Whale movements
Last update: 08.09.2026 13:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 07:17:28 |  |
700 BTC | $ 34 068 560 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.12.2021 07:17:28 | |
125 BTC | $ 6 083 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.12.2021 07:17:28 | |
1 231 BTC | $ 59 905 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvl6vzzz0qf4sa4pngp8q48sdylc89hpp3hdkq | To: 3JHXebB4T2fAcK4q4PxyG1b5dtFBUTSGxH | |||
| 06.12.2021 07:17:28 | |
144 BTC | $ 6 996 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w4j04jvtnsf928pallpkhhvuqg50pr90egc5v | To: 3QwntJB8n8SvJmNmfMwng6xihvhq7wiDMR | |||
| 06.12.2021 07:17:28 | |
617 BTC | $ 30 013 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20wcs5x9c02svcwf2qrjmm7eee704k88etwejh | To: 3HQ94SKR5KBADmMXFoYkexhPuMzqEjq5EE | |||
| 06.12.2021 07:17:28 | |
298 BTC | $ 14 523 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskaqwal34muxsee5ws7mrmycxw5x62sjyc8tqw | To: 37VnoDcmgmpnGoHSy28MCdaSoJvbANrgHC | |||
| 06.12.2021 07:17:28 | |
602 BTC | $ 29 306 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm54emy975y029fr70wp27q99aa0f86hrawzu8k | To: 364JQNh567s7arveH3TSkyoUHpQhp1rq7Y | |||
| 06.12.2021 07:17:28 | |
729 BTC | $ 35 459 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55pg0m5324f4ml5ew8slztrmjll2d0985z4psp | To: 3MpQDhbn4Wc8KDZUWYS7KpVwiQRghnbQSt | |||
| 06.12.2021 07:17:28 | |
408 BTC | $ 19 876 596 | (unknown) | (unknown) |
| Type: transfer | From: 3QypYLmYYn39a4UMTBX9xiqx6ENXjRfoMy | To: 38EPBWXvKdPoTvKBQncgQN1LeQfvpfoQQe | |||
| 06.12.2021 07:17:28 | |
760 BTC | $ 36 972 000 | (unknown) | (unknown) |
| Type: transfer | From: 3G6yUYVw5Lm5H3MgjpzM5Wmr6TMK9yubzt | To: 3FdjYPUVcmo5SqqPi5az16q4YUechk5UER | |||
| 06.12.2021 07:17:28 | |
376 BTC | $ 18 283 654 | (unknown) | (unknown) |
| Type: transfer | From: 3A6yHgwRq7g6MRqhr1B1EDPch4pGiYsds6 | To: 3CS3nK7GHPVG76jJKnVfhaM72bH8AqkGcL | |||
| 06.12.2021 07:17:28 | |
586 BTC | $ 28 510 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Be3TGoJDqrY8fGohbre9pHFuj546Jtfdo | To: 3LENEAPhJwEfKrvVwbWCMgtraU1F7tLRq7 | |||
| 06.12.2021 07:17:28 | |
176 BTC | $ 8 563 119 | (unknown) | (unknown) |
| Type: transfer | From: 3BCbCGd26z9LdsFpTo6h7kZKEvsGgjCs9L | To: 341TjN77rqmyVfnXB66D5dA4TXJTqqKo19 | |||
| 06.12.2021 07:17:28 | |
557 BTC | $ 27 103 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60fvzh837ejacdnfg4zv5axakg8pthlnzamhmf | To: bc1qwsw0njgvmx93nkl0rfmarpzl2yzu0carytpscr | |||
| 06.12.2021 07:17:28 | |
397 BTC | $ 19 343 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyy52hz2axx6almmytjm3zyxt03p7ep6269rcc | To: bc1qj4yfzpwazda9572epxkkyerzrdxrf9wzpuydyj | |||
| 06.12.2021 07:17:28 | |
776 BTC | $ 37 789 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuxvc78sc4s7fmtn82dagtzfn68cugmlyzltjt | To: bc1qctps2tpvkz8f3nccmxtsmqh9vhkh7v932nrr72 | |||
| 06.12.2021 07:17:28 | |
455 BTC | $ 22 155 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae5vvfyew8mc2fheqmtkmeychmcuwh0emk43xp | To: bc1q8cynaw0lq8p58drskcks3l09egfz5qw2geqn6m | |||
| 06.12.2021 07:17:28 | |
533 BTC | $ 25 929 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzzp7XaTfJmXv6udxAs59EZ4KDzbQ1Np7 | To: 3DfCZNYebxT1rbDst2HzFSSjedxHPKfqYE | |||
| 06.12.2021 07:17:28 | |
145 BTC | $ 7 077 176 | (unknown) | (unknown) |
| Type: transfer | From: 3P9eNrSndwp4PfRFqfaxA9FnDo1tYRY5y5 | To: 3GsPGZgJ1C7RLoKgy2f46mRSeGzd8EBfFf | |||
| 06.12.2021 07:17:28 | |
990 BTC | $ 48 160 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Lf8hjrWJvz7R6zNfuCgPS3RagBfGAQqDx | To: 3CZ9hhgYjnCoPhd4MHKCusrSct7YwQnEyh | |||
| 06.12.2021 07:17:28 | |
116 BTC | $ 5 635 379 | (unknown) | (unknown) |
| Type: transfer | From: 3P42xhNd8DdpuecWd5Yx5msitM74Xx2xkJ | To: 3GmEcjBfnwMcWupedhtb1fgcx9xvKSBD3g | |||
| 06.12.2021 07:17:28 | |
154 BTC | $ 7 480 538 | (unknown) | (unknown) |
| Type: transfer | From: 358vjpeCCmqo6LgvEpEvC2kt6Bp9SxTgUa | To: 3KWdNirryHSyRzDvgGHnQfMpc5hpJ2BvSA | |||
| 06.12.2021 07:17:28 | |
241 BTC | $ 11 726 229 | (unknown) | (unknown) |
| Type: transfer | From: 32MRarEZb4jyR7oawvjox1SaHJkZSw5ryQ | To: 35eW1oBFafktZF5DhSi7CA41vX3P16tcNd | |||
| 06.12.2021 07:17:28 | |
1 969 BTC | $ 95 840 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HGAeQZXJbeM1V3YQbPwXczVpPZ2VxNBcu | To: 3KRzUxNVM2DnCd9vC7JAWJkDUHedEfhFiY | |||
| 06.12.2021 07:17:28 | |
307 BTC | $ 14 918 354 | (unknown) | (unknown) |
| Type: transfer | From: 38nzhS9aBrH89RMmVJLK88fKQa2sJitjGk | To: 3NSs66zgskoCZxjw7dTRikNUk4VXVwbDLD | |||
| 06.12.2021 07:17:28 | |
744 BTC | $ 36 206 024 | (unknown) | (unknown) |
| Type: transfer | From: 3MB48Xv6GBaarDNNiBFps8AtenzRcpmPph | To: 3AyrRjuYKh4QUnVEpjmeCqaEF9w7wqm8zW | |||
| 06.12.2021 07:17:28 | |
445 BTC | $ 21 653 142 | (unknown) | (unknown) |
| Type: transfer | From: 32oaaE2GJV3fAvd2VoYhm3E7o2JP3jJADz | To: 3QHfRkDgS6waqYTXniTcbW2ajPGhMrnhiH | |||
| 06.12.2021 07:17:28 | |
153 BTC | $ 7 454 871 | (unknown) | (unknown) |
| Type: transfer | From: 33uwZKsdnzo3y8u5R9Vh6XwTUHDqkyLLsP | To: 3MeAi6RyHtxoG9eqHwsxUP7je66KFNmDTM | |||
| 06.12.2021 07:17:28 | |
959 BTC | $ 46 678 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HMiYCx9arSzju4jY1ZUT8qkGWtHvxGryT | To: 3PZhTHj3JiSgWMyPRG4GthVNJDffDQv7i9 | |||
| 06.12.2021 07:17:28 | |
139 BTC | $ 6 773 037 | (unknown) | (unknown) |
| Type: transfer | From: 3J9FLEK517DudyGraFEnzwFC5Yc7QpG63x | To: 3AZCtesHfjpHUdNwRZqwzNmK9WLm3TXUAr | |||
| 06.12.2021 07:17:28 | |
476 BTC | $ 23 164 768 | (unknown) | (unknown) |
| Type: transfer | From: 3846nGJmpRCXTeW1uvsYPhfY9WMiCSRYNH | To: 32yuonPAvpkP2pB8PkCXXN8Axqhwi5WnW2 | |||
| 06.12.2021 07:17:28 | |
483 BTC | $ 23 493 670 | (unknown) | (unknown) |
| Type: transfer | From: 33MNgQDYbfZQiRQFNeY6BtpFSk7pdD9fbh | To: 33x1DqSYqFoSmvAc6n9cBWbRi8SmcPCb4W | |||
| 06.12.2021 07:17:28 | |
1 712 BTC | $ 83 300 710 | (unknown) | (unknown) |
| Type: transfer | From: 39GNHDQ7jiPQNnBb3KEXhsyMD9yz3JBvsF | To: 3Nf41mJK3ZU24iq4aWp9UD8M5c9yDKiw2b | |||
| 06.12.2021 07:17:28 | |
118 BTC | $ 5 749 130 | (unknown) | (unknown) |
| Type: transfer | From: 3HdkiWob7cGYhrr8RNn9kQuvQJgoU8rP4p | To: 33RsKzTomaDARsADq1ko1fQKLaEyHUMPEG | |||
| 06.12.2021 07:17:28 | |
331 BTC | $ 16 129 094 | (unknown) | (unknown) |
| Type: transfer | From: 3GLP9NACfHS2jVu4XJgGXyL7cghuQFkpEr | To: 35MYYVBTHUje4MG6iSt5xEu9KcHMyUwjYU | |||
| 06.12.2021 07:17:28 | |
942 BTC | $ 45 836 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LFYM8BBM2ABtafovkyFYMPhk5MCtUxYYW | To: 3GtqJpBeuLSA9FibXghRXuKnFNrpRfad8j | |||
| 06.12.2021 07:17:28 | |
1 723 BTC | $ 83 860 040 | (unknown) | (unknown) |
| Type: transfer | From: 37PHqZNXfTSTgVjwPyTSgscDXUhE5o5ARm | To: 3NyKYG4SjecJzvSnwF3rq8uvB9945tSoJi | |||
| 06.12.2021 07:17:28 | |
341 BTC | $ 16 588 699 | (unknown) | (unknown) |
| Type: transfer | From: 3BBpZ4XYCo6NZxtABkLaKjkZXjnufusL7F | To: 37GssUSUaLRt5jgjL2dMEun7gG2Ykk54wP | |||
| 06.12.2021 07:17:28 | |
2 070 BTC | $ 100 731 090 | (unknown) | (unknown) |
| Type: transfer | From: 35R6ZiN6FinaqJ1isijhiehG4JTiyzRvSG | To: 37c7Tw7vvFeLYbcXcRFoFWScAGviquFWtd | |||
| 06.12.2021 07:17:28 | |
1 295 BTC | $ 63 014 332 | (unknown) | (unknown) |
| Type: transfer | From: 3AoXY3aJmdHdyCPdngrEMUQvYYLTreg9or | To: 35jjBZa9KXCodmWFyYTK9saUQtDvZ9oHhP | |||
| 06.12.2021 07:17:28 | |
1 452 BTC | $ 70 671 820 | (unknown) | (unknown) |
| Type: transfer | From: 3CZDbxtCECt3z1DdCoyJRJUYsZiWWyMsPm | To: bc1qths3k3kzmp50luc240p4wrtxdqawpexheked42 | |||
| 06.12.2021 07:17:28 | |
994 BTC | $ 48 388 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhc43vhaxc5q82mqnwhs859mjs4zar28y5mev98 | To: 39d1hWMty9mVG25UceiX5feZtNaxSLtp2Q | |||
| 06.12.2021 07:17:28 | |
1 621 BTC | $ 78 869 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda06cqek9kss4sazzxn5h7cf7puwdhpamfxsjq | To: 34fV9puw52ZyibVtVHPvBordUMxQyuPP5Y | |||
| 06.12.2021 07:17:28 | |
697 BTC | $ 33 910 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn46s9u8l7jaeqdqepaum99qzqdsh5whxqwd0hm | To: 37ZMrWromM6KHKPufxEj5qZ9jqDbg62bbu | |||
| 06.12.2021 07:17:28 | |
338 BTC | $ 16 434 665 | (unknown) | (unknown) |
| Type: transfer | From: 34ZLeLPzkrBo5CBMvty9GiquHwBggkEZhb | To: bc1qp5sapnfxfn0ypfr92aa4nxzcnful242ksyr35y | |||
| 06.12.2021 07:17:28 | |
1 819 BTC | $ 88 517 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NF2UEWJtqFscrxaQMWXXkdfj9wcvPhfoo | To: bc1qd9ugzgepveg262q0ssvltrx3le7gp30uftmphl | |||
| 06.12.2021 07:17:28 | |
1 341 BTC | $ 65 242 836 | (unknown) | (unknown) |
| Type: transfer | From: 3NHS4Z6iFDvk1HiTQEyr6vnVpVQwBrFv2f | To: bc1q8sxz8nama4ch0fk5659xdasxju5ms2ky77l3uv | |||
| 06.12.2021 07:17:28 | |
177 BTC | $ 8 623 117 | (unknown) | (unknown) |
| Type: transfer | From: 3KZvVGTLCzVZ6UXzAbHvq5LoizfjYCADcF | To: bc1qawjh6rcw2pypdwsdzyk98z5nmyr6n2e3yxwlzp | |||
| 06.12.2021 07:17:28 | |
1 457 BTC | $ 70 928 120 | (unknown) | (unknown) |
| Type: transfer | From: 3QBYTh4HytpeEQprj5TPKSwkFvNAEu6LU7 | To: bc1q2g8cpjyu5uxerzvslyfnwekylpsglea9put9u7 | |||
| 06.12.2021 07:17:28 | |
496 BTC | $ 24 163 326 | (unknown) | (unknown) |
| Type: transfer | From: 3H7jGXrBTrdb9Wx6H2wTmAhxgowryq5437 | To: bc1qprxhw4tvz5ezw0qy3qhjxjh5c6zk8l0hnsrgna | |||