Whale movements
Last update: 08.09.2026 10:27:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 17:53:04 |  |
632 BTC | $ 30 906 272 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjc4hzV6BxRuTBeuLJDCGqrt6vaU8GaYv | To: 3Dk3MVMfuphSH33hXzd6kWzmN3iJYU2DMF | |||
| 05.12.2021 17:53:04 | |
1 072 BTC | $ 52 433 704 | (unknown) | (unknown) |
| Type: transfer | From: 35sMKdBhaSkHwrLgBikdoFbsnTGtNbyoRp | To: 3NLfX4WyvGxAyQr6FDdCUWufC7sxnN28dV | |||
| 05.12.2021 17:53:04 | |
398 BTC | $ 19 458 326 | (unknown) | (unknown) |
| Type: transfer | From: 3KyJvDFJS4caDYn5XHZikLhQunh2HAgafj | To: 371EeRUbRmQJWnJVv4hz1V9EMRsLrW5Yhb | |||
| 05.12.2021 17:53:04 | |
1 341 BTC | $ 65 581 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BpySuNHef3JGKXPLMfNX1vDWiciVUoYBA | To: 3JQrrjsRyChQ52LEp3w68ErPYLTEx59bWF | |||
| 05.12.2021 17:53:04 | |
483 BTC | $ 23 623 560 | (unknown) | (unknown) |
| Type: transfer | From: 33uEhTMZzGLsKLAVxkvEanDtpZ1eY3dEqy | To: 3FHfLSuYmTGNPcM1XmHNjvLnR29WSSyPw3 | |||
| 05.12.2021 17:53:04 | |
610 BTC | $ 29 833 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DkbngXTbdoneajYNsNkYWPadVnxpdufoT | To: 3LYqKNzxdzeaeFqKj1n5jqXY5NGGnRaFos | |||
| 05.12.2021 17:53:04 | |
186 BTC | $ 9 084 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnl3jqhf3hyjufucpphytra3y8508ju2475hqhx | To: bc1qead82r3upsv6hx44kgpjytnn3ufd4m2kd5x6yj | |||
| 05.12.2021 17:53:04 | |
1 969 BTC | $ 96 337 704 | (unknown) | (unknown) |
| Type: transfer | From: 3C5k3dENqJHdbTXum9aT9miS4rvP8hL1sv | To: 3HGAeQZXJbeM1V3YQbPwXczVpPZ2VxNBcu | |||
| 05.12.2021 17:53:04 | |
960 BTC | $ 46 950 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HkRY2HtBfdfQ9fQ56DMWNXHADV78kpkLP | To: 3N3DawMeLNE2iP8StSubgKYrdrLQ1LLGFK | |||
| 05.12.2021 17:53:04 | |
1 336 BTC | $ 65 351 836 | (unknown) | (unknown) |
| Type: transfer | From: 3En3R1ZQM5Mew8w7vAkmGE4tPDyEimPqAk | To: 32JN7W9sg5rre7m7TcN4okgzHuHVmcWRyu | |||
| 05.12.2021 17:53:04 | |
479 BTC | $ 23 456 484 | (unknown) | (unknown) |
| Type: transfer | From: 3PyTCzzUfHXtAdKNBhKstZTKkzYtNxymms | To: 33cu5ovWh2TH29tX7RaDnk58yKwG5N8JLt | |||
| 05.12.2021 17:53:04 | |
390 BTC | $ 19 096 838 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2HqcgFzJdSKmTHt23fBc7P51zsL2Bz7w | To: 37LvcpSrhPotqUspEaH7s7KBAMB3RPUvE9 | |||
| 05.12.2021 17:53:04 | |
1 712 BTC | $ 83 732 790 | (unknown) | (unknown) |
| Type: transfer | From: 39vt46srmoXxwvGasj2x8bCyqYJ6dSxbAm | To: 32dakhCWa5tpN3PknyTD6j7uvtwd5Ed9zb | |||
| 05.12.2021 17:53:04 | |
334 BTC | $ 16 360 757 | (unknown) | (unknown) |
| Type: transfer | From: 3FoDjdUceZrpwmiEsK3VieVJXYyUbxYi35 | To: 3Af5sNUwFpPTAagGMJFeG7u7o93UH5CEFM | |||
| 05.12.2021 17:53:04 | |
557 BTC | $ 27 271 222 | (unknown) | (unknown) |
| Type: transfer | From: 3LFHiy53ruFTXbU1e5crmqrJH1Fos8xadn | To: 3LV1Ag2bZcaThsNNKbSDQ1HjQKeJnhB4qs | |||
| 05.12.2021 17:53:04 | |
2 070 BTC | $ 101 253 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EuAwh8yXBpYDB3y4V38UCdyZes2WPyh3H | To: 35R6ZiN6FinaqJ1isijhiehG4JTiyzRvSG | |||
| 05.12.2021 17:53:04 | |
1 270 BTC | $ 62 134 680 | (unknown) | (unknown) |
| Type: transfer | From: 33Tf1BQB3v1cT6AurQMF7VgVA8Bz7nJiDE | To: 3PXN7LnvNqoXHXYNieUC4EFi8VvEzGZvbv | |||
| 05.12.2021 17:53:04 | |
2 073 BTC | $ 101 395 780 | (unknown) | (unknown) |
| Type: transfer | From: 38VXFNnWF71K5MGTsBTJenS8wCsv3nmNa4 | To: 3M6kFz6Xu96cU7BkqJgmgFMEru89E8fPPc | |||
| 05.12.2021 17:53:04 | |
456 BTC | $ 22 284 438 | (unknown) | (unknown) |
| Type: transfer | From: 3N9ffykKsVsEqjkkgRCH9tRCYpSRqHq4ks | To: 3EtUjJLjFcTPzrvgoA4zq3sPcNqqraTDWN | |||
| 05.12.2021 17:53:04 | |
1 457 BTC | $ 71 296 280 | (unknown) | (unknown) |
| Type: transfer | From: 38JcKiERxGQwgctjAUdg6cssG42HrhXttF | To: 3MVvt1NpssgSqbPZtvgkr75skZ3n9ACZqa | |||
| 05.12.2021 17:53:04 | |
593 BTC | $ 29 002 782 | (unknown) | (unknown) |
| Type: transfer | From: 3EmGaRCWc6mLpcjdBACx9PxrfFZ9RfMxWR | To: 3J1rGFz4rtNFwLexHMMWq2N66ThCEf4tKb | |||
| 05.12.2021 17:53:04 | |
409 BTC | $ 20 006 024 | (unknown) | (unknown) |
| Type: transfer | From: 3F4c5UY1kUykxF4RvzNtQQ1a2dqG2AiK5X | To: 3KGZ4wxHWo2pqiov1V46BkjWME8MP3QELW | |||
| 05.12.2021 17:53:04 | |
147 BTC | $ 7 197 090 | (unknown) | (unknown) |
| Type: transfer | From: 3C41iqQRaQznsu3udcbsKBwVQQG25QhDAD | To: 3MBuGCUjDcnSKAB3kcXyUkC89JrJACLvhh | |||
| 05.12.2021 17:53:04 | |
614 BTC | $ 30 029 484 | (unknown) | (unknown) |
| Type: transfer | From: 39vsMdJ3QEHznMPRokqGq5Y6Ff96QkFmLd | To: 351ANmnaLNecZxK8qUCd1XQuFzsB17rNsP | |||
| 05.12.2021 17:53:04 | |
777 BTC | $ 38 032 950 | (unknown) | (unknown) |
| Type: transfer | From: 34AN9n7Db8XXGLdbEFVvETK69zjXBxxCZG | To: 3PAweoqNStaqfGGbxdpjF1panuUR79BboR | |||
| 05.12.2021 17:53:04 | |
161 BTC | $ 7 870 194 | (unknown) | (unknown) |
| Type: transfer | From: 3HdTJcAP2BwjehgmfiVxEG9XAaXghFTdWW | To: 3ETfsGyWoRXPfV5gqWfC9MuJ4Vf8w1e8KP | |||
| 05.12.2021 17:53:04 | |
533 BTC | $ 26 077 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GyDT7QUjNKveBiJUi1yx8VzLCv6sdxstu | To: 3PdZbAHnjMtnY36uMU4zuQ45hN7MAzoNQt | |||
| 05.12.2021 17:53:04 | |
332 BTC | $ 16 243 390 | (unknown) | (unknown) |
| Type: transfer | From: 39SNTBr4pwaLCJpAbGYkCZULbTKB7cr9cs | To: 3K9K73GmBv6NpsEYijwvGbbrG2Fai8Ga8A | |||
| 05.12.2021 17:53:04 | |
323 BTC | $ 15 803 823 | (unknown) | (unknown) |
| Type: transfer | From: 3HX7a4Kq9Cg3MTtErFms4j32tAs2t2ddbg | To: 37ReKLdn5xoGiQqK9uR7YvYDLLhsSfh9vr | |||
| 05.12.2021 17:53:04 | |
245 BTC | $ 12 001 888 | (unknown) | (unknown) |
| Type: transfer | From: 34RUceBdFerLm25ircGmeDqMoQYXF5XRoE | To: 3GkZESYZq7Nm1yEnVgHyz2iLoBed21FFCy | |||
| 05.12.2021 17:53:04 | |
1 821 BTC | $ 89 074 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KWjpxX47EB1pCxGCHYNiLgbz7FPoWS1oq | To: 3NF2UEWJtqFscrxaQMWXXkdfj9wcvPhfoo | |||
| 05.12.2021 17:53:04 | |
1 729 BTC | $ 84 588 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KsDsuBrgMXiZTWURmB43gx5sQK5u1W1yu | To: 37PHqZNXfTSTgVjwPyTSgscDXUhE5o5ARm | |||
| 05.12.2021 17:53:04 | |
124 BTC | $ 6 090 267 | (unknown) | (unknown) |
| Type: transfer | From: 3FcurbNAaERJhqBeLi6Fadj2kvnS9CVN1x | To: 38o18VnSrDmubc6wizBsf4T79qSkecMrSb | |||
| 05.12.2021 17:53:04 | |
727 BTC | $ 35 556 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyr2VrBStraG8EwszP4Q9NSmD1pfL6YZX | To: 3CALwiCVAvSVYVMqT3uVHa7dDkNEBrPU7k | |||
| 05.12.2021 17:53:04 | |
1 162 BTC | $ 56 844 340 | (unknown) | (unknown) |
| Type: transfer | From: 383acUrUXZcvMmEuFnAkrR2RCW628FqjtB | To: 3PHfh5QSvz9RQgdfW7VJvuyyt9TAdGUgKp | |||
| 05.12.2021 17:53:04 | |
351 BTC | $ 17 156 898 | (unknown) | (unknown) |
| Type: transfer | From: 3BUGAmKFHm7RniNpZr5SpzgLaKGDWuyXEp | To: 37pTCR3uM1KmGJaDSYxRzNPuESJfxaru77 | |||
| 05.12.2021 17:53:04 | |
191 BTC | $ 9 346 030 | (unknown) | (unknown) |
| Type: transfer | From: 31kZuhPktPQMhXjZ4Tu6hatyNrvQnKc4BS | To: 3LkwJhL63LE8rCV4WD8VTD6ZFHw5DW8sK2 | |||
| 05.12.2021 17:53:04 | |
138 BTC | $ 6 728 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cjeq3rxe0e7pn38sccspsgh6gn0str5rpsrsz | To: 3NWwoy63m2CtSnfWNAHjYCvJuqWZFg191C | |||
| 05.12.2021 17:53:04 | |
354 BTC | $ 17 313 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hmums9lhjevlv6883dt06v5qtz8pqstut5qpd | To: 3JkmGLpYLF3f6bMWRqGKSH7B8ovtJLN8mQ | |||
| 05.12.2021 17:53:04 | |
745 BTC | $ 36 436 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9qh0z6sjwuslmexjm2tqpgkrgz5dc5w665tkl | To: 3FNJc9Ew9vTHM779efXMKxSEH1vw6CEnkX | |||
| 05.12.2021 17:53:04 | |
15 073 BTC | $ 737 419 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwujulksj5lxwd30cvryl4e5wrmznudcxm9lfjg | To: 38BJFrRagm6vJprZnCtmrxQdbMU7jxTtX1 | |||
| 05.12.2021 17:53:04 | |
762 BTC | $ 37 253 988 | (unknown) | (unknown) |
| Type: transfer | From: 3NLgpALcsZ4jxtefvYdSxFQT15xp7sUMEZ | To: bc1qsgqxa862mhcppzrvx56djffk3drpml2pq6uwd5 | |||
| 05.12.2021 17:53:04 | |
2 811 BTC | $ 137 521 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KEr9FwbvaXSuX876w6tPvHQwQwAuW3oVU | To: bc1qy0u3ldcpu9060u67krlcpcpdpwvzptz6zlmkzg | |||
| 05.12.2021 17:53:04 | |
219 BTC | $ 10 738 218 | (unknown) | (unknown) |
| Type: transfer | From: 36DeiCE54YxqzhT7RY4KMuzUexQFE9A3AM | To: bc1qn0f5yxgwsdpcvgllzcuspxjf3tfzxkqh7r65ml | |||
| 05.12.2021 17:53:04 | |
700 BTC | $ 34 245 200 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 05.12.2021 17:53:04 | |
7 350 BTC | $ 359 585 060 | (unknown) | (unknown) |
| Type: transfer | From: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | To: 15HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B2 | |||
| 05.12.2021 17:53:04 | |
105 BTC | $ 5 136 756 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.12.2021 17:53:04 | |
173 BTC | $ 8 477 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.12.2021 17:53:04 | |
283 BTC | $ 13 832 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 05.12.2021 17:53:04 | |
348 BTC | $ 17 003 408 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7seur6s9gwt3dmpgzd47xtdaaprpf2yvtpajrmwe54zf7uya9alsy4qfe3 | |||