Whale movements
Last update: 08.09.2026 08:42:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 10:43:45 |  |
190 BTC | $ 9 415 150 | (unknown) | (unknown) |
| Type: transfer | From: 3C5Dgmge4uBU3Z4qDu29sT8A6D2Yc5hzjZ | To: bc1q6wqvpdvrk4yx7zrsfgf5chcsqlgdk5ncyk575h | |||
| 05.12.2021 10:43:45 | |
112 BTC | $ 5 551 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv5k4ytrxqxz2wzd2rp94h76wxc25n0wg80gtx | To: 3GDJ8mqAbTZXFxZg1twKjNyBDZayyJ6UFn | |||
| 05.12.2021 10:43:45 | |
177 BTC | $ 8 761 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxukpeux9kfkdx3r9tgvwrs7c3rjc0ukpx3fmh | To: 32andk6XqfKAbDM5CGFuDSJARdKMinnkRE | |||
| 05.12.2021 10:43:45 | |
109 BTC | $ 5 374 055 | (unknown) | (unknown) |
| Type: transfer | From: 3QfvgqqyrwtUXgHvh8CxuaDgi4Z3jpbff4 | To: 3NCKGPAbexheUCY9atsyZ5cmkDyeDMjuZU | |||
| 05.12.2021 10:43:45 | |
143 BTC | $ 7 062 681 | (unknown) | (unknown) |
| Type: transfer | From: 3LmKaG6HEgZhFdvZvXxYp2CfUnFqya4eTK | To: 32EaT5TTKjFELLPN93qPdsAFf6crDdRQjR | |||
| 05.12.2021 10:43:45 | |
109 BTC | $ 5 388 192 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CJSQkdSEVLXDHa7hNMDLYb6GUdxUt8FkL | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 05.12.2021 10:43:45 | |
102 BTC | $ 5 021 581 | (unknown) | (unknown) |
| Type: transfer | From: 369ozWnJB5YojW1wkfHUyrPkFFVfFgdGGY | To: 33go5FzNWL3yQVyaA2sB1jo8DgJABDzDdN | |||
| 05.12.2021 10:43:45 | |
144 BTC | $ 7 118 321 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 05.12.2021 10:43:45 | |
941 BTC | $ 46 515 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjyzgjhl4kudec6mpmnggpfsxenplynm9vu6gv | To: bc1qvhlf3qe9jjwwa0nd7n4h8rl5rq2ve2rf7v4vug | |||
| 05.12.2021 10:41:29 |  |
5 399 975 BUSD | $ 5 399 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 10:36:30 | |
6 000 332 BUSD | $ 6 000 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 10:35:49 | |
6 000 332 BUSD | $ 6 000 332 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.12.2021 10:29:48 | |
14 307 340 USDT | $ 14 307 340 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 10:23:26 | |
1 208 ETH | $ 5 038 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 10:23:07 | |
121 BTC | $ 5 921 414 | (unknown) | (unknown) |
| Type: transfer | From: 34S8uz8aSar7DYPkuV6mW9kFgGAH21bW7s | To: 3NYRP7YJnrbyZ9gfT7kjZQX1watdD3BnLb | |||
| 05.12.2021 10:23:07 | |
200 BTC | $ 9 799 122 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5429ecx7wwrft3tav38f8cmuj7cxry0q0lxf5wja2yrcw7qtn3szfxxea | |||
| 05.12.2021 10:23:07 | |
106 BTC | $ 5 210 433 | (unknown) | (unknown) |
| Type: transfer | From: 32ytnEhfYBmxmUUa3h84umofc7Tcx6JfVp | To: 3FWV4VAWofvZtzqmR3L4DUy45LCRcXG1eM | |||
| 05.12.2021 10:19:26 | |
409 BTC | $ 20 036 744 | (unknown) | (unknown) |
| Type: transfer | From: 3A5sGGnSn5VJZiY3mtb9REA3fz7gmNurgU | To: 3JiKCY9wYa7E6wYWb9CKv9meM3B8jkhZhY | |||
| 05.12.2021 10:19:26 | |
424 BTC | $ 20 745 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu89s9zj9uqredu5526w2q3st7sxzn2p8uk4np | To: 3CntXvqaPstyvTqArHURazzyNrjxbohPin | |||
| 05.12.2021 10:19:26 | |
175 BTC | $ 8 584 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrg4uq9eprsrfknlk60lupfvkd6cjq73uqh088 | To: bc1q0pp3gtxykwdnpkag0xprqqkg8ymkwgkdxxz2x5 | |||
| 05.12.2021 10:14:39 | |
285 BTC | $ 14 022 627 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14zMBGtXopjDpr4CJ1fztto9GXPacW6ETd | To: 1MvACWmzHPqdewsyQKrsUdLVFwpfRpMMxR | |||
| 05.12.2021 10:14:39 | |
112 BTC | $ 5 524 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl7rq759amezpzr9frtwguvntfx06ds0djrg2h | To: bc1qmv5k4ytrxqxz2wzd2rp94h76wxc25n0wg80gtx | |||
| 05.12.2021 10:14:39 | |
366 BTC | $ 18 006 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0d0f0ex97hnerwaf9yd2e8g9ny5wzj22f063p | To: bc1qa7pp5kzw08hux305knnqs8g2r5zc6vpmex22z2 | |||
| 05.12.2021 10:14:39 | |
126 BTC | $ 6 192 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj4tw5fmx65vjtq0vrx73tjnadxxu0wuh20krq | To: bc1qlw872vyyjnyz4ru59dq6wt58cgm0xyp9gnlg3a | |||
| 05.12.2021 10:14:39 | |
236 BTC | $ 11 607 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3w0w098qpckryezp8q8z7xkwvdy7rgpae49dc | To: bc1qswq0gm77ysex2nhaq5xkktsdn22t0qzkhhnhmz | |||
| 05.12.2021 10:14:39 | |
143 BTC | $ 7 030 076 | (unknown) | (unknown) |
| Type: transfer | From: 376oYkWXWrorywKWJJSCw5DAobZn9AHkxr | To: 3LmKaG6HEgZhFdvZvXxYp2CfUnFqya4eTK | |||
| 05.12.2021 10:14:39 | |
176 BTC | $ 8 638 618 | (unknown) | (unknown) |
| Type: transfer | From: 34aDNYJowmiJMFAX8719w6X5fzaSsiKCSC | To: 3GscgVbfPCpAaWucc8Br2eSmQ1ZCGvanfs | |||
| 05.12.2021 10:14:39 | |
191 BTC | $ 9 374 482 | (unknown) | (unknown) |
| Type: transfer | From: 3LMSxdgyDgYJHnHAKepfBrwKCVmJqgrgLg | To: 3C5Dgmge4uBU3Z4qDu29sT8A6D2Yc5hzjZ | |||
| 05.12.2021 10:14:39 | |
297 BTC | $ 14 595 215 | (unknown) | (unknown) |
| Type: transfer | From: 3AfibwsMhf8AcdHYJgWVnhJqQwceDtuLU6 | To: 3FCQWbHEDW5WivGMXbeJRjSSNzNYkmZcPZ | |||
| 05.12.2021 10:14:39 | |
238 BTC | $ 11 723 732 | (unknown) | (unknown) |
| Type: transfer | From: 3KJrDP9XAkFJCcUp65EKRoVw336eWj4aHq | To: 3K1Uj4fdqdBXfwi4QZ2SqUK34YWKw6o7Z8 | |||
| 05.12.2021 10:14:39 | |
169 BTC | $ 8 301 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Qee8Rx5PXTiUs8XnMSkA4twzaFYaQTDsb | To: 3LZaJ5YqPjmz73sn5gJmPovmvbfpg4SSh8 | |||
| 05.12.2021 10:14:39 | |
106 BTC | $ 5 219 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JG9uY5PhNiuVvFHdg6y8jnxXZ66n15aCq | To: 32ytnEhfYBmxmUUa3h84umofc7Tcx6JfVp | |||
| 05.12.2021 10:14:39 | |
192 BTC | $ 9 468 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Q52e6SHUkucgC2tjcADDueH6sbvLAyDxX | To: 3EqA36S9rxC2ERaRsDV9QGRB5nLCmWwkxA | |||
| 05.12.2021 10:14:39 | |
211 BTC | $ 10 371 205 | (unknown) | (unknown) |
| Type: transfer | From: 32znvkCfGUzxEVjKKUdpBnncvV4i73Qp8L | To: 3J8VXz7JdGhDfedh81gsFwxTCEPa24BLLf | |||
| 05.12.2021 10:14:39 | |
391 BTC | $ 19 208 650 | (unknown) | (unknown) |
| Type: transfer | From: 3P271Ni93QM8z1XuVeaezvKTs6K1Q4c298 | To: 3BKFsz1NpS7vfN4RzTDM5A2n591t9aK8dC | |||
| 05.12.2021 10:14:39 | |
332 BTC | $ 16 350 276 | (unknown) | (unknown) |
| Type: transfer | From: 33e1HKYiYvLB9w6zkGCYzCYRMMRWRYDJR8 | To: 3AxL12xyMKYeBNpDQHFjGLPEeqpHYg1ymD | |||
| 05.12.2021 10:14:39 | |
109 BTC | $ 5 354 014 | (unknown) | (unknown) |
| Type: transfer | From: 31zg6zcqygcwHjpaDoHJWSQDw9fChuAcFP | To: 3QfvgqqyrwtUXgHvh8CxuaDgi4Z3jpbff4 | |||
| 05.12.2021 10:14:39 | |
299 BTC | $ 14 715 468 | (unknown) | (unknown) |
| Type: transfer | From: 3AhFMjxuLzqbwxmgUfmPAPs91rqEVbv9aH | To: 334gawjzk3pjtGjHBgRr2cpAgABfPULysM | |||
| 05.12.2021 10:14:39 | |
275 BTC | $ 13 543 019 | (unknown) | (unknown) |
| Type: transfer | From: 3MDrGKd87CqATK9bkozURm4fRqpjDQehD7 | To: bc1q3yw0kz4zjpswkpx7vdx46krl04nkhl0720ex6t | |||
| 05.12.2021 10:14:39 | |
379 BTC | $ 18 661 216 | (unknown) | (unknown) |
| Type: transfer | From: 3BPbb417YpZ61xGGREV5N1BANGGPKxCd12 | To: bc1qt3etuhp088609ut8yy3mqnym3ns69fj3gdz645 | |||
| 05.12.2021 10:14:39 | |
177 BTC | $ 8 721 255 | (unknown) | (unknown) |
| Type: transfer | From: 32yvXQiuiAuQnqqwEY5dbpmHQK2A9521aw | To: bc1qaxukpeux9kfkdx3r9tgvwrs7c3rjc0ukpx3fmh | |||
| 05.12.2021 10:14:39 | |
400 BTC | $ 19 677 094 | (unknown) | (unknown) |
| Type: transfer | From: 3573nrntTYunpBLNCGMzLN2Fzu99x5ni9w | To: bc1q5gmmpfvga78yf9lwrkf7tpvt9wu8j0gycmv7fu | |||
| 05.12.2021 10:14:39 | |
243 BTC | $ 11 936 617 | (unknown) | (unknown) |
| Type: transfer | From: 389cADkFpFCou6eQET4QVmxUbBuUNR2DPp | To: bc1qjhl5ejx8c22d3shs9he9mvxpnjvastaj2wxcxm | |||
| 05.12.2021 10:14:39 | |
164 BTC | $ 8 066 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczsn63tysjpej5svqndqr6p72wlazjdh0z32m9 | To: 3BZrs4RmkfVsejpetN27QZYgaJybJEMbLr | |||
| 05.12.2021 10:14:39 | |
144 BTC | $ 7 064 399 | (unknown) | (unknown) |
| Type: transfer | From: 3MVmV83uHXXYECwoUCoejkCmNAybdBKvdw | To: 36RhSF4t88xHmNYG5hbz4T6Rb1Hwd9WktJ | |||
| 05.12.2021 10:14:39 | |
199 BTC | $ 9 765 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq6QdAb4qMLTAL7BNbE4NDmZidErFqnxS | To: 3CJSQkdSEVLXDHa7hNMDLYb6GUdxUt8FkL | |||
| 05.12.2021 10:14:39 | |
331 BTC | $ 16 264 309 | (unknown) | (unknown) |
| Type: transfer | From: 3LhFEC317bsxTh8zoSgVNdqgtGzS1TJn96 | To: 325mXYcjtBgeznenGJxwKe9QyjBT7JeNmd | |||
| 05.12.2021 10:14:39 | |
121 BTC | $ 5 935 747 | (unknown) | (unknown) |
| Type: transfer | From: 3Ns13uT4YFEQ76eb5usNqNZ9nfAE2mrPYK | To: 34S8uz8aSar7DYPkuV6mW9kFgGAH21bW7s | |||
| 05.12.2021 10:14:39 | |
137 BTC | $ 6 738 907 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.12.2021 10:14:39 | |
177 BTC | $ 8 726 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3e6vl73ts0hms6rcqujnpgplr8aehjh6u2smw | To: bc1qyrg4uq9eprsrfknlk60lupfvkd6cjq73uqh088 | |||