Whale movements
Last update: 08.09.2026 22:43:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 15:49:34 |  |
148 BTC | $ 7 636 494 | (unknown) | (unknown) |
| Type: transfer | From: 3D2s3h9vP61hWhz1WsnN9535shZMHRQuKZ | To: bc1q49p5xe56r8usfeeugnk07x782u6hvp9wqld63l | |||
| 07.12.2021 15:49:34 | |
442 BTC | $ 22 775 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kkeuxa6lcsmp6lxnqyg2r6e9njt7upu9rd5px | To: 3EXhfujaVYPqFWdCXq6141pdPKXsFwQNtd | |||
| 07.12.2021 15:49:34 | |
312 BTC | $ 16 089 992 | (unknown) | (unknown) |
| Type: transfer | From: 3MGg2DfsNgaxXtxaD7orfgHGgmhA5xsX7J | To: 3JRoLLYMVau2G8KU5BvVxCPZzqMR3N2rLY | |||
| 07.12.2021 15:49:34 | |
418 BTC | $ 21 568 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmw4jhrecmy57prku8k42rrl20dn5deg074mln | To: 3D6VYKzfNZ8fkUfYWXQm1jDvkfoGCXFdte | |||
| 07.12.2021 15:49:34 | |
206 BTC | $ 10 597 473 | (unknown) | (unknown) |
| Type: transfer | From: 39t7WZUPDNuxgT6VuMikGGee7Gd7HU6paw | To: bc1qszlxezl58cvqh90x3pgwexfrg6dqny0y9p0hpk | |||
| 07.12.2021 15:49:34 | |
1 108 BTC | $ 57 158 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FBjr4WBNNYqPBBU53fqdUvCAF3jE6hGcR | To: 3LWZEMvx5ydcEDY32HARjurHL2UtgK18SS | |||
| 07.12.2021 15:49:34 | |
167 BTC | $ 8 591 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KdaRdyALvdncvwu2xxQsgGDB6KQiMP2Zv | To: 3EFQSKnkfhDjhy5Q75rWVdmbcB55TX2UsE | |||
| 07.12.2021 15:49:34 | |
127 BTC | $ 6 548 863 | (unknown) | (unknown) |
| Type: transfer | From: 33L9rHZRNUtCtQ6Ux8VR3tkMYkv8yrpdiB | To: 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |||
| 07.12.2021 15:49:34 | |
260 BTC | $ 13 404 388 | (unknown) | (unknown) |
| Type: transfer | From: 33L9rHZRNUtCtQ6Ux8VR3tkMYkv8yrpdiB | To: 3CpR54VP41GwRX2xCUejHTDBLfECaXkoD9 | |||
| 07.12.2021 15:49:34 | |
807 BTC | $ 41 635 760 | (unknown) | (unknown) |
| Type: transfer | From: 33shW8SH949qzehXMB51CXQDTvYcYihdvb | To: 348f95iA25sN9pHv6WmpCbLmwGjE7phizc | |||
| 07.12.2021 15:49:34 | |
258 BTC | $ 13 304 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BdHt2Cbj8a6dNomzu4KMeZnS2tWp6wm22 | To: bc1q4xhp8d3kmhx4lnpq0quf8sj36sj2df5yh9mvc5 | |||
| 07.12.2021 15:49:34 | |
893 BTC | $ 46 068 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm1dz8EKSJHTtqWPvDLNMGjsBSsqzVmJt | To: 3Mf4ocbmr62J98yxqctxyB9GmSy1Xjd29N | |||
| 07.12.2021 15:49:34 | |
104 BTC | $ 5 355 008 | (unknown) | (unknown) |
| Type: transfer | From: 3BKWTMEsd97GtRQs7M9fpUrfJbohatmkqp | To: 358eDTRrTdBqjaEgiPhKkrzFaBc9Jqh4Bs | |||
| 07.12.2021 15:49:34 | |
624 BTC | $ 32 177 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkw8ektu05nvjkuckr4slvg94hqvy5c3jt87gv | To: 36ehekpYaeckwpSRM4qNkBrGRWAkBaAF7v | |||
| 07.12.2021 15:49:34 | |
575 BTC | $ 29 659 860 | (unknown) | (unknown) |
| Type: transfer | From: 34RDicLS9JDM4zP8xswrpo9qAcSWzwT54q | To: 32rTaekVowLEo5ampjt1qwCUy7yabLPTiz | |||
| 07.12.2021 15:49:34 | |
607 BTC | $ 31 304 368 | (unknown) | (unknown) |
| Type: transfer | From: 3DTPHNLKpWTECBPnMy4qWLWZU2DQWZWh7g | To: bc1qre97rydhqp8d9s58z6fc6nh38720sfcszpxetf | |||
| 07.12.2021 15:49:34 | |
596 BTC | $ 30 731 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy270reauessa7ahh7lrvclrnxy73smn9sxtmw4 | To: 3LSPZ8LWA3Xak8jnBVKUeaCg3e63tMdkhz | |||
| 07.12.2021 15:49:34 | |
320 BTC | $ 16 503 459 | (unknown) | (unknown) |
| Type: transfer | From: 3NQFGqN5d1CGpK7LcMBxCsH5M2CFGzqVmh | To: 3KKRxWotXXrutDp2y6QHrPvz8aWm7NDcvN | |||
| 07.12.2021 15:49:34 | |
260 BTC | $ 13 411 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LgseNZP92NuUhaA9TgSejSeSWxCyXPNYU | To: bc1qfxzppn2pwr0tnjlqr35gkhnz49k7uyeyafrdqa | |||
| 07.12.2021 15:49:34 | |
608 BTC | $ 31 368 258 | (unknown) | (unknown) |
| Type: transfer | From: 3NNr6MxkxYWDNWqCjxxPTYxZ2nM2EmEnLy | To: 3La7cShLwKMxaSSDniszGPNgstDAG6ewzm | |||
| 07.12.2021 15:49:34 | |
318 BTC | $ 16 391 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MfGrzZinKEWSDYi1BRwT5YtYtDBdR61kp | To: 3EX7NeoYzK9nENWJVsyr8zTtLkirsEB1xf | |||
| 07.12.2021 15:49:34 | |
368 BTC | $ 18 966 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ5hjfjXUtYZKokn9L4nwcAK8D2sbeCWY | To: 3FafXCmpygpDXnp2xLhAPyUCCU81Ef5644 | |||
| 07.12.2021 15:49:34 | |
325 BTC | $ 16 766 292 | (unknown) | (unknown) |
| Type: transfer | From: 36vbv6L7mxzj7mg564hL59qwQsnTXx3cJU | To: 3MULh8MjoN27pTYzkNNqZ9VpRuXa7TnfwA | |||
| 07.12.2021 15:49:34 | |
591 BTC | $ 30 467 136 | (unknown) | (unknown) |
| Type: transfer | From: 3ERfCh4yTApC36C8vyvKzxtQuE9b5DTx9y | To: 3JN1mWe5ySxFRvvbCXxA4LAqesvAYbnLpL | |||
| 07.12.2021 15:49:34 | |
473 BTC | $ 24 372 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QcTaKEyE8VDWHVbdvoLDHKH2dAKrhVg8o | To: 3Edep5FiWSoWGoY3w63zkwMvs5n493br1A | |||
| 07.12.2021 15:49:34 | |
1 250 BTC | $ 64 474 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvaen8aahrgqr2uuu4auztfcxa7ux9sps6p84s | To: 3Hycsdwc5Sy781pPsSRnSEp11Jp9SUfcnp | |||
| 07.12.2021 15:49:34 | |
140 BTC | $ 7 242 462 | (unknown) | (unknown) |
| Type: transfer | From: 32tWtBJXJF87w96VQs9j6JDSEra1AbCpwK | To: bc1q4cfwcpyfqs3lrdkekm8gpj24yruhly2j35cekn | |||
| 07.12.2021 15:49:34 | |
993 BTC | $ 51 215 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FrDLYukLiuHB6absszaEdWmSpY9hro71A | To: 3FXdYCk37Vhoq7KCyaUCjw49HfWWN9WY3k | |||
| 07.12.2021 15:49:34 | |
566 BTC | $ 29 170 266 | (unknown) | (unknown) |
| Type: transfer | From: 35p4fDgJcMXhEoLRH7NsvA2fyrSjp8B6uN | To: 3GLdVZb9uxnxuUTEBxHduCzP3zmsKHSvV5 | |||
| 07.12.2021 15:49:34 | |
1 229 BTC | $ 63 355 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QhTSc8bFNtqdyJsPU6JFCzzJXazoZ3bGG | To: 3MfuLH9ectKLAaqip5CbPY84UQftgVLay6 | |||
| 07.12.2021 15:49:34 | |
526 BTC | $ 27 137 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86g5y4a689zfj27m0dm2u2d6lcrdrp68h4vj68 | To: bc1qlgq5dzucwlr4nc0w3tfkhaqdlzakuvw3uuml7j | |||
| 07.12.2021 15:49:34 | |
280 BTC | $ 14 420 262 | (unknown) | (unknown) |
| Type: transfer | From: 3FpPHSUkoq1CFeVn6GN6Ysksgr75rxPzjb | To: 3EBwTYrDrjmYhzvADTqy9oabQuSsAej8FA | |||
| 07.12.2021 15:49:34 | |
673 BTC | $ 34 703 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KbYoAAdsyorKo2Xhez8ENNKAk2CUuUTfU | To: 3Akt8vhLLWhUQbe8gbcVowPvq5r4nUMeLH | |||
| 07.12.2021 15:49:34 | |
133 BTC | $ 6 859 711 | (unknown) | (unknown) |
| Type: transfer | From: 3Js8GKgUT52nYbFTCCay23e3QRFyBwrRdE | To: 39S6pzct6dhpDvFdaYfLqyKtyD7rNmMTRy | |||
| 07.12.2021 15:49:34 | |
197 BTC | $ 10 166 362 | (unknown) | (unknown) |
| Type: transfer | From: 3E7YTM5h1GoU4RsDuW2wbQQ3cVGCUBb2uH | To: 36nCyMWDzjCxuG1VeTPBBxT7YY37StdhjC | |||
| 07.12.2021 15:49:34 | |
725 BTC | $ 37 379 436 | (unknown) | (unknown) |
| Type: transfer | From: 39xyEj1tpscJntphp5cc332Kz14fGBxRnU | To: 3HGRS9nN3w8Buq39uVqz2ormF8aL2gb8Ay | |||
| 07.12.2021 15:49:34 | |
954 BTC | $ 49 196 732 | (unknown) | (unknown) |
| Type: transfer | From: 39yruSNs3nCrUbChW6XFhGieQD95ZLQKNx | To: bc1qgqq37n5lv5mzqrs5d0dmmtmkx8mtwal56u8j4a | |||
| 07.12.2021 15:49:34 | |
574 BTC | $ 29 605 094 | (unknown) | (unknown) |
| Type: transfer | From: 37wPHQinjBvrmBziJbFUtUFwkTVezYTxeT | To: 3ED1Lj45UAvC2njqpGPvdDhhHrefFcNXr5 | |||
| 07.12.2021 15:49:34 | |
327 BTC | $ 16 864 800 | (unknown) | (unknown) |
| Type: transfer | From: 3K7ZUbuL8HxHcjn9o9arL3WeHuLrKRj6wV | To: bc1qzwz0u8rtdh0xdkpe97dzkchu2p0yjs4jlhl22q | |||
| 07.12.2021 15:49:34 | |
400 BTC | $ 20 651 770 | (unknown) | (unknown) |
| Type: transfer | From: 3DtkUL5EGx8Fyk8J8zHAwQD9Bc1d4Y9UX3 | To: 3HY7Xkiz2YGXxEs3Xq6sntMDsJijxkdGfC | |||
| 07.12.2021 15:49:34 | |
269 BTC | $ 13 872 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrexh8jf32ter7cuvggqc0874kjmd4zsvkv2ne2 | To: bc1qf028qc3qmegv2y538w9qukz2wmlxdnnw29k0fv | |||
| 07.12.2021 15:49:34 | |
158 BTC | $ 8 148 208 | (unknown) | (unknown) |
| Type: transfer | From: 354YDZUUxvTPaBZhyXQNfd9S1CW6S5pNBq | To: 38koYiyXdMQBTSWpDc23Q51K1uXWvBjLLZ | |||
| 07.12.2021 15:49:34 | |
616 BTC | $ 31 776 078 | (unknown) | (unknown) |
| Type: transfer | From: 3HRFbwsMMJuUgRWYoxFder8pEgvyqEzx3c | To: 3Fd482Fu3vNMhZR5DcpjsykdNpeqqiLJj1 | |||
| 07.12.2021 15:49:34 | |
201 BTC | $ 10 371 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pejj4psdn6nxrazck4nzsqj27df9we94586ca | To: 3LPd41QcBr1N4b73u7AEoUHSoDcu3zEDfM | |||
| 07.12.2021 15:24:26 |  |
7 500 000 BUSD | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 07.12.2021 15:18:21 | |
7 499 980 USDC | $ 7 499 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 15:16:35 | |
7 499 980 USDC | $ 7 499 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 07.12.2021 15:32:24 | |
256 BTC | $ 13 107 506 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35gzxWBvhffhcu7F7f6NAPbvtdeoF3N1GG | |||
| 07.12.2021 15:32:24 | |
300 BTC | $ 15 361 851 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.12.2021 15:32:24 | |
129 BTC | $ 6 615 944 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80lng7se9cqwajpu0uup4s0f7d34t6yxq5hlffyat0c9gp9yhgyq722hqk | |||