Whale movements
Last update: 08.09.2026 08:11:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 07:19:16 |  |
236 BTC | $ 11 635 307 | (unknown) | (unknown) |
| Type: transfer | From: 36rpaG4rYBJn1HK8Fk2BoDZToXk8YL7oqh | To: 34QHvVY55aqExBWpJhxnUBGYfncTJ5wCsj | |||
| 05.12.2021 07:19:16 | |
275 BTC | $ 13 570 249 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg4MzF2G3DoDqR1isvYePNjgXrLki9ij8 | To: 3GHk41VYS7nDekF3gAk8WWPPGHcjXrd7ZE | |||
| 05.12.2021 07:19:16 | |
106 BTC | $ 5 245 970 | (unknown) | (unknown) |
| Type: transfer | From: 3G7GuZAcJt5PTCDHFwz3miXDaXb2DkQ3dF | To: 3PB9thg4B9USFvSvKfHSdmenmShuX7JM4x | |||
| 05.12.2021 07:19:16 | |
332 BTC | $ 16 376 121 | (unknown) | (unknown) |
| Type: transfer | From: 3D9GJkqNrHiVsVYoFDUepDCjk6aif9TWWU | To: 36Ata6j1BevhwDb1GX4by1Lykf3fWrVWjY | |||
| 05.12.2021 07:19:16 | |
169 BTC | $ 8 316 017 | (unknown) | (unknown) |
| Type: transfer | From: 3QSBfn6Tdpt9VHLvdXRSxQzvSWkTHNUCwc | To: 3Ldz9U8zu7L9p67BeJzDfhSUMTtnLfWs7i | |||
| 05.12.2021 07:19:16 | |
144 BTC | $ 7 103 378 | (unknown) | (unknown) |
| Type: transfer | From: 33ooaJRmdWHan1iaMNV42a4ZDoASgK8Rdx | To: 31u1WL1RU5SCLfNE4VMEYy5kobWxEzfyAJ | |||
| 05.12.2021 07:19:16 | |
176 BTC | $ 8 653 438 | (unknown) | (unknown) |
| Type: transfer | From: 3KUaSqqPuNaMZSzcEYo4W3n2ti4LS6ycJ3 | To: 36tdjQNiTrJcaBByAQjpCH8wJidwNzZ5QE | |||
| 05.12.2021 07:19:16 | |
199 BTC | $ 9 786 281 | (unknown) | (unknown) |
| Type: transfer | From: 39ahXKcma5XBxHFuk3qNxsKhQ2jVDrUF3W | To: 3KQ3CJNnJHiLXkhP6ZFztJd8HfGB2Jvk9U | |||
| 05.12.2021 07:19:16 | |
238 BTC | $ 11 744 446 | (unknown) | (unknown) |
| Type: transfer | From: 33nN2R2w7EtK1WGqMx6VRsMS8upE2P8k87 | To: 3B3dV35qdvt4TCfVJh2xudntUj5yPHxJsU | |||
| 05.12.2021 07:19:16 | |
144 BTC | $ 7 074 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fcuenq2fyagkmpl35k6cx9770kkh4ht7n2ezl | To: 35ug1pAxMw3TXpAZAhFnzgb5Zz6KnH7Kzy | |||
| 05.12.2021 07:19:16 | |
211 BTC | $ 10 390 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeupyrkrfhevnmft7tpwuk4kdzk2dwpsc6dsz8h | To: 3BKzpjKcTBKx8kzDDqmyFJUr82kkPsjhkv | |||
| 05.12.2021 07:19:16 | |
114 BTC | $ 5 616 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7sn754wqr347skrrj7dgavs2tv7hj3zmtdanw | To: 3GunmHsEZ44QHHTXgPV8WAqsmGhsVKAHXd | |||
| 05.12.2021 07:19:16 | |
299 BTC | $ 14 748 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nlkl4s82kfndmxn6ll6576d09294qa8utshce | To: 3E7zqL2pci7Kc78DWhKKV1LXmxdhkFp1js | |||
| 05.12.2021 07:19:16 | |
331 BTC | $ 16 290 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfnmjwtanvu66jhucdccv08ralvsmllvmq266y | To: 3LrRztNn4dS6TJPM3GjvV3Aa7X1bjENE3U | |||
| 05.12.2021 07:19:16 | |
324 BTC | $ 15 966 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 05.12.2021 07:15:07 |  |
32 833 580 USDC | $ 32 833 580 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c6d03a20613867fefe4df04bd103fa544e3f1df | |||
| 05.12.2021 07:09:33 | |
191 BTC | $ 9 420 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz69ndh9aj5phd6htsekvdx6ynn379xs672zxsa | To: 3FmwZ6985FFVkzmuqwb4Lg9bwx544GrLQJ | |||
| 05.12.2021 07:09:33 | |
236 BTC | $ 11 669 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze52dmrlx3wqzc4220ucgj4uy33ksp88eel8j6 | To: 36rpaG4rYBJn1HK8Fk2BoDZToXk8YL7oqh | |||
| 05.12.2021 07:09:33 | |
169 BTC | $ 8 340 948 | (unknown) | (unknown) |
| Type: transfer | From: 3NkHm47jLdMH8YBzVutJ5Sz8qypjNHzkFL | To: 3QSBfn6Tdpt9VHLvdXRSxQzvSWkTHNUCwc | |||
| 05.12.2021 07:09:33 | |
176 BTC | $ 8 679 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KCdTH5rD8CYDDTHQMpTSQuNA87uPda8yC | To: 3KUaSqqPuNaMZSzcEYo4W3n2ti4LS6ycJ3 | |||
| 05.12.2021 07:09:33 | |
106 BTC | $ 5 261 663 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba4vWrSHLKJYYeWc7tZcLJ4aCpHmGV1bx | To: 3G7GuZAcJt5PTCDHFwz3miXDaXb2DkQ3dF | |||
| 05.12.2021 07:09:33 | |
110 BTC | $ 5 433 066 | (unknown) | (unknown) |
| Type: transfer | From: 3NGaWQkMPf4ZDZMa1cne8PV56c8WgamCYf | To: 343PGzb551LQguCECNcJTcKwoh16ZtCMVc | |||
| 05.12.2021 07:09:33 | |
238 BTC | $ 11 779 514 | (unknown) | (unknown) |
| Type: transfer | From: 3GQCGj1bEvfPihe5Mu7Gx2w8LM59iJKE1e | To: 33nN2R2w7EtK1WGqMx6VRsMS8upE2P8k87 | |||
| 05.12.2021 07:09:33 | |
275 BTC | $ 13 610 710 | (unknown) | (unknown) |
| Type: transfer | From: 36Pg7iJxGRkBnDVJbjPqpLP9eYP7mQ1uTA | To: 3Bg4MzF2G3DoDqR1isvYePNjgXrLki9ij8 | |||
| 05.12.2021 07:09:33 | |
164 BTC | $ 8 110 162 | (unknown) | (unknown) |
| Type: transfer | From: 3Asm4r5PH4LumtwwZaHtkj1fywzzz9Jp8S | To: 3EEyLbtbemANVyePdnQkGZuqKseeg4ftLT | |||
| 05.12.2021 07:09:33 | |
199 BTC | $ 9 820 267 | (unknown) | (unknown) |
| Type: transfer | From: 39D8Y6sRzLY69HrfjFFBfxm9p6C9rRfLhK | To: 39ahXKcma5XBxHFuk3qNxsKhQ2jVDrUF3W | |||
| 05.12.2021 07:09:33 | |
178 BTC | $ 8 780 210 | (unknown) | (unknown) |
| Type: transfer | From: 3J55zJbtp9gkZsZHUkFZqUfWyvNL9MHHop | To: 3A4bTmsVN31SdmbP9TuhRJ8bJzq1rAfD41 | |||
| 05.12.2021 07:09:33 | |
114 BTC | $ 5 635 726 | (unknown) | (unknown) |
| Type: transfer | From: 34YQvbv485c2FgB7qJZU57xC33PEZzXF8j | To: bc1qk7sn754wqr347skrrj7dgavs2tv7hj3zmtdanw | |||
| 05.12.2021 07:09:33 | |
221 BTC | $ 10 915 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Jowfis4KkDT7qTaaQKQdh4DbXBSBrLHjA | To: bc1qeupyrkrfhevnmft7tpwuk4kdzk2dwpsc6dsz8h | |||
| 05.12.2021 07:09:33 | |
144 BTC | $ 7 095 179 | (unknown) | (unknown) |
| Type: transfer | From: 3Q91DTyheBySQFLntxTh4yPNANuxMfeGTU | To: bc1q9fcuenq2fyagkmpl35k6cx9770kkh4ht7n2ezl | |||
| 05.12.2021 07:09:33 | |
144 BTC | $ 7 124 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvycs08dtj9yr8ndphfwsx4zqfhzl0w4peu3klt | To: 33ooaJRmdWHan1iaMNV42a4ZDoASgK8Rdx | |||
| 05.12.2021 07:07:19 | |
1 371 ETH | $ 5 751 846 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.12.2021 07:02:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2021 07:02:02 | |
121 BTC | $ 5 983 243 | (unknown) | (unknown) |
| Type: transfer | From: 33YsExjuxsRYr83dmw4vhVMKdFWammDqrh | To: 3AsEud6Fs18aNUg7GUenuoTqnCAnMRS9Cz | |||
| 05.12.2021 07:02:02 | |
121 BTC | $ 5 983 417 | (unknown) | (unknown) |
| Type: transfer | From: 3NVz76XjEdNt5kLm1jYjVJKfx6WQpyEfA5 | To: 33YsExjuxsRYr83dmw4vhVMKdFWammDqrh | |||
| 05.12.2021 07:02:02 | |
297 BTC | $ 14 679 644 | (unknown) | (unknown) |
| Type: transfer | From: 3PHk9dgVTjNpuVKQW52gvBgABgaq11ZPC9 | To: 3MskNCAP8duP7XQuktnJGedLsYk3HjWwkd | |||
| 05.12.2021 07:02:02 | |
110 BTC | $ 5 436 897 | (unknown) | (unknown) |
| Type: transfer | From: 3DA9FFvbva1sPSVfWrhgTSEmYGULKn6nkV | To: 3NGaWQkMPf4ZDZMa1cne8PV56c8WgamCYf | |||
| 05.12.2021 07:02:02 | |
275 BTC | $ 13 621 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c2r295hysyx7u9929xw00v4uxllt7jfeqplra | To: 36Pg7iJxGRkBnDVJbjPqpLP9eYP7mQ1uTA | |||
| 05.12.2021 07:02:02 | |
221 BTC | $ 10 922 913 | (unknown) | (unknown) |
| Type: transfer | From: 3AECjeJddhqzFGa5azBe44uemxn22rQQBv | To: 3Jowfis4KkDT7qTaaQKQdh4DbXBSBrLHjA | |||
| 05.12.2021 07:02:02 | |
199 BTC | $ 9 827 088 | (unknown) | (unknown) |
| Type: transfer | From: 3GMr79R9EqX6qWGLHzgoY256n2eBw91RHi | To: 39D8Y6sRzLY69HrfjFFBfxm9p6C9rRfLhK | |||
| 05.12.2021 07:02:02 | |
176 BTC | $ 8 687 609 | (unknown) | (unknown) |
| Type: transfer | From: 32fGHbSFWd4yGymHNbFWeMZumc2NZZoLpa | To: 3KCdTH5rD8CYDDTHQMpTSQuNA87uPda8yC | |||
| 05.12.2021 07:02:02 | |
114 BTC | $ 5 640 801 | (unknown) | (unknown) |
| Type: transfer | From: 39H2NTGRHh1tkvNM58cFbrzSSDNErUc4ku | To: 34YQvbv485c2FgB7qJZU57xC33PEZzXF8j | |||
| 05.12.2021 07:02:02 | |
144 BTC | $ 7 102 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PuA3Frwbb1gvpkonjTsHuo9Sok8jYqqEv | To: 3Q91DTyheBySQFLntxTh4yPNANuxMfeGTU | |||
| 05.12.2021 07:02:02 | |
178 BTC | $ 8 786 315 | (unknown) | (unknown) |
| Type: transfer | From: 37pwsJgsUCmezooAi9wxAnHCG9qZhJYk54 | To: 3J55zJbtp9gkZsZHUkFZqUfWyvNL9MHHop | |||
| 05.12.2021 07:02:02 | |
164 BTC | $ 8 115 827 | (unknown) | (unknown) |
| Type: transfer | From: 3GHm93SsBiKbv5VQbr4jJ9iHwLhZbTUHk4 | To: 3Asm4r5PH4LumtwwZaHtkj1fywzzz9Jp8S | |||
| 05.12.2021 07:02:02 | |
169 BTC | $ 8 346 735 | (unknown) | (unknown) |
| Type: transfer | From: 38fPkatLQZHMogEn74WcbRXkZxPQEUjj5P | To: 3NkHm47jLdMH8YBzVutJ5Sz8qypjNHzkFL | |||
| 05.12.2021 07:02:02 | |
107 BTC | $ 5 267 791 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz6hckBZPcGNVS5HKxuiw2CVVtwoY4tyR | To: 3Ba4vWrSHLKJYYeWc7tZcLJ4aCpHmGV1bx | |||
| 05.12.2021 07:02:02 | |
238 BTC | $ 11 787 641 | (unknown) | (unknown) |
| Type: transfer | From: 32uGirR9o2YUD3zjp6fpHvYaXGB7ZBDDsm | To: 3GQCGj1bEvfPihe5Mu7Gx2w8LM59iJKE1e | |||
| 05.12.2021 07:02:02 | |
144 BTC | $ 7 129 655 | (unknown) | (unknown) |
| Type: transfer | From: 3CSqZatnbDKZdb83BU3qR3Nwk1HBBSNn82 | To: bc1qvycs08dtj9yr8ndphfwsx4zqfhzl0w4peu3klt | |||
| 05.12.2021 07:02:02 | |
191 BTC | $ 9 427 087 | (unknown) | (unknown) |
| Type: transfer | From: 3MvQAwDup59Qmae3Kne287Ux63gYxtfMh6 | To: bc1qz69ndh9aj5phd6htsekvdx6ynn379xs672zxsa | |||