Whale movements
Last update: 08.09.2026 11:51:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 23:50:54 |  |
959 BTC | $ 47 110 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49fuq2r2ny5m2st66rrkgcq546ewfptt77336s | To: bc1qhvlq7edtkmfxkg9dnmkysxncxsn9d4p3ld0gs7 | |||
| 05.12.2021 23:50:54 | |
1 457 BTC | $ 71 583 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MVvt1NpssgSqbPZtvgkr75skZ3n9ACZqa | To: 3QBYTh4HytpeEQprj5TPKSwkFvNAEu6LU7 | |||
| 05.12.2021 23:50:54 | |
617 BTC | $ 30 290 956 | (unknown) | (unknown) |
| Type: transfer | From: 3ETB5qjGXxaqLHbwZVnRzW2Ko8eoB8hDJQ | To: 37QuhLgMa5Ybi1VK8F14p2cK78SHwevmC7 | |||
| 05.12.2021 23:50:54 | |
730 BTC | $ 35 836 108 | (unknown) | (unknown) |
| Type: transfer | From: 3GfUamc1ukeeAQQDA9CcmyJyXSbS5qzRbC | To: 37mWbNZ5HkipdGNGqgYkcZFXAhDRMKCJwB | |||
| 05.12.2021 23:50:54 | |
1 452 BTC | $ 71 324 720 | (unknown) | (unknown) |
| Type: transfer | From: 34SPs2Lph3jZNHrDSWfbsKe65kwmmSXxf3 | To: 3CZDbxtCECt3z1DdCoyJRJUYsZiWWyMsPm | |||
| 05.12.2021 23:50:54 | |
377 BTC | $ 18 516 112 | (unknown) | (unknown) |
| Type: transfer | From: 3AJPnXAUdTtmVhzpPCzmeCz4JJ3PGep65W | To: 3BYZR5SCyDGbwjxK9xtxDxCsvKwsdtPkn4 | |||
| 05.12.2021 23:50:54 | |
557 BTC | $ 27 380 292 | (unknown) | (unknown) |
| Type: transfer | From: 3BXNMFvhu1LbcaYmMF999862WT95QzSsCo | To: 34PNPrmP8VPiF1wpVDY9GR3Nb7atqVzeid | |||
| 05.12.2021 23:50:54 | |
245 BTC | $ 12 035 677 | (unknown) | (unknown) |
| Type: transfer | From: 3QHyDX1qw3Cbsz187DnRcP8dLnmug4pzhB | To: 3DDpH7gXTmE24Bd3c3u1aegWrZWiiDmVPY | |||
| 05.12.2021 23:50:54 | |
777 BTC | $ 38 181 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BtTRZ6eRmD9Si7xvqKmFsbRdUV8ob8Qi7 | To: 3PJ5QaVdhWxh2aFsQh6mCBkxs1nd29Ecki | |||
| 05.12.2021 23:50:54 | |
1 336 BTC | $ 65 610 330 | (unknown) | (unknown) |
| Type: transfer | From: 32JN7W9sg5rre7m7TcN4okgzHuHVmcWRyu | To: 3AoXY3aJmdHdyCPdngrEMUQvYYLTreg9or | |||
| 05.12.2021 23:50:54 | |
124 BTC | $ 6 106 508 | (unknown) | (unknown) |
| Type: transfer | From: 3MvTAQxuPT6HJRunfka8hcTKvCRkMPKmqR | To: 39rLzUMcfFvBzvjzqY8UtDCbAspPyiUG2Z | |||
| 05.12.2021 23:50:54 | |
579 BTC | $ 28 416 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JS1FoiuKbKem5BtUSqfUrLmStBdfJUViY | To: 38vhwbthwAwMkp5DfWEocYPiyD1hVvRgmY | |||
| 05.12.2021 23:50:54 | |
1 069 BTC | $ 52 486 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AcJkTAfr356vQ5GfNas6YJ6NSLxk9ev12 | To: 3Lf8hjrWJvz7R6zNfuCgPS3RagBfGAQqDx | |||
| 05.12.2021 23:50:54 | |
1 031 BTC | $ 50 631 910 | (unknown) | (unknown) |
| Type: transfer | From: 3PfoZ9wE7ZqQPbyYbPABMhDcX7o6ZXagxo | To: 3LFYM8BBM2ABtafovkyFYMPhk5MCtUxYYW | |||
| 05.12.2021 23:50:54 | |
745 BTC | $ 36 578 132 | (unknown) | (unknown) |
| Type: transfer | From: 34CeW4WCU6YmpGobN5efeuu7vChWgbWXAM | To: 35iGHKqwMwCVF5FfWgf6WLh4seiUyRUYTe | |||
| 05.12.2021 23:50:54 | |
445 BTC | $ 21 857 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny6xGysfn7Q4qKjaoH7AxcfBVVYkJ3FbP | To: 3Q4q3Ha9uAwBqvXYKLTS2Anzt3oSqXnkaW | |||
| 05.12.2021 23:50:54 | |
1 341 BTC | $ 65 845 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JQrrjsRyChQ52LEp3w68ErPYLTEx59bWF | To: 3NHS4Z6iFDvk1HiTQEyr6vnVpVQwBrFv2f | |||
| 05.12.2021 23:50:54 | |
598 BTC | $ 29 364 616 | (unknown) | (unknown) |
| Type: transfer | From: 3DSwbLfAgWJFuShJKg14Fqpm6DCs1jkVYq | To: 3JJXJKaVmhUt5Q4jN5EHRf5hoVGs4K4VBo | |||
| 05.12.2021 23:50:54 | |
176 BTC | $ 8 660 494 | (unknown) | (unknown) |
| Type: transfer | From: 3Byt7WRhZquB5FNBjgNnG6NwERJGdufSnQ | To: 3Be1tmD6rqqknEs1i4n8CHQUDE2MH5HqDd | |||
| 05.12.2021 23:50:54 | |
610 BTC | $ 29 952 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qade90w4760mcazjp4l4hugdvk7zu3rp6femayj | To: 3PtZhWXsVKjS1GfzRYa1ZS4vcMud3NTBKU | |||
| 05.12.2021 23:50:54 | |
477 BTC | $ 23 446 514 | (unknown) | (unknown) |
| Type: transfer | From: 3QmvTpUJeiufhT1s9Rq2F3v8ZiuLLXfkCC | To: bc1qq4kewfczyf2aal06kpj6zrelgzcuaqmz3sth4v | |||
| 05.12.2021 23:50:54 | |
350 BTC | $ 17 191 050 | (unknown) | (unknown) |
| Type: transfer | From: 3PNftVzG6mLv31khbWrRhDeG6UbCC6dyUT | To: bc1qndk8pafvn0e0ggzrxtj3vcss3du3z4yw25c2ge | |||
| 05.12.2021 23:50:54 | |
455 BTC | $ 22 370 992 | (unknown) | (unknown) |
| Type: transfer | From: 32p6TUJWGnivoDVdosgK3ZXAyXvrGBXyfS | To: bc1qxuwv2s7ht9vh50dluvylyc0nvpthzkcnuav9js | |||
| 05.12.2021 23:50:54 | |
1 621 BTC | $ 79 598 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QPNmYzoX22ogCz9Nj1L68JWWeEVJBy2ym | To: bc1qda06cqek9kss4sazzxn5h7cf7puwdhpamfxsjq | |||
| 05.12.2021 23:50:54 | |
398 BTC | $ 19 528 848 | (unknown) | (unknown) |
| Type: transfer | From: 33UrKcEK8DcaBDUYLiqkFtURy9ypGbW41v | To: bc1qz4n4v05dkwpwugdhsmpkj2nhhffny8d9j76uu9 | |||
| 05.12.2021 23:50:54 | |
483 BTC | $ 23 711 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KS1orgJ8kmNBSzePWPLRYPNJEmdn8fyLQ | To: bc1qtqyrk6hd7ls9t5np4xg7hpq2frlz3x38v7uyj0 | |||
| 05.12.2021 23:50:54 | |
593 BTC | $ 29 112 542 | (unknown) | (unknown) |
| Type: transfer | From: 3MSWTNHRJ1WCt5cvW8Nzv3cEbV5n4rV1Df | To: bc1q2s5kq2ntyns6pp3tl6ymmpe2w8rn76ejsjk87p | |||
| 05.12.2021 23:50:54 | |
1 270 BTC | $ 62 374 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PXN7LnvNqoXHXYNieUC4EFi8VvEzGZvbv | To: bc1qlvl6vzzz0qf4sa4pngp8q48sdylc89hpp3hdkq | |||
| 05.12.2021 23:50:54 | |
533 BTC | $ 26 181 018 | (unknown) | (unknown) |
| Type: transfer | From: 36Lv3n2zBnP5cQuu49hn75QeFT6WtVjZj7 | To: bc1qpqlp9n0jsgnk0sd5q4hg4clcxdd8jzdnza3t4u | |||
| 05.12.2021 23:50:54 | |
319 BTC | $ 15 687 635 | (unknown) | (unknown) |
| Type: transfer | From: 3LpvLGbfKh8GVrivpXXmg8sLrDoaRNtEjq | To: bc1q086l4shr4tgj9mw5a8etuw236zw247r2dvagcc | |||
| 05.12.2021 23:50:54 | |
153 BTC | $ 7 515 290 | (unknown) | (unknown) |
| Type: transfer | From: 3BeZ4Fu61JZuFCMBF7fvNqc7KDgJBPyS7N | To: bc1q8sy5jvydpvlsl5hdzrr83xumrewawlw30f3yf2 | |||
| 05.12.2021 23:50:54 | |
155 BTC | $ 7 612 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef24sb9FXD8FHtEHjyJPiqFdbAsjNLnX6 | To: bc1qqe8sjvc3fche0yupug3c5lzv0lwvtlwh6gem3d | |||
| 05.12.2021 23:50:54 | |
145 BTC | $ 7 129 337 | (unknown) | (unknown) |
| Type: transfer | From: 3PAKMU96UAawMK5HL2Yn8woaqDJ9x2Qk7G | To: bc1qkqdtej5pz6sg6pt7fux7zneqzx3hgexeuyxw85 | |||
| 05.12.2021 23:50:54 | |
185 BTC | $ 9 104 242 | (unknown) | (unknown) |
| Type: transfer | From: 36uBE5xPVmrUARziFkBp3HUC6ioSMYKPip | To: bc1qdvsn4yqlm4l0y3ddtldahlesx97s49ylztlal7 | |||
| 05.12.2021 23:50:54 | |
192 BTC | $ 9 439 082 | (unknown) | (unknown) |
| Type: transfer | From: 3JMD9VRxCraT6fPrK3HVYZXusGgnCR1KYS | To: bc1qv32ymm32sfhzhu5cwhvhml8l0p4w7spqvk7ee7 | |||
| 05.12.2021 23:50:54 | |
353 BTC | $ 17 358 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxsvqpde9wxpjp992t9agpzykvy2hufasv0r72 | To: 3AoksLnoRCGmwBqMnESLvs2oFZSZjkppvG | |||
| 05.12.2021 23:50:54 | |
1 162 BTC | $ 57 073 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwxjkymxlq8lfvnkrkp3xgv8s5fvfwvkuv6xgk | To: 3NU7ANej5L45hWD1jc12WTvG2D3S9xT56E | |||
| 05.12.2021 23:50:54 | |
219 BTC | $ 10 752 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95ht23tl9vwt4we5sj2efmzmkkvmmdaugns09s | To: 391VRtk2N8gpX3ufGNu3A63vsPj4wb6ZNM | |||
| 05.12.2021 23:50:54 | |
307 BTC | $ 15 086 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm95ewctgsy2uqedufdsn8eh4kfplu0djjr28jn | To: 36CWM8cDmXKhkqdvkE96CAaS9hncLHMU1c | |||
| 05.12.2021 23:50:54 | |
136 BTC | $ 6 701 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnhz3x4mrluarc9h4qrdyr8f9m0a8qsvmdr2hg | To: 3F3rQ2ifHwn4R5wXQYN3CVsYPBKHcg7Tgg | |||
| 05.12.2021 23:50:54 | |
132 BTC | $ 6 503 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmeu2s7yp7uw9y03nxejc4lte07vt3rk9n5wccu | To: 3LrL3N2Kp1KUG7QFqFF8i9u2cSMouiotGo | |||
| 05.12.2021 23:50:54 | |
814 BTC | $ 39 971 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70d4cx0xulnq5zpm2ajmzt62qtggwzplfrzxnj | To: 3QtJ9uS2doFTnHeNVh8uRCwdbWrmfYB84n | |||
| 05.12.2021 23:50:54 | |
332 BTC | $ 16 305 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmn3cvkvsec6lr8ed0j47tqr60kk0nxtw7qd3yh | To: 377zBrP8n1xNGXCVG5tChRNmR6GbptANs7 | |||
| 05.12.2021 23:50:54 | |
939 BTC | $ 46 110 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdaeu5s8vu5kx2e6ukefcwglpayjxymvcrw5d2n | To: bc1qthj7ysm7ejqw3snzqduzpkqn28dp4eq8rglmqm | |||
| 05.12.2021 23:50:54 | |
162 BTC | $ 7 932 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.12.2021 23:30:51 |  |
5 367 941 USDC | $ 5 367 941 | (unknown) | (unknown) |
| Type: transfer | From: c3d56c8d2fb38a23b918a78b7f8c4d324646cd6f | To: 19196685eada8ab6da3a3fa6d7dd625a3630c934 | |||
| 05.12.2021 23:27:39 | |
18 999 976 USDT | $ 18 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2021 23:25:53 | |
18 999 976 USDT | $ 18 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2021 23:50:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.12.2021 23:48:03 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||