Whale movements
Last update: 08.09.2026 14:12:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 12:10:21 |  |
130 BTC | $ 6 203 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdf6xrs8w49hsphpmne7xv235uy53afqaxmu6t | To: 3QZeZcUzvrupghyZMufM91wGs3idxQcCP6 | |||
| 06.12.2021 12:10:21 | |
808 BTC | $ 38 517 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz39ut5805c8j3f9y6mtajenq0jqfxl7q5p9npw | To: bc1qtpdlgz7p4vyw6l48newd3lhv4mav6svymwdgmw | |||
| 06.12.2021 12:10:21 | |
620 BTC | $ 29 549 990 | (unknown) | (unknown) |
| Type: transfer | From: 38XcGU9UWWGboVqHkyj6HbBsrz5jfsNmBV | To: 3H8SM7JAKLN2wdsfVUUQek2V5mqTnw9J3A | |||
| 06.12.2021 12:10:21 | |
291 BTC | $ 13 883 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj4culs7fyh72cdwmj8ux5hhvm49ya8xy3l80t | To: 32uTk1D3rhCo5AN3yow1i6wqmk4nGmeQEC | |||
| 06.12.2021 12:10:21 | |
1 620 BTC | $ 77 269 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvqh8kkncnf8vnzfxptgfgzz6p3xf7xgp64w8t | To: 3FfRvFUGwSsV6Ayhg6tK5vFzo5KLtFaxMr | |||
| 06.12.2021 12:10:21 | |
1 452 BTC | $ 69 242 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq2euy8cvqy0vn8ytdrjg4h0ht7mxywy34e8t2 | To: 32tWL2sG9i6myYQkZ89NG4oYASpdFydRUw | |||
| 06.12.2021 12:10:21 | |
650 BTC | $ 30 991 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05rj0wsjfy2x3m56zdcsqmtjgp59zdxrwg8n54 | To: bc1qy3k9hr8hfy2p4t4l4c5nk3mmfykk83zfw25a57 | |||
| 06.12.2021 12:10:21 | |
1 112 BTC | $ 53 012 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvj8e2n5rgaqw9lg2g7cugzuclt63ar2te6jvu | To: 34bPb6tPgSgUHc4w9DPjq6iL6kcaC6uMsf | |||
| 06.12.2021 12:10:21 | |
728 BTC | $ 34 737 092 | (unknown) | (unknown) |
| Type: transfer | From: 347JPK9K74UYvgxs6bkjjDPwP3LWwpMckS | To: 3N7tRrFFTWpfDVnVXXANiYZMcu1QHuon9G | |||
| 06.12.2021 12:10:21 | |
1 969 BTC | $ 93 902 904 | (unknown) | (unknown) |
| Type: transfer | From: 34x2xXW9AGK25jjLQTgQtr7mawzSL9dhgv | To: 37XW1nBvvYpCWBgy8RFfDeCAmGAQDFk3i3 | |||
| 06.12.2021 12:10:21 | |
597 BTC | $ 28 452 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz2h5VhSZHMfhTAbbgbsn4asxsurbdZjp | To: 3Q6Lw7caqGmUUXjm2tYL42A65AFDdnTWhu | |||
| 06.12.2021 12:10:21 | |
2 067 BTC | $ 98 561 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0hgnzg86xzmzxkyrak60ezzch4ap7p9ne4gm2 | To: bc1qlaxtz6kuczsagssp8awjrcppjqur2js7ecmjj6 | |||
| 06.12.2021 12:10:21 | |
600 BTC | $ 28 611 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DyZAUk8CYgYbQhsfB9seDHgMJqmBfzmKM | To: 3CGuJb4y49bj1Eq1MwRULiB6zBXMfFZbcD | |||
| 06.12.2021 12:10:21 | |
453 BTC | $ 21 607 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BGnEsitEo9eVyGKzW6c9bLQC4sd14kvwL | To: 3BTZorK1bSE8GK77fbHrWT9nkUacj6MrtU | |||
| 06.12.2021 12:10:21 | |
175 BTC | $ 8 341 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuj373any9a3quaxyuskje4whameha7crcze92 | To: 33cmYSEdiTSdYxkcyQobNEaEwDdvPmxcky | |||
| 06.12.2021 12:10:21 | |
2 073 BTC | $ 98 833 000 | (unknown) | (unknown) |
| Type: transfer | From: 35tUyNJgBWqvi8ASS34NqbXtXMvrufRN1F | To: 3PXeUNwLZGVfziEoWBLsXPHCjQHJPKyeQC | |||
| 06.12.2021 12:10:21 | |
395 BTC | $ 18 822 904 | (unknown) | (unknown) |
| Type: transfer | From: 3AmYp8FBEU3CDTQvkTCWLa2DEvvnTXJVtz | To: 31o5UNDf5GPkBsLzG3p51XHDsgy39iaB7T | |||
| 06.12.2021 12:10:21 | |
203 BTC | $ 9 663 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jfsf2rdhjgmns4fjkt3mh6d380fvcp2dp4ll3 | To: 3FwT6t2gWmpRphUDTqmiomVHYohH3Ggj3Y | |||
| 06.12.2021 12:10:21 | |
760 BTC | $ 36 220 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QVZjCKY2CWeDboMmrKprXEVvucou5KLni | To: bc1qarkm6d8xecudf76f3s049vsmytg878sj7dykqe | |||
| 06.12.2021 12:10:21 | |
1 712 BTC | $ 81 619 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gl3cn6fsh9zvy50jgnewzhr4aujhh99hl6q8j | To: bc1qwalynze5s6fpwhz65vnf6ks7ruyt3dhq2qlfsu | |||
| 06.12.2021 12:10:21 | |
344 BTC | $ 16 393 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Byg87Lgmpv4XNLz6YDM198gsceryK2Nm3 | To: 3KAdiCyvgJr7xJixyDAn7utucyD2agFRMA | |||
| 06.12.2021 12:10:21 | |
15 073 BTC | $ 718 789 000 | (unknown) | (unknown) |
| Type: transfer | From: 36ssMW9EdtFyeCp3d1FN8TN6wAhtnoRzT3 | To: 3DeemmhSXQEdJhfpdo5RnGVqpxEEiopmVK | |||
| 06.12.2021 12:10:21 | |
118 BTC | $ 5 611 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5z5kqqcjjqq0pctjk70mcmr7c6jwzj4yewx7t | To: bc1qtfj6t4vsz6838cfnd6qmw020cvd6dgrac2xun4 | |||
| 06.12.2021 12:10:21 | |
340 BTC | $ 16 213 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukl05yv579celstw58zrt9rhag9ae86j8akgjg | To: 39XkKVKQct1mfb4bUAP6ryFfiXK82Knkrq | |||
| 06.12.2021 12:10:21 | |
773 BTC | $ 36 862 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgvedq2a9kjv9pmqc48duq7nn3ey9m0897slt0 | To: 3LLfTV4DcGYww1THGQZwJeiSDs5eFvKro1 | |||
| 06.12.2021 12:10:21 | |
239 BTC | $ 11 386 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46ka88h6nxrt69v5rmfxdxx2gzrgkrj95qm4e6 | To: bc1q2jc9rmxqggaqzpeg8keyhglylx0v2klh6vnn75 | |||
| 06.12.2021 12:10:21 | |
585 BTC | $ 27 882 936 | (unknown) | (unknown) |
| Type: transfer | From: 3K2NG8SMi97NXQ6YMWriWBkbq18meovwzc | To: 39Tv3Rt89q9vSnuzHknHqUZmaghDsbwqRd | |||
| 06.12.2021 12:10:21 | |
1 457 BTC | $ 69 469 064 | (unknown) | (unknown) |
| Type: transfer | From: 39hMrkBErWzt9DTFnyR4RnJHxSH9NTnT9f | To: 39kpJ8iYRwdMaoaNnbvSqCNNKuAev3gtgZ | |||
| 06.12.2021 12:10:21 | |
959 BTC | $ 45 723 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr87krzpufa27d2pchuwwld5u8kvur3usvrjhw | To: 36hNAD76TNqJNw29EEW82btPYifsMeZdKe | |||
| 06.12.2021 12:10:21 | |
592 BTC | $ 28 239 276 | (unknown) | (unknown) |
| Type: transfer | From: 33hncMKuZXtvcNH75y6qgiqRoGfxb9mCBC | To: 3F837hqqJpPWKAn7ybaqbkA7xeS5KGsHvi | |||
| 06.12.2021 12:10:21 | |
332 BTC | $ 15 848 219 | (unknown) | (unknown) |
| Type: transfer | From: 37JYvWKE2dFW65sQZ4CEy8uzQ7bf2KF4YY | To: 3QYY8x4b814WG2LFzxAQiYNJxWNxJNjS6y | |||
| 06.12.2021 12:10:21 | |
1 340 BTC | $ 63 921 480 | (unknown) | (unknown) |
| Type: transfer | From: 373tvVbj3XkKewxLsHdkjUQYnt1vjqmTBy | To: 3Gt4yNuDoNy1rgcd99JSPQzSy2UEEBNGBY | |||
| 06.12.2021 12:10:21 | |
577 BTC | $ 27 533 932 | (unknown) | (unknown) |
| Type: transfer | From: 38xeE68tQvSyJQ2Hfq4DD58bW1R3Z3ToUD | To: 3QPot6izbfo1uBC9u4Amui1ToE1wNdhDKd | |||
| 06.12.2021 12:10:21 | |
742 BTC | $ 35 405 820 | (unknown) | (unknown) |
| Type: transfer | From: 3ErM7Kk6pSAvoVKTKFJKVynuQ3cdNJtLnz | To: 3GfnbfNSi6wY6Qy3nTW7rscWm4MPHyTj7D | |||
| 06.12.2021 12:10:21 | |
942 BTC | $ 44 910 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeewxhaz9sgwx886gtdrrl7ncj8y4h40a5s50fj | To: 32pac24QLs8Za9MFXrgBW3JgC7N7WKiJiM | |||
| 06.12.2021 12:10:21 | |
331 BTC | $ 15 792 297 | (unknown) | (unknown) |
| Type: transfer | From: 38dQMDyzUnZTq63Yvy2EKa3c3V5i5UzxLs | To: bc1q9exp6v87a7kfj5h2ucq494g5fd7u6k547szshn | |||
| 06.12.2021 12:10:21 | |
481 BTC | $ 22 956 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Da5BvrndA57ioPWb33G49JGBYG4Cdv5Ui | To: 3HXQDr1CseVjv7HP5bS3AXtj7xuiq8Ecxc | |||
| 06.12.2021 12:10:21 | |
336 BTC | $ 16 018 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl39fy7ekrmpfr73m6eulygsj9f30g7hl0ygh9 | To: 3GfiVbnwGVPUkxQcsh69pVV39boM8AdCKG | |||
| 06.12.2021 12:10:21 | |
1 294 BTC | $ 61 725 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DwE9vLtgUWBp3eA2Gbg69AZUaxMLcvZEY | To: 3ApAV3SWJzxNUb3CXLE3mxExPRuUoijAQV | |||
| 06.12.2021 12:10:21 | |
994 BTC | $ 47 405 860 | (unknown) | (unknown) |
| Type: transfer | From: 32wQbtuUghk2mKN6goXmL2sSJ9iNJmhWVo | To: 3B516noQ9TSRSFn4TCcieGUUexjGYbVmVZ | |||
| 06.12.2021 12:10:21 | |
166 BTC | $ 7 920 966 | (unknown) | (unknown) |
| Type: transfer | From: 3Df4RCikRPXF8qsYfUxidbWdtDertHufBU | To: bc1qge5qafz5pgyd2jk23rp20tfdfczeq8zlgyfxr4 | |||
| 06.12.2021 12:10:21 | |
1 819 BTC | $ 86 723 470 | (unknown) | (unknown) |
| Type: transfer | From: 367tVT5EuDt9Zs7pPZ3pHS6i1zuXspg9jn | To: bc1qkw9a6u8rkmm2ztqtjd4ad2qcx6dsjj7s459r67 | |||
| 06.12.2021 12:10:21 | |
267 BTC | $ 12 715 176 | (unknown) | (unknown) |
| Type: transfer | From: 3J28hbW6Pwjxf9Zv2CZEYo8zBtJNmfjTCS | To: 3QHybpLX19DL7xZhKF47vKrmkKyweC66i4 | |||
| 06.12.2021 12:10:21 | |
5 127 BTC | $ 244 503 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaz32ee8ququll277sgm8huctn9acdxcccm8j7 | To: 35qUu1vNckBXmjBJZsv8EDmJF1fV6LREmc | |||
| 06.12.2021 12:10:21 | |
2 811 BTC | $ 134 051 360 | (unknown) | (unknown) |
| Type: transfer | From: 38ig43TXeauFfLiF9zeqcKoiicaijhn6WL | To: 37zxdgMt3F1nw4DW4kccKjAPnP46oieWXw | |||
| 06.12.2021 12:10:21 | |
489 BTC | $ 23 314 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JbipyhcbiiEs7gXkJfo8JrShhwbQRKDrN | To: 3JykXcw8NwBMNtzNbfWQ5bh5g8St697ipt | |||
| 06.12.2021 12:10:21 | |
529 BTC | $ 25 221 224 | (unknown) | (unknown) |
| Type: transfer | From: 3JafyVtEWfBTKU3F2BK2nbXbdVkDeGzEeq | To: 3HzyGgBgvCzaKUz8U3nbrW1trjcEJ6faYK | |||
| 06.12.2021 12:10:21 | |
111 BTC | $ 5 274 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd638wj5c4gufz7c2mqjr45jyuzv2gzwh0nryz | To: 34s1hzvM1nib6ifmJsXZWm8TqTD7o317Lj | |||
| 06.12.2021 12:10:21 | |
1 231 BTC | $ 58 692 816 | (unknown) | (unknown) |
| Type: transfer | From: 34BguUarKph5C6SMJNCU5A2NDeaxu1236S | To: 3F3zEMcy1eu7DKsAT8fNcWCzg8Ltcvc1FS | |||
| 06.12.2021 12:10:21 | |
367 BTC | $ 17 482 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xw0207p5drmppyjy0swpwypelceg707khr8md | To: 3GMXWKNHswBwh8DCr3Qm6ZbKa2aKb55et5 | |||