Whale movements
Last update: 09.09.2026 14:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.12.2021 12:49:14 |  |
149 BTC | $ 7 283 712 | (unknown) | (unknown) |
| Type: transfer | From: 3HfgF4D7cgxFzBKZjieiv4j1yYJQNrQ553 | To: 342Tgkz476Hp3Hf9PUDwxRLSr7sdYVmhpX | |||
| 13.12.2021 12:49:14 | |
148 BTC | $ 7 241 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yguzd7nw2nu4v7epq29su2sclk7l26apkqscz | To: 3NeFS66ecogSxAeLL55JP7JiyAL5rYee2m | |||
| 13.12.2021 12:49:14 | |
169 BTC | $ 8 281 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpytga3t7ux5fhjm304mk5egfwr9vavtpsmzgq | To: 3FhZhobTsFY8zX8Sf4jG9yjbusGVoWK8n6 | |||
| 13.12.2021 12:49:14 | |
110 BTC | $ 5 387 980 | (unknown) | (unknown) |
| Type: transfer | From: 32EXVeePX3evLKLGAc2JbsJ2U3sWSrdYGJ | To: 3HvHZWLYbdXgY99t9uEjvz7EU1g7dcZAaM | |||
| 13.12.2021 12:49:14 | |
171 BTC | $ 8 370 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukedstagjk8agg83fqkdaa5pn2nmudef38w85n | To: 3EhBW4jxbEd37TVVwM5c3qrBYNqpsQVcUS | |||
| 13.12.2021 12:49:14 | |
359 BTC | $ 17 564 354 | (unknown) | (unknown) |
| Type: transfer | From: 3N9eYZM2dPMiqkULB5tpFaSCEkoSQgusK4 | To: 3Lb5JQVD4ZD8MHK2VayYQ23uPrdSYRCceg | |||
| 13.12.2021 12:49:14 | |
180 BTC | $ 8 793 804 | (unknown) | (unknown) |
| Type: transfer | From: 3KXFacA9WeQB3qQTn5Y9AKkH1JQAfUSqDi | To: 3PEMrBUh9Dku7Sg8tFcfdK3hKd8aBsi1VQ | |||
| 13.12.2021 12:49:14 | |
309 BTC | $ 15 115 641 | (unknown) | (unknown) |
| Type: transfer | From: 32jp3cEmMJgbfHU6vghQoe8gDcjmY521o4 | To: 3HxZ12iFPDe7uqU1pMo5haG2wCzpvH74Gt | |||
| 13.12.2021 12:49:14 | |
310 BTC | $ 15 139 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjjgpw88nvpnvh58r37zs7lq2gkuc7nxr0ztvs | To: 37HzNgZoFxbqoJvcDVCdda4BpGYAqJ94Gx | |||
| 13.12.2021 12:49:14 | |
171 BTC | $ 8 349 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5ytluafs047cj27lp9uvqynukfpjn7v62xdyt | To: 35ZYpMuUjgTQi7PoN4HuAzroouhMu8HYip | |||
| 13.12.2021 12:49:14 | |
251 BTC | $ 12 297 172 | (unknown) | (unknown) |
| Type: transfer | From: 3GftGDSY2nSjrQ5z8xGp1473KMwy1ka2tL | To: 3QBAXBauwPb9BCdvUFKioHW8gCHHb1yNuW | |||
| 13.12.2021 12:49:14 | |
246 BTC | $ 12 018 967 | (unknown) | (unknown) |
| Type: transfer | From: 3BRz3bvDerNn3G8BMbBzDsd6rP3ko1PJi3 | To: 3DkviytNKaLYo85NzkSUx33LFXAKLiyqPP | |||
| 13.12.2021 12:49:14 | |
106 BTC | $ 5 173 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6ru49lcmx8d0urq8eh8tjwsmp8zmnz6xm0tvj | To: bc1qd74x3x43xr285wv8d6q27gzk75ry7fyyf4q203 | |||
| 13.12.2021 12:49:14 | |
242 BTC | $ 11 811 306 | (unknown) | (unknown) |
| Type: transfer | From: 38P3eWcN7qCVCKvd4CdVQJ3A4sWwaZSWGz | To: 3HAL7bETq4VxuMsKBDTjSGnraEePsiJKd7 | |||
| 13.12.2021 12:49:14 | |
140 BTC | $ 6 865 565 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2TZnB5zLcJMJ9yQwVbrbczzxTE77Xqys | To: bc1qwqqp8c4jexm7s46nztkazvec5s7045kvrps9gg | |||
| 13.12.2021 12:49:14 | |
338 BTC | $ 16 544 060 | (unknown) | (unknown) |
| Type: transfer | From: 34wwa2h7BfXo8zTjLE2nBg9PdCvg4nJrtV | To: 3Js2KW7opHnubpMhvTT97oNw8mAA5sbddE | |||
| 13.12.2021 12:49:14 | |
170 BTC | $ 8 304 150 | (unknown) | (unknown) |
| Type: transfer | From: 3AEf3gYUcH69oRnQHYY5FM2TTunMjmHZJ3 | To: 3Qdxt95EksmbQjqWbRc2qwvY4vbRa6UMzp | |||
| 13.12.2021 12:49:14 | |
325 BTC | $ 15 880 319 | (unknown) | (unknown) |
| Type: transfer | From: 37BTZzdpuogE6244MKz8KSTNwbhsEr3p9e | To: bc1qa5eywlkq2z7jxl2vwtrhdd6dw3n93qj9cr3vxt | |||
| 13.12.2021 12:49:14 | |
205 BTC | $ 10 038 226 | (unknown) | (unknown) |
| Type: transfer | From: 3J5tuvdBtzox8jBK6oHvZfcnVx53M3cQ2F | To: bc1q8pec9aekvc0l6lk9lz0t3ra5e48mfpuseqkd8f | |||
| 13.12.2021 12:49:14 | |
337 BTC | $ 16 457 161 | (unknown) | (unknown) |
| Type: transfer | From: 34CCxTJehzovyfVNVWF9a7i6ayh6zk6XHC | To: 36w1j8Jeub5JbxP8nxNQPr6CdL9buCz9sL | |||
| 13.12.2021 12:49:14 | |
115 BTC | $ 5 606 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqqev8xzl6u292egye2khgslcjaj4yejzfcrs2 | To: 3L35cX6tSa5mrCHn6UgndrskPQKZoLzXN8 | |||
| 13.12.2021 12:49:14 | |
183 BTC | $ 8 948 621 | (unknown) | (unknown) |
| Type: transfer | From: 3PFEqCPMEyV6kb2ZVnZhRzGFPL9EZphcbA | To: bc1qe5p5s2g6yxuzcskwvr9vdqvny04472ncp6q4wv | |||
| 13.12.2021 12:49:14 | |
322 BTC | $ 15 743 365 | (unknown) | (unknown) |
| Type: transfer | From: 33Micx3uFeMRzxUyZxZA35AwVNt6Gyvdfy | To: 33hQmjThH32CgE92yxjv5nBBUQzLk69Srr | |||
| 13.12.2021 12:49:14 | |
309 BTC | $ 15 089 797 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr9YKPbVnG8JQu5yeD7XuFYD7t2Sw9a4k | To: 32JfXzVTzwrcbMNyTTPdN2GDmaaQC4VRcz | |||
| 13.12.2021 12:49:14 | |
254 BTC | $ 12 408 734 | (unknown) | (unknown) |
| Type: transfer | From: 3HUcMLMGvVkBMFhEXXjUMC5HeiFMeyh8dc | To: 34HQVYVQQMZw5qtk2qpomM4ZMRkMQbx8EK | |||
| 13.12.2021 12:49:14 | |
147 BTC | $ 7 209 503 | (unknown) | (unknown) |
| Type: transfer | From: 39MVcQ8WF3FUuWvDuw5XF6j1m28Yzg3sdH | To: 3B19GpKcmFxqfu9tkyyKbMcG3FBJPGDsUq | |||
| 13.12.2021 12:49:14 | |
321 BTC | $ 15 711 856 | (unknown) | (unknown) |
| Type: transfer | From: 35q3e1iSGnh6a1JRStNpbQw9WrxLo1LUpD | To: 381HEw6mE7P47rQXiVuBzZ3jLELhaRexjm | |||
| 13.12.2021 12:49:14 | |
281 BTC | $ 13 748 923 | (unknown) | (unknown) |
| Type: transfer | From: 3QGSDGeiUxJvycTMjz6JWtXHbZ74o2MvL2 | To: bc1qhgmaekm5nhsap3l5h5gqq73862smrl3c7y342u | |||
| 13.12.2021 12:49:14 | |
106 BTC | $ 5 207 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JQzw3Cp6mvdQZNGm5knLrJ8SXCTfcV9jF | To: 3PWDNhpWNAjN9qM6VpznoQKwGDu5uvhU4Z | |||
| 13.12.2021 12:49:14 | |
316 BTC | $ 15 466 251 | (unknown) | (unknown) |
| Type: transfer | From: 352SnV4X3XXsWNjGEKaTEWvd1fHocuKbcH | To: 371b5gXXkm6q5mNLJDcST6cJjdFQDioq5M | |||
| 13.12.2021 12:49:14 | |
123 BTC | $ 5 996 293 | (unknown) | (unknown) |
| Type: transfer | From: 31mhf4yS7fC7kpFF9E73JBgmfznvnLkMKd | To: 3NGFcqD1Q5cegYekKcb5pPjmJurHUQ5eaW | |||
| 13.12.2021 12:49:14 | |
178 BTC | $ 8 694 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GNoQNyVGWruFbPKC4aXgKN6tR7nFohwt2 | To: 36cAnzPe8bBDrAJEWjhiC7nEVxKnkW6B5w | |||
| 13.12.2021 12:49:14 | |
149 BTC | $ 7 289 039 | (unknown) | (unknown) |
| Type: transfer | From: 35HRoqJ6jtBChH9PhaNMXFpvupyhw8VaFp | To: bc1qfzdpm52vm34qrmjzcwm5e37u9se9h9sksn5cyv | |||
| 13.12.2021 12:49:14 | |
243 BTC | $ 11 902 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BpVX5uawSaSYkBTh2WboTYt5seNjqAVAK | To: bc1qp9gal8ry775rkt2tejx22c9y5aydvs0l44ph99 | |||
| 13.12.2021 12:49:14 | |
203 BTC | $ 9 945 112 | (unknown) | (unknown) |
| Type: transfer | From: 3N4s5GXncFqBEvwSdrb2sKYSgmvGsMtoNu | To: 32HihK7GkA8P7BiLqv1wBGBxJDZBHzMNz9 | |||
| 13.12.2021 12:49:14 | |
114 BTC | $ 5 590 607 | (unknown) | (unknown) |
| Type: transfer | From: 35EPV47zeZ2FqoTL71WBV3TseGzBwfG46H | To: 37qHXvphV5iajFdQVCCKXM38KQ2TcKaNWb | |||
| 13.12.2021 12:49:14 | |
103 BTC | $ 5 060 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dtpvacdje5xdmj6rqm7cvl645mc866q7xl3z2 | To: 3GL517rVWmCy9Up1iMzstKUivWQ73gSwtg | |||
| 13.12.2021 12:49:14 | |
273 BTC | $ 13 346 214 | (unknown) | (unknown) |
| Type: transfer | From: 3BG24kznwARsJGUFjFpoK1VMAffxCT45p9 | To: 3H5PixotZZW3ojsHMp1DS5e61WGj7r7bMH | |||
| 13.12.2021 12:49:14 | |
152 BTC | $ 7 410 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa7z84wnVwiE2cDwChv6RGZoJ1ZkHCoWg | To: bc1qgxuwsnygq6w97ddhfng5slfgd7z6tpwczcur5t | |||
| 13.12.2021 12:49:14 | |
288 BTC | $ 14 075 566 | (unknown) | (unknown) |
| Type: transfer | From: 3BaGQLkfXStKRr5hnFe6PiqqotceVJHtXp | To: 34RZgrFgQ9e77crqLWST9FKwwiD7nZcsSw | |||
| 13.12.2021 12:49:14 | |
254 BTC | $ 12 413 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.12.2021 12:49:14 | |
254 BTC | $ 12 414 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.12.2021 12:49:14 | |
254 BTC | $ 12 435 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.12.2021 12:49:14 | |
118 BTC | $ 5 792 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h7swe2vqkacjwp0rrknp7tjyhfek5h9rlztjf | To: 3AAx8KCX5GTzE6iBVDS7FoFekPxV5Vzx5E | |||
| 13.12.2021 12:49:14 | |
124 BTC | $ 6 046 280 | (unknown) | (unknown) |
| Type: transfer | From: 34eBMLFFnJAHYEddS3wFdpPDhnSetb8fSs | To: 321part563icN8zwGhShDLPjphXhnRShBA | |||
| 13.12.2021 12:49:14 | |
112 BTC | $ 5 463 959 | (unknown) | (unknown) |
| Type: transfer | From: 3FomX9dMeGfuPPMJz4dhwbP9GoJpnKnRSH | To: 32tK1fQU3gWf3XMQZ2k1DQapTQ35di2dzC | |||
| 13.12.2021 12:49:14 | |
280 BTC | $ 13 715 468 | (unknown) | (unknown) |
| Type: transfer | From: 384JFYUb8kdqKe2hQfJjimwSDya8FntsAs | To: 3Hoe1XB1oLTuyJv1HQKJPUwxTTKvtDjBUk | |||
| 13.12.2021 12:49:14 | |
242 BTC | $ 11 854 399 | (unknown) | (unknown) |
| Type: transfer | From: 3PH6ue1hTYwHrWbYg4iR9c32gh5GFMWapv | To: bc1qvpuwraqndhwtygvmn2sgzm3qr08th0vjh35mk2 | |||
| 13.12.2021 12:49:14 | |
201 BTC | $ 9 819 883 | (unknown) | (unknown) |
| Type: transfer | From: 3DqvSV9ZYVo8KQuUAEXbnBPrxBKiftmiqs | To: 3LvHUTGjg2xWT3jTLnJejLiVyGQfRUx9wB | |||
| 13.12.2021 12:49:14 | |
113 BTC | $ 5 526 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpzljydam0yumfky3mrj6ljfxv2a9vw2vh42tj | To: bc1qgal07es5530aftphngwy7s62w8nex6wuxf6nxy | |||