Whale movements
Last update: 08.09.2026 18:54:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 01:46:28 |  |
624 BTC | $ 31 616 202 | (unknown) | (unknown) |
| Type: transfer | From: 32abkTnGTGGTuuLMN39w4YXaAsaEuwnSer | To: 3GRjmkqo1ZWwgTLizxsNWskU8xTWRdVsU9 | |||
| 07.12.2021 01:46:28 | |
1 340 BTC | $ 67 876 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NmjYPQ7Jzn3GMiwCvT8uUzT6uaUeS88Kw | To: 3QojZgTN7tRWkxUKPyR44oMhGmMrcUe3V3 | |||
| 07.12.2021 01:46:28 | |
1 455 BTC | $ 73 667 470 | (unknown) | (unknown) |
| Type: transfer | From: 3N7MbuAyxDfskRcVLgjoy6bDRWCD25YaLP | To: bc1qqueyltc5thnawc8mjj9ptqrzn5u5j5v649w4n5 | |||
| 07.12.2021 01:46:28 | |
214 BTC | $ 10 835 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8q8zhhjdwlksmt7nfdhvpgg9fxm6hh0p8q56m | To: 3B71ujA4WeLAXPrHUFixg9TJMPRXjkJ4Ey | |||
| 07.12.2021 01:46:28 | |
1 969 BTC | $ 99 711 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdysqp7eqlyd4r9wd7s5cs0uhlw4fppf40xgw3 | To: bc1qfd688plju0caftndrad3339etqam0hvszmqlsw | |||
| 07.12.2021 01:46:28 | |
1 273 BTC | $ 64 484 136 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Mod4dvNLpYPVZBA4MpLnyWAXdWmb2WF | To: 3BuKXqDBtGNWEFB6zMThQ7vrrNGxDNYeGS | |||
| 07.12.2021 01:46:28 | |
322 BTC | $ 16 298 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhea7f3wpau535u0hf6engc06xjrszjz350q66g | To: 3HGXFMTkyNy9GKx9nDSbFSFk7MjBBiS3uc | |||
| 07.12.2021 01:46:28 | |
128 BTC | $ 6 462 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.12.2021 01:46:28 | |
260 BTC | $ 13 165 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsw7tqyzv6xve6svx7wpcs2c5c2wlhjnjn5dt9 | To: 354tatq8Dj4km2HEruda9DFnUy9BFZ4s5s | |||
| 07.12.2021 01:46:28 | |
582 BTC | $ 29 467 422 | (unknown) | (unknown) |
| Type: transfer | From: 39MX2dosfztvDo58soKCjXYC7DBPKV4ASc | To: 3MFdpaGMM6dn3aNtPaHRJCyFXsiFbikTnY | |||
| 07.12.2021 01:46:28 | |
269 BTC | $ 13 607 566 | (unknown) | (unknown) |
| Type: transfer | From: 3GDMXT7rS5LUzwP4b1gjgs7ETbq4NudW4n | To: 3LneEqdMcUTcE6JK8SRiKRb1UZz7iGwVgD | |||
| 07.12.2021 01:46:28 | |
894 BTC | $ 45 257 530 | (unknown) | (unknown) |
| Type: transfer | From: 35aWxEV2iWhdnCPuDuKcZU47w7P95J7QZc | To: bc1qkahcecey90zv0qxejyappq2yk4hqfdw2zkyazd | |||
| 07.12.2021 01:46:28 | |
1 619 BTC | $ 82 014 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwpuqga5fy0kygt9fuuu7zclczvmu6x4ak22us | To: bc1q863p97urwgr2vqmm7wachrcdp0etxaft3tzy8c | |||
| 07.12.2021 01:46:28 | |
712 BTC | $ 36 074 132 | (unknown) | (unknown) |
| Type: transfer | From: 35dBRgySGMLSjGgA1xevQM46sKviSdZJM2 | To: bc1qq26vmm0x07976vyn3k84f7xe9e9l943vl9tvkp | |||
| 07.12.2021 01:46:28 | |
141 BTC | $ 7 122 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.12.2021 01:46:28 | |
1 451 BTC | $ 73 506 640 | (unknown) | (unknown) |
| Type: transfer | From: 35QbC7UHrCAT2DecMqqgTiAR1a6nTSHqhK | To: bc1qdj4k3sudz0pd5rkyt9wgxz4slg579t7v54xrpz | |||
| 07.12.2021 01:46:28 | |
772 BTC | $ 39 089 320 | (unknown) | (unknown) |
| Type: transfer | From: 3BR3YX56yE6WfL8aX9FkfRJw4c89E7gJd3 | To: 3D8Z2KehmsCfgYEicRuzajug7Yk84HHdPu | |||
| 07.12.2021 01:46:28 | |
725 BTC | $ 36 725 668 | (unknown) | (unknown) |
| Type: transfer | From: 3QNoc7mvkPBZc7tSDmJR8piNgWug72rGKj | To: bc1qjwu3s56rc20qktj86h20936rhghrmehj7vzpna | |||
| 07.12.2021 01:46:28 | |
1 109 BTC | $ 56 142 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HekPxUT3Shd8sY4rjsdehG3xcMf8mMhx1 | To: bc1qhtrkthcxqd6esznvvs8mehe39cu2fwvzmgalhz | |||
| 07.12.2021 01:46:28 | |
446 BTC | $ 22 600 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcku6f20cwupl354mrgjy9dd3wd0s957eajezx | To: 36ANoBVv212LC1m8X9e7e334FbBDWEWnG4 | |||
| 07.12.2021 01:46:28 | |
141 BTC | $ 7 123 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.12.2021 01:46:28 | |
473 BTC | $ 23 951 298 | (unknown) | (unknown) |
| Type: transfer | From: 3GjZqJxdEyQ9eT8V2fwFNNdp7Vj9rhFbEU | To: bc1qrgzpjj0eva7zslnqrqzrjcndq0cuzf6pz9ls6k | |||
| 07.12.2021 01:46:28 | |
947 BTC | $ 47 950 320 | (unknown) | (unknown) |
| Type: transfer | From: 3HxLagguuNptvGuXgwGjSW8sEHpW5Y9A6Y | To: 3HVn6YXMkCPRjr5tpUsHnMjp6rGNPQDu7L | |||
| 07.12.2021 01:46:28 | |
193 BTC | $ 9 763 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EZYFYuFKeEEndNXKirAMK3chr6zLeNYvh | To: 3GLExdhwi7wFASMEPjiUzQod59wTMaXb7V | |||
| 07.12.2021 01:46:28 | |
392 BTC | $ 19 876 554 | (unknown) | (unknown) |
| Type: transfer | From: 37kKUjxJdkdg8C8NRB8KKrKpTYJXYZbns9 | To: bc1qh9k2al4sqqa35u33f4v3f0uywpd24urdu9p7mq | |||
| 07.12.2021 01:46:28 | |
993 BTC | $ 50 303 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0e6m2dfspf2ft7r2nty4zvsh50myz70z5drm8 | To: 3QtPXNUqxcaePBDnHKeSye2ZrMA3dseQVv | |||
| 07.12.2021 01:46:28 | |
141 BTC | $ 7 123 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.12.2021 01:46:28 | |
330 BTC | $ 16 710 794 | (unknown) | (unknown) |
| Type: transfer | From: 3G2zgb3en2mtukJRLxS5bvVDxvekd1iHpA | To: 3Av2eX5Gx5nxZSa9AB85oYGLUkzEGmp291 | |||
| 07.12.2021 01:46:28 | |
1 595 BTC | $ 80 789 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MyukWf6ZLutS2V6bc67XpiJi7cdu3gmpF | To: 32KEfaHsfF4wvn2Hyo9zJ3YZnACN9FAS56 | |||
| 07.12.2021 01:46:28 | |
277 BTC | $ 14 033 028 | (unknown) | (unknown) |
| Type: transfer | From: 3AJnrdpLay85ZaX95SgZf7EDXTEEsc4BV9 | To: 34xEQ9zPdY3LK7ukdN7xrwifS76hbPhuPd | |||
| 07.12.2021 01:46:28 | |
298 BTC | $ 15 106 056 | (unknown) | (unknown) |
| Type: transfer | From: 3N3vLcdtW6gYLKSWhC9YwJdwFo7gVkpLwY | To: 39w1HoxmN5hu3x5n6fQhdQXLAVX76UyPz1 | |||
| 07.12.2021 01:46:28 | |
1 714 BTC | $ 86 808 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcyfmp86nrme654x7unl2vu2qg9h7cu3r487s8 | To: 3F5UPFK4mtpwzRyjTpV8cFPzS9vQEPXFUH | |||
| 07.12.2021 01:46:28 | |
111 BTC | $ 5 619 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DV8rFKvE43f1rVL1UteGNquedDzaNupU2 | To: 352XnVFHeAhj8iUbCfAEeJkTqTPZjjNmwE | |||
| 07.12.2021 01:46:28 | |
371 BTC | $ 18 765 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrfasre665mlpyqrdlhac8p0wcq68w9eh3sqzc | To: 3HHU6uswuBhYa5Nez6JffZSTf4FkqKRFAV | |||
| 07.12.2021 01:46:28 | |
576 BTC | $ 29 196 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GGLvQMURgvauXTThqmGxHScFQcDDGY9d5 | To: 3HZfkR3Tafb1F8uUBFzGyJxrwo7CaGZnDc | |||
| 07.12.2021 01:46:28 | |
405 BTC | $ 20 523 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzysrjmet0melzx5h298vfw4h06ef45ean3mn3p | To: 3NVqHryVp5i4a34SyyN82R4gP5KFdzff2G | |||
| 07.12.2021 01:46:28 | |
596 BTC | $ 30 197 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqkcs32rk8vl386nf2js8auju943zpsu5g8xjl | To: bc1qmtcjv8y3vdfk6wmeg5jcftxpfh078w7qqjnxr6 | |||
| 07.12.2021 01:46:28 | |
328 BTC | $ 16 620 978 | (unknown) | (unknown) |
| Type: transfer | From: 3C7E3mKiJfe4fQgXs4tTChA1qtqkxqsTKc | To: bc1qyrvdarf2p9vwen38g2sud3lpttdzetfwwhwr6c | |||
| 07.12.2021 01:46:28 | |
560 BTC | $ 28 369 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EktpcHFrVZB27MoUSJ3dUM3yZW6UsqMer | To: 35rVHg3rexre1M8dHGrjSx9XG2SYwW5Yen | |||
| 07.12.2021 01:46:28 | |
152 BTC | $ 7 716 831 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqt7oZKsEUHUxND1Qm9HxyCuK2epSynwS | To: bc1qzvaslun0pzlxd3drf2c00x8w2vw74xgswk6lja | |||
| 07.12.2021 01:46:28 | |
320 BTC | $ 16 231 005 | (unknown) | (unknown) |
| Type: transfer | From: 354KGXTnaJXJ2NxMf3aM5rMHtHtG16S8er | To: 3HZQ9bYbjmkJ1cp9MkmvfMMaJGNmiWAHam | |||
| 07.12.2021 01:46:28 | |
616 BTC | $ 31 213 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfxjcxpc33672wvjj5l3lqel6gkqwmu6s67s4c | To: 3DHGhFWvqmMHyZW3sy5BD5rEwixF9M4HWe | |||
| 07.12.2021 01:46:28 | |
607 BTC | $ 30 763 284 | (unknown) | (unknown) |
| Type: transfer | From: 39s3UiQj8Fdj4zaTmwFFj5u5XwEKgifSAh | To: 3FPbfYWEKWxHKjjY5QSPoYZCfCPnhPg9eV | |||
| 07.12.2021 01:46:28 | |
1 712 BTC | $ 86 678 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhf8mg4wzurpsdxzhdr74360fxvmf6gaelwdq9w | To: 34VSJ3CXnJkX1fyxYhimpA3DjANSdFoKRb | |||
| 07.12.2021 01:46:28 | |
1 229 BTC | $ 62 224 650 | (unknown) | (unknown) |
| Type: transfer | From: 35Yn2Mfrm74wwbeFL2k522DuM63vCUQJur | To: 3217ZrA7ocJ9ryVLJikQZATA9t4w627bur | |||
| 07.12.2021 01:46:28 | |
189 BTC | $ 9 583 599 | (unknown) | (unknown) |
| Type: transfer | From: 34pJYV36hFrCikgPody8NyLcGskSEAYgNW | To: 3FWgXuZmvTRHyykj4kCEgMgbTwQ7UgCHoS | |||
| 07.12.2021 01:46:28 | |
596 BTC | $ 30 186 864 | (unknown) | (unknown) |
| Type: transfer | From: 35TKBa6ZP6dFQKHXto2tMWopt3eGoPA64C | To: bc1q6vzldh9hntuddagsckvwm33sm65g5g8xal3txw | |||
| 07.12.2021 01:46:28 | |
744 BTC | $ 37 665 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzeeez5n42mnuamruvqysz38t3mypcda5rrcpl | To: bc1qclusfrzfxs5hv3pmw3pw5ek0k9wuvyc79vg6nd | |||
| 07.12.2021 01:46:28 | |
527 BTC | $ 26 667 796 | (unknown) | (unknown) |
| Type: transfer | From: 38t9q269EKe9fgfgVdsDEq7had6fuBXwSu | To: 347KjRpRrBzBNiodxvcwSpbFHUVMYtRwhZ | |||
| 07.12.2021 01:46:28 | |
528 BTC | $ 26 722 602 | (unknown) | (unknown) |
| Type: transfer | From: 395JPM1PA3SBf6RJSqZnhhZv4MvKDQapJw | To: bc1qs9mlupmyml7pza8a9jr8p6qpa5ysdhq6pmuwkf | |||