Whale movements
Last update: 08.09.2026 08:00:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 06:16:17 |  |
110 BTC | $ 5 374 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99qx2knrjfuj7ejrggxqray4uqz9sqf86njp4g | To: 3DcGaR39PJPMBZNbojtff3Geb1jfNXBRq5 | |||
| 05.12.2021 06:16:17 | |
107 BTC | $ 5 198 945 | (unknown) | (unknown) |
| Type: transfer | From: 3GB1GJePMopBnGzWV4d9oVNG2hTjcvYVEH | To: 3QtNnYpQzXTeWHQvobDhEhmnmCFbPKBSYD | |||
| 05.12.2021 06:16:17 | |
157 BTC | $ 7 655 967 | (unknown) | (unknown) |
| Type: transfer | From: 13YJ9tkvuhe1R3Yxn5rpw4Tsnie4D3M1YL | To: 14mMkDtVTGPBZgvF83EnruyNQfSPDYp2wJ | |||
| 05.12.2021 06:13:35 | |
107 BTC | $ 5 222 335 | (unknown) | (unknown) |
| Type: transfer | From: 3EABWWQzbHhhRoFA4uKwVwaL48tbhDUJ1S | To: 3GB1GJePMopBnGzWV4d9oVNG2hTjcvYVEH | |||
| 05.12.2021 06:13:35 | |
365 BTC | $ 17 893 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 05.12.2021 06:05:24 | |
110 BTC | $ 5 395 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4sqpa85dpsfqpn8umw3gjw6ml25xjhp53q3rj | To: bc1q99qx2knrjfuj7ejrggxqray4uqz9sqf86njp4g | |||
| 05.12.2021 06:05:24 | |
275 BTC | $ 13 488 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ll46w342kyp28zxcdygwddadzja2mqjh5uhnx | To: bc1q0c2r295hysyx7u9929xw00v4uxllt7jfeqplra | |||
| 05.12.2021 06:05:24 | |
164 BTC | $ 8 036 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wwhhqykrys5fch2qe3xtppcdj7ucl9vh2cnej | To: bc1qt8uluw6cgx959d5ved9g82gr0kues5ct6p603m | |||
| 05.12.2021 06:05:24 | |
221 BTC | $ 10 816 645 | (unknown) | (unknown) |
| Type: transfer | From: 3QJDRZ3oVByuznNbdzJhx5AJg1AAuCPUCe | To: 32GDw8D4XhaT3t9ixZEqppibZxVu7xBPvU | |||
| 05.12.2021 06:05:24 | |
236 BTC | $ 11 565 191 | (unknown) | (unknown) |
| Type: transfer | From: 3QwNgAi45387qqoESTW63dUPBsV7BGWnCd | To: 3J87BSbuREpE9woXoi9VCJM6EQTxmzCzFu | |||
| 05.12.2021 06:05:24 | |
238 BTC | $ 11 672 976 | (unknown) | (unknown) |
| Type: transfer | From: 38mqd99ho6q5bPfHYkaxCWionhJaed3McD | To: 32uGirR9o2YUD3zjp6fpHvYaXGB7ZBDDsm | |||
| 05.12.2021 06:05:24 | |
176 BTC | $ 8 605 040 | (unknown) | (unknown) |
| Type: transfer | From: 3GX9MUy2TFu7U6taYjTfDpWBsHv3F6Z55h | To: 3MHqQfPBLNSXWgqe6p6m1JmokQuaLkXdaE | |||
| 05.12.2021 06:05:24 | |
169 BTC | $ 8 287 822 | (unknown) | (unknown) |
| Type: transfer | From: 3ASbeVr78xcKmXYQUtxfCqcRait8RBfQDA | To: 365rAgtMKqJGAGuu6MjeFEjtV6D13vYBJM | |||
| 05.12.2021 06:05:24 | |
191 BTC | $ 9 335 333 | (unknown) | (unknown) |
| Type: transfer | From: 33Qhy3EgkjGu55QAJhKCXgTEQyQNS22jUe | To: 3HNzSfBzcLc1NvK2nh9p2GUhpsv7H3Dnq2 | |||
| 05.12.2021 06:05:24 | |
200 BTC | $ 9 817 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpg3Rn5Tmoj1asjU8GmQLJZdeCtTQGuYo | To: bc1qm2x0tcrmq6l272v6t6rr8we7w0xatd23j4vwc7 | |||
| 05.12.2021 06:05:24 | |
299 BTC | $ 14 658 861 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs1tLppQZ7sBpU1AgWLQk4gJ7hgrC6wEJ | To: bc1q6nlkl4s82kfndmxn6ll6576d09294qa8utshce | |||
| 05.12.2021 06:05:24 | |
178 BTC | $ 8 702 747 | (unknown) | (unknown) |
| Type: transfer | From: 3K6VFG5EL3aQJbhowYZa59sN6rvD1uhyue | To: bc1qf9zez8kc27xdq9ud4ty2nvarxpt0tnezrh9y4s | |||
| 05.12.2021 06:05:24 | |
331 BTC | $ 16 193 425 | (unknown) | (unknown) |
| Type: transfer | From: 3LoMae7oNLdDHM7bZCbMu8pASfyPtVtpmW | To: bc1qcfnmjwtanvu66jhucdccv08ralvsmllvmq266y | |||
| 05.12.2021 06:05:24 | |
107 BTC | $ 5 217 591 | (unknown) | (unknown) |
| Type: transfer | From: 3NSnHwjp5izfudQCQgeCsy18zDy2YvpEjR | To: 3EABWWQzbHhhRoFA4uKwVwaL48tbhDUJ1S | |||
| 05.12.2021 06:05:24 | |
297 BTC | $ 14 536 834 | (unknown) | (unknown) |
| Type: transfer | From: 3LsqBqQ7yBgCduPpJvUSUDToj4iWLc6NKC | To: 3PHk9dgVTjNpuVKQW52gvBgABgaq11ZPC9 | |||
| 05.12.2021 06:05:24 | |
144 BTC | $ 7 060 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsel2xgyvn6v0pgvydhwdpkz9wq62fz0w9jfse | To: 3JbAXkWKHqkLACQWC1ecLH9EB1f3KkmFCu | |||
| 05.12.2021 06:05:24 | |
336 BTC | $ 16 471 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7kzzj2lu7kx6yz3mg8u8n3ehg3r2ntalu8lx7 | To: 3D9GJkqNrHiVsVYoFDUepDCjk6aif9TWWU | |||
| 05.12.2021 06:05:24 | |
114 BTC | $ 5 587 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xxtxtsvzqhe80xgx5n9yjgyyvzvzn8telmch8 | To: 3G24zz5BTSieiqc8ypvVo8aaUUCCLGZfSk | |||
| 05.12.2021 06:05:24 | |
366 BTC | $ 17 931 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjf39mx298a8ma2jlsfe3kgtnfuc8nqjq0a8nps | To: 3KfKmA5bsqQniWSZWYYoVESivkrb9wr6UZ | |||
| 05.12.2021 06:05:24 | |
144 BTC | $ 7 033 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72fxe4fakezues0vk6yhnzkdj0njwcdfwtsu99 | To: 3MXLPV1hreFaBnsHK9XuvgtdjBYaSkSMGS | |||
| 05.12.2021 06:00:35 |  |
5 072 368 BUSD | $ 5 072 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 05:56:46 | |
8 691 491 USDT | $ 8 691 491 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 05.12.2021 05:48:00 | |
365 BTC | $ 17 911 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 05.12.2021 05:44:51 | |
1 200 ETH | $ 5 017 190 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.12.2021 05:44:29 | |
336 BTC | $ 16 400 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xmj322j8mymmtqd6ldmtmth835p9h885vnaqv | To: bc1qh7kzzj2lu7kx6yz3mg8u8n3ehg3r2ntalu8lx7 | |||
| 05.12.2021 05:44:29 | |
110 BTC | $ 5 372 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk5j7dujfxpcqg730enk6nfm42y00j3ufsl2r3 | To: bc1qu4sqpa85dpsfqpn8umw3gjw6ml25xjhp53q3rj | |||
| 05.12.2021 05:44:29 | |
191 BTC | $ 9 296 119 | (unknown) | (unknown) |
| Type: transfer | From: 32NWwx4TMKLLarbcwe5n39RF5mh3w7rFj3 | To: 33Qhy3EgkjGu55QAJhKCXgTEQyQNS22jUe | |||
| 05.12.2021 05:44:29 | |
221 BTC | $ 10 769 802 | (unknown) | (unknown) |
| Type: transfer | From: 3NzY6fRWdfYRn8wSPvCp5BVh195RNbjvUZ | To: 3QJDRZ3oVByuznNbdzJhx5AJg1AAuCPUCe | |||
| 05.12.2021 05:44:29 | |
299 BTC | $ 14 595 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho4cgrkWEfouEGLXy2B811EZAgRiB1z2T | To: 3Cs1tLppQZ7sBpU1AgWLQk4gJ7hgrC6wEJ | |||
| 05.12.2021 05:44:29 | |
178 BTC | $ 8 665 212 | (unknown) | (unknown) |
| Type: transfer | From: 33BhBgGJQnNQ5msPwjHAWu2UuLQS5NGpfu | To: 3K6VFG5EL3aQJbhowYZa59sN6rvD1uhyue | |||
| 05.12.2021 05:44:29 | |
169 BTC | $ 8 256 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9fmtfl3k64uufsdf3kgwskec847630lezl6m5 | To: 3ASbeVr78xcKmXYQUtxfCqcRait8RBfQDA | |||
| 05.12.2021 05:44:29 | |
275 BTC | $ 13 430 667 | (unknown) | (unknown) |
| Type: transfer | From: 36vueQr3PUuEDKqoHPTv293jB33J4KDzS6 | To: bc1q9ll46w342kyp28zxcdygwddadzja2mqjh5uhnx | |||
| 05.12.2021 05:44:29 | |
144 BTC | $ 7 030 122 | (unknown) | (unknown) |
| Type: transfer | From: 3KKH5jh35KL5XydKNmckGi9Ub1A1PLV3xt | To: bc1qcsel2xgyvn6v0pgvydhwdpkz9wq62fz0w9jfse | |||
| 05.12.2021 05:44:29 | |
115 BTC | $ 5 611 863 | (unknown) | (unknown) |
| Type: transfer | From: 397LxnyjuqWGCTJx8cTjnB7qLD7MNpYrGu | To: bc1q2xxtxtsvzqhe80xgx5n9yjgyyvzvzn8telmch8 | |||
| 05.12.2021 05:44:29 | |
144 BTC | $ 7 002 940 | (unknown) | (unknown) |
| Type: transfer | From: 35E2XmyCTAvKmccK9hvMD6HK1W6WhACGrD | To: bc1q72fxe4fakezues0vk6yhnzkdj0njwcdfwtsu99 | |||
| 05.12.2021 05:44:29 | |
164 BTC | $ 8 002 358 | (unknown) | (unknown) |
| Type: transfer | From: 39W4UrY9Ujaw1hpg1kmLnxZENT7pZqeUfv | To: bc1q5wwhhqykrys5fch2qe3xtppcdj7ucl9vh2cnej | |||
| 05.12.2021 05:44:29 | |
200 BTC | $ 9 774 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2n0deac2k9j0pxup2nzaw528ptnkmr889hv28 | To: 3Lpg3Rn5Tmoj1asjU8GmQLJZdeCtTQGuYo | |||
| 05.12.2021 05:44:29 | |
238 BTC | $ 11 625 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqeckmxev0yq44pxc5kcuq629zkar9eh20264fq | To: 38mqd99ho6q5bPfHYkaxCWionhJaed3McD | |||
| 05.12.2021 05:44:29 | |
331 BTC | $ 16 123 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q063z59evgky6xyjavug39cvc6ukdz77sdka62m | To: 3LoMae7oNLdDHM7bZCbMu8pASfyPtVtpmW | |||
| 05.12.2021 05:44:29 | |
236 BTC | $ 11 516 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5apyacvrp7nttn6znaf76yzf50s8phca7ywfw | To: 3QwNgAi45387qqoESTW63dUPBsV7BGWnCd | |||
| 05.12.2021 05:44:29 | |
297 BTC | $ 14 474 019 | (unknown) | (unknown) |
| Type: transfer | From: 3JAmB1tMrQdEgKFCQFkXJZpfVe5bHiWB1n | To: 3LsqBqQ7yBgCduPpJvUSUDToj4iWLc6NKC | |||
| 05.12.2021 05:44:29 | |
176 BTC | $ 8 567 811 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq1GwzA4K6ChDzn7dQQUw9pXBn7GrwCZ6 | To: 3GX9MUy2TFu7U6taYjTfDpWBsHv3F6Z55h | |||
| 05.12.2021 05:44:29 | |
107 BTC | $ 5 195 189 | (unknown) | (unknown) |
| Type: transfer | From: 3JWa3NKhVTodoTP5kj94M8U465Twvb4KoQ | To: 3NSnHwjp5izfudQCQgeCsy18zDy2YvpEjR | |||
| 05.12.2021 05:44:29 | |
369 BTC | $ 17 994 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 05.12.2021 05:41:00 |  |
10 226 638 USDT | $ 10 226 638 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||