Whale movements
Last update: 08.09.2026 10:51:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 19:14:44 |  |
192 BTC | $ 9 493 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ct99rjclt88nkzdwer7xd3dyju7emu4xwntlp | To: bc1q754pyh9rwq78t7d6crj9jmpsu7usjfxyfzd3kp | |||
| 05.12.2021 19:14:44 | |
351 BTC | $ 17 307 918 | (unknown) | (unknown) |
| Type: transfer | From: 37pTCR3uM1KmGJaDSYxRzNPuESJfxaru77 | To: bc1q39fvylfj4ve2xffhgsagrm2uczeres2fx7hets | |||
| 05.12.2021 19:14:44 | |
134 BTC | $ 6 594 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QtqwM3kk5WSxpcCbbYNZJtTKydMGM7WGA | To: bc1q0uvu0x8n3ez9xs73fuayuwmceylaspusjq0fj3 | |||
| 05.12.2021 19:14:44 | |
113 BTC | $ 5 586 431 | (unknown) | (unknown) |
| Type: transfer | From: 39ubWrSE4XQGpibknF792WQqwUvpMT8HBc | To: 1PEtn2qzFbdkRepN8uKCt1C3fbWVqy4cMp | |||
| 05.12.2021 19:14:44 | |
166 BTC | $ 8 186 302 | (unknown) | (unknown) |
| Type: transfer | From: 37YNRQenwREdHy98NuxKq1iWcmWEzCg4md | To: 3QtZmtULdoSFn2TQ71Hh21uV6LmM8A2vG3 | |||
| 05.12.2021 19:14:44 | |
354 BTC | $ 17 457 286 | (unknown) | (unknown) |
| Type: transfer | From: 3JkmGLpYLF3f6bMWRqGKSH7B8ovtJLN8mQ | To: 37ZLj71Kr69bMm9R7F5WnomhHGp6Da8hZb | |||
| 05.12.2021 19:14:44 | |
398 BTC | $ 19 629 616 | (unknown) | (unknown) |
| Type: transfer | From: 371EeRUbRmQJWnJVv4hz1V9EMRsLrW5Yhb | To: 334VJk26qPS5b4eWUkMEDbk2HiYidGwge8 | |||
| 05.12.2021 19:14:44 | |
332 BTC | $ 16 386 217 | (unknown) | (unknown) |
| Type: transfer | From: 3K9K73GmBv6NpsEYijwvGbbrG2Fai8Ga8A | To: bc1q7syze9ds8nm92ct0w6ajma2jyy48ghp8rgccyv | |||
| 05.12.2021 19:14:44 | |
186 BTC | $ 9 157 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst88wtct3msr2m33ccr6yj30frrphn4ht5rrh9 | To: 3BaQhDYMFoCj76DYeiTR63nMpTkRcpLEqC | |||
| 05.12.2021 19:14:44 | |
219 BTC | $ 10 831 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw762e4r4xt0tmw96ht2cyzs7zfm3hvhu32e8r | To: 3M515YXuQmpSQxNQSdJqDs1BEKmPqjfdA5 | |||
| 05.12.2021 19:14:44 | |
178 BTC | $ 8 789 725 | (unknown) | (unknown) |
| Type: transfer | From: 3BnGdLeLC3UcVvSbtYhrcDhVd1UBJax4Nq | To: 3Jgbi1QheFPV97ULZobyaeYvRNijrgRFTN | |||
| 05.12.2021 19:14:44 | |
122 BTC | $ 6 006 130 | (unknown) | (unknown) |
| Type: transfer | From: 35u7FUSPndU9skvC7jS3TQc8trEThXgFxo | To: 3HK986QbLVKZ33gvCtxGpVgQS1C6m9sBQy | |||
| 05.12.2021 19:14:44 | |
137 BTC | $ 6 781 155 | (unknown) | (unknown) |
| Type: transfer | From: 37AB89BdciUrSyikD78AnwpBGKgai4xJgE | To: 3J7v771vbiA8X6XNhZ2Y3WxRT2ERwp2vyT | |||
| 05.12.2021 19:14:44 | |
334 BTC | $ 16 504 771 | (unknown) | (unknown) |
| Type: transfer | From: 3Af5sNUwFpPTAagGMJFeG7u7o93UH5CEFM | To: 34zcZtBsgHS1rYiych33jHRzzN8XG3WssX | |||
| 05.12.2021 19:14:44 | |
390 BTC | $ 19 262 454 | (unknown) | (unknown) |
| Type: transfer | From: 37LvcpSrhPotqUspEaH7s7KBAMB3RPUvE9 | To: 36A8xUuV9EokwkrJa8d7Vgt2borgvWXP8p | |||
| 05.12.2021 19:14:44 | |
160 BTC | $ 7 918 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca5pi5sm5ufCagA2dPqbM2cnSecffsRnf | To: 3AQ3rbfAug23NJPVh8W67Qv493v9Wm9N8V | |||
| 05.12.2021 19:14:44 | |
245 BTC | $ 12 107 312 | (unknown) | (unknown) |
| Type: transfer | From: 32Dg44Smc1UUvofVYSNEFiaxU5GVE1e6ai | To: 33cm2zcoN7jDBGDUvsEWTeAKjCxzCK655v | |||
| 05.12.2021 19:14:44 | |
135 BTC | $ 6 684 929 | (unknown) | (unknown) |
| Type: transfer | From: 3BpHiqsz4h26cdeg6a3WuUfkm4m22YrBXR | To: 3C1kWvJMFaMSfHHmBDEdCpTXp64MfbAQGi | |||
| 05.12.2021 19:14:44 | |
323 BTC | $ 15 942 395 | (unknown) | (unknown) |
| Type: transfer | From: 31ucH3Dc4k9TYM8UX1LDBZwmNEaEKrVZs5 | To: 3HjEqfifyj7ZpcTc5c3P8djJkBYqroDFsR | |||
| 05.12.2021 19:14:44 | |
157 BTC | $ 7 735 871 | (unknown) | (unknown) |
| Type: transfer | From: 34cSLVQggATg4TeQx8kP2MNNjuCxDG4veg | To: 3KhXuKvLwWeRyZxLuBtm3ycZbwGftfVond | |||
| 05.12.2021 19:14:44 | |
169 BTC | $ 8 334 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.12.2021 19:14:44 | |
184 BTC | $ 9 099 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 05.12.2021 19:14:44 | |
292 BTC | $ 14 420 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0t32t0s96795k2hq7lpe9sawa4d4kqd4w3q2cxf8xjsxprsh4lsh6q5rc | |||
| 05.12.2021 19:04:58 |  |
6 995 616 USDT | $ 6 995 616 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cf20a1bb4cae92df714eaf760814860ed5f785f | To: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | |||
| 05.12.2021 19:03:04 | |
6 995 616 USDT | $ 6 995 616 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 7cf20a1bb4cae92df714eaf760814860ed5f785f | |||
| 05.12.2021 19:01:19 | |
2 400 ETH | $ 10 032 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 19:01:13 | |
233 BTC | $ 11 484 792 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13xP74oEUCpUJ2xQkfCb1fV9dZ4TAVF9HB | To: 1DE54btTNKWCyVExKrtkoFzaddv39PJVsh | |||
| 05.12.2021 19:01:13 | |
187 BTC | $ 9 212 122 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 05.12.2021 19:01:13 | |
118 BTC | $ 5 793 944 | (unknown) | (unknown) |
| Type: transfer | From: 3HFvEhURZC6sbZwQAvKCtz7aLT2yvwEpzb | To: 3GNxDkwergQkijpAY2Kbqhg4k4QP4LMBgv | |||
| 05.12.2021 19:01:13 | |
200 BTC | $ 9 852 537 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.12.2021 19:01:13 | |
136 BTC | $ 6 693 705 | (unknown) | (unknown) |
| Type: transfer | From: 37roNemdVTYfYdfZZmVwJZ9bVybqQUzJTy | To: 3HQkaEvzqVQk7UA2HQApBgXkLYojjoqPq5 | |||
| 05.12.2021 19:01:13 | |
186 BTC | $ 9 141 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsvgx0al0vuql0l7dx7hz3frj27ffrzhtfa0rj | To: bc1qst88wtct3msr2m33ccr6yj30frrphn4ht5rrh9 | |||
| 05.12.2021 19:01:13 | |
192 BTC | $ 9 476 371 | (unknown) | (unknown) |
| Type: transfer | From: 36LHbBeQ5v8YoDf5g9ZkwyWDLPY9QzdXTJ | To: bc1q5ct99rjclt88nkzdwer7xd3dyju7emu4xwntlp | |||
| 05.12.2021 19:01:13 | |
166 BTC | $ 8 171 554 | (unknown) | (unknown) |
| Type: transfer | From: 36GB4PGwKEpbMoagB7VQnYAncqsxfekeKk | To: 37YNRQenwREdHy98NuxKq1iWcmWEzCg4md | |||
| 05.12.2021 19:01:13 | |
134 BTC | $ 6 582 803 | (unknown) | (unknown) |
| Type: transfer | From: 3JDdccQ2d1fSEJaCsK2ki9vKQ1N8x8bjKT | To: 3QtqwM3kk5WSxpcCbbYNZJtTKydMGM7WGA | |||
| 05.12.2021 19:01:13 | |
160 BTC | $ 7 905 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9za2gj8ucyud4tqh230qerw7h3xlrdqkg2hl5 | To: 3Ca5pi5sm5ufCagA2dPqbM2cnSecffsRnf | |||
| 05.12.2021 19:01:13 | |
122 BTC | $ 5 996 348 | (unknown) | (unknown) |
| Type: transfer | From: 3GjaMDEDf2vCEoSqwveoDYJyHLDGCkFWvH | To: 35u7FUSPndU9skvC7jS3TQc8trEThXgFxo | |||
| 05.12.2021 19:01:13 | |
157 BTC | $ 7 722 104 | (unknown) | (unknown) |
| Type: transfer | From: 34uNupxcJASrXNeEUXCXq4aoAjWn3to5eV | To: 34cSLVQggATg4TeQx8kP2MNNjuCxDG4veg | |||
| 05.12.2021 19:01:13 | |
137 BTC | $ 6 768 859 | (unknown) | (unknown) |
| Type: transfer | From: 3BEzuojEjDDpNRLCvFjTe86GyRKQB8MeTj | To: 37AB89BdciUrSyikD78AnwpBGKgai4xJgE | |||
| 05.12.2021 19:01:13 | |
178 BTC | $ 8 774 529 | (unknown) | (unknown) |
| Type: transfer | From: 32Ro3Z8y6BWncyYgZfvSkSRhQqnh42qPQc | To: 3BnGdLeLC3UcVvSbtYhrcDhVd1UBJax4Nq | |||
| 05.12.2021 19:01:13 | |
135 BTC | $ 6 672 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Bc6xw3i2wsb2uAnbABfYDXmp17poWuTPs | To: 3BpHiqsz4h26cdeg6a3WuUfkm4m22YrBXR | |||
| 05.12.2021 19:01:13 | |
120 BTC | $ 5 929 190 | (unknown) | (unknown) |
| Type: transfer | From: 355rctwnF5LgFYwpkLJyiUXgp9Y9B1B92p | To: 39ubWrSE4XQGpibknF792WQqwUvpMT8HBc | |||
| 05.12.2021 19:01:13 | |
188 BTC | $ 9 261 385 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.12.2021 19:01:13 | |
922 BTC | $ 45 442 330 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 05.12.2021 19:01:13 | |
260 BTC | $ 12 808 298 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 05.12.2021 19:01:13 | |
140 BTC | $ 6 896 776 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 05.12.2021 19:01:13 | |
186 BTC | $ 9 163 901 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | |||
| 05.12.2021 19:00:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 51dc4865d288b9000ef30c52f4875187e086c294 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2021 19:00:34 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 19:00:34 | |
2 405 ETH | $ 10 093 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||