Whale movements
Last update: 08.09.2026 20:15:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 07:37:18 |  |
100 BTC | $ 5 126 234 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ByEDeZessKRjMscwfb3Dp2rdauKm3zH2p | |||
| 07.12.2021 07:37:18 | |
767 BTC | $ 39 342 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn5aUeAYRJ74s3waRoWbfPJ6hyCCjR9dA | To: 39wCbSz5WqfSJtBBUJzFNSLbCvCERE75et | |||
| 07.12.2021 07:37:18 | |
326 BTC | $ 16 709 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku8ntT7k4LfH1EmW6JAvyq7NFvEgNarJN | To: 3BqSigZ1qor4aLiQo5b2YKLC69X7EfKAS1 | |||
| 07.12.2021 07:37:18 | |
257 BTC | $ 13 152 472 | (unknown) | (unknown) |
| Type: transfer | From: 386Js2weJBCqhRqSUUygX74rZSMUKed8zU | To: bc1q8hzrpre2r6wx3w6576szhr6jsmhqgxxd4fnqy4 | |||
| 07.12.2021 07:37:18 | |
212 BTC | $ 10 849 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q986w3ermwtknt7mdq89udpxf3flxknztq78mzt | To: 3GuBpjweeXEJNjxKyQWWHPMmBNuS3uxJqm | |||
| 07.12.2021 07:37:18 | |
151 BTC | $ 7 754 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mkth52nff4swucgr6q88353c5gyf7q3yxwxfn | To: 3AMCt9KRwT1qvWdHyiRTgP5SurAvTe8G7F | |||
| 07.12.2021 07:37:18 | |
624 BTC | $ 32 002 206 | (unknown) | (unknown) |
| Type: transfer | From: 399j2x9meVQb9HzM68DrKLD185ovuKb5nk | To: 34dGeqXhMUDwgrFDNrZntgcuBWDx2rDJHa | |||
| 07.12.2021 07:37:18 | |
473 BTC | $ 24 233 284 | (unknown) | (unknown) |
| Type: transfer | From: 3DN3X71CSrJHmV2m92otyJMDHcGKvn8Fke | To: 36AZcdGv94DfanyydN2KdVJ3ycemoi8u6s | |||
| 07.12.2021 07:37:18 | |
560 BTC | $ 28 698 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgjly49tuxszcp958k2jryha02m5um6jsajwql | To: bc1qm8uenelr0h98pv3ntlylsvgdf85dmt25t3p9tv | |||
| 07.12.2021 07:37:18 | |
420 BTC | $ 21 527 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gguxrdsfmahf46xdyvhe3430kq89e5dwqk3yl | To: 3CGDeRwr9SVwoSbtwagZjvnHTerYZiGeg2 | |||
| 07.12.2021 07:37:18 | |
1 109 BTC | $ 56 827 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtrkthcxqd6esznvvs8mehe39cu2fwvzmgalhz | To: 38BRUTRfK7ef5LFR74Dy7Ya7gmvPagFkEu | |||
| 07.12.2021 07:37:18 | |
391 BTC | $ 20 049 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr479q8tufye2gt0rxez6cflxfk6zlwr7qzecg | To: 3FREt8Ls5Y3iam7QskK5N6JUcBvm5yd7Hu | |||
| 07.12.2021 07:37:18 | |
322 BTC | $ 16 483 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Cht8gs1MbJGH7oC9PRTcHrJBDBnh5Hcpt | To: 3LaeF8CdZ8gn4perNa88Z61QGSvs6fYQtA | |||
| 07.12.2021 07:37:18 | |
1 340 BTC | $ 68 705 050 | (unknown) | (unknown) |
| Type: transfer | From: 3QojZgTN7tRWkxUKPyR44oMhGmMrcUe3V3 | To: 35hizyTgZLXgmvqmFDknFgFWe7fmtAcFyb | |||
| 07.12.2021 07:37:18 | |
370 BTC | $ 18 977 256 | (unknown) | (unknown) |
| Type: transfer | From: 38gv3NxdTrZESTZvZRpj2vwrMiuro1fTLG | To: 3AzqS7MTEAmGN61pftet6r2YhTDzGx2cDr | |||
| 07.12.2021 07:37:18 | |
156 BTC | $ 7 992 505 | (unknown) | (unknown) |
| Type: transfer | From: 3HCqf9xdxDM3y2qNoxSdGu7YQwL1S4wSEv | To: 3JBSmYY2KFYuiSCZh8fjgALcB1XJekw2km | |||
| 07.12.2021 07:37:18 | |
1 251 BTC | $ 64 104 144 | (unknown) | (unknown) |
| Type: transfer | From: 3BuKXqDBtGNWEFB6zMThQ7vrrNGxDNYeGS | To: 3C3s7ir2sq6j6THG473RF132cWyLNEyLUW | |||
| 07.12.2021 07:37:18 | |
725 BTC | $ 37 174 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9m58s77eqxc0dws50yrhs9egz67ergdyk7rwl | To: bc1qd9z8xax35hl5srwyhz5nza3uyz9ah98d3mh3fm | |||
| 07.12.2021 07:37:18 | |
576 BTC | $ 29 552 216 | (unknown) | (unknown) |
| Type: transfer | From: 32fAx18W4yTTsqVo3tiENyX4E14HurVoBC | To: 34zQbmRfrpZD5NFbe84Zjvc6j6WEgJXnQX | |||
| 07.12.2021 07:37:18 | |
1 451 BTC | $ 74 403 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj4k3sudz0pd5rkyt9wgxz4slg579t7v54xrpz | To: bc1qv8slnt0g4s65f6ecrq542he5x8gfkmreejp5xk | |||
| 07.12.2021 07:37:18 | |
1 229 BTC | $ 62 984 790 | (unknown) | (unknown) |
| Type: transfer | From: 3217ZrA7ocJ9ryVLJikQZATA9t4w627bur | To: 35VzLYjSheGvRKFMEb1Xb8xK8V1PsoVVfp | |||
| 07.12.2021 07:37:18 | |
527 BTC | $ 26 994 662 | (unknown) | (unknown) |
| Type: transfer | From: 3BeLt81VqJYznyQffGkbAumjLFvnsBpKYT | To: bc1qnc2cv6tj22fapyr0ut3s5kcfwj7ag2szlv08e2 | |||
| 07.12.2021 07:37:18 | |
160 BTC | $ 8 191 032 | (unknown) | (unknown) |
| Type: transfer | From: 3B2ohYre7CV1izkXWpcUJwiHUCf5CVwhqs | To: bc1q3kxu6peg9aw049d2vgj7l4qpeguyz79zq6w398 | |||
| 07.12.2021 07:37:18 | |
329 BTC | $ 16 845 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q923t9rf7g2df0x4sefdcfc6jykfrv08rtzdm8r | To: bc1qt8lcyew6drnsf4y58w3kuxcsganedyddem6ena | |||
| 07.12.2021 07:37:18 | |
947 BTC | $ 48 533 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HVn6YXMkCPRjr5tpUsHnMjp6rGNPQDu7L | To: 3Dviq7fL2EADL9vBhRunpCipjq8RVyST6s | |||
| 07.12.2021 07:37:18 | |
260 BTC | $ 13 309 769 | (unknown) | (unknown) |
| Type: transfer | From: 39MfXd3jzjZtX43LTW9QEYbFwEbR7Esh5a | To: 3GG3xbmWxMfQfb8G962rZnwSTTwpbMoEJL | |||
| 07.12.2021 07:37:18 | |
188 BTC | $ 9 646 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc3BugaCB3h4hBdagfscS9oZ8oVApuogz | To: 3KUViSmteygFttcXHAUBQMgAkAmyiccdos | |||
| 07.12.2021 07:37:18 | |
1 595 BTC | $ 81 775 860 | (unknown) | (unknown) |
| Type: transfer | From: 32KEfaHsfF4wvn2Hyo9zJ3YZnACN9FAS56 | To: 32Sb6gSGWDXqLE6b3JSZevrY1qLdHDta1V | |||
| 07.12.2021 07:37:18 | |
807 BTC | $ 41 391 348 | (unknown) | (unknown) |
| Type: transfer | From: 3E6CpaLAv75xXiL2PEirPg3pbMxzZQ6xxx | To: 3QQzZxhDvVEsZvATtbXtuqDajgmZU2QggB | |||
| 07.12.2021 07:37:18 | |
596 BTC | $ 30 554 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdjhvm7f43g465sezlftz8tnnfg43evncd7l62 | To: 3QAr6rAcy6ug89Rg8rs92kJ8j7zKXb42gA | |||
| 07.12.2021 07:37:18 | |
993 BTC | $ 50 917 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QtPXNUqxcaePBDnHKeSye2ZrMA3dseQVv | To: 3DNF9mzUPq6rn3KTrPgrHtUEfpk7SoqjKK | |||
| 07.12.2021 07:37:18 | |
1 455 BTC | $ 74 567 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqueyltc5thnawc8mjj9ptqrzn5u5j5v649w4n5 | To: bc1qqkht0w35z22ucfjwz5f60lky334m73uam4cj22 | |||
| 07.12.2021 07:37:18 | |
215 BTC | $ 11 036 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy5MnqdJ6yTpZxjxTB1x6HVy1FpWUytZm | To: 3BTLsBrFgyYkD4Q58AvXWvy3nZwUCAHfpD | |||
| 07.12.2021 07:37:18 | |
273 BTC | $ 13 988 807 | (unknown) | (unknown) |
| Type: transfer | From: 3MAuWGSJr9t58PUpZrft1HefoYUA6EdQfd | To: 3HAiZhTinAWfoXc7fj9eztDKiifB8s22ba | |||
| 07.12.2021 07:37:18 | |
152 BTC | $ 7 777 171 | (unknown) | (unknown) |
| Type: transfer | From: 3PFZuC8M4BjXohFMTzdWcjioV11HA8xdPx | To: bc1q32hm988030709kcx3qpu77jkrrve2508xeu3rx | |||
| 07.12.2021 07:37:18 | |
445 BTC | $ 22 825 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngy3jp0ntqcrrkyavvz0vkay7z9ma8tsj3xpgd | To: 375ycroxazBxNfY5fj8zVhvdLJeqG9d1qh | |||
| 07.12.2021 07:37:18 | |
282 BTC | $ 14 461 759 | (unknown) | (unknown) |
| Type: transfer | From: 3PUuXv4s6eVih2WaF6DZVnXbKtTiX1EE4Z | To: 3Mjeh2u73W5ysk9ssaQ7k3SbdLHF2fQ5kT | |||
| 07.12.2021 07:37:18 | |
894 BTC | $ 45 808 456 | (unknown) | (unknown) |
| Type: transfer | From: 3NX7WUztJcwGRQQ9YS1hBcCR1dZJucoWz7 | To: 34RujPBbf9whzLqhXfbcEhU6TKn9NbNEdB | |||
| 07.12.2021 07:37:18 | |
609 BTC | $ 31 215 008 | (unknown) | (unknown) |
| Type: transfer | From: 342YeWY9FuTwGtAzYKQyaNpZNRaJJmddvz | To: 3GCEMTQ7VjjqFfJxyjJcoh9iTJDqDY7UMY | |||
| 07.12.2021 07:37:18 | |
591 BTC | $ 30 289 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JMAPeBazXUBJhofeWF3YZ7yhFTEYMBLf4 | To: 3B6M6UzkjRwaiLagZnerf1kt6cRjEmdMtp | |||
| 07.12.2021 07:37:18 | |
193 BTC | $ 9 875 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MoZkncdrE5cvHA4UT3zW5zeaVb4YW9w24 | To: 38FcMrzdZFLKRTUAKrjXgHixy9onnDKbvV | |||
| 07.12.2021 07:37:18 | |
616 BTC | $ 31 594 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JdaA2fH2iLZE989bZfoQwWLLB2QdZkbxg | To: bc1qq5cx2eku3vnwctj3q750grlkyug2wuwqhfx32f | |||
| 07.12.2021 07:37:18 | |
607 BTC | $ 31 137 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wu6zxlz98mux76auae6gg7ywed76m52xmvtkl | To: 3QrtFcR4Q7a5vxcxdmHdu81A7sorjtBwHs | |||
| 07.12.2021 07:37:18 | |
596 BTC | $ 30 532 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BXiGh5r3eH9pc5tDPHYftPdJcppTpoZbU | To: 3MptFphRS74yJcUzi5s6ezeEmKZiC998bR | |||
| 07.12.2021 07:37:18 | |
401 BTC | $ 20 567 066 | (unknown) | (unknown) |
| Type: transfer | From: 3GomW9ovigSxyTgnGmW7uSHuK6qPGMiJdK | To: 3QsrsfL6GZyv6PDM4Xcu8VyrVsjkM9i9tW | |||
| 07.12.2021 07:37:18 | |
712 BTC | $ 36 513 816 | (unknown) | (unknown) |
| Type: transfer | From: 33k5xXHQEyMNyX2bL2nP2BUVSmYUMjCMgd | To: 3M9g4BFVmnU9QXPb3F56fNjgdaWjv2mJhN | |||
| 07.12.2021 07:37:18 | |
328 BTC | $ 16 818 142 | (unknown) | (unknown) |
| Type: transfer | From: 3LfGpXK3hT1QSo4TGD274CGkSho5aee6JB | To: bc1qqrree9a5zawa0s30hgt3ynzvs5juep7s3q7jwc | |||
| 07.12.2021 07:37:18 | |
954 BTC | $ 48 907 764 | (unknown) | (unknown) |
| Type: transfer | From: 3E8ZEnjXmEi95xtaTz7WsD5nbtaEYxCSRF | To: bc1qczflhdglhng9fnnrj4txcdeguhjt53nvcvvp5v | |||
| 07.12.2021 07:37:18 | |
268 BTC | $ 13 757 797 | (unknown) | (unknown) |
| Type: transfer | From: 3GuKu3y2ShCv7f7GFTHiTgpmM4i2LEiatU | To: 3APL5xfY18Dmi1L1Aw5VgjhQeAeG9cMMhr | |||
| 07.12.2021 07:37:18 | |
674 BTC | $ 34 537 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NZGdgiXmA7jP5oS7oYoo1EhD4xQjxySyX | To: 3CMQHMXmKpywVXyAoiKruYohUqNpAorjgd | |||