Whale movements
Last update: 09.09.2026 08:59:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 21:06:47 |  |
200 BTC | $ 9 515 405 | binance (exchange) | (unknown) |
| Type: transfer | From: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | To: 338RDFZK8cX9bG2uAcLdwgUJFxcJ3NPHto | |||
| 09.12.2021 21:06:47 | |
400 BTC | $ 19 030 810 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 09.12.2021 21:04:19 | |
405 BTC | $ 19 278 696 | (unknown) | (unknown) |
| Type: transfer | From: 1GoYUWf6o559s299UqMtp2a56G9Sej9eKq | To: 1EzmEzvPH1M9QhzDugnKLbXE1heZNJZ742 | |||
| 09.12.2021 21:01:39 | |
316 BTC | $ 15 126 378 | (unknown) | (unknown) |
| Type: transfer | From: 3PgChVJajiGFDtw9qbJDQpPaLuJPgWVxtx | To: 3HRtt6sXNNDGLmJ7dBrTUv2Ja3PXZgYg1k | |||
| 09.12.2021 21:01:39 | |
322 BTC | $ 15 411 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MuVZ2VS1qwnKcM8RnHZgzirX9Sa7QJ2xm | To: bc1qmh4nuvgfll3hgn7vr7vrwmy5k6e06pw56m407f | |||
| 09.12.2021 20:57:58 | |
123 BTC | $ 5 867 302 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q2sce04s870ennssmjqjjzx8vjj5pjve6m3glaw482qxls7pyuh8sth3xf3 | To: bc1qw43q0qjls7cn9wlemlch58jjfm8td3mykeacsajtdh05rvxv3s0snuxq8s | |||
| 09.12.2021 20:57:58 | |
124 BTC | $ 5 910 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqlc75zh7md3p2zdljqlmykgq8y98ufpyj22qytmzd4jwd2e6taszem8xz | To: bc1qwqmuy97eqcpu600hyp9znd3z078ujjgh247utmtu5f0nr9udtc3qgtvz66 | |||
| 09.12.2021 20:57:58 | |
935 BTC | $ 44 509 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fk5ulxt5s8c4kz3eukgerux6qq5vfujm5k9l6 | To: bc1qsa9uudagtggqhm75kjk9u9s9upgf8ah0d9z0mr | |||
| 09.12.2021 20:57:58 | |
242 BTC | $ 11 529 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4zr4n6j7wzff5j5u2m890mze45g6h4tdvd896 | To: 32kPNvCvkAEEfb8Siih1jmF5vhWYFeMkXu | |||
| 09.12.2021 20:57:58 | |
246 BTC | $ 11 710 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FYZhMT4hmum8c7xHoDURFqRX664vforZo | To: 36s27Rj9qcMJmLTUUJJUst1LiYBDyNBkfE | |||
| 09.12.2021 20:57:58 | |
245 BTC | $ 11 674 642 | (unknown) | (unknown) |
| Type: transfer | From: 3QKfR6hXv2EtFgJqDRYMkEUNDMpHXW9PzJ | To: 3PcNaA83evmuVCo5Gjzp1LZ6bA3UNmtsFn | |||
| 09.12.2021 20:57:58 | |
215 BTC | $ 10 223 850 | (unknown) | (unknown) |
| Type: transfer | From: 3NHkwzR1tPAbemrrpHLha52Qd7rYJpq93A | To: 3EWq1oKTmNFv7bC9KwQhGTYNZ8545nNvRC | |||
| 09.12.2021 20:57:58 | |
135 BTC | $ 6 420 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lcg5unretkrlgfm4lkv8377jyds0zd64vcnlq | To: 346tBXjjN6pnGWUqUY6yaGSmGwwV1dPssY | |||
| 09.12.2021 20:57:58 | |
153 BTC | $ 7 298 813 | (unknown) | (unknown) |
| Type: transfer | From: 3AktMHeX6Hf6J8jDxhVQyeM1DPSGoUEVXG | To: 33SepX8pDeHPRCFP3JX77U33Y7TyY4osNv | |||
| 09.12.2021 20:57:58 | |
271 BTC | $ 12 894 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x6p8yqzj8pncmgxapn5t4tfp7sq6yjyraa5j6 | To: bc1qpvtcnjnarhfhqulejhd52k0243ug7pnxj6wua8 | |||
| 09.12.2021 20:57:58 | |
117 BTC | $ 5 581 995 | (unknown) | (unknown) |
| Type: transfer | From: 3FK1MDwjuavjvYsToukwppyfnnozLJBX1v | To: 32uJJkSHz7CtshVykDqep1Pm1XDrYpMZbb | |||
| 09.12.2021 20:57:58 | |
203 BTC | $ 9 642 420 | (unknown) | (unknown) |
| Type: transfer | From: 3MwCKFBjv2H7ZmNYEbuX9BFKc8z2WnGARR | To: bc1qcx7mfftpmhzjdhzs5492l0uf92lwh9p4e58dye | |||
| 09.12.2021 20:57:58 | |
245 BTC | $ 11 664 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmsww4zyps294yluzakt49ps6466maa7khz2mj | To: bc1qpxl8y0r4un76z56prlyy8c804792cy4sluc55v | |||
| 09.12.2021 20:57:58 | |
254 BTC | $ 12 095 107 | (unknown) | (unknown) |
| Type: transfer | From: 35emqiLh2VkGZDKKx6UbVGaMjLPmmSk7ri | To: 3Q9EebWL4rgnRzsPTmq8JYowkhodyD5KgA | |||
| 09.12.2021 20:57:58 | |
258 BTC | $ 12 260 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0294mmwahrwe5cl9zjpgr4xzkatjpxr22jxmn2 | To: bc1qcvrj0fdhtfa2977lvjuqyndqlqxxfy4tyjrwgh | |||
| 09.12.2021 20:57:58 | |
148 BTC | $ 7 033 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuqvjtgtqawxmsut2s78l56yy6t64adspe4hdh | To: 3GCQnZBY2urgp9moaGAsx4dfnP5qFxBWkK | |||
| 09.12.2021 20:57:58 | |
109 BTC | $ 5 188 235 | (unknown) | (unknown) |
| Type: transfer | From: 35PnLXcuzVuSyKD3Pia49U6d6MckectZka | To: 38JrqiUBEGNWBbh9YB2P49eg9jJK6Et7HT | |||
| 09.12.2021 20:57:58 | |
311 BTC | $ 14 803 285 | (unknown) | (unknown) |
| Type: transfer | From: 35NUHMKjMo3WkZJvGgDtWefuu3EL7uTaLA | To: 3HnW2tpTU9xsHVJN1E693dzmYgKWsEcvj8 | |||
| 09.12.2021 20:57:58 | |
164 BTC | $ 7 797 984 | (unknown) | (unknown) |
| Type: transfer | From: 3G2r4aXDVuhuoNe3dY1dEc8Bdjroup8QoH | To: 36rHN4sVDmbRfdJKp2L14Cpxxn2bTwPTd3 | |||
| 09.12.2021 20:57:58 | |
226 BTC | $ 10 754 108 | (unknown) | (unknown) |
| Type: transfer | From: 3MqJjzC9kvAtvjFtXNr3Kz5FajxDiVeXrN | To: bc1qqchgake72ryftjjdnw673ec8u3z7u8vwn5dfwa | |||
| 09.12.2021 20:57:58 | |
311 BTC | $ 14 779 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap30r06yu0smgz5ru7e3fz2fxa39zhm30j8xj2 | To: 3DcGas76Pm7W2xyzgtAkGWghrodk57yWUP | |||
| 09.12.2021 20:57:58 | |
187 BTC | $ 8 912 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9597az7dz4782nyq4hzl0jsnn5eapkk9euqct | To: 3DF2oBiRwNsRtjo5qK5a7L17YpbkukZyXA | |||
| 09.12.2021 20:57:58 | |
177 BTC | $ 8 415 179 | (unknown) | (unknown) |
| Type: transfer | From: 3PpRoLKPkWbmCg1zeK4hk5p78ds67BZXsH | To: bc1qcg5zn6wxjh0lrdhkjxxluzfnpmtpqxvmyrecxc | |||
| 09.12.2021 20:57:58 | |
288 BTC | $ 13 685 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzx2plf7cxqhnp00sumlan0n00p32rasherax8 | To: 3FRNKmcM3MqkqWt2515CiDEbsweCfb2N4V | |||
| 09.12.2021 20:57:58 | |
172 BTC | $ 8 201 917 | (unknown) | (unknown) |
| Type: transfer | From: 3L2MxZviasRr9qn3XRRvD7YcsbooA1Fo7C | To: bc1qx6tu56ud934yu9c8ankatpk9p0y2jy8x77zep8 | |||
| 09.12.2021 20:57:58 | |
114 BTC | $ 5 415 670 | (unknown) | (unknown) |
| Type: transfer | From: 39CXrWgekByYGPurEexroBkxdojhmmdEbg | To: 3AqerVCZBCpk3nMtaBPfqWE8ucAoaQEzev | |||
| 09.12.2021 20:57:58 | |
197 BTC | $ 9 364 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.12.2021 20:57:58 | |
199 BTC | $ 9 467 424 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.12.2021 20:57:58 | |
110 BTC | $ 5 217 532 | (unknown) | (unknown) |
| Type: transfer | From: 36oDvYSLbPn7dG8dvvXRDY6CtW834EDyW8 | To: bc1qwl9z204mkuuwccn8832mtfl5d3aasc674yjhps | |||
| 09.12.2021 20:57:58 | |
280 BTC | $ 13 324 928 | (unknown) | (unknown) |
| Type: transfer | From: 3527wXyb14AxZQCiUnwKtXyZKZwGKi8dd7 | To: bc1qlcqgsjddzz5hynt9gq6czv7pwfdt6fs2x5p447 | |||
| 09.12.2021 20:57:58 | |
147 BTC | $ 7 004 765 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw46nzrqs9ks6l48q0ukh6f2pa46k76la5hnmje8emfyuayje39rsssq76k | |||
| 09.12.2021 20:35:22 | |
215 BTC | $ 10 280 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95pq0s57al5jfsmhefa4j8n94q6fxhh4mz3laz | To: 3NHkwzR1tPAbemrrpHLha52Qd7rYJpq93A | |||
| 09.12.2021 20:35:22 | |
226 BTC | $ 10 824 737 | (unknown) | (unknown) |
| Type: transfer | From: 382Bb1iuYbXRRdrxRu8E2ksVF6QgUCnDt5 | To: 3MqJjzC9kvAtvjFtXNr3Kz5FajxDiVeXrN | |||
| 09.12.2021 20:35:22 | |
203 BTC | $ 9 695 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpyekvs86llkmyn0zcvu5ewhkf0xv4q6xtc79u | To: 3MwCKFBjv2H7ZmNYEbuX9BFKc8z2WnGARR | |||
| 09.12.2021 20:32:23 | |
1 025 BTC | $ 48 826 710 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.12.2021 20:32:23 | |
108 BTC | $ 5 154 104 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l898upqvf2hnpcnj2epuwwtuzkvxuesv8rf5wg7wfy7gcw3yexq2gl5ww | |||
| 09.12.2021 20:32:23 | |
120 BTC | $ 5 703 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh05rs8q390fd0s6a7kl7u8h7lnt29vy8xqz3yd62m8pfelh57mpstctf58 | To: bc1qy9csxsd5cqf6k3nx455eglsf36y8ucvmrjr3djevutl05y5tnh0sjfac3v | |||
| 09.12.2021 20:32:23 | |
114 BTC | $ 5 420 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DeRqnSiE21XaPPAsNECiabqxrWi7uS2fd | To: 39CXrWgekByYGPurEexroBkxdojhmmdEbg | |||
| 09.12.2021 20:32:23 | |
117 BTC | $ 5 587 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhna6l72k25zjs3m8rgffxj7clk96zq5psf8nz | To: 3FK1MDwjuavjvYsToukwppyfnnozLJBX1v | |||
| 09.12.2021 20:32:23 | |
153 BTC | $ 7 310 013 | (unknown) | (unknown) |
| Type: transfer | From: 339GDV6pVWqgfNdBMJxUH8PRfJwx6sfCUo | To: 3AktMHeX6Hf6J8jDxhVQyeM1DPSGoUEVXG | |||
| 09.12.2021 20:32:23 | |
172 BTC | $ 8 209 003 | (unknown) | (unknown) |
| Type: transfer | From: 38fZMypHX4AnuJCAHu5igFVVpPP852E2kj | To: 3L2MxZviasRr9qn3XRRvD7YcsbooA1Fo7C | |||
| 09.12.2021 20:32:23 | |
177 BTC | $ 8 422 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegxlzyt54kq4zly8s44tywxwznjkz5z84x4xnj | To: 3PpRoLKPkWbmCg1zeK4hk5p78ds67BZXsH | |||
| 09.12.2021 20:32:23 | |
110 BTC | $ 5 222 117 | (unknown) | (unknown) |
| Type: transfer | From: 3JXDtHSHwH5cNRndiVbAFnpLDfESyQS7Zq | To: 36oDvYSLbPn7dG8dvvXRDY6CtW834EDyW8 | |||
| 09.12.2021 20:32:23 | |
187 BTC | $ 8 919 794 | (unknown) | (unknown) |
| Type: transfer | From: 3Bi9ReRjntrR5HTTA4boaMHrD9KircwsRq | To: bc1qk9597az7dz4782nyq4hzl0jsnn5eapkk9euqct | |||
| 09.12.2021 20:32:23 | |
109 BTC | $ 5 193 361 | (unknown) | (unknown) |
| Type: transfer | From: 36yjhZkGMuRimCB1aCTW3KWcjETNg8gEEm | To: 35PnLXcuzVuSyKD3Pia49U6d6MckectZka | |||