Whale movements
Last update: 08.09.2026 11:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 20:23:10 |  |
166 BTC | $ 8 079 182 | (unknown) | (unknown) |
| Type: transfer | From: 3H9RNWdDFfgmr2Cfa9UkhQr2xj5LrcuqVJ | To: 3P3Sa15A6bTRZpvUbUAbRgnRpu6agYA3An | |||
| 05.12.2021 20:23:10 | |
351 BTC | $ 17 092 118 | (unknown) | (unknown) |
| Type: transfer | From: 3GkfZRa21fqWbrT7xZbfQ6zhUDu1mL6kme | To: 36e2Qo3htQdzBpQhGwSiq9wReqJMkB5Pfc | |||
| 05.12.2021 20:23:10 | |
354 BTC | $ 17 237 524 | (unknown) | (unknown) |
| Type: transfer | From: 3NM6Q9YFcFYVk8JGzJjVKU69HpxvmBFzyM | To: 3G7RmTx6hiRzavKSa61v34q6G8CYkDMhMx | |||
| 05.12.2021 20:23:10 | |
390 BTC | $ 19 007 884 | (unknown) | (unknown) |
| Type: transfer | From: 3EeEWJegYvNmjirv46cX1Epbimvnu6mF2r | To: 3Q1QWa82EBMUP5681cgfbDYsVzrtpyoKn7 | |||
| 05.12.2021 20:23:10 | |
186 BTC | $ 9 043 243 | (unknown) | (unknown) |
| Type: transfer | From: 3BeEpbNwnEe1HhTzYi4ncKjSdJVEZ5vo3i | To: 3JX3Eah3Z7KoL1QSHAypR5cQnkTGBAwgaJ | |||
| 05.12.2021 20:23:10 | |
445 BTC | $ 21 703 332 | (unknown) | (unknown) |
| Type: transfer | From: 3B4hVSeaBELrmDDphdmsAH9X1HKSoFakiz | To: 34zQwsjvbizvidKgzotcNRmU2LqX3zatiE | |||
| 05.12.2021 20:23:10 | |
398 BTC | $ 19 383 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HqUCghA14coz6hnqTG5LkyHUdwxV4cEyp | To: 3NLSqguuxQsYdHUMtmWG2nqUU8BdHKycC1 | |||
| 05.12.2021 20:23:10 | |
479 BTC | $ 23 367 310 | (unknown) | (unknown) |
| Type: transfer | From: 38WRL37r2ZcBPThnEhW6ykZ4EUzJ8ahvzE | To: bc1qm57jvhpa2nhlj5vdxcstwc06rhcxfser5cmgxx | |||
| 05.12.2021 20:23:10 | |
219 BTC | $ 10 670 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LATFLS3yG2Tb3WxXa6XSERF9mk6hPgntj | To: bc1qz0vwuygfkucrlhv4ynw0ne42003khqe0t48dk0 | |||
| 05.12.2021 20:23:10 | |
177 BTC | $ 8 617 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FXFpy1z6EHERJz3mPDDNasa6eVEktmGEn | To: bc1qtu5vpwr74lzlfmuce5k3nezkrkw9kk39tpusdu | |||
| 05.12.2021 20:23:10 | |
321 BTC | $ 15 662 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7e762vszwdza0hj58a37dhquknlk0c5l5yxl0 | To: 3GNBUP37uSQ16Rrxp1K8Bpy8mUTfuUEmng | |||
| 05.12.2021 20:23:10 | |
134 BTC | $ 6 511 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymeasz76kmple8htsqtktcwe5crtz4fwqgcafk | To: 3MYCUvvbY34g3AND4aaoxDHrnGGBCmvkue | |||
| 05.12.2021 20:23:10 | |
455 BTC | $ 22 199 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgetma54vl9qgsr23z0ag4upzs7h0apeh4jgn0h | To: 3BeLDXwWJfnNMSJdQJQeWiubKyePcfhYJF | |||
| 05.12.2021 20:23:10 | |
135 BTC | $ 6 597 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6xmjjms96pdcmfzd9u7jjh4xwfpj62n0ngjz2 | To: 36CNLh6wZPj4B4JdozfSWNLUyMqWs9G4Kn | |||
| 05.12.2021 20:23:10 | |
192 BTC | $ 9 374 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vnqfxfptl9dl6v4aws95rvpl4fhgppzh4wv7j | To: 3HpSd5rEeGGJEcP3GDyTnibjUvkQNuSHDQ | |||
| 05.12.2021 20:23:10 | |
103 BTC | $ 5 020 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 05.12.2021 20:23:10 | |
169 BTC | $ 8 213 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.12.2021 20:23:10 | |
169 BTC | $ 8 213 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.12.2021 20:23:10 | |
183 BTC | $ 8 899 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 05.12.2021 20:20:23 |  |
4 173 783 MANA | $ 14 872 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2021 20:10:35 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 20:09:05 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: b5d6229d6edc25e9823ac68630d7c8a06436cbe6 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 05.12.2021 20:09:08 | |
121 BTC | $ 5 955 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5n57tfrrmq020vmumnp24ya60swv8w8fxrqmrf | To: 3HuHEF8zzUEJHSngfKoriqH5F8HxAu9EGH | |||
| 05.12.2021 20:09:08 | |
187 BTC | $ 9 169 454 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 15HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B2 | |||
| 05.12.2021 20:07:38 | |
7 117 016 USDT | $ 7 117 016 | (unknown) | (unknown) |
| Type: transfer | From: 930311a0142dd792ae1edc205a2630a9c7fddac7 | To: 5692f659a5d7da752e7be73792a8aaae3459eae9 | |||
| 05.12.2021 20:06:59 | |
233 BTC | $ 11 345 633 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MhHTCBSxPCnipDf5rJdt8RKy9CP7Sths1 | To: 1BnqVUQFVavBXyhviS9dYL8oDGNgTPgbUc | |||
| 05.12.2021 20:04:31 | |
117 BTC | $ 5 755 844 | (unknown) | (unknown) |
| Type: transfer | From: 37RKAAMPWYb1humk2DuGdkntNqKWG9nCE8 | To: 37c6LL6GefJdwyrvtKE8hNRrzoChrSSTG1 | |||
| 05.12.2021 20:04:31 | |
300 BTC | $ 14 707 980 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.12.2021 20:04:31 | |
128 BTC | $ 6 292 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | To: 3Cj1vvCsseRrAWpf3MXwawv4BDVU91YJWG | |||
| 05.12.2021 20:04:31 | |
147 BTC | $ 7 191 135 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 05.12.2021 20:04:31 | |
156 BTC | $ 7 640 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgqlgkpufztx573ex4znplyslymja6twue6agw | To: 37zcBdhpy4RrvRR6PR4ZBGqUHshgZN2AiT | |||
| 05.12.2021 20:04:31 | |
186 BTC | $ 9 096 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqas74pxnafpw88ltvmevky0n530r6qx243x0sx | To: 3BeEpbNwnEe1HhTzYi4ncKjSdJVEZ5vo3i | |||
| 05.12.2021 20:04:31 | |
192 BTC | $ 9 430 395 | (unknown) | (unknown) |
| Type: transfer | From: 3KYoc2GwmkpKk9qqAkXvFVL2dVsoJKwbNG | To: bc1q3vnqfxfptl9dl6v4aws95rvpl4fhgppzh4wv7j | |||
| 05.12.2021 20:04:31 | |
177 BTC | $ 8 694 824 | (unknown) | (unknown) |
| Type: transfer | From: 3JNA2zr6QHgdKbzayVe1r1SDKrVC3dLo5k | To: 3FXFpy1z6EHERJz3mPDDNasa6eVEktmGEn | |||
| 05.12.2021 20:04:31 | |
479 BTC | $ 23 505 496 | (unknown) | (unknown) |
| Type: transfer | From: 33cu5ovWh2TH29tX7RaDnk58yKwG5N8JLt | To: 38WRL37r2ZcBPThnEhW6ykZ4EUzJ8ahvzE | |||
| 05.12.2021 20:04:31 | |
398 BTC | $ 19 498 546 | (unknown) | (unknown) |
| Type: transfer | From: 334VJk26qPS5b4eWUkMEDbk2HiYidGwge8 | To: 3HqUCghA14coz6hnqTG5LkyHUdwxV4cEyp | |||
| 05.12.2021 20:04:31 | |
557 BTC | $ 27 329 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LV1Ag2bZcaThsNNKbSDQ1HjQKeJnhB4qs | To: 3B36XybUmukNJ1VPqypE9AFhuNkc2bKAxJ | |||
| 05.12.2021 20:04:31 | |
483 BTC | $ 23 669 304 | (unknown) | (unknown) |
| Type: transfer | From: 3FHfLSuYmTGNPcM1XmHNjvLnR29WSSyPw3 | To: 3EvYrmV74mrPjW1wDD9FttiY4sVHYytMBo | |||
| 05.12.2021 20:04:31 | |
245 BTC | $ 12 027 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HoXZYY4Hu9TDAjPW5oXiuWoU8MZdfndWh | To: 3BCZtvcYk3XtDDv8rAYKkgcsd8fYkCprZY | |||
| 05.12.2021 20:04:31 | |
445 BTC | $ 21 832 518 | (unknown) | (unknown) |
| Type: transfer | From: 36wS8pCpAi6y9zSrVxCUnSYJ3XkvtgKfno | To: 3B4hVSeaBELrmDDphdmsAH9X1HKSoFakiz | |||
| 05.12.2021 20:04:31 | |
354 BTC | $ 17 339 844 | (unknown) | (unknown) |
| Type: transfer | From: 37ZLj71Kr69bMm9R7F5WnomhHGp6Da8hZb | To: 3NM6Q9YFcFYVk8JGzJjVKU69HpxvmBFzyM | |||
| 05.12.2021 20:04:31 | |
334 BTC | $ 16 395 717 | (unknown) | (unknown) |
| Type: transfer | From: 34zcZtBsgHS1rYiych33jHRzzN8XG3WssX | To: 3Nrsn3Ei3hbthS3ZsaHkemaSpW5T6eVm47 | |||
| 05.12.2021 20:04:31 | |
332 BTC | $ 16 277 848 | (unknown) | (unknown) |
| Type: transfer | From: 35LSDRy8U5WCErBwc4CyQvEr8EAPozpEUn | To: 33JnAwt4Li4nCPS8mGRvQCpnFNagrkTigw | |||
| 05.12.2021 20:04:31 | |
533 BTC | $ 26 133 166 | (unknown) | (unknown) |
| Type: transfer | From: 3PdZbAHnjMtnY36uMU4zuQ45hN7MAzoNQt | To: 3LPr7ucLoZqJvxCkqCog448P9mcmMrxhmW | |||
| 05.12.2021 20:04:31 | |
219 BTC | $ 10 733 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu86yj2x7tu3m0xae555e8s3egvcfrl5peqy0hd | To: 3LATFLS3yG2Tb3WxXa6XSERF9mk6hPgntj | |||
| 05.12.2021 20:04:31 | |
351 BTC | $ 17 193 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39fvylfj4ve2xffhgsagrm2uczeres2fx7hets | To: 3GkfZRa21fqWbrT7xZbfQ6zhUDu1mL6kme | |||
| 05.12.2021 20:04:31 | |
157 BTC | $ 7 683 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j5xz84gks6krxktc9xamfu62zmt596v4r798q | To: 3J38o34AiyNKzmPu5K7oNkRMcM4jJrh67w | |||
| 05.12.2021 20:04:31 | |
137 BTC | $ 6 731 159 | (unknown) | (unknown) |
| Type: transfer | From: 3KthzFdrqhMyJn6CXGeg4ipaiMUbpoDbXS | To: bc1qgtlf4qpmqgxge034g8429r5j6896v0ew8j9vzj | |||
| 05.12.2021 20:04:31 | |
134 BTC | $ 6 550 173 | (unknown) | (unknown) |
| Type: transfer | From: 33xjm4mKNMPuHPJGqQTWGt1UKNZRdrXJEm | To: bc1qymeasz76kmple8htsqtktcwe5crtz4fwqgcafk | |||
| 05.12.2021 20:04:31 | |
456 BTC | $ 22 331 766 | (unknown) | (unknown) |
| Type: transfer | From: 3EtUjJLjFcTPzrvgoA4zq3sPcNqqraTDWN | To: bc1qgetma54vl9qgsr23z0ag4upzs7h0apeh4jgn0h | |||