Whale movements
Last update: 09.09.2026 15:06:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 14:07:44 |  |
593 BTC | $ 28 828 776 | (unknown) | (unknown) |
| Type: transfer | From: 33FJCQBoixV4SiGHTDLbsn2Tfwa6S9KhCm | To: 3HXkq2rarvSypj4WmqdCGe8LxEWck9bCfq | |||
| 13.12.2021 14:07:44 | |
337 BTC | $ 16 353 862 | (unknown) | (unknown) |
| Type: transfer | From: 36w1j8Jeub5JbxP8nxNQPr6CdL9buCz9sL | To: 383gPBB33B9gU1PQW8g4ewAa6fcHW3urDH | |||
| 13.12.2021 14:07:44 | |
332 BTC | $ 16 134 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JitZbwcYVQXZPdVbLTccHTkov4doaVxmv | To: bc1qck5m2075e6gqwasktdtheuvn5lhnlnaqjqqqu8 | |||
| 13.12.2021 14:07:44 | |
242 BTC | $ 11 737 763 | (unknown) | (unknown) |
| Type: transfer | From: 3HAL7bETq4VxuMsKBDTjSGnraEePsiJKd7 | To: 384rz2B1evXDA9hDqx5CmyrqoMHK68gGZs | |||
| 13.12.2021 14:07:44 | |
171 BTC | $ 8 317 355 | (unknown) | (unknown) |
| Type: transfer | From: 3EhBW4jxbEd37TVVwM5c3qrBYNqpsQVcUS | To: bc1qg24ucp7adk75uxphlay7uqysdh87s8c6crdh6c | |||
| 13.12.2021 14:07:44 | |
893 BTC | $ 43 407 876 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ2LsuNBLJgYiY4EjQtW4PtX614kA9oPh | To: 35ak1fGj9QcZDj8JoXfZRQkbYhwJwPrfJ9 | |||
| 13.12.2021 14:07:44 | |
525 BTC | $ 25 525 782 | (unknown) | (unknown) |
| Type: transfer | From: 34UuVEKFYc6ZPETZ1mSr8gnj9EUp57FUnu | To: 3MEk2jc3hrmLVV9Kfg9DJ5cwv6kBHwnE93 | |||
| 13.12.2021 14:07:44 | |
954 BTC | $ 46 343 788 | (unknown) | (unknown) |
| Type: transfer | From: 3BXDWy42QS7V6eZARgiKYq584K3ZCM5pmp | To: 3MCrEN8XVe1nrkM2LwSz8jq1CvQWzGAfV4 | |||
| 13.12.2021 14:07:44 | |
787 BTC | $ 38 259 052 | (unknown) | (unknown) |
| Type: transfer | From: 336ArnH1yxtjEWj8w3EnEeCJbUiHFSnunG | To: 3BnabJitkHZY4TMVeMquezpn1LPgimQoxj | |||
| 13.12.2021 14:07:44 | |
465 BTC | $ 22 606 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DWPnN8bs9MnEbVJCGysiTAwc5HmoBAVr4 | To: 331pWEKgttgidAqDxXh7LfLMrarQvTmrtb | |||
| 13.12.2021 14:07:44 | |
590 BTC | $ 28 651 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3a2jmpmr0w3nkkkq0wn8lhyx42784p0jgn6sx | To: bc1qe4u75m65cw9cp72e8f7xqtdz6jhqcw9367gym6 | |||
| 13.12.2021 14:07:44 | |
309 BTC | $ 15 017 722 | (unknown) | (unknown) |
| Type: transfer | From: 3HxZ12iFPDe7uqU1pMo5haG2wCzpvH74Gt | To: 3QZ2ccCRHfH6RqZyYDKcoDLfhrxH3HCANG | |||
| 13.12.2021 14:07:44 | |
682 BTC | $ 33 159 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HAFpPNtZSvgrefgqJwCm9UGDmGqewSsSx | To: 3NB6xs4ySAXhGZp1kdxfMj3heN5z55ouci | |||
| 13.12.2021 14:07:44 | |
287 BTC | $ 13 934 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvamc4nvtvqc42tl2wzkks6jfq0hc0qy5zxjuhh | To: 369XwDnwooJLT4pt7e1cpihH563iadDHFq | |||
| 13.12.2021 14:07:44 | |
251 BTC | $ 12 220 629 | (unknown) | (unknown) |
| Type: transfer | From: 3QBAXBauwPb9BCdvUFKioHW8gCHHb1yNuW | To: 3KGSDfb7Dn7vZYq77suvHSa9obmq2TacpK | |||
| 13.12.2021 14:07:44 | |
724 BTC | $ 35 177 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HoZ2YqxjdxDSke4E56G9ja7RdENkSysNM | To: 32PskqyfrLK3eCZD38VkAYnnBfqjFyjPKz | |||
| 13.12.2021 14:07:44 | |
170 BTC | $ 8 251 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Qdxt95EksmbQjqWbRc2qwvY4vbRa6UMzp | To: 3JZHoxqnTcscgesvW6Z8o8mmVFQWuGrokB | |||
| 13.12.2021 14:07:44 | |
993 BTC | $ 48 242 976 | (unknown) | (unknown) |
| Type: transfer | From: 33tMTMoqCjDr8iyKrGFqdLRZehLn9xw4Co | To: 3MA1tmPY8ubLUZH7MbMnDe3nGsrRcj4yYV | |||
| 13.12.2021 14:07:44 | |
114 BTC | $ 5 552 815 | (unknown) | (unknown) |
| Type: transfer | From: 37qHXvphV5iajFdQVCCKXM38KQ2TcKaNWb | To: 3HBqt4JSCykeeQk6mHuwFkp82qBoyjFXnf | |||
| 13.12.2021 14:07:44 | |
242 BTC | $ 11 780 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpuwraqndhwtygvmn2sgzm3qr08th0vjh35mk2 | To: 335gSnr72ahNSQMHcpQSAmvE4KLqQE7RrV | |||
| 13.12.2021 14:07:44 | |
390 BTC | $ 18 963 404 | (unknown) | (unknown) |
| Type: transfer | From: 3DBdMJya9Q21uSaRvbaVXzUwntLi98KcSR | To: 3HDqC3FfTdiEZiNMFy2eZDYXs2dujHLcpn | |||
| 13.12.2021 14:07:44 | |
254 BTC | $ 12 330 570 | (unknown) | (unknown) |
| Type: transfer | From: 34HQVYVQQMZw5qtk2qpomM4ZMRkMQbx8EK | To: bc1qqrtayhurydz98009vmclxy0ms2qutuzyvdph42 | |||
| 13.12.2021 14:07:44 | |
124 BTC | $ 6 008 662 | (unknown) | (unknown) |
| Type: transfer | From: 321part563icN8zwGhShDLPjphXhnRShBA | To: 3DGq21n6Yax1nGcKRp6peJQsLfZRBD4tCG | |||
| 13.12.2021 14:07:44 | |
205 BTC | $ 9 975 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pec9aekvc0l6lk9lz0t3ra5e48mfpuseqkd8f | To: 3BLsQy53kGVBgBo9y7Hh84PJN7xFPCZkxe | |||
| 13.12.2021 14:07:44 | |
309 BTC | $ 14 995 609 | (unknown) | (unknown) |
| Type: transfer | From: 32JfXzVTzwrcbMNyTTPdN2GDmaaQC4VRcz | To: 36hDdSHXCY7ebjK1rXyQgJwrW1o6ZVa7DQ | |||
| 13.12.2021 14:07:44 | |
1 019 BTC | $ 49 518 504 | (unknown) | (unknown) |
| Type: transfer | From: 39BAWtwVR1MZookhUB1CtbFYvxqVdxcCwN | To: 3EimE8rQEZe6weND824uKpcvYscn4WZokP | |||
| 13.12.2021 14:07:44 | |
1 108 BTC | $ 53 855 190 | (unknown) | (unknown) |
| Type: transfer | From: 37KaA94PAvsnhsyj2XrQcUwiJtneYtwfwc | To: 35sJr8et6fVvLAHW5CyusswECy4t5jeZEW | |||
| 13.12.2021 14:07:44 | |
1 250 BTC | $ 60 742 710 | (unknown) | (unknown) |
| Type: transfer | From: 39nnmgVrkBrkbkZRM9MjUcinp9KiU8KSG5 | To: 3D9E1AFLcsTSrNd8geZrFLbBoauB5ahpsN | |||
| 13.12.2021 14:07:44 | |
15 052 BTC | $ 731 502 200 | (unknown) | (unknown) |
| Type: transfer | From: 33syWeuEenZgCBLviSznVLSSpxBh1AKjch | To: 3NhM7c1a6uVKfz73CXrZv2CMhUhFax9C4e | |||
| 13.12.2021 14:07:44 | |
2 066 BTC | $ 100 397 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CipeJZ2PgaV3xMgjx664n6d4nzZDxaMJC | To: 3MCs6AvSvC4sL6k8jp1vxCUhfmBUDpUMMG | |||
| 13.12.2021 14:07:44 | |
1 818 BTC | $ 88 360 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LTZTgG5yKpLhsrSEhdUJGVwSune3Q5DGj | To: 36bdMFx44XwSLwxbKGaRtqVmUz5Mm9dxwL | |||
| 13.12.2021 14:07:44 | |
1 714 BTC | $ 83 279 230 | (unknown) | (unknown) |
| Type: transfer | From: 3G3171E4dZssBMezKPNWxm6uKjABoxAQEy | To: 32S8EdeuVwFvsFJxsHbDkvw65H4aXuF5Sb | |||
| 13.12.2021 14:07:44 | |
1 705 BTC | $ 82 852 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BFPQdkFKRyhSGznrUtSYSFvkW3GsYePRP | To: 36hTYc7eXQVJQ3rWxM4fXiBKvTYXbkEcLb | |||
| 13.12.2021 14:07:44 | |
582 BTC | $ 28 286 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KAKHT615bQ9uZkLcN8K9iYPJGQsYa8qBB | To: 3FbxvZfBU5zTU7CXMY5nekZyhQo1YKTJSr | |||
| 13.12.2021 14:07:44 | |
180 BTC | $ 8 738 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh8FdAeNqKESHW4UjjVufA5waqRumZ57L | To: 3F7t9mLDV8Yya6JkXqeuseoxz1P4BzRUah | |||
| 13.12.2021 14:07:44 | |
1 451 BTC | $ 70 518 220 | (unknown) | (unknown) |
| Type: transfer | From: 348ikomuX2SrFtpcvu2dJhzEaMLZJt9MdW | To: 35CkktjSFyApEJx53DZHaXKboyPKGNcPo5 | |||
| 13.12.2021 14:07:44 | |
1 226 BTC | $ 59 603 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MoZfLHP2RrsNsYVFgk3qmPFiJXYBayUX7 | To: 3AXk8zbcFMjLM8APu3BGGhrtsG82inZceK | |||
| 13.12.2021 14:07:44 | |
1 454 BTC | $ 70 679 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MzgQ1VhrvWd6d9ePgbJ4XyanBYmzcFycr | To: bc1qle5knjta3tzhqqv2zcmjenjh8yxar0ldetlha7 | |||
| 13.12.2021 14:07:44 | |
136 BTC | $ 6 611 879 | (unknown) | (unknown) |
| Type: transfer | From: 34pbdLEzPL7ksnTEPfJNGdvffFGjuo1w2F | To: bc1qv05yds2376nw9s54mcxwdx4dyxvxht5064pvf8 | |||
| 13.12.2021 14:07:44 | |
1 339 BTC | $ 65 055 988 | (unknown) | (unknown) |
| Type: transfer | From: 38M4tvjM8mb6LtMVDRgcZcQTX1iEBfqnPe | To: bc1q3cc7zg48d2sr7h2uwm8hhvgskxczmd9vacnc35 | |||
| 13.12.2021 14:07:44 | |
321 BTC | $ 15 613 961 | (unknown) | (unknown) |
| Type: transfer | From: 3JkoG4iLNVkksUARViJSeZXVrt97VRnjoj | To: bc1qqghp7mq6tps986943xfm5dre9fay2kc05scxnu | |||
| 13.12.2021 14:07:44 | |
1 617 BTC | $ 78 579 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Kaqwdov3sXdaJTMfMGzXZ2yx8Cp2qa3od | To: bc1qhvvutwzmchfhqttna62lnutzee47gje4dg3djr | |||
| 13.12.2021 14:07:44 | |
1 595 BTC | $ 77 516 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e8lg2clw4d7hlhzh47mtgputsejv78me4m8j3 | To: 3L2jx83d263UDpR4ZH3YnNpn8iju7Zjfk2 | |||
| 13.12.2021 14:07:44 | |
1 962 BTC | $ 95 353 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdumv7e9fjv0egn9wkdlkplaueayzjshjy7w2h0 | To: 3EkDwJE6KGoaorUZvYR7HdR5USoQJzvB2W | |||
| 13.12.2021 14:07:44 | |
5 120 BTC | $ 248 837 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsttvqv7ujwpe65gsdjyrwfw6p02tu00fwd2vev | To: 3MkGKa5qjM9L495spurzv9xWWvvGVCTrez | |||
| 13.12.2021 14:07:44 | |
171 BTC | $ 8 297 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu379xyez58f2rsk3pykh8jyplz4qextmqsgyhs | To: 3LG554NhXDgRNRF48PEBnD9zNintJCVeo7 | |||
| 13.12.2021 14:07:44 | |
2 807 BTC | $ 136 422 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtmtq54h5qq0h3e5jeha5mrlhxe8cqev2j57ag | To: 36jCkupAxma8RHYCZEzoWnn9BmtY7gnc1Q | |||
| 13.12.2021 14:07:44 | |
2 065 BTC | $ 100 374 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4j6cv7s0ckgjem6rusupynxspmfltc2kyumx0 | To: bc1qncauqhwtqrtr8l4xj5q3w4w94rccusrgwvyrlk | |||
| 13.12.2021 14:07:44 | |
112 BTC | $ 5 462 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z4xnkwa8y8wt93vqhwufzevwzn2hggpypq978 | To: bc1qtsrwatk4779r6grnzmey3kufmmx7pytas3wq9j | |||
| 13.12.2021 14:07:44 | |
247 BTC | $ 12 003 434 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1q5gqs5a96cynpnsr4h6amxl9j9p7mm9ek6u8c9g | |||