Whale movements
Last update: 08.09.2026 11:16:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 21:10:08 |  |
483 BTC | $ 23 733 762 | (unknown) | (unknown) |
| Type: transfer | From: 3J2xzgZ6XADgm1GyiLC9ZMSWMU79YGwQs1 | To: 38p4CkwC6YbLJzFJyUGvxKaHCD6zWBcpgr | |||
| 05.12.2021 21:10:08 | |
153 BTC | $ 7 524 436 | (unknown) | (unknown) |
| Type: transfer | From: 39jBeCfUMRVL7tqpznPRdDWUgmcFhAb3mt | To: 3Dzn1EfZpH2WTtieTq7edw8BfWX33osgua | |||
| 05.12.2021 21:10:08 | |
533 BTC | $ 26 204 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LPr7ucLoZqJvxCkqCog448P9mcmMrxhmW | To: 3PF5x44n2ZrHFyXSFDn81ScVfj6qJbiyww | |||
| 05.12.2021 21:10:08 | |
614 BTC | $ 30 176 938 | (unknown) | (unknown) |
| Type: transfer | From: 351ANmnaLNecZxK8qUCd1XQuFzsB17rNsP | To: 34sFFrhAniSY7JpjYXwFKH2f9L2NzX3FVG | |||
| 05.12.2021 21:10:08 | |
136 BTC | $ 6 708 329 | (unknown) | (unknown) |
| Type: transfer | From: 3HhiYSLf3y4ZR7vz2mM5J6iKSVa95C4XHC | To: 3Gqqu1jGqTZqEyRjfuSjmSQeR4XnXzJikE | |||
| 05.12.2021 21:10:08 | |
960 BTC | $ 47 180 684 | (unknown) | (unknown) |
| Type: transfer | From: 3N3DawMeLNE2iP8StSubgKYrdrLQ1LLGFK | To: 3Broj81XSgQQDTZfgdxqzfYzS3nK5X3Sw3 | |||
| 05.12.2021 21:10:08 | |
409 BTC | $ 20 102 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QU4HBJxmyxdYMfgkerEZLh8mnGY898zBT | To: 3BuERHksUrwWAekKVF9MC5mCkredhHQdof | |||
| 05.12.2021 21:10:08 | |
479 BTC | $ 23 569 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm57jvhpa2nhlj5vdxcstwc06rhcxfser5cmgxx | To: 3D956zJex5Yo8MeJh7nDcfkMBgGvVEg6Rz | |||
| 05.12.2021 21:10:08 | |
814 BTC | $ 40 007 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl760rhate5qqw5k2v4q0fc8p6etfgf6wqqypk | To: 3QC5c32s6qs2MduKSb9GLFcPN8LuQGquuX | |||
| 05.12.2021 21:10:08 | |
353 BTC | $ 17 374 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqqd8zaqcmf5uacn90tp0s9665j42wxqystxec | To: 3P2Q1HwRcgqHkQziD2G27rFCmUjChqZz3D | |||
| 05.12.2021 21:10:08 | |
176 BTC | $ 8 670 425 | (unknown) | (unknown) |
| Type: transfer | From: 37MJ2hB3U1FsFcdJV5uHSK2xfDZe1Ss8FH | To: bc1qy3g0pav5nrg8yqpdc4l5t2hq2c5y4gdpfguj7h | |||
| 05.12.2021 21:10:08 | |
593 BTC | $ 29 144 910 | (unknown) | (unknown) |
| Type: transfer | From: 3J1rGFz4rtNFwLexHMMWq2N66ThCEf4tKb | To: bc1qcnzzjpgjkpg8wj5leyxqgc8m7x88m4j7l03tvl | |||
| 05.12.2021 21:10:08 | |
579 BTC | $ 28 457 180 | (unknown) | (unknown) |
| Type: transfer | From: 324eiYVufJB5or57v5QpumrRZJepZMLoX2 | To: bc1qey6mlr8ts9s73wf4h96f8dkf9t4nh5h9l8l2z9 | |||
| 05.12.2021 21:10:08 | |
610 BTC | $ 29 979 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LYqKNzxdzeaeFqKj1n5jqXY5NGGnRaFos | To: bc1qwlrx3kfzw8evsgnjqshecqgqq5em5tpxn94qrp | |||
| 05.12.2021 21:10:08 | |
445 BTC | $ 21 887 890 | (unknown) | (unknown) |
| Type: transfer | From: 33iw4LJ94enVhPZ98XjMAaN6yKTApsFwHe | To: bc1qjf3689ugzmkxkt4kktsclj278e2fau6uhuqwe9 | |||
| 05.12.2021 21:10:08 | |
745 BTC | $ 36 615 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FNJc9Ew9vTHM779efXMKxSEH1vw6CEnkX | To: bc1qa8zsr23m678242f5larpcydeg6xdgxcp55vph4 | |||
| 05.12.2021 21:10:08 | |
245 BTC | $ 12 047 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36fseekq436td5klvauhfq6yyqwvw9mt2dpvmg | To: 32FJSJakY1fAFKoaEAKYQY8wDd5bUizoEE | |||
| 05.12.2021 21:10:08 | |
321 BTC | $ 15 797 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wrwfmpa673zfnpa4mnwhndg6rsss9s4l908vv | To: 37bdpmuJQusrBf1t996RokURFwgjPNnmxN | |||
| 05.12.2021 21:10:08 | |
332 BTC | $ 16 321 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgppa7gg73pn34jtw9dld346r8cwl9tyfrzcxm | To: 3NFNh6pLZXJxjTmY6SrL3QqEnLf9fNHu76 | |||
| 05.12.2021 21:10:08 | |
735 BTC | $ 36 113 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq335p26dx2ec558qvtw00mq0wnl2d48c2pr638 | To: 3LKpkeWD99Uv8gsdE15V6hSHfGVyR1FcZQ | |||
| 05.12.2021 21:10:08 | |
761 BTC | $ 37 436 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgqxa862mhcppzrvx56djffk3drpml2pq6uwd5 | To: 3ABWYZEWFLg39APCuU3Fb2U9Q9mTbGudxt | |||
| 05.12.2021 21:10:08 | |
185 BTC | $ 9 114 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz4q76uq6wygupy3mx7flu4rhv2w6stjgqyr8d | To: 3ANLwNB6E2tkyo9aUNHBx5vEok31RsXCX3 | |||
| 05.12.2021 21:10:08 | |
307 BTC | $ 15 101 291 | (unknown) | (unknown) |
| Type: transfer | From: 3ByU6ok6v42TBV31vCEdRXZ2mgtLARupPt | To: 3FXNAmqMn11jUgqfW8rgW7t5CDMj6PT6ix | |||
| 05.12.2021 21:10:08 | |
146 BTC | $ 7 165 941 | (unknown) | (unknown) |
| Type: transfer | From: 36wD1Howrj8k5Ssnck4iD9gHiWkwwvd8Pe | To: 3Nyz7QjUnp2zwbCEoKC34y5mLmd1HRcW6a | |||
| 05.12.2021 21:10:08 | |
398 BTC | $ 19 549 804 | (unknown) | (unknown) |
| Type: transfer | From: 39R9iuCzuMExjNDHCzVRGdEM6oVgnWVbo6 | To: 35CAUYCHXnyBYCEbgbrq8UVvLm7UgQwCRb | |||
| 05.12.2021 21:10:08 | |
150 BTC | $ 7 390 024 | (unknown) | (unknown) |
| Type: transfer | From: 3L6UZuto4T2sGfMuhekSLvBNE9bUcFbe3d | To: 32in7hvLFePZSeXGTAJEuwZYVvJ5KFZRXx | |||
| 05.12.2021 21:10:08 | |
192 BTC | $ 9 450 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06yfzzl87w2lyq39twgnquwkr7zpjpmar268ze | To: bc1q2cs4v859r37gfy9da6xs5kyxagf0ky4dqp34qh | |||
| 05.12.2021 21:10:08 | |
350 BTC | $ 17 227 516 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ9hH8JM8UPXH3URpvGYA5JFb14zWtspN | To: 33qCmaPksutTmvSRphDftj1qAmAtr8oMPq | |||
| 05.12.2021 21:10:08 | |
530 BTC | $ 26 032 388 | (unknown) | (unknown) |
| Type: transfer | From: 1H2KfSCnZi8GGw2tH8mHX9qhxeTGfCuV5f | To: 18QKY9fq7aEhdpowNeQoRfeRAaZd43agNT | |||
| 05.12.2021 21:10:08 | |
166 BTC | $ 8 180 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.12.2021 21:10:08 | |
195 BTC | $ 9 592 925 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3k05p8pkcx7493xakh9zrckmjr9rvn6zuxd27dnzk6g93r3ew3lsmxhuh9 | |||
| 05.12.2021 21:06:27 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.12.2021 21:02:39 |  |
14 999 900 USDT | $ 14 999 900 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 05.12.2021 21:02:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | |||
| 05.12.2021 21:01:10 | |
6 888 140 USDT | $ 6 888 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 21:01:10 | |
8 000 306 USDC | $ 8 000 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 21:00:11 | |
2 401 ETH | $ 10 025 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 20:47:14 | |
233 BTC | $ 11 387 309 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BnqVUQFVavBXyhviS9dYL8oDGNgTPgbUc | To: 1JB8AZ2jMAVSoRVJYuQ8t5RyNYhQjWm1cH | |||
| 05.12.2021 20:47:14 | |
409 BTC | $ 19 977 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwwvga2ym3f346h3qh5hw34je3qr46jrhwj2p3 | To: 3QU4HBJxmyxdYMfgkerEZLh8mnGY898zBT | |||
| 05.12.2021 20:47:14 | |
455 BTC | $ 22 252 886 | (unknown) | (unknown) |
| Type: transfer | From: 3BeLDXwWJfnNMSJdQJQeWiubKyePcfhYJF | To: 35afucBnZSHA2f3uK65D7Md49pir4h3CLZ | |||
| 05.12.2021 20:47:14 | |
445 BTC | $ 21 754 464 | (unknown) | (unknown) |
| Type: transfer | From: 34zQwsjvbizvidKgzotcNRmU2LqX3zatiE | To: 33iw4LJ94enVhPZ98XjMAaN6yKTApsFwHe | |||
| 05.12.2021 20:47:14 | |
166 BTC | $ 8 111 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 05.12.2021 20:46:21 | |
117 BTC | $ 5 730 950 | (unknown) | (unknown) |
| Type: transfer | From: 33nyWy5A5QsSKby7ceERuXy7Ek6HPJEzR1 | To: 35ZkD4cr3jPSCvCD2ECqV49iVWDxucmsbh | |||
| 05.12.2021 20:46:21 | |
133 BTC | $ 6 534 454 | (unknown) | (unknown) |
| Type: transfer | From: 3QMWbdkWVFuhj29mwKSw5o8ZNkBkWUxPMg | To: 3FxR4w5Tpb7Q4pD8UNjDC3NUXTugqp2vSn | |||
| 05.12.2021 20:46:21 | |
135 BTC | $ 6 625 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh1bK7fGbqv2qDhN5SbQimg7ZsHUYKT44 | To: 36iDnEkeo8ShT4WUMxEsTKTgFWXzgLJMuc | |||
| 05.12.2021 20:46:21 | |
166 BTC | $ 8 115 594 | (unknown) | (unknown) |
| Type: transfer | From: 3QGnLuQoYXXegoqc4Y9xn5TQDA92wVEJSW | To: 36wD1Howrj8k5Ssnck4iD9gHiWkwwvd8Pe | |||
| 05.12.2021 20:46:21 | |
155 BTC | $ 7 591 112 | (unknown) | (unknown) |
| Type: transfer | From: 366KzhQVWHtGJij1Cvoz16m4jRM4uBVed4 | To: 3QjRw7FWFr8eFjsrhksgbhCU3YUxJdGL4g | |||
| 05.12.2021 20:46:21 | |
390 BTC | $ 19 093 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1QWa82EBMUP5681cgfbDYsVzrtpyoKn7 | To: 35ufB9kSChK3ryAJCiQMjAWbxQQxRnZZww | |||
| 05.12.2021 20:46:21 | |
186 BTC | $ 9 082 801 | (unknown) | (unknown) |
| Type: transfer | From: 3GAVyoRE9yL5G2QmG3SV1wu56dN3jTn2V6 | To: bc1qdz4q76uq6wygupy3mx7flu4rhv2w6stjgqyr8d | |||
| 05.12.2021 20:46:21 | |
353 BTC | $ 17 303 344 | (unknown) | (unknown) |
| Type: transfer | From: 3G7RmTx6hiRzavKSa61v34q6G8CYkDMhMx | To: bc1qzqqd8zaqcmf5uacn90tp0s9665j42wxqystxec | |||