Whale movements
Last update: 09.09.2026 12:42:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 12:25:13 |  |
119 BTC | $ 5 711 845 | (unknown) | (unknown) |
| Type: transfer | From: 38r7E6jqwbZV2VZ9eKjLDSU4Z6PU2ubGQH | To: bc1qegtf82lxw7wmeyel66d9g0tkzvw7h3vdtfecz7 | |||
| 11.12.2021 12:25:13 | |
445 BTC | $ 21 385 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Le9xdfADnHW8AZTmrs56mvBYC2P4wh7qS | To: 327pqEZaJ9LqiWWvfaRwRUEKp31iw8M2tX | |||
| 11.12.2021 12:25:13 | |
203 BTC | $ 9 770 402 | (unknown) | (unknown) |
| Type: transfer | From: 3AknGqWebriytNy7Ue3ZSVY6Sz5rhNFcL7 | To: bc1qappk0kzs6x5xxrm4lkfve7kndwhjdaplpwple3 | |||
| 11.12.2021 12:25:13 | |
525 BTC | $ 25 227 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxxjxav9d5nfu0tz6nn6apquc0zp85ee2kty7w | To: 34UuVEKFYc6ZPETZ1mSr8gnj9EUp57FUnu | |||
| 11.12.2021 12:25:13 | |
245 BTC | $ 11 746 486 | (unknown) | (unknown) |
| Type: transfer | From: 3QLNZ73XUj3VtF7rYjMvJghnet3usaKZdc | To: 3CZ8Vh2Cztqu6XuRDHEHVtgwywFqRVTXng | |||
| 11.12.2021 12:25:13 | |
309 BTC | $ 14 862 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeafgxezat8889fqw7mwmvxr3c7su6t0h9m8z7p | To: 3DvXKep7EUzrieLZp6ydYP74d9neezvBdR | |||
| 11.12.2021 12:25:13 | |
332 BTC | $ 15 949 307 | (unknown) | (unknown) |
| Type: transfer | From: 3KLjRKj66cZVW6zCLw6u4p81wUg9WmABbB | To: 3HV4RQ6aDtLZx9wuG56WhEjziqCcYJQP8y | |||
| 11.12.2021 12:25:13 | |
127 BTC | $ 6 122 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjugly6209lzwh2aqnd0xajz5wvckp6pu4jne97 | To: 3NCRSeKhkUCJYqzvs9VNEVP9KXDxUFzkpu | |||
| 11.12.2021 12:25:13 | |
288 BTC | $ 13 829 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhe76y0pcw4328fjvmnhlzn98vkmyfawd64j0c | To: 3Fmj5kydFou4mEXkgBvgXkCNeA4M88DYUx | |||
| 11.12.2021 12:25:13 | |
316 BTC | $ 15 191 095 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn3HzVwrtbAVfSwMokwdayXj5meUCaHv1 | To: bc1qh32gz73m060v8n5rpxl6tdqmezgsm8dth9m7f8 | |||
| 11.12.2021 12:25:13 | |
117 BTC | $ 5 625 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PVoivSRaocmskXutVaSpzTk583v6rDgcn | To: bc1qs54ht8sqwz7nemxyf800nq4q42euc84lts2dlj | |||
| 11.12.2021 12:25:13 | |
188 BTC | $ 9 046 261 | (unknown) | (unknown) |
| Type: transfer | From: 37S6aFGSpYkB3SMun9eqaqXF3GJfiizj5w | To: 3NP7s8bGYmggPQD4M54pkWpYH3tk5xqzM8 | |||
| 11.12.2021 12:25:13 | |
243 BTC | $ 11 652 741 | (unknown) | (unknown) |
| Type: transfer | From: 3CGjbNTVZVR6iMGtNkpwvdcVP1r9EHvoLm | To: 34XvyS6arD1z5BB8Y7fAzirEG7UiUnAEwS | |||
| 11.12.2021 12:25:13 | |
465 BTC | $ 22 343 266 | (unknown) | (unknown) |
| Type: transfer | From: 3GKfQFFb82HbFzi2jaSeL7tjgYU4qzeonL | To: bc1qt80hukgxkpxu0msstlyxemsju03hxnjhfxax33 | |||
| 11.12.2021 12:25:13 | |
337 BTC | $ 16 167 501 | (unknown) | (unknown) |
| Type: transfer | From: 363xRiMme9RLNzZTAtx7UrvoGjvXBAuti7 | To: 3KSHFfN7scUtJPvo5T32RQqWGEbCEJkMoj | |||
| 11.12.2021 12:25:13 | |
205 BTC | $ 9 862 769 | (unknown) | (unknown) |
| Type: transfer | From: 32QNFBSaU7E5qJwyTUfw92jg2PBB13minK | To: 3GAvmEGHJkSU8FLm1TgGt9eKhseCT2gWbW | |||
| 11.12.2021 12:25:13 | |
152 BTC | $ 7 289 421 | (unknown) | (unknown) |
| Type: transfer | From: 37Uxr8vNNAUJFamutQSYwru3YcYUZnyrpM | To: 3GZajDaPqZyFYK7ynVjVzRJHavgjqxsSta | |||
| 11.12.2021 12:25:13 | |
115 BTC | $ 5 522 257 | (unknown) | (unknown) |
| Type: transfer | From: 3GPNHG86SygKm1WhWR3xmBLUHEqZwHBGcB | To: bc1qzjj0kddnfjys4erzrfcc7y6m5xepdeun4ahhqu | |||
| 11.12.2021 12:25:13 | |
191 BTC | $ 9 151 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BqGwc976pixEfXZ779UTyRfL3fM322Yvj | To: 33cSMUQ2VRjYgJywpoxiwGEjeKo6nZgr56 | |||
| 11.12.2021 12:25:13 | |
149 BTC | $ 7 159 749 | (unknown) | (unknown) |
| Type: transfer | From: 3F2vvHKNDhNHhTTAbPyQ1Cx4j4mbVMEEeE | To: 38uowKEUEdY9Q9WAePMucZxeu4vyyqfUJV | |||
| 11.12.2021 12:25:13 | |
287 BTC | $ 13 799 130 | (unknown) | (unknown) |
| Type: transfer | From: 3JGstnHgFj4umVpni5tmyy2fHeDjvy6Ep8 | To: 3KFUDmmAn7gRcW2J75q9p7D3CEjJFiSukE | |||
| 11.12.2021 12:25:13 | |
246 BTC | $ 11 806 690 | (unknown) | (unknown) |
| Type: transfer | From: 3J8HKa8R7L5t39ZRZhsVi5eM76FdfUWzkW | To: 3KzyVJp6c9NC1miXXUCZZM9eRpvyMBQ5Fh | |||
| 11.12.2021 12:25:13 | |
321 BTC | $ 15 434 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h0tq7gvwmpd4je8q2zr2z5lh77u9c2y2jfqxd | To: 3CFy3hvXeizGqur3NJTQXJe7YH4Cv31RDA | |||
| 11.12.2021 12:25:13 | |
359 BTC | $ 17 254 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Az8jEjWcBVDKWr1KN3UHfGHWDS4DJzpUA | To: bc1qsgu7f5c7t3zfw6e7zlgdmyc0yjn9ljlz70n8pm | |||
| 11.12.2021 12:25:13 | |
387 BTC | $ 18 605 864 | (unknown) | (unknown) |
| Type: transfer | From: 34oiQwcJJaG9ScQX4s4UoCULoGMiVkCLqk | To: 3Na4FeF3wdhFztNw2sikuBjkaKZvs1KC5G | |||
| 11.12.2021 12:25:13 | |
142 BTC | $ 6 822 927 | (unknown) | (unknown) |
| Type: transfer | From: 3P8kmTWXqbvTGxedDxGnzo5F3Dr6knMqib | To: 3JNNAqi53r3pRrfAZpAoibPbpYfnQ3i7Wv | |||
| 11.12.2021 12:25:13 | |
254 BTC | $ 12 188 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst0fz66a6uytxw2azlek40m2yryk37qdtqupyz | To: 39FS65eCZmR5ykPRFApKmDELHvpfzTjByM | |||
| 11.12.2021 12:25:13 | |
322 BTC | $ 15 464 979 | (unknown) | (unknown) |
| Type: transfer | From: 3MczzEpcMp2ppwww9zK73wzXVoKweJBVVA | To: 3H1Ui4oR6Ej1hN6RBkKsNNGVfvMHmXzBTu | |||
| 11.12.2021 12:25:13 | |
546 BTC | $ 26 240 806 | (unknown) | (unknown) |
| Type: transfer | From: 3NaeSUVypjxEKHExb4Sn5eoKnMa6WyWacu | To: 3G4zNkMPTe266cYaLZCtGT3986JexWtcRS | |||
| 11.12.2021 12:25:13 | |
325 BTC | $ 15 631 196 | (unknown) | (unknown) |
| Type: transfer | From: 3PEXJiEgTBf8dPoWxTaCj5BDgTGbeFRsTi | To: 35BP9CXWrrBnhjPkQqmJdgDx73iGGYTzpb | |||
| 11.12.2021 12:25:13 | |
242 BTC | $ 11 610 364 | (unknown) | (unknown) |
| Type: transfer | From: 37j7x3yYQYn8dRD5iiFDjbXdpfGitvZzdx | To: bc1q9m38nzgyucz57ue9sh98m3tx2k0v2nmcuzq6xm | |||
| 11.12.2021 12:25:13 | |
123 BTC | $ 5 926 287 | (unknown) | (unknown) |
| Type: transfer | From: 3HQCJjbJ9c8vLJzeuNcSFQUyu6DYmztj4c | To: 35dY4UPGh4iG6jEcqgD8SKbYaQ7Bikraov | |||
| 11.12.2021 12:25:13 | |
278 BTC | $ 13 348 637 | (unknown) | (unknown) |
| Type: transfer | From: 3HGmDT6KCGNbbsVpBXtwEhLBvFHx2sYyzB | To: 38exvWtzsRofQXiAjCBzvA8T5yZdpkqeF2 | |||
| 11.12.2021 12:25:13 | |
201 BTC | $ 9 657 353 | (unknown) | (unknown) |
| Type: transfer | From: 33HpwsYqNP4jxLGiZTTL3xXRfrd1Pq6ejp | To: 34bi8A5ZKw5amUpxoMeYectr1pAGYS3ZXS | |||
| 11.12.2021 12:25:13 | |
140 BTC | $ 6 742 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72uarxl8kept8qf3z60yxmdrmevjyc5kxh7wwf | To: 3FaB3SZ3zSPQ3zCem4PdqQSnzW376u9DR2 | |||
| 11.12.2021 12:25:13 | |
116 BTC | $ 5 587 476 | (unknown) | (unknown) |
| Type: transfer | From: 329a4Bv3ivExcq9mcPo2bmJX5v2GMg2TXi | To: bc1qg8xuqa6v9ncv2vqvzypw3mpnjjjaqtuph7gudv | |||
| 11.12.2021 12:25:13 | |
178 BTC | $ 8 562 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxlraswzsx6x9saud7ckfu5xa9wrv92d9xw0t9 | To: 3GbedV7TWBsQqf5VbuSYe6kEgehxwe5khq | |||
| 11.12.2021 12:25:13 | |
338 BTC | $ 16 249 345 | (unknown) | (unknown) |
| Type: transfer | From: 3HYXnHDRhfooYkrVU3xddcE14SomX9qj9C | To: 3JavZyNb2gw9RoYXjSiEbHxNqFpf3mCPsh | |||
| 11.12.2021 12:25:13 | |
390 BTC | $ 18 741 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QWm56yaYYYipz2KDdB5Rrxdu8dWN2qc4w | To: 3EWonEXN2HioPtbzjBLM5h8tYAQ2c3grmn | |||
| 11.12.2021 12:25:13 | |
142 BTC | $ 6 822 961 | (unknown) | (unknown) |
| Type: transfer | From: 3QD1SHyM69fFPntyf6SRyx3WmERbTcMWxh | To: 3AP5Y4AGTgLG5FJtSWSgHNT56rNAHdEwTC | |||
| 11.12.2021 12:25:13 | |
404 BTC | $ 19 398 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxm2lam3ljzxustgyfxy6t87ygk74av83htcxx | To: bc1qydxv5g3yn609mju5w3p95pcn448ufkxw9766uj | |||
| 11.12.2021 12:25:13 | |
149 BTC | $ 7 165 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy489k3f4vnp2cczt4xlyl6d7n6mvqn5944pjtk | To: 33Rizjnpzz5P3Hh5NDKVmV7Jy8zbPTe7te | |||
| 11.12.2021 12:25:13 | |
473 BTC | $ 22 716 758 | (unknown) | (unknown) |
| Type: transfer | From: 3E9V9gM76ssWZ5Rd7w9ZiXJzM568cV9cLN | To: bc1qtzlgfwmu60x9tp9szd07wemrrtdkcfev0rfx72 | |||
| 11.12.2021 12:25:13 | |
171 BTC | $ 8 208 734 | (unknown) | (unknown) |
| Type: transfer | From: 3C8kiyKvwijq3yPonekbdxEYqmisy3fUXf | To: 38v2SmaSDkVs2G9aLE5uDBrnckw34kLziv | |||
| 11.12.2021 12:25:13 | |
474 BTC | $ 22 746 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8mm3m4msg2272jw6mztj467qpkp4tmk4cznt0 | To: 3BJRCViDgpT72psdYjMdgAbomxrWyag8mL | |||
| 11.12.2021 12:25:13 | |
121 BTC | $ 5 822 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswfqt4742v9asgep0xlu8zwe6fgqa7rdz2haz2 | To: 38tNpuu5o9WwqFtdFMMWpc5Fp21bpyjDsE | |||
| 11.12.2021 12:25:13 | |
116 BTC | $ 5 566 319 | (unknown) | (unknown) |
| Type: transfer | From: 34NqYiTJKvUmKQgwCwUkp3gMXLWbC3xaJd | To: bc1q0w0d9mejyzdfg7vqmzuhjdryhgrqc270v4ed80 | |||
| 11.12.2021 12:25:13 | |
310 BTC | $ 14 888 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz266vex0329ae9cjeaavluc7glz8fkrwlhcest | To: 3DbUorBZHwwZXisNRdhA9QJZvKjT9CTTEQ | |||
| 11.12.2021 12:25:13 | |
240 BTC | $ 11 521 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.12.2021 12:25:13 | |
240 BTC | $ 11 523 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||