Whale movements
Last update: 08.09.2026 09:28:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 14:44:46 |  |
195 BTC | $ 9 637 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwzh034pgpd6m7597nryexjnz3mcr5gflggcf8 | To: 3NKaueGBbVUQut3AcPhsBPXVsHuioa4GiE | |||
| 05.12.2021 14:44:46 | |
192 BTC | $ 9 529 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcxypmallzw2atjse769q8xe2ausmnqe2slzl4 | To: 3MBf41pBjkgWGdrxquGBk6FmLTUeRWiu7i | |||
| 05.12.2021 14:44:46 | |
177 BTC | $ 8 751 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd9780sqllg57tw0xvjce83wxffrh6wu25v4xk | To: 3Ps4Mn8Aann3GegeE5F9KoPQkTzCZNtHgp | |||
| 05.12.2021 14:44:46 | |
175 BTC | $ 8 687 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllyd0fhwlzk2e9ku785z45stll0szd4ywqje27 | To: 33unQNbXQvjnxp3A95ZPkn9Rof8M7E7udm | |||
| 05.12.2021 14:44:46 | |
1 459 BTC | $ 72 265 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3js4h7n8jy9xkq4mejnjhmqtdvzq8zylct0jmk | To: 338GE7YXgYrXK2mmhNmN1cqXX9R3Qj9KoC | |||
| 05.12.2021 14:44:46 | |
2 073 BTC | $ 102 632 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpux57z84vrnak7053lum70nn7vh5fuxe3pscug | To: 3QRkR5p4fwHce6h3Zmmss45rYQa2q79Qmf | |||
| 05.12.2021 14:44:46 | |
579 BTC | $ 28 685 152 | (unknown) | (unknown) |
| Type: transfer | From: 34L7YGp6jnbo7C3ABwN6cVu4dzSZ6hojBT | To: 3LhWRuimbnKfaZSQByAxBtWyDCt4JLvGMw | |||
| 05.12.2021 14:44:46 | |
960 BTC | $ 47 525 184 | (unknown) | (unknown) |
| Type: transfer | From: 3ChmeCay89R1RHW1478u6qxhXpEaz227dJ | To: 3EpybANX5rFjBUKUq2HGm7LLbpVBn5Fip7 | |||
| 05.12.2021 14:44:46 | |
1 072 BTC | $ 53 073 572 | (unknown) | (unknown) |
| Type: transfer | From: 3QfvmupP6fVTkShFfAjhaPCocQTQnaBmxr | To: 3LZvwcomaQrobCGXicSeJeqtDjds3rMHLF | |||
| 05.12.2021 14:44:46 | |
735 BTC | $ 36 379 076 | (unknown) | (unknown) |
| Type: transfer | From: 3J2BH3A9GP14dqN1XcxP3C3Lwmybr8Ppfo | To: 32qtcd6MMQppB9Z2BiLQNMJpPdJfCu6FJE | |||
| 05.12.2021 14:44:46 | |
1 341 BTC | $ 66 383 476 | (unknown) | (unknown) |
| Type: transfer | From: 37UAjcZbMtFEQykxVHCGNpRjFtTyFWaQMY | To: 31tr6bsuRg8KotXL8aA3k3hY6GePHUBNH9 | |||
| 05.12.2021 14:44:46 | |
480 BTC | $ 23 793 116 | (unknown) | (unknown) |
| Type: transfer | From: 31rY5WKK2Nk8uahzNs35t95AjDDt5p5ZGV | To: 3EMyFF76PhA9yhKziE1BjPTnZjNajv6dVn | |||
| 05.12.2021 14:44:46 | |
390 BTC | $ 19 333 528 | (unknown) | (unknown) |
| Type: transfer | From: 3NqTizfTdAZxz5dAivLbggRtCxP8ytb7FE | To: 3Q6BZVh95f2QqhMxCxfwZGUNLSPkwwfHdT | |||
| 05.12.2021 14:44:46 | |
1 453 BTC | $ 71 931 290 | (unknown) | (unknown) |
| Type: transfer | From: 367csQVSwwX56vLcUBjSuCFirZRHZx1mtD | To: 3Bv2d9FieHqKv9sgSE2ftYMNJgNKhLyvaR | |||
| 05.12.2021 14:44:46 | |
1 270 BTC | $ 62 893 348 | (unknown) | (unknown) |
| Type: transfer | From: 3FJXxD2b7NZGraS1MdTW7V2WMehh7sf1b7 | To: 34z4xSzDjvgkDmDan4wbkCGmEphZV33pjW | |||
| 05.12.2021 14:44:46 | |
456 BTC | $ 22 575 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Mekg4yUQie9YYLge11WKGECJG3XWGbj9z | To: 33TFLFk7j5hHV2F4nS4ZJAJVsnyVizcmef | |||
| 05.12.2021 14:44:46 | |
424 BTC | $ 20 985 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FuKmTeJ6Z3WZ8ntvpnk7jd4Vw6128quza | To: 3F3x1ke2LSk9pGiVptihK7EQCTVKtLkEqp | |||
| 05.12.2021 14:44:46 | |
15 074 BTC | $ 746 420 540 | (unknown) | (unknown) |
| Type: transfer | From: 3H3CvScj1ga86RXhdF6QaQMGbwfMrTUWJB | To: 3EKhyccdmFnHim9zPTvndwzxE2UjduutkD | |||
| 05.12.2021 14:44:46 | |
125 BTC | $ 6 187 665 | (unknown) | (unknown) |
| Type: transfer | From: 3AHz1YhsKtp6tynqUTg4KHDY7Fn3axmug9 | To: 3N8chFeaEU2daKL3FgdsF49jjvoZo8sgaJ | |||
| 05.12.2021 14:44:46 | |
163 BTC | $ 8 083 249 | (unknown) | (unknown) |
| Type: transfer | From: 31jh8DMZpgq3sgVAGpdh7pp5FKa7CBQeSC | To: 37t19cimeTEjTESsMEHNW2FGfVtQR9RM5a | |||
| 05.12.2021 14:44:46 | |
2 080 BTC | $ 102 984 216 | (unknown) | (unknown) |
| Type: transfer | From: 3QYjH4GsoEGjwtDAtXbSynyi3NQPP5yFoU | To: 3NxmFMLnFvFmqFD4K5KJWtmHGpszRciJkw | |||
| 05.12.2021 14:44:46 | |
5 127 BTC | $ 253 902 180 | (unknown) | (unknown) |
| Type: transfer | From: 38B9wJba6j2Qo8php1cmNPArjvCzwGFfjo | To: 3GN6ViSKDAi82cWFMAQ5n5mBEh7VvsozF3 | |||
| 05.12.2021 14:44:46 | |
994 BTC | $ 49 234 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc5p3nYookP7TZFvtRCxKoJdYX4Uv79gq | To: 35U2N1ashGNTs8fRyxQbPWSuRxkyQ2EGqz | |||
| 05.12.2021 14:44:46 | |
1 162 BTC | $ 57 538 316 | (unknown) | (unknown) |
| Type: transfer | From: 34nCcK4E9vVnTPXyKH7ZWf3osxj8A71uVf | To: 3PU3ViScoMkXJsL9acPKpjq229SfkKGf3f | |||
| 05.12.2021 14:44:46 | |
169 BTC | $ 8 352 054 | (unknown) | (unknown) |
| Type: transfer | From: 361UuUfCYY1d5K3DHBkfFa8KFXWM11UG5y | To: 374EdP9sHC36V6psJwyVcqyMkXyKtcVrNj | |||
| 05.12.2021 14:44:46 | |
557 BTC | $ 27 605 008 | (unknown) | (unknown) |
| Type: transfer | From: 3BVgX1EqK6BbLCbCnFDQXZHn3zspYET63i | To: 32UKLFVcVja1y1gppKPw7wqPUskZYKygDe | |||
| 05.12.2021 14:44:46 | |
762 BTC | $ 37 708 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ9eQn92QwHf7BgRhkpyUKPnvWHbU4Zof | To: 3Lh9BWKDr1dZ4v3YDWB12BPcc7dGyooX4v | |||
| 05.12.2021 14:44:46 | |
351 BTC | $ 17 374 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HeLcBs1pCnjSqCJdEWd6dH6c6wYoDVgdh | To: 392wBezZLyAgevooPUcPKge6vfhedEDkYx | |||
| 05.12.2021 14:44:46 | |
179 BTC | $ 8 845 057 | (unknown) | (unknown) |
| Type: transfer | From: 3Df9729xx65i3JwPvfv95PchF3zMeRBWi5 | To: 3Luok4ispj8ZTU2ZoafyQTWYavizRi39Lr | |||
| 05.12.2021 14:44:46 | |
258 BTC | $ 12 775 775 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.12.2021 14:44:46 | |
208 BTC | $ 10 318 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt3xdulvn5md66geqd7j9e7elhpk2qpfeywwn0 | To: 38oiD86uTbgn5MZm6kQUiQvZWAQb7ewrVi | |||
| 05.12.2021 14:44:46 | |
245 BTC | $ 12 155 125 | (unknown) | (unknown) |
| Type: transfer | From: 3A3HoUFccc4g2qribVVH6mauuwexVm8LBB | To: bc1q3qx4yhxa0umhndn5nswmfhf3vjz0rnyah42lkh | |||
| 05.12.2021 14:44:46 | |
1 621 BTC | $ 80 246 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GfuetTaxF8FLK4TfWfkbLXvAhQa2HZqNk | To: bc1qp0l4medu62q2elfd5ncangltj60sews7c2y35m | |||
| 05.12.2021 14:44:46 | |
485 BTC | $ 23 996 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GycLotHCKW3tcmFTxZgYJGkHHThKEYypT | To: bc1qcyynzfwzk9srrrv2k4etd33pwsehcn0qhnh9jk | |||
| 05.12.2021 14:44:46 | |
112 BTC | $ 5 544 589 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6YwhLeFVNmtsmuEitKQQZYuRPvpLo2EX | To: bc1qs6vn23xamnex7zry5tpq3jzdgypgz8p43m8e3z | |||
| 05.12.2021 14:44:46 | |
143 BTC | $ 7 064 473 | (unknown) | (unknown) |
| Type: transfer | From: 35qNbgrQMzyJHfpUgDrL7vUvJARyWi515K | To: bc1q8udr9yz39ewldp7ml895698slwda4fwzsn6ccq | |||
| 05.12.2021 14:44:46 | |
1 712 BTC | $ 84 764 170 | (unknown) | (unknown) |
| Type: transfer | From: 37NqqncCNJLjqo4ky6K3wMGvKqprmYYoLX | To: bc1qsevq4vl842hjwr2ztyke7utgu25787lcgzz8dp | |||
| 05.12.2021 14:44:46 | |
745 BTC | $ 36 882 156 | (unknown) | (unknown) |
| Type: transfer | From: 3FqHRRHuXxzVk82CQaj8EChUSFRzikqKHw | To: bc1q2ept55rucszw45zrhusc6u2jcsfdntw60mv6u4 | |||
| 05.12.2021 14:44:46 | |
335 BTC | $ 16 577 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BwdAg9BG2SEmC1fLhJtRtAFsBQMqgiFzh | To: bc1qthm5j75qutg6hw90nnghgccr9n89aflfakumz4 | |||
| 05.12.2021 14:44:46 | |
1 821 BTC | $ 90 161 096 | (unknown) | (unknown) |
| Type: transfer | From: 321z9sJ4z3GTAjfkGidSxSkj79yRfNFV2B | To: bc1qgqzaue95jqtj7ac4e6c6gfjhxt898wumpsptr8 | |||
| 05.12.2021 14:44:46 | |
534 BTC | $ 26 451 658 | (unknown) | (unknown) |
| Type: transfer | From: 3J6ZpbYbYpKks3a6HybqS5wSYk38ijWYXo | To: bc1qxzg6h5k2veg9gw4gdv2se24wenjc45x76mgdjp | |||
| 05.12.2021 14:44:46 | |
323 BTC | $ 16 004 080 | (unknown) | (unknown) |
| Type: transfer | From: 3QNJ5Gr3M9usXQNqnRq3ognpmEgKSZAcTw | To: bc1quq26hy03r0xyhyn8mj8etehq605ncqjq53t0d5 | |||
| 05.12.2021 14:44:46 | |
610 BTC | $ 30 200 066 | (unknown) | (unknown) |
| Type: transfer | From: 3E1V6BTZmPx318vHmVyQHnqwsGNjnw4fNc | To: bc1qm9e6hcn8tt2zchqcm8qs2rz76q0mk2cgg77ggt | |||
| 05.12.2021 14:44:46 | |
777 BTC | $ 38 498 244 | (unknown) | (unknown) |
| Type: transfer | From: 3FSkKKRosB45FeRmNEeMBTmkiJdiapEMrP | To: bc1qc2883w89p4seu8j269zpylfetf07scpjqwlzzw | |||
| 05.12.2021 14:44:46 | |
727 BTC | $ 35 990 710 | (unknown) | (unknown) |
| Type: transfer | From: 338Fj9BGkJTYpP4sDPFPD4sZ9r6DDvQQc2 | To: bc1qeann6rfnecnu98eytm6zjrz3t4qtlsed9pqtg2 | |||
| 05.12.2021 14:44:46 | |
632 BTC | $ 31 284 138 | (unknown) | (unknown) |
| Type: transfer | From: 3MbyBbE3zcgEQKi6ScCpgsriMucdcYQF7o | To: bc1qvp97r3g440vm73zau9euwy3wv8wk5zm2ja640e | |||
| 05.12.2021 14:44:46 | |
160 BTC | $ 7 907 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqatp7902a97dfy7khpu3du7y786tp80648r6y2 | To: bc1qqz2nc64te6wufr6ak9lw90zl6l08cmda7u8msp | |||
| 05.12.2021 14:44:46 | |
409 BTC | $ 20 265 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwj4nz2zrmq4x5dd5lzwtjdq7lqhe9c79x3m7g | To: bc1qkqcjkp365zhmvlnqrr3jmmkqxp4hkrgaxq3r6f | |||
| 05.12.2021 14:44:46 | |
1 336 BTC | $ 66 149 076 | (unknown) | (unknown) |
| Type: transfer | From: 37uKnNpMkrRevpdBHSsq3HJmXRyrNCxERp | To: 3HUHMhAsa9GfsX1trGTgPUZjDvL9jqdLZu | |||
| 05.12.2021 14:44:46 | |
2 811 BTC | $ 139 199 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Jax88etKaXawJLkfhbeWVJxCDnQk3kZUz | To: 3Pwczyxq8XVvQQwH157gozLNvm7bPMyAMg | |||