Whale movements
Last update: 08.09.2026 22:10:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 14:15:35 |  |
1 451 BTC | $ 73 685 690 | (unknown) | (unknown) |
| Type: transfer | From: 3F3cFUeE8tx4v1M5eLavLkFpV922EMrn4J | To: 3PoxEfnHJNJC85xdtcvmwzX4Ees8DeGKKY | |||
| 07.12.2021 14:15:35 | |
1 108 BTC | $ 56 274 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CyLJYw4GRD1G3HZD5f1L6KuXoqv3U9paz | To: 3FBjr4WBNNYqPBBU53fqdUvCAF3jE6hGcR | |||
| 07.12.2021 14:15:35 | |
1 619 BTC | $ 82 205 740 | (unknown) | (unknown) |
| Type: transfer | From: 34JSaDY4XfBFgJo8DGTDN68k7SoPsxEaTo | To: 34oay37MvMdAADKEWmLMwxZFyu2wergDrK | |||
| 07.12.2021 14:15:35 | |
327 BTC | $ 16 597 457 | (unknown) | (unknown) |
| Type: transfer | From: 34PXG4NfQjLhbv9s9eGKr4uW6WSyScHRWe | To: bc1qhawlhk3ag024he9tq88n44d8xtxrzgqwjrxygc | |||
| 07.12.2021 14:15:35 | |
1 711 BTC | $ 86 866 380 | (unknown) | (unknown) |
| Type: transfer | From: 36ffznwvErrEoDfYVkc89AFYqzCnr3k1TD | To: bc1qyj08mccr38er86whc7hklzku2lyvg6wueeryp2 | |||
| 07.12.2021 14:15:35 | |
105 BTC | $ 5 323 817 | (unknown) | (unknown) |
| Type: transfer | From: 36ww7b7dxig2B9KeidoYGxrAGvfuE1wuGh | To: 32yQWXJHHvbwUv4YfJACqgYHBM1qf4gNaJ | |||
| 07.12.2021 14:15:35 | |
267 BTC | $ 13 562 374 | (unknown) | (unknown) |
| Type: transfer | From: 39QQQjBm72gyALu98fQEw69idXatEBDnff | To: 3MKbxVibEahwr8G8dstgPg27pLRL2dwiSH | |||
| 07.12.2021 14:15:35 | |
155 BTC | $ 7 887 950 | (unknown) | (unknown) |
| Type: transfer | From: 37Byw9N2y9mUKxxEU2w9oStHYLN3L8MU9x | To: 33ygSnPFD58XQLg72FmfdbcGqRNPEtGbmx | |||
| 07.12.2021 14:15:35 | |
586 BTC | $ 29 746 386 | (unknown) | (unknown) |
| Type: transfer | From: 39mdWJZZNkGZvaDczE9zSfUUXPzhf4QiWs | To: 3NxEPa7ipD3NBU3gejkMGz7114YCURAm1j | |||
| 07.12.2021 14:15:35 | |
269 BTC | $ 13 661 657 | (unknown) | (unknown) |
| Type: transfer | From: 39MjQiApm8CZgMQx4JoDQQymdvy9gBaMLQ | To: bc1qtgulgezrwryv44sqyedzlu35z2zcjnp5vvu084 | |||
| 07.12.2021 14:15:35 | |
368 BTC | $ 18 672 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapjv9v2cyr38fwuxg8u5mkdj75jqrqn6ex53j9 | To: 3BKqz16UKCc8pz2otYWd7fKKy4DvNSspLn | |||
| 07.12.2021 14:15:35 | |
1 969 BTC | $ 99 955 544 | (unknown) | (unknown) |
| Type: transfer | From: 35pR566ELg8et7ihujnACYEw1VKGyVBw1z | To: bc1qatus7aumy26ytv45lqhe89l4glxfum7lyu76ny | |||
| 07.12.2021 14:15:35 | |
993 BTC | $ 50 423 644 | (unknown) | (unknown) |
| Type: transfer | From: 3GomTtLh3Ybe5u3EqFgY15345FpUZnx2DJ | To: 3FrDLYukLiuHB6absszaEdWmSpY9hro71A | |||
| 07.12.2021 14:15:35 | |
574 BTC | $ 29 148 258 | (unknown) | (unknown) |
| Type: transfer | From: 37gz8pAwd3vKrcE3qwntiKjSNTmRBkFG6A | To: bc1qf5mzt8h200gtcphhpn6uwcuazlyjec2g4xumd8 | |||
| 07.12.2021 14:15:35 | |
560 BTC | $ 28 416 236 | (unknown) | (unknown) |
| Type: transfer | From: 3AyEMQxQyZAMkKxpBNRyWJMXBKY9iLMZV9 | To: 3CPfPCh5ZGWzc29dd5WgZN95tx75DnFdTD | |||
| 07.12.2021 14:15:35 | |
418 BTC | $ 21 236 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FWmMqJTREpGqvNQxemTtqtHbvqTmbw9eg | To: 37pvsuYEBhKgp6nTdaLLvV8chTA38Ep3Rc | |||
| 07.12.2021 14:15:35 | |
141 BTC | $ 7 182 123 | (unknown) | (unknown) |
| Type: transfer | From: 38c4qmNJxvdbkAg5J4KaFSdwYvucrWAgCk | To: 36e61zVsmvsSXy7AvmXXX4o6XABr2jTQTC | |||
| 07.12.2021 14:15:35 | |
321 BTC | $ 16 317 168 | (unknown) | (unknown) |
| Type: transfer | From: 36nps1QSYctbbX9PhtyDS4M5YgRRcVUiHk | To: bc1qerzewsqn0z7d7psqpmurc5nqe7clm9gutz30pw | |||
| 07.12.2021 14:15:35 | |
526 BTC | $ 26 718 270 | (unknown) | (unknown) |
| Type: transfer | From: 3FRbf6JC5YzgQF9ngVFcNsgdPdThbGLEUk | To: 3DYcgrpTaUv84vpjY9wB316WtDuPoZy4NH | |||
| 07.12.2021 14:15:35 | |
2 065 BTC | $ 104 860 616 | (unknown) | (unknown) |
| Type: transfer | From: 33sFkKUuRSLfxuefBXquXqhjd7vV2W6yaW | To: 3LPz7EskPVokUesrLjuXBc1ntfsSYEKefD | |||
| 07.12.2021 14:15:35 | |
2 067 BTC | $ 104 921 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua3vqlqnex8qh874cq7mqlcjkccfhj5a4eg2se | To: 34xxRaszsno6a7YmoLSJXkGMdwHYT6ZPZ7 | |||
| 07.12.2021 14:15:35 | |
1 818 BTC | $ 92 308 984 | (unknown) | (unknown) |
| Type: transfer | From: 33p8ENqo4XFMnyPTXPTsD7AqXYQsziVdUg | To: 39EJqQAfnSpDLJsbkTmMpiux1cpsVheqkr | |||
| 07.12.2021 14:15:35 | |
187 BTC | $ 9 496 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdrfwmsuxtr0v7g0vxwqn6x34se67p6pl5ek79 | To: bc1qvf2zdxrjluj2pymzxtt2dkzqrdxj903tfe9hal | |||
| 07.12.2021 14:15:35 | |
133 BTC | $ 6 762 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgqlkdh9le9pfysu50456qxf2ugcv4fyy4fxsf | To: bc1q0rtgfcnt26zjd6y4rn0wpy3sa8nl0mxpljlnan | |||
| 07.12.2021 14:15:35 | |
5 121 BTC | $ 259 993 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DZPguG3ZC3Av2yQ7MkmygtJ4fjxbtihyE | To: 3DEHTZ8aLMk6Dkb9rLsQz3NLWCQngS2KbV | |||
| 07.12.2021 14:15:35 | |
2 809 BTC | $ 142 603 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NUbDoXzG2HhJggxpnnpv4xXg1G5E9Z2e4 | To: 3LRXvR3dNdaYuLQmKQZYJtusnZmT8WzbiC | |||
| 07.12.2021 14:15:35 | |
201 BTC | $ 10 222 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw2qsen9dnx4w8dlm6xqflrgyfmkpwczt4dkj3 | To: 31nbyqkYQ6TwmuWfcCWXBrwwAdvbndhtZB | |||
| 07.12.2021 14:15:35 | |
591 BTC | $ 29 996 038 | (unknown) | (unknown) |
| Type: transfer | From: 3PRxCseABCgiS1972fBMZk91PNGfuV2w6y | To: bc1qxhksde74a6x90a6un9sxj6r0laera3lhyxye6u | |||
| 07.12.2021 14:15:35 | |
725 BTC | $ 36 814 376 | (unknown) | (unknown) |
| Type: transfer | From: 36Ry9hgGjbYgSxcaqrKwdJgezUHt9GQWcY | To: 35STCCStxpDTAExk4WddsbCQNsCrtmkLbR | |||
| 07.12.2021 14:15:35 | |
259 BTC | $ 13 141 253 | (unknown) | (unknown) |
| Type: transfer | From: 3QFUHem2rTEQkyChGWSLR8E3yTkMp7J7Gv | To: 3CfuMGStZuurrABVqDFtG3pcKVMi455XD3 | |||
| 07.12.2021 14:15:35 | |
596 BTC | $ 30 237 924 | (unknown) | (unknown) |
| Type: transfer | From: 39aev978UGZqFiKCLZFhRt5Dmg4W1JXKTV | To: 341FgtH6PQVhGHSeUuTwDQTEcf8vS2wqwe | |||
| 07.12.2021 14:15:35 | |
1 229 BTC | $ 62 375 984 | (unknown) | (unknown) |
| Type: transfer | From: 328pVH4YRUK6z7cSqijwtSZ2mxSgCdb95R | To: 3QhTSc8bFNtqdyJsPU6JFCzzJXazoZ3bGG | |||
| 07.12.2021 14:15:35 | |
1 340 BTC | $ 68 041 624 | (unknown) | (unknown) |
| Type: transfer | From: 3ADQMmJiLJbxH3PBazKkjqznMyXz6Q9BGv | To: 38egDPLpumLpsJc2j8psjr5DZdajGYrrRK | |||
| 07.12.2021 14:15:35 | |
320 BTC | $ 16 256 509 | (unknown) | (unknown) |
| Type: transfer | From: 3EkfCvMg1viGmbAgQJkWVhd8YfmmAVMKCH | To: 3Eiya1HpAmC73Jpsmwnmzg7CSiLG18wLxb | |||
| 07.12.2021 14:15:35 | |
206 BTC | $ 10 434 313 | (unknown) | (unknown) |
| Type: transfer | From: 3NJvDRprnHLRfwfvbUnFQbDVbFs5pEh5k9 | To: 3JrAK8Fk3gLDUsnAD82hG86JSan5p34KdZ | |||
| 07.12.2021 14:15:35 | |
315 BTC | $ 16 002 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlew4r6cfzmuf4e77e9lzmr34xaqesh85t6f8r | To: 3DakfVjk52M4z9zF2DUhKrwJaAmjZggLFQ | |||
| 07.12.2021 14:15:35 | |
1 714 BTC | $ 87 021 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfsrq7nnq6h3adafjlf8qff5nx90s6vjqwvn6n | To: 38RLBKyrfQt3QFaCCgcYq9sFhnt1TXtz61 | |||
| 07.12.2021 14:15:35 | |
258 BTC | $ 13 098 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagcznn9yrer35dcqq74xqedqeqnhtjfqtj7t6y | To: 36bkBVKqdE5yx58kV2JDfWVC9z4LzKUdRr | |||
| 07.12.2021 14:15:35 | |
255 BTC | $ 12 964 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsydgu3x8hprwqwnpekjduzwfxgl9x670rm5mpg | To: 3Ad3KGTBUmzKAFw8V2vZ1v1fj2SVE9Lc9J | |||
| 07.12.2021 14:15:35 | |
954 BTC | $ 48 435 696 | (unknown) | (unknown) |
| Type: transfer | From: 385NWWYEf4QhfKzWcLzskN75JL7vbd76tW | To: 39yruSNs3nCrUbChW6XFhGieQD95ZLQKNx | |||
| 07.12.2021 14:15:35 | |
608 BTC | $ 30 886 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BgDRJ9j19PbVKd7W89qFnQYT63gg959R3 | To: bc1q39j3ypzneaz2d4dh0fqpqaycgasznjgedec4nq | |||
| 07.12.2021 14:15:35 | |
149 BTC | $ 7 553 485 | (unknown) | (unknown) |
| Type: transfer | From: 35pTV75dVQkdHab2NcKABKUtCk3V7RiY35 | To: 3FXAKE6wWRMr276mFCAbDk5NBCz1fx79Uz | |||
| 07.12.2021 14:15:35 | |
582 BTC | $ 29 527 900 | (unknown) | (unknown) |
| Type: transfer | From: 3D4K5EeaLCkJXogGPaDbXREGgPDXsPZrVA | To: bc1qazwa9nqeqftm8rw87dcuj7kchjjcn5cetczqk0 | |||
| 07.12.2021 14:15:35 | |
473 BTC | $ 23 997 274 | (unknown) | (unknown) |
| Type: transfer | From: 3B7VC2YK9yMLL2mKcnzmDwSb21g3EcnEkE | To: bc1q4du5wdfvwsy96v8rlm8p7qg5fe5m5zqwuw9zsa | |||
| 07.12.2021 14:15:35 | |
894 BTC | $ 45 362 804 | (unknown) | (unknown) |
| Type: transfer | From: 3EVYWuJQTZG45gLx99ZvMf7to9zY9GmWDv | To: 3Dm1dz8EKSJHTtqWPvDLNMGjsBSsqzVmJt | |||
| 07.12.2021 14:15:35 | |
597 BTC | $ 30 292 186 | (unknown) | (unknown) |
| Type: transfer | From: 34op6nDuc8JXPLaYB14PJcXu7wivJPxoXA | To: 3BkcajyBiPEspvkFsyR76tedoFxpaZ9Xzy | |||
| 07.12.2021 14:15:35 | |
327 BTC | $ 16 604 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq379xlc7ph36w52xyhp0430mvuth8uv7z02qg | To: bc1q2xyy83kz5d097ahg77waa8ungqc623ll3exvkk | |||
| 07.12.2021 14:15:35 | |
388 BTC | $ 19 675 196 | (unknown) | (unknown) |
| Type: transfer | From: 3FB8MLgLQ2rUM1h8q2urMK5NAsQ2o4boiC | To: 3Ac78ty6HWq2rGX31L6DAyBuTW4owhopvD | |||
| 07.12.2021 14:15:35 | |
318 BTC | $ 16 138 319 | (unknown) | (unknown) |
| Type: transfer | From: 3NJDYFAUQybmhCPB47K2yA9gPUtV3pBQgy | To: bc1qhl7gmemkzh0dngkrphweyrdp9h0ywzg5d3ag8j | |||
| 07.12.2021 14:15:35 | |
1 595 BTC | $ 80 985 150 | (unknown) | (unknown) |
| Type: transfer | From: 3E27nXMjpbky1BVaSJkbuATv3Zepz563zy | To: bc1qyf2wtkkd5uq07wfv8gveetl6eujq8gd9ptae3d | |||