Whale movements
Last update: 08.09.2026 11:28:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 21:59:12 |  |
132 BTC | $ 6 448 711 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf95h94lsysaw2zcpvrf5sa5w9er6xszafrfxasxajz2ea6wt708spaewf5 | |||
| 05.12.2021 21:54:59 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 05.12.2021 21:52:26 | |
117 BTC | $ 5 703 166 | (unknown) | (unknown) |
| Type: transfer | From: 3GDktcaJKAXaSYCE1iZKWgjqVLCTafS58J | To: 37gRhCmUXUyUnsMVszGipzdYEhwzCaie6g | |||
| 05.12.2021 21:52:26 | |
445 BTC | $ 21 787 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf3689ugzmkxkt4kktsclj278e2fau6uhuqwe9 | To: 3AZdegP4AwkR4tpxzipd31JCH4wL46dAQD | |||
| 05.12.2021 21:52:26 | |
1 031 BTC | $ 50 445 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc78yjz3zkay6gtlsq2jhesrzyluz7f9qgcypw | To: 3PfoZ9wE7ZqQPbyYbPABMhDcX7o6ZXagxo | |||
| 05.12.2021 21:52:26 | |
409 BTC | $ 19 993 368 | (unknown) | (unknown) |
| Type: transfer | From: 3BuERHksUrwWAekKVF9MC5mCkredhHQdof | To: bc1qxlmfs6ec46mfcukt3jsv9qqe42q3q4z4rcuuzt | |||
| 05.12.2021 21:52:26 | |
307 BTC | $ 15 032 352 | (unknown) | (unknown) |
| Type: transfer | From: 3FXNAmqMn11jUgqfW8rgW7t5CDMj6PT6ix | To: bc1qxlryp5e4a4ejh8wu6lduuclk9rajc6n33rcqh4 | |||
| 05.12.2021 21:52:26 | |
994 BTC | $ 48 656 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AsK4eV9HQVb9LMfi9bjZ7ggcTqeRY7ekd | To: bc1qpzxlcru7kewtw2qyls9xv6t7j36r5d6uu4qn86 | |||
| 05.12.2021 21:52:26 | |
150 BTC | $ 7 355 622 | (unknown) | (unknown) |
| Type: transfer | From: 36iAVZvYRgU2TbV86okyeHJ1CFWhEsN3tT | To: bc1q7zxptspt9pzewrsyd0adyhhk4ta7j976g7zcpn | |||
| 05.12.2021 21:52:26 | |
245 BTC | $ 11 992 687 | (unknown) | (unknown) |
| Type: transfer | From: 32FJSJakY1fAFKoaEAKYQY8wDd5bUizoEE | To: bc1qzl9s3lqqme3yn548wm9nmfp38xf2mfu373ye3p | |||
| 05.12.2021 21:52:26 | |
134 BTC | $ 6 573 703 | (unknown) | (unknown) |
| Type: transfer | From: 3MWZY9d4s5EnshHtJo5iGHdDwnfEmfjbWr | To: bc1q3z45z9e0hazymvddlks4ezczra73ah8q76ys9u | |||
| 05.12.2021 21:52:26 | |
1 162 BTC | $ 56 862 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PHfh5QSvz9RQgdfW7VJvuyyt9TAdGUgKp | To: bc1qdwxjkymxlq8lfvnkrkp3xgv8s5fvfwvkuv6xgk | |||
| 05.12.2021 21:52:26 | |
814 BTC | $ 39 824 932 | (unknown) | (unknown) |
| Type: transfer | From: 3QC5c32s6qs2MduKSb9GLFcPN8LuQGquuX | To: bc1q70d4cx0xulnq5zpm2ajmzt62qtggwzplfrzxnj | |||
| 05.12.2021 21:52:26 | |
959 BTC | $ 46 937 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Broj81XSgQQDTZfgdxqzfYzS3nK5X3Sw3 | To: bc1q49fuq2r2ny5m2st66rrkgcq546ewfptt77336s | |||
| 05.12.2021 21:52:26 | |
579 BTC | $ 28 312 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey6mlr8ts9s73wf4h96f8dkf9t4nh5h9l8l2z9 | To: 3JS1FoiuKbKem5BtUSqfUrLmStBdfJUViY | |||
| 05.12.2021 21:52:26 | |
192 BTC | $ 9 407 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cs4v859r37gfy9da6xs5kyxagf0ky4dqp34qh | To: 3JjxekmRoWwfsA4yadt6cpJ7Fy87hTF1gs | |||
| 05.12.2021 21:52:26 | |
745 BTC | $ 36 448 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8zsr23m678242f5larpcydeg6xdgxcp55vph4 | To: 34CeW4WCU6YmpGobN5efeuu7vChWgbWXAM | |||
| 05.12.2021 21:52:26 | |
593 BTC | $ 29 007 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnzzjpgjkpg8wj5leyxqgc8m7x88m4j7l03tvl | To: 3MSWTNHRJ1WCt5cvW8Nzv3cEbV5n4rV1Df | |||
| 05.12.2021 21:52:26 | |
761 BTC | $ 37 265 148 | (unknown) | (unknown) |
| Type: transfer | From: 3ABWYZEWFLg39APCuU3Fb2U9Q9mTbGudxt | To: 3Cqoq8j1tXRW4qjJmLzHS7mdgVsz7QvzpQ | |||
| 05.12.2021 21:52:26 | |
398 BTC | $ 19 458 682 | (unknown) | (unknown) |
| Type: transfer | From: 35CAUYCHXnyBYCEbgbrq8UVvLm7UgQwCRb | To: 3BiBdQVZYHLe5DBhkAJHWfcMFkPTqBiXfE | |||
| 05.12.2021 21:52:26 | |
353 BTC | $ 17 295 692 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Q1HwRcgqHkQziD2G27rFCmUjChqZz3D | To: 36pmKRMbjmY2VE52kVfDpxjkZG8xMupkdD | |||
| 05.12.2021 21:52:26 | |
1 072 BTC | $ 52 450 840 | (unknown) | (unknown) |
| Type: transfer | From: 3NLfX4WyvGxAyQr6FDdCUWufC7sxnN28dV | To: 3AcJkTAfr356vQ5GfNas6YJ6NSLxk9ev12 | |||
| 05.12.2021 21:52:26 | |
136 BTC | $ 6 677 668 | (unknown) | (unknown) |
| Type: transfer | From: 3C3i9yysa7xEqr7dKUnor6VeWaiKAk7yLt | To: 33tJUwHv11DsvittSH8HoWyh2v18MfBjCx | |||
| 05.12.2021 21:52:26 | |
632 BTC | $ 30 913 266 | (unknown) | (unknown) |
| Type: transfer | From: 35GmcRGGuybRCZLie2J7VkSC6N6XJFJusg | To: 3ETB5qjGXxaqLHbwZVnRzW2Ko8eoB8hDJQ | |||
| 05.12.2021 21:52:26 | |
477 BTC | $ 23 364 022 | (unknown) | (unknown) |
| Type: transfer | From: 3D956zJex5Yo8MeJh7nDcfkMBgGvVEg6Rz | To: 37nriduBZvFTfwsVoU9fNYHUv33oLCirPp | |||
| 05.12.2021 21:52:26 | |
176 BTC | $ 8 629 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq34vfeu4qmw9v9g4mtjvpp6wqeuv3h6lpgzr4 | To: bc1qufayl2vx5x04eju3zxsutwpxxh973rccugu23f | |||
| 05.12.2021 21:52:26 | |
610 BTC | $ 29 842 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlrx3kfzw8evsgnjqshecqgqq5em5tpxn94qrp | To: bc1qade90w4760mcazjp4l4hugdvk7zu3rp6femayj | |||
| 05.12.2021 21:52:26 | |
483 BTC | $ 23 625 438 | (unknown) | (unknown) |
| Type: transfer | From: 38p4CkwC6YbLJzFJyUGvxKaHCD6zWBcpgr | To: 3LYD46sLwePd3sdBmmd55gDxjPPkHQzSr7 | |||
| 05.12.2021 21:52:26 | |
185 BTC | $ 9 073 362 | (unknown) | (unknown) |
| Type: transfer | From: 3ANLwNB6E2tkyo9aUNHBx5vEok31RsXCX3 | To: 3Qj5HPEhvq2VVmDXjqrwtBknackR8Hc5Ls | |||
| 05.12.2021 21:52:26 | |
455 BTC | $ 22 288 514 | (unknown) | (unknown) |
| Type: transfer | From: 37Wg2qCVHeabVFZvAgyVbMz7rc1vJGeuRd | To: 35b58pyXhgLULc4BY1nynqQNLUVpxq4e4c | |||
| 05.12.2021 21:52:26 | |
155 BTC | $ 7 587 556 | (unknown) | (unknown) |
| Type: transfer | From: 3HcqDMBHqxP1gTtU7gRcywn8eLNpiM25H2 | To: 3P17SExsBevJuVVRGzsA7NDDi17PWasqAQ | |||
| 05.12.2021 21:52:26 | |
777 BTC | $ 38 040 964 | (unknown) | (unknown) |
| Type: transfer | From: 3M2WmUJf8wYiSf8uqTFadchSftDyBbTfGK | To: 3BtTRZ6eRmD9Si7xvqKmFsbRdUV8ob8Qi7 | |||
| 05.12.2021 21:52:26 | |
350 BTC | $ 17 148 892 | (unknown) | (unknown) |
| Type: transfer | From: 33qCmaPksutTmvSRphDftj1qAmAtr8oMPq | To: 3DNv3R3etVYWHUgNDUDCY3Z56cRcGfEQ2o | |||
| 05.12.2021 21:52:26 | |
219 BTC | $ 10 713 437 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgarh2ji2j2P1Goaik1HDqwinq5tgqH9v | To: 3NyQgAkTzGA8nyRw5tNqaKoS4ocpGEEQEb | |||
| 05.12.2021 21:52:26 | |
145 BTC | $ 7 108 752 | (unknown) | (unknown) |
| Type: transfer | From: 3BHE8fu9jaCQU3VaQRsM3QMwAennvtvF2w | To: 3BikJpgVMzrdxwhuQksX1sHnPC1aybTKxZ | |||
| 05.12.2021 21:52:26 | |
390 BTC | $ 19 080 768 | (unknown) | (unknown) |
| Type: transfer | From: 328BXDPQeAy4t5EEbQNfwtQKs9Fc7KUDAq | To: 3LDLMNMSUiprRviB7ox9PkkcgzmH6SkwVz | |||
| 05.12.2021 21:52:26 | |
697 BTC | $ 34 100 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LH9u12BkSfZh6GxEJ57zKXJJBjx9DouQD | To: 3QogrAa39itozddFSG4nbwWT4R7jNtC8T3 | |||
| 05.12.2021 21:52:26 | |
321 BTC | $ 15 725 082 | (unknown) | (unknown) |
| Type: transfer | From: 37bdpmuJQusrBf1t996RokURFwgjPNnmxN | To: 33FLJe82zCmt9WkhrYox5amXvX7BtEJTaS | |||
| 05.12.2021 21:52:26 | |
533 BTC | $ 26 084 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PF5x44n2ZrHFyXSFDn81ScVfj6qJbiyww | To: 36Lv3n2zBnP5cQuu49hn75QeFT6WtVjZj7 | |||
| 05.12.2021 21:52:26 | |
332 BTC | $ 16 246 858 | (unknown) | (unknown) |
| Type: transfer | From: 3NFNh6pLZXJxjTmY6SrL3QqEnLf9fNHu76 | To: 39xJWnKyN6txpWTjdSF9YaDTwYeMhuM6eE | |||
| 05.12.2021 21:52:26 | |
735 BTC | $ 35 948 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LKpkeWD99Uv8gsdE15V6hSHfGVyR1FcZQ | To: 3GfUamc1ukeeAQQDA9CcmyJyXSbS5qzRbC | |||
| 05.12.2021 21:52:26 | |
153 BTC | $ 7 489 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdmux7sjS98g1bMtANGcTiXUwfH1ENGd7 | To: 31qBYnocEe1aH2VajfoNgbgW1h9jAUZ7HT | |||
| 05.12.2021 21:52:26 | |
133 BTC | $ 6 529 874 | (unknown) | (unknown) |
| Type: transfer | From: 38cB5aYb1qQiWXkpgjSPNV84gbsjm1qwgL | To: 3HJHK7phPPA9uFFgwWvGTE824USqciyHUE | |||
| 05.12.2021 21:52:26 | |
557 BTC | $ 27 279 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CBWiSRo5gbdMnzN4nd2BSA9ryHKXQsz9n | To: 3BXNMFvhu1LbcaYmMF999862WT95QzSsCo | |||
| 05.12.2021 21:52:26 | |
614 BTC | $ 30 039 282 | (unknown) | (unknown) |
| Type: transfer | From: 34sFFrhAniSY7JpjYXwFKH2f9L2NzX3FVG | To: 3DSwbLfAgWJFuShJKg14Fqpm6DCs1jkVYq | |||
| 05.12.2021 21:52:26 | |
200 BTC | $ 9 787 549 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 3EM1DJ6gJwbWDnoX8W8LAg11XZMqw19yXs | |||
| 05.12.2021 21:52:26 | |
166 BTC | $ 8 136 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.12.2021 21:52:26 | |
166 BTC | $ 8 136 849 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.12.2021 21:52:26 | |
133 BTC | $ 6 529 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2m5svdhfdjd7f88x06aw8902rul3umx7l4rm8pktx5rycq085hqgd4r7v | |||
| 05.12.2021 21:52:26 | |
123 BTC | $ 6 022 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyp6220rydcjdjfumx5qe7s2srtwvendhlkgm2 | To: bc1qrx2a977pnxxdfgvsmwrtz7nrjpftsqf0u5zhg5 | |||