Whale movements
Last update: 08.09.2026 08:31:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 09:16:59 |  |
1 400 ETH | $ 5 858 149 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f15cf23224f3916f7ed48db51694885199d35405 | |||
| 05.12.2021 09:16:39 |  |
110 BTC | $ 5 455 535 | (unknown) | (unknown) |
| Type: transfer | From: 124HbCbhkbzNDFYq5hTNyAz7kVrBq5sgo1 | To: 1FbC9mRQTEseiwKargCXvJDFikUKXkpjzH | |||
| 05.12.2021 09:16:39 | |
160 BTC | $ 7 973 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5368h4j74dqpg2qn7faj0dfcp5qxjk0pcjza0q | To: bc1qgjhy69cfhrcg9ldvetc7tfy9ffvuypf58cj2cw | |||
| 05.12.2021 09:16:39 | |
106 BTC | $ 5 280 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspenyr33cj9eqnsk5ay6wa99mqk67c2mahapgg | To: 3PtaPa9J5Km9WF1QA8Yncq3EWb7SyLTvsg | |||
| 05.12.2021 09:16:39 | |
112 BTC | $ 5 592 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qtz3ch6p36rzewv0j6jksxc3u48u6ajdt75mp | To: 3KqZwUPbs5GVgYUZeuwpkFrLJSZWpuhBYT | |||
| 05.12.2021 09:16:39 | |
126 BTC | $ 6 261 518 | (unknown) | (unknown) |
| Type: transfer | From: 3NiTtjgh4Verr3U1h4tgKogujfdqnE6d2E | To: 36dqJ6vNVXZebh4DVVi8Dt9Ugv6U1Ktqqj | |||
| 05.12.2021 09:16:39 | |
107 BTC | $ 5 331 825 | (unknown) | (unknown) |
| Type: transfer | From: 3J41hr6NXxZdBqrApaL4dehvsBqFKtshoR | To: bc1qzxmd32lsp2lxwz573wrhp8qw36g909l284ptru | |||
| 05.12.2021 09:16:39 | |
143 BTC | $ 7 111 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MFgrp2XwVNqvmD2t4fPDhsJ7UTKmtieQG | To: bc1q3yyn478v33z5qpkhx4ulwk50efveky5tftgx7j | |||
| 05.12.2021 09:16:39 | |
109 BTC | $ 5 413 784 | (unknown) | (unknown) |
| Type: transfer | From: 3CFAJht9mzGMYFYpyMkcsWuyZQyB1RVWUB | To: bc1qnv9g5et7n6y8tn5wkggp4demms3e5dmh8k8l2e | |||
| 05.12.2021 09:16:39 | |
144 BTC | $ 7 144 848 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ4LmuJqZw8RSqNGrXL8FD9bWtqFXQAdZ | To: bc1qr59p4w4lhqujndfs8ryzxy3q7xl79lfr4ac2fk | |||
| 05.12.2021 09:09:46 | |
13 967 782 USDT | $ 13 967 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 09:08:07 | |
279 BTC | $ 13 704 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QvfLYG9w6fERtTkSyyXpB8LSRoAjasksY | To: 38kTMALDJGjjhGbiyXxBw2FpD3cQabZyRw | |||
| 05.12.2021 09:08:07 | |
121 BTC | $ 5 938 727 | (unknown) | (unknown) |
| Type: transfer | From: 39ToeqxBgRnNFxHQTr2neCB4qARHwYrt4J | To: 3QKwRLzmbf1YRCaK1v5XfR8FAfExhzf3KT | |||
| 05.12.2021 09:08:07 | |
108 BTC | $ 5 328 135 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94a0vvd2v5z5w22rx9sdqf654nmage2k6fkd9amhmxpx3phxxlqsm8mufs | |||
| 05.12.2021 09:08:07 | |
107 BTC | $ 5 270 657 | (unknown) | (unknown) |
| Type: transfer | From: 3JY1i4Qh5h2DjeWckbiEz27JWf4GN4Mo1m | To: 3J41hr6NXxZdBqrApaL4dehvsBqFKtshoR | |||
| 05.12.2021 09:08:07 | |
126 BTC | $ 6 189 632 | (unknown) | (unknown) |
| Type: transfer | From: 3AECd1RLVgKexbw1bk1JAPwePQs63TeWfp | To: 3NiTtjgh4Verr3U1h4tgKogujfdqnE6d2E | |||
| 05.12.2021 09:08:07 | |
109 BTC | $ 5 363 082 | (unknown) | (unknown) |
| Type: transfer | From: 3LxZBSNHcv91SY9bWXzdDz3dWqcGDL1RTn | To: 3CFAJht9mzGMYFYpyMkcsWuyZQyB1RVWUB | |||
| 05.12.2021 09:08:07 | |
143 BTC | $ 7 031 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjtmvd6srvuhg5dp8mvx7pm5tryuksa70khtth | To: 3MFgrp2XwVNqvmD2t4fPDhsJ7UTKmtieQG | |||
| 05.12.2021 09:08:07 | |
144 BTC | $ 7 062 823 | (unknown) | (unknown) |
| Type: transfer | From: 37eRoxjscpXFBDzTai6wSMCn8PLMZbWD4b | To: 3BZ4LmuJqZw8RSqNGrXL8FD9bWtqFXQAdZ | |||
| 05.12.2021 09:08:07 | |
112 BTC | $ 5 528 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BsnHA1HAXEDN7fFSGMPeFggUsh9wUczDo | To: bc1q2qtz3ch6p36rzewv0j6jksxc3u48u6ajdt75mp | |||
| 05.12.2021 09:08:07 | |
106 BTC | $ 5 221 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Bo3fwTn3gKayWnzQwvBrWH6nZLS6mbpic | To: bc1qspenyr33cj9eqnsk5ay6wa99mqk67c2mahapgg | |||
| 05.12.2021 09:02:16 | |
1 202 ETH | $ 5 025 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 09:00:32 | |
1 267 ETH | $ 5 309 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 09:00:32 | |
1 200 ETH | $ 5 029 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 08:49:56 | |
188 BTC | $ 9 295 247 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.12.2021 08:47:27 | |
1 246 ETH | $ 5 277 059 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 05.12.2021 08:47:18 | |
299 BTC | $ 14 818 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2lass4jaz3rpzert6f49ky0k6a0uz7e2z4s7d | To: 3AhFMjxuLzqbwxmgUfmPAPs91rqEVbv9aH | |||
| 05.12.2021 08:43:51 | |
233 BTC | $ 11 589 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgt7f7fylnpq92xn839h3kaken26ct6s5wk0n39keup3t3kwczkquesms3 | |||
| 05.12.2021 08:43:51 | |
106 BTC | $ 5 288 919 | (unknown) | (unknown) |
| Type: transfer | From: 34RRLTx6R98xFi6VJdCEkaR247AQZBSpPb | To: 3Bo3fwTn3gKayWnzQwvBrWH6nZLS6mbpic | |||
| 05.12.2021 08:43:51 | |
144 BTC | $ 7 146 553 | (unknown) | (unknown) |
| Type: transfer | From: 3819383ArwexKKPE6AQQpJgbc2JuxPCBEr | To: 37eRoxjscpXFBDzTai6wSMCn8PLMZbWD4b | |||
| 05.12.2021 08:43:51 | |
143 BTC | $ 7 116 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuv5wsml6ep85eduhscht46c52pz002ncdfuhn | To: bc1qkjtmvd6srvuhg5dp8mvx7pm5tryuksa70khtth | |||
| 05.12.2021 08:43:51 | |
126 BTC | $ 6 262 335 | (unknown) | (unknown) |
| Type: transfer | From: 3AkLBR59yqAvSjCukQb91HZVXTN286RiNd | To: 3AECd1RLVgKexbw1bk1JAPwePQs63TeWfp | |||
| 05.12.2021 08:43:51 | |
238 BTC | $ 11 852 106 | (unknown) | (unknown) |
| Type: transfer | From: 36tJepa8kEjCr5qHPPUtniauY1AmVPnxGv | To: 3KJrDP9XAkFJCcUp65EKRoVw336eWj4aHq | |||
| 05.12.2021 08:43:51 | |
164 BTC | $ 8 160 176 | (unknown) | (unknown) |
| Type: transfer | From: 358wRWwzPFCAaAmxpmTZ5MNt8ESNnjfSKP | To: 3AyWNixqRdtmczFKPVG22DVrxhXGs5cwTx | |||
| 05.12.2021 08:43:51 | |
169 BTC | $ 8 392 863 | (unknown) | (unknown) |
| Type: transfer | From: 3P3H178x6nmVUT7GL3jZUd7owYnwofcup3 | To: 3KjH7sESNnpvTCAtHQvRvK4cqHEZb3HC6b | |||
| 05.12.2021 08:43:51 | |
113 BTC | $ 5 598 134 | (unknown) | (unknown) |
| Type: transfer | From: 3FfYwYYvd8vXZnTAxiCL3iygvbFMHUovJy | To: 3BsnHA1HAXEDN7fFSGMPeFggUsh9wUczDo | |||
| 05.12.2021 08:43:51 | |
176 BTC | $ 8 733 321 | (unknown) | (unknown) |
| Type: transfer | From: 3MVxKNeLR7ALzePkmqB3JvzLt6aT8c8H99 | To: 34aDNYJowmiJMFAX8719w6X5fzaSsiKCSC | |||
| 05.12.2021 08:43:51 | |
193 BTC | $ 9 574 946 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb7gxrTRYVzEJQb1DHy9LRXZcx7BUBRke | To: 3Q52e6SHUkucgC2tjcADDueH6sbvLAyDxX | |||
| 05.12.2021 08:43:51 | |
191 BTC | $ 9 477 186 | (unknown) | (unknown) |
| Type: transfer | From: 38G3WmbiGwMr9LZH1zWQpKTwoa11iRbD8k | To: 3LMSxdgyDgYJHnHAKepfBrwKCVmJqgrgLg | |||
| 05.12.2021 08:43:51 | |
248 BTC | $ 12 342 373 | (unknown) | (unknown) |
| Type: transfer | From: 343GpkY5NGxJhgtYx19DdzStSF5wqgFfZU | To: 389cADkFpFCou6eQET4QVmxUbBuUNR2DPp | |||
| 05.12.2021 08:43:51 | |
211 BTC | $ 10 484 815 | (unknown) | (unknown) |
| Type: transfer | From: 35U88YKBgG4xsX3RXTy6J8d6ZkyCfyAp3o | To: 32znvkCfGUzxEVjKKUdpBnncvV4i73Qp8L | |||
| 05.12.2021 08:43:51 | |
297 BTC | $ 14 755 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn266zxvf22s0flpwl2fyq0nt9kt6yn075p5q9 | To: 3AfibwsMhf8AcdHYJgWVnhJqQwceDtuLU6 | |||
| 05.12.2021 08:43:51 | |
199 BTC | $ 9 876 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s40qlw9g8ecjgzdxpuj9rhm3ytsmejpmuzzdz | To: 3Mq6QdAb4qMLTAL7BNbE4NDmZidErFqnxS | |||
| 05.12.2021 08:43:51 | |
236 BTC | $ 11 735 607 | (unknown) | (unknown) |
| Type: transfer | From: 39X8N9sTp5RGXiZz3J2Hv97BXKCJc1GPQR | To: bc1qe3w0w098qpckryezp8q8z7xkwvdy7rgpae49dc | |||
| 05.12.2021 08:43:51 | |
110 BTC | $ 5 464 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxgcjcyjn3l30t2q0tlzh8p5pxlh9wd8gmkdxd | To: 3LxZBSNHcv91SY9bWXzdDz3dWqcGDL1RTn | |||
| 05.12.2021 08:43:51 | |
177 BTC | $ 8 816 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly5rtpclrz8v4nk8lp7a8l85dhpn2vyrua6hk8 | To: 32yvXQiuiAuQnqqwEY5dbpmHQK2A9521aw | |||
| 05.12.2021 08:43:51 | |
275 BTC | $ 13 692 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhd4lgsxcy08l6ya684r5knuf5uhfll25slvm7r | To: 3MDrGKd87CqATK9bkozURm4fRqpjDQehD7 | |||
| 05.12.2021 08:43:51 | |
144 BTC | $ 7 160 788 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.12.2021 08:43:51 | |
123 BTC | $ 6 111 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.12.2021 08:43:51 | |
140 BTC | $ 6 981 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||