Whale movements
Last update: 08.09.2026 21:24:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 11:51:17 |  |
1 340 BTC | $ 69 036 050 | (unknown) | (unknown) |
| Type: transfer | From: 35hizyTgZLXgmvqmFDknFgFWe7fmtAcFyb | To: 3ADQMmJiLJbxH3PBazKkjqznMyXz6Q9BGv | |||
| 07.12.2021 11:51:17 | |
270 BTC | $ 13 890 920 | (unknown) | (unknown) |
| Type: transfer | From: 37rSTCfUNfUkKG2MmAURjR3vvUiXPjWGAq | To: 3JRTtduaMc2d4QVdBJD3wX5QHHcBo2gmCX | |||
| 07.12.2021 11:51:17 | |
596 BTC | $ 30 700 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HHDkGbfN7qqaxWp1UM58vvtMmRWXKB1FM | To: 3PWVeeFCPq8V8tScCxJhZ66Y5bEbehckgt | |||
| 07.12.2021 11:51:17 | |
5 127 BTC | $ 264 102 350 | (unknown) | (unknown) |
| Type: transfer | From: 32ueeqV6rWmFy9tun1hshRLxDh5WGeCqrC | To: 3DZPguG3ZC3Av2yQ7MkmygtJ4fjxbtihyE | |||
| 07.12.2021 11:51:17 | |
318 BTC | $ 16 382 200 | (unknown) | (unknown) |
| Type: transfer | From: 3456U8watGFRkomsamSyPAt1W8rqL5zZL4 | To: 3GUCuaz57j3Bbc3FfHZe4scZxwVRMKbTR7 | |||
| 07.12.2021 11:51:17 | |
596 BTC | $ 30 679 918 | (unknown) | (unknown) |
| Type: transfer | From: 3B42aFZ1eVAeEHt1Cd6bin5RgW51fj5oWh | To: 3KSD3crKGYf9vv5CTCpmb33A6uH9XxP1bj | |||
| 07.12.2021 11:51:17 | |
1 229 BTC | $ 63 287 628 | (unknown) | (unknown) |
| Type: transfer | From: 35VzLYjSheGvRKFMEb1Xb8xK8V1PsoVVfp | To: 328pVH4YRUK6z7cSqijwtSZ2mxSgCdb95R | |||
| 07.12.2021 11:51:17 | |
473 BTC | $ 24 349 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HN7tKDfCSgtGJFEQSbUiaaaDtHhLJBwM5 | To: 3DSYDYtqrmciJxwEv8Bb8pdovtbL5uzQJ9 | |||
| 07.12.2021 11:51:17 | |
725 BTC | $ 37 352 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Q38dZAv5NGJ7cdchpMjhPSnp9tLVQhznU | To: bc1qa5fqjrk222gcjemqnxzm9zd5u04p4z7pfu2ssx | |||
| 07.12.2021 11:51:17 | |
582 BTC | $ 29 961 862 | (unknown) | (unknown) |
| Type: transfer | From: 3D3ZwW6MDiHJoDfnTButuPmNoLzTTT7jiT | To: 3MjAhoRj79jZyNGBtqcpMDWouWpdaGQF6s | |||
| 07.12.2021 11:51:17 | |
574 BTC | $ 29 578 756 | (unknown) | (unknown) |
| Type: transfer | From: 34KQan8v94TsnUXSYyZYnC2RV47ksgHAUr | To: 39ozp2cxQ6Cp9Cj6RaKZwa7BxgkNa5Mr9S | |||
| 07.12.2021 11:51:17 | |
1 619 BTC | $ 83 407 150 | (unknown) | (unknown) |
| Type: transfer | From: 35QPneZmEjpvQjM3mozUYBwwcixmpqvSn9 | To: 34JSaDY4XfBFgJo8DGTDN68k7SoPsxEaTo | |||
| 07.12.2021 11:51:17 | |
608 BTC | $ 31 339 838 | (unknown) | (unknown) |
| Type: transfer | From: 3MMjnEuKfLv1xwYBA4F6gXkwpbk6Df81iT | To: bc1qluzsk5anth3hczamztyxr8wvlqzpwuk8ey4uv7 | |||
| 07.12.2021 11:51:17 | |
420 BTC | $ 21 630 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6aqvprn683hjs9xg954evpy2g6y7vrqg9h3s6 | To: 3FrEWrrZaREe8HjcWXbVGoXghHcgQLVMTK | |||
| 07.12.2021 11:51:17 | |
370 BTC | $ 19 051 374 | (unknown) | (unknown) |
| Type: transfer | From: 3N8KLKWe2vpuohUZ29YVmayAY642ok5Pex | To: bc1qf0fnn28hukvdudzuge6cdhcwcu60t50a28edmm | |||
| 07.12.2021 11:51:17 | |
185 BTC | $ 9 535 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwm2fkk2m7zdm037dmer8tcm3cfcvswneeuqu5 | To: 3GPty1MBRLFKL42Bfd5XCTugwTRCbmojaC | |||
| 07.12.2021 11:51:17 | |
105 BTC | $ 5 415 643 | (unknown) | (unknown) |
| Type: transfer | From: 37o5dggJAH1yb1z9w472ZvwwFM2HsiQVLn | To: 3BqFvT86skHBPUoZ7Ty5Uko833JcNwcDzL | |||
| 07.12.2021 11:51:17 | |
105 BTC | $ 5 415 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnu663hxgydemgag44du5kvrnp9w8z7p3lczy4 | To: 37o5dggJAH1yb1z9w472ZvwwFM2HsiQVLn | |||
| 07.12.2021 11:51:17 | |
105 BTC | $ 5 415 884 | (unknown) | (unknown) |
| Type: transfer | From: 3ArCTRPw3g7VtbpK1tQtoFonrmyBkdCiMs | To: bc1qqnu663hxgydemgag44du5kvrnp9w8z7p3lczy4 | |||
| 07.12.2021 11:51:17 | |
315 BTC | $ 16 244 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3lp9uysvly95xasmq8j00hkmqjmw2fw98kwgf | To: 3CFfhze1TmxW9KErsT425X3JUCorEoGEUj | |||
| 07.12.2021 11:51:17 | |
206 BTC | $ 10 596 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwykq4tPFDw8QEjvYTPgQJ1ptHnTbPT16 | To: bc1qn2sc5t6zpyk3gvrr37dpyfza3f30dsrpcvsp0z | |||
| 07.12.2021 11:51:17 | |
526 BTC | $ 27 108 836 | (unknown) | (unknown) |
| Type: transfer | From: 33FfrMgQcFy6DJwLEjRSEWh4dik2CwJkoP | To: 3Cqg5gnZ9VQikn9uSuim9vQ5hNCMNNGJEg | |||
| 07.12.2021 11:51:17 | |
327 BTC | $ 16 859 502 | (unknown) | (unknown) |
| Type: transfer | From: 3PmRoNeY2UuTjURKdrBnk5fd4PGoxE3gbR | To: 3FYEdx85CHMBpT64pS4MWkxsHPC5jFtCHG | |||
| 07.12.2021 11:51:17 | |
148 BTC | $ 7 598 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkagq3edslaz7s59844xtcghv0fmwuvrmcv7pkk | To: bc1qrfhktj0sqvxacmj4hrcx9vdrzwhnglww434uas | |||
| 07.12.2021 11:51:17 | |
148 BTC | $ 7 599 755 | (unknown) | (unknown) |
| Type: transfer | From: 3MYRNi18K7C4zVxcsz1yVZZufZksKahFJy | To: bc1qkagq3edslaz7s59844xtcghv0fmwuvrmcv7pkk | |||
| 07.12.2021 11:51:17 | |
148 BTC | $ 7 600 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe5adz4u27h67yppymt8sdg9dfct2gz6m38ajc | To: 3MYRNi18K7C4zVxcsz1yVZZufZksKahFJy | |||
| 07.12.2021 11:51:17 | |
947 BTC | $ 48 756 520 | (unknown) | (unknown) |
| Type: transfer | From: 34XNgDPG3UTuCw76B82fWHx9yKoUeDXTfF | To: 3Q1Bchx3UBwzvsqLuMwXTGYEP87JF3XBtx | |||
| 07.12.2021 11:51:17 | |
187 BTC | $ 9 653 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2z65dq4agdjulqx3fshylmjye7srvm89p4dlm | To: 33JTY1UvF6Y85vPq7QJkFoBjUnsXM3CfRz | |||
| 07.12.2021 11:51:17 | |
256 BTC | $ 13 207 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjuqpyrjx4jv9a9m6cqnd0wysufnzesv2mthcx | To: bc1q5gc3x70amz873e3ptdzkv38y6exlhdg0j0k6d7 | |||
| 07.12.2021 11:51:17 | |
321 BTC | $ 16 558 516 | (unknown) | (unknown) |
| Type: transfer | From: 3D6nB6MS6q2Rxd7CSJyXEVhjcEjczdSuRc | To: 3DvPMoJa9dthA2QS2czx9Qyutxc66RAMTY | |||
| 07.12.2021 11:51:17 | |
15 073 BTC | $ 776 402 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FSESCBrHFFDBLoCvqbVVcgFCzhGiFHRgf | To: 3AvFkxMpSa6M4EXXowU8AB7ZCNDSAPEb5L | |||
| 07.12.2021 11:51:17 | |
624 BTC | $ 32 151 008 | (unknown) | (unknown) |
| Type: transfer | From: 3JRnEqHCc5uC9W7RCShN4uZaiX91x5hngm | To: bc1qkeyevxkw6maxyqultj09hqtkzxpqj4kv9e6m9e | |||
| 07.12.2021 11:51:17 | |
144 BTC | $ 7 413 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwpscm7c0smpyezrl08w9pjcrg80eydctrkz9g | To: 3JeBkeJx4Su7n9EhXiK5YtynmiYDYctehG | |||
| 07.12.2021 11:51:17 | |
205 BTC | $ 10 537 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CKHG15oRAEtK5C6w2Y5VNBfFAy3WNLke3 | To: 3DQDHr9eJVWUEHVbzMJn54Tpzcj9Cg7HtR | |||
| 07.12.2021 11:51:17 | |
268 BTC | $ 13 817 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Akq7yR6pG9LWz8aQ1ATGc2YRthzAnpMMM | To: bc1qd7mgn2ahhx95rss4jdpjfsa059n38s656wxgqe | |||
| 07.12.2021 11:51:17 | |
894 BTC | $ 46 025 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl20ssdx6hp0qxgw2cezeu6yjtlnxxalat7spe | To: 3EVYWuJQTZG45gLx99ZvMf7to9zY9GmWDv | |||
| 07.12.2021 11:51:17 | |
616 BTC | $ 31 745 948 | (unknown) | (unknown) |
| Type: transfer | From: 3QVvuPMRsjLbdzJeJuhn7CFPXWotCMU8Sr | To: bc1qsc4z6nfwjj2656ku976263e8zj4sgsez5ga4jd | |||
| 07.12.2021 11:51:17 | |
597 BTC | $ 30 735 136 | (unknown) | (unknown) |
| Type: transfer | From: 33TJsjcEQHbcTvno74joU6qMhXtJQyyS7M | To: bc1qs3mvg5ayt7d8tp68pxg83ktf8yqtmvhy74vpe0 | |||
| 07.12.2021 11:51:17 | |
560 BTC | $ 28 831 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrheeq8e9ujc3a47kyr6jwmwhytxtcqry9046xp | To: 3GSQMrrHrjhMTvrwAmHrf2L5KMHekT8ETn | |||
| 07.12.2021 11:51:17 | |
2 809 BTC | $ 144 688 480 | (unknown) | (unknown) |
| Type: transfer | From: 386FqWmMfVux9AEP5Mm8yrbXHuybg1a8cK | To: 3NUbDoXzG2HhJggxpnnpv4xXg1G5E9Z2e4 | |||
| 07.12.2021 11:51:17 | |
442 BTC | $ 22 788 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz742tfkwjx6w68npxuthccumnl0dfds44hns8y | To: bc1qyw4jpme4t7k3ftq769xztll56a6wensxa7g7st | |||
| 07.12.2021 11:51:17 | |
1 108 BTC | $ 57 096 996 | (unknown) | (unknown) |
| Type: transfer | From: 38BRUTRfK7ef5LFR74Dy7Ya7gmvPagFkEu | To: 3CyLJYw4GRD1G3HZD5f1L6KuXoqv3U9paz | |||
| 07.12.2021 11:51:17 | |
208 BTC | $ 10 728 719 | (unknown) | (unknown) |
| Type: transfer | From: 3AbA2Hjkn4L1p1osH8mpNDHk3gLbqKwKv2 | To: 39kEvDJcxsf4J5q1iwZWsRsYVz4Sg5TZ9L | |||
| 07.12.2021 11:51:17 | |
327 BTC | $ 16 850 034 | (unknown) | (unknown) |
| Type: transfer | From: 3CkJXibSY2KqxC4So66zfRH1RnE4TB1Ue3 | To: 3EeuAcCPqAiJ82DRhQum4Nnho2w1ybL7ht | |||
| 07.12.2021 11:51:17 | |
1 454 BTC | $ 74 919 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkht0w35z22ucfjwz5f60lky334m73uam4cj22 | To: bc1q6sw55c27hk8jcmrcfzlv7fq7s777v4crwreqzf | |||
| 07.12.2021 11:51:17 | |
259 BTC | $ 13 354 931 | (unknown) | (unknown) |
| Type: transfer | From: 3DQHGdncEUnMcgksrCsoSYdu8XoPokTU7H | To: 3HoVWifYEKQv2BgLBEZ168Q3Mqq74A9c5B | |||
| 07.12.2021 11:51:17 | |
1 250 BTC | $ 64 411 364 | (unknown) | (unknown) |
| Type: transfer | From: 3C3s7ir2sq6j6THG473RF132cWyLNEyLUW | To: 36RZkczmj34oEWV7Z16xSRNoiHX4EKPFPt | |||
| 07.12.2021 11:51:17 | |
1 595 BTC | $ 82 169 150 | (unknown) | (unknown) |
| Type: transfer | From: 32Sb6gSGWDXqLE6b3JSZevrY1qLdHDta1V | To: 3E27nXMjpbky1BVaSJkbuATv3Zepz563zy | |||
| 07.12.2021 11:51:17 | |
391 BTC | $ 20 141 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HRFBrVFC2FoVbKDrzHFeTtFKKhfziGtPy | To: 3Gd41R31wXP47bpL1B73JUR5hXxzuGgG9U | |||
| 07.12.2021 11:51:17 | |
1 969 BTC | $ 101 416 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd688plju0caftndrad3339etqam0hvszmqlsw | To: 35pR566ELg8et7ihujnACYEw1VKGyVBw1z | |||