Whale movements
Last update: 09.09.2026 10:39:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 14:29:00 |  |
338 BTC | $ 16 503 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JyhX3mkJun9MNaaDcEWCRDBgH52rMAzpi | To: 3Q23fik1JUweiyD8eU8i9p43Bfao6rTPpB | |||
| 10.12.2021 14:29:00 | |
143 BTC | $ 6 952 070 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.12.2021 14:29:00 | |
594 BTC | $ 28 959 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DHGFYX4b1hC9zXTep7BHH7j4UeW6WWCyU | To: 3PwFYduEY2T5qeMxnXvr1HZV9VTH7VTzwB | |||
| 10.12.2021 14:29:00 | |
254 BTC | $ 12 380 992 | (unknown) | (unknown) |
| Type: transfer | From: 3ACdg27D9yFiJLvPtB9BK4EF5kHvBNZL5R | To: 35afWVNaAcBhj7TGgLbsVYa7Ax17rvRL2Z | |||
| 10.12.2021 14:29:00 | |
288 BTC | $ 14 019 324 | (unknown) | (unknown) |
| Type: transfer | From: 34JkgLn5oUoT1MtgRNZvyuZNGCeDEp2tXd | To: bc1qry26fdz035yd77kx5qry94yrfmk3a9hhqflktq | |||
| 10.12.2021 14:29:00 | |
893 BTC | $ 43 557 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx78nhEMiAEZjuJRGVNr52w4WYfJbLxKA | To: bc1qx3fpgm0neneu8563f0xh73p09hjm9nhdnh769f | |||
| 10.12.2021 14:29:00 | |
614 BTC | $ 29 935 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl84ux0xk02xcv4djks5ckjd2xz0zwpj7dstz0 | To: 39xng4yYuppfMauzP8twhUvtmUNRPtX9CK | |||
| 10.12.2021 14:29:00 | |
316 BTC | $ 15 430 128 | (unknown) | (unknown) |
| Type: transfer | From: 3A3pA5yQEk8L8noUzbJtXzN2DLd1zGqbS1 | To: 3CgC9CLLC8D3CgEnAsoFhPSSPxbfeG4bMz | |||
| 10.12.2021 14:29:00 | |
551 BTC | $ 26 881 276 | (unknown) | (unknown) |
| Type: transfer | From: 3J16txrr66R3pLtXFkzmRrHw2qaYhQLovF | To: 32y3B6EcKwr5jC1z5pEmLaZUCyiy2ZfjLt | |||
| 10.12.2021 14:29:00 | |
118 BTC | $ 5 746 976 | (unknown) | (unknown) |
| Type: transfer | From: 34dCgNynjxSnGjrz7K4m5oKhCjC38eKDjA | To: 3HVfxfMdK7yjXrnstnB3HAk8hogvhxXULu | |||
| 10.12.2021 14:29:00 | |
364 BTC | $ 17 743 066 | (unknown) | (unknown) |
| Type: transfer | From: 3JjSTL8hCxDp4xyCprHQSFEqt7euHKwBsG | To: 35YwfpgFiM3DxRCj27DkomKzvckqG7bqZG | |||
| 10.12.2021 14:29:00 | |
446 BTC | $ 21 741 164 | (unknown) | (unknown) |
| Type: transfer | From: 3D4zneVJFSzCHm44f3AKQtHAHPy9Ltu4vj | To: 3P7U5R7rfgVvNxuSU7URPFdasZmmTnzHez | |||
| 10.12.2021 14:29:00 | |
606 BTC | $ 29 553 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KqH5o92UaP7WV5VsowvnzHGBRT5gdvo4R | To: 34FxpV5M2VAmfokeBDkt9dWPTw1K5zjQkX | |||
| 10.12.2021 14:29:00 | |
242 BTC | $ 11 798 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsl90jcd4j5nahencr899q5fwwh0w4nlxvvkp9 | To: 3GMPSWbjeZA1w5cgAx9r2LdNYi227sGXBV | |||
| 10.12.2021 14:29:00 | |
724 BTC | $ 35 314 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LK27VaumeNzFBUhTb35KmW5PtVNp2c5tX | To: 3R2ZzeimHwMS7eAmFwrQJ3itQpo5VUfHV6 | |||
| 10.12.2021 14:29:00 | |
323 BTC | $ 15 728 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sd6247atvflap4ez2wwme59640rla2jqv8hyp | To: 3NmVYacWMvbh1RfbbHCeSeHFRKRRtQTmJo | |||
| 10.12.2021 14:29:00 | |
563 BTC | $ 27 465 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6hklv80qtxzpd46mhpkqpz22wef27y6jd49j9 | To: bc1q6nx4vrpxlkg6m397ea99nw2tc23h4hczqjvk3m | |||
| 10.12.2021 14:29:00 | |
1 595 BTC | $ 77 785 070 | (unknown) | (unknown) |
| Type: transfer | From: 3788Soj614dZk2gQPjf2e2LjMVFDebCqgt | To: bc1qydezqwyp3de5jgkzatmqqge0vc85gvyrgzvvly | |||
| 10.12.2021 14:29:00 | |
474 BTC | $ 23 097 060 | (unknown) | (unknown) |
| Type: transfer | From: 39quqSfYxKzwFstXsgbwfcEDvmDNj8Fv7v | To: 34DQJ7LGLzXVepN295DKEt8C5moNnVQjL8 | |||
| 10.12.2021 14:29:00 | |
552 BTC | $ 26 929 586 | (unknown) | (unknown) |
| Type: transfer | From: 3NmFZuU9C1TJVD4s2hvHqH5mDmhhaESGWa | To: 3ADnSKGzh7bUwKSefwifwErMANWXBeJXTC | |||
| 10.12.2021 14:29:00 | |
118 BTC | $ 5 747 328 | (unknown) | (unknown) |
| Type: transfer | From: 39k2db6xdoxYdvMfvrh7ru6ygiQQXUrZ9D | To: 34dCgNynjxSnGjrz7K4m5oKhCjC38eKDjA | |||
| 10.12.2021 14:29:00 | |
118 BTC | $ 5 747 421 | (unknown) | (unknown) |
| Type: transfer | From: 3GKBEj9L6Bx5P9hkAhPC9EDmc67nAqYpVi | To: 39k2db6xdoxYdvMfvrh7ru6ygiQQXUrZ9D | |||
| 10.12.2021 14:29:00 | |
5 120 BTC | $ 249 687 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LApcTrkjopsy34BDbqrzraDSJSVYWVbUf | To: 3QqRMjgcxZU9nMxmumpKMjBm4dLZCKD375 | |||
| 10.12.2021 14:29:00 | |
124 BTC | $ 6 070 134 | (unknown) | (unknown) |
| Type: transfer | From: 3FQgaiW6MSVFJBksUxp5vJpVoQvRSEjXni | To: 3ALgkPzvLMwLzzqFN1QiA9b6UUVf7t7RTp | |||
| 10.12.2021 14:29:00 | |
125 BTC | $ 6 076 113 | (unknown) | (unknown) |
| Type: transfer | From: 3MtVKZjamXQz2e286WzyE34UALLVUqjeYb | To: 3FQgaiW6MSVFJBksUxp5vJpVoQvRSEjXni | |||
| 10.12.2021 14:29:00 | |
954 BTC | $ 46 502 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KkLNV5kieDKQtRqQeP8G64teCkQmQ7p3x | To: 38xboYcZe9t9nQ516P9r8G3z5gGafKdYmp | |||
| 10.12.2021 14:29:00 | |
585 BTC | $ 28 541 408 | (unknown) | (unknown) |
| Type: transfer | From: 35mfjpx6QJv1HGt1Fayk7TYFdhQRVRRvp1 | To: 3QZ1BdFFJyabDhWFBN7cJEwjF95Hw9FbVC | |||
| 10.12.2021 14:29:00 | |
246 BTC | $ 11 990 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dnhen5smymfpxp20glhk3cd8hw3um3kqwfulc | To: 3MVwT86eQcqndLPbhpienmMBctawLr9HcT | |||
| 10.12.2021 14:29:00 | |
322 BTC | $ 15 722 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem0ycjl37jrax3rplyk9whkjr032lwp2ka8ch4 | To: 3HpdTVDBGN2dWtLMnwsySrS2cxN8bmN23P | |||
| 10.12.2021 14:29:00 | |
683 BTC | $ 33 303 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9du7ygzvl90yn5hc2xnkwgc5c53y5vph6nnl0 | To: bc1qwp8t2fu9xkwd789lzt37rpvtpuayve6y6sxwjq | |||
| 10.12.2021 14:29:00 | |
2 066 BTC | $ 100 754 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Noir4hoZRn2bN24X4fXKQHKifd7zwkWam | To: bc1q8xjdqmkqe5fu7tq73gpun2n4fz0wxke4junxz8 | |||
| 10.12.2021 14:29:00 | |
310 BTC | $ 15 113 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp59wjxgj8j0ym73wm5dwn5tg56954vdq87hu5 | To: bc1q4w3skeseyeqz9mh7v4n6k07cp0kcnm2a3wrcmp | |||
| 10.12.2021 14:29:00 | |
802 BTC | $ 39 121 224 | (unknown) | (unknown) |
| Type: transfer | From: 34CpW6k8NDQuPEw1oBDZwAVEftzEDv6sCY | To: bc1q86ss9tlja590722vpl9uftpxd2ew6s2zvwc5qm | |||
| 10.12.2021 14:29:00 | |
1 711 BTC | $ 83 427 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5dd3fk4g3rpfzq9evrqza73jr2m0t2ulau4n7 | To: bc1qhfpx73nvf09k7lxlw98un3763mnus5l3e7d3qf | |||
| 10.12.2021 14:29:00 | |
1 108 BTC | $ 54 041 964 | (unknown) | (unknown) |
| Type: transfer | From: 3HKwh15yQNmNf9Mnho94LjHyAfYzQMeb94 | To: bc1qgmet5c0xdwksu5dqtddlq7swe7t3q60cl2m30j | |||
| 10.12.2021 14:29:00 | |
153 BTC | $ 7 451 749 | (unknown) | (unknown) |
| Type: transfer | From: 34taeui7ctHW3W6ZmXG5jGNb73pLWRVuLD | To: 37C5JzEU4paLDJgS6ZhDR7ReZe37DRjVMf | |||
| 10.12.2021 14:29:00 | |
1 714 BTC | $ 83 583 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr7KBLvGzdNfJTUZd82cudao79XfusDtx | To: 3QwBTnVH2f6BguiTxqnf42uwXqzdUYAdGd | |||
| 10.12.2021 14:29:00 | |
1 818 BTC | $ 88 661 976 | (unknown) | (unknown) |
| Type: transfer | From: 32Z7UWJoSnu2vXeqVTipBL36k4M9KNuyxw | To: 37T97bFz6Z6fLMUnninZyuzfoJqJ1SFXyp | |||
| 10.12.2021 14:29:00 | |
1 339 BTC | $ 65 308 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb3P6zgxnWWaMCXGqKrvMQsp5gpKt2oHb | To: 3CBmMPkM6HWzH1LALtQ61XrjgsZXy7kJSc | |||
| 10.12.2021 14:29:00 | |
1 617 BTC | $ 78 849 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum5wufe0vh2x0p3z4vh6z44t4n0cxye7zu5jfg | To: 3EbG5Ph1TKEwCXRu55WQp68pW2yySK5jtu | |||
| 10.12.2021 14:29:00 | |
1 250 BTC | $ 60 961 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ANGdYZEK7aR2BcQhuBvvknPYcktZ2uo5a | To: bc1q6x9m79ca6d37rvpq9ufgra4jagkn4w0la040kq | |||
| 10.12.2021 14:29:00 | |
143 BTC | $ 6 949 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fpajyndyk49p6eunfxwjw6vxgv6awxjxcp6ux | To: bc1qwc044nwqpf7fr43celc8ylmsuf4muc9edtzvwf | |||
| 10.12.2021 14:29:00 | |
391 BTC | $ 19 079 922 | (unknown) | (unknown) |
| Type: transfer | From: 3F9DEmUQMDmScMwMmuinG3vRuG2ZLBL9fF | To: bc1qyd5yasdhrvn3zgztyfhsh2f9zfd5akcc2ru4nr | |||
| 10.12.2021 14:29:00 | |
171 BTC | $ 8 348 981 | (unknown) | (unknown) |
| Type: transfer | From: 3PexAv76yKEjMjH2pLhQsr8xncagZfmd9G | To: 33QR4icSAoviXr3tBb7RXcCrHiWdc5uT9W | |||
| 10.12.2021 14:29:00 | |
209 BTC | $ 10 172 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm0c7geuy323vm97rmfyj8wz0k6mc4qpxsqke7 | To: 3HayxS89mKoUPpzFL16RRakVUtohczRvHx | |||
| 10.12.2021 14:29:00 | |
766 BTC | $ 37 347 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp9v91L6sxpqDbPK73NdeSuwphMkgDhbS | To: 3CPjY5xcEn2pmNHgk5HLYnLQ1bkspCFRfs | |||
| 10.12.2021 14:29:00 | |
622 BTC | $ 30 314 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw0r5xh55a2v5njmkpl7mgc8s2evkzfh38mpr0 | To: 35TqmAAyNFVqQP3Pz3BAhHYtUqN3b8cLbE | |||
| 10.12.2021 14:29:00 | |
1 454 BTC | $ 70 922 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uc4h3tgtsa6xch90farck6ske0vaq3hw5ykmf | To: bc1q29w48zhlgmzphtjgca6n6r9msvym8w7k7nf8ud | |||
| 10.12.2021 14:29:00 | |
271 BTC | $ 13 207 497 | (unknown) | (unknown) |
| Type: transfer | From: 32HmYz1Wv2E794SsJnUn6uEUECJHGuQFuj | To: bc1qytlue7e8zmwd2ns6tehpn0a88fgy8ec9u0gaya | |||
| 10.12.2021 14:29:00 | |
993 BTC | $ 48 408 692 | (unknown) | (unknown) |
| Type: transfer | From: 34cUuurX3wB1aYnK2Cs3tomfrNn17fWyXs | To: 3JfNXkz6ib7MWFzosQe8wpd3sD9N9UzoFf | |||