Whale movements
Last update: 08.09.2026 11:14:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 20:46:21 |  |
192 BTC | $ 9 413 816 | (unknown) | (unknown) |
| Type: transfer | From: 3HpSd5rEeGGJEcP3GDyTnibjUvkQNuSHDQ | To: bc1q06yfzzl87w2lyq39twgnquwkr7zpjpmar268ze | |||
| 05.12.2021 20:46:21 | |
332 BTC | $ 16 254 573 | (unknown) | (unknown) |
| Type: transfer | From: 34A3uC8SN1c4QwTCDfUco7P6QN64k76Wnb | To: bc1qsgppa7gg73pn34jtw9dld346r8cwl9tyfrzcxm | |||
| 05.12.2021 20:46:21 | |
321 BTC | $ 15 732 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GNBUP37uSQ16Rrxp1K8Bpy8mUTfuUEmng | To: bc1q4wrwfmpa673zfnpa4mnwhndg6rsss9s4l908vv | |||
| 05.12.2021 20:46:21 | |
245 BTC | $ 12 010 226 | (unknown) | (unknown) |
| Type: transfer | From: 31rdZFTC9LxsdJ5UaMXGFzartzRbGEQumv | To: bc1q36fseekq436td5klvauhfq6yyqwvw9mt2dpvmg | |||
| 05.12.2021 20:46:21 | |
219 BTC | $ 10 718 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0vwuygfkucrlhv4ynw0ne42003khqe0t48dk0 | To: 33gRJUykkRLC8PmaPfoEE1e4LFGmioPgZr | |||
| 05.12.2021 20:46:21 | |
153 BTC | $ 7 493 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxy3tqfw7g7cck3lpu0829gwrypclpnn7lg598 | To: 39jBeCfUMRVL7tqpznPRdDWUgmcFhAb3mt | |||
| 05.12.2021 20:46:21 | |
177 BTC | $ 8 644 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwx8g5frh542v3mpm5yjglefwyzgz7p0jrtfls | To: 37MJ2hB3U1FsFcdJV5uHSK2xfDZe1Ss8FH | |||
| 05.12.2021 20:46:21 | |
137 BTC | $ 6 693 914 | (unknown) | (unknown) |
| Type: transfer | From: 3L6sVLbEfpVJMKsrWgCQfNGyJq71NKX5cb | To: 3HhiYSLf3y4ZR7vz2mM5J6iKSVa95C4XHC | |||
| 05.12.2021 20:46:21 | |
398 BTC | $ 19 469 376 | (unknown) | (unknown) |
| Type: transfer | From: 3NLSqguuxQsYdHUMtmWG2nqUU8BdHKycC1 | To: 39R9iuCzuMExjNDHCzVRGdEM6oVgnWVbo6 | |||
| 05.12.2021 20:46:21 | |
309 BTC | $ 15 148 719 | (unknown) | (unknown) |
| Type: transfer | From: 38EC7unTffAaeV5f9dQVrKFxVV2wZiB6Yv | To: 3ByU6ok6v42TBV31vCEdRXZ2mgtLARupPt | |||
| 05.12.2021 20:46:21 | |
151 BTC | $ 7 369 456 | (unknown) | (unknown) |
| Type: transfer | From: 365LHFia1GHaKaYQY2LZQs7F8FXuzjjytS | To: 3L6UZuto4T2sGfMuhekSLvBNE9bUcFbe3d | |||
| 05.12.2021 20:46:21 | |
351 BTC | $ 17 167 780 | (unknown) | (unknown) |
| Type: transfer | From: 36e2Qo3htQdzBpQhGwSiq9wReqJMkB5Pfc | To: 3JZ9hH8JM8UPXH3URpvGYA5JFb14zWtspN | |||
| 05.12.2021 20:46:21 | |
197 BTC | $ 9 661 849 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynqkwp8rpkf6gzhxgy0eky3eetq3qmgatn8mfxhed7mpex4lp0usuq0sxf | |||
| 05.12.2021 20:45:57 |  |
11 582 395 USDT | $ 11 582 395 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 20:45:15 | |
11 851 445 USDT | $ 11 851 445 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 20:43:28 | |
13 660 445 USDT | $ 13 660 445 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 20:40:08 | |
15 054 098 USDT | $ 15 054 098 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 20:35:07 | |
177 BTC | $ 8 569 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu5vpwr74lzlfmuce5k3nezkrkw9kk39tpusdu | To: bc1qfwx8g5frh542v3mpm5yjglefwyzgz7p0jrtfls | |||
| 05.12.2021 20:35:07 | |
166 BTC | $ 8 045 115 | (unknown) | (unknown) |
| Type: transfer | From: 3P3Sa15A6bTRZpvUbUAbRgnRpu6agYA3An | To: 3QGnLuQoYXXegoqc4Y9xn5TQDA92wVEJSW | |||
| 05.12.2021 20:35:07 | |
134 BTC | $ 6 483 123 | (unknown) | (unknown) |
| Type: transfer | From: 3L3ASh2RGXiDFGgF3BXHAUuDq6RRAi2mta | To: 3QMWbdkWVFuhj29mwKSw5o8ZNkBkWUxPMg | |||
| 05.12.2021 20:35:07 | |
155 BTC | $ 7 534 039 | (unknown) | (unknown) |
| Type: transfer | From: 3L4xnDaByHkMBJYpPiCg1BmsWAqwBqruML | To: 366KzhQVWHtGJij1Cvoz16m4jRM4uBVed4 | |||
| 05.12.2021 20:35:07 | |
135 BTC | $ 6 567 960 | (unknown) | (unknown) |
| Type: transfer | From: 3F2QiVoTfFWk1G7BgZMHAdxsMeekgYqCXv | To: 3Hh1bK7fGbqv2qDhN5SbQimg7ZsHUYKT44 | |||
| 05.12.2021 20:35:07 | |
186 BTC | $ 9 005 065 | (unknown) | (unknown) |
| Type: transfer | From: 3JX3Eah3Z7KoL1QSHAypR5cQnkTGBAwgaJ | To: 3GAVyoRE9yL5G2QmG3SV1wu56dN3jTn2V6 | |||
| 05.12.2021 20:35:07 | |
157 BTC | $ 7 596 530 | (unknown) | (unknown) |
| Type: transfer | From: 391gbngrABdBUC28RA5YEeiR1KPDimn8zc | To: 365LHFia1GHaKaYQY2LZQs7F8FXuzjjytS | |||
| 05.12.2021 20:35:07 | |
137 BTC | $ 6 636 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yljn6apg4p59326ea8eh576flc4vaksrfpcad | To: 3L6sVLbEfpVJMKsrWgCQfNGyJq71NKX5cb | |||
| 05.12.2021 20:35:07 | |
153 BTC | $ 7 428 739 | (unknown) | (unknown) |
| Type: transfer | From: 3GQSpy7b8xqDhcpEzFvtKs47Rx3SKYPjBX | To: bc1qkxy3tqfw7g7cck3lpu0829gwrypclpnn7lg598 | |||
| 05.12.2021 20:35:07 | |
169 BTC | $ 8 178 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.12.2021 20:35:07 | |
169 BTC | $ 8 224 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 05.12.2021 20:30:23 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 05.12.2021 20:27:05 | |
200 BTC | $ 9 691 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd22qwq0xh0lhxyrpzr7xwvq94lj7np92xchsprzgce74c0cru9ms4hkrrr | To: bc1qnptc2ytes4lj3dhmwsalevfdw3rd29w4m9ll9sg3v2g7dk0gvdpqaymyxn | |||
| 05.12.2021 20:27:05 | |
137 BTC | $ 6 626 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hkk7l9gls5xflc3ul7a0qdj85py6xkwcy8h2q | To: bc1q5yljn6apg4p59326ea8eh576flc4vaksrfpcad | |||
| 05.12.2021 20:27:05 | |
483 BTC | $ 23 394 962 | (unknown) | (unknown) |
| Type: transfer | From: 3EvYrmV74mrPjW1wDD9FttiY4sVHYytMBo | To: 3J2xzgZ6XADgm1GyiLC9ZMSWMU79YGwQs1 | |||
| 05.12.2021 20:27:05 | |
121 BTC | $ 5 885 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs74PNm2JnxDAsdJvARQegC5acwHQjseE | To: 36uAJQKFjicPmk4em9LoAQQ9s5gNWaXdGc | |||
| 05.12.2021 20:27:05 | |
157 BTC | $ 7 592 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjd7jTfz2bcBfKviZXiqobbyiMv47HrL3 | To: 391gbngrABdBUC28RA5YEeiR1KPDimn8zc | |||
| 05.12.2021 20:27:05 | |
134 BTC | $ 6 473 177 | (unknown) | (unknown) |
| Type: transfer | From: 3MYCUvvbY34g3AND4aaoxDHrnGGBCmvkue | To: 3L3ASh2RGXiDFGgF3BXHAUuDq6RRAi2mta | |||
| 05.12.2021 20:27:05 | |
135 BTC | $ 6 558 443 | (unknown) | (unknown) |
| Type: transfer | From: 36CNLh6wZPj4B4JdozfSWNLUyMqWs9G4Kn | To: 3F2QiVoTfFWk1G7BgZMHAdxsMeekgYqCXv | |||
| 05.12.2021 20:27:05 | |
155 BTC | $ 7 522 493 | (unknown) | (unknown) |
| Type: transfer | From: 3P6tLwqB8tYh2b8sGTFVARFKm1vQg1zzNb | To: 3L4xnDaByHkMBJYpPiCg1BmsWAqwBqruML | |||
| 05.12.2021 20:27:05 | |
209 BTC | $ 10 107 505 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rzptm54tarapwenuz9eldqrhg82x4f603g70tgp6629r0qn83sseyauw6 | |||
| 05.12.2021 20:24:30 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.12.2021 20:24:14 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.12.2021 20:23:52 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.12.2021 20:23:10 | |
117 BTC | $ 5 707 927 | (unknown) | (unknown) |
| Type: transfer | From: 37c6LL6GefJdwyrvtKE8hNRrzoChrSSTG1 | To: 33nyWy5A5QsSKby7ceERuXy7Ek6HPJEzR1 | |||
| 05.12.2021 20:23:10 | |
409 BTC | $ 19 929 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70r7v7f4nckmulk7k3y92dakj27gk8e9wej2u8 | To: bc1qpwwvga2ym3f346h3qh5hw34je3qr46jrhwj2p3 | |||
| 05.12.2021 20:23:10 | |
137 BTC | $ 6 665 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtlf4qpmqgxge034g8429r5j6896v0ew8j9vzj | To: bc1q2hkk7l9gls5xflc3ul7a0qdj85py6xkwcy8h2q | |||
| 05.12.2021 20:23:10 | |
156 BTC | $ 7 595 649 | (unknown) | (unknown) |
| Type: transfer | From: 37zcBdhpy4RrvRR6PR4ZBGqUHshgZN2AiT | To: 3P6tLwqB8tYh2b8sGTFVARFKm1vQg1zzNb | |||
| 05.12.2021 20:23:10 | |
334 BTC | $ 16 298 938 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrsn3Ei3hbthS3ZsaHkemaSpW5T6eVm47 | To: 38EC7unTffAaeV5f9dQVrKFxVV2wZiB6Yv | |||
| 05.12.2021 20:23:10 | |
121 BTC | $ 5 919 882 | (unknown) | (unknown) |
| Type: transfer | From: 3HuHEF8zzUEJHSngfKoriqH5F8HxAu9EGH | To: 3Bs74PNm2JnxDAsdJvARQegC5acwHQjseE | |||
| 05.12.2021 20:23:10 | |
332 BTC | $ 16 182 219 | (unknown) | (unknown) |
| Type: transfer | From: 33JnAwt4Li4nCPS8mGRvQCpnFNagrkTigw | To: 34A3uC8SN1c4QwTCDfUco7P6QN64k76Wnb | |||
| 05.12.2021 20:23:10 | |
245 BTC | $ 11 956 604 | (unknown) | (unknown) |
| Type: transfer | From: 3BCZtvcYk3XtDDv8rAYKkgcsd8fYkCprZY | To: 31rdZFTC9LxsdJ5UaMXGFzartzRbGEQumv | |||
| 05.12.2021 20:23:10 | |
157 BTC | $ 7 636 602 | (unknown) | (unknown) |
| Type: transfer | From: 3J38o34AiyNKzmPu5K7oNkRMcM4jJrh67w | To: 3Hjd7jTfz2bcBfKviZXiqobbyiMv47HrL3 | |||