Whale movements
Last update: 09.09.2026 07:39:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 15:46:24 |  |
595 BTC | $ 28 769 712 | (unknown) | (unknown) |
| Type: transfer | From: 3BYvP3EGnk75XT695X5VeNW2DPehPXEgwc | To: 3BbsgPhzB5us7WGiXXTBL6NjiQwoWHQsfp | |||
| 09.12.2021 15:46:24 | |
317 BTC | $ 15 303 375 | (unknown) | (unknown) |
| Type: transfer | From: 31rtCh4coxf3VS96sdKiQc3EfYnanK4kq9 | To: 3PgChVJajiGFDtw9qbJDQpPaLuJPgWVxtx | |||
| 09.12.2021 15:46:24 | |
1 108 BTC | $ 53 574 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PBtYKNwNvrt3GeMR8uuMTdvJkJJhG3mQa | To: 3HKwh15yQNmNf9Mnho94LjHyAfYzQMeb94 | |||
| 09.12.2021 15:46:24 | |
260 BTC | $ 12 562 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj24j2zazf502fzgc4jzlt5048hwte80my9wmz2 | To: 3PFuX5zd9Rv3yDSVaoPuq2Pjbgv94DB4w1 | |||
| 09.12.2021 15:46:24 | |
254 BTC | $ 12 284 914 | (unknown) | (unknown) |
| Type: transfer | From: 3BjzkCMfCBjheYa75WvAPyg4yfvTbUJqxC | To: bc1qw4jhuz7zxr6fyllvd5fytymg73z7q6m69gtu3u | |||
| 09.12.2021 15:46:24 | |
128 BTC | $ 6 208 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AFcbgUhHY2pNAh8PbPhkQuwrvovoXbJuN | To: 3PEVcPmhhzMVBZYhYAorceVwq8ai8LhDVH | |||
| 09.12.2021 15:46:24 | |
189 BTC | $ 9 157 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevjxy9ws7jqlhzlhf5vs9h9gd2m32mx3gtdfrq | To: 35pSLkSkDiFKjXwsLJvN7AMbQY8pTUZKF8 | |||
| 09.12.2021 15:46:24 | |
121 BTC | $ 5 848 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttkc27xyxm9gmmxd2c5f7fld23ysqesp3am78j | To: 3936MHbrw1mqEGRnZiyYN9EV8PwCGEwQAz | |||
| 09.12.2021 15:46:24 | |
432 BTC | $ 20 865 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecj9tgd3zsg8333p7xk89vnxqcmmc2gwgxaxjv | To: 3BsFMAB8th2PKf2atHhKPjMzfRhtomMkaE | |||
| 09.12.2021 15:46:24 | |
672 BTC | $ 32 476 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh7oPJ5kAtAS7Kv3VpRnYWTf2yYBHQ8AQ | To: 3M4KxuUur3zvrsLfjtGwoR8rhFRjgKqM7V | |||
| 09.12.2021 15:46:24 | |
204 BTC | $ 9 854 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw327mm2kn9eurchhfkkqhg56tt5x37x4mxf98 | To: 34BPdqAKxX8Q8TSQyVfUCjwe25ZggskRn6 | |||
| 09.12.2021 15:46:24 | |
172 BTC | $ 8 335 139 | (unknown) | (unknown) |
| Type: transfer | From: 3Hcu22JDS94ZTK3Pgns8YwZjz6b6ZuJH1m | To: bc1qxem557kwxuz93lq5zeac6d05a56emj2asxj4cs | |||
| 09.12.2021 15:46:24 | |
685 BTC | $ 33 101 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn78kafzvhjxvpkae4ncx75fgdlx9uus0tnkn0 | To: 3PCxefMZ5Q6tACaR1P4N4BuMjuBTHV14Go | |||
| 09.12.2021 15:46:24 | |
802 BTC | $ 38 783 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9sfx2l26sy2umu2gn02frwjn0j00q2rznl2gh | To: 37iVHuv49Axcn2E5Efeq8ErZYHuGaUtUKp | |||
| 09.12.2021 15:46:24 | |
374 BTC | $ 18 074 652 | (unknown) | (unknown) |
| Type: transfer | From: 32qQP6WwrSbezVuEep44TQ5cx9sfcwH5ec | To: bc1qv9ya6yuchngkdq9m2pay23jq58za579purnl99 | |||
| 09.12.2021 15:46:24 | |
149 BTC | $ 7 213 595 | (unknown) | (unknown) |
| Type: transfer | From: 328ro4112NCHzT78AztWjcfrCtFLAS3GyY | To: 3EwgHpYdsvm41hbRBksx2ERPHhmvBP96rU | |||
| 09.12.2021 15:46:24 | |
311 BTC | $ 15 034 791 | (unknown) | (unknown) |
| Type: transfer | From: 3NzBnKg96cfxYQCjS5F8nWEaFSqtjdkAkp | To: 35NUHMKjMo3WkZJvGgDtWefuu3EL7uTaLA | |||
| 09.12.2021 15:46:24 | |
993 BTC | $ 48 007 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk54eyjd5murqt7kt3eq58kzhwhtenw7tay5vdn | To: 34cUuurX3wB1aYnK2Cs3tomfrNn17fWyXs | |||
| 09.12.2021 15:46:24 | |
893 BTC | $ 43 184 200 | (unknown) | (unknown) |
| Type: transfer | From: 39QFzwWZoH45VipHqhDaseAHQswv4h9cd7 | To: 3PcvuRd259XkMxKfAXUqzM2cdGB5Fbn7dz | |||
| 09.12.2021 15:46:24 | |
226 BTC | $ 10 941 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00lea9sjzke84ur8vhfdwx7mfe3ka75dzy2ne6 | To: bc1q5wy54ylr7zm4pmywkpktua7t6phnt6hjrz2jrk | |||
| 09.12.2021 15:46:24 | |
311 BTC | $ 15 010 623 | (unknown) | (unknown) |
| Type: transfer | From: 3DCevuRvHDmLLvipfY6cScK3vGGjLa1kdA | To: bc1qap30r06yu0smgz5ru7e3fz2fxa39zhm30j8xj2 | |||
| 09.12.2021 15:46:24 | |
110 BTC | $ 5 328 919 | (unknown) | (unknown) |
| Type: transfer | From: 3E84o5MUAEmUih1svGw13efzfZqdGNyZ1C | To: bc1quaq6avyn9khklt68cfw4m2zdmajrz6hjflelkp | |||
| 09.12.2021 15:46:24 | |
607 BTC | $ 29 341 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvge5wyge557qgv26utvwphzg8ney7l9vp9gjye | To: 3PF5dhUV13kTF62g1rEg3p8BNSngd4bDE4 | |||
| 09.12.2021 15:46:24 | |
280 BTC | $ 13 536 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ce0txslz7vj3qz20l9pd7eec9tvshsqzl6klf | To: 36VjjztaQZKCUrfcvfvRcVXaSaZ9rBk75R | |||
| 09.12.2021 15:46:24 | |
288 BTC | $ 13 899 773 | (unknown) | (unknown) |
| Type: transfer | From: 3Hv9bdGUWHEQRPC4Gw27pW4QC8rkoE8H1d | To: 3KY1SivSygx3Ui4YaLzWVS91oCk7HxwSbe | |||
| 09.12.2021 15:46:24 | |
246 BTC | $ 11 897 602 | (unknown) | (unknown) |
| Type: transfer | From: 34rQC61pQdwa9WsdQCFGJJU4zAMWfwfxKY | To: bc1q6u7yjajtfs5ep3pl28y2zyanezlgd6j5jrs8uh | |||
| 09.12.2021 15:46:24 | |
322 BTC | $ 15 586 753 | (unknown) | (unknown) |
| Type: transfer | From: 35SoLMZVtmtrb3KjUGhoceUPxFWsAwG5g3 | To: 3MuVZ2VS1qwnKcM8RnHZgzirX9Sa7QJ2xm | |||
| 09.12.2021 15:46:24 | |
169 BTC | $ 8 173 607 | (unknown) | (unknown) |
| Type: transfer | From: 31qg53sJh1j1sFPi4XHEXdH9nyDSiDtd38 | To: 35HAMoKPtYZdGZkavfaZtJjvmDBSaWfPJo | |||
| 09.12.2021 15:46:24 | |
189 BTC | $ 9 118 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Htn17YKyfyDmk8NK7JLFYjS1o7uMWnjyG | To: bc1q5r5qdhntspavv3xl5madkuq77ejfflq6ufedls | |||
| 09.12.2021 15:46:24 | |
242 BTC | $ 11 711 828 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZc2UX76Mpb7nK2BS6R6vVi9YaYdWTUm | To: 325kWtsMs3XCpkGsyFCtc9z53LsCpSM3uH | |||
| 09.12.2021 15:46:24 | |
563 BTC | $ 27 228 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfuq2sd5qfe5y90czlhtdprqrvk4emkdnygtn2 | To: bc1qu4lwls0xrnvvetl3znkek5ujn43fm8928qcjuy | |||
| 09.12.2021 15:46:24 | |
553 BTC | $ 26 744 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LucbcsMWVhzUC2GxkZ8sAtXASu2wSWvNp | To: bc1qxjm6yf8ghywlx975dpt7nv5sdqm32cd55h923d | |||
| 09.12.2021 15:46:24 | |
246 BTC | $ 11 869 284 | (unknown) | (unknown) |
| Type: transfer | From: 38EnaLFTtTe1TyttxgC7yrUXiHqp4xRgjc | To: bc1qpfcfcjjt2fcny2ph572ykpwj6dq09emv7dqutt | |||
| 09.12.2021 15:46:24 | |
614 BTC | $ 29 680 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzsy830f0wgvrjehx7ye4fppekrskhnpw65uaj | To: 3QVeFTgAxZ8fEJ5okb8x4HxF8HDT6LeFRY | |||
| 09.12.2021 15:46:24 | |
271 BTC | $ 13 096 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtyuyhqtnsjr970mztu0f493jqyv5x5nyjxlk7 | To: 34dDjaSAHq72dPKv1SdYxgMHVYF4vhA38Z | |||
| 09.12.2021 15:46:24 | |
404 BTC | $ 19 545 634 | (unknown) | (unknown) |
| Type: transfer | From: 36ZHgGotMa5D9e9EbAx7UECdrqcheHXCvC | To: 39KGW5BR2YdLr7go4BMrZdvzo2y6UyadtV | |||
| 09.12.2021 15:46:24 | |
585 BTC | $ 28 300 478 | (unknown) | (unknown) |
| Type: transfer | From: 3P8muyjaBJf3SpHysoJf58pB5b71RFU1DQ | To: bc1ql9gj9vccgrh364al2etzmf7lxxlkhvq9ff8nyr | |||
| 09.12.2021 15:46:24 | |
258 BTC | $ 12 472 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JM43oe2rGRpVsT1dk1rqRKKb39wVufM3U | To: 3J5dWviBKeRvP9nvqdSwmBF9puFEELpC5H | |||
| 09.12.2021 15:46:24 | |
552 BTC | $ 26 691 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65alp2ntvev9euhp4p8wupf0vt687jqldlzhae | To: 3HJNFe3WxQi6RYzEjAgWW671XQaNG2d2TW | |||
| 09.12.2021 15:46:24 | |
1 250 BTC | $ 60 432 024 | (unknown) | (unknown) |
| Type: transfer | From: 39kQTjSoKu6Go4Ti9E8KS785oFUbdX7RJN | To: 3ANGdYZEK7aR2BcQhuBvvknPYcktZ2uo5a | |||
| 09.12.2021 15:46:24 | |
357 BTC | $ 17 276 514 | (unknown) | (unknown) |
| Type: transfer | From: 3PtW4ADBxDzprH8WNx1wMkA8Q9TPrW2f7K | To: 3QnXFpCZq3a2iWTn9DPCztM7gzLa5XuByH | |||
| 09.12.2021 15:46:24 | |
606 BTC | $ 29 302 490 | (unknown) | (unknown) |
| Type: transfer | From: 3L8jEK6TLCbH3UVQfdcPG1cK97ghqbUXHM | To: bc1qfydyx5esf23gn9ndfm96sv3qxdmn30qwg96qr9 | |||
| 09.12.2021 15:46:24 | |
590 BTC | $ 28 506 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KYeWxe2SFB1g4wQNzdcFGs63VCNTtbbZd | To: 338UgQZzCsU2bA49B8SnLFsH71obnwsL6b | |||
| 09.12.2021 15:46:24 | |
725 BTC | $ 35 030 510 | (unknown) | (unknown) |
| Type: transfer | From: 33sATnbrynCkasBc7Pd2W171Vvhy5bKVa6 | To: 37GSRX5gT4SLRT55bvyYq2APXqNPmwad6G | |||
| 09.12.2021 15:46:24 | |
474 BTC | $ 22 901 192 | (unknown) | (unknown) |
| Type: transfer | From: 3LjRcc1syLgqcTYFwZ69KWUWWJzUdufGFc | To: bc1qnukynf56js05826y8e7em5c33zfeth8j3j5hxf | |||
| 09.12.2021 15:46:24 | |
473 BTC | $ 22 871 394 | (unknown) | (unknown) |
| Type: transfer | From: 34BTTHq9vypB7jgUP1CJ7AaFnoH2GzgYRJ | To: 3M6b9ABcpxBaCjKqWPdvuTKFFFuy2UoiJh | |||
| 09.12.2021 15:46:24 | |
167 BTC | $ 8 093 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2t8qv7lak5hc297ltkgtuvqx6033c3gzzfccs | To: bc1qmf47vhjt5w9a7hfc0p7mrhfk3wyfdywzuw3pyv | |||
| 09.12.2021 15:46:24 | |
167 BTC | $ 8 096 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhyvsvdwny4m59msea0wdglgznqfjhr4g3qqs0 | To: bc1qr2t8qv7lak5hc297ltkgtuvqx6033c3gzzfccs | |||
| 09.12.2021 15:46:24 | |
108 BTC | $ 5 234 505 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | |||
| 09.12.2021 15:45:39 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||