Whale movements
Last update: 08.09.2026 11:39:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 22:44:39 |  |
390 BTC | $ 18 962 352 | (unknown) | (unknown) |
| Type: transfer | From: 3LDLMNMSUiprRviB7ox9PkkcgzmH6SkwVz | To: 3Mja8uWZh8RsccYtEE4Ltm9TiGdCoqAvko | |||
| 05.12.2021 22:44:39 | |
477 BTC | $ 23 216 310 | (unknown) | (unknown) |
| Type: transfer | From: 37nriduBZvFTfwsVoU9fNYHUv33oLCirPp | To: 3QmvTpUJeiufhT1s9Rq2F3v8ZiuLLXfkCC | |||
| 05.12.2021 22:44:39 | |
445 BTC | $ 21 643 136 | (unknown) | (unknown) |
| Type: transfer | From: 3AZdegP4AwkR4tpxzipd31JCH4wL46dAQD | To: 3Ny6xGysfn7Q4qKjaoH7AxcfBVVYkJ3FbP | |||
| 05.12.2021 22:44:39 | |
185 BTC | $ 9 016 115 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj5HPEhvq2VVmDXjqrwtBknackR8Hc5Ls | To: 3FkkCGkB4oFE7Jasy9NsTf4SzCioot1m3h | |||
| 05.12.2021 22:44:39 | |
353 BTC | $ 17 189 260 | (unknown) | (unknown) |
| Type: transfer | From: 36pmKRMbjmY2VE52kVfDpxjkZG8xMupkdD | To: 34U8ejL2Ku4UExqD3Z1f6JskWJC1YCyWx9 | |||
| 05.12.2021 22:44:39 | |
307 BTC | $ 14 938 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlryp5e4a4ejh8wu6lduuclk9rajc6n33rcqh4 | To: 3FbEJpGvLtBsTJJcRTFkkiqruNSA9Bpt4N | |||
| 05.12.2021 22:44:39 | |
192 BTC | $ 9 346 629 | (unknown) | (unknown) |
| Type: transfer | From: 3JjxekmRoWwfsA4yadt6cpJ7Fy87hTF1gs | To: bc1qnpveanr54v24z0trt9ajv3n3zlqz0kt4wzz5kx | |||
| 05.12.2021 22:44:39 | |
398 BTC | $ 19 338 928 | (unknown) | (unknown) |
| Type: transfer | From: 3BiBdQVZYHLe5DBhkAJHWfcMFkPTqBiXfE | To: bc1qhk3wv2tmazuj4p8k9crsggne6td05vfp4l4e7f | |||
| 05.12.2021 22:44:39 | |
155 BTC | $ 7 537 513 | (unknown) | (unknown) |
| Type: transfer | From: 3HP69pgJwrjDtornQdsY6eq9EbTRWkMJb7 | To: bc1qf7vplmsng2d7y68fyyln7g6nm3s8pqmk7g55h8 | |||
| 05.12.2021 22:44:39 | |
219 BTC | $ 10 647 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NyQgAkTzGA8nyRw5tNqaKoS4ocpGEEQEb | To: bc1qv5jlkn4y72navvzjvp838el8atag3wwmwq4jtn | |||
| 05.12.2021 22:44:39 | |
136 BTC | $ 6 636 311 | (unknown) | (unknown) |
| Type: transfer | From: 3ETMwok9hvfvybxbD5JVoPvEiakN3RaXav | To: bc1qc2u9xfsd624ctkm472rf7he32rkml9xzrwfuxa | |||
| 05.12.2021 22:43:29 |  |
10 390 912 USDT | $ 10 390 912 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 22:44:39 | |
332 BTC | $ 16 146 796 | (unknown) | (unknown) |
| Type: transfer | From: 39xJWnKyN6txpWTjdSF9YaDTwYeMhuM6eE | To: bc1q2qhy93ks8zuvdhj5n3uy5960lmewcs3qn3drwn | |||
| 05.12.2021 22:44:39 | |
321 BTC | $ 15 616 175 | (unknown) | (unknown) |
| Type: transfer | From: 33FLJe82zCmt9WkhrYox5amXvX7BtEJTaS | To: bc1qw96vmf3wt49pamugn4779nfcwd6eacwzpn7ex9 | |||
| 05.12.2021 22:44:39 | |
350 BTC | $ 17 043 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DNv3R3etVYWHUgNDUDCY3Z56cRcGfEQ2o | To: bc1qzf62wkqvkmjcaw4sjcgrw2w6pgxxj9qkakhzxj | |||
| 05.12.2021 22:44:39 | |
939 BTC | $ 45 670 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jkrpyqgylhp52jrx4nd3c8wvklnv8axtjj5s4 | To: bc1qdaeu5s8vu5kx2e6ukefcwglpayjxymvcrw5d2n | |||
| 05.12.2021 22:44:39 | |
147 BTC | $ 7 147 160 | (unknown) | (unknown) |
| Type: transfer | From: 1LLjrPiSbwxc6uJdStJNJw47fuQboXeGHm | To: 17DS9gYD4iX5RNoP8wpYA6zGNWnM4RXrXr | |||
| 05.12.2021 22:44:39 | |
149 BTC | $ 7 243 554 | (unknown) | (unknown) |
| Type: transfer | From: 12DAfaPm6bqg9Exj8ZNfugZGrJAxE8Y6bz | To: 1LLjrPiSbwxc6uJdStJNJw47fuQboXeGHm | |||
| 05.12.2021 22:44:39 | |
162 BTC | $ 7 866 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.12.2021 22:44:39 | |
115 BTC | $ 5 610 066 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgesrssa4323qghrf3pw6njtdlpugmr2v6xrtvw2pypj94xfrcws0wxdav | |||
| 05.12.2021 22:25:18 |  |
9 285 039 USDT | $ 9 285 039 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.12.2021 22:24:46 | |
14 504 619 USDT | $ 14 504 619 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 22:24:03 | |
19 999 884 USDT | $ 19 999 884 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 05.12.2021 22:21:29 | |
116 BTC | $ 5 646 963 | (unknown) | (unknown) |
| Type: transfer | From: 37gRhCmUXUyUnsMVszGipzdYEhwzCaie6g | To: 32UnsEQ42zhJtuxHx2J9abGLNxB1NcoVYt | |||
| 05.12.2021 22:21:29 | |
2 030 BTC | $ 98 720 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qsxne3seqdvrud0pzfyse94d6z42t56hxtma3mt | |||
| 05.12.2021 22:21:29 | |
3 337 BTC | $ 162 296 930 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 05.12.2021 22:21:29 | |
134 BTC | $ 6 532 294 | (unknown) | (unknown) |
| Type: transfer | From: 38D8xtnQKwY7wiFmNGFXUKpcbuXQK5TGx3 | To: 3EMsd4SpAPXt5e6qMf81PtmUzBTzy6RZ1m | |||
| 05.12.2021 22:17:43 | |
133 BTC | $ 6 468 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80c3l4ttd3lxfv84crk2remzx5vjgt9gsdlufe | To: 3K6QExwv5c6vMsbJGXmRoGrMENgwrTE5Dd | |||
| 05.12.2021 22:12:45 | |
231 BTC | $ 11 319 467 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 177c5LUsrjjUYag9XazgBK98v6HJJWjZ5h | To: 16TtEVez7L1ex72xWiRWYJCx2yLMpXj2Tu | |||
| 05.12.2021 22:12:45 | |
166 BTC | $ 8 130 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.12.2021 22:12:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 05.12.2021 22:09:02 | |
133 BTC | $ 6 490 142 | (unknown) | (unknown) |
| Type: transfer | From: 3MDmduz8VwvoumGPF4vZo4HKaZegpw3reZ | To: bc1q80c3l4ttd3lxfv84crk2remzx5vjgt9gsdlufe | |||
| 05.12.2021 22:09:02 | |
145 BTC | $ 7 089 848 | (unknown) | (unknown) |
| Type: transfer | From: 3N2yNjNPSYTrWvCnhmACcoyXTX9UhxCXvM | To: bc1q453n25xxgxj9x9d2qjfm46y0sgl8kaxxyz64mt | |||
| 05.12.2021 22:09:02 | |
150 BTC | $ 7 335 409 | (unknown) | (unknown) |
| Type: transfer | From: 3FQJS6atmVkHtQxWYkrUQXnFLn7CRPfVTn | To: 3Mp4nsUEPfZsCBiXrfFJz9QsyPRGRK9jf6 | |||
| 05.12.2021 22:09:02 | |
155 BTC | $ 7 567 327 | (unknown) | (unknown) |
| Type: transfer | From: 3AuVwtNUBJnru4GhoYyQeuqv4X5ohvw9Re | To: 3HP69pgJwrjDtornQdsY6eq9EbTRWkMJb7 | |||
| 05.12.2021 22:09:02 | |
136 BTC | $ 6 660 631 | (unknown) | (unknown) |
| Type: transfer | From: 32C1rcJsiLZ5G8amMqSre4WKdtuqgaaELG | To: 3ETMwok9hvfvybxbD5JVoPvEiakN3RaXav | |||
| 05.12.2021 22:09:02 | |
134 BTC | $ 6 556 851 | (unknown) | (unknown) |
| Type: transfer | From: 3299gsePL2NrMqBfXUVkEe2xvNvn2Huse9 | To: 38D8xtnQKwY7wiFmNGFXUKpcbuXQK5TGx3 | |||
| 05.12.2021 22:09:02 | |
153 BTC | $ 7 469 266 | (unknown) | (unknown) |
| Type: transfer | From: 352eq7KsaddgJ3Sv3rFTCqMoHjLL6iWbvX | To: bc1qcgnun2h03k8pyeca3zjr3ngnmg0wewjg3yvlwy | |||
| 05.12.2021 22:09:02 | |
151 BTC | $ 7 376 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 05.12.2021 21:59:12 | |
233 BTC | $ 11 397 588 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JB8AZ2jMAVSoRVJYuQ8t5RyNYhQjWm1cH | To: 177c5LUsrjjUYag9XazgBK98v6HJJWjZ5h | |||
| 05.12.2021 21:59:12 | |
120 BTC | $ 5 874 206 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfalvvn0l259a4e43m2cypz0ynkegxxfa705qpkeew4m4njh9wtxsum3003 | |||
| 05.12.2021 21:59:12 | |
172 BTC | $ 8 392 760 | (unknown) | (unknown) |
| Type: transfer | From: 32Xiuij7w3L6RYweq2ipR4F2FL1u7fnMXH | To: bc1qcjjyn5y8kdd6csv584w66ramhcm5dk4zy2zf8z | |||
| 05.12.2021 21:59:12 | |
150 BTC | $ 7 350 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zxptspt9pzewrsyd0adyhhk4ta7j976g7zcpn | To: 3FQJS6atmVkHtQxWYkrUQXnFLn7CRPfVTn | |||
| 05.12.2021 21:59:12 | |
176 BTC | $ 8 622 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufayl2vx5x04eju3zxsutwpxxh973rccugu23f | To: 3KoehTyy4nCAuYwtr37vUDxeVjuwUhbBxT | |||
| 05.12.2021 21:59:12 | |
134 BTC | $ 6 569 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z45z9e0hazymvddlks4ezczra73ah8q76ys9u | To: 3299gsePL2NrMqBfXUVkEe2xvNvn2Huse9 | |||
| 05.12.2021 21:59:12 | |
153 BTC | $ 7 483 257 | (unknown) | (unknown) |
| Type: transfer | From: 31qBYnocEe1aH2VajfoNgbgW1h9jAUZ7HT | To: 352eq7KsaddgJ3Sv3rFTCqMoHjLL6iWbvX | |||
| 05.12.2021 21:59:12 | |
155 BTC | $ 7 582 145 | (unknown) | (unknown) |
| Type: transfer | From: 3P17SExsBevJuVVRGzsA7NDDi17PWasqAQ | To: 3AuVwtNUBJnru4GhoYyQeuqv4X5ohvw9Re | |||
| 05.12.2021 21:59:12 | |
136 BTC | $ 6 673 048 | (unknown) | (unknown) |
| Type: transfer | From: 33tJUwHv11DsvittSH8HoWyh2v18MfBjCx | To: 32C1rcJsiLZ5G8amMqSre4WKdtuqgaaELG | |||
| 05.12.2021 21:59:12 | |
145 BTC | $ 7 103 631 | (unknown) | (unknown) |
| Type: transfer | From: 3BikJpgVMzrdxwhuQksX1sHnPC1aybTKxZ | To: 3N2yNjNPSYTrWvCnhmACcoyXTX9UhxCXvM | |||
| 05.12.2021 21:59:12 | |
133 BTC | $ 6 523 387 | (unknown) | (unknown) |
| Type: transfer | From: 3HJHK7phPPA9uFFgwWvGTE824USqciyHUE | To: 3MDmduz8VwvoumGPF4vZo4HKaZegpw3reZ | |||