Whale movements
Last update: 08.09.2026 16:16:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 17:40:55 |  |
947 BTC | $ 46 523 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4sxel8yrhne8cgmyp59t4ueareu5a7j7xv7et | To: 3Ld4EwdfKKnfhqVR4RdQtpCRcydZBZes7t | |||
| 06.12.2021 17:40:55 | |
1 230 BTC | $ 60 444 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JCZoFhDvPQV4eFGbfo3xcJi77r1NHoMfB | To: bc1qzxs3y8qfnks822yc3rdsxveu0tpl5ec3t49ldz | |||
| 06.12.2021 17:40:55 | |
205 BTC | $ 10 063 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CkZciyMmhokwiunjr29rJZ6kjSoVq3zgL | To: 3Cb8RB5UVuZQBmJWnSKtQRPxHQ2DkF4p8P | |||
| 06.12.2021 17:40:55 | |
1 273 BTC | $ 62 563 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02f58pah79eem7srcs6nexdxjs9autrch5uuua | To: 3PFMRx4X11Sa6EM6DdxP58yN5EddyyTiyX | |||
| 06.12.2021 17:40:55 | |
744 BTC | $ 36 569 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HLHddt6PWpBWap9nsDaYYSMY7DJzdGMNN | To: 32wL2yRAsqxVXzrWD8tiiUfB6F3rFxs5xa | |||
| 06.12.2021 17:40:55 | |
627 BTC | $ 30 796 536 | (unknown) | (unknown) |
| Type: transfer | From: 33F7LX9ZEj1Ru8NFSjVHBkifzk3Fkx2hEZ | To: 3EVguFmhqcuC6oVbisoNTcSi5YRpGcNDCB | |||
| 06.12.2021 17:40:55 | |
190 BTC | $ 9 338 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9jlnu353suv3y4ytfj03mg2y7v62efmnsdjs6 | To: bc1q999kwdd506jj3yqang2fyu7wq3uhx752946272 | |||
| 06.12.2021 17:40:55 | |
1 598 BTC | $ 78 517 816 | (unknown) | (unknown) |
| Type: transfer | From: 3Poe8iLWCWpniPghjTG9dUjRpYvFbtBAPT | To: 3Fh2sghM882DvKbTgkyX5yW9nQ2NAPWGmE | |||
| 06.12.2021 17:40:55 | |
528 BTC | $ 25 934 280 | (unknown) | (unknown) |
| Type: transfer | From: 3B93tduM92E6WwCEUmZmYgG6nUcU1nWTZJ | To: bc1qmqwfu4ccu387gm5u2flmn4tvc94aruqqghgw9q | |||
| 06.12.2021 17:40:55 | |
712 BTC | $ 35 005 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KdKSSHaCZrTMWonr7Xi6ytHrzUZbFjhdb | To: 3QRJfEUWt37uyp2h9TSThJsb4rigtpLgt9 | |||
| 06.12.2021 17:40:55 | |
328 BTC | $ 16 130 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm339ud8tt2hkrs7d9gt440qhmganyfmsmahnr | To: bc1qv7ap2kzkkuvezpt7x6zdvwceudpdz3leyth8rl | |||
| 06.12.2021 17:40:55 | |
994 BTC | $ 48 833 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguze939p486n6sz75dr0swns8hklc5jpkev9nv | To: bc1qx83sqgx3cddl550z5a402gqsj6z8vvnxqkssvc | |||
| 06.12.2021 17:40:55 | |
921 BTC | $ 45 235 164 | (unknown) | (unknown) |
| Type: transfer | From: 357fve3bLjFRjCYtbSYX2HQUSDptHzS2Ur | To: 399WrmNWEGSDzzPpLo8d9fVhgJqdrYhdbV | |||
| 06.12.2021 17:40:55 | |
124 BTC | $ 6 071 566 | (unknown) | (unknown) |
| Type: transfer | From: 3EoyVRzdr3PNVRkB1kWaxJ1j9AS3SnEPW8 | To: bc1qfk4qlazwsu6aadaz5dmcfv9w8uelvdgh3fgmne | |||
| 06.12.2021 17:40:55 | |
127 BTC | $ 6 238 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n8tqqupxfww25v02ypyma6rte7yy5jus58rt8 | To: 3Ct2nKgiVkuhKtqqjVM2kKmyN9J1nMgD62 | |||
| 06.12.2021 17:40:55 | |
153 BTC | $ 7 492 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpxv8e0hum5r2y49qkxtd6cfyssutjkvq57fn4 | To: 38iQ8LmLZfy4xfwbvZgFPQpraiyUYFYu7n | |||
| 06.12.2021 17:40:55 | |
772 BTC | $ 37 933 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EvG6Dr5rCkWqT4pi8E87AikwXPLHkD8B1 | To: 36fP8iLFoLtmiGm8HHEJYWGWFUiV5EPv6Q | |||
| 06.12.2021 17:40:55 | |
577 BTC | $ 28 340 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BanyseM1BX2fn71WNxszbdv3G3nsjktog | To: 3CMstKcoYym8Y8oAEkdVMNsa88oDs6kSkQ | |||
| 06.12.2021 17:40:55 | |
474 BTC | $ 23 273 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BnMeizHvKsHCmnso9hdA3sMaudV7qwGgs | To: 32ALzGLSGRE558MwbnwkVA5zLxUxoH8Jpt | |||
| 06.12.2021 17:40:55 | |
1 455 BTC | $ 71 468 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EQKFCpQ2k7AF3i1QcBPpBMbRHTqs19jm9 | To: 3Cka42H2A4poMqT7XUDYzYBus9huDpeg92 | |||
| 06.12.2021 17:40:55 | |
591 BTC | $ 29 038 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvz3dprjaqdvpqrnrqeqq0szhzx9ykymp2pvec | To: bc1qnsrvtrwshk2fyjz83z8uj325cu5spdep68697f | |||
| 06.12.2021 17:40:55 | |
1 712 BTC | $ 84 091 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflqa4ux8um3upfw4yvfd4jhgkdszw7qye5yawk | To: bc1qm2ar8v4upcxy0dckftjgse8vcw0u5pxnmf5vge | |||
| 06.12.2021 17:40:55 | |
407 BTC | $ 19 981 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42fwn5knsqvgz2xhfxd7se7ac5h0q67a8ch483 | To: 3QBAYb8HaA9fJoDxBjR2DyYGYnGyLYp5Tq | |||
| 06.12.2021 17:40:55 | |
262 BTC | $ 12 873 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MueSxPJMdAmWj2AuuGvePLW5UcftfJpTi | To: 3MabgYjnim9Q9K8tqSYbVTfKSNtU7Gib9t | |||
| 06.12.2021 17:40:55 | |
290 BTC | $ 14 240 567 | (unknown) | (unknown) |
| Type: transfer | From: 3HxegK5XyFvdNiTEZsGJzDafYmqsYV44mg | To: 36qLmpBBa2RrETNv1Qro6UXu4c8nCUzhtH | |||
| 06.12.2021 17:40:55 | |
312 BTC | $ 15 321 563 | (unknown) | (unknown) |
| Type: transfer | From: 3MG3dCaM8Etr6ZnZyGiXGtWhtR1PGuG9Kz | To: 3AwkSx3Xpvp5w8tdyacgsbPVXqpYcJxaXB | |||
| 06.12.2021 17:40:55 | |
609 BTC | $ 29 919 782 | (unknown) | (unknown) |
| Type: transfer | From: 3CjmjwvvyU8hbcYSkVvNx51rF5pSLp5Nwg | To: 3J5jSHGweNqdWfpBrMGvm22ZN3nKzMopy8 | |||
| 06.12.2021 17:40:55 | |
1 714 BTC | $ 84 220 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PceTm9ntz27U4R1zJLdWKDQ4KCohP4QJr | To: 3H4NmxVbtpdbGe8AkJ2DzjbxBR8dVizkLv | |||
| 06.12.2021 17:40:55 | |
1 818 BTC | $ 89 335 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BKoWoqv7CCmzjNqEbQ9vLfMGcFt7HMrHJ | To: bc1qcmkeqtdadvdvykv2s8cxgpjywpsesrflt7g3v3 | |||
| 06.12.2021 17:40:55 | |
431 BTC | $ 21 158 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q426nelglryfs0m2ytl5525ag59hjtm73jwk9me | To: 3CHVyrEa8XFAszc1wkBzxHyFKK85qN7Ry6 | |||
| 06.12.2021 17:40:55 | |
235 BTC | $ 11 523 553 | (unknown) | (unknown) |
| Type: transfer | From: 3PcoHWHbNxKht6WS9FEJxzGehiNjbFWDDG | To: 3GV9hcLSkjR1YKWyZpVokXpthodCkvAK15 | |||
| 06.12.2021 17:40:55 | |
617 BTC | $ 30 294 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsldezpuuwenzcqn0kfhlctzz2w4t2xmnvud2ly | To: 38MYSSG1L1onTAcS1bCUwdpx5RCQZMiQFs | |||
| 06.12.2021 17:40:55 | |
123 BTC | $ 6 028 595 | (unknown) | (unknown) |
| Type: transfer | From: 3AcGvAE7XAoxY6TQKvBfavkrnya3es9jCe | To: bc1qzh0zfxwmyl8mwk3nf27sazp9uqrkfjwzxwv6ml | |||
| 06.12.2021 17:40:55 | |
167 BTC | $ 8 204 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a4ztsd2v6hnv9ukmhck39msxpe3a4m80w56qq | To: 3BGrUkVyfLURq98TqUSVNwW6AQozwU5Mad | |||
| 06.12.2021 17:40:55 | |
329 BTC | $ 16 156 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey4ebRbk6sBVSjrB9LZPjRSBwMXdB1YkY | To: 32kC8BRM1JxNAnZLBTnffnDy4iZuGNRZGw | |||
| 06.12.2021 17:40:55 | |
113 BTC | $ 5 534 389 | (unknown) | (unknown) |
| Type: transfer | From: 3ELUmmfcDBamiWjSTmDGUGwKzcAS9itX9A | To: 38UF3wKEdnwqcxK5fMqJpb6XKo6eSDaUQx | |||
| 06.12.2021 17:40:55 | |
125 BTC | $ 6 146 234 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ3m4s5VPnpyD6Wui6iepbmTFKqSifNDD | To: 36bPBAqAySczvWYvTkXe7fhQq6cL9Yqfc6 | |||
| 06.12.2021 17:40:55 | |
393 BTC | $ 19 285 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe829pyrnnkucqe9kg8xm7x3telzjnrrf2hnqc7 | To: 37htYcuchhF6kLtPgswKPaAzjUYhxG1kvr | |||
| 06.12.2021 17:40:55 | |
1 340 BTC | $ 65 853 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycdkw9ykc9wpmztts7q8uqzjjavldlyua0nsd9 | To: 3K6dtt8W9SQiY7Q56xXM8gTZVKBju38taR | |||
| 06.12.2021 17:40:55 | |
955 BTC | $ 46 901 332 | (unknown) | (unknown) |
| Type: transfer | From: 35s1ncL8Xh729D32XWccrCUGTdW3Bsm62W | To: 3AwRnBqz2ewiB8jCFNDMWt72eS6EeY6Pp4 | |||
| 06.12.2021 17:40:55 | |
596 BTC | $ 29 301 614 | (unknown) | (unknown) |
| Type: transfer | From: 39zqiZySz9upW5kLXuNpRxtiguirCmvTVq | To: 35JNvxbpQDxKgJDdKmLUZuGzxHkmkNLcof | |||
| 06.12.2021 17:40:55 | |
584 BTC | $ 28 702 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mrd79jr4xtcqrnm5x4kxtme30dudyw8wgmxd2 | To: 3GWuK2qWET95Wmz3XweWsZeGmpiutSfUfq | |||
| 06.12.2021 17:40:55 | |
227 BTC | $ 11 156 701 | (unknown) | (unknown) |
| Type: transfer | From: 3MxMFzUZyRz7WaVgEKHXQHmZstoXfeRYcu | To: 3LWCwd7HZUTjieHLz98NmQbqFzK4nZdqqU | |||
| 06.12.2021 17:40:55 | |
147 BTC | $ 7 227 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 06.12.2021 17:40:55 | |
105 BTC | $ 5 176 022 | (unknown) | (unknown) |
| Type: transfer | From: 34j6Yz7vbEzYCoD1G4QH1fyZ1kgu2nQ5VB | To: 3QScbndX2iMfquDWEzZNbPxmtDbE37QH6A | |||
| 06.12.2021 17:40:55 | |
529 BTC | $ 25 975 492 | (unknown) | (unknown) |
| Type: transfer | From: 3MLWs9euVeNwR1Bk5gS2QttquNDYuY1HKA | To: 3HGJz7ArN3Y5fnFPN5eBX9ffZnXLrw7VBq | |||
| 06.12.2021 17:40:55 | |
209 BTC | $ 10 254 968 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 17:40:55 | |
335 BTC | $ 16 439 234 | (unknown) | (unknown) |
| Type: transfer | From: 3E7KHHKMa5sR9FhUv2W3qhGEwM8ErsmnNE | To: 3QpdEbbWXwhfFM4G44JS2eEQfvWrvtt5wK | |||
| 06.12.2021 17:40:21 |  |
5 099 975 BUSD | $ 5 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 17:40:21 | |
16 515 010 USDT | $ 16 515 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||