Whale movements
Last update: 08.09.2026 08:58:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 12:33:57 |  |
1 621 BTC | $ 80 062 720 | (unknown) | (unknown) |
| Type: transfer | From: 35AnQAK2xNaNaJ1GF2iyuNMufKAhgbAXGX | To: 3GfuetTaxF8FLK4TfWfkbLXvAhQa2HZqNk | |||
| 05.12.2021 12:33:57 | |
192 BTC | $ 9 508 652 | (unknown) | (unknown) |
| Type: transfer | From: 3FqsyqYcguZ9aZnzch4eMFbEXYnax5N2RP | To: 37y5u3iKMDWQ6jcdabD8ab3yVq8tun8SjG | |||
| 05.12.2021 12:33:57 | |
2 080 BTC | $ 102 748 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh6y2WVfu68QsJTaEvzoTLYJgcbNAk6Wz | To: 3QYjH4GsoEGjwtDAtXbSynyi3NQPP5yFoU | |||
| 05.12.2021 12:33:57 | |
1 162 BTC | $ 57 406 520 | (unknown) | (unknown) |
| Type: transfer | From: 3K7Bhfs2UA4PaeCLuMcaDPszz3rnTkQEo2 | To: 34nCcK4E9vVnTPXyKH7ZWf3osxj8A71uVf | |||
| 05.12.2021 12:33:57 | |
177 BTC | $ 8 732 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DbzdJDEnZqVyZBnvwbdqy1WGzSthzdRse | To: 3QVeYsGDE5xdqTkAoM6sYxiNkCESkiPTZ3 | |||
| 05.12.2021 12:33:57 | |
145 BTC | $ 7 163 727 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 3Gy4Vspz7xZd3XCYJ2rnnX4QJpRqqth3i1 | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 05.12.2021 12:33:57 | |
1 341 BTC | $ 66 231 380 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy4Vspz7xZd3XCYJ2rnnX4QJpRqqth3i1 | To: 37UAjcZbMtFEQykxVHCGNpRjFtTyFWaQMY | |||
| 05.12.2021 12:33:57 | |
220 BTC | $ 10 855 102 | (unknown) | (unknown) |
| Type: transfer | From: 31yabMYbPBM8qS9GHTyQomFwoNhPYds9E8 | To: 3MXeWpvWkye26bAf9X36VHQhdBuFxQSuep | |||
| 05.12.2021 12:33:57 | |
323 BTC | $ 15 973 367 | (unknown) | (unknown) |
| Type: transfer | From: 39KHDAEyrJuc4Xy9wFKkuzideEnqXFw1K6 | To: 3NBspxUWycA2yMeTegj8KURkjMa2q2Gskb | |||
| 05.12.2021 12:33:57 | |
192 BTC | $ 9 508 700 | (unknown) | (unknown) |
| Type: transfer | From: 36EqFBDHrpyrxRpb1Fatvc3mRmVnbmGu2q | To: 3FqsyqYcguZ9aZnzch4eMFbEXYnax5N2RP | |||
| 05.12.2021 12:33:57 | |
1 270 BTC | $ 62 749 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HdewUa6imi7qGwsRFKAhx6h4qeJ7F5yDE | To: 3FJXxD2b7NZGraS1MdTW7V2WMehh7sf1b7 | |||
| 05.12.2021 12:33:57 | |
15 074 BTC | $ 744 709 760 | (unknown) | (unknown) |
| Type: transfer | From: 3DhH6dzwHTap7586JE94qkH5NUUPCAzgtH | To: 3H3CvScj1ga86RXhdF6QaQMGbwfMrTUWJB | |||
| 05.12.2021 12:33:57 | |
2 811 BTC | $ 138 880 930 | (unknown) | (unknown) |
| Type: transfer | From: 351ragTv7zVFteQcvCeKQ8t6FQcudUMwCB | To: 3Jax88etKaXawJLkfhbeWVJxCDnQk3kZUz | |||
| 05.12.2021 12:33:57 | |
175 BTC | $ 8 638 789 | (unknown) | (unknown) |
| Type: transfer | From: 3K5EEEaKUzyhEHUZXm1msUnu699GA17MQM | To: 36Bvm4EXnJB7GZSX1ABqsxbNWpJwgUG5xN | |||
| 05.12.2021 12:33:57 | |
175 BTC | $ 8 639 033 | (unknown) | (unknown) |
| Type: transfer | From: 32BfSF3Qdm4u8cRsACG9MnDeBHXi6k4J7x | To: 3K5EEEaKUzyhEHUZXm1msUnu699GA17MQM | |||
| 05.12.2021 12:33:57 | |
175 BTC | $ 8 639 086 | (unknown) | (unknown) |
| Type: transfer | From: 3EG7WYSRKHiFviZLPrp8C4tY8uwR6Rd5uY | To: 32BfSF3Qdm4u8cRsACG9MnDeBHXi6k4J7x | |||
| 05.12.2021 12:33:57 | |
143 BTC | $ 7 056 467 | (unknown) | (unknown) |
| Type: transfer | From: 3GgFaFQjxrC2RmdzevKwbTq6WYJ66iKEYP | To: 3EiD16e59reoTgiVc6EFc8jj63EgYGz2j4 | |||
| 05.12.2021 12:33:57 | |
169 BTC | $ 8 334 415 | (unknown) | (unknown) |
| Type: transfer | From: 35UYnsBQcKXGbXadcMzX7vYoDLDySpjvxU | To: 3NdmkrMSt88v6toJckrwqhDGw5LVeWL1RA | |||
| 05.12.2021 12:33:57 | |
5 127 BTC | $ 253 320 260 | (unknown) | (unknown) |
| Type: transfer | From: 347p2Fw3mNwfYodKawLjKa4HjJse3UooxM | To: 38B9wJba6j2Qo8php1cmNPArjvCzwGFfjo | |||
| 05.12.2021 12:33:57 | |
391 BTC | $ 19 292 852 | (unknown) | (unknown) |
| Type: transfer | From: 34ggpeMp8q571rfe16jon4Kz7aq9RjEqg1 | To: 37aDC27kYETEo6ZxCFyGCPW2u9ZojFqkxj | |||
| 05.12.2021 12:33:57 | |
192 BTC | $ 9 509 221 | (unknown) | (unknown) |
| Type: transfer | From: 3MfcaAGSe2sZenga6quWXidBaWk13Kwcsy | To: 36EqFBDHrpyrxRpb1Fatvc3mRmVnbmGu2q | |||
| 05.12.2021 12:33:57 | |
409 BTC | $ 20 224 488 | (unknown) | (unknown) |
| Type: transfer | From: 32owUL3hkQVtC6NyMtKTMRsjGDiy3avQiX | To: 3QyaXMAXd6i9ZE7gnAwfe3rMgRADNvgBSA | |||
| 05.12.2021 12:33:57 | |
409 BTC | $ 20 224 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky4m2Pe3PQaYXF9rGbSFtbWqNrusHJVoW | To: 32owUL3hkQVtC6NyMtKTMRsjGDiy3avQiX | |||
| 05.12.2021 12:33:57 | |
557 BTC | $ 27 541 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QEZ5nVaD94hf2dsJApkRSrxBxbZHXPrWm | To: 3AEf7TNpD6vGazUCYzhh5ewfJVe4Aapu9d | |||
| 05.12.2021 12:33:57 | |
485 BTC | $ 23 946 214 | (unknown) | (unknown) |
| Type: transfer | From: 32aZME6mxMjcfMu2JLTY2KkhXcHN56BXzC | To: 39feiPQRepg873LQriKnvLTyVUwReRRDvQ | |||
| 05.12.2021 12:33:57 | |
409 BTC | $ 20 224 550 | (unknown) | (unknown) |
| Type: transfer | From: 33NohDJYqwPwpBUEK9ojWz2v3EEdwYUexm | To: 3Ky4m2Pe3PQaYXF9rGbSFtbWqNrusHJVoW | |||
| 05.12.2021 12:33:57 | |
323 BTC | $ 15 973 507 | (unknown) | (unknown) |
| Type: transfer | From: 3G6pyvyRFr72c3eexm4tnvEVPWLTF3giQn | To: 39KHDAEyrJuc4Xy9wFKkuzideEnqXFw1K6 | |||
| 05.12.2021 12:33:57 | |
274 BTC | $ 13 554 012 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjn3CVsdWMKSC5qnRRg2vvib3MchZhehL | To: 3F9MXhuCXDAEgZxMqEuqUMaQscDsBYNRaM | |||
| 05.12.2021 12:33:57 | |
274 BTC | $ 13 555 151 | (unknown) | (unknown) |
| Type: transfer | From: 34BqTx82jjrnE4UXRq5Mu583uJsfQhMi9E | To: 3Hjn3CVsdWMKSC5qnRRg2vvib3MchZhehL | |||
| 05.12.2021 12:33:57 | |
1 454 BTC | $ 71 822 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GnzDRoeZfYh3gd7WeEFwpTeqaTD4zjHfL | To: 367csQVSwwX56vLcUBjSuCFirZRHZx1mtD | |||
| 05.12.2021 12:33:57 | |
144 BTC | $ 7 092 157 | (unknown) | (unknown) |
| Type: transfer | From: 3FAr3iAuVWNMbpXUhqnHaTKoUQPMs3Qrxd | To: 3QL8DYXe74wK35HjtCrgCG2EF6T6pUkipk | |||
| 05.12.2021 12:33:57 | |
557 BTC | $ 27 542 080 | (unknown) | (unknown) |
| Type: transfer | From: 3AtoNGHi8mALYYDhyMDBpY1kGeiLuWrCMC | To: 3QEZ5nVaD94hf2dsJApkRSrxBxbZHXPrWm | |||
| 05.12.2021 12:33:57 | |
557 BTC | $ 27 542 140 | (unknown) | (unknown) |
| Type: transfer | From: 37HBak443kkaA8viAG8AfVFmgvuxMrWMdz | To: 3AtoNGHi8mALYYDhyMDBpY1kGeiLuWrCMC | |||
| 05.12.2021 12:33:57 | |
211 BTC | $ 10 410 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Exb24PPd33e2WfvHXGWeHR3NtoP6Z2H52 | To: 37bomwbbYqWxrd9JuRJxYPBDCPWsGrkZDq | |||
| 05.12.2021 12:33:57 | |
735 BTC | $ 36 297 520 | (unknown) | (unknown) |
| Type: transfer | From: 3H25CadssqKewJoaCZaqcxRJBcNUAvn6hS | To: 3EksiAQG1JDV6DgtSsi7sUe8d2WER38ce3 | |||
| 05.12.2021 12:33:57 | |
177 BTC | $ 8 732 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cfmt7srjzfljrl6sxyq7mmllxjk66cmvkaevn | To: 3DbzdJDEnZqVyZBnvwbdqy1WGzSthzdRse | |||
| 05.12.2021 12:33:57 | |
449 BTC | $ 22 160 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxfamttjkaehu4vfepdaeja7gyek9g3n9az4za | To: 37b2AvKua1HG7WUMYgnaCpeHnYVrgaAqYY | |||
| 05.12.2021 12:33:57 | |
275 BTC | $ 13 601 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rt265xpujlce4dnpw4s2dezv0kz4cpcwcm2wa | To: 34BqTx82jjrnE4UXRq5Mu583uJsfQhMi9E | |||
| 05.12.2021 12:33:57 | |
163 BTC | $ 8 073 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sx8u856nxhucjhwrglfywy3898ug4we0f65ct | To: 37Ht1SzZhCfJ4EjQYxWHrm6mLfd4kt18vm | |||
| 05.12.2021 12:33:57 | |
144 BTC | $ 7 092 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjsf2nvknph9n5lh6la6l5yhumnzmcrf8sdcea | To: 3FAr3iAuVWNMbpXUhqnHaTKoUQPMs3Qrxd | |||
| 05.12.2021 12:33:57 | |
143 BTC | $ 7 058 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagty9zc9sry80385xxgvngp5jvtmucmqreyzp3 | To: 3GgFaFQjxrC2RmdzevKwbTq6WYJ66iKEYP | |||
| 05.12.2021 12:33:57 | |
745 BTC | $ 36 831 336 | (unknown) | (unknown) |
| Type: transfer | From: 3LF4MECoypdNg1ht1pWVw5Kt6KBPkL644P | To: 3D6Qxp6yHEWUYDmiK1p7ecd8m4K453ZCZH | |||
| 05.12.2021 12:33:57 | |
199 BTC | $ 9 831 573 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.12.2021 12:33:57 | |
940 BTC | $ 46 461 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94gmu88890p7v4w09e2zj9cxt5cn3nw7tfw9a8 | To: bc1q3gtsu6plpmzwmg29lngtvrp9fs4dg4cfm7gre8 | |||
| 05.12.2021 12:33:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 05.12.2021 12:30:24 | |
1 200 ETH | $ 5 061 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 12:30:14 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 05.12.2021 12:25:51 | |
5 251 172 USDT | $ 5 251 172 | (unknown) | compound tether (other) |
| Type: transfer | From: 61645319cbf3be01a40757daf80c0286249370bf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.12.2021 12:20:27 | |
8 500 718 USDT | $ 8 500 718 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 05.12.2021 12:14:52 | |
7 348 572 USDC | $ 7 348 572 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: adba811fa61267801ffbf3141a07299de1896965 | |||