Whale movements
Last update: 08.09.2026 08:11:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 07:54:53 |  |
778 BTC | $ 38 433 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshv9mkxkmd66wk453uauhv4heaz3xpyg3ua66e | To: bc1q4ceav06wge34d0n8j3d0xmfgn0sjgx5fcsvrh2 | |||
| 05.12.2021 07:54:53 | |
424 BTC | $ 20 953 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguus7eqs48875qsc6v3r2dwdt2geu0ukwvg5gs | To: bc1qlu89s9zj9uqredu5526w2q3st7sxzn2p8uk4np | |||
| 05.12.2021 07:54:53 | |
191 BTC | $ 9 423 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxh6hv7waqkmrqyscuqfk6ca4sr2jurajkhle8 | To: bc1qyzckhns272pmhwv5yz7zry2krd992a4899rrue | |||
| 05.12.2021 07:54:53 | |
114 BTC | $ 5 634 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GunmHsEZ44QHHTXgPV8WAqsmGhsVKAHXd | To: 3P4Dar45mZx4LrPtNrKQpRs12dXHgv4DfV | |||
| 05.12.2021 07:54:53 | |
735 BTC | $ 36 316 830 | (unknown) | (unknown) |
| Type: transfer | From: 34fQh13KvE3zLTnHzXY6qkebMmKh1nwgGn | To: 3H25CadssqKewJoaCZaqcxRJBcNUAvn6hS | |||
| 05.12.2021 07:54:53 | |
1 031 BTC | $ 50 959 156 | (unknown) | (unknown) |
| Type: transfer | From: 3DToi2D7dcLu7kukP115YL1TPDFPNKD7EC | To: 3Jg62dUAi1gYfofiwU7UvBnWzwzdxmJFat | |||
| 05.12.2021 07:54:53 | |
593 BTC | $ 29 313 208 | (unknown) | (unknown) |
| Type: transfer | From: 3PU8rqtyp32mNCV3PGUzpNLoaVV2b2vPqW | To: 3KUMso6wM7LUR3imBq789MtgSdNunkBkzU | |||
| 05.12.2021 07:54:53 | |
211 BTC | $ 10 423 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BKzpjKcTBKx8kzDDqmyFJUr82kkPsjhkv | To: 3MJrfnAZUQSoYwVYUtGYFRopw57hJ6953r | |||
| 05.12.2021 07:54:53 | |
275 BTC | $ 13 615 574 | (unknown) | (unknown) |
| Type: transfer | From: 3GHk41VYS7nDekF3gAk8WWPPGHcjXrd7ZE | To: 36KsEnQFgma7koEJnY2PFfajDPtQy7uQKU | |||
| 05.12.2021 07:54:53 | |
331 BTC | $ 16 344 462 | (unknown) | (unknown) |
| Type: transfer | From: 3LrRztNn4dS6TJPM3GjvV3Aa7X1bjENE3U | To: 39m24pvg4EE8DntNCuRndmq43ZGpHJG9cZ | |||
| 05.12.2021 07:54:53 | |
730 BTC | $ 36 100 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvujyv0xg2crzs7c6u0h4gjzd2e678tdse35haz | To: 38ecyimyLBqp4TubPyQgVfx4r323axJxNz | |||
| 05.12.2021 07:54:53 | |
110 BTC | $ 5 434 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g4k5h56ryq5379297m3dh3hc0pmu38580a39d | To: 3CeDAiYL5U2Vy1AKERJYtfoK5FJXwk1eSR | |||
| 05.12.2021 07:54:53 | |
164 BTC | $ 8 112 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk5uz4uwgl0pgf8mn9wju6qdf02svhv2d4h7zw | To: 3Jbbv8DGoQ9vK9A5nbRJ3DHoqDWoYe4JUU | |||
| 05.12.2021 07:54:53 | |
332 BTC | $ 16 430 814 | (unknown) | (unknown) |
| Type: transfer | From: 36Ata6j1BevhwDb1GX4by1Lykf3fWrVWjY | To: 33e1HKYiYvLB9w6zkGCYzCYRMMRWRYDJR8 | |||
| 05.12.2021 07:54:53 | |
485 BTC | $ 23 959 098 | (unknown) | (unknown) |
| Type: transfer | From: 39UhnT7aJpq9P5aYESk1n4gvgTBwh4B7dd | To: 3Lfhm9GGfzASa5mWeQJGqaP9NGaGKLJMCs | |||
| 05.12.2021 07:54:53 | |
169 BTC | $ 8 343 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Ldz9U8zu7L9p67BeJzDfhSUMTtnLfWs7i | To: 32soWsBycRzRc8YxBPHpKrnScKQs2xJvkT | |||
| 05.12.2021 07:54:53 | |
580 BTC | $ 28 690 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KQQsMSMAifjhth9EuiRoZ3tinNPJNRuW1 | To: 3NHJ34qZGnPFXFbbHKCH66U6mWuDEJA166 | |||
| 05.12.2021 07:54:53 | |
614 BTC | $ 30 343 974 | (unknown) | (unknown) |
| Type: transfer | From: 3NnYoR56PtF9BczkDpnFf2FU7sgDnZNAW6 | To: 3DbqzAnE9VbBFFEDvUY6mEDXnfiSfZ1ZNT | |||
| 05.12.2021 07:54:53 | |
238 BTC | $ 11 783 163 | (unknown) | (unknown) |
| Type: transfer | From: 3B3dV35qdvt4TCfVJh2xudntUj5yPHxJsU | To: 3AH8rBo3isjNZhs5MwikjQvYpn6ZzeAoJV | |||
| 05.12.2021 07:54:53 | |
960 BTC | $ 47 441 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JQZaYWeTuXf8xGRfq2e9oSch3TGpQKsqe | To: 3Ay2EwspVAY8U2CUcogdrn1pJK5B5yG99k | |||
| 05.12.2021 07:54:53 | |
144 BTC | $ 7 126 706 | (unknown) | (unknown) |
| Type: transfer | From: 31u1WL1RU5SCLfNE4VMEYy5kobWxEzfyAJ | To: 32fUQ5hnvuujCFia4PY32hiFvnfbpkhuk6 | |||
| 05.12.2021 07:54:53 | |
994 BTC | $ 49 151 450 | (unknown) | (unknown) |
| Type: transfer | From: 33RLLRmK4m1bUQVUTHT4W1CtB6KA3Mgse8 | To: 3Kx4RMpxnRKYdY5iV8Y2QyyohdghiSRCHY | |||
| 05.12.2021 07:54:53 | |
409 BTC | $ 20 237 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LpzBDaGnhcWHXYnbKvfU9Q2FRfKMJUUeC | To: 3A5sGGnSn5VJZiY3mtb9REA3fz7gmNurgU | |||
| 05.12.2021 07:54:53 | |
380 BTC | $ 18 760 494 | (unknown) | (unknown) |
| Type: transfer | From: 3528peaqe2jmFNUc7kwjt2zd8v5Qkpi9LJ | To: 3BPbb417YpZ61xGGREV5N1BANGGPKxCd12 | |||
| 05.12.2021 07:54:53 | |
106 BTC | $ 5 263 349 | (unknown) | (unknown) |
| Type: transfer | From: 3PB9thg4B9USFvSvKfHSdmenmShuX7JM4x | To: 31hb8N3bcTar3JHvE7xQLn3DT3U74tiW38 | |||
| 05.12.2021 07:54:53 | |
236 BTC | $ 11 673 559 | (unknown) | (unknown) |
| Type: transfer | From: 34QHvVY55aqExBWpJhxnUBGYfncTJ5wCsj | To: 3HDdGVsQvNgVNADfJft6eeWZawbCPKGj5o | |||
| 05.12.2021 07:54:53 | |
199 BTC | $ 9 818 638 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ3CJNnJHiLXkhP6ZFztJd8HfGB2Jvk9U | To: 3QJdUjQrCErnWVpCkiAa7W58QND1o3hyen | |||
| 05.12.2021 07:54:53 | |
299 BTC | $ 14 797 808 | (unknown) | (unknown) |
| Type: transfer | From: 3E7zqL2pci7Kc78DWhKKV1LXmxdhkFp1js | To: 3Gmc1m7X66GQfYRzHupssqgJabtox5k9vF | |||
| 05.12.2021 07:54:53 | |
176 BTC | $ 8 682 001 | (unknown) | (unknown) |
| Type: transfer | From: 36tdjQNiTrJcaBByAQjpCH8wJidwNzZ5QE | To: 34runL7RjmUFXBU5J4j6GZvisMsAYU6t7F | |||
| 05.12.2021 07:54:53 | |
105 BTC | $ 5 190 256 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 05.12.2021 07:54:53 | |
195 BTC | $ 9 658 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyz83nharp4wql3kf25hyrh8m6cwm3a7h9pf07 | To: bc1qn62ex2fvqlzs6929jztk6v6shtck3xppgwkf3m | |||
| 05.12.2021 07:54:53 | |
216 BTC | $ 10 674 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qft3s9ql6dgx0a78y6qmvk3ulnvctgscd47d47v6a0pdynjfr963sfu6vrr | |||
| 05.12.2021 07:54:53 | |
124 BTC | $ 6 134 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3lu5ht3q4e6f3n5rwlthzy3qzwty7slwv5pj0j5qa7tszxtepcmsgt6pt7 | |||
| 05.12.2021 07:48:52 |  |
21 788 784 USDT | $ 21 788 784 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 07:47:12 | |
1 250 ETH | $ 5 297 626 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 05.12.2021 07:40:31 | |
25 075 ETH | $ 106 068 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2021 07:38:52 | |
1 226 ETH | $ 5 175 795 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 05.12.2021 07:31:27 | |
9 888 911 BUSD | $ 9 888 911 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.12.2021 07:30:54 | |
14 999 000 USDT | $ 14 999 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 07:30:37 | |
8 888 911 USDC | $ 8 888 911 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 07:30:51 |  |
7 191 240 USDT | $ 7 191 240 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.12.2021 07:27:42 | |
32 833 580 USDC | $ 32 833 580 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a700ec702289f657ac0b7a57234767659ddcac97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 07:19:16 | |
193 BTC | $ 9 491 638 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32khmkjt3uG4DydJBG3QTRXtc6TEX44RpE | |||
| 05.12.2021 07:19:16 | |
297 BTC | $ 14 625 874 | (unknown) | (unknown) |
| Type: transfer | From: 3MskNCAP8duP7XQuktnJGedLsYk3HjWwkd | To: 3H6rnNXwLLGEFhfy13SZcfFGhTzcNHDtb9 | |||
| 05.12.2021 07:19:16 | |
110 BTC | $ 5 416 917 | (unknown) | (unknown) |
| Type: transfer | From: 343PGzb551LQguCECNcJTcKwoh16ZtCMVc | To: bc1q8g4k5h56ryq5379297m3dh3hc0pmu38580a39d | |||
| 05.12.2021 07:19:16 | |
164 BTC | $ 8 086 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EEyLbtbemANVyePdnQkGZuqKseeg4ftLT | To: bc1qrk5uz4uwgl0pgf8mn9wju6qdf02svhv2d4h7zw | |||
| 05.12.2021 07:19:16 | |
191 BTC | $ 9 392 464 | (unknown) | (unknown) |
| Type: transfer | From: 3FmwZ6985FFVkzmuqwb4Lg9bwx544GrLQJ | To: bc1qdxh6hv7waqkmrqyscuqfk6ca4sr2jurajkhle8 | |||
| 05.12.2021 07:19:16 | |
178 BTC | $ 8 753 934 | (unknown) | (unknown) |
| Type: transfer | From: 3A4bTmsVN31SdmbP9TuhRJ8bJzq1rAfD41 | To: 35VNjHibQk67dXu3yuaNgWz9WYeua4ouhx | |||
| 05.12.2021 07:19:16 | |
380 BTC | $ 18 698 042 | (unknown) | (unknown) |
| Type: transfer | From: 3QSBrSXCM1aY3vrUiTS3juU5Qt6rgL3nmM | To: 3528peaqe2jmFNUc7kwjt2zd8v5Qkpi9LJ | |||
| 05.12.2021 07:19:16 | |
366 BTC | $ 18 039 794 | (unknown) | (unknown) |
| Type: transfer | From: 3KfKmA5bsqQniWSZWYYoVESivkrb9wr6UZ | To: 3PTZMMRxjBcW2LMzQP7HHewWZiFMMQigjL | |||