Whale movements
Last update: 09.09.2026 15:15:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 14:08:10 |  |
137 BTC | $ 6 644 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mc9enjch4476s25p6zz8lam0q2kvdd037fvjk0dajestyqclfnq0c5zr4 | To: bc1qztwyvda4xatfy0dut6zkljgfs43443gu3tu0jwvjy704wf7u793q38lzp3 | |||
| 13.12.2021 14:07:44 | |
178 BTC | $ 8 639 842 | (unknown) | (unknown) |
| Type: transfer | From: 36cAnzPe8bBDrAJEWjhiC7nEVxKnkW6B5w | To: 3Qiz1E5ysLDGaGoHs4JEtXLdpKoZX8Abc2 | |||
| 13.12.2021 14:07:44 | |
233 BTC | $ 11 302 505 | (unknown) | (unknown) |
| Type: transfer | From: 3NHoqyZL4zWLuTS3bxUVrT3pM9UspRnCJv | To: 3NSYyvXFfbJ52MXntudekrscUP3cdXrNBc | |||
| 13.12.2021 14:07:44 | |
149 BTC | $ 7 237 410 | (unknown) | (unknown) |
| Type: transfer | From: 342Tgkz476Hp3Hf9PUDwxRLSr7sdYVmhpX | To: 3JgRfxUWsxH9f8ErJKiYcxFYyuTV86kgyF | |||
| 13.12.2021 14:07:44 | |
243 BTC | $ 11 827 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9gal8ry775rkt2tejx22c9y5aydvs0l44ph99 | To: 38kwFMfVwpYR9Y8jM6xTXFDMQxw45mgoCK | |||
| 13.12.2021 14:07:44 | |
546 BTC | $ 26 526 648 | (unknown) | (unknown) |
| Type: transfer | From: 3G4zNkMPTe266cYaLZCtGT3986JexWtcRS | To: 33naiXTcTnvaTnwsm2gG6ZH8hhguuUhiZW | |||
| 13.12.2021 14:07:44 | |
765 BTC | $ 37 188 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CMNuHYbP5mKubdCTsksyozQsugtLSAt1Q | To: 3GBgWtkCXN9Y8MBKohKzm3jTGbe9d9oZhL | |||
| 13.12.2021 14:07:44 | |
169 BTC | $ 8 228 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FhZhobTsFY8zX8Sf4jG9yjbusGVoWK8n6 | To: bc1qlq6vn3jp45jgq3cknrk8w0m2cr36wx6cg7eqje | |||
| 13.12.2021 14:07:44 | |
140 BTC | $ 6 820 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqqp8c4jexm7s46nztkazvec5s7045kvrps9gg | To: 3MGPf729tAxdLbgswN5AheMbC7vKM8yucW | |||
| 13.12.2021 14:07:44 | |
118 BTC | $ 5 755 642 | (unknown) | (unknown) |
| Type: transfer | From: 3AAx8KCX5GTzE6iBVDS7FoFekPxV5Vzx5E | To: bc1q933txzxcmukn0q8ln0u9p6n58xgf53gm5czcn5 | |||
| 13.12.2021 14:07:44 | |
106 BTC | $ 5 141 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd74x3x43xr285wv8d6q27gzk75ry7fyyf4q203 | To: bc1qlhumzphmju2jd387rukwpu3cjvunwxm5jd4f5e | |||
| 13.12.2021 14:07:44 | |
148 BTC | $ 7 196 139 | (unknown) | (unknown) |
| Type: transfer | From: 3NeFS66ecogSxAeLL55JP7JiyAL5rYee2m | To: bc1qglzzs9fgencn8t9hzljddh2ljcx2s696tvz3xj | |||
| 13.12.2021 14:07:44 | |
597 BTC | $ 28 997 476 | (unknown) | (unknown) |
| Type: transfer | From: 35866JfeUhCgUQdAji8KYufFvC2Q9EGQuv | To: bc1qpm82afua93scpzj5s5ywtvv0vcdcgqjdqlzmv9 | |||
| 13.12.2021 14:07:44 | |
338 BTC | $ 16 438 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Js2KW7opHnubpMhvTT97oNw8mAA5sbddE | To: 3EBqUyockd2pfBGKCJyyEKHzXfW8gdxE1u | |||
| 13.12.2021 14:07:44 | |
359 BTC | $ 17 454 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb5JQVD4ZD8MHK2VayYQ23uPrdSYRCceg | To: 3JMXZamGx9RCvNWVwWe52d1QhfGDp1RsMx | |||
| 13.12.2021 14:07:44 | |
147 BTC | $ 7 164 575 | (unknown) | (unknown) |
| Type: transfer | From: 3B19GpKcmFxqfu9tkyyKbMcG3FBJPGDsUq | To: 3AiDo6Jq664aqNDhPtjpdqKoKso13RSa5w | |||
| 13.12.2021 14:07:44 | |
123 BTC | $ 5 958 068 | (unknown) | (unknown) |
| Type: transfer | From: 3NGFcqD1Q5cegYekKcb5pPjmJurHUQ5eaW | To: bc1q6uanav99hmyenpv5yw4rv4ce939y384y9r4vxt | |||
| 13.12.2021 14:07:44 | |
203 BTC | $ 9 883 041 | (unknown) | (unknown) |
| Type: transfer | From: 32HihK7GkA8P7BiLqv1wBGBxJDZBHzMNz9 | To: 383r5Y9YPUou1bfHXEeepMqBjykJoAkL17 | |||
| 13.12.2021 14:07:44 | |
112 BTC | $ 5 429 906 | (unknown) | (unknown) |
| Type: transfer | From: 32tK1fQU3gWf3XMQZ2k1DQapTQ35di2dzC | To: bc1qxht2vx0avzad6lrj3h76vfgh4ctc5yke33vcvw | |||
| 13.12.2021 14:07:44 | |
316 BTC | $ 15 369 639 | (unknown) | (unknown) |
| Type: transfer | From: 371b5gXXkm6q5mNLJDcST6cJjdFQDioq5M | To: bc1q6tqh3zwjfwdt5k7nv6ptqkj63m3plarr7pmqe6 | |||
| 13.12.2021 14:07:44 | |
106 BTC | $ 5 172 425 | (unknown) | (unknown) |
| Type: transfer | From: 3PWDNhpWNAjN9qM6VpznoQKwGDu5uvhU4Z | To: 3C7tHhFVsp9ZwXSaUwoG83WFJRSGmxMVsE | |||
| 13.12.2021 14:07:44 | |
201 BTC | $ 9 758 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LvHUTGjg2xWT3jTLnJejLiVyGQfRUx9wB | To: 3KNekhZ5UumCJocQpr8nkmLfL6FbPpW94h | |||
| 13.12.2021 14:07:44 | |
288 BTC | $ 13 987 762 | (unknown) | (unknown) |
| Type: transfer | From: 34RZgrFgQ9e77crqLWST9FKwwiD7nZcsSw | To: 33ZzHZkHExERVtUGWYAmv4CvGSc5gMgXn3 | |||
| 13.12.2021 14:07:44 | |
474 BTC | $ 23 014 418 | (unknown) | (unknown) |
| Type: transfer | From: 3BJRCViDgpT72psdYjMdgAbomxrWyag8mL | To: 3M9h68t6a34xzaAebFVj2nhhTtbhGYGj8y | |||
| 13.12.2021 14:07:44 | |
537 BTC | $ 26 081 278 | (unknown) | (unknown) |
| Type: transfer | From: 37aygfBRr8ZpxTto1cUiZLf9r56pw6CQHU | To: 35imtEeWAHuuPTo3gnVjCuciwN5hRTrVsV | |||
| 13.12.2021 14:07:44 | |
310 BTC | $ 15 044 827 | (unknown) | (unknown) |
| Type: transfer | From: 37HzNgZoFxbqoJvcDVCdda4BpGYAqJ94Gx | To: 3AYj6P185gtS5bYZhZ366HrVx7ZREq1NkF | |||
| 13.12.2021 14:07:44 | |
138 BTC | $ 6 701 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FWzmDrMZ9dPGuyKhuHgbRvdt5qEJdij8j | To: 3Mhp1FgwGNyV6BffCrLqofKb7WzYsSuob1 | |||
| 13.12.2021 14:07:44 | |
404 BTC | $ 19 627 594 | (unknown) | (unknown) |
| Type: transfer | From: 3J7HhwuPzoJF17apxbVHmVThjoqAxpi2PF | To: 33ZLPvJ2rNHvvbRzURo66ZcxDoeTTsdNGb | |||
| 13.12.2021 14:07:44 | |
473 BTC | $ 22 985 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzlgfwmu60x9tp9szd07wemrrtdkcfev0rfx72 | To: 35rRwxC6GMhYRAYAnCfp7f4jE5nLaaJnwx | |||
| 13.12.2021 14:07:44 | |
325 BTC | $ 15 780 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5eywlkq2z7jxl2vwtrhdd6dw3n93qj9cr3vxt | To: bc1qv3hv2nsjwv8e8dvu26vq2jsk0vccxd5967ph5g | |||
| 13.12.2021 14:07:44 | |
246 BTC | $ 11 944 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DkviytNKaLYo85NzkSUx33LFXAKLiyqPP | To: bc1qarpe2gd86req87xq9vutz2u9td4dslqc08ffn4 | |||
| 13.12.2021 14:07:44 | |
613 BTC | $ 29 812 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr0ukzv9amav9utnkq24t9ht32ukucs946uqj2 | To: 33aewHrqzFgkNrAb6NBGBvb3BNYgb8LkCm | |||
| 13.12.2021 14:07:44 | |
149 BTC | $ 7 242 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzdpm52vm34qrmjzcwm5e37u9se9h9sksn5cyv | To: 3Jbybm8g7W2hgu2e2bt34fwGUP3pbftUfW | |||
| 13.12.2021 14:07:44 | |
928 BTC | $ 45 111 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w9d47chsd2vezt0gnvpneg7ff8elpj7c0t3lj | To: 34SGuChYXe58MFZCaQWTkrgiu9RJ8QmjLm | |||
| 13.12.2021 14:07:44 | |
280 BTC | $ 13 629 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgmaekm5nhsap3l5h5gqq73862smrl3c7y342u | To: 33QzQ9d1syRA7HbM4XyUVUxzFv1fnoFNQQ | |||
| 13.12.2021 14:07:44 | |
622 BTC | $ 30 206 468 | (unknown) | (unknown) |
| Type: transfer | From: 3L578iNTM8nbKS9aJkqNBRpMGLVcEsKnFW | To: bc1qldn2q3tyt7k7h4dexr92p4fm4wndvg50e3twe6 | |||
| 13.12.2021 14:07:44 | |
103 BTC | $ 5 028 426 | (unknown) | (unknown) |
| Type: transfer | From: 3GL517rVWmCy9Up1iMzstKUivWQ73gSwtg | To: 3E6VVY9kXYcRcpbrDojmkjUyocD1oDzUuJ | |||
| 13.12.2021 14:07:44 | |
445 BTC | $ 21 604 028 | (unknown) | (unknown) |
| Type: transfer | From: 327pqEZaJ9LqiWWvfaRwRUEKp31iw8M2tX | To: 3A4tPtUZhCQZDytonzA4Dy2pbduV11vifo | |||
| 13.12.2021 14:07:44 | |
280 BTC | $ 13 630 119 | (unknown) | (unknown) |
| Type: transfer | From: 3Hoe1XB1oLTuyJv1HQKJPUwxTTKvtDjBUk | To: 3APfcXeQ94LhYV2Ark2GHzjAsf61XYDRis | |||
| 13.12.2021 14:07:44 | |
563 BTC | $ 27 354 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqs9tcdukwlx6dr7f475he0eh35wtjutdcphn5 | To: 3BzzRNHUXJeKt8AKEgU2d7VAzSxXzre14W | |||
| 13.12.2021 14:07:44 | |
552 BTC | $ 26 815 724 | (unknown) | (unknown) |
| Type: transfer | From: 3HynwDVQ3ThioDi4Qp3b7oRzFBSPy3rZDh | To: bc1qhcdrwusezlvwj8z20fhz4nhqtfpcanfr43gyua | |||
| 13.12.2021 14:07:44 | |
585 BTC | $ 28 441 506 | (unknown) | (unknown) |
| Type: transfer | From: 3DmeHeKvRJG6R1C31U2WThyzicU1eRzVkp | To: 39GEEQQLm4Qw24q3a17exzZSAq1zACkosj | |||
| 13.12.2021 14:07:44 | |
110 BTC | $ 5 353 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HvHZWLYbdXgY99t9uEjvz7EU1g7dcZAaM | To: 33SDXCotyff1nfWjQzFsnnZVFAH4mVajtP | |||
| 13.12.2021 14:07:44 | |
387 BTC | $ 18 824 678 | (unknown) | (unknown) |
| Type: transfer | From: 35BQmELPFEWiYdaVmxLZpRNJLKL5Gy8fYh | To: 3MarN2Zfjk8jAbBcbo5pZbWsbz8GCdxw9A | |||
| 13.12.2021 14:07:44 | |
322 BTC | $ 15 640 248 | (unknown) | (unknown) |
| Type: transfer | From: 33hQmjThH32CgE92yxjv5nBBUQzLk69Srr | To: bc1q3pm50tu2dv8tsd7d88dm73qvx4jl558q7lg993 | |||
| 13.12.2021 14:07:44 | |
183 BTC | $ 8 892 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5p5s2g6yxuzcskwvr9vdqvny04472ncp6q4wv | To: 3MXbpKsLSZoSbsgqFhFAUNqSzDZ2SgjZHu | |||
| 13.12.2021 14:07:44 | |
273 BTC | $ 13 263 093 | (unknown) | (unknown) |
| Type: transfer | From: 3H5PixotZZW3ojsHMp1DS5e61WGj7r7bMH | To: 3M5a3AvdaiWUaBfLVRen2pTTJMfYj7kub6 | |||
| 13.12.2021 14:07:44 | |
152 BTC | $ 7 363 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxuwsnygq6w97ddhfng5slfgd7z6tpwczcur5t | To: 3MR6h4edkrVoPptr2EbzbgCY8HLMHenoZ6 | |||
| 13.12.2021 14:07:44 | |
115 BTC | $ 5 570 511 | (unknown) | (unknown) |
| Type: transfer | From: 3L35cX6tSa5mrCHn6UgndrskPQKZoLzXN8 | To: 3HqRSBHtrSjp6pexTMjoCCTtMthQUj7G4f | |||
| 13.12.2021 14:07:44 | |
604 BTC | $ 29 354 672 | (unknown) | (unknown) |
| Type: transfer | From: 37u2McACNXySyvt1YTtVq5nCgzkupESohk | To: bc1q6n26g59xlmd7u9uag90h3lmntclluzs7t7x9u5 | |||