Whale movements
Last update: 08.09.2026 08:21:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 08:02:45 |  |
101 BTC | $ 5 019 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltr2d6Nhj5jrExxRyWeGp4ivrQLixCMwL | To: 3PXT187Zyv3yW2emTJLsgQHNe8X3GxE8ZU | |||
| 05.12.2021 08:01:20 | |
106 BTC | $ 5 232 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrka48uawsha4vgzudlfqz3zncxardfvfe77xm450s94umqzza2pqm853dm | To: bc1qvz78wwcekfwk7rkdhjyz3env3ndh7mgj5krg39gcjs8hv9fgvnfqggfnea | |||
| 05.12.2021 08:01:20 | |
106 BTC | $ 5 232 708 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qrka48uawsha4vgzudlfqz3zncxardfvfe77xm450s94umqzza2pqm853dm | |||
| 05.12.2021 08:01:20 | |
126 BTC | $ 6 225 643 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AkLBR59yqAvSjCukQb91HZVXTN286RiNd | |||
| 05.12.2021 08:01:20 | |
248 BTC | $ 12 271 825 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343GpkY5NGxJhgtYx19DdzStSF5wqgFfZU | |||
| 05.12.2021 08:01:20 | |
482 BTC | $ 23 823 176 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 375X6SRWQ3EGjeKMFCPj4vJqEgkuu4VXq1 | |||
| 05.12.2021 08:01:20 | |
123 BTC | $ 6 079 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7rksptkqqpdljdd6e4mvkmznjj4m9x3cm9y7g | To: 3HqL7jWGU3CvwXUSMm7f9RYoLSpx23fHxE | |||
| 05.12.2021 08:01:20 | |
449 BTC | $ 22 201 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7rksptkqqpdljdd6e4mvkmznjj4m9x3cm9y7g | To: bc1qmhxqck436eaxryqfrlhftqtn66gpdg38y06sle | |||
| 05.12.2021 08:01:20 | |
123 BTC | $ 6 079 095 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HqL7jWGU3CvwXUSMm7f9RYoLSpx23fHxE | |||
| 05.12.2021 08:01:20 | |
572 BTC | $ 28 280 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7rksptkqqpdljdd6e4mvkmznjj4m9x3cm9y7g | |||
| 05.12.2021 08:01:20 | |
695 BTC | $ 34 359 948 | (unknown) | (unknown) |
| Type: transfer | From: 16GoxWg6exgDWquKcknUuxAspCZG87r98u | To: bc1q62wrtn4shj5khvj7ve5y0hzf5877zqjjt6m9jm | |||
| 05.12.2021 08:01:20 | |
121 BTC | $ 5 978 242 | (unknown) | (unknown) |
| Type: transfer | From: 3ErxkXyUhAJ4RtqQMLgPEPhCSfRqSpWoeo | To: 34pNKeyNUyEfD26zCd2p8zCoAryPp4Xzt6 | |||
| 05.12.2021 08:00:58 |  |
1 233 ETH | $ 5 200 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 08:00:42 | |
2 476 ETH | $ 10 458 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 08:00:14 | |
2 408 ETH | $ 10 173 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 07:58:54 | |
101 BTC | $ 5 004 941 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z3z58a2t84fpxrtqyrjg4g48j9hmajz0mdaj9d74g83aq8rmdvq846690 | To: bc1qns4yjjxv394nzrc9lyxncp3mjhgp2l3md47q8sq4yvqh5c6d44dqpd20wj | |||
| 05.12.2021 07:58:54 | |
199 BTC | $ 9 908 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxskltvqx2sht8yan4ej3anqzeknza3l66hl4hsg2eudke8ly8sqj469th | To: bc1q5z3z58a2t84fpxrtqyrjg4g48j9hmajz0mdaj9d74g83aq8rmdvq846690 | |||
| 05.12.2021 07:58:54 | |
199 BTC | $ 9 908 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q362td4usxa5d3d8vhr588tks2qy62xrlwefqgpgz5yh4emmrdd2qlg0h7j | To: bc1qlxskltvqx2sht8yan4ej3anqzeknza3l66hl4hsg2eudke8ly8sqj469th | |||
| 05.12.2021 07:58:54 | |
200 BTC | $ 9 952 933 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q362td4usxa5d3d8vhr588tks2qy62xrlwefqgpgz5yh4emmrdd2qlg0h7j | |||
| 05.12.2021 07:58:54 | |
202 BTC | $ 10 063 701 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddmz31XnCQS6QC8KYD19PPzzJ77KahuX9 | To: 3AbHqUa1DWaNGmsrU2A6SKAHw9xUNjPGz6 | |||
| 05.12.2021 07:58:54 | |
300 BTC | $ 14 929 922 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 14vJVdAeaT2f23rqGm7UAe5cLKoVuoKT8V | |||
| 05.12.2021 07:58:54 | |
102 BTC | $ 5 058 773 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9pvnr26g4kqaxh3ff6720wlxu3g5zgydt23axey7grrx4c9wf02slsmhlx | To: bc1q6zj3gx4mr457fzcumgzryaak8gtae6fs9frads5rl9mgcvaxay0q8swrcv | |||
| 05.12.2021 07:58:54 | |
389 BTC | $ 19 364 108 | (unknown) | (unknown) |
| Type: transfer | From: 3HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq | To: 378gYeFpu3cvnSKkQb8AdvJYGkCVCZqG3r | |||
| 05.12.2021 07:58:54 | |
143 BTC | $ 7 131 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03pe7af2r0lmuv5993ahyyngrj0xjd0cfg6nen | To: bc1qudyhhyh0wvk9mtun3hljm4hl2vee22f645aha0 | |||
| 05.12.2021 07:58:54 | |
110 BTC | $ 5 470 995 | (unknown) | (unknown) |
| Type: transfer | From: 3CeDAiYL5U2Vy1AKERJYtfoK5FJXwk1eSR | To: 3BJEnrg7PemYZBb2NSJsKYKCH2koeMP1fM | |||
| 05.12.2021 07:58:54 | |
101 BTC | $ 5 018 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QYMfMDEGk4LGDaP2zgEHksY84Rzq5Y1Sv | To: 3Ltr2d6Nhj5jrExxRyWeGp4ivrQLixCMwL | |||
| 05.12.2021 07:58:54 | |
144 BTC | $ 7 175 002 | (unknown) | (unknown) |
| Type: transfer | From: 32fUQ5hnvuujCFia4PY32hiFvnfbpkhuk6 | To: 36RKVEYXTrWnQD7PeeGKwVf8cBjx4YgVVR | |||
| 05.12.2021 07:58:54 | |
114 BTC | $ 5 672 389 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Dar45mZx4LrPtNrKQpRs12dXHgv4DfV | To: 3MLyT8bz18wepSEjNX5nQ3hoRq7CHwqFXx | |||
| 05.12.2021 07:58:54 | |
106 BTC | $ 5 298 352 | (unknown) | (unknown) |
| Type: transfer | From: 31hb8N3bcTar3JHvE7xQLn3DT3U74tiW38 | To: 3PSd31dnSKPc7hk1fABQBJ2Hfnn9XGRETy | |||
| 05.12.2021 07:58:54 | |
320 BTC | $ 15 929 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 05.12.2021 07:55:39 | |
155 BTC | $ 7 686 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgze5pthtl60qgmr642z4wudv9d2kutk7rhn2zw | To: bc1q8d3xdglatfns5ztkqjcx5nvmsejc2pg0yh5z58 | |||
| 05.12.2021 07:55:39 | |
1 162 BTC | $ 57 618 620 | (unknown) | (unknown) |
| Type: transfer | From: 37EA8AYFg9Ue6xWpfEAg55tkCCx8AhQQxE | To: 3K7Bhfs2UA4PaeCLuMcaDPszz3rnTkQEo2 | |||
| 05.12.2021 07:54:53 | |
121 BTC | $ 5 979 882 | (unknown) | (unknown) |
| Type: transfer | From: 3AmkYXsb4UTbFaC3y2fW2JomsjRFDuMwLk | To: 3ErxkXyUhAJ4RtqQMLgPEPhCSfRqSpWoeo | |||
| 05.12.2021 07:54:53 | |
121 BTC | $ 5 980 326 | (unknown) | (unknown) |
| Type: transfer | From: 3AsEud6Fs18aNUg7GUenuoTqnCAnMRS9Cz | To: 3AmkYXsb4UTbFaC3y2fW2JomsjRFDuMwLk | |||
| 05.12.2021 07:54:53 | |
391 BTC | $ 19 303 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mry5n3qeyy9yr9224pdmd7zmd6fc8zy9dkv4m | To: 3P271Ni93QM8z1XuVeaezvKTs6K1Q4c298 | |||
| 05.12.2021 07:54:53 | |
632 BTC | $ 31 237 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89sayp5ett7rvtsyxe8lz4qdep3nh4dkfyt0rt | To: 39dXCgJnrQQsYvqUHRP9Rqy5GvhJdAreyt | |||
| 05.12.2021 07:54:53 | |
400 BTC | $ 19 773 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqng6vgrsaftsr5vhns52v8fqemw2zh5haqdq5q | To: 3573nrntTYunpBLNCGMzLN2Fzu99x5ni9w | |||
| 05.12.2021 07:54:53 | |
648 BTC | $ 32 032 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0hn7s957tg02f8ajr30p7pqp7lt7sm5v6mpdm | To: 3MADjMysUB9HG1qpnYK3jiQ4CfpFCgT2ru | |||
| 05.12.2021 07:54:53 | |
745 BTC | $ 36 850 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3p8ynw3hdvsutt6pv9sf6ujk8s76klx5znt3h | To: 3LF4MECoypdNg1ht1pWVw5Kt6KBPkL644P | |||
| 05.12.2021 07:54:53 | |
762 BTC | $ 37 647 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9njec5wrq9kvej3gydjkdvhe0mpk0vzg32unpf | To: 39U4jprDtQRL6N9tYUemCEBRJaDhKkUSEn | |||
| 05.12.2021 07:54:53 | |
1 072 BTC | $ 52 983 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetfzv8wcwx54rjqtqqqpf86l4r8cm3mqntu6vg | To: 36WRKJ6fbv3CKvqSTh45jWcbATCY2PRVod | |||
| 05.12.2021 07:54:53 | |
449 BTC | $ 22 177 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EcdLpW8urKJGbzz4Kk5xRGbD6KHEYqqFx | To: bc1q7rnqm00r02ju6qcgyndd34dsfe3vfddnhxk70c | |||
| 05.12.2021 07:54:53 | |
143 BTC | $ 7 085 194 | (unknown) | (unknown) |
| Type: transfer | From: 35ug1pAxMw3TXpAZAhFnzgb5Zz6KnH7Kzy | To: bc1q03pe7af2r0lmuv5993ahyyngrj0xjd0cfg6nen | |||
| 05.12.2021 07:54:53 | |
297 BTC | $ 14 669 786 | (unknown) | (unknown) |
| Type: transfer | From: 3H6rnNXwLLGEFhfy13SZcfFGhTzcNHDtb9 | To: bc1q4v2yvv7xuthm6rawz0wnv6xdlfrc8wjxlldkzn | |||
| 05.12.2021 07:54:53 | |
481 BTC | $ 23 754 746 | (unknown) | (unknown) |
| Type: transfer | From: 3AXoHUEb3AKUyG6GgBptoDW7oEkMz8YQ2y | To: bc1qcswgv95cv0hku0ugwmypmavratxdl7wn92kq4g | |||
| 05.12.2021 07:54:53 | |
814 BTC | $ 40 229 656 | (unknown) | (unknown) |
| Type: transfer | From: 3PqYptYXWMfkV3gGKBXXeZw6RPcXP5ZjuF | To: bc1q6ss48tg8s2vp507t8lcf34a5mthn7wdpzku7qn | |||
| 05.12.2021 07:54:53 | |
649 BTC | $ 32 091 506 | (unknown) | (unknown) |
| Type: transfer | From: 38e3pEfehfKbHEXZdkaQzRFVj3xzgcE3TV | To: bc1qxn3sdwxr00lw8zaalk0w4sr6jfuxk96pzyyv9n | |||
| 05.12.2021 07:54:53 | |
366 BTC | $ 18 095 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PTZMMRxjBcW2LMzQP7HHewWZiFMMQigjL | To: bc1qq0d0f0ex97hnerwaf9yd2e8g9ny5wzj22f063p | |||
| 05.12.2021 07:54:53 | |
178 BTC | $ 8 778 230 | (unknown) | (unknown) |
| Type: transfer | From: 35VNjHibQk67dXu3yuaNgWz9WYeua4ouhx | To: bc1q26ppltda0w7455h6mfpjjr49jtx54cq8y2czq7 | |||
| 05.12.2021 07:54:53 | |
577 BTC | $ 28 522 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfexgyu8phmlh7mhk48tf6ty7trzvm6ld8jhnu | To: bc1quu3h5z7cend2k8peyrsr8dzrndj86euealagem | |||