Whale movements
Last update: 08.09.2026 21:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 13:11:34 |  |
128 BTC | $ 6 599 472 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 07.12.2021 13:11:34 | |
321 BTC | $ 16 571 385 | (unknown) | (unknown) |
| Type: transfer | From: 3JaNqhHYaEG1GLucWnwJbLDovWoi6dWxad | To: 3GxTN26na1zbBjhjQSuszRJJ3Eg26eE4jQ | |||
| 07.12.2021 13:11:34 | |
133 BTC | $ 6 876 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr66jxr92k0jf7n4e5lm7md6ppmde72p6w4u2y | To: bc1qcq6kf3vrfsckawjuucc2ca4jh50rhng7kqrun6 | |||
| 07.12.2021 13:11:34 | |
267 BTC | $ 13 773 708 | (unknown) | (unknown) |
| Type: transfer | From: 3P4r4f4Cv3jMUrejdwKUn4kqsPa7W9PAdy | To: 3Eh8MaeVdwHdpQvygUymQAU65F5nNekkRs | |||
| 07.12.2021 13:11:34 | |
105 BTC | $ 5 411 027 | (unknown) | (unknown) |
| Type: transfer | From: 32ZEPqT1faYwW5wHTjTF4QSpDGqiWPUucc | To: 3DaFBnEAZVaosBGwZXQ2vnTQnWYUBYKaxC | |||
| 07.12.2021 13:11:34 | |
325 BTC | $ 16 769 267 | (unknown) | (unknown) |
| Type: transfer | From: 3HC4VtSLr9VfYAcdgsN7v9dPKcDLMfMEMD | To: 35y87rtBthvsLdXkJd6VqkVw1PWtfugx9U | |||
| 07.12.2021 13:11:34 | |
318 BTC | $ 16 389 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxegzllk6ckfkv4ngk7xdvqzt6xqtxcv3xwpxa | To: bc1qhs9dppgkppvjd6zj53fgf2kpnsy0t03vqtw0f0 | |||
| 07.12.2021 13:11:34 | |
269 BTC | $ 13 887 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahqfjxwzj3asagekazeqcxr2zq0p9y88754ukk | To: 3Da1T6dkDfQaFRm16uVFRYubcTmLkxQS9v | |||
| 07.12.2021 13:11:34 | |
187 BTC | $ 9 651 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7wu8zxvh5am3mere7plwytjczdrw6f9upm4mj | To: bc1qdvfnkkru77wfmtykrchu4x0xxyhlusgrchauae | |||
| 07.12.2021 13:11:34 | |
206 BTC | $ 10 603 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l5nr4hwp4e7h8ehnfs6zkx8aks29hcnt0j4v4 | To: bc1qtk8jy0c9jdu7e7wcw4zdy0ve5g8s3wu7d2cltj | |||
| 07.12.2021 13:11:34 | |
100 BTC | $ 5 155 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7cavknkj787dhe9e6dnh5lrlnv052wjhuwp5h | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 07.12.2021 13:11:34 | |
156 BTC | $ 8 021 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4ysajw432xx5nrp7jccd8mrsh3w97k5avyc0u | To: 397y5ATtgX4umgUstHFfLKERXfLknLKiNy | |||
| 07.12.2021 13:11:34 | |
202 BTC | $ 10 390 423 | (unknown) | (unknown) |
| Type: transfer | From: 32NGZ3PoihRohr5P7d9rba8Xd3HcZuYjxo | To: 36mbmr7eUaqdo1BhJYuq6mWgJTF2ryuS8k | |||
| 07.12.2021 13:11:34 | |
327 BTC | $ 16 864 980 | (unknown) | (unknown) |
| Type: transfer | From: 3LuuschiFg98aouxmrZzfor9ybJM5PenFd | To: 32KJ1EV1yzUhv1mkeW8VAGaZArmQMUaLS3 | |||
| 07.12.2021 13:11:34 | |
198 BTC | $ 10 220 057 | (unknown) | (unknown) |
| Type: transfer | From: 3CW6NJLpMmB1rymTwGyTho3jatZGtiVPWZ | To: 37SAgf8hrHpjstsNr5nST8vXhm4RpMQFHi | |||
| 07.12.2021 13:11:34 | |
259 BTC | $ 13 346 793 | (unknown) | (unknown) |
| Type: transfer | From: 34rQrjdCKbtyBeZX5SzyyyaXKyfmvGuYdN | To: 3L4fmGX4sJMdQ2eCBS4rswjVQ2U1qzryMH | |||
| 07.12.2021 13:11:34 | |
149 BTC | $ 7 685 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hvxh48e735srvr7j9ckuu6gwzdez7st26qu82 | To: bc1qdpcgevresksj54kwzy7y0a5h0p2c5gvq9ym5e6 | |||
| 07.12.2021 13:11:34 | |
147 BTC | $ 7 603 593 | (unknown) | (unknown) |
| Type: transfer | From: 3JBEBdfaaDqFwGzdKG2CouAHPd7PQ5PiSC | To: 3GWoTrYZqbsXrTHnohLaDEZUeJqg5Sknp5 | |||
| 07.12.2021 13:11:34 | |
315 BTC | $ 16 259 724 | (unknown) | (unknown) |
| Type: transfer | From: 39MzST332hBbAhqziXyyw9BFQhrQTFHCHD | To: bc1qwsklkzs4l68tzvfuy5hd9uh4awhhz0wplr3h3j | |||
| 07.12.2021 13:11:34 | |
268 BTC | $ 13 828 515 | (unknown) | (unknown) |
| Type: transfer | From: 34SJZBY6NWHw7DpkyqHe88bvsi6G1sHALj | To: bc1qfa6cl9c4uj22udrqne3pxp7l0s7ysvhusumc67 | |||
| 07.12.2021 13:11:34 | |
320 BTC | $ 16 511 592 | (unknown) | (unknown) |
| Type: transfer | From: 3KLmBWRiYUGyNCgg4rJdXzxXSH7WGMxEjD | To: 39hF33p2NGYUeY5nTjPurMF4q47uGwidHb | |||
| 07.12.2021 13:11:34 | |
281 BTC | $ 14 476 517 | (unknown) | (unknown) |
| Type: transfer | From: 35XxiGtXjNsrh241TwmZf5vXUmwMpmX38g | To: 3AFemKd6BTY5gg3pbnmHePDpc9RR8bUEcg | |||
| 07.12.2021 13:11:34 | |
256 BTC | $ 13 179 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl0huyqze7wmmt963m0kndrrl7w0zextcqhc8m | To: 3DBCdCXhhxX6mGbH6vHykux4xkbkPhDQRD | |||
| 07.12.2021 13:11:34 | |
100 BTC | $ 5 155 838 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | |||
| 07.12.2021 13:11:34 | |
300 BTC | $ 15 467 491 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qmex50mhedkh5rewpd3c0ldz6f88c5a4dz7s7u5n4jtpzcvf9vsvqtg3wk6 | |||
| 07.12.2021 12:58:35 | |
214 BTC | $ 11 029 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JfFp7Km6wFmSjipvznGVB7W2sGQg9ynsD | To: 3CZBbHBAgCdbQv73XaJfiTCF2uxvmwU2Hq | |||
| 07.12.2021 12:58:35 | |
111 BTC | $ 5 739 216 | (unknown) | (unknown) |
| Type: transfer | From: 15s6a8EP1mm4nkoX21nX3xY4q5ohA6m8u5 | To: 16sTUzJTNZyLoiWivPH1iuChBhHGpKyVhM | |||
| 07.12.2021 12:58:35 | |
281 BTC | $ 14 480 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GCnGUi8vnTySnQTWQnArQusAJW1WbJDdv | To: 35XxiGtXjNsrh241TwmZf5vXUmwMpmX38g | |||
| 07.12.2021 12:58:35 | |
184 BTC | $ 9 473 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk81sLXMtakNqycj9vdC5D4i1HC1TDPwR | To: bc1qm7cavknkj787dhe9e6dnh5lrlnv052wjhuwp5h | |||
| 07.12.2021 12:58:35 | |
202 BTC | $ 10 395 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Axwgjb6MvoN4vuJo9rTmQZNg5WrAvAGCd | To: 32NGZ3PoihRohr5P7d9rba8Xd3HcZuYjxo | |||
| 07.12.2021 12:58:35 | |
187 BTC | $ 9 654 769 | (unknown) | (unknown) |
| Type: transfer | From: 3PLok2zPXWeqDemrcS9C2VhxjY1obRgYXL | To: bc1qz7wu8zxvh5am3mere7plwytjczdrw6f9upm4mj | |||
| 07.12.2021 12:58:35 | |
156 BTC | $ 8 023 075 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq3upxvFWcRyExwrgpjUwBt9179zbLE5p | To: bc1qa4ysajw432xx5nrp7jccd8mrsh3w97k5avyc0u | |||
| 07.12.2021 12:58:35 | |
149 BTC | $ 7 695 244 | (unknown) | (unknown) |
| Type: transfer | From: 38TX7sPT8HbSxtZDfh68jK7kEMX8if4wfP | To: bc1q4hvxh48e735srvr7j9ckuu6gwzdez7st26qu82 | |||
| 07.12.2021 12:58:35 | |
105 BTC | $ 5 413 375 | (unknown) | (unknown) |
| Type: transfer | From: 37WyfLSvARrC6AAEyAjPrCFwHbfWHDf8pf | To: 32ZEPqT1faYwW5wHTjTF4QSpDGqiWPUucc | |||
| 07.12.2021 12:58:35 | |
133 BTC | $ 6 880 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zwvz85h7acfsml6z5zn46jhtu87tnnsw7jujq | To: bc1qgr66jxr92k0jf7n4e5lm7md6ppmde72p6w4u2y | |||
| 07.12.2021 12:58:35 | |
147 BTC | $ 7 605 556 | (unknown) | (unknown) |
| Type: transfer | From: 39kRiaCDsPghnnRw6KuGJp1dzf3yQcA3PY | To: 3JBEBdfaaDqFwGzdKG2CouAHPd7PQ5PiSC | |||
| 07.12.2021 12:58:35 | |
268 BTC | $ 13 832 098 | (unknown) | (unknown) |
| Type: transfer | From: 3LFTTshpowGaSBhfFfgAVCsXzL6zgaM5eS | To: 34SJZBY6NWHw7DpkyqHe88bvsi6G1sHALj | |||
| 07.12.2021 12:58:35 | |
259 BTC | $ 13 370 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mmtyjgc6lms5v689cs7d6n945wj5l0u50ctzl | To: 34rQrjdCKbtyBeZX5SzyyyaXKyfmvGuYdN | |||
| 07.12.2021 12:58:35 | |
198 BTC | $ 10 223 638 | (unknown) | (unknown) |
| Type: transfer | From: 3NNyR2FsM2H6EzQzqcZXEje6U7WCwE56s3 | To: 3CW6NJLpMmB1rymTwGyTho3jatZGtiVPWZ | |||
| 07.12.2021 12:58:35 | |
206 BTC | $ 10 606 858 | (unknown) | (unknown) |
| Type: transfer | From: 32cSmom8kCGBRXGHvbwjcJqgeEWr4qrhfo | To: bc1q5l5nr4hwp4e7h8ehnfs6zkx8aks29hcnt0j4v4 | |||
| 07.12.2021 12:58:35 | |
269 BTC | $ 13 891 787 | (unknown) | (unknown) |
| Type: transfer | From: 3FFEUM4qBgZ5NSHYiSbdXVhRECy4G7pxMP | To: bc1qahqfjxwzj3asagekazeqcxr2zq0p9y88754ukk | |||
| 07.12.2021 12:58:35 | |
256 BTC | $ 13 182 339 | (unknown) | (unknown) |
| Type: transfer | From: 3BKuhj5rdDYpJxB7L4BuKcXUhtDfwNSzbA | To: bc1qvl0huyqze7wmmt963m0kndrrl7w0zextcqhc8m | |||
| 07.12.2021 12:58:35 | |
100 BTC | $ 5 157 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1MfaQypMkKUK18jKMi9bRfZWPefm6TUui4 | |||
| 07.12.2021 12:58:35 | |
215 BTC | $ 11 095 773 | (unknown) | (unknown) |
| Type: transfer | From: 1CWFSXwkXMTRZjyDicvsHhfct8ZNTkFMYU | To: 1MUmRoBKeHhwNcoNJRBdRD1MJdPKqGr4UR | |||
| 07.12.2021 12:48:45 | |
120 BTC | $ 6 170 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Adr8K5xz1SzrTWJMu261EUqEaXjXNYm6s | |||
| 07.12.2021 12:48:45 | |
183 BTC | $ 9 394 208 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 07.12.2021 12:48:45 | |
105 BTC | $ 5 397 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lzhhhc6ydccq233cerwl0d6eypuexdz0ttgwd | To: 37WyfLSvARrC6AAEyAjPrCFwHbfWHDf8pf | |||
| 07.12.2021 12:48:45 | |
134 BTC | $ 6 868 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjel0lpkc8mv92hz4ksc06afppx2qrfdy56nmd8 | To: bc1q9zwvz85h7acfsml6z5zn46jhtu87tnnsw7jujq | |||
| 07.12.2021 12:48:45 | |
147 BTC | $ 7 583 323 | (unknown) | (unknown) |
| Type: transfer | From: 3DpJh4MXfEkwxveLc3KPiMXtgPVWxeEQoo | To: 39kRiaCDsPghnnRw6KuGJp1dzf3yQcA3PY | |||
| 07.12.2021 12:46:42 | |
100 BTC | $ 5 134 225 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||