Whale movements
Last update: 09.09.2026 00:57:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 23:37:37 |  |
278 BTC | $ 14 031 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MYqWUhHpdnRRra8n3f5MhekVXJrkQ73kH | To: 3Jcf1YNFyKfpwhG1GkNBfA3uffZcd6HkGE | |||
| 07.12.2021 23:37:37 | |
192 BTC | $ 9 689 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4xh7cqeulc8u88yaa0dqxxkugjag6lsmrrucs | To: bc1q3fkrrydschhqwdq55ly5jshkfyttym5vff453r | |||
| 07.12.2021 23:37:37 | |
175 BTC | $ 8 823 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5ppfdk6cddnavp4pes5kayc5c8rrqygwp2tk2 | To: 31qtdFBAUX8NLspZ6oqNs7nU6TSndsEqkr | |||
| 07.12.2021 23:37:37 | |
129 BTC | $ 6 519 435 | (unknown) | (unknown) |
| Type: transfer | From: 3DUrZYR26erwteGZis5jeTvt7hiNnfFsyF | To: bc1qa0q2766rklwu39thx0gtaldz58zessszvuwg6z | |||
| 07.12.2021 23:37:37 | |
182 BTC | $ 9 187 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtly7su4r7kfdmxut0kmwu7ena6us3m6fahapxa | To: 3N8PoqHrFbqLhELukv1ieCsjJx76qUAqpQ | |||
| 07.12.2021 23:37:37 | |
259 BTC | $ 13 075 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26pn2z68mz46fw5629j6vjgycq0qvxsyhtur2x | To: 36d54aJgFjfsW3W2MZRehwXaY2HU3Gy57d | |||
| 07.12.2021 23:37:37 | |
139 BTC | $ 7 018 545 | (unknown) | (unknown) |
| Type: transfer | From: 3ENT9mb9v2MQ72zGNjTGazd1YkLuvrFV4r | To: bc1qudyhwj9wergqvz5wfe996ewd59yr0cmtdrdh8s | |||
| 07.12.2021 23:37:37 | |
124 BTC | $ 6 271 717 | (unknown) | (unknown) |
| Type: transfer | From: 37pSGnMfP4F8NiMZtN2GT5XmWFSJUQ9DxJ | To: 3GvtJDukW5Bky4r1wZpkpxu23sNL7Vmwsw | |||
| 07.12.2021 23:37:37 | |
137 BTC | $ 6 892 610 | (unknown) | (unknown) |
| Type: transfer | From: 31xTZJW5cXQQaFdtd7baaKQ6pemi96iWBB | To: bc1qcy4x0ql2yrumcnungz9d85m9zxvp2mjxxe4s5p | |||
| 07.12.2021 23:37:37 | |
185 BTC | $ 9 356 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72t756602h4xxywsrxuyh7224psej9ry88z072 | To: 3PZnhFQ3vuD7FCAvWtm7kB3Xw8CaKsu1xu | |||
| 07.12.2021 23:37:37 | |
135 BTC | $ 6 812 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm6znzma329f4sn36a2t2sz08nyec9l3akw8l9 | To: 3JJvCqHGFthkSvpMxGtpFR98zESzWcXKKR | |||
| 07.12.2021 23:37:37 | |
160 BTC | $ 8 064 921 | (unknown) | (unknown) |
| Type: transfer | From: 3L6u6JqTcRq5XsUaAdgQGc7sd16jwURGNq | To: 37pghbxkRKwoqfjLZUq6kwfAbPSJ2ASCnU | |||
| 07.12.2021 23:37:37 | |
268 BTC | $ 13 511 326 | (unknown) | (unknown) |
| Type: transfer | From: 35Q4tuiAGmMuV3B2qzL9Nc6NSiR8dm3Bpp | To: 3CdsrJvNjfd5qNNwxYuxfoqwEAsWLqbtMe | |||
| 07.12.2021 23:37:37 | |
256 BTC | $ 12 899 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf5wwcfyl0f2ltm85j6r5kraar3qaefmukwkmq | To: 3PQZgdrEpH4iV9tBa3Q4Py7Zb2T84DtZ4E | |||
| 07.12.2021 23:37:37 | |
202 BTC | $ 10 191 946 | (unknown) | (unknown) |
| Type: transfer | From: 3CQFyhkhD58iPXTdpjTSFis8GEXFbxHrJq | To: 3BESA88jVBCAKbpseCGQwB4TpNyCtBYWYa | |||
| 07.12.2021 23:37:37 | |
129 BTC | $ 6 497 439 | (unknown) | (unknown) |
| Type: transfer | From: 3FNLwyain94rV2ErudKWibH9j41cXBXSF4 | To: 378zPYZ4R2mdSR8iYKWDUtuzi7qxGyWNxt | |||
| 07.12.2021 23:37:37 | |
260 BTC | $ 13 102 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JRe2aqXGDn1b1i1h45CREAZdPiTpDBCDf | To: 3EtkScTaMcDStPCwUBVVoeVZYtbmGoHDK4 | |||
| 07.12.2021 23:37:37 | |
800 BTC | $ 40 358 950 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.12.2021 23:37:37 | |
124 BTC | $ 6 246 911 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaqac6e2ttl8ccx2xrl2xgfgywxqtkvksgdm04ywqnwq2p5je0fzsua72p7 | |||
| 07.12.2021 23:37:37 | |
248 BTC | $ 12 493 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qte9apag5g4742xzmzth60rq978g5cvemxyyhgsmejcr3h5lzphjsyfeq6v | |||
| 07.12.2021 23:15:11 | |
135 BTC | $ 6 821 283 | (unknown) | (unknown) |
| Type: transfer | From: 13sqWypYm47XB1DvSBwh1j1JzN9WAyfpay | To: 16kVyhMA2rzJLUZh1tGs96wLrdGdTE4RWe | |||
| 07.12.2021 23:11:53 | |
989 BTC | $ 49 899 664 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | To: bc1qltwdqvdp5re96gw72ks5wuy06sdxn6tymtrh7p94749n7q5jztgsqa9h0m | |||
| 07.12.2021 23:11:53 | |
1 500 BTC | $ 75 645 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 07.12.2021 23:11:53 | |
112 BTC | $ 5 640 802 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PoQv3UzyEJEbVnRJufE9tuwJnk5EEvtLE | |||
| 07.12.2021 23:11:53 | |
100 BTC | $ 5 027 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupdrykc7mxulr6z58utzq2hy57wsvmaphthhg2 | To: bc1qg9heelzmthy5xk9kg5lnq7wsn07k2fkxug9907 | |||
| 07.12.2021 23:11:53 | |
139 BTC | $ 7 027 716 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1167iFAkox5joaZx4NfmcKaiLFj7rk5sma | To: 1Ezyj1eK3XuyDKBG3N9Xw1s7cyHcgpDKLJ | |||
| 07.12.2021 23:11:53 | |
137 BTC | $ 6 915 639 | (unknown) | (unknown) |
| Type: transfer | From: 12B2Ak9uvJUE1nnBMcZPhYCgEbaWybRngd | To: 13sqWypYm47XB1DvSBwh1j1JzN9WAyfpay | |||
| 07.12.2021 23:11:53 | |
139 BTC | $ 7 014 984 | (unknown) | (unknown) |
| Type: transfer | From: 1PhmG8qdRr3rNFicK8nQY7DzZx7iCAv5S3 | To: 12B2Ak9uvJUE1nnBMcZPhYCgEbaWybRngd | |||
| 07.12.2021 23:11:53 | |
147 BTC | $ 7 429 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.12.2021 23:11:53 | |
417 BTC | $ 21 020 242 | (unknown) | (unknown) |
| Type: transfer | From: 35y3KNsMqvgQwgcRf9Kp5WSAyTa6yXQUMQ | To: 3MNVNsJW4QWEkemuTkLC1RPuoZF5zkVoye | |||
| 07.12.2021 23:11:53 | |
400 BTC | $ 20 172 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | |||
| 07.12.2021 23:11:53 | |
300 BTC | $ 15 128 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14BdSgNQM7BRZJ5xmwbuXs1pG1dMAm1JEc | |||
| 07.12.2021 23:11:53 | |
102 BTC | $ 5 129 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hw27tsq8z4uxvznu89ds74wua20aqgnxe8lxg | To: bc1qmkkqk5k02ymrgfuyvac0k4umhed3g8y6dz3en3 | |||
| 07.12.2021 23:11:53 | |
112 BTC | $ 5 633 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhsl8lvy8te9hhdf2y2u6aa047gmefn49s0fc6 | To: bc1q3hw27tsq8z4uxvznu89ds74wua20aqgnxe8lxg | |||
| 07.12.2021 23:11:53 | |
122 BTC | $ 6 137 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4kg4wpt7rdfftydarsd7dh256sjqm646j0smf | To: bc1qqhsl8lvy8te9hhdf2y2u6aa047gmefn49s0fc6 | |||
| 07.12.2021 23:11:53 | |
132 BTC | $ 6 642 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph44vhqwvkzt9f7yn5muuawg80gys5fuxx99wu | To: bc1qx4kg4wpt7rdfftydarsd7dh256sjqm646j0smf | |||
| 07.12.2021 23:11:53 | |
142 BTC | $ 7 146 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxyjlnphs80nw8vecdxwh3e2v3y9f3whwxxx5x | To: bc1qph44vhqwvkzt9f7yn5muuawg80gys5fuxx99wu | |||
| 07.12.2021 23:11:53 | |
152 BTC | $ 7 650 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkjfjn82mhxtct683gftk7sd4qajjm9kpnajxg | To: bc1qyxyjlnphs80nw8vecdxwh3e2v3y9f3whwxxx5x | |||
| 07.12.2021 23:11:53 | |
162 BTC | $ 8 155 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x5lckdez5w5ej2fj3m8he7jfl29euuap0twpc | To: bc1qzkjfjn82mhxtct683gftk7sd4qajjm9kpnajxg | |||
| 07.12.2021 23:11:53 | |
172 BTC | $ 8 659 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxmvuh60derqau9dsujc32uaw0exnt6kfamss4 | To: bc1q6x5lckdez5w5ej2fj3m8he7jfl29euuap0twpc | |||
| 07.12.2021 23:11:53 | |
182 BTC | $ 9 164 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f8lhm2vhrps5pms2z2en0p3t375a5wgz3ahca | To: bc1qrxmvuh60derqau9dsujc32uaw0exnt6kfamss4 | |||
| 07.12.2021 22:45:21 |  |
18 686 394 BUSD | $ 18 686 394 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.12.2021 22:45:21 | |
15 890 648 BUSD | $ 15 890 648 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.12.2021 23:01:29 | |
128 BTC | $ 6 483 873 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.12.2021 23:01:29 | |
256 BTC | $ 12 940 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.12.2021 23:01:29 | |
141 BTC | $ 7 137 975 | (unknown) | (unknown) |
| Type: transfer | From: 1J4P9yeqHxCA4nMwF6ykJsxwNPsvPx6HeA | To: 1PhmG8qdRr3rNFicK8nQY7DzZx7iCAv5S3 | |||
| 07.12.2021 23:01:29 | |
143 BTC | $ 7 235 681 | (unknown) | (unknown) |
| Type: transfer | From: 1CAkkKiVju1QadiuDJ2AZgKSKtDUh2hP5T | To: 1J4P9yeqHxCA4nMwF6ykJsxwNPsvPx6HeA | |||
| 07.12.2021 23:01:29 | |
145 BTC | $ 7 335 271 | (unknown) | (unknown) |
| Type: transfer | From: 17DS9gYD4iX5RNoP8wpYA6zGNWnM4RXrXr | To: 1CAkkKiVju1QadiuDJ2AZgKSKtDUh2hP5T | |||
| 07.12.2021 23:01:29 | |
160 BTC | $ 8 088 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QjToYcZMr4ao6rir7sjskHQrAsHWHBUDQ | To: 3L6u6JqTcRq5XsUaAdgQGc7sd16jwURGNq | |||
| 07.12.2021 23:01:29 | |
139 BTC | $ 7 041 919 | (unknown) | (unknown) |
| Type: transfer | From: 3EJwm5YJnw15CRtftPUHeb54z31Lvqk12v | To: 3ENT9mb9v2MQ72zGNjTGazd1YkLuvrFV4r | |||