Whale movements
Last update: 08.09.2026 17:29:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 21:01:33 |  |
260 BTC | $ 12 906 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 06.12.2021 21:01:33 | |
106 BTC | $ 5 280 982 | (unknown) | (unknown) |
| Type: transfer | From: 3H9W4N1TyoUYU33BVucKnZw9LgVDcRXHjn | To: bc1qj2zzwcm6sng5ht6wf9zmrke8nh709u2w9pw874 | |||
| 06.12.2021 21:01:33 | |
103 BTC | $ 5 129 972 | (unknown) | (unknown) |
| Type: transfer | From: 33TwKAf4CetkDF7MSh7M5GGWbQWWrswWjr | To: bc1qm57x5kp4krjrrmt5zewzuhckuxpyg2ssdshn3y | |||
| 06.12.2021 21:01:33 | |
334 BTC | $ 16 571 137 | (unknown) | (unknown) |
| Type: transfer | From: 3JfDdcPe1hFvbvuLd8CsGhLnmmzXoDg19K | To: bc1q6ryzpxyz8xq6uzqhycye9j0fkev7ak6ahh0lxh | |||
| 06.12.2021 21:01:33 | |
309 BTC | $ 15 341 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PenoAPfSBzMwZJabtcbCXNGhZn6Sw65XU | To: 3KdMFJWSHVw4NeNrL9DBJDYcz6AScMQt3F | |||
| 06.12.2021 21:01:33 | |
1 273 BTC | $ 63 216 860 | (unknown) | (unknown) |
| Type: transfer | From: 37beAkHp9XBh5gP5AJwEmDuApysvabJ4nX | To: 3B8N5bgraxgVipGJfA4fCuvHAaBofzHrVk | |||
| 06.12.2021 21:01:33 | |
725 BTC | $ 36 005 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Kysr2KLkk92SdkrdMpjtAmGahCTfEC5Wx | To: 39Dz176Cbx1jiCxzydP5KJB1L24TzMa7ch | |||
| 06.12.2021 21:01:33 | |
591 BTC | $ 29 340 156 | (unknown) | (unknown) |
| Type: transfer | From: 325vanHdU5aZyC16w1b2Gojsbh5m71o3TV | To: 3LDcyMLtxvgXkiavBYcvsDpSSeubki6dbj | |||
| 06.12.2021 21:01:33 | |
772 BTC | $ 38 325 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ccfp36j0yg74zwv7pnjucftqske3w8ug0uw80 | To: 3DaX6Sj8mcfLn7ovuKZn8Zg4MYDt1QZC1m | |||
| 06.12.2021 21:01:33 | |
609 BTC | $ 30 232 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx46w2tslt0zkrld2cws9s4edz95xxds9hcg7pc | To: 3GSUPQ2MXmcrpKVLMn4WxEAt1Pq5vZsAH2 | |||
| 06.12.2021 21:01:33 | |
330 BTC | $ 16 392 102 | (unknown) | (unknown) |
| Type: transfer | From: 3EnMzEEs9bp186rYAk3uGGGNeAXirEjfg1 | To: 3ApqQGK2qctoJFBVxhkTkywVyvVQsS47hu | |||
| 06.12.2021 21:01:33 | |
473 BTC | $ 23 480 692 | (unknown) | (unknown) |
| Type: transfer | From: 33cxUb48Hrh4RmKi38wtxZDZ19xG4k5L9z | To: bc1qn2934dcgseh4vwa3uyqnrjf50u5um35d409j5g | |||
| 06.12.2021 21:01:33 | |
125 BTC | $ 6 218 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0mwmf90kw2av275plw9dhjwlf3cvj72gm3hqz | To: bc1q8nhy5f9rec8r6cj875huq5r0sz44a07sae8h9m | |||
| 06.12.2021 21:01:33 | |
627 BTC | $ 31 118 464 | (unknown) | (unknown) |
| Type: transfer | From: 3AKo8b2oP5hHuYCkxJRfeSxjcaWcMSmDjP | To: 323Nzq98By4n8SxZymg6xNGT4AWopL1B4b | |||
| 06.12.2021 21:01:33 | |
744 BTC | $ 36 927 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlarry73u3n6kuaaxw9u3l7285yxfvfsxmplxdy | To: 3D6bTBJXmyvRzzB8qtpxEaoAuWWpXvRUoV | |||
| 06.12.2021 21:01:33 | |
584 BTC | $ 29 002 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxcgwmdk0v43dgvav2djdetpssz9ufgc6djf63 | To: 3HL4KUVy4fmnccbx2FHv6HvN7V4RAHr3UM | |||
| 06.12.2021 21:01:33 | |
329 BTC | $ 16 323 311 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtg6sLQYFMLnCFcbbemuSg1qWFwLPUJkC | To: 338f9T5ujQboSRLSYmue9hEDCa5KLtYHwL | |||
| 06.12.2021 21:01:33 | |
577 BTC | $ 28 621 760 | (unknown) | (unknown) |
| Type: transfer | From: 3QXDUSmpTgMRW6mCH4L7rkL9HgfkQzsWTW | To: bc1qa6huel8q5v0anxsut27rw995qtrstq578krwd0 | |||
| 06.12.2021 21:01:33 | |
198 BTC | $ 9 846 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ymdg9r0zffdf8nqu4gqhw8ar357k8lvnutmsx | To: bc1qxtdxtypr8tm98mn7tlv96nslh54jsjcwlmgkll | |||
| 06.12.2021 21:01:33 | |
993 BTC | $ 49 313 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NJVzFBaaJGyxfWqDLQ4u9K1YWgXsdUPms | To: 39ivPkD1gUFfiYx9nBxCqV3LzsyrmJMebB | |||
| 06.12.2021 21:01:33 | |
328 BTC | $ 16 274 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NRpBbSj4XTE7Nh5C69nBTRAHxC51BX5ZU | To: 39kGKU8DJe7FiNGDqXT9WVqP3cXEtdLSyN | |||
| 06.12.2021 21:01:33 | |
712 BTC | $ 35 371 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2czzng4dsp7gtjsf8llw7hd86j54pzwvlmp4z3 | To: bc1q96zry40e0mtk439f9ghykqrjzlstl7nay3a054 | |||
| 06.12.2021 21:01:33 | |
261 BTC | $ 12 967 933 | (unknown) | (unknown) |
| Type: transfer | From: 3QDxFX29fSEnShYoHRbbwhh4Qr6AnNENQd | To: bc1qvuuff07e80gdclahxmepm2v67urafefeupq37x | |||
| 06.12.2021 21:01:33 | |
1 109 BTC | $ 55 041 976 | (unknown) | (unknown) |
| Type: transfer | From: 3C64tmRKttwFbc8ethWYWbfouAPFbyUPYs | To: 36arwtc2NrjiYjyrnyGYTDLAKXDKyizTu9 | |||
| 06.12.2021 21:01:33 | |
1 230 BTC | $ 61 077 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2ezx6yft683pzk0n055yu334u8jay6jyup6dd | To: 3PXzEFMGJdjyz4kWdggPinXzx3dTcVQUMj | |||
| 06.12.2021 21:01:33 | |
561 BTC | $ 27 854 612 | (unknown) | (unknown) |
| Type: transfer | From: 346artgs3uXYYnKXsrUrhB6ruKVGL4TbvV | To: 3CvPpf5hwysq1StZ3gqj14Cio15SPBnwPc | |||
| 06.12.2021 21:01:33 | |
529 BTC | $ 26 246 710 | (unknown) | (unknown) |
| Type: transfer | From: 38vE8zfhiScKJohAbSuwb4hmxho8VcZfe1 | To: 3MVa6jyixDE1CURreVUU4TBcuuekVY2yUV | |||
| 06.12.2021 21:01:33 | |
955 BTC | $ 47 392 260 | (unknown) | (unknown) |
| Type: transfer | From: 3H5LbNHm17WNaM71g97AQ2NByPd7gCWCZk | To: 367KaqQm8FL3SwscsbTRqG9jVyShrVE1mG | |||
| 06.12.2021 21:01:33 | |
446 BTC | $ 22 155 638 | (unknown) | (unknown) |
| Type: transfer | From: 37vRjPbWLYNuQELgMNJ19TjDricmiKthFu | To: bc1qcxr03y7wyjtpq3wmwj0f54hv45689tngt6tr26 | |||
| 06.12.2021 21:01:33 | |
894 BTC | $ 44 368 290 | (unknown) | (unknown) |
| Type: transfer | From: 3ADHfGDP734o8pJ8FrebS9TE85LqCWfQkd | To: bc1qgrup9axa8wh9cfmscthlpvf54ez373g2mszx9e | |||
| 06.12.2021 21:01:33 | |
269 BTC | $ 13 343 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu2cxywrfkvxept67uflcsygqmv2hukpc4d8ud | To: 39U2EzzAFBDKenX63timcaouHg27RTuh1n | |||
| 06.12.2021 21:01:33 | |
190 BTC | $ 9 412 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskrmgsrrnharlhkkmlpfpca7mdjvvquw4rghss | To: bc1qmf0ra0cxr8tnjl0m3cxm2uzg8cvk750ep9v7ql | |||
| 06.12.2021 21:01:33 | |
425 BTC | $ 21 104 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvxn8l5mysz6c05cvj3y68j63zcqz02t0gv3ff | To: bc1qq676w3fvq28hgywxdj5jsrtpj0dfkrykjl7kwt | |||
| 06.12.2021 21:01:33 | |
406 BTC | $ 20 158 756 | (unknown) | (unknown) |
| Type: transfer | From: 38ZtHmK51TB3RnaaLJmYnKMs5ZhQMoWXcP | To: bc1qhl5k4nxyuwc8y39p2e45y6kd9jckjqkmu98f2f | |||
| 06.12.2021 21:01:33 | |
123 BTC | $ 6 126 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrx8j8xs9v2gmfhcz5wejkq0g35fen2pnux7j2 | To: bc1qyp9l5wd27kktrcmkyxl3xgnad6wxlk73ff05xg | |||
| 06.12.2021 21:01:33 | |
108 BTC | $ 5 349 802 | (unknown) | (unknown) |
| Type: transfer | From: 32P5WVq2DzpTzwDqVLJiHBbBNCiD9k3wEz | To: 38nwHdY2Hp7XxpomzUYen5gG1vunMSWpUU | |||
| 06.12.2021 21:01:33 | |
115 BTC | $ 5 699 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6e2det0el8sn7trukt8ftklruqpzjs0xdtclr | To: 3QRE9RWGoYL3Abwp5AYBgUsCgtsZWK3arN | |||
| 06.12.2021 21:01:33 | |
159 BTC | $ 7 890 723 | (unknown) | (unknown) |
| Type: transfer | From: 3EPXC7vPwJ8Pch3uzJnW4FJWdhCSyYBzS1 | To: 3CvjML1EgGazamKPnrSzXWnCtXHLW8CYrt | |||
| 06.12.2021 21:01:33 | |
596 BTC | $ 29 605 184 | (unknown) | (unknown) |
| Type: transfer | From: 3AzPNKkyfXtyZKAjKXmxr2nH7UoRsw3D8s | To: 3FZqxKZzxs4TzcYFfPMfZtyZc6SMPJDy4V | |||
| 06.12.2021 21:01:33 | |
808 BTC | $ 40 095 600 | (unknown) | (unknown) |
| Type: transfer | From: 38g2NpwNez1Ag8qZaiCS5bLrLaw8EhJbKA | To: bc1quteaun7szms4qc8wtp3s5e0lzkxjc49l3rhml2 | |||
| 06.12.2021 21:01:33 | |
596 BTC | $ 29 602 666 | (unknown) | (unknown) |
| Type: transfer | From: 3GeaxJhR9GBkJrnGyo1qTt9vjEhzovt9Zr | To: 3G91SQB5TX3LhhFyNRNVVJLwb1hsKU3e6C | |||
| 06.12.2021 21:01:33 | |
947 BTC | $ 47 006 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5mzsv3chslwulqmqghrfntqc28a2jtg7kqvdf | To: bc1qnfjg2lwnhpfv6ld6ph4uzydgjeara8mrzry3c3 | |||
| 06.12.2021 21:01:33 | |
223 BTC | $ 11 074 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm5tE7qhnsTA36yY9hfpzv5cNewAUBxA9 | To: 3Eh3d2WZJ5CRpQiiRGGpWBZ6N6noff5Xpx | |||
| 06.12.2021 21:01:33 | |
617 BTC | $ 30 610 316 | (unknown) | (unknown) |
| Type: transfer | From: 3PJYdaZyNFEf5nN9fSECwkd9LsvWTboXDJ | To: 36eYXSEJDFzHrKuEAWvcS7dTp7ENp1jTDg | |||
| 06.12.2021 21:01:33 | |
393 BTC | $ 19 486 400 | (unknown) | (unknown) |
| Type: transfer | From: 35xtMVjkuCRTZSo7RWfjK7MWjLCUZRRV9T | To: 3DyD2rb28F7naTC2YEfJDkjs2BuyjADdfv | |||
| 06.12.2021 21:01:33 | |
528 BTC | $ 26 203 894 | (unknown) | (unknown) |
| Type: transfer | From: 3PEbtiajiRQgpK6DL2K8ao8JBu1FjDvczC | To: 3P9nFNhr52C7XmsJkhHr642JyEGM3GuKPv | |||
| 06.12.2021 21:01:33 | |
305 BTC | $ 15 130 926 | (unknown) | (unknown) |
| Type: transfer | From: 3DBha3yVvwWFb6EnyJV4vJB7agW453FT2f | To: 35gXcACf47yJnVgEKjFz4goKQbtRsA8b5u | |||
| 06.12.2021 21:01:33 | |
193 BTC | $ 9 563 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h6kmatdcksp4aq9rrxfdsa8p5uf3pp2n5ndk6 | To: 38tFvXV6qiZmEy3E5wcSsMxHJPv1Pv8uQV | |||
| 06.12.2021 21:01:33 | |
165 BTC | $ 8 209 987 | (unknown) | (unknown) |
| Type: transfer | From: 35p6fyBjjgj88Erhr6s5rfEqJVJwJLaN92 | To: 39WuqV3HxzrnKHfybnxkDpL111YgXGb8Qe | |||
| 06.12.2021 21:01:33 | |
322 BTC | $ 15 985 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv06ssr9gch3fjsjpyxdej2d4uzjnxlywsyxek | To: 3MadTWPGsBrVzNkENJC1yjfFpWetC6HpSY | |||