Whale movements
Last update: 08.09.2026 14:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 14:31:11 |  |
124 BTC | $ 5 999 876 | (unknown) | (unknown) |
| Type: transfer | From: 38MrLZVqzR7nRwF949RJ2nbNSVx8hZgA2C | To: 3CSf7TPQKeqUdpSLtiLJ6SKtJ4p1AYnLfk | |||
| 06.12.2021 14:31:11 | |
129 BTC | $ 6 231 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh76vvf68svrggn0adeuhzjz0fu27kr4nu3dsqf | To: 3HiRz1eBMJt9WsxSC227a47JxJjoUU189B | |||
| 06.12.2021 14:31:11 | |
557 BTC | $ 26 974 848 | (unknown) | (unknown) |
| Type: transfer | From: 37GHjodYTDXHbRbQc1oJ7iXyvkdgsxEGDy | To: bc1q68mjyzrrmufp72htak8lmz5jzaklpfaa2dk7h5 | |||
| 06.12.2021 14:31:11 | |
2 811 BTC | $ 136 253 400 | (unknown) | (unknown) |
| Type: transfer | From: 37zxdgMt3F1nw4DW4kccKjAPnP46oieWXw | To: 39Ay6Y9FucNCqaN5RhaaruoZyeSMkra45b | |||
| 06.12.2021 14:31:11 | |
395 BTC | $ 19 131 902 | (unknown) | (unknown) |
| Type: transfer | From: 3DFqBdrcKWtTxVHgcjTcUriys3UM2dMPmT | To: 3CQnfYz5EyhDtwrCJJXbf3UFjfhy1NpiEN | |||
| 06.12.2021 14:31:11 | |
447 BTC | $ 21 663 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdejae8uh9z4kkyvqepgntuamwmgzcrzscuw9dn | To: 3L9CEKA28uVFXytRR6kLoVF31xS648YW6S | |||
| 06.12.2021 14:31:11 | |
955 BTC | $ 46 300 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EwCTpvyEBdSW7EdRcFqbsqYUgmS94rj2F | To: 362hTbcGt1hn8AZEgyrfy7xzPTGPuMJWjF | |||
| 06.12.2021 14:31:11 | |
338 BTC | $ 16 371 832 | (unknown) | (unknown) |
| Type: transfer | From: 33u2zmgQm9tSFjBAwzM1J4ETRanXuRz3st | To: 3JTi1UB2xAtxacRpTbsxkdACossHXnu8bR | |||
| 06.12.2021 14:31:11 | |
591 BTC | $ 28 650 854 | (unknown) | (unknown) |
| Type: transfer | From: 391K1qNBrygw4oSUxa7fNJwW9ALxys8g8L | To: bc1qt9m7x3xe9jmaasvkv9taxvgtmu5ycrw39qvlus | |||
| 06.12.2021 14:31:11 | |
154 BTC | $ 7 451 143 | (unknown) | (unknown) |
| Type: transfer | From: 3FL83xTF4zw5Eza9u7zrWkoxVBP1xbUG3q | To: 3PTQ1cj1BMaA7HRcGvmWD551FWV1CLMc2q | |||
| 06.12.2021 14:31:11 | |
154 BTC | $ 7 452 113 | (unknown) | (unknown) |
| Type: transfer | From: 32EcNsjGDwUvSposPdMgex4epCa5yLmFkm | To: 3FL83xTF4zw5Eza9u7zrWkoxVBP1xbUG3q | |||
| 06.12.2021 14:31:11 | |
325 BTC | $ 15 753 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklvrs58f0u4asmawsh8v4vcxqhuv6p03sgqmgh | To: bc1q4vquv3zvfy4pl7jttjktau77q2qqzadh3jp588 | |||
| 06.12.2021 14:31:11 | |
1 452 BTC | $ 70 372 680 | (unknown) | (unknown) |
| Type: transfer | From: 32Ri7ynwxq8AT79NbWy8eytQVDgBLE1Jud | To: 3L5Fmq3WrSj6ae1zb2xpHUqDddrXG4cym5 | |||
| 06.12.2021 14:31:11 | |
455 BTC | $ 22 078 192 | (unknown) | (unknown) |
| Type: transfer | From: 3PiMXGiPiys2F5MRYNs35qsTm5SAPmAJXk | To: 39Z35oBSi35BBPgDHQmRPDkKnvRauxCGuv | |||
| 06.12.2021 14:31:11 | |
529 BTC | $ 25 633 986 | (unknown) | (unknown) |
| Type: transfer | From: 3ENCbhMz3fEz7biv5WiGtmFzhUKhXEv1Wg | To: bc1qn42d68ynr6avge45pylu86rzkc5gwey7g9eqf0 | |||
| 06.12.2021 14:31:11 | |
2 067 BTC | $ 100 180 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlaxtz6kuczsagssp8awjrcppjqur2js7ecmjj6 | To: 36xXtqsU7RYCYj6Ex8ckuyDF6EgybdG9Yf | |||
| 06.12.2021 14:31:11 | |
577 BTC | $ 27 984 156 | (unknown) | (unknown) |
| Type: transfer | From: 3Egz2Ja6HTqmBEcV7j1TZ5MM2hWyLA2z1D | To: 3LNc5VNRrSybWX5AdoCsgkWXGXgfVyyehW | |||
| 06.12.2021 14:31:11 | |
408 BTC | $ 19 772 994 | (unknown) | (unknown) |
| Type: transfer | From: 3KbMwFtoTbarAZij4ReCX1Dkt4W4JkZze2 | To: 39iGWE9PKAGg7Jp4xXsBM5nhdWuS7fy9dt | |||
| 06.12.2021 14:31:11 | |
475 BTC | $ 23 045 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JPFeuAMcrN28JvSw3NfNkdG2HxfJufGKC | To: 3F2Qoct6x7S5RnJMb25VGgJGKdvPqaTeVr | |||
| 06.12.2021 14:31:11 | |
632 BTC | $ 30 647 164 | (unknown) | (unknown) |
| Type: transfer | From: 36qEZbjvqmerg6n3vLPo1stN6Wwpwa2VmX | To: 35ipKenhvw1zdwuAzhNLZpaPU3edp4qeeT | |||
| 06.12.2021 14:31:11 | |
1 293 BTC | $ 62 689 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AazNfPZRgKhbpeGh9TRoqEFZ3DVrS6Xsr | To: bc1qr5svug67zujewxml0nl4ptw22g5jz5genasky6 | |||
| 06.12.2021 14:31:11 | |
1 969 BTC | $ 95 437 064 | (unknown) | (unknown) |
| Type: transfer | From: 37XW1nBvvYpCWBgy8RFfDeCAmGAQDFk3i3 | To: 3MQfaHYp48GFyb3PeB3KXyCDi8uUHaiEVD | |||
| 06.12.2021 14:31:11 | |
1 457 BTC | $ 70 601 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcagywnkwemj3ceqrmmhh5yqw4e0l4dhnahcluv | To: bc1qkfpzsdsdtc4xk7dlvjt38peffrlfhzf8fd4mv8 | |||
| 06.12.2021 14:31:11 | |
1 714 BTC | $ 83 092 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B6dihMFeTShdZdPGhE8qKEp6SrQaQpth4 | To: 3JbzdDLQDyUdcaPJwFTtomMvmU6hB9Kfdf | |||
| 06.12.2021 14:31:11 | |
109 BTC | $ 5 272 872 | (unknown) | (unknown) |
| Type: transfer | From: 3EncqjT7Wk3vhpTJMZyD8H85bz4Gvi2p8d | To: 34Wk1x9nqxDJEKWMzWWrj21kzUmaPVR4Y6 | |||
| 06.12.2021 14:31:11 | |
109 BTC | $ 5 273 196 | (unknown) | (unknown) |
| Type: transfer | From: 38p7a4nuwC3JEsFoDzpAGGddtK8Z42drQh | To: 3EncqjT7Wk3vhpTJMZyD8H85bz4Gvi2p8d | |||
| 06.12.2021 14:31:11 | |
617 BTC | $ 29 929 930 | (unknown) | (unknown) |
| Type: transfer | From: 368sLJJoy2cdx5WACRez8M9cCQVSNPjccn | To: 39NTifnmjRSz5b6B9H2BRRYMnfW8iqCcAC | |||
| 06.12.2021 14:31:11 | |
129 BTC | $ 6 231 679 | (unknown) | (unknown) |
| Type: transfer | From: 34nqbuk9LDRnJDtoZnfY5r8p5xyBCWdBUz | To: bc1qh76vvf68svrggn0adeuhzjz0fu27kr4nu3dsqf | |||
| 06.12.2021 14:31:11 | |
290 BTC | $ 14 058 940 | (unknown) | (unknown) |
| Type: transfer | From: 32vaqZymN3az5EX7ZYNv397AdfPmcngU5P | To: 3KTwKGJeBrnjCKBBHutkNm9hLtrbbVyme5 | |||
| 06.12.2021 14:31:11 | |
117 BTC | $ 5 688 341 | (unknown) | (unknown) |
| Type: transfer | From: 327oaGLWxXZ3FahDR5gwquSCgdY6aBwoqS | To: bc1qupwejzvc9aju5t49q0ccpuzyzz4ara75cg6q5d | |||
| 06.12.2021 14:31:11 | |
117 BTC | $ 5 688 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq869hwxxk4whames4lalutjkf7j8qd43ze288 | To: 327oaGLWxXZ3FahDR5gwquSCgdY6aBwoqS | |||
| 06.12.2021 14:31:11 | |
117 BTC | $ 5 693 266 | (unknown) | (unknown) |
| Type: transfer | From: 32HXW9nZ2298yaT5YPAaqVUiUfvMYZfEWv | To: bc1qpq869hwxxk4whames4lalutjkf7j8qd43ze288 | |||
| 06.12.2021 14:31:11 | |
230 BTC | $ 11 166 484 | (unknown) | (unknown) |
| Type: transfer | From: 3BkDXjH7NsDntcv3gVuFBw4jBxJLhLt62S | To: 35p5bdHcMVAcu1G6MTdLe5ANN4Ebo5pMMR | |||
| 06.12.2021 14:31:11 | |
168 BTC | $ 8 131 589 | (unknown) | (unknown) |
| Type: transfer | From: 3HfpfWM7fEzJC9S9k28kwreBDJBn6oYRLr | To: 39CP1NgFt4GERY5dyb8M4LkJJXPVoJg9qv | |||
| 06.12.2021 14:31:11 | |
987 BTC | $ 47 839 410 | (unknown) | (unknown) |
| Type: transfer | From: 3PY7LbLe7cRiffwVV59fxymhFPsnHLB3MX | To: bc1qpga7gs5le7gddy3nrwjcj9w8m29pjfpt5e4vyt | |||
| 06.12.2021 14:31:11 | |
941 BTC | $ 45 599 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjpkpm3z6y24ydwvcp4p7gt57r4s8uczauguhp | To: 3Af74sHwa9aMtDzTU6kbBp32AJ5XTjwm31 | |||
| 06.12.2021 14:31:11 | |
759 BTC | $ 36 811 252 | (unknown) | (unknown) |
| Type: transfer | From: 36QumUxbCRvCbFLaFdgQ9hLQk3UhdvMm36 | To: bc1qj2pc0079tjytjxr4c8fyh4323n9u8wncv0p3lg | |||
| 06.12.2021 14:31:11 | |
480 BTC | $ 23 285 168 | (unknown) | (unknown) |
| Type: transfer | From: 3PYfdJRpvNGbvQKX1MtfG4D5V5QmH3n5Be | To: 3BE1jaSVGvQsovHJoCkqCrpBTpnVQuFd7t | |||
| 06.12.2021 14:31:11 | |
2 073 BTC | $ 100 456 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PXeUNwLZGVfziEoWBLsXPHCjQHJPKyeQC | To: 3Mbnnm9hjF5AARGZj1wfH4bvtBWRHbjW15 | |||
| 06.12.2021 14:31:11 | |
1 819 BTC | $ 88 148 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw9a6u8rkmm2ztqtjd4ad2qcx6dsjj7s459r67 | To: 3C8DnUHQVKDs7hKYDbt3AX8VYLLQQmEffX | |||
| 06.12.2021 14:31:11 | |
335 BTC | $ 16 256 194 | (unknown) | (unknown) |
| Type: transfer | From: 33GUwTBpJcJ1jFWuDzCSU5kRHg9CxZK42K | To: 39t9Fso33t9VhyKArwByAj538HDZBeDQTR | |||
| 06.12.2021 14:31:11 | |
125 BTC | $ 6 061 006 | (unknown) | (unknown) |
| Type: transfer | From: 3DqaYjNeMVfAREnPEFKMLLnKy7qW6q1XAU | To: 3PS9AGQYZWbKEp8EoANLWDSvF3Pz8cEChu | |||
| 06.12.2021 14:31:11 | |
366 BTC | $ 17 757 642 | (unknown) | (unknown) |
| Type: transfer | From: 31zG79UhbZdRTuNKUiDhc11tCHa9JCgiBY | To: bc1q62pv35xuy9lttr4u4hkq86qmjkxd8mlxkt9wmy | |||
| 06.12.2021 14:31:11 | |
1 620 BTC | $ 78 537 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FfRvFUGwSsV6Ayhg6tK5vFzo5KLtFaxMr | To: 3CqJqwhaHkBZB3aGMtxkj49THGWvh1qL1Y | |||
| 06.12.2021 14:31:11 | |
331 BTC | $ 16 042 848 | (unknown) | (unknown) |
| Type: transfer | From: 3H4euBVhhL7NEzFTa5oKuEP8HfzjMkd1Qo | To: 3NMU4Z9qsZ7UFzREveMsSGhF3ZFvUFA354 | |||
| 06.12.2021 14:31:11 | |
124 BTC | $ 6 000 105 | (unknown) | (unknown) |
| Type: transfer | From: 3HBaXCAnPhfXp1mPwchK21XpGcUjb6ysvY | To: 38MrLZVqzR7nRwF949RJ2nbNSVx8hZgA2C | |||
| 06.12.2021 14:31:11 | |
235 BTC | $ 11 376 646 | (unknown) | (unknown) |
| Type: transfer | From: 3QStL714rQQ6Sm2eCt9yLSmpcdZ6yhNyPL | To: 3EXCp7r9pGv66Z6HeR3FzYTyVbEi1vm9ig | |||
| 06.12.2021 14:31:11 | |
713 BTC | $ 34 541 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz7jpdJKoK4Zyuar47zg65xyig9kHytET | To: bc1q7r78p059a0qlx8yh8cpw9t22cyggl5qy7h8w02 | |||
| 06.12.2021 14:31:11 | |
808 BTC | $ 39 149 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mp02tsjuy7qmtss4mr4rx88gye0hyenqnwg65 | To: 3HqBXAbejCDeDjgRWoMdt1dJ52R1qi8N3V | |||
| 06.12.2021 14:31:11 | |
585 BTC | $ 28 338 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjphcwsam0sj5kehhrtlxteltup7hau0nemups | To: 3DWdKEho4MyB6F2dADeAj9VTowDCPUbxgs | |||