Whale movements
Last update: 08.09.2026 09:18:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 13:44:57 |  |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.12.2021 13:41:10 |  |
120 BTC | $ 5 943 798 | (unknown) | (unknown) |
| Type: transfer | From: 3DVoF29nfbj2wxNyAAx8qkrVRwQwY34nja | To: 3KzEszw9RSPBpiQSTVXBzKnJcMggppdWSv | |||
| 05.12.2021 13:41:10 | |
762 BTC | $ 37 836 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l34ew5v6hvnugnrt3jdhjxh7gm7hg8lsjnd0v | To: 3PZ9eQn92QwHf7BgRhkpyUKPnvWHbU4Zof | |||
| 05.12.2021 13:41:10 | |
777 BTC | $ 38 630 900 | (unknown) | (unknown) |
| Type: transfer | From: 33u2jTqpBPtP8Cobatb6CgG8ScvNL4rsom | To: 3FSkKKRosB45FeRmNEeMBTmkiJdiapEMrP | |||
| 05.12.2021 13:41:10 | |
745 BTC | $ 37 040 980 | (unknown) | (unknown) |
| Type: transfer | From: 3D6Qxp6yHEWUYDmiK1p7ecd8m4K453ZCZH | To: 3FqHRRHuXxzVk82CQaj8EChUSFRzikqKHw | |||
| 05.12.2021 13:41:10 | |
199 BTC | $ 9 886 871 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.12.2021 13:41:03 |  |
7 999 975 BUSD | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.12.2021 13:40:12 | |
150 BTC | $ 7 453 034 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 05.12.2021 13:40:12 | |
120 BTC | $ 5 946 508 | (unknown) | (unknown) |
| Type: transfer | From: 3JFAsKgmUKCUJnJ4vP52dGWLrjoeSEkNhM | To: 3DVoF29nfbj2wxNyAAx8qkrVRwQwY34nja | |||
| 05.12.2021 13:40:12 | |
148 BTC | $ 7 371 128 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxy7d5nwdph9y3sa4929lvg7hve6gj608dk2u7cq7v8lqhrds6qpq65zj4j | |||
| 05.12.2021 13:40:12 | |
448 BTC | $ 22 281 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0sw3f9c5kpwh8298pcupyw9s9c83nm4ejf4gx | To: bc1qa9tdle4k0mm874puj7zmxev284j3jcmzpkjl3e | |||
| 05.12.2021 13:40:12 | |
274 BTC | $ 13 630 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde77a8rup5c06m3tfg86qev25ff4y4jc3eqy3s | To: bc1qpwzh034pgpd6m7597nryexjnz3mcr5gflggcf8 | |||
| 05.12.2021 13:40:12 | |
138 BTC | $ 6 854 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp83lpvz5hqnuqxcnvd6ac7th350exv2wsynex | To: bc1q7wphecqa4m9qvuy355kgzwml4gmjtph70f7esg | |||
| 05.12.2021 13:40:12 | |
163 BTC | $ 8 110 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6sp6sdt5u3qv9y7389fpnyfvaxjjmpu4azdu9 | To: 3J13PzmCdeGQk3hzzbEP51zP44yBknUZkH | |||
| 05.12.2021 13:40:12 | |
335 BTC | $ 16 634 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4la7c7gr9rcdd52ysnvv0pz4mcw7pjxy0v0tww | To: 3BwdAg9BG2SEmC1fLhJtRtAFsBQMqgiFzh | |||
| 05.12.2021 13:40:12 | |
485 BTC | $ 24 079 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dxxejwxmh5659uh879re6jnkhkv7zwhagjt3d | To: 3GycLotHCKW3tcmFTxZgYJGkHHThKEYypT | |||
| 05.12.2021 13:40:12 | |
632 BTC | $ 31 391 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfklhnfm46fhrgm8fm85hulfcw4mh8x886cllp | To: 3MbyBbE3zcgEQKi6ScCpgsriMucdcYQF7o | |||
| 05.12.2021 13:40:12 | |
192 BTC | $ 9 562 309 | (unknown) | (unknown) |
| Type: transfer | From: 35ULthiiVgQZuXFZ2R6z1BMyBcoVhBDATs | To: bc1qgcxypmallzw2atjse769q8xe2ausmnqe2slzl4 | |||
| 05.12.2021 13:40:12 | |
614 BTC | $ 30 499 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QRd88XMNwLfu5vdBQNnHdo84nFmKcSDZ2 | To: bc1qt9c0k9xdysts6033nus6zxf89pt369kz0fsvja | |||
| 05.12.2021 13:40:12 | |
108 BTC | $ 5 388 573 | (unknown) | (unknown) |
| Type: transfer | From: 36XN6gGg2izXecYAMHYxMsUPE2XyDztv9L | To: bc1q0kwg6uuk47gs6k9ka8mrx89q90cpxdklqe6gt2 | |||
| 05.12.2021 13:40:12 | |
238 BTC | $ 11 830 790 | (unknown) | (unknown) |
| Type: transfer | From: 3KhU22NS9XwG4u8ue1RUvJSrocsMLkPUZm | To: bc1q5jfzmlm6ymjp560ely2hnkrwy3nq8cvj5gfz98 | |||
| 05.12.2021 13:40:12 | |
169 BTC | $ 8 380 899 | (unknown) | (unknown) |
| Type: transfer | From: 36FE873QPrcGXP5Cco5XoFBbkwhGfziZ3j | To: bc1qzq6lrc3053f0m3d2c406cykugfql6knnrchcw9 | |||
| 05.12.2021 13:40:12 | |
220 BTC | $ 10 911 564 | (unknown) | (unknown) |
| Type: transfer | From: 37tLvS2dik8Hrxh3C1V9yioUtJdsMpxj2E | To: bc1qdzdyr0ts48twqzuytmrdamr2dvaup3j7nff6h7 | |||
| 05.12.2021 13:40:12 | |
409 BTC | $ 20 334 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BATCffrMhwqNKXpz7hoRevPPL64YKUYN7 | To: bc1qwwj4nz2zrmq4x5dd5lzwtjdq7lqhe9c79x3m7g | |||
| 05.12.2021 13:40:12 | |
177 BTC | $ 8 781 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QU7sruxt7aH3Pywm2SRDZgHvL23icAkM3 | To: bc1qnd9780sqllg57tw0xvjce83wxffrh6wu25v4xk | |||
| 05.12.2021 13:40:12 | |
593 BTC | $ 29 463 502 | (unknown) | (unknown) |
| Type: transfer | From: 3F5FwKBQQVapbyLkjYokA1ky6YDeAhKPDN | To: bc1q2k73s3d0u97q8ycwpcuvrepn6w5j85tsw9vp70 | |||
| 05.12.2021 13:40:12 | |
211 BTC | $ 10 467 828 | (unknown) | (unknown) |
| Type: transfer | From: 33qSXRX2LPi1XwcMQypG1cWXLSskUb7tPL | To: bc1qrt3xdulvn5md66geqd7j9e7elhpk2qpfeywwn0 | |||
| 05.12.2021 13:40:12 | |
351 BTC | $ 17 440 618 | (unknown) | (unknown) |
| Type: transfer | From: 33M1dRi2efftEvvQkAnWca5oAR6hEPA4q7 | To: 3HeLcBs1pCnjSqCJdEWd6dH6c6wYoDVgdh | |||
| 05.12.2021 13:40:12 | |
175 BTC | $ 8 717 929 | (unknown) | (unknown) |
| Type: transfer | From: 3GyTczGgGf4KjjzYQbisqyPidtCA2VndZd | To: 3BqsEcNX22Pxdhx6iaQHvQRMEk7oe7paub | |||
| 05.12.2021 13:40:12 | |
390 BTC | $ 19 399 792 | (unknown) | (unknown) |
| Type: transfer | From: 3R1iEWTEe2PrbjBLGXesv9koB1RwVyZv5V | To: 3NqTizfTdAZxz5dAivLbggRtCxP8ytb7FE | |||
| 05.12.2021 13:40:12 | |
579 BTC | $ 28 782 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuprgu47t3gga6aqd5vq7yfprs820wrcqnn2n3 | To: 34L7YGp6jnbo7C3ABwN6cVu4dzSZ6hojBT | |||
| 05.12.2021 13:40:12 | |
160 BTC | $ 7 936 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4l6vz2atahmfncya788m99cuw4kjgxf65te9z | To: 3QeWGKCvPJ2Jr6FrSrCzHr4o4YmAGAwBKx | |||
| 05.12.2021 13:40:12 | |
160 BTC | $ 7 934 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n5nqe96r086ll85aqyvufp9j0s650eyjjgmw4 | To: 3Q6n6eJAJTHi1unQaRVepAzcXuG5aTXQmD | |||
| 05.12.2021 13:40:12 | |
323 BTC | $ 16 063 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa7r03essnuwjparlscj7j3qavc707hzcmy0yt | To: 3QNJ5Gr3M9usXQNqnRq3ognpmEgKSZAcTw | |||
| 05.12.2021 13:40:12 | |
727 BTC | $ 36 137 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ke273t399qqm4agfurrang294lj62wxzsa2y2 | To: 338Fj9BGkJTYpP4sDPFPD4sZ9r6DDvQQc2 | |||
| 05.12.2021 13:40:12 | |
125 BTC | $ 6 215 477 | (unknown) | (unknown) |
| Type: transfer | From: 35qxYiSMTfiFDi4hmbgzQC5FUn7MRkQCwK | To: 3JjNV3sLpdWNUDMRGc9EiHrKvHWog5J8uJ | |||
| 05.12.2021 13:40:12 | |
143 BTC | $ 7 092 951 | (unknown) | (unknown) |
| Type: transfer | From: 3HT1WBbNoXc7Kru66c4yCy4SpqYJfAbKha | To: 36fT4B9Vk3VwYotSrnSCXr43eSVXWiattw | |||
| 05.12.2021 13:40:12 | |
456 BTC | $ 22 652 562 | (unknown) | (unknown) |
| Type: transfer | From: 3GiufQip328JSRfR7nS6ezWs5r6nzCxNKi | To: 3Mekg4yUQie9YYLge11WKGECJG3XWGbj9z | |||
| 05.12.2021 13:40:12 | |
534 BTC | $ 26 542 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LAjJNtMJy9YxiyKXV7mdTKfckzMyFzwj1 | To: 3J6ZpbYbYpKks3a6HybqS5wSYk38ijWYXo | |||
| 05.12.2021 13:40:12 | |
610 BTC | $ 30 303 674 | (unknown) | (unknown) |
| Type: transfer | From: 3KSkM6kcd2XAujdzgQV4pd8dqsf58k8d3k | To: 3E1V6BTZmPx318vHmVyQHnqwsGNjnw4fNc | |||
| 05.12.2021 13:40:12 | |
245 BTC | $ 12 196 803 | (unknown) | (unknown) |
| Type: transfer | From: 39SwoUjuuEYoqQCW514zXFbYRod2jTQ4GG | To: 3A3HoUFccc4g2qribVVH6mauuwexVm8LBB | |||
| 05.12.2021 13:40:12 | |
112 BTC | $ 5 566 935 | (unknown) | (unknown) |
| Type: transfer | From: 33Ekq8tRi5La8keFhZtRYpquCguXz3wqb8 | To: 36PxyemJsCd5TUNgiaJdG9DyseGfyz9YbU | |||
| 05.12.2021 13:40:12 | |
101 BTC | $ 5 037 147 | (unknown) | (unknown) |
| Type: transfer | From: 3L6oDT9tepgkUsRd6RHJSuQaGSnZ6rn9GT | To: 38x4bAkiaEFWhnTWZ72od8FAQhMF82d2pB | |||
| 05.12.2021 13:40:12 | |
332 BTC | $ 16 511 599 | (unknown) | (unknown) |
| Type: transfer | From: 3QFi2FvYZESBPv4ar4vHCUnGD6b3huQXaY | To: 3CrYNbFz5X4GRbxexVap93BY7QYmPcd6Uz | |||
| 05.12.2021 13:40:12 | |
735 BTC | $ 36 502 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EksiAQG1JDV6DgtSsi7sUe8d2WER38ce3 | To: 3J2BH3A9GP14dqN1XcxP3C3Lwmybr8Ppfo | |||
| 05.12.2021 13:40:12 | |
480 BTC | $ 23 874 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FakZGdt3f5q4zvHWPy1aboFEecYZ9oFZL | To: 31rY5WKK2Nk8uahzNs35t95AjDDt5p5ZGV | |||
| 05.12.2021 13:40:12 | |
424 BTC | $ 21 056 542 | (unknown) | (unknown) |
| Type: transfer | From: 3PfTT5KUPwsoaD21bmy9eXmT2uQYkG7ZfU | To: 3FuKmTeJ6Z3WZ8ntvpnk7jd4Vw6128quza | |||
| 05.12.2021 13:40:12 | |
400 BTC | $ 19 871 700 | (unknown) | (unknown) |
| Type: transfer | From: 39BAfRGaNqJewPnFkNjgyjop3rCNTao4Zh | To: 3M6Lv3qYcVkN5dkL8PyLVfTL527wEHKkMz | |||
| 05.12.2021 13:40:12 | |
557 BTC | $ 27 698 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AEf7TNpD6vGazUCYzhh5ewfJVe4Aapu9d | To: 3BVgX1EqK6BbLCbCnFDQXZHn3zspYET63i | |||
| 05.12.2021 13:40:12 | |
105 BTC | $ 5 212 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||