Whale movements
Last update: 08.09.2026 22:56:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 16:21:48 |  |
566 BTC | $ 29 086 568 | (unknown) | (unknown) |
| Type: transfer | From: 3GLdVZb9uxnxuUTEBxHduCzP3zmsKHSvV5 | To: bc1qk9h3kgw3u62mxcdhf0h06t67yfc6mknsqdp23t | |||
| 07.12.2021 16:21:48 | |
586 BTC | $ 30 125 630 | (unknown) | (unknown) |
| Type: transfer | From: 39uhf1pUZua3BTboH17GZfMSijvvKva5rv | To: 37vnFkGaTT9tWnfD5aGUfjEEZdWJtJP94e | |||
| 07.12.2021 16:21:48 | |
893 BTC | $ 45 936 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf4ocbmr62J98yxqctxyB9GmSy1Xjd29N | To: 32BL2Wm9p2LurSJeYQiJnYv8AHcDb8z3Ai | |||
| 07.12.2021 16:21:48 | |
192 BTC | $ 9 888 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2lshap6s8wz6r5svwxervjxdhdseftlyt77ux | To: 3Fv4C2FFfFvhZM6f8ddTEVz6psz48tn9Bw | |||
| 07.12.2021 16:21:48 | |
473 BTC | $ 24 301 646 | (unknown) | (unknown) |
| Type: transfer | From: 3Edep5FiWSoWGoY3w63zkwMvs5n493br1A | To: bc1qkvx8nqlc9jvqgytnxnhtyazdvzqu4nl5uqrh67 | |||
| 07.12.2021 16:21:48 | |
197 BTC | $ 10 137 271 | (unknown) | (unknown) |
| Type: transfer | From: 36nCyMWDzjCxuG1VeTPBBxT7YY37StdhjC | To: bc1q6975mn2ggt4m0xjxws4maqhq9clvgrf08hzwhg | |||
| 07.12.2021 16:21:48 | |
320 BTC | $ 16 456 192 | (unknown) | (unknown) |
| Type: transfer | From: 3KKRxWotXXrutDp2y6QHrPvz8aWm7NDcvN | To: 3FuFKVA25TzFiATQjDfE9mgVjnAG36CF4q | |||
| 07.12.2021 16:21:48 | |
318 BTC | $ 16 344 458 | (unknown) | (unknown) |
| Type: transfer | From: 3EX7NeoYzK9nENWJVsyr8zTtLkirsEB1xf | To: 3E8Ek3D3RyXkrRvbsYdyetWGEhtNbn9hwh | |||
| 07.12.2021 16:21:48 | |
15 073 BTC | $ 775 013 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AvFkxMpSa6M4EXXowU8AB7ZCNDSAPEb5L | To: 3LqYRLNQpfj2CxnC1fbQKBEuRDwUJBBm6g | |||
| 07.12.2021 16:21:48 | |
104 BTC | $ 5 336 866 | (unknown) | (unknown) |
| Type: transfer | From: 358eDTRrTdBqjaEgiPhKkrzFaBc9Jqh4Bs | To: 35LtT8AJRx1w7ZMHRA3rXmPjTeCkhu5EmG | |||
| 07.12.2021 16:21:48 | |
954 BTC | $ 49 055 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqq37n5lv5mzqrs5d0dmmtmkx8mtwal56u8j4a | To: 3FM2QdV2bhXD4AZTiG8ruCvL7PCRc7TH1d | |||
| 07.12.2021 16:21:48 | |
418 BTC | $ 21 504 820 | (unknown) | (unknown) |
| Type: transfer | From: 3D6VYKzfNZ8fkUfYWXQm1jDvkfoGCXFdte | To: 36zEwb8VPUrT4ZaKgM64LjTw529Uz6EKvw | |||
| 07.12.2021 16:21:48 | |
280 BTC | $ 14 378 524 | (unknown) | (unknown) |
| Type: transfer | From: 3EBwTYrDrjmYhzvADTqy9oabQuSsAej8FA | To: bc1qp2yxdmtpqsqswh6n45cq8g07sauhphqq823k29 | |||
| 07.12.2021 16:21:48 | |
5 121 BTC | $ 263 306 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DEHTZ8aLMk6Dkb9rLsQz3NLWCQngS2KbV | To: 3PsynLnkV84Bvc1PFrPQyjHtHkd1ercGb9 | |||
| 07.12.2021 16:21:48 | |
158 BTC | $ 8 108 508 | (unknown) | (unknown) |
| Type: transfer | From: 38koYiyXdMQBTSWpDc23Q51K1uXWvBjLLZ | To: bc1qn7l3w7fcs824n72nkxe9ggjk6d8kekfa5hz4u8 | |||
| 07.12.2021 16:21:48 | |
2 065 BTC | $ 106 203 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LPz7EskPVokUesrLjuXBc1ntfsSYEKefD | To: bc1qmqqc8ums7pc2fywt6xea7qmpu0kzy40c3tx3tm | |||
| 07.12.2021 16:21:48 | |
591 BTC | $ 30 374 922 | (unknown) | (unknown) |
| Type: transfer | From: 3JN1mWe5ySxFRvvbCXxA4LAqesvAYbnLpL | To: 39A9VmZhm3ZEceXqqp8i5ACGEE8uhQkhLq | |||
| 07.12.2021 16:21:48 | |
608 BTC | $ 31 277 618 | (unknown) | (unknown) |
| Type: transfer | From: 3La7cShLwKMxaSSDniszGPNgstDAG6ewzm | To: bc1qd90p0ljgpnmd830685z5085fd55akhaz8rz0rz | |||
| 07.12.2021 16:21:48 | |
1 969 BTC | $ 101 235 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatus7aumy26ytv45lqhe89l4glxfum7lyu76ny | To: 34p5SY1mx2oHUM5RguXZ6XmPSfq7xWfb3u | |||
| 07.12.2021 16:21:48 | |
260 BTC | $ 13 365 553 | (unknown) | (unknown) |
| Type: transfer | From: 3CpR54VP41GwRX2xCUejHTDBLfECaXkoD9 | To: bc1qjspl8km35z66xnyyenft9psm5rjeyw2j8vtfg3 | |||
| 07.12.2021 16:21:48 | |
624 BTC | $ 32 085 168 | (unknown) | (unknown) |
| Type: transfer | From: 36ehekpYaeckwpSRM4qNkBrGRWAkBaAF7v | To: 3HrfpMJNwpr1U92bL6nEYHwaF8KnaVpZv9 | |||
| 07.12.2021 16:21:48 | |
312 BTC | $ 16 043 958 | (unknown) | (unknown) |
| Type: transfer | From: 3JRoLLYMVau2G8KU5BvVxCPZzqMR3N2rLY | To: 3ArqU9118knMYzNb9mVWDQEu65KyxFzvj3 | |||
| 07.12.2021 16:21:48 | |
1 250 BTC | $ 64 289 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Hycsdwc5Sy781pPsSRnSEp11Jp9SUfcnp | To: 3CUrg1mWthfCjV7btrgA8amox3uuK493JV | |||
| 07.12.2021 16:21:48 | |
672 BTC | $ 34 563 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Akt8vhLLWhUQbe8gbcVowPvq5r4nUMeLH | To: bc1qetcfhewtcq28fa8rcmcgj7h5n5rc5p5t0yalh3 | |||
| 07.12.2021 16:21:48 | |
327 BTC | $ 16 814 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwz0u8rtdh0xdkpe97dzkchu2p0yjs4jlhl22q | To: bc1qps844ek0m7jpdk7h33j6w9qxlqk8g7rdcp7mkz | |||
| 07.12.2021 16:21:48 | |
133 BTC | $ 6 840 096 | (unknown) | (unknown) |
| Type: transfer | From: 39S6pzct6dhpDvFdaYfLqyKtyD7rNmMTRy | To: bc1qmpt52zwfk9hxs2m98ej9nfpe9vv7rarssafjfu | |||
| 07.12.2021 16:21:48 | |
184 BTC | $ 9 447 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u06xq0gv6vlkwefwjj84475rapdzeuxfu3rer | To: 3GxrRu1cuBaDhfmgCRCA2RbW51P9NwvqkL | |||
| 07.12.2021 16:21:48 | |
400 BTC | $ 20 592 704 | (unknown) | (unknown) |
| Type: transfer | From: 3HY7Xkiz2YGXxEs3Xq6sntMDsJijxkdGfC | To: bc1qqmsgsqp9pyrjq70j2qd7c3yzqszt9nvgur9n0m | |||
| 07.12.2021 16:21:48 | |
442 BTC | $ 22 710 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EXhfujaVYPqFWdCXq6141pdPKXsFwQNtd | To: 3NxV14SKQ9jRYPoKEJLg3nVYo52CAVYg95 | |||
| 07.12.2021 16:21:48 | |
946 BTC | $ 48 661 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg66mgmm2p8stqml779lhq6ka7ehqpzcralen8f | To: bc1qlj65nep22hhjx2l3x2n5jaaphc75fpyp85cgf4 | |||
| 07.12.2021 16:21:48 | |
368 BTC | $ 18 911 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FafXCmpygpDXnp2xLhAPyUCCU81Ef5644 | To: bc1q0wcmmtf9254xzvgle92mmmzgakemlc429m0y6y | |||
| 07.12.2021 16:21:48 | |
725 BTC | $ 37 271 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HGRS9nN3w8Buq39uVqz2ormF8aL2gb8Ay | To: 34EpYYbusgBfSoGEM22faF4mz57jue1uL1 | |||
| 07.12.2021 16:21:48 | |
615 BTC | $ 31 638 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Fd482Fu3vNMhZR5DcpjsykdNpeqqiLJj1 | To: 33ZNDK2SAg7wTD6uWaUcWe8ja3AWsYNheg | |||
| 07.12.2021 16:21:48 | |
256 BTC | $ 13 161 685 | (unknown) | (unknown) |
| Type: transfer | From: 35gzxWBvhffhcu7F7f6NAPbvtdeoF3N1GG | To: 3Jy3NEvizZJ6s7q5YMFzPyL8iKcwNqhHP5 | |||
| 07.12.2021 16:21:48 | |
767 BTC | $ 39 444 324 | (unknown) | (unknown) |
| Type: transfer | From: 3D772bcP7gSWtPoGJheTk2nsuWsqV7BGP7 | To: 38Bkf5hzAixYoiV7FpTo53LoR6TEBdUpiH | |||
| 07.12.2021 16:21:48 | |
191 BTC | $ 9 821 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.12.2021 16:21:48 | |
194 BTC | $ 9 992 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.12.2021 16:21:48 | |
1 818 BTC | $ 93 491 580 | (unknown) | (unknown) |
| Type: transfer | From: 39EJqQAfnSpDLJsbkTmMpiux1cpsVheqkr | To: 3PqZcrzycwjBrHJVSk9ZiygcDCdMgn7rsv | |||
| 07.12.2021 16:21:48 | |
321 BTC | $ 16 524 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HtKHoNaZySD85Z5YjoHBW2G6Us3YAJUtR | To: 36gfkviCHNRYzGtWAzdfbN34SRMMj9MSgv | |||
| 07.12.2021 16:21:48 | |
325 BTC | $ 16 718 346 | (unknown) | (unknown) |
| Type: transfer | From: 3MULh8MjoN27pTYzkNNqZ9VpRuXa7TnfwA | To: 32B8yvUhQngJQFduz2VC8btj9tYvMC8KMb | |||
| 07.12.2021 16:21:48 | |
201 BTC | $ 10 341 794 | (unknown) | (unknown) |
| Type: transfer | From: 3LPd41QcBr1N4b73u7AEoUHSoDcu3zEDfM | To: 31wMqvJMwKrHLPvnniGpNUrTwjrX3ZDhRA | |||
| 07.12.2021 16:21:48 | |
103 BTC | $ 5 286 841 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb5TWxxZLEV9T7r7E5ijjEaqcQiojLyrV | To: 3QtRrpHmHFoSYwDA2WBXHjXXcZdsRbtBFe | |||
| 07.12.2021 16:21:48 | |
1 228 BTC | $ 63 159 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MfuLH9ectKLAaqip5CbPY84UQftgVLay6 | To: 3M4vJcq5YNycafFJ5CZqCsEYGge4TtzWGj | |||
| 07.12.2021 16:21:48 | |
1 108 BTC | $ 56 995 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LWZEMvx5ydcEDY32HARjurHL2UtgK18SS | To: bc1q9vs0lpaep3z6276z2mrjfp9hz32et2seuntrwd | |||
| 07.12.2021 16:21:48 | |
574 BTC | $ 29 520 482 | (unknown) | (unknown) |
| Type: transfer | From: 3ED1Lj45UAvC2njqpGPvdDhhHrefFcNXr5 | To: bc1q47klp4k8yazp36lpx64c8lcktgtcjuf5d6pu9t | |||
| 07.12.2021 16:21:48 | |
526 BTC | $ 27 059 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgq5dzucwlr4nc0w3tfkhaqdlzakuvw3uuml7j | To: 3D1LQquGN4eiNohumYPudmf649jg3hYWfH | |||
| 07.12.2021 16:21:48 | |
167 BTC | $ 8 566 484 | (unknown) | (unknown) |
| Type: transfer | From: 3EFQSKnkfhDjhy5Q75rWVdmbcB55TX2UsE | To: 3KTwrZjaTjmi7t673j1z2xUDFLKZmxJnbz | |||
| 07.12.2021 16:21:48 | |
606 BTC | $ 31 183 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre97rydhqp8d9s58z6fc6nh38720sfcszpxetf | To: 3AMfsKsTjN6XVB3CnVNzQzNQ5Wqrsnvg8V | |||
| 07.12.2021 16:21:48 | |
2 067 BTC | $ 106 265 470 | (unknown) | (unknown) |
| Type: transfer | From: 34xxRaszsno6a7YmoLSJXkGMdwHYT6ZPZ7 | To: 3NrLa84ZLwt6a9gvpgTycUJutWABBwADgs | |||
| 07.12.2021 16:21:48 | |
220 BTC | $ 11 319 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||