Whale movements
Last update: 08.09.2026 13:43:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 10:14:41 |  |
1 452 BTC | $ 70 010 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3tpvrjhk83hs7zcs9jke76drvks2yk2y580yl | To: 3JdFWSHR3gURbckV2ti7HftZQQ5XReCW82 | |||
| 06.12.2021 10:14:41 | |
1 819 BTC | $ 87 690 920 | (unknown) | (unknown) |
| Type: transfer | From: 38S1xKKSxm3mKJmA41SJroEN3WjicFZWKG | To: 3QDrEm1YWcSPnVPL6jCrsTvKL4PnGsrbjE | |||
| 06.12.2021 10:14:41 | |
130 BTC | $ 6 287 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleyl5j5d3dlwk88u6lk4kcspkjz9zt0ldcscze | To: 3P2TxaDBgiVB1Su6SVTrujJWijeubfuj6F | |||
| 06.12.2021 10:14:41 | |
239 BTC | $ 11 517 431 | (unknown) | (unknown) |
| Type: transfer | From: 3QzWqFpisAwj1qm8EfGAVR2g4iQSDmpweA | To: 3HrGLjtYTq4WKM6iLofJjSN9oK28taHDjT | |||
| 06.12.2021 10:14:41 | |
239 BTC | $ 11 517 437 | (unknown) | (unknown) |
| Type: transfer | From: 3J956PmMGHYznFSDzpiK4uVvxRwxu9qxUN | To: 3QzWqFpisAwj1qm8EfGAVR2g4iQSDmpweA | |||
| 06.12.2021 10:14:41 | |
602 BTC | $ 29 025 018 | (unknown) | (unknown) |
| Type: transfer | From: 3AUD3w9LSwi9WW4V5cjReKbSGfLcXBDhEv | To: 32NdEo77dHf3YCdB99kUftZPLQ65Zytj8Y | |||
| 06.12.2021 10:14:41 | |
331 BTC | $ 15 976 763 | (unknown) | (unknown) |
| Type: transfer | From: 38opwPWkzr3NdzizHwn7Dx4ps3zB9VHQLX | To: 35YgsRz6GhXYXjKxYSUWK5Nj8M8oQvTBNd | |||
| 06.12.2021 10:14:41 | |
111 BTC | $ 5 364 902 | (unknown) | (unknown) |
| Type: transfer | From: 33Zt7ADQnkmGbLbCNNmgozncdhYYgw4ccu | To: bc1qsp83gfk3nwsg7su0vgh06u8a3pnjrzqmpsf4n5 | |||
| 06.12.2021 10:14:41 | |
557 BTC | $ 26 849 534 | (unknown) | (unknown) |
| Type: transfer | From: 36b5AHkQda8wCcD2XfVck2ZXTJt8dMtT19 | To: 3BLeHm4FPTPYUnZ3ekReUJXTzn3FfAeFVm | |||
| 06.12.2021 10:14:41 | |
334 BTC | $ 16 120 919 | (unknown) | (unknown) |
| Type: transfer | From: 3MsZGkSYWDaPXFmG5zreTupnkUtNefHzkG | To: 3P3oDQw1pAdvvyTo7YuhVK8X94xwYraMzf | |||
| 06.12.2021 10:14:41 | |
1 340 BTC | $ 64 629 476 | (unknown) | (unknown) |
| Type: transfer | From: 38CtjvBTC8xeySB2gY3VnvVFHyTvKt3pVe | To: 3B6kvM1tN4E7ArY5y5ZwghFzM5cQRJBToX | |||
| 06.12.2021 10:14:41 | |
1 231 BTC | $ 59 345 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EG27ZXmRKg5x778Dn1YAE3d6ZXznmvSAv | To: 3QTGtcZ7VCs1aqpFG2zSCCwAHTvxi31EQW | |||
| 06.12.2021 10:14:41 | |
959 BTC | $ 46 242 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0zsznaknxrjavw09w32epmwrphlngfpmj88qp | To: 3NLiZuXdwyUv31LfrZqHcykrzAQ8VMVaHe | |||
| 06.12.2021 10:14:41 | |
408 BTC | $ 19 683 268 | (unknown) | (unknown) |
| Type: transfer | From: 3FACjxxA1AjgzwUmUK7HRDFGTc9vNfbhTw | To: bc1q5j09k8kvlmlmep3r2wnku0l3v0zn67rgryp4n9 | |||
| 06.12.2021 10:14:41 | |
620 BTC | $ 29 877 354 | (unknown) | (unknown) |
| Type: transfer | From: 352sJyvyLzbK2yaLiQstkcCfwKSoZEHQnn | To: 39c8jSFXqkSW4daN8miv6EStc5hn7pBB3m | |||
| 06.12.2021 10:14:41 | |
140 BTC | $ 6 771 973 | (unknown) | (unknown) |
| Type: transfer | From: 38mXpimD5V2rERngqkumgBxJDnhmfiUNqr | To: 33vCGntebEUmkx3qRnddwzMT79a1Pxg1S4 | |||
| 06.12.2021 10:14:41 | |
5 127 BTC | $ 247 220 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p0pm0mhl7xxzer3zeuuwzazctescrm9wfjjuq | To: 3MqyRC3WfXk89riRZqp9k4P2or42SwZTwu | |||
| 06.12.2021 10:14:41 | |
145 BTC | $ 6 983 624 | (unknown) | (unknown) |
| Type: transfer | From: 3DP8TL98fru2XXqTRSikFX3hAfjWdtw7fd | To: 3AL7c4RLYyZ3iY6WohvGNJRBjLQbTkJE3Z | |||
| 06.12.2021 10:14:41 | |
145 BTC | $ 6 984 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MB58tSYLnVAnCvhBfTULx9ai2w324Em99 | To: 3DP8TL98fru2XXqTRSikFX3hAfjWdtw7fd | |||
| 06.12.2021 10:14:41 | |
145 BTC | $ 6 984 062 | (unknown) | (unknown) |
| Type: transfer | From: 3JSS8sdJyGmhSdQLqUa19679DUkEz3w9Xf | To: 3MB58tSYLnVAnCvhBfTULx9ai2w324Em99 | |||
| 06.12.2021 10:14:41 | |
111 BTC | $ 5 366 894 | (unknown) | (unknown) |
| Type: transfer | From: 38Zq3N7ABSSF9nVws7AoGJLwdJpTkM5Wok | To: 33Zt7ADQnkmGbLbCNNmgozncdhYYgw4ccu | |||
| 06.12.2021 10:14:41 | |
112 BTC | $ 5 377 987 | (unknown) | (unknown) |
| Type: transfer | From: 3PXryYqFYtZvwvXFdqTkEHqAL9HV3D1JMK | To: 38Zq3N7ABSSF9nVws7AoGJLwdJpTkM5Wok | |||
| 06.12.2021 10:14:41 | |
994 BTC | $ 47 936 600 | (unknown) | (unknown) |
| Type: transfer | From: 32ojRskgmwBabxaCTN1UTgkwo7mktfPxPV | To: 39ftw3fE29PGYXXXJUYshwyMQTwoSwuB3p | |||
| 06.12.2021 10:14:41 | |
130 BTC | $ 6 287 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd1qpMXRu9BFBNYKZHKYPzvWxYtSqJRui | To: bc1qleyl5j5d3dlwk88u6lk4kcspkjz9zt0ldcscze | |||
| 06.12.2021 10:14:41 | |
130 BTC | $ 6 289 421 | (unknown) | (unknown) |
| Type: transfer | From: 35gAHwUvzo8qSvhZESLifVpewg4KGC8QKw | To: 3Pd1qpMXRu9BFBNYKZHKYPzvWxYtSqJRui | |||
| 06.12.2021 10:14:41 | |
340 BTC | $ 16 397 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugkm0hmpqy34qrue7hws3ck9spfje4hzzaqjnx | To: bc1qakamf9f8x6m57h5tgvenfs44ztjcvjm5dfcpm6 | |||
| 06.12.2021 10:14:41 | |
1 295 BTC | $ 62 423 524 | (unknown) | (unknown) |
| Type: transfer | From: 3AMyKSVXxr4rEJy2pZeGmYVNiPqKjRKjXr | To: 3JsKsGLvrexYX84Y7Hh5zsmmjutW3pbrmH | |||
| 06.12.2021 10:14:41 | |
481 BTC | $ 23 210 700 | (unknown) | (unknown) |
| Type: transfer | From: 39WQwin28eJKKCMJM2yjw1tULrubtgzzJF | To: 3LkQyVx1jdHhHekFvYCRJSC8GyNxL9LVfk | |||
| 06.12.2021 10:14:41 | |
2 070 BTC | $ 99 791 464 | (unknown) | (unknown) |
| Type: transfer | From: 3GhJzAZRhf9HLdYVpbwmtVNRbEVMgof9cY | To: 3Lwefaf3NYb1ZRdMfnvQSKfSoZjSdvj8rA | |||
| 06.12.2021 10:14:41 | |
1 723 BTC | $ 83 065 170 | (unknown) | (unknown) |
| Type: transfer | From: 36DmtsNBRC2FCb5ByBjvostB79WUD4nKDr | To: 3J5qcKnvU9Sq9oBfg2kqsKGoUrqp5KETUV | |||
| 06.12.2021 10:14:41 | |
177 BTC | $ 8 526 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CmZL17hzBr6k5ZNBRbBRtJ5nTjbG8WcLP | To: 36dWySjRDxpDXfzoX7tH7KZX8nRecgY1Tw | |||
| 06.12.2021 10:14:41 | |
177 BTC | $ 8 526 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37gf7cc8xvtpukc775fxx8w9m3rvzuvzxkfup8 | To: 3CmZL17hzBr6k5ZNBRbBRtJ5nTjbG8WcLP | |||
| 06.12.2021 10:14:41 | |
166 BTC | $ 8 015 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xapjpsduu9aamwxdvsfz4qhwexaqt5dtkatse | To: 32tfm1kc4M58Juwhn6ZTJUmS8iQ9Gvskiy | |||
| 06.12.2021 10:14:41 | |
1 969 BTC | $ 94 946 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyhg1gzkzVyQxsbZ5gWEiymq2JUEYS2hx | To: 3AxZub61Znqxr9k67SrYCbm36UaNQSRbe7 | |||
| 06.12.2021 10:14:41 | |
121 BTC | $ 5 857 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9cwqutvnqdgqns7vw4r9kfz95kqs9t3cdacvh | To: bc1q5rxqc3789xyaz4dxu99dvcp5f928csnjdtwwhk | |||
| 06.12.2021 10:14:41 | |
122 BTC | $ 5 858 232 | (unknown) | (unknown) |
| Type: transfer | From: 3AGMhQyoR5JhrMePMwoN5KNsWQjAejgeqx | To: bc1qw9cwqutvnqdgqns7vw4r9kfz95kqs9t3cdacvh | |||
| 06.12.2021 10:14:41 | |
122 BTC | $ 5 858 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qguyvnnnkjg06sk3js4hdt0tyumcfdw9xp7dm | To: 3AGMhQyoR5JhrMePMwoN5KNsWQjAejgeqx | |||
| 06.12.2021 10:14:41 | |
140 BTC | $ 6 771 979 | (unknown) | (unknown) |
| Type: transfer | From: 3PYFczwpJxM4AXXQXUxcKRzTXdZUFJLLLa | To: 38mXpimD5V2rERngqkumgBxJDnhmfiUNqr | |||
| 06.12.2021 10:14:41 | |
2 073 BTC | $ 99 929 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaj422j76ydhdyc87f3u67nsepyjgwxpmncgw6 | To: bc1qq403akm2a50cdgpff2wpnln2798azvl50e52ds | |||
| 06.12.2021 10:14:41 | |
291 BTC | $ 14 049 134 | (unknown) | (unknown) |
| Type: transfer | From: 35nPPHE7krGvwmqc4mzpvKuPLq62coAiWd | To: 32ok9qka57SRMuc3oPt6rPDk9c5uJ2p4Mf | |||
| 06.12.2021 10:14:41 | |
175 BTC | $ 8 440 195 | (unknown) | (unknown) |
| Type: transfer | From: 3A7UVQT9rY2pnCGiB7KL4FYcyokKur4PAx | To: 3NGriKjc2nkzB4UQbB5cxmvewTkPB3b8hg | |||
| 06.12.2021 10:14:41 | |
175 BTC | $ 8 443 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zv346eewtya9cl3qzuz7jjkgaszvkfelf5w8s | To: 3A7UVQT9rY2pnCGiB7KL4FYcyokKur4PAx | |||
| 06.12.2021 10:14:41 | |
176 BTC | $ 8 470 961 | (unknown) | (unknown) |
| Type: transfer | From: 37PdZMdMbnSfSsWxs924UHAs8YHj9Rp5ge | To: bc1q2zv346eewtya9cl3qzuz7jjkgaszvkfelf5w8s | |||
| 06.12.2021 10:14:41 | |
203 BTC | $ 9 781 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthgerwwx3dle7psjp7y4dasas9dglpk0k2uj76 | To: 3CvqSAihhp4V7ctEXQ3AhdbJyV1VACBn4e | |||
| 06.12.2021 10:14:41 | |
203 BTC | $ 9 782 230 | (unknown) | (unknown) |
| Type: transfer | From: 34JvoRqEiaY9mHMCtQnopSaBe2cxQzybTB | To: bc1qthgerwwx3dle7psjp7y4dasas9dglpk0k2uj76 | |||
| 06.12.2021 10:14:41 | |
204 BTC | $ 9 859 891 | (unknown) | (unknown) |
| Type: transfer | From: 3LTXucCSGhRQA657EoAcv3KkXTLchH5u1y | To: 34JvoRqEiaY9mHMCtQnopSaBe2cxQzybTB | |||
| 06.12.2021 10:14:41 | |
650 BTC | $ 31 351 898 | (unknown) | (unknown) |
| Type: transfer | From: 3DL2qPvMD2dGBeDxKWLvR6JkTE237a8dj6 | To: 3FH2pyrbCXbbwJToMgLaXWMTb3rLfi7RTy | |||
| 06.12.2021 10:14:41 | |
743 BTC | $ 35 819 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uxpnsc0ayzhtycg9hyh9qgcy4k6ctkuyll69u | To: 3MDV6paoFudGsmYzLYXbnS4pbTFREhDSk9 | |||
| 06.12.2021 10:14:41 | |
1 113 BTC | $ 53 660 224 | (unknown) | (unknown) |
| Type: transfer | From: 347XoR4TzsnjRrvRUqvTrcY3s7kdxKE1D4 | To: 33CpBYDtFoso7cfcnxCuSm3ybd6DtX15ii | |||
| 06.12.2021 10:14:41 | |
489 BTC | $ 23 598 772 | (unknown) | (unknown) |
| Type: transfer | From: 3JAN4rrikvnQA5a469Jr7cz8Q7yUj7ksXp | To: 38sd3xXC88QRvwPuctoGkLuuXHp42AKNxC | |||