Whale movements
Last update: 08.09.2026 18:21:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 23:39:51 |  |
105 BTC | $ 5 335 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 06.12.2021 23:39:51 | |
428 BTC | $ 21 766 802 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 18EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS | |||
| 06.12.2021 23:39:51 | |
140 BTC | $ 7 093 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: 19iVKKuxityRsEtyzycTwMReoqNraAq7Qc | |||
| 06.12.2021 23:39:51 | |
307 BTC | $ 15 618 766 | (unknown) | (unknown) |
| Type: transfer | From: 3FBvWr76FjfiPLA9dmjrdZLeEqCKAK4hgp | To: 3QGEaqAtgT3sDBEMqN4avXYfM9R3aBb7K8 | |||
| 06.12.2021 23:39:51 | |
150 BTC | $ 7 622 675 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | To: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | |||
| 06.12.2021 23:39:51 | |
176 BTC | $ 8 956 149 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 06.12.2021 23:39:51 | |
1 619 BTC | $ 82 296 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PS9djUnZ3sVUzzhCeEVPHDVEc4xTiH1UW | To: bc1qcwpuqga5fy0kygt9fuuu7zclczvmu6x4ak22us | |||
| 06.12.2021 23:39:51 | |
15 073 BTC | $ 765 970 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CpcVodog9VKvWCXZhrJPxtVbsFna3SHWb | To: 3FSESCBrHFFDBLoCvqbVVcgFCzhGiFHRgf | |||
| 06.12.2021 23:39:51 | |
772 BTC | $ 39 229 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DaX6Sj8mcfLn7ovuKZn8Zg4MYDt1QZC1m | To: 3CTHu9fWftCu81kfcTqMznPouit6zojQU7 | |||
| 06.12.2021 23:39:51 | |
712 BTC | $ 36 205 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96zry40e0mtk439f9ghykqrjzlstl7nay3a054 | To: 3C823P6ihKqdbSBYh1ER9Gkj1UPPgU4TJS | |||
| 06.12.2021 23:39:51 | |
193 BTC | $ 9 797 997 | (unknown) | (unknown) |
| Type: transfer | From: 3QDNcy7wZhQy38xnRWP2MGjr2pDNKazwcC | To: 3E3GZ2uNQT1zdwsEPn7miFVriPjApDU5Hb | |||
| 06.12.2021 23:39:51 | |
1 229 BTC | $ 62 439 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PXzEFMGJdjyz4kWdggPinXzx3dTcVQUMj | To: 36PY14sH2ypfmLeeqr86bG5DWwvMPZ65gr | |||
| 06.12.2021 23:39:51 | |
1 340 BTC | $ 68 110 480 | (unknown) | (unknown) |
| Type: transfer | From: 36GhpaqE8dsS46VP4d1rcjgcZsgxePNvb7 | To: 368Pig15zSpnpxsU6H5abvyM7zHt6XeSNa | |||
| 06.12.2021 23:39:51 | |
214 BTC | $ 10 882 447 | (unknown) | (unknown) |
| Type: transfer | From: 3LATSaVNqzFC7iMB8sTQPTxSu9ABcn6vC6 | To: 39rDpZgegm41cJRGmdAKj7b1XxVi3RQG9G | |||
| 06.12.2021 23:39:51 | |
393 BTC | $ 19 946 068 | (unknown) | (unknown) |
| Type: transfer | From: 3DyD2rb28F7naTC2YEfJDkjs2BuyjADdfv | To: bc1q2pn9m4u807g9fw8a3hst8jhgykdaz6xhdpw47d | |||
| 06.12.2021 23:39:51 | |
2 067 BTC | $ 105 024 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr9G7WASCuJxxTsZHJuMALS184NC1DXjq | To: 36WfeHnmDRyKE2k97EGjEMCMi48cUJxedz | |||
| 06.12.2021 23:39:51 | |
164 BTC | $ 8 343 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0zqn7a8jf9h4s023gsueq876c3s2mwcnwshag | To: bc1qar8wtfmh2fvxdh4mxc45nwhlvsx5emyp00uyzf | |||
| 06.12.2021 23:39:51 | |
1 969 BTC | $ 100 057 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra99uuysfnvsnr29ha04h73w25yn3aglspn5q6 | To: bc1qsdysqp7eqlyd4r9wd7s5cs0uhlw4fppf40xgw3 | |||
| 06.12.2021 23:39:51 | |
744 BTC | $ 37 798 880 | (unknown) | (unknown) |
| Type: transfer | From: 3D6bTBJXmyvRzzB8qtpxEaoAuWWpXvRUoV | To: bc1q5vxqeqgznttegmlgg8r0mpdhr34hytljrmhjsw | |||
| 06.12.2021 23:39:51 | |
607 BTC | $ 30 869 094 | (unknown) | (unknown) |
| Type: transfer | From: 3DkDNZoHNzrg9bV27YXwUwAmgbLA1o7xQs | To: 3Bgzp1qrnumgFQxz2Fzmk6vguGSY8RFotw | |||
| 06.12.2021 23:39:51 | |
148 BTC | $ 7 524 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.12.2021 23:39:51 | |
529 BTC | $ 26 865 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MVa6jyixDE1CURreVUU4TBcuuekVY2yUV | To: 3D2Hm5vMrChSA5z42sVU5TKDHzSNz2yaqV | |||
| 06.12.2021 23:39:51 | |
261 BTC | $ 13 261 080 | (unknown) | (unknown) |
| Type: transfer | From: 3LjrwFfYKKyAnHWFPhb4t22tDFwDVo1AwR | To: 3AGaJUJ9hEcVvNqFoFUiSdNi9dmXrQV5oR | |||
| 06.12.2021 23:39:51 | |
1 714 BTC | $ 87 109 840 | (unknown) | (unknown) |
| Type: transfer | From: 3H4NmxVbtpdbGe8AkJ2DzjbxBR8dVizkLv | To: bc1qzcyfmp86nrme654x7unl2vu2qg9h7cu3r487s8 | |||
| 06.12.2021 23:39:51 | |
1 598 BTC | $ 81 210 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh2sghM882DvKbTgkyX5yW9nQ2NAPWGmE | To: 3MyukWf6ZLutS2V6bc67XpiJi7cdu3gmpF | |||
| 06.12.2021 23:39:51 | |
321 BTC | $ 16 323 447 | (unknown) | (unknown) |
| Type: transfer | From: 36WDw7V9fWDemAEPFvsqt4GnoCru9RSUZC | To: 3LRGYE8PjaftrR49tuiH2VwqtVic6vghfD | |||
| 06.12.2021 23:39:51 | |
1 452 BTC | $ 73 767 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26rymr9r3httu540vs95v4nnx4hmy7zy4tmqqr | To: 39xwkbvQ9HYwR7VtHVjT1aRA7MtaDE33pc | |||
| 06.12.2021 23:39:51 | |
627 BTC | $ 31 852 474 | (unknown) | (unknown) |
| Type: transfer | From: 323Nzq98By4n8SxZymg6xNGT4AWopL1B4b | To: 35GXHtEdckqHpZvUr5BkV4uu6M9ZKLHbVz | |||
| 06.12.2021 23:39:51 | |
1 712 BTC | $ 86 977 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2ar8v4upcxy0dckftjgse8vcw0u5pxnmf5vge | To: bc1qhf8mg4wzurpsdxzhdr74360fxvmf6gaelwdq9w | |||
| 06.12.2021 23:39:51 | |
577 BTC | $ 29 296 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6huel8q5v0anxsut27rw995qtrstq578krwd0 | To: 3DFCfS1SmQJQE4M43CqNFKT7X5eE8g3ZbH | |||
| 06.12.2021 23:39:51 | |
596 BTC | $ 30 302 868 | (unknown) | (unknown) |
| Type: transfer | From: 3FZqxKZzxs4TzcYFfPMfZtyZc6SMPJDy4V | To: 33zZro8d58tKvSW4cEtYETomoQfWrNE3r9 | |||
| 06.12.2021 23:39:51 | |
947 BTC | $ 48 115 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfjg2lwnhpfv6ld6ph4uzydgjeara8mrzry3c3 | To: 32TuJnetb44SqphymABsYn5itoL7LX16Pt | |||
| 06.12.2021 23:39:51 | |
104 BTC | $ 5 264 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QNfjnyoeH5cT6AwrBtZbGL5ZZMDTHUVXq | To: 33SfXDNozbGFngcaF4fjWRM7Vu4MXoCBWx | |||
| 06.12.2021 23:39:51 | |
119 BTC | $ 6 047 322 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3QNfjnyoeH5cT6AwrBtZbGL5ZZMDTHUVXq | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 06.12.2021 23:39:51 | |
584 BTC | $ 29 686 820 | (unknown) | (unknown) |
| Type: transfer | From: 3HL4KUVy4fmnccbx2FHv6HvN7V4RAHr3UM | To: 33WGwgVb5HrTjdxVtUxLW54acynw3kGZQ4 | |||
| 06.12.2021 23:39:51 | |
406 BTC | $ 20 634 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl5k4nxyuwc8y39p2e45y6kd9jckjqkmu98f2f | To: 3FWU2MJt342NkNcQ6efVK1anWbuYPrgExD | |||
| 06.12.2021 23:39:51 | |
330 BTC | $ 16 778 376 | (unknown) | (unknown) |
| Type: transfer | From: 33fDzWQUXXR8TTochk5mRo7RSxEM4hZv2r | To: bc1qv3q5ttff4n7c6w890w6ddew0q6cert4upu69fu | |||
| 06.12.2021 23:39:51 | |
446 BTC | $ 22 678 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxr03y7wyjtpq3wmwj0f54hv45689tngt6tr26 | To: 3LRCaH6Vzq6GgRKKPHxrQJzT1xEdidhMd6 | |||
| 06.12.2021 23:39:51 | |
159 BTC | $ 8 068 817 | (unknown) | (unknown) |
| Type: transfer | From: 3BNL8Y28obzQqP597gvF7E4dBVNJRVcrBT | To: bc1qzkyx0vala7cmw462sy4yh7kye8wsxcwqfz3lka | |||
| 06.12.2021 23:39:51 | |
114 BTC | $ 5 816 717 | (unknown) | (unknown) |
| Type: transfer | From: 3F5nFzCZrWdd4NjFDoE23Ci1Fo9Mq2hQNp | To: bc1q5jg9z4macpcyq9hms8a3lyfw7c4fzmdh8f9hxs | |||
| 06.12.2021 23:39:51 | |
993 BTC | $ 50 476 576 | (unknown) | (unknown) |
| Type: transfer | From: 39ivPkD1gUFfiYx9nBxCqV3LzsyrmJMebB | To: 3Nyiw1CqgkkLZkDWuSmqpP5tFNFwYDLqFS | |||
| 06.12.2021 23:39:51 | |
2 809 BTC | $ 142 744 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MUf2PyFiymvwCrB7ts5RKuU3Rjah8LtpF | To: 386FqWmMfVux9AEP5Mm8yrbXHuybg1a8cK | |||
| 06.12.2021 23:39:51 | |
473 BTC | $ 24 034 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2934dcgseh4vwa3uyqnrjf50u5um35d409j5g | To: bc1qgzj4wa9hcu5ezx22f6g39up22j8p35n005tmyl | |||
| 06.12.2021 23:39:51 | |
269 BTC | $ 13 656 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrlnemx093wzd60v7p2tme9rr2x4dzht049thg | To: 3Bhtjvt5FuqrtZJ4TpWpD3H4aLrV7SNxLw | |||
| 06.12.2021 23:39:51 | |
560 BTC | $ 28 469 672 | (unknown) | (unknown) |
| Type: transfer | From: 3CvPpf5hwysq1StZ3gqj14Cio15SPBnwPc | To: 3P9BZ3akDHrqaRkStsrX2q1qCypxZxezjG | |||
| 06.12.2021 23:39:51 | |
309 BTC | $ 15 702 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma26pk7vhzm66s6gu73tspqezwgkdrd58p3h6k | To: 3JUfeFLeKpsqigPQXT93rU8FaoNLEJsb6G | |||
| 06.12.2021 23:39:51 | |
5 127 BTC | $ 260 553 520 | (unknown) | (unknown) |
| Type: transfer | From: 39QcdzLaNhJ7NGJSAJBpdTfdpg2Mv1W3fe | To: 32ueeqV6rWmFy9tun1hshRLxDh5WGeCqrC | |||
| 06.12.2021 23:39:51 | |
371 BTC | $ 18 837 446 | (unknown) | (unknown) |
| Type: transfer | From: 3HGNhE4NLup4FEBbSqDZQKshtJiP34xVFa | To: 3BudF1XWfwvmmtSmJx9JivQo8hf1ioBAmX | |||
| 06.12.2021 23:39:51 | |
425 BTC | $ 21 601 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq676w3fvq28hgywxdj5jsrtpj0dfkrykjl7kwt | To: 3B9u3HtW25og13u96Z3JfpESSAhbh6abJa | |||
| 06.12.2021 23:39:51 | |
609 BTC | $ 30 945 248 | (unknown) | (unknown) |
| Type: transfer | From: 3GSUPQ2MXmcrpKVLMn4WxEAt1Pq5vZsAH2 | To: bc1qu4enzatz0dmjqxl5m4dkmwjm446hpn2mx3w2t3 | |||