BTC | $ 15 529 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pm50tu2dv8tsd7d88dm73qvx4jl558q7lg993 | To: 36kHjdt59cFcCcRWcT4JSf7xuwzQKnghxd | |||
| 13.12.2021 15:42:10 | |
1 339 BTC | $ 64 593 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cc7zg48d2sr7h2uwm8hhvgskxczmd9vacnc35 | To: 38QqaL3myQMET11B4EJwymytTfCMvjEqH7 | |||
| 13.12.2021 15:42:10 | |
359 BTC | $ 17 330 504 | (unknown) | (unknown) |
| Type: transfer | From: 3JMXZamGx9RCvNWVwWe52d1QhfGDp1RsMx | To: 3JhaZrWJpbWLL4kwc2A8fbX7N7uCjUkt6F | |||
| 13.12.2021 15:42:10 | |
287 BTC | $ 13 835 069 | (unknown) | (unknown) |
| Type: transfer | From: 369XwDnwooJLT4pt7e1cpihH563iadDHFq | To: bc1qngalur6pnzhw98dy29khhne5jwzqlevvwrwth5 | |||
| 13.12.2021 15:42:10 | |
149 BTC | $ 7 184 145 | (unknown) | (unknown) |
| Type: transfer | From: 3JgRfxUWsxH9f8ErJKiYcxFYyuTV86kgyF | To: 35qeNC8Cigb4zorKdAT3K7c6DCCaxcJfcz | |||
| 13.12.2021 15:42:10 | |
338 BTC | $ 16 321 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EBqUyockd2pfBGKCJyyEKHzXfW8gdxE1u | To: bc1qfqwjjtyrwq9jz3sc4lvr7d5yp3t5cg9w80kgvs | |||
| 13.12.2021 15:42:10 | |
243 BTC | $ 11 742 945 | (unknown) | (unknown) |
| Type: transfer | From: 38kwFMfVwpYR9Y8jM6xTXFDMQxw45mgoCK | To: 32dS4UnHH3uCW4WoGaF49tpbibPVDuN1cy | |||
| 13.12.2021 15:42:10 | |
147 BTC | $ 7 113 152 | (unknown) | (unknown) |
| Type: transfer | From: 3AiDo6Jq664aqNDhPtjpdqKoKso13RSa5w | To: 35BnU6uMBMDV7nQFGkUpDAAn1cWZ7jttoL | |||
| 13.12.2021 15:42:10 | |
597 BTC | $ 28 791 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm82afua93scpzj5s5ywtvv0vcdcgqjdqlzmv9 | To: 375m2H32pSKhPYcSjFaSePqcHqwt6dDs6Q | |||
| 13.12.2021 15:42:10 | |
280 BTC | $ 13 532 570 | (unknown) | (unknown) |
| Type: transfer | From: 33QzQ9d1syRA7HbM4XyUVUxzFv1fnoFNQQ | To: 39gtaQxJUZ7fBBfyFXEqAxJPstPCKpqzNU | |||
| 13.12.2021 15:42:10 | |
585 BTC | $ 28 239 580 | (unknown) | (unknown) |
| Type: transfer | From: 39GEEQQLm4Qw24q3a17exzZSAq1zACkosj | To: 3K7j9meCJiQT62ARehBsAP1ZaHSy8mtjiz | |||
| 13.12.2021 15:42:10 | |
390 BTC | $ 18 828 724 | (unknown) | (unknown) |
| Type: transfer | From: 3HDqC3FfTdiEZiNMFy2eZDYXs2dujHLcpn | To: 39HfaMCACB9bAjWvHkxJyKvDt2UJPz46Xo | |||
| 13.12.2021 15:42:10 | |
316 BTC | $ 15 260 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tqh3zwjfwdt5k7nv6ptqkj63m3plarr7pmqe6 | To: 3G8cANtNk5QpA7SNH4yM35EMysPCEe3afn | |||
| 13.12.2021 15:42:10 | |
138 BTC | $ 6 650 345 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhp1FgwGNyV6BffCrLqofKb7WzYsSuob1 | To: 326YebpzndEtTSbVZZzGgkGYtLHKEP7kbL | |||
| 13.12.2021 15:42:10 | |
336 BTC | $ 16 231 774 | (unknown) | (unknown) |
| Type: transfer | From: 383gPBB33B9gU1PQW8g4ewAa6fcHW3urDH | To: 3DkbKWvigBspx3QoASCFfpTewMKMZ9P1dd | |||
| 13.12.2021 15:42:10 | |
953 BTC | $ 45 966 520 | (unknown) | (unknown) |
| Type: transfer | From: 3MCrEN8XVe1nrkM2LwSz8jq1CvQWzGAfV4 | To: 395zFUcyqTzn3xEj6B54gp3YJK28GEY7Z4 | |||
| 13.12.2021 15:42:10 | |
765 BTC | $ 36 924 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GBgWtkCXN9Y8MBKohKzm3jTGbe9d9oZhL | To: bc1q44628dpv6v3yr4t5hdrumcg537hn3mectj5pwx | |||
| 13.12.2021 15:42:10 | |
106 BTC | $ 5 103 071 | (unknown) | (unknown) |
| Type: transfer | From: 37EiXHE2UMxqVbR493pcRk9MXHgv4p1Ejx | To: 33Lt3FYQgqqGZpDRAVMjmfvNtBXdKDGuY7 | |||
| 13.12.2021 15:42:10 | |
537 BTC | $ 25 891 288 | (unknown) | (unknown) |
| Type: transfer | From: 35imtEeWAHuuPTo3gnVjCuciwN5hRTrVsV | To: bc1q7jq5u3z9wff0qjc5s2790j4mez69u8mtwmlh09 | |||
| 13.12.2021 15:42:10 | |
310 BTC | $ 14 937 410 | (unknown) | (unknown) |
| Type: transfer | From: 3AYj6P185gtS5bYZhZ366HrVx7ZREq1NkF | To: 3KsuU3c2DZpA5cNSmsamaLhagt7pjuZWp3 | |||
| 13.12.2021 15:42:10 | |
590 BTC | $ 28 447 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4u75m65cw9cp72e8f7xqtdz6jhqcw9367gym6 | To: 3E7ToECDFb7eFegtJ1hjFm4KtE64JJhEpi | |||
| 13.12.2021 15:42:10 | |
1 250 BTC | $ 60 311 212 | (unknown) | (unknown) |
| Type: transfer | From: 3D9E1AFLcsTSrNd8geZrFLbBoauB5ahpsN | To: 3JiDkMcrX8CNptFhj6pHTNPYKe88owTyei | |||
| 13.12.2021 15:42:10 | |
254 BTC | $ 12 242 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrtayhurydz98009vmclxy0ms2qutuzyvdph42 | To: 3FJZxPUeEdzPtUFTfmMfgtvHxcqTqVHHno | |||
| 13.12.2021 15:42:10 | |
387 BTC | $ 18 689 450 | (unknown) | (unknown) |
| Type: transfer | From: 3MarN2Zfjk8jAbBcbo5pZbWsbz8GCdxw9A | To: 3PdrQAby5sSwT3z8G4jEEv9vYprD8ZkS1m | |||
| 13.12.2021 15:42:10 | |
288 BTC | $ 13 888 326 | (unknown) | (unknown) |
| Type: transfer | From: 33ZzHZkHExERVtUGWYAmv4CvGSc5gMgXn3 | To: bc1q6aknrn42dcv92gp9p34ylg26kttedmevnajpnu | |||
| 13.12.2021 15:42:10 | |
593 BTC | $ 28 599 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HXkq2rarvSypj4WmqdCGe8LxEWck9bCfq | To: 368F5yfHwtcw3YAtG1VMrdAqhWUsWf8tXT | |||
| 13.12.2021 15:42:10 | |
246 BTC | $ 11 859 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarpe2gd86req87xq9vutz2u9td4dslqc08ffn4 | To: 3DvGUPhrmLtF27accPeEe8FyK5LeoyD9Yj | |||
| 13.12.2021 15:42:10 | |
525 BTC | $ 25 344 374 | (unknown) | (unknown) |
| Type: transfer | From: 3MEk2jc3hrmLVV9Kfg9DJ5cwv6kBHwnE93 | To: 3DR7TvenKyCuE7n832yarzK3dywD5SG113 | |||
| 13.12.2021 15:42:10 | |
233 BTC | $ 11 222 187 | (unknown) | (unknown) |
| Type: transfer | From: 3NSYyvXFfbJ52MXntudekrscUP3cdXrNBc | To: bc1qlvt908h75dsej2vy5lpsf2xjce5crfw7w4h0qq | |||
| 13.12.2021 15:42:10 | |
1 714 BTC | $ 82 686 580 | (unknown) | (unknown) |
| Type: transfer | From: 32S8EdeuVwFvsFJxsHbDkvw65H4aXuF5Sb | To: bc1q0zws4zxmapp8kfnz92q0mzh2478wm6k2d0dul5 | |||
| 13.12.2021 15:42:10 | |
613 BTC | $ 29 570 678 | (unknown) | (unknown) |
| Type: transfer | From: 33aewHrqzFgkNrAb6NBGBvb3BNYgb8LkCm | To: 3JfSN8pZvdhAkgtiWKewRKS9bfTjnA97Cu | |||
| 13.12.2021 15:42:10 | |
251 BTC | $ 12 133 862 | (unknown) | (unknown) |
| Type: transfer | From: 3KGSDfb7Dn7vZYq77suvHSa9obmq2TacpK | To: 36xF1nNJkbj2xjrwj7pVinuKqDzVyeM9J4 | |||
| 13.12.2021 15:42:10 | |
109 BTC | $ 5 280 478 | (unknown) | (unknown) |
| Type: transfer | From: 3PBUmQnMN34EDL6uPfGQATEzPZUjS2T1Z3 | To: 3Dd6MACBnDMifMCHdmMZhcvcr11E23aG1Q | |||
| 13.12.2021 15:42:10 | |
309 BTC | $ 14 888 111 | (unknown) | (unknown) |
| Type: transfer | From: 36hDdSHXCY7ebjK1rXyQgJwrW1o6ZVa7DQ | To: bc1q5quk0ff0x2zpj04m2p69cwkzqlu8r9jsl8r73w | |||
| 13.12.2021 15:42:10 | |
1 451 BTC | $ 70 017 530 | (unknown) | (unknown) |
| Type: transfer | From: 35CkktjSFyApEJx53DZHaXKboyPKGNcPo5 | To: 3PCZNnsfEd727x2iGPmXME59Qtn6MdupTG | |||
| 13.12.2021 15:42:10 | |
149 BTC | $ 7 190 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbybm8g7W2hgu2e2bt34fwGUP3pbftUfW | To: 38wwG5yaXygVJRP7YBmfQVpTdGwy9gUXxQ | |||
| 13.12.2021 15:42:10 | |
404 BTC | $ 19 488 236 | (unknown) | (unknown) |
| Type: transfer | From: 33ZLPvJ2rNHvvbRzURo66ZcxDoeTTsdNGb | To: bc1qkxw7n4wmlx7th8ee75u98rpwp7y7rq3gfhp3dk | |||
| 13.12.2021 15:42:10 | |
582 BTC | $ 28 085 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FbxvZfBU5zTU7CXMY5nekZyhQo1YKTJSr | To: 33MatBr8k7uPfsTCjvqM4jvYHBdAgPxYgN | |||
| 13.12.2021 15:42:10 | |
993 BTC | $ 47 900 468 | (unknown) | (unknown) |
| Type: transfer | From: 3MA1tmPY8ubLUZH7MbMnDe3nGsrRcj4yYV | To: 3E5QWHU2Mtvh5pmmh48NDAZ98eu1Sbx5Np | |||
| 13.12.2021 15:42:10 | |
1 018 BTC | $ 49 106 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EimE8rQEZe6weND824uKpcvYscn4WZokP | To: 37RS4gjVxksg3hsEf35Rh7nN51TShTzWBw | |||
| 13.12.2021 15:42:10 | |
1 108 BTC | $ 53 472 670 | (unknown) | (unknown) |
| Type: transfer | From: 35sJr8et6fVvLAHW5CyusswECy4t5jeZEW | To: 3LFvYSvV4WcVhwjLyJ2NwLVRVm3Ph1rxBA | |||
| 13.12.2021 15:42:10 | |
1 226 BTC | $ 59 180 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AXk8zbcFMjLM8APu3BGGhrtsG82inZceK | To: bc1qx3m9mtxa28f65u295dzun0xv9wp96lats77azt | |||
| 13.12.2021 15:42:10 | |
309 BTC | $ 14 909 534 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ2ccCRHfH6RqZyYDKcoDLfhrxH3HCANG | To: 3DYdE2Hrv5cCKWAveVp2YjMZiwCkPLteZD | |||
| 13.12.2021 15:42:10 | |
473 BTC | $ 22 821 984 | (unknown) | (unknown) |
| Type: transfer | From: 35rRwxC6GMhYRAYAnCfp7f4jE5nLaaJnwx | To: 31qu7pJ5SbNjwZZ4BSCLvVX6hnYzT2V8PG | |||
| 13.12.2021 15:42:10 | |
180 BTC | $ 8 675 896 | (unknown) | (unknown) |
| Type: transfer | From: 3F7t9mLDV8Yya6JkXqeuseoxz1P4BzRUah | To: bc1q2gkyw45gkn2gxlx9rza8p7xpalsq87yjmf9j50 | |||
| 13.12.2021 15:42:10 | |
242 BTC | $ 11 654 234 | (unknown) | (unknown) |
| Type: transfer | From: 384rz2B1evXDA9hDqx5CmyrqoMHK68gGZs | To: 3MTrepZKL7Vqz5LNSKFCZghMhT8GFhyno6 | |||
| 13.12.2021 15:42:10 | |
203 BTC | $ 9 812 774 | (unknown) | (unknown) |
| Type: transfer | From: 383r5Y9YPUou1bfHXEeepMqBjykJoAkL17 | To: bc1qtza7g0g9v2cz76lnakjqk5lq6tw4tnwp7hncs2 | |||
| 13.12.2021 15:42:10 | |
787 BTC | $ 37 987 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BnabJitkHZY4TMVeMquezpn1LPgimQoxj | To: 3F6mbw9TGv4p8GBJWPwGpy5MAdjrrxpL2j | |||
| 13.12.2021 15:42:10 | |
1 705 BTC | $ 82 263 940 | (unknown) | (unknown) |
| Type: transfer | From: 36hTYc7eXQVJQ3rWxM4fXiBKvTYXbkEcLb | To: 3PzEefbkrffGhboGgq8VKJeuWQvVQB9VmB | |||
| 13.12.2021 15:42:10 | |
325 BTC | $ 15 668 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3hv2nsjwv8e8dvu26vq2jsk0vccxd5967ph5g | To: 3KvtgSnmJkDtMpQSjzi7ZkrjUKuxm45Qht | |||