Whale movements
Last update: 08.09.2026 13:14:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 08:33:45 |  |
376 BTC | $ 17 957 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqt3rma5pzzn8fh5dtuqjh77ddkx5ygaemqm06z | To: 3DT8Fhgd173WvWSfVKxpLGMu7zAuYobbm7 | |||
| 06.12.2021 08:33:45 | |
455 BTC | $ 21 762 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Haf3fg2haeum9PJdX2tCYA3CCVbyfVpKm | To: 3GtnrqNsB9Bs2uJJLVge3w3QpjiBxG2ZnX | |||
| 06.12.2021 08:33:45 | |
729 BTC | $ 34 830 964 | (unknown) | (unknown) |
| Type: transfer | From: 3MpQDhbn4Wc8KDZUWYS7KpVwiQRghnbQSt | To: 3KBwE3do2QtiPYz1B8EJaP84XMMaUDmnue | |||
| 06.12.2021 08:33:45 | |
529 BTC | $ 25 298 932 | (unknown) | (unknown) |
| Type: transfer | From: 3CEa44Z7Uxi5L1KfJ7b8m9WXJoxtTgMdm1 | To: bc1qmncln3e70ycjpekcty7qpvuzg3d8nxuu482t8p | |||
| 06.12.2021 08:33:45 | |
1 340 BTC | $ 64 083 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sxz8nama4ch0fk5659xdasxju5ms2ky77l3uv | To: 38CtjvBTC8xeySB2gY3VnvVFHyTvKt3pVe | |||
| 06.12.2021 08:33:45 | |
145 BTC | $ 6 928 905 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkua5JNfqadXR3ijSM23f51dntg2SB3vv | To: 3JKAuVAzoXVPnW1axBm73srX3HVydoYM5B | |||
| 06.12.2021 08:33:45 | |
1 452 BTC | $ 69 420 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qths3k3kzmp50luc240p4wrtxdqawpexheked42 | To: bc1qd3tpvrjhk83hs7zcs9jke76drvks2yk2y580yl | |||
| 06.12.2021 08:33:45 | |
241 BTC | $ 11 518 451 | (unknown) | (unknown) |
| Type: transfer | From: 35ZhF8xeFv9FhQxLxiCvc6HruKGThrJq9A | To: 3QjpeTkUSHgnYDDdSsFwYspRet2U2DnDrm | |||
| 06.12.2021 08:33:45 | |
1 457 BTC | $ 69 672 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g8cpjyu5uxerzvslyfnwekylpsglea9put9u7 | To: 325epSgh9brgiUxofuj1AhuH4bYsdq2uef | |||
| 06.12.2021 08:33:45 | |
1 819 BTC | $ 86 949 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9ugzgepveg262q0ssvltrx3le7gp30uftmphl | To: 38S1xKKSxm3mKJmA41SJroEN3WjicFZWKG | |||
| 06.12.2021 08:33:45 | |
942 BTC | $ 45 025 324 | (unknown) | (unknown) |
| Type: transfer | From: 3GtqJpBeuLSA9FibXghRXuKnFNrpRfad8j | To: 3KTiksqAuPDcEUW4917yeXeA1apRG8nCdr | |||
| 06.12.2021 08:33:45 | |
298 BTC | $ 14 265 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavse8eanh7r0m3z5mnn0emwtslsjw2al8glvjl | To: 3Egu1vVpBGKE28fBiSbigCZXs6fEFRXktG | |||
| 06.12.2021 08:33:45 | |
1 620 BTC | $ 77 470 890 | (unknown) | (unknown) |
| Type: transfer | From: 34fV9puw52ZyibVtVHPvBordUMxQyuPP5Y | To: bc1q6lhgtv6dkpnunr9ms49kkn5hqglyvqcnzcn24l | |||
| 06.12.2021 08:33:45 | |
959 BTC | $ 45 851 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PZhTHj3JiSgWMyPRG4GthVNJDffDQv7i9 | To: bc1qt0zsznaknxrjavw09w32epmwrphlngfpmj88qp | |||
| 06.12.2021 08:33:45 | |
338 BTC | $ 16 142 918 | (unknown) | (unknown) |
| Type: transfer | From: 3DyXHMhjeDbQteXyRaeiEKztBmuH2Hx4Ds | To: 3MgjS9RkhanBotNWADW2jgZuBqhipqYj25 | |||
| 06.12.2021 08:33:45 | |
118 BTC | $ 5 644 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr4slnwp3uu5092e9r4ltje8vpwssn0vzd8ldp | To: 3LXQk6U1sGBJZZ9sY2WExPczgW7UaYhzuY | |||
| 06.12.2021 08:33:45 | |
331 BTC | $ 15 842 078 | (unknown) | (unknown) |
| Type: transfer | From: 34sVcV8Ab4ok73qosBSiCiQL5RLC17C5Ho | To: 3GE9CuyrZGqeq6TeNrRZWY7s8ttGhB5WnG | |||
| 06.12.2021 08:33:45 | |
2 073 BTC | $ 99 085 770 | (unknown) | (unknown) |
| Type: transfer | From: 3M6kFz6Xu96cU7BkqJgmgFMEru89E8fPPc | To: bc1qjaj422j76ydhdyc87f3u67nsepyjgwxpmncgw6 | |||
| 06.12.2021 08:33:45 | |
1 231 BTC | $ 58 845 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JHXebB4T2fAcK4q4PxyG1b5dtFBUTSGxH | To: 3EG27ZXmRKg5x778Dn1YAE3d6ZXznmvSAv | |||
| 06.12.2021 08:33:45 | |
620 BTC | $ 29 629 430 | (unknown) | (unknown) |
| Type: transfer | From: 37ZMrWromM6KHKPufxEj5qZ9jqDbg62bbu | To: 352sJyvyLzbK2yaLiQstkcCfwKSoZEHQnn | |||
| 06.12.2021 08:33:45 | |
776 BTC | $ 37 120 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctps2tpvkz8f3nccmxtsmqh9vhkh7v932nrr72 | To: 3EfCCx6SEVzefSN6yE2ZN6CDBe4Fpvpdb3 | |||
| 06.12.2021 08:33:45 | |
1 712 BTC | $ 81 826 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Nf41mJK3ZU24iq4aWp9UD8M5c9yDKiw2b | To: 3Jvzu2TNDBRZmbSY6wFAU2xzyP7Gv2GgC6 | |||
| 06.12.2021 08:33:45 | |
1 969 BTC | $ 94 143 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KRzUxNVM2DnCd9vC7JAWJkDUHedEfhFiY | To: 3Eyhg1gzkzVyQxsbZ5gWEiymq2JUEYS2hx | |||
| 06.12.2021 08:33:45 | |
585 BTC | $ 27 970 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LENEAPhJwEfKrvVwbWCMgtraU1F7tLRq7 | To: 3Qt3p7RKzNnyGEZyMy79ZCmSj4bjyKqTUN | |||
| 06.12.2021 08:33:45 | |
305 BTC | $ 14 595 151 | (unknown) | (unknown) |
| Type: transfer | From: 3QJKQHyHRfVjqaHQsA3agh1M91jH3vfBUb | To: 3JVPuC7wDBBdokgeqnNN8rXq7M671skaGT | |||
| 06.12.2021 08:33:45 | |
650 BTC | $ 31 086 990 | (unknown) | (unknown) |
| Type: transfer | From: 38noM5zwApw8oKhtx5V1Lw1yEPcYd1aJ5n | To: 3DL2qPvMD2dGBeDxKWLvR6JkTE237a8dj6 | |||
| 06.12.2021 08:33:45 | |
557 BTC | $ 26 623 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsw0njgvmx93nkl0rfmarpzl2yzu0carytpscr | To: 3HEDmgNrNUVPfmHUbU13TyuF4UuKXc91bA | |||
| 06.12.2021 08:33:45 | |
397 BTC | $ 19 001 022 | (unknown) | (unknown) |
| Type: transfer | From: 3J3sJHLYk4BAxnUvb1GoidEpu6TZSnNfwj | To: 3GR7cM3HfCSLKhgpz49FxkNUSmUaYcyRwe | |||
| 06.12.2021 08:33:45 | |
114 BTC | $ 5 429 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6fqagygvfs6dehz4dmyke9glezxm4k0cv9wh3 | To: 3PpQuVz2UBWSMzJGfdACJjZjFmqbFoM8T3 | |||
| 06.12.2021 08:33:45 | |
592 BTC | $ 28 324 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8hlx3ttaj53269zzmjg97cs9wj8h639hpf2xh | To: 3Km97Unn2CSw4GhkyY22pF4tC1KWaEdQro | |||
| 06.12.2021 08:33:45 | |
496 BTC | $ 23 733 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8rp96vql9jkzmhcnh836n85ls0x0l8l7eamc3 | To: 3GqfuRRE6t6u9RBUimg1s4LNo9JHFSuWab | |||
| 06.12.2021 08:33:45 | |
211 BTC | $ 10 089 316 | (unknown) | (unknown) |
| Type: transfer | From: 3GCprwUrVAAZna3Kj2GxPWThNQyNUwFvfU | To: 3GrWa2KWWvqD6z3YMP1WWcHoUgPszAERYr | |||
| 06.12.2021 08:33:45 | |
994 BTC | $ 47 531 420 | (unknown) | (unknown) |
| Type: transfer | From: 39d1hWMty9mVG25UceiX5feZtNaxSLtp2Q | To: 32ojRskgmwBabxaCTN1UTgkwo7mktfPxPV | |||
| 06.12.2021 08:33:45 | |
809 BTC | $ 38 663 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfctrtl2dnrdd6qpr0jj0ltuuwhdtqzkvd42yx | To: bc1q9mcmpvmgqw5t6guhwyy9yz3sz20y4xz7angj7s | |||
| 06.12.2021 08:33:45 | |
602 BTC | $ 28 783 204 | (unknown) | (unknown) |
| Type: transfer | From: 364JQNh567s7arveH3TSkyoUHpQhp1rq7Y | To: bc1qcl9j98klzxz2fqehsgzugzsq6wxu3zh469ycdw | |||
| 06.12.2021 08:33:45 | |
176 BTC | $ 8 406 152 | (unknown) | (unknown) |
| Type: transfer | From: 38cHmLEpCZNmdXpctnBfH2XMiGL5tjgkeS | To: bc1q6u6glt3uzjn0cu4z7223d5ht7jcp4kulan4axy | |||
| 06.12.2021 08:33:45 | |
744 BTC | $ 35 564 944 | (unknown) | (unknown) |
| Type: transfer | From: 3AyrRjuYKh4QUnVEpjmeCqaEF9w7wqm8zW | To: bc1q0uxpnsc0ayzhtycg9hyh9qgcy4k6ctkuyll69u | |||
| 06.12.2021 08:33:45 | |
1 723 BTC | $ 82 363 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NyKYG4SjecJzvSnwF3rq8uvB9945tSoJi | To: 36DmtsNBRC2FCb5ByBjvostB79WUD4nKDr | |||
| 06.12.2021 08:33:45 | |
577 BTC | $ 27 605 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xjej6rrg28pj6p6afwt874jue7jqst20ywg7u | To: bc1qln32mk7pdks8v8g0j5r98rkk6puxd7xgg9xtc2 | |||
| 06.12.2021 08:33:45 | |
760 BTC | $ 36 311 996 | (unknown) | (unknown) |
| Type: transfer | From: 3FdjYPUVcmo5SqqPi5az16q4YUechk5UER | To: 321xhwXYvfMD1xFt5EjMH8HwMY7ryysNWz | |||
| 06.12.2021 08:33:45 | |
2 070 BTC | $ 98 947 890 | (unknown) | (unknown) |
| Type: transfer | From: 37c7Tw7vvFeLYbcXcRFoFWScAGviquFWtd | To: 3GhJzAZRhf9HLdYVpbwmtVNRbEVMgof9cY | |||
| 06.12.2021 08:33:45 | |
483 BTC | $ 23 077 568 | (unknown) | (unknown) |
| Type: transfer | From: 3NheieK19BBTpsUANfAaLyvuxHR4SnfZVU | To: 3HAkwhtmCwpzGdyCxzhK2PaMyWZmuyhLDA | |||
| 06.12.2021 08:33:45 | |
177 BTC | $ 8 468 893 | (unknown) | (unknown) |
| Type: transfer | From: 372gi5ZJuTxKuooCT4uWqbxyVzMimxQPUT | To: 3PZL2dBbVvPoeZ1D7yxFHPFDGybYPYyz8i | |||
| 06.12.2021 08:33:45 | |
617 BTC | $ 29 480 160 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ94SKR5KBADmMXFoYkexhPuMzqEjq5EE | To: 3Ky9u3Uev7syD5cuofCG29iE52s5oCSBWV | |||
| 06.12.2021 08:33:45 | |
167 BTC | $ 7 964 224 | (unknown) | (unknown) |
| Type: transfer | From: 3H3GFwQHquGfwGFZ9mqeiRFXADe76BiUbY | To: 3HhtLSqPG3Sm3GdZWGNSGZ5MBwbkQeFK9E | |||
| 06.12.2021 08:33:45 | |
143 BTC | $ 6 817 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu6CT6RRoQTFGztR1BR2Nu4awYeop1ScV | To: 39Gfne1D47JtW55suvnRdYWxY835e3MpeW | |||
| 06.12.2021 08:33:45 | |
340 BTC | $ 16 273 454 | (unknown) | (unknown) |
| Type: transfer | From: 3PaY4PGDrWjZgX1mt5UFdiZC4YUGzvaDE5 | To: 3C6iW5yzoxFDunBN3yS7CAL6e672tcPrjD | |||
| 06.12.2021 08:33:45 | |
990 BTC | $ 47 308 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ9hhgYjnCoPhd4MHKCusrSct7YwQnEyh | To: bc1qzt3umpvfqp7p6h3psuyl7hnqgzc3uqr9vac77g | |||
| 06.12.2021 08:33:45 | |
445 BTC | $ 21 269 748 | (unknown) | (unknown) |
| Type: transfer | From: 3AYe4ou61i5vFg7nT8bBBcnqNSTRg8iQoZ | To: 38syE53hn6wNrDrwpDaqfSPyGdfqVRcnKT | |||
| 06.12.2021 08:33:45 | |
476 BTC | $ 22 753 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6e5hzyjk868dwxjzsttgsyxtuavmgmxhqse60 | To: 3QgFTjQxHbRDvwGVKDC4gQwuWeTbhJCTGF | |||