Whale movements
Last update: 09.09.2026 04:05:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.12.2021 17:55:14 |  |
805 BTC | $ 40 407 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Exa3xHVo4JEFnHuAGmxVUGrEk946Y7urN | To: 37iq8D7RfCiJN3QXBf5wdR5nJikRpnaT3v | |||
| 08.12.2021 17:55:14 | |
130 BTC | $ 6 507 760 | (unknown) | (unknown) |
| Type: transfer | From: 34kHmXFdKs8X26FdptmJK39dh1GawQXxcm | To: 3QQjeCNosrFoE7DFEZjh4k2Lu7Ay7noWkW | |||
| 08.12.2021 17:55:14 | |
159 BTC | $ 7 976 808 | (unknown) | (unknown) |
| Type: transfer | From: 3DSzNptvkCNb64vRt5VRejQPZcmJxMaZz1 | To: 3D3sBej6WcmpUV6x4yGkbY2x6bvMJF2vtN | |||
| 08.12.2021 17:55:14 | |
159 BTC | $ 7 978 285 | (unknown) | (unknown) |
| Type: transfer | From: 3EmrU8p8WBCH46GoVn7gr1x9po1kbqcL5h | To: 3DSzNptvkCNb64vRt5VRejQPZcmJxMaZz1 | |||
| 08.12.2021 17:55:14 | |
159 BTC | $ 7 978 463 | (unknown) | (unknown) |
| Type: transfer | From: 35U6Nc1c7jLNPc5BZ1xDbULpkKYi3goQuA | To: 3EmrU8p8WBCH46GoVn7gr1x9po1kbqcL5h | |||
| 08.12.2021 17:55:14 | |
672 BTC | $ 33 748 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyfk8ys7tlt6mkllqlgxuekpn2n7ysp5jxkvke | To: 3E1QQRmB5QcmacCCY2BJW9ev7XykFTCKew | |||
| 08.12.2021 17:55:14 | |
672 BTC | $ 33 748 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe02xswhjk98nxgpss0wan0nuhnn4z9njz9dx0j | To: bc1qwyfk8ys7tlt6mkllqlgxuekpn2n7ysp5jxkvke | |||
| 08.12.2021 17:55:14 | |
615 BTC | $ 30 869 444 | (unknown) | (unknown) |
| Type: transfer | From: 33BqkQNQHD8Yrw5EUuHsR3xL44W4LPgZ1A | To: 3MRFVp56zKnt9bk2wnJP6tiKi3BwvZzb8U | |||
| 08.12.2021 17:55:14 | |
615 BTC | $ 30 869 546 | (unknown) | (unknown) |
| Type: transfer | From: 36fbAuw5XAWbS81EXbCMsfdUWu5LnqdSma | To: 33BqkQNQHD8Yrw5EUuHsR3xL44W4LPgZ1A | |||
| 08.12.2021 17:55:14 | |
615 BTC | $ 30 869 556 | (unknown) | (unknown) |
| Type: transfer | From: 37FLHCwQ5d6MatdyBHUU1x4jqMjapkygLY | To: 36fbAuw5XAWbS81EXbCMsfdUWu5LnqdSma | |||
| 08.12.2021 17:55:14 | |
130 BTC | $ 6 508 201 | (unknown) | (unknown) |
| Type: transfer | From: 3BzUcQWS6iWHvxaFe8fe6chakjXmiyGsep | To: 34kHmXFdKs8X26FdptmJK39dh1GawQXxcm | |||
| 08.12.2021 17:55:14 | |
130 BTC | $ 6 509 252 | (unknown) | (unknown) |
| Type: transfer | From: 3QJP8jo1ztspqtrXFwp7wHtkZfNGFM2Ax4 | To: 3BzUcQWS6iWHvxaFe8fe6chakjXmiyGsep | |||
| 08.12.2021 17:55:14 | |
526 BTC | $ 26 416 816 | (unknown) | (unknown) |
| Type: transfer | From: 3MZPs8FAaM9Xt7QUSiM5v7jC72EpbYRXjM | To: 3MpKNR99C2uY7Ev4pBXnPzvJ52DEPJJTUN | |||
| 08.12.2021 17:55:14 | |
526 BTC | $ 26 416 896 | (unknown) | (unknown) |
| Type: transfer | From: 34nUQKRbGtCM2nUBdkfcQjELDuF39iqcLE | To: 3MZPs8FAaM9Xt7QUSiM5v7jC72EpbYRXjM | |||
| 08.12.2021 17:55:14 | |
526 BTC | $ 26 419 102 | (unknown) | (unknown) |
| Type: transfer | From: 39Vy7SHaPwirenkTcQv5k23yDcVceqcy89 | To: 34nUQKRbGtCM2nUBdkfcQjELDuF39iqcLE | |||
| 08.12.2021 17:55:14 | |
564 BTC | $ 28 320 566 | (unknown) | (unknown) |
| Type: transfer | From: 3EQxZTjCfgMMgoGsEne7SsonsrRbnVEyod | To: 3AcuVUQRdsv4hzBGXVK5xxqRWza61c4U9S | |||
| 08.12.2021 17:55:14 | |
108 BTC | $ 5 405 585 | (unknown) | (unknown) |
| Type: transfer | From: 3EaR8YZT2tP3MGeTAQPq4fGiBhxShAVnZc | To: 3JaEUwWpBt5x7mNJx4Zw5jrDvJeePCPj3n | |||
| 08.12.2021 17:55:14 | |
108 BTC | $ 5 405 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4p3rdmxzu2z9qkepf92tdclfqwvkfu2lmhry5 | To: 3EaR8YZT2tP3MGeTAQPq4fGiBhxShAVnZc | |||
| 08.12.2021 17:55:14 | |
108 BTC | $ 5 406 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LjaZ8SR7PNdJfkEy9Q6BwjSuwsHYLiB4h | To: bc1qe4p3rdmxzu2z9qkepf92tdclfqwvkfu2lmhry5 | |||
| 08.12.2021 17:55:14 | |
1 714 BTC | $ 86 062 984 | (unknown) | (unknown) |
| Type: transfer | From: 37j9coJ72LvxYp9vQTJZowKTnZxTA6Tdc8 | To: 345XxUs3fXTiGkG48WtDDdFPjXaAcWDGmN | |||
| 08.12.2021 17:55:14 | |
590 BTC | $ 29 613 490 | (unknown) | (unknown) |
| Type: transfer | From: 33DXxdQu7qAeYK9KNGcNETkXG9r3N6Avyq | To: bc1qhgwv7anh73z8hnwvcxp298ghvxw49ajl50p0t9 | |||
| 08.12.2021 17:55:14 | |
590 BTC | $ 29 614 750 | (unknown) | (unknown) |
| Type: transfer | From: 35Gr34XuC71xWCHjt9s3wfHNpBKdCBebU4 | To: 33DXxdQu7qAeYK9KNGcNETkXG9r3N6Avyq | |||
| 08.12.2021 17:55:14 | |
607 BTC | $ 30 478 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut27sgdpvhxcwgg9gqq3ugpgml0ukh2q8fh8qh | To: 3J3bSiaUu4den7R7g75qa6D6WqTtciAp9p | |||
| 08.12.2021 17:55:14 | |
607 BTC | $ 30 479 100 | (unknown) | (unknown) |
| Type: transfer | From: 38j5ACeEsFCRNXwxpJk8S7mtWTujhfhKBv | To: bc1qut27sgdpvhxcwgg9gqq3ugpgml0ukh2q8fh8qh | |||
| 08.12.2021 17:55:14 | |
606 BTC | $ 30 443 658 | (unknown) | (unknown) |
| Type: transfer | From: 3QRbxj4ivufL2LnSH61VSKMKEH1ciuMARc | To: bc1qqs05p8defxcx3trnjv3h55d0d5fnllt4v4ky0v | |||
| 08.12.2021 17:55:14 | |
394 BTC | $ 19 780 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LiTbjKznbYAb1UZq5qx9QauQXLD3qy33h | To: bc1qfx24c9zqh5j3pd7tdefan4a6nqzn355z5324lv | |||
| 08.12.2021 17:55:14 | |
394 BTC | $ 19 782 594 | (unknown) | (unknown) |
| Type: transfer | From: 37Am61iiWde8e3UgxkdmVuhWt2qvSHBFK9 | To: 3LiTbjKznbYAb1UZq5qx9QauQXLD3qy33h | |||
| 08.12.2021 17:55:14 | |
125 BTC | $ 6 273 833 | (unknown) | (unknown) |
| Type: transfer | From: 3HQux3nmJTPVbJh3qGvRv7Hh1DWxgWP44B | To: 34KDpC67LSuVNhE1gb8DnafzYCjFwGhXBy | |||
| 08.12.2021 17:55:14 | |
251 BTC | $ 12 598 575 | (unknown) | (unknown) |
| Type: transfer | From: 3HF5nNSmmhiaiao3UHykDDLXWtTYSgN9c4 | To: bc1q96rlxch2a939ytwe9udnl7lmem5sa077e2chrj | |||
| 08.12.2021 17:55:14 | |
251 BTC | $ 12 598 579 | (unknown) | (unknown) |
| Type: transfer | From: 3KGkThjD3xLQ2Re8q3shFdVgedkJB8VfBL | To: 3HF5nNSmmhiaiao3UHykDDLXWtTYSgN9c4 | |||
| 08.12.2021 17:55:14 | |
251 BTC | $ 12 598 728 | (unknown) | (unknown) |
| Type: transfer | From: 33j33nciTmF884LhuCYssTnUpHrNcoU7Mt | To: 3KGkThjD3xLQ2Re8q3shFdVgedkJB8VfBL | |||
| 08.12.2021 17:55:14 | |
244 BTC | $ 12 247 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevtphx3vx7fgn0q3akhzwtv2qy6va2q7rdpvh6 | To: 3AKy8b2GdG87REq9fHqRWXnGzdc7iAPYjh | |||
| 08.12.2021 17:55:14 | |
244 BTC | $ 12 247 579 | (unknown) | (unknown) |
| Type: transfer | From: 36jSBFrZmUy57NQkR6AH7WESbe28R9C4KM | To: bc1qevtphx3vx7fgn0q3akhzwtv2qy6va2q7rdpvh6 | |||
| 08.12.2021 17:55:14 | |
191 BTC | $ 9 565 866 | (unknown) | (unknown) |
| Type: transfer | From: 31oxa423FQtqTcQUGf3pV12jnyXPKvUwGN | To: bc1q262u3sq4520yyj8z9shjyn9e5w63xqs3cg9t7f | |||
| 08.12.2021 17:55:14 | |
191 BTC | $ 9 565 887 | (unknown) | (unknown) |
| Type: transfer | From: 3QcJRyZRZzFTJpQKxVwevGgmPjEqh7ZfRV | To: 31oxa423FQtqTcQUGf3pV12jnyXPKvUwGN | |||
| 08.12.2021 17:55:14 | |
184 BTC | $ 9 246 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55lk7xxd7m5gdljftg0h54lfs9c96t6vc9pdj5 | To: 35crK5DyxJWqBB7861EbTrHMA8v3VtPTXf | |||
| 08.12.2021 17:55:14 | |
184 BTC | $ 9 249 968 | (unknown) | (unknown) |
| Type: transfer | From: 3F9URxsuCphzoguwieH5KGToBHfC49jZRD | To: bc1q55lk7xxd7m5gdljftg0h54lfs9c96t6vc9pdj5 | |||
| 08.12.2021 17:55:14 | |
358 BTC | $ 17 964 718 | (unknown) | (unknown) |
| Type: transfer | From: 3JGw1mDrJueiwE33gyd9uy1PrSdo8LNKvv | To: 3DtUpfjAaJqTHf215DBUKrVMcMV87mYf5F | |||
| 08.12.2021 17:55:14 | |
358 BTC | $ 17 964 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CxujY4mWjLvsRPATcWBSUC4FQUtdSCUCc | To: 3JGw1mDrJueiwE33gyd9uy1PrSdo8LNKvv | |||
| 08.12.2021 17:55:14 | |
282 BTC | $ 14 145 936 | (unknown) | (unknown) |
| Type: transfer | From: 33N5vYWBmRrRWRxXCprDm9Gy7nrnWjLaPt | To: 3AoF7QLN6mg1e597HWf1YfYkmHnRt6ZP6H | |||
| 08.12.2021 17:55:14 | |
297 BTC | $ 14 899 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QFTov5RD2Z2Wb14P9GZUZG5CsR3xKo5Hr | To: 33N5vYWBmRrRWRxXCprDm9Gy7nrnWjLaPt | |||
| 08.12.2021 17:55:14 | |
297 BTC | $ 14 899 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mp8wwzqy3wpn54s55d9x4a90zj7xtw94kr829 | To: 3QFTov5RD2Z2Wb14P9GZUZG5CsR3xKo5Hr | |||
| 08.12.2021 17:55:14 | |
358 BTC | $ 17 964 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj3llj079dtal4hs6t74wtw6h40wcm59kzhzjh | To: 3CxujY4mWjLvsRPATcWBSUC4FQUtdSCUCc | |||
| 08.12.2021 17:55:14 | |
215 BTC | $ 10 770 563 | (unknown) | (unknown) |
| Type: transfer | From: 3NMdHoUr4VDqo7p9WfU85q7BV3ZxNk5tKh | To: bc1qaar46yffdx0lvvj2f9cgukyaphga9tkz3mjkrm | |||
| 08.12.2021 17:55:14 | |
215 BTC | $ 10 801 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GGeQi5JkjrrdLEbKWDhao8D5Xo2uy4qBc | To: 3NMdHoUr4VDqo7p9WfU85q7BV3ZxNk5tKh | |||
| 08.12.2021 17:55:14 | |
215 BTC | $ 10 801 194 | (unknown) | (unknown) |
| Type: transfer | From: 3ED4RqCjuJWcLcEhGbdC5E2ykD1GGqbUpg | To: 3GGeQi5JkjrrdLEbKWDhao8D5Xo2uy4qBc | |||
| 08.12.2021 17:55:14 | |
117 BTC | $ 5 888 189 | (unknown) | (unknown) |
| Type: transfer | From: 3NaJFBTJ5thu392BMeKbp1qdCogoYY4pxQ | To: 32vVBiZyqTmtmMjjSPdgh1w6b6j5rLZRyp | |||
| 08.12.2021 17:55:14 | |
553 BTC | $ 27 785 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxewgz5qlewefkd5uf958un4wv3fv87hpq7j49h | To: bc1qlt35g39q5vqmzve65c9p409jnd3uxra722r0dr | |||
| 08.12.2021 17:55:14 | |
553 BTC | $ 27 787 612 | (unknown) | (unknown) |
| Type: transfer | From: 34eZGoWM2MedduuGvz8ZFyY4pWJUMdvP7H | To: bc1qxewgz5qlewefkd5uf958un4wv3fv87hpq7j49h | |||
| 08.12.2021 17:55:14 | |
271 BTC | $ 13 618 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx4B9cfVza7ziTwWUbpUJ6yrHoBfDacNg | To: 37BP1f15ZU6Mt8S9X6zTV7hENvTsmVugDc | |||