Whale movements
Last update: 08.09.2026 09:08:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 12:33:57 |  |
109 BTC | $ 5 370 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hjme0mwu9y00mqa7qk93gvvz6cvqhymmcf3hm | To: 3EbjqmgMPdpq1ouwp11FiP5dTARkv7PgBX | |||
| 05.12.2021 12:33:57 | |
351 BTC | $ 17 342 472 | (unknown) | (unknown) |
| Type: transfer | From: 3JtLyCTTfMHkpntBbCtiThAhkGddxTLhoz | To: 3MWV1ZWv48PofKxxkhhFikdBvCPmAEEwJv | |||
| 05.12.2021 12:33:57 | |
351 BTC | $ 17 342 876 | (unknown) | (unknown) |
| Type: transfer | From: 32cJS6z44aTTVGa2uVa1RKRFa3oMMMEYCe | To: 3JtLyCTTfMHkpntBbCtiThAhkGddxTLhoz | |||
| 05.12.2021 12:33:57 | |
366 BTC | $ 18 083 954 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Rom8rVszw85rHm2yv1eExyGNEtmWLGf | To: 32cJS6z44aTTVGa2uVa1RKRFa3oMMMEYCe | |||
| 05.12.2021 12:33:57 | |
163 BTC | $ 8 073 542 | (unknown) | (unknown) |
| Type: transfer | From: 37Ht1SzZhCfJ4EjQYxWHrm6mLfd4kt18vm | To: 3DvRQ8ZS8K29NTZpoHHngnvoUbqtBDuNpv | |||
| 05.12.2021 12:33:57 | |
593 BTC | $ 29 296 402 | (unknown) | (unknown) |
| Type: transfer | From: 34dK5A1EERibb28HEHQfTxncCMTquzSD88 | To: 3F5FwKBQQVapbyLkjYokA1ky6YDeAhKPDN | |||
| 05.12.2021 12:33:57 | |
160 BTC | $ 7 897 381 | (unknown) | (unknown) |
| Type: transfer | From: 3J6StWk3uXqSoeY8kp2jdsnyNUd9gcVi5v | To: 3FjQxJDjLrd7dBk7DMoiiEHd1UBvSuSW2a | |||
| 05.12.2021 12:33:57 | |
960 BTC | $ 47 416 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay2EwspVAY8U2CUcogdrn1pJK5B5yG99k | To: 3ChmeCay89R1RHW1478u6qxhXpEaz227dJ | |||
| 05.12.2021 12:33:57 | |
1 821 BTC | $ 89 959 944 | (unknown) | (unknown) |
| Type: transfer | From: 32MJhECZzNJFNH5aqReFrMqdXtaeqYzy8K | To: 321z9sJ4z3GTAjfkGidSxSkj79yRfNFV2B | |||
| 05.12.2021 12:33:57 | |
323 BTC | $ 15 972 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NBspxUWycA2yMeTegj8KURkjMa2q2Gskb | To: 37MHS1F15WRatj7tcje7apLBh4gzbRCfdm | |||
| 05.12.2021 12:33:57 | |
297 BTC | $ 14 653 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveyvzxtgmx40282zxehydt9xuv69jvv8g03a70 | To: bc1q2y7pmx9hax47fyuphrcy3gfs6rwqc8duzxkg4m | |||
| 05.12.2021 12:33:57 | |
297 BTC | $ 14 654 060 | (unknown) | (unknown) |
| Type: transfer | From: 32U2JBAzLEVxAFFjm6D763gLV8a9kSjfGr | To: bc1qveyvzxtgmx40282zxehydt9xuv69jvv8g03a70 | |||
| 05.12.2021 12:33:57 | |
297 BTC | $ 14 654 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2s3xn4lmzq68et6etf884ectkllj8ktmmazgf | To: 32U2JBAzLEVxAFFjm6D763gLV8a9kSjfGr | |||
| 05.12.2021 12:33:57 | |
449 BTC | $ 22 160 480 | (unknown) | (unknown) |
| Type: transfer | From: 39tFfhjUMjSxoQ53aE4TTbm7pT1LoePsLY | To: 3B7RsneMtPnHciKaj4GoL3hpBFERfm5Z2y | |||
| 05.12.2021 12:33:57 | |
449 BTC | $ 22 160 486 | (unknown) | (unknown) |
| Type: transfer | From: 37b2AvKua1HG7WUMYgnaCpeHnYVrgaAqYY | To: 39tFfhjUMjSxoQ53aE4TTbm7pT1LoePsLY | |||
| 05.12.2021 12:33:57 | |
994 BTC | $ 49 121 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx4RMpxnRKYdY5iV8Y2QyyohdghiSRCHY | To: 3Gc5p3nYookP7TZFvtRCxKoJdYX4Uv79gq | |||
| 05.12.2021 12:33:57 | |
577 BTC | $ 28 501 800 | (unknown) | (unknown) |
| Type: transfer | From: 395kjYPV8iWazrwSuJ9iShwakaZjSNQHPN | To: 3LAjJNtMJy9YxiyKXV7mdTKfckzMyFzwj1 | |||
| 05.12.2021 12:33:57 | |
577 BTC | $ 28 501 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5xm4whyve9zyffv6gc8gn582yuvelfx9pwa4c | To: 395kjYPV8iWazrwSuJ9iShwakaZjSNQHPN | |||
| 05.12.2021 12:33:57 | |
577 BTC | $ 28 502 716 | (unknown) | (unknown) |
| Type: transfer | From: 34xTMcVzVvuepNjyEBszVa82xPey1y1rC2 | To: bc1qs5xm4whyve9zyffv6gc8gn582yuvelfx9pwa4c | |||
| 05.12.2021 12:33:57 | |
112 BTC | $ 5 546 532 | (unknown) | (unknown) |
| Type: transfer | From: 3GfzGsi6JVbu1d3DN8s4E68NBEBYntURa9 | To: 3KYtzYuNrgYVcBrRbq353xZegVuzfdYXdm | |||
| 05.12.2021 12:33:57 | |
112 BTC | $ 5 546 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a6mkp87e9grkdps07wmlvuhgj9qgzxjpwyv08 | To: 3GfzGsi6JVbu1d3DN8s4E68NBEBYntURa9 | |||
| 05.12.2021 12:33:57 | |
112 BTC | $ 5 548 043 | (unknown) | (unknown) |
| Type: transfer | From: 3L2zuy5rVqWa7xMq6EzKsrgQHXsob3ocnt | To: bc1q7a6mkp87e9grkdps07wmlvuhgj9qgzxjpwyv08 | |||
| 05.12.2021 12:33:57 | |
390 BTC | $ 19 289 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8zyvsgjjs6pg0wr7me0cjenk9gsfk2r0n95z7 | To: bc1qj63rj83yxge0gqely3ztfhxzas2k07dqs3z48t | |||
| 05.12.2021 12:33:57 | |
390 BTC | $ 19 291 848 | (unknown) | (unknown) |
| Type: transfer | From: 37aDC27kYETEo6ZxCFyGCPW2u9ZojFqkxj | To: bc1qj8zyvsgjjs6pg0wr7me0cjenk9gsfk2r0n95z7 | |||
| 05.12.2021 12:33:57 | |
485 BTC | $ 23 946 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7drt4atxh8u3pkmmvvkw5xuwrlfrjd3jfx5wh | To: bc1q9dxxejwxmh5659uh879re6jnkhkv7zwhagjt3d | |||
| 05.12.2021 12:33:57 | |
485 BTC | $ 23 946 172 | (unknown) | (unknown) |
| Type: transfer | From: 39feiPQRepg873LQriKnvLTyVUwReRRDvQ | To: bc1qe7drt4atxh8u3pkmmvvkw5xuwrlfrjd3jfx5wh | |||
| 05.12.2021 12:33:57 | |
332 BTC | $ 16 419 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfqlxxzcmrrwnl02ztvecggmaycp2uep7c9mag | To: 3Ndtw1TZQo1U5pMvkzBf9QA1wCTRaisuR2 | |||
| 05.12.2021 12:33:57 | |
332 BTC | $ 16 419 421 | (unknown) | (unknown) |
| Type: transfer | From: 328gAr1RVDN2qniwfZ96UQTVZME8qEeWsG | To: bc1qwfqlxxzcmrrwnl02ztvecggmaycp2uep7c9mag | |||
| 05.12.2021 12:33:57 | |
332 BTC | $ 16 421 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45602033hukqvtkcr4zvww0q4sz2wcjwxx6rry | To: 328gAr1RVDN2qniwfZ96UQTVZME8qEeWsG | |||
| 05.12.2021 12:33:57 | |
160 BTC | $ 7 891 336 | (unknown) | (unknown) |
| Type: transfer | From: 34zDWz4xpThGEHSkwC8FmCn44V7iHXEoYn | To: 361FD8Lb1dJCYciccmz4ZMoVE5sbFf7NYA | |||
| 05.12.2021 12:33:57 | |
242 BTC | $ 11 967 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q050sy7kmumgx69wnmftf83vd99twxawdaxtkw4 | To: 34zDWz4xpThGEHSkwC8FmCn44V7iHXEoYn | |||
| 05.12.2021 12:33:57 | |
164 BTC | $ 8 095 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qruczsxg52nnlmktkefqw7kpfhqtqqvh8k0gu0u | To: 3J6StWk3uXqSoeY8kp2jdsnyNUd9gcVi5v | |||
| 05.12.2021 12:33:57 | |
164 BTC | $ 8 095 013 | (unknown) | (unknown) |
| Type: transfer | From: 3ERVPDaZoCtKoVApokWkjmz7KRix6huqwx | To: bc1qruczsxg52nnlmktkefqw7kpfhqtqqvh8k0gu0u | |||
| 05.12.2021 12:33:57 | |
126 BTC | $ 6 208 569 | (unknown) | (unknown) |
| Type: transfer | From: 3JXKNiM39uRnkNkYUFa4muy5kL6N26CtCR | To: 3FJY4QPiqWmkqf87Q4tBLSnKYFEgf1hLHd | |||
| 05.12.2021 12:33:57 | |
126 BTC | $ 6 214 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtr5TUFo2Phnveddivoc7cWAsyxiEzJwZ | To: 3JXKNiM39uRnkNkYUFa4muy5kL6N26CtCR | |||
| 05.12.2021 12:33:57 | |
126 BTC | $ 6 214 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97facvp65r208jjdennyf4rt9jzh7700glgk20 | To: 3Gtr5TUFo2Phnveddivoc7cWAsyxiEzJwZ | |||
| 05.12.2021 12:33:57 | |
424 BTC | $ 20 939 124 | (unknown) | (unknown) |
| Type: transfer | From: 34DprUnSHbGTwL38bAH7sonozMAaVPuFex | To: 3MPHggFyHLFW42zXtace157tAi9NtAwBjT | |||
| 05.12.2021 12:33:57 | |
424 BTC | $ 20 940 608 | (unknown) | (unknown) |
| Type: transfer | From: 3PbZivv59hrPmjztmGDuLkAVJkaTrxXRBR | To: 34DprUnSHbGTwL38bAH7sonozMAaVPuFex | |||
| 05.12.2021 12:33:57 | |
424 BTC | $ 20 940 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nsm5erunwsx60wgwn7hcxpd3k6720nrguhdet | To: 3PbZivv59hrPmjztmGDuLkAVJkaTrxXRBR | |||
| 05.12.2021 12:33:57 | |
101 BTC | $ 5 013 627 | (unknown) | (unknown) |
| Type: transfer | From: 349FGJrgmXdEsx1uqT4KG9RGZ3tDdW5mr6 | To: 39Sx9KFnvqdvBAsnPvFQDFxUPSnma6oHQP | |||
| 05.12.2021 12:33:57 | |
101 BTC | $ 5 013 694 | (unknown) | (unknown) |
| Type: transfer | From: 3Ej42LaCJHwic1nRmQ3UqMwrBkbjTesg3P | To: 349FGJrgmXdEsx1uqT4KG9RGZ3tDdW5mr6 | |||
| 05.12.2021 12:33:57 | |
101 BTC | $ 5 013 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p60hjqwhvdgdjns3yumzxr4rzyltjxzc87dlr | To: 3Ej42LaCJHwic1nRmQ3UqMwrBkbjTesg3P | |||
| 05.12.2021 12:33:57 | |
176 BTC | $ 8 675 501 | (unknown) | (unknown) |
| Type: transfer | From: 32GPWStn6nYrbr8d6bpqLjtWtkmM9r82ZA | To: 33wyEUWkCX5nCnb6u7y4vA7Rw19wKhmXhA | |||
| 05.12.2021 12:33:57 | |
176 BTC | $ 8 675 515 | (unknown) | (unknown) |
| Type: transfer | From: 34FtZBQihg2yL1vnze7VeSDr1CdYLhiVDx | To: 32GPWStn6nYrbr8d6bpqLjtWtkmM9r82ZA | |||
| 05.12.2021 12:33:57 | |
176 BTC | $ 8 675 521 | (unknown) | (unknown) |
| Type: transfer | From: 39DrGFoSG9tLTrMR84ENAuE1Qq9ejNhZFa | To: 34FtZBQihg2yL1vnze7VeSDr1CdYLhiVDx | |||
| 05.12.2021 12:33:57 | |
109 BTC | $ 5 385 147 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Gx8owpUdNUUuEYXJme6sudHX3uKoencnw | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 05.12.2021 12:33:57 | |
1 969 BTC | $ 97 289 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2kchylw2j9rdlhuchg0rnyz47wqsa53gwzhux | To: bc1qclfk9xpulauuesute6hujd7ac7ja0v95gvtss6 | |||
| 05.12.2021 12:33:57 | |
814 BTC | $ 40 207 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ss48tg8s2vp507t8lcf34a5mthn7wdpzku7qn | To: bc1qc8tz6g376uxt4xdda954q4qacncyknc7yzmjqm | |||
| 05.12.2021 12:33:57 | |
1 459 BTC | $ 72 101 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7ug6wl8qhyzpet253ckxpvr7f0mgctg0us0gn | To: bc1q3js4h7n8jy9xkq4mejnjhmqtdvzq8zylct0jmk | |||
| 05.12.2021 12:33:57 | |
2 073 BTC | $ 102 427 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy0kvkstzl42nmmtky35zppprzlx8m8u6rlsvy | To: bc1qpux57z84vrnak7053lum70nn7vh5fuxe3pscug | |||