Whale movements
Last update: 08.09.2026 18:41:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 00:59:13 |  |
993 BTC | $ 50 505 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyiw1CqgkkLZkDWuSmqpP5tFNFwYDLqFS | To: bc1qg0e6m2dfspf2ft7r2nty4zvsh50myz70z5drm8 | |||
| 07.12.2021 00:59:13 | |
624 BTC | $ 31 743 360 | (unknown) | (unknown) |
| Type: transfer | From: 35GXHtEdckqHpZvUr5BkV4uu6M9ZKLHbVz | To: 32abkTnGTGGTuuLMN39w4YXaAsaEuwnSer | |||
| 07.12.2021 00:59:13 | |
596 BTC | $ 30 318 482 | (unknown) | (unknown) |
| Type: transfer | From: 33zZro8d58tKvSW4cEtYETomoQfWrNE3r9 | To: bc1qjqkcs32rk8vl386nf2js8auju943zpsu5g8xjl | |||
| 07.12.2021 00:59:13 | |
193 BTC | $ 9 803 547 | (unknown) | (unknown) |
| Type: transfer | From: 3D7B4xQ7gLGsANycTceaBmhSyLbfzi4ThM | To: 3EZYFYuFKeEEndNXKirAMK3chr6zLeNYvh | |||
| 07.12.2021 00:59:13 | |
405 BTC | $ 20 610 802 | (unknown) | (unknown) |
| Type: transfer | From: 3FWU2MJt342NkNcQ6efVK1anWbuYPrgExD | To: bc1qzysrjmet0melzx5h298vfw4h06ef45ean3mn3p | |||
| 07.12.2021 00:59:13 | |
560 BTC | $ 28 485 892 | (unknown) | (unknown) |
| Type: transfer | From: 3P9BZ3akDHrqaRkStsrX2q1qCypxZxezjG | To: 3EktpcHFrVZB27MoUSJ3dUM3yZW6UsqMer | |||
| 07.12.2021 00:59:13 | |
712 BTC | $ 36 226 476 | (unknown) | (unknown) |
| Type: transfer | From: 3C823P6ihKqdbSBYh1ER9Gkj1UPPgU4TJS | To: 35dBRgySGMLSjGgA1xevQM46sKviSdZJM2 | |||
| 07.12.2021 00:59:13 | |
1 340 BTC | $ 68 149 460 | (unknown) | (unknown) |
| Type: transfer | From: 368Pig15zSpnpxsU6H5abvyM7zHt6XeSNa | To: 3NmjYPQ7Jzn3GMiwCvT8uUzT6uaUeS88Kw | |||
| 07.12.2021 00:59:13 | |
446 BTC | $ 22 691 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LRCaH6Vzq6GgRKKPHxrQJzT1xEdidhMd6 | To: bc1qkcku6f20cwupl354mrgjy9dd3wd0s957eajezx | |||
| 07.12.2021 00:59:13 | |
142 BTC | $ 7 205 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.12.2021 00:59:13 | |
214 BTC | $ 10 879 008 | (unknown) | (unknown) |
| Type: transfer | From: 3GgqxxCB2zwrgZfJ77i6WCaJm2eiKPaFji | To: bc1qv8q8zhhjdwlksmt7nfdhvpgg9fxm6hh0p8q56m | |||
| 07.12.2021 00:59:13 | |
607 BTC | $ 30 886 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgzp1qrnumgFQxz2Fzmk6vguGSY8RFotw | To: 39s3UiQj8Fdj4zaTmwFFj5u5XwEKgifSAh | |||
| 07.12.2021 00:59:13 | |
609 BTC | $ 30 962 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4enzatz0dmjqxl5m4dkmwjm446hpn2mx3w2t3 | To: 3KAtg6eH24QgXc77kxT2G6SbZXeggPdL2A | |||
| 07.12.2021 00:59:13 | |
189 BTC | $ 9 622 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jpahd6qq9dvngp6uxmmr38tdlsca9dyqj0xsk | To: 34pJYV36hFrCikgPody8NyLcGskSEAYgNW | |||
| 07.12.2021 00:59:13 | |
142 BTC | $ 7 205 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.12.2021 00:59:13 | |
152 BTC | $ 7 748 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmq2qeq6ympf74ayy7cn72fmdwrsh9jv9wj96v | To: 3Qqt7oZKsEUHUxND1Qm9HxyCuK2epSynwS | |||
| 07.12.2021 00:59:13 | |
947 BTC | $ 48 142 756 | (unknown) | (unknown) |
| Type: transfer | From: 32TuJnetb44SqphymABsYn5itoL7LX16Pt | To: 3HxLagguuNptvGuXgwGjSW8sEHpW5Y9A6Y | |||
| 07.12.2021 00:59:13 | |
894 BTC | $ 45 439 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ex5ve7vs3evv3xjrm9ym3p2kt5yuqg4u2cpvu | To: 35aWxEV2iWhdnCPuDuKcZU47w7P95J7QZc | |||
| 07.12.2021 00:59:13 | |
298 BTC | $ 15 166 713 | (unknown) | (unknown) |
| Type: transfer | From: 3CnJRF5Vq2XRFjr9KbpkkwTbKzFEbYJjU5 | To: 3N3vLcdtW6gYLKSWhC9YwJdwFo7gVkpLwY | |||
| 07.12.2021 00:59:13 | |
529 BTC | $ 26 880 794 | (unknown) | (unknown) |
| Type: transfer | From: 3D2Hm5vMrChSA5z42sVU5TKDHzSNz2yaqV | To: 38t9q269EKe9fgfgVdsDEq7had6fuBXwSu | |||
| 07.12.2021 00:59:13 | |
596 BTC | $ 30 308 300 | (unknown) | (unknown) |
| Type: transfer | From: 31nMURkksRpFvtE8Sy2ndWQFd224E5CsSq | To: 35TKBa6ZP6dFQKHXto2tMWopt3eGoPA64C | |||
| 07.12.2021 00:59:13 | |
1 109 BTC | $ 56 367 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LHWr2BRW7effCqarEpkisFTBMFK4LG3vG | To: 3HekPxUT3Shd8sY4rjsdehG3xcMf8mMhx1 | |||
| 07.12.2021 00:59:13 | |
321 BTC | $ 16 299 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CTKKR3nCq7M8hEf67zxwffMVTKrnjJr31 | To: 354KGXTnaJXJ2NxMf3aM5rMHtHtG16S8er | |||
| 07.12.2021 00:59:13 | |
528 BTC | $ 26 837 430 | (unknown) | (unknown) |
| Type: transfer | From: 3GFrVrGfiqXi8ePbWYXgo8VLorbdBDqFaW | To: 395JPM1PA3SBf6RJSqZnhhZv4MvKDQapJw | |||
| 07.12.2021 00:59:13 | |
954 BTC | $ 48 511 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr3j4nYr2QVDuoet5CRBXg6MRUm9NGGDP | To: bc1qpla5a2t2re7nw2lmhl2cc8ra6hp7fpl6z2e3k8 | |||
| 07.12.2021 00:59:13 | |
772 BTC | $ 39 251 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CTHu9fWftCu81kfcTqMznPouit6zojQU7 | To: 3BR3YX56yE6WfL8aX9FkfRJw4c89E7gJd3 | |||
| 07.12.2021 00:59:13 | |
744 BTC | $ 37 817 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vxqeqgznttegmlgg8r0mpdhr34hytljrmhjsw | To: bc1qkzeeez5n42mnuamruvqysz38t3mypcda5rrcpl | |||
| 07.12.2021 00:59:13 | |
277 BTC | $ 14 091 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlvd6gkr8kux4xmgxynn8nvjl4auygwu6juv90 | To: 3AJnrdpLay85ZaX95SgZf7EDXTEEsc4BV9 | |||
| 07.12.2021 00:59:13 | |
473 BTC | $ 24 047 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzj4wa9hcu5ezx22f6g39up22j8p35n005tmyl | To: 3GjZqJxdEyQ9eT8V2fwFNNdp7Vj9rhFbEU | |||
| 07.12.2021 00:59:13 | |
807 BTC | $ 41 056 510 | (unknown) | (unknown) |
| Type: transfer | From: 3CjKeYnLTyYHeC7ecqWxMqbm2kRrd2ETd1 | To: 33CvZCqU2GS7PHm1sFixSPfGS5agtqCso3 | |||
| 07.12.2021 00:59:13 | |
393 BTC | $ 19 957 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pn9m4u807g9fw8a3hst8jhgykdaz6xhdpw47d | To: 37kKUjxJdkdg8C8NRB8KKrKpTYJXYZbns9 | |||
| 07.12.2021 00:59:13 | |
328 BTC | $ 16 687 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmexegwqxhp9ser00p3zml6cz98c7900kcnnlv | To: 3C7E3mKiJfe4fQgXs4tTChA1qtqkxqsTKc | |||
| 07.12.2021 00:59:13 | |
153 BTC | $ 7 767 720 | (unknown) | (unknown) |
| Type: transfer | From: 34m9g6aujAG35LqyV7drY14UVz84zW4W4x | To: 3JPYNVG3qBGFvY7sHGhWrrRzMUewJDy6WB | |||
| 07.12.2021 00:59:13 | |
163 BTC | $ 8 309 615 | (unknown) | (unknown) |
| Type: transfer | From: 32o2Zkj36xVwHz6s4Cmb2n7JV6ZRet3FhG | To: 3KK8YUfHA3YtWwWgkschAfdEDLfDyDJ1zr | |||
| 07.12.2021 00:59:13 | |
322 BTC | $ 16 364 421 | (unknown) | (unknown) |
| Type: transfer | From: 3GCKdNXveEcgZUTKq5fCx8DgxWTCknww95 | To: bc1qhea7f3wpau535u0hf6engc06xjrszjz350q66g | |||
| 07.12.2021 00:59:13 | |
102 BTC | $ 5 172 767 | (unknown) | (unknown) |
| Type: transfer | From: 3NnTsx7Vaquqv7dj9nHHg86kvH2qfahyb8 | To: 3A3fAU4fPoqKsPRK53PAsk5pzsz4tWuS9a | |||
| 07.12.2021 00:59:13 | |
100 BTC | $ 5 084 699 | (unknown) | (unknown) |
| Type: transfer | From: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | To: 31kFyrL8aqLL4vDwfTdr2rfWwkfswyZwS4 | |||
| 07.12.2021 00:59:13 | |
192 BTC | $ 9 748 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3evj34vhelh03gyh6an9y8nk3hv9la757xy78c | To: bc1q8f8lhm2vhrps5pms2z2en0p3t375a5wgz3ahca | |||
| 07.12.2021 00:59:13 | |
202 BTC | $ 10 256 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygww3gx9s3f3s35fzwm4aq7jrx67z77lr84tf7 | To: bc1q3evj34vhelh03gyh6an9y8nk3hv9la757xy78c | |||
| 07.12.2021 00:59:13 | |
212 BTC | $ 10 765 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxphjw4e6qgsplr5ppdzxvr8fce6newlsunr3v | To: bc1qygww3gx9s3f3s35fzwm4aq7jrx67z77lr84tf7 | |||
| 07.12.2021 00:59:13 | |
222 BTC | $ 11 273 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwazglng858k9wjxhmmcvac4md3dcpxt242y27u | To: bc1qyxphjw4e6qgsplr5ppdzxvr8fce6newlsunr3v | |||
| 07.12.2021 00:59:13 | |
232 BTC | $ 11 782 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58ztlfda75xzzgn2qc8l2pdx02thqt6kur0yay | To: bc1qwazglng858k9wjxhmmcvac4md3dcpxt242y27u | |||
| 07.12.2021 00:59:13 | |
242 BTC | $ 12 290 895 | (unknown) | (unknown) |
| Type: transfer | From: 17ALGmpqvMSKPkQrssPUxESkMbAwQvEenS | To: bc1q58ztlfda75xzzgn2qc8l2pdx02thqt6kur0yay | |||
| 07.12.2021 00:59:19 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 00:54:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 00:52:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 00:52:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 00:49:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 00:48:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 00:47:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||