Whale movements
Last update: 09.09.2026 12:33:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.12.2021 11:00:57 |  |
115 BTC | $ 5 615 486 | (unknown) | (unknown) |
| Type: transfer | From: 36CxbRepCSnXvGeM2z21ynLv3mq7kgjzDW | To: 3GPNHG86SygKm1WhWR3xmBLUHEqZwHBGcB | |||
| 11.12.2021 11:00:57 | |
362 BTC | $ 17 667 840 | (unknown) | (unknown) |
| Type: transfer | From: 38MAVGCERdzM2qDtTL6SXGPbGssL5ftWfY | To: 3Az8jEjWcBVDKWr1KN3UHfGHWDS4DJzpUA | |||
| 11.12.2021 11:00:57 | |
765 BTC | $ 37 374 812 | (unknown) | (unknown) |
| Type: transfer | From: 3KgqmD3AxzSWiya6wzFC2W1wTxg8MQCsTo | To: 3CMNuHYbP5mKubdCTsksyozQsugtLSAt1Q | |||
| 11.12.2021 11:00:57 | |
15 072 BTC | $ 736 134 100 | (unknown) | (unknown) |
| Type: transfer | From: 34T9K5GDNtiSdLFV8NjrT7CgGrfL8bhDnU | To: 33syWeuEenZgCBLviSznVLSSpxBh1AKjch | |||
| 11.12.2021 11:00:57 | |
321 BTC | $ 15 695 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5u2qtw3qh234usajg7u87v5cchda7wqstna0v | To: bc1q3h0tq7gvwmpd4je8q2zr2z5lh77u9c2y2jfqxd | |||
| 11.12.2021 11:00:57 | |
309 BTC | $ 15 113 494 | (unknown) | (unknown) |
| Type: transfer | From: 3KceM24SQQiRadG7vRhT1sxxXpGfrkrdqb | To: bc1qeafgxezat8889fqw7mwmvxr3c7su6t0h9m8z7p | |||
| 11.12.2021 11:00:57 | |
613 BTC | $ 29 961 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MSxygN69HmS4PGyB4mCTizpVvxt8kSPfn | To: bc1qfr0ukzv9amav9utnkq24t9ht32ukucs946uqj2 | |||
| 11.12.2021 11:00:57 | |
143 BTC | $ 6 967 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e9fm06rem82lpa3tyeu92kpnkzncwl5zd4vjt | To: 3QD1SHyM69fFPntyf6SRyx3WmERbTcMWxh | |||
| 11.12.2021 11:00:57 | |
1 705 BTC | $ 83 266 536 | (unknown) | (unknown) |
| Type: transfer | From: 3KbUFxDGeULDiaZEXLx6SdwAJ3CRgWisS3 | To: 3BFPQdkFKRyhSGznrUtSYSFvkW3GsYePRP | |||
| 11.12.2021 11:00:57 | |
1 617 BTC | $ 78 971 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4wYtoZjiDQgXwznM18CUcwAcj83eHgce | To: 3Kaqwdov3sXdaJTMfMGzXZ2yx8Cp2qa3od | |||
| 11.12.2021 11:00:57 | |
5 120 BTC | $ 250 081 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ep9e933nx9u33l0quc0tczmyhzttf2f47h0nq | To: bc1qsttvqv7ujwpe65gsdjyrwfw6p02tu00fwd2vev | |||
| 11.12.2021 11:00:57 | |
787 BTC | $ 38 450 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LTu791ma1o1nY8muVPLXiJLmEsbLnYxCv | To: 336ArnH1yxtjEWj8w3EnEeCJbUiHFSnunG | |||
| 11.12.2021 11:00:57 | |
245 BTC | $ 11 944 764 | (unknown) | (unknown) |
| Type: transfer | From: 3B7JFWviK3ea2EQx87GbdiPgCjwykgsYoa | To: 3QLNZ73XUj3VtF7rYjMvJghnet3usaKZdc | |||
| 11.12.2021 11:00:57 | |
1 226 BTC | $ 59 901 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0997sl0w43skwmzudrdqshuyyusagvgh55afru | To: 3MoZfLHP2RrsNsYVFgk3qmPFiJXYBayUX7 | |||
| 11.12.2021 11:00:57 | |
201 BTC | $ 9 820 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyzp5yp08svsd3g62luzekkd0fp9mdn7y4n8rn | To: 33HpwsYqNP4jxLGiZTTL3xXRfrd1Pq6ejp | |||
| 11.12.2021 11:00:57 | |
954 BTC | $ 46 575 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjddmcagt7e0tqqczwma682cwfx7rugsz3t83m | To: 3BXDWy42QS7V6eZARgiKYq584K3ZCM5pmp | |||
| 11.12.2021 11:00:57 | |
1 962 BTC | $ 95 829 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MeiwxCroMwiqmyF77FNiV4Vbf8uYybTGQ | To: bc1qdumv7e9fjv0egn9wkdlkplaueayzjshjy7w2h0 | |||
| 11.12.2021 11:00:57 | |
2 807 BTC | $ 137 105 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AizPsJHwpS9yK6UoCh1A89r3D3HFUTr9R | To: bc1qmtmtq54h5qq0h3e5jeha5mrlhxe8cqev2j57ag | |||
| 11.12.2021 11:00:57 | |
288 BTC | $ 14 062 871 | (unknown) | (unknown) |
| Type: transfer | From: 3KgDgoc3DQgu6sWkMJEeLV5ihKg2tcRfTq | To: bc1qyhe76y0pcw4328fjvmnhlzn98vkmyfawd64j0c | |||
| 11.12.2021 11:00:57 | |
474 BTC | $ 23 130 944 | (unknown) | (unknown) |
| Type: transfer | From: 3DAaj1cAuxvRzFEECgmFfmiV36QgsMfLk9 | To: bc1qx8mm3m4msg2272jw6mztj467qpkp4tmk4cznt0 | |||
| 11.12.2021 11:00:57 | |
993 BTC | $ 48 484 084 | (unknown) | (unknown) |
| Type: transfer | From: 3BPzwXEqMnXQnWcDoWX2qDkJHt3GRax2pm | To: 33tMTMoqCjDr8iyKrGFqdLRZehLn9xw4Co | |||
| 11.12.2021 11:00:57 | |
404 BTC | $ 19 727 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvmyhmyqgmlzde2zxn22zmvugmts8ymxwmsvlj | To: bc1qmxm2lam3ljzxustgyfxy6t87ygk74av83htcxx | |||
| 11.12.2021 11:00:57 | |
246 BTC | $ 12 005 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnz5rpymkmthylhgw6etx6eg6h40m05weh3djn | To: 3J8HKa8R7L5t39ZRZhsVi5eM76FdfUWzkW | |||
| 11.12.2021 11:00:57 | |
188 BTC | $ 9 199 463 | (unknown) | (unknown) |
| Type: transfer | From: 38g2bwC1KN8d5Gxy2gHbn1ez9XHMziSbAJ | To: 37S6aFGSpYkB3SMun9eqaqXF3GJfiizj5w | |||
| 11.12.2021 11:00:57 | |
585 BTC | $ 28 583 674 | (unknown) | (unknown) |
| Type: transfer | From: 3BZb6fYcYMpd8LtCREbg8RebKP6JG1kU1c | To: 3DmeHeKvRJG6R1C31U2WThyzicU1eRzVkp | |||
| 11.12.2021 11:00:57 | |
205 BTC | $ 10 029 567 | (unknown) | (unknown) |
| Type: transfer | From: 344WemSJk9ZEFsNenqs2kqq3fkYbzorGv4 | To: 32QNFBSaU7E5qJwyTUfw92jg2PBB13minK | |||
| 11.12.2021 11:00:57 | |
152 BTC | $ 7 412 644 | (unknown) | (unknown) |
| Type: transfer | From: 3R1VagPrjXsMP3dyJpDiWy9ZXzQNkfqgbX | To: 37Uxr8vNNAUJFamutQSYwru3YcYUZnyrpM | |||
| 11.12.2021 11:00:57 | |
1 250 BTC | $ 61 046 244 | (unknown) | (unknown) |
| Type: transfer | From: 3JfzsMJu9gKzXL6jAFWj48SXriNtD5D38Z | To: 39nnmgVrkBrkbkZRM9MjUcinp9KiU8KSG5 | |||
| 11.12.2021 11:00:57 | |
203 BTC | $ 9 935 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q368m4v65sjsypt3ggpd0f7dm305zek06pd646f | To: 3AknGqWebriytNy7Ue3ZSVY6Sz5rhNFcL7 | |||
| 11.12.2021 11:00:57 | |
593 BTC | $ 28 973 314 | (unknown) | (unknown) |
| Type: transfer | From: 3J2kzgDv8hFkk49RB7vFe5qUv2mjoPxkbY | To: 33FJCQBoixV4SiGHTDLbsn2Tfwa6S9KhCm | |||
| 11.12.2021 11:00:57 | |
149 BTC | $ 7 286 677 | (unknown) | (unknown) |
| Type: transfer | From: 3AzFHykcRnJ1ibMNJQ82aTrb8DjJmgYJwJ | To: bc1qy489k3f4vnp2cczt4xlyl6d7n6mvqn5944pjtk | |||
| 11.12.2021 11:00:57 | |
338 BTC | $ 16 523 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndwr2wzd7gkag0gulh2hnxpgttqg9elmqtejed | To: 3HYXnHDRhfooYkrVU3xddcE14SomX9qj9C | |||
| 11.12.2021 11:00:57 | |
171 BTC | $ 8 353 915 | (unknown) | (unknown) |
| Type: transfer | From: 36kFEiJEFuaCkYzVZKgGfQV5pWhqDdSeRt | To: 3C8kiyKvwijq3yPonekbdxEYqmisy3fUXf | |||
| 11.12.2021 11:00:57 | |
242 BTC | $ 11 806 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtegr9rmf9h72levrvttd5z3nvwfyrxeca3umpx | To: 37j7x3yYQYn8dRD5iiFDjbXdpfGitvZzdx | |||
| 11.12.2021 11:00:57 | |
116 BTC | $ 5 681 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz1LfAbddAsshqbQJWHWLPf9i5eDye4aM | To: 329a4Bv3ivExcq9mcPo2bmJX5v2GMg2TXi | |||
| 11.12.2021 11:00:57 | |
1 595 BTC | $ 77 906 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywe5hjkz5amfqm7uc998wtzgz4wzxmuyhxe84c | To: bc1q7e8lg2clw4d7hlhzh47mtgputsejv78me4m8j3 | |||
| 11.12.2021 11:00:57 | |
140 BTC | $ 6 858 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh3q6tHd1Qas3oYL1R9mozqssDLMCQqd4 | To: bc1q72uarxl8kept8qf3z60yxmdrmevjyc5kxh7wwf | |||
| 11.12.2021 11:00:57 | |
310 BTC | $ 15 140 352 | (unknown) | (unknown) |
| Type: transfer | From: 3JFTYTaEJPSzKPFtRNsx5bEqucEEMLrbQP | To: bc1qz266vex0329ae9cjeaavluc7glz8fkrwlhcest | |||
| 11.12.2021 11:00:57 | |
121 BTC | $ 5 921 127 | (unknown) | (unknown) |
| Type: transfer | From: 32TUdcrCrw6fR1ANyMy35kLtJkM4RJ8tvg | To: bc1qswfqt4742v9asgep0xlu8zwe6fgqa7rdz2haz2 | |||
| 11.12.2021 11:00:57 | |
1 020 BTC | $ 49 817 216 | (unknown) | (unknown) |
| Type: transfer | From: 37hdR7MWaaPm3t6jyvATt2r6oTtpT9xV5b | To: 39BAWtwVR1MZookhUB1CtbFYvxqVdxcCwN | |||
| 11.12.2021 11:00:57 | |
682 BTC | $ 33 324 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw43nkul06xdcj46vmhmxxlkdtfdgqwxp53648l | To: 3HAFpPNtZSvgrefgqJwCm9UGDmGqewSsSx | |||
| 11.12.2021 11:00:57 | |
724 BTC | $ 35 353 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ushcppfej8fqxtm28lr9lm8a3keacrg6vc4fa | To: 3HoZ2YqxjdxDSke4E56G9ja7RdENkSysNM | |||
| 11.12.2021 11:00:57 | |
322 BTC | $ 15 726 012 | (unknown) | (unknown) |
| Type: transfer | From: 36rXRWoptrx3MBVjiu7vfW2uvN42a8v97u | To: 3MczzEpcMp2ppwww9zK73wzXVoKweJBVVA | |||
| 11.12.2021 11:00:57 | |
590 BTC | $ 28 794 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsfn4d8fnm3a7ua4sp52523v3scdjdgtnk7d4m | To: bc1qj3a2jmpmr0w3nkkkq0wn8lhyx42784p0jgn6sx | |||
| 11.12.2021 11:00:57 | |
225 BTC | $ 11 001 560 | (unknown) | (unknown) |
| Type: transfer | From: 3M1Lg5sym1u1ze8btT7385DXnXYX9veFpB | To: bc1qjxlraswzsx6x9saud7ckfu5xa9wrv92d9xw0t9 | |||
| 11.12.2021 11:00:57 | |
1 454 BTC | $ 71 032 650 | (unknown) | (unknown) |
| Type: transfer | From: 386CZoa5G2ATKUkcz1iL2VWvkkUBBKgqPu | To: 3MzgQ1VhrvWd6d9ePgbJ4XyanBYmzcFycr | |||
| 11.12.2021 11:00:57 | |
287 BTC | $ 14 032 604 | (unknown) | (unknown) |
| Type: transfer | From: 3FDxW7gYRbtfiAkRVBchPwz9jHgJDhHQYG | To: 3JGstnHgFj4umVpni5tmyy2fHeDjvy6Ep8 | |||
| 11.12.2021 11:00:57 | |
332 BTC | $ 16 218 559 | (unknown) | (unknown) |
| Type: transfer | From: 3EsH1DBbRJqEW7jyusZKh8pnsuKkifUUSa | To: 3KLjRKj66cZVW6zCLw6u4p81wUg9WmABbB | |||
| 11.12.2021 11:00:57 | |
1 714 BTC | $ 83 711 400 | (unknown) | (unknown) |
| Type: transfer | From: 36LJ5aBb66AvG39NEmMLze76uSHqjj8cKV | To: 3G3171E4dZssBMezKPNWxm6uKjABoxAQEy | |||
| 11.12.2021 11:00:57 | |
563 BTC | $ 27 491 380 | (unknown) | (unknown) |
| Type: transfer | From: 394N2PXWi4tCDb9MP2ZnvRNjwKCy3BbGsi | To: bc1qsqs9tcdukwlx6dr7f475he0eh35wtjutdcphn5 | |||