Whale movements
Last update: 08.09.2026 23:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 17:42:38 |  |
526 BTC | $ 26 978 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2d946x69fq8ps9xldvm9j6n58m3ukrevlpkx2 | To: 3K6uwsq2axHAY16voAmTwt5j6DwiQqbFcJ | |||
| 07.12.2021 17:42:38 | |
184 BTC | $ 9 407 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr29jr7u09tchm0geracj7pp25ell66mlcsxsla | To: 3CtcaDenziaYF43cqiR8gWqgE94HRffW9V | |||
| 07.12.2021 17:42:38 | |
256 BTC | $ 13 122 401 | (unknown) | (unknown) |
| Type: transfer | From: 3BurH8diEKcw4oR84FLRjKjWas9cE9Thby | To: bc1qz3d47unk96awpkrsc8ej8nkjtpvpwamydj2u2u | |||
| 07.12.2021 17:42:38 | |
559 BTC | $ 28 657 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk8h7wT9jvi3y4QcviMEbb3aeMfjWEDFU | To: 3CG4Phw3G3of2V16TL3tE3f7PhvFDCpqz3 | |||
| 07.12.2021 17:42:38 | |
196 BTC | $ 10 037 587 | (unknown) | (unknown) |
| Type: transfer | From: 37wPVVFMwbFapvd3tuLDmPQredimGGFSMV | To: 3LxSidTBACu7RdYXtTbiupxNqSn4F5RnhM | |||
| 07.12.2021 17:42:38 | |
581 BTC | $ 29 765 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxffqhpf3r04ffeckwgyhtjpyellr8nccp68gyh | To: bc1qtla2jnpmsgfgwdrf982m825l3n9zdu744ylurg | |||
| 07.12.2021 17:42:38 | |
201 BTC | $ 10 295 150 | (unknown) | (unknown) |
| Type: transfer | From: 31vHHSpE8ARZtAQHxuKDgZpLU6gwuGUUHv | To: bc1qpw74sn6ymv4yntlvqwj6xn8ew09hfed7auqfpj | |||
| 07.12.2021 17:42:38 | |
473 BTC | $ 24 226 682 | (unknown) | (unknown) |
| Type: transfer | From: 357wsSibRGKesXP3wjndWWNpWtdSED1zHU | To: 3PTHBAYaRZCqikZuP4q44Y1xmxatotZ4ew | |||
| 07.12.2021 17:42:38 | |
327 BTC | $ 16 743 451 | (unknown) | (unknown) |
| Type: transfer | From: 39NXFq93GCkhAPRAMAYeVA7rjoRjVw4dCL | To: 39ThFJLVCudJiycCPmVAZbguZf8Su9b8EG | |||
| 07.12.2021 17:42:38 | |
255 BTC | $ 13 072 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eagh342j9qq9rdgcfalmjn4hxv4x6ulfmanpz | To: bc1qh5v0j7htngkr3quzhkmswqs4twmj3lj30lnjps | |||
| 07.12.2021 17:42:38 | |
148 BTC | $ 7 589 864 | (unknown) | (unknown) |
| Type: transfer | From: 34ypyW1x2JzRcz9EgUMXq1JKeMfbsp5sRb | To: 3AMYrBPTJvTGtVVQn12HjdHRhAYpLrJsHm | |||
| 07.12.2021 17:42:38 | |
162 BTC | $ 8 283 982 | (unknown) | (unknown) |
| Type: transfer | From: 388MUZaiKX5ST2fYRUKZcJZWqDyRhbEpnQ | To: 3QEETB1RDQr1qbw6o4YW9HGab3iTauwFpy | |||
| 07.12.2021 17:42:38 | |
442 BTC | $ 22 639 572 | (unknown) | (unknown) |
| Type: transfer | From: 37ENn2ujbMayXxnAnTY8UpMj1X7VrbupDF | To: bc1q3f4mgkgtkrwvvzjc50v2w0ee20z6sw86lyhem3 | |||
| 07.12.2021 17:42:38 | |
325 BTC | $ 16 667 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2c0raacs0eejkvgt78pcxczpgz8a885aaqzwa | To: 3HNB7uns5TxrT318fADEYNGTcxxJr342xk | |||
| 07.12.2021 17:42:38 | |
192 BTC | $ 9 857 477 | (unknown) | (unknown) |
| Type: transfer | From: 3HxYENg7FuDWANdZ3qjwCrxRcohPsQnttv | To: 37kmF9cdDMhzFVmJe1xRUhviZLVMfrRMje | |||
| 07.12.2021 17:42:38 | |
400 BTC | $ 20 520 466 | (unknown) | (unknown) |
| Type: transfer | From: 3B4yiurrveMxZbEgQpvaSxim66zQz4BhBE | To: 3GQXB62JUxtw3gdwfq1F8MnutKKMBZ4V4h | |||
| 07.12.2021 17:42:38 | |
260 BTC | $ 13 317 831 | (unknown) | (unknown) |
| Type: transfer | From: 3BW8gPZauYRRhMKjhrUUGsT23ou9xSuHXo | To: 38vZ7QsFriFmJj6BxY6XD1WREsqjSv7vuw | |||
| 07.12.2021 17:42:38 | |
269 BTC | $ 13 782 999 | (unknown) | (unknown) |
| Type: transfer | From: 3HDKCFRjKpzmwGkP7PsEfDU6pRYqEJqN95 | To: 3Lf6hsxe7kKAHbk8biyrZ3zhEKV4RTbQWC | |||
| 07.12.2021 17:42:38 | |
260 BTC | $ 13 325 243 | (unknown) | (unknown) |
| Type: transfer | From: 3HfXRjnLh9EM1JzeMPRTVTP8pUSLFDV8q7 | To: bc1qnsc5rpvdpaee363wa0fmhdtd328v2e0kacuwgv | |||
| 07.12.2021 17:42:38 | |
321 BTC | $ 16 473 449 | (unknown) | (unknown) |
| Type: transfer | From: 3DB5YKxDT8acieduPjJG3vnGuJTtC145m4 | To: bc1q8hj85hk4he9q9ny0ahh2x4kq8navnpncx6r4r6 | |||
| 07.12.2021 17:42:38 | |
135 BTC | $ 6 929 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4zjx74gh647gyjp6nj04z7mk7jx929rf80mvz | To: 3DS8VwksN3poJ38ztgEMjvE6pk8B2xWCDf | |||
| 07.12.2021 17:42:38 | |
205 BTC | $ 10 533 044 | (unknown) | (unknown) |
| Type: transfer | From: 36Q9uAYadRHdyjg1Pr9CexZGtf18iir4Zo | To: 3FgZiGNJsakapJWasDAD4chbWRmbBcp7Cy | |||
| 07.12.2021 17:42:38 | |
182 BTC | $ 9 324 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.12.2021 17:42:38 | |
366 BTC | $ 18 753 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Et6fpjt23Q88WHasCCcaETNZTA793GXMi | To: bc1qggd27cmmj09fzzm4k676j6v2qqkwftq5wn2qtu | |||
| 07.12.2021 17:42:38 | |
157 BTC | $ 8 061 897 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv7Wmoi6eVw6pLFfSkt7tVUBPJcVa7zMn | To: 3HyRdeu7544nUrtp5H1aPLyazqsRWr5V72 | |||
| 07.12.2021 17:42:38 | |
418 BTC | $ 21 439 972 | (unknown) | (unknown) |
| Type: transfer | From: 33dRCez9yHKKbAscGiqGFF5S8YXwYKtX9C | To: 3BDrhTidzEvhjLkKTSkDJdrjxZnt19Typ4 | |||
| 07.12.2021 17:42:38 | |
140 BTC | $ 7 195 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5hgc2q0ya7vg4puezu5xshlf3css00exu5nqj | To: bc1q2kr56xgd5ct36hladgujyemhcqzmg2xyuvu2ad | |||
| 07.12.2021 17:42:38 | |
312 BTC | $ 15 994 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eu0cg8qxzczpa0fuyqdvvvpxes7z5welauyuv | To: 3C5RW5NtAiAByeacnUQCmX4SJJuRxrRzFN | |||
| 07.12.2021 17:42:38 | |
102 BTC | $ 5 232 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FFP2umPsycGDUvX1143yHFo8xnyXKpTAe | To: 35DFQrrm2ivMGvWKk93tE9WojABnZovugj | |||
| 07.12.2021 17:42:38 | |
300 BTC | $ 15 362 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rflv5q4qpjud7d2t7f39ql2q7md02gwd3r6sk | To: bc1qchawespapwgz4gf5hwxg3ska9ucgjkyl9xlsg0 | |||
| 07.12.2021 17:42:38 | |
279 BTC | $ 14 309 520 | (unknown) | (unknown) |
| Type: transfer | From: 38zj1c5jpEeteZcEkq7356kkJLHfcbSKSq | To: 3AhScoetHaC33zkk2CbME1KD4rD6CmGLJH | |||
| 07.12.2021 17:40:50 |  |
10 000 000 XRP | $ 8 348 497 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.12.2021 17:31:51 | |
125 BTC | $ 6 469 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme6834zzpl2ryrcwplmrkvqcv9nunh3uxhrwezfmerucc88rrynqckcurq | To: bc1q4l288azzfpj3mg38qvg5qmp3yfydv0glg0ltntrg8g2aejcmth7syhgg3v | |||
| 07.12.2021 17:31:51 | |
140 BTC | $ 7 253 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fdplmvkrl6vwxa3c952caj2569hen042zefch | To: bc1qx5hgc2q0ya7vg4puezu5xshlf3css00exu5nqj | |||
| 07.12.2021 17:31:51 | |
184 BTC | $ 9 483 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu5r5nltdgjtlcp0kgvpnvmt4ktwtekzx80j2s | To: bc1qr29jr7u09tchm0geracj7pp25ell66mlcsxsla | |||
| 07.12.2021 17:31:51 | |
135 BTC | $ 6 985 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n3nrflq2px7gncaxeggkyfe5nulg5lw5wsd40 | To: bc1ql4zjx74gh647gyjp6nj04z7mk7jx929rf80mvz | |||
| 07.12.2021 17:31:51 | |
102 BTC | $ 5 274 972 | (unknown) | (unknown) |
| Type: transfer | From: 3D3QeF8gXNPKWwPt9bjtNEBcNK15m9L5Nw | To: 3FFP2umPsycGDUvX1143yHFo8xnyXKpTAe | |||
| 07.12.2021 17:31:51 | |
132 BTC | $ 6 828 860 | (unknown) | (unknown) |
| Type: transfer | From: 3GTJsqe1GADRXFK8vppjy73qgd8mN1AGiE | To: bc1qfg3r0q6gmwwdtaq3nkuxt2ty5drkyzz8whyg77 | |||
| 07.12.2021 17:31:51 | |
192 BTC | $ 9 936 995 | (unknown) | (unknown) |
| Type: transfer | From: 39Ukta5J9TmTRWXGjV5zS2fr9iE7eAA5bh | To: 3HxYENg7FuDWANdZ3qjwCrxRcohPsQnttv | |||
| 07.12.2021 17:31:51 | |
188 BTC | $ 9 726 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.12.2021 17:31:51 | |
148 BTC | $ 7 650 939 | (unknown) | (unknown) |
| Type: transfer | From: 3JWXKMWNE8HLPnWxtxe8iMyoJXKbGJ4eZf | To: 34ypyW1x2JzRcz9EgUMXq1JKeMfbsp5sRb | |||
| 07.12.2021 17:31:51 | |
196 BTC | $ 10 118 293 | (unknown) | (unknown) |
| Type: transfer | From: 3J7ygCJ9TRF3wMsBGDkyY7ibvaRTx1SMSr | To: 37wPVVFMwbFapvd3tuLDmPQredimGGFSMV | |||
| 07.12.2021 17:31:51 | |
157 BTC | $ 8 126 923 | (unknown) | (unknown) |
| Type: transfer | From: 3GhCEqeGmBWiaA9QoDwx6hihxjccSM6pwL | To: 3Lv7Wmoi6eVw6pLFfSkt7tVUBPJcVa7zMn | |||
| 07.12.2021 17:31:51 | |
162 BTC | $ 8 350 670 | (unknown) | (unknown) |
| Type: transfer | From: 32EB1vAradYA5CxnBCGhwkitkWRsCKEv9v | To: 388MUZaiKX5ST2fYRUKZcJZWqDyRhbEpnQ | |||
| 07.12.2021 17:25:24 | |
136 BTC | $ 7 015 773 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh62hh3847jnjvvw7skg33dnnlpsra53wahrt6h | |||
| 07.12.2021 17:25:24 | |
126 BTC | $ 6 496 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QuNHuGQQEkJKduBYMrqy3G9BDD5afnjkE | |||
| 07.12.2021 17:25:24 | |
200 BTC | $ 10 317 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rnh2FGPmhYcmxvH3bDgVnNYcpymmh5NQ | |||
| 07.12.2021 17:25:24 | |
118 BTC | $ 6 065 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm0hfrdx39ju9hv0ap9dmv0jzpd0sqsh9unj89auh3sqqpk5rveqcee7la | To: bc1qe92k57h4yz9fkh62x93dr2kc7v5nq6y09t95dqsk9jrkh2wrunls6yyrg4 | |||
| 07.12.2021 17:25:24 | |
350 BTC | $ 18 055 298 | (unknown) | (unknown) |
| Type: transfer | From: 1NTafq2jxPyAEFbvJiW5KhxohrMrKvuPKF | To: 1Mr7Ej3GtGTNovBQWQQut91X2UPjQf9qTZ | |||
| 07.12.2021 17:25:24 | |
150 BTC | $ 7 737 956 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1Mr7Ej3GtGTNovBQWQQut91X2UPjQf9qTZ | |||