Whale movements
Last update: 08.09.2026 07:06:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 01:33:47 |  |
156 BTC | $ 7 700 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmsfg8wx6ucshsm4jtqq9eqdpw7k7m5fj04l3wh | To: 3L4QmKMnMVSW6gzPF6tHSLMyjJ3XA6YnkY | |||
| 05.12.2021 01:33:47 | |
111 BTC | $ 5 478 190 | (unknown) | (unknown) |
| Type: transfer | From: 34HWLfvKqjpQvFz9Uk4CuTwrie9LYq3Pv7 | To: 37BB5YpvNF944LqB9n3J28HTA1qXDusD9v | |||
| 05.12.2021 01:33:47 | |
176 BTC | $ 8 671 532 | (unknown) | (unknown) |
| Type: transfer | From: 3KY5z4KxoWSBi1JPjjvS2JbfDtvQ6dhWzT | To: bc1qa5085darv6muhh0hjxwfltcjf9s96fdmwf73h6 | |||
| 05.12.2021 01:33:47 | |
127 BTC | $ 6 271 649 | (unknown) | (unknown) |
| Type: transfer | From: 37s7d9k32VihcPnYxpjjcqjbTR1dPGcnL1 | To: bc1qx8cczqj3p5tlfwlttv2nlfdjlp383yrpjpll7w | |||
| 05.12.2021 01:33:47 | |
185 BTC | $ 9 101 117 | (unknown) | (unknown) |
| Type: transfer | From: 3HGzdvqQRFqJympVWddmMHJ8CSsMkjXRKa | To: bc1q4tmxgyyfjdt3re9dxxkf7wkgv5p2wutlvmnq3v | |||
| 05.12.2021 01:33:47 | |
170 BTC | $ 8 351 822 | (unknown) | (unknown) |
| Type: transfer | From: 36Umuj7V96YPNX8CuxJdKjVeuhfyapq6wc | To: bc1q4e8p5rpf93ajsq4ftpfxarfrhmc9992ctnafrh | |||
| 05.12.2021 01:33:47 | |
108 BTC | $ 5 321 035 | (unknown) | (unknown) |
| Type: transfer | From: 3Hsg8o7MNaZWj2b1xbNx4Z8Nr92yNbNbyZ | To: bc1qzst9ftn69t0dlg47ameh58w5zawtsj9dk2mtjt | |||
| 05.12.2021 01:33:47 | |
150 BTC | $ 7 386 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 3ET68bm1MucvA9PHzy1tEMngGT9hX7KYtQ | |||
| 05.12.2021 01:33:47 | |
166 BTC | $ 8 174 671 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 05.12.2021 01:33:47 | |
571 BTC | $ 28 099 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 05.12.2021 01:30:30 |  |
3 657 ETH | $ 15 094 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 01:24:50 | |
6 332 925 USDC | $ 6 332 925 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 01:16:52 | |
3 000 ETH | $ 12 419 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 05.12.2021 01:15:10 | |
108 BTC | $ 5 353 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq3qke39lwggaaaezax7lcc92netp8708tc4ed | To: 3Hsg8o7MNaZWj2b1xbNx4Z8Nr92yNbNbyZ | |||
| 05.12.2021 01:15:10 | |
114 BTC | $ 5 621 328 | (unknown) | (unknown) |
| Type: transfer | From: 375b8saou2YcgNTfgDpvX2guWLqswesnSU | To: bc1qxuzrpfs7txqndjkg2mfd2p4zcx67vx0cr8nd94 | |||
| 05.12.2021 01:15:10 | |
156 BTC | $ 7 738 918 | (unknown) | (unknown) |
| Type: transfer | From: 31vhQaPXhCqEaWvJhK9Awuj8kfYrxW8by1 | To: bc1qmsfg8wx6ucshsm4jtqq9eqdpw7k7m5fj04l3wh | |||
| 05.12.2021 01:15:10 | |
145 BTC | $ 7 196 262 | (unknown) | (unknown) |
| Type: transfer | From: 38gmNYfCDwHUTP3rnPRvow5hXWP5xFAQnK | To: 32cVxnY9Teb5xLPzLVWtYgQt2tKRvErfwV | |||
| 05.12.2021 01:15:10 | |
191 BTC | $ 9 446 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpffvmszpkdw388qdj9tlxt35vpuwyfdpg7aeht | To: 3QpwsdPPhJnGeUya7j7svCXcYx1qhwNc4m | |||
| 05.12.2021 01:15:10 | |
127 BTC | $ 6 304 574 | (unknown) | (unknown) |
| Type: transfer | From: 32RBzbDRtv9bEc9UqX7LUjJPUuwjnJHnFt | To: 37s7d9k32VihcPnYxpjjcqjbTR1dPGcnL1 | |||
| 05.12.2021 01:15:10 | |
185 BTC | $ 9 146 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj22dkqucxm3n8ue8wy3xs60v8yl0cs8cxk84my | To: 3HGzdvqQRFqJympVWddmMHJ8CSsMkjXRKa | |||
| 05.12.2021 01:15:10 | |
176 BTC | $ 8 716 521 | (unknown) | (unknown) |
| Type: transfer | From: 3FHz5Z4CgpKHPN9Fj5ZapFZJhYLWZ7Emi2 | To: 3KY5z4KxoWSBi1JPjjvS2JbfDtvQ6dhWzT | |||
| 05.12.2021 01:15:10 | |
111 BTC | $ 5 505 476 | (unknown) | (unknown) |
| Type: transfer | From: 3DbmdiXYKEkQBBKYZmbcC1xsLrtRMf9GLj | To: 34HWLfvKqjpQvFz9Uk4CuTwrie9LYq3Pv7 | |||
| 05.12.2021 01:15:10 | |
165 BTC | $ 8 173 699 | (unknown) | (unknown) |
| Type: transfer | From: 38iJ3aU6H1LJZKZPFULVcUrUXExhVee1PG | To: bc1q0s2d9yezcjm83jveu5u8zumfmaxk6apkjc7dx5 | |||
| 05.12.2021 01:15:10 | |
170 BTC | $ 8 393 570 | (unknown) | (unknown) |
| Type: transfer | From: 3K98afjCQZf1vZ5KKT7TwpUGC6ypz1f3NM | To: 36Umuj7V96YPNX8CuxJdKjVeuhfyapq6wc | |||
| 05.12.2021 01:15:10 | |
209 BTC | $ 10 363 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu27u8s0w6jhl48ufvdyvh8akftmwsc64ls2nm | To: bc1qsc4m3ld5je9len0r2vswhqq9wunv789s9ycvsy | |||
| 05.12.2021 01:15:10 | |
586 BTC | $ 29 007 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 05.12.2021 01:15:10 | |
177 BTC | $ 8 757 387 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.12.2021 01:14:25 | |
5 172 004 USDT | $ 5 172 004 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.12.2021 01:09:49 |  |
15 511 BNB | $ 8 902 379 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 05.12.2021 01:04:01 | |
15 000 BNB | $ 8 476 861 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1e93mc3gjsfx0p4krfnzugx6tp9qrftqxx8am2h | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 05.12.2021 00:59:42 | |
424 BTC | $ 20 917 258 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B9Ha4aRDLLKCvAx2eTNPx2ohc3gZZnpdA | |||
| 05.12.2021 00:59:42 | |
380 BTC | $ 18 723 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwekgu88d3sth3ekwgpzzk3cv983vxz662pad4 | To: 3P35rt9ZGrqVzQueNwk2Pojf8sGDJ736Ls | |||
| 05.12.2021 00:59:42 | |
1 336 BTC | $ 65 901 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kr232ckqt6zc460ly23umugq8lm9fwsmfjwsm | To: bc1qnzljzs2w8e8650rwdjdhyhpgpvnw28lfajmrvw | |||
| 05.12.2021 00:59:42 | |
191 BTC | $ 9 421 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxgqy8mcljlptyx56lwwwsv8sgx4w7ha7mczqf | To: bc1qpffvmszpkdw388qdj9tlxt35vpuwyfdpg7aeht | |||
| 05.12.2021 00:59:42 | |
336 BTC | $ 16 598 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27pcjc4dfdhtwlpzky6zrgrvp5ep0762d93spx | To: bc1qwf2fwvt55cs488v22kdwk2pe8pymtlsj9cyljl | |||
| 05.12.2021 00:59:42 | |
648 BTC | $ 31 974 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx60qux7g5urxy8clfsym8rflf94mr5npyaqs4 | To: bc1qqjgezukdak4p5vagemxp6pnwu4rzte0h2l2dwe | |||
| 05.12.2021 00:59:42 | |
185 BTC | $ 9 117 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2xta4pakqg4t9hesmpu52jgun22uulf4j8lja | To: bc1qj22dkqucxm3n8ue8wy3xs60v8yl0cs8cxk84my | |||
| 05.12.2021 00:59:42 | |
1 072 BTC | $ 52 877 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvt8nffqgqmqm3y9rks9q2nxpqqszegv7a79f0 | To: bc1qetfzv8wcwx54rjqtqqqpf86l4r8cm3mqntu6vg | |||
| 05.12.2021 00:59:42 | |
2 073 BTC | $ 102 277 670 | (unknown) | (unknown) |
| Type: transfer | From: 33ptKp3xiMkzmzmpPHVvm85JFzYVE2oBrm | To: bc1qwy0kvkstzl42nmmtky35zppprzlx8m8u6rlsvy | |||
| 05.12.2021 00:59:42 | |
400 BTC | $ 19 744 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl3xr28l5sduj4a40rjnxutvf37r749twfrzxs | To: bc1qn7h2qkgack9mqserq98mphslsgwug2pae5ypen | |||
| 05.12.2021 00:59:42 | |
297 BTC | $ 14 650 475 | (unknown) | (unknown) |
| Type: transfer | From: 3FEXeQHL1VxBdr8tzbKTsjwqKyYJ2EQ3Kv | To: 3HuH6ZQmB5NzwpfBkDX7mPcDHdTAGXLKwQ | |||
| 05.12.2021 00:59:42 | |
1 729 BTC | $ 85 299 416 | (unknown) | (unknown) |
| Type: transfer | From: 3HiGdYLNYJm8xWHwMNAGEwmZuv6sMMwHXL | To: 336czxBSAtE4TGdXeqWHrbXT74FbbYAEsE | |||
| 05.12.2021 00:59:42 | |
1 270 BTC | $ 62 667 948 | (unknown) | (unknown) |
| Type: transfer | From: 3FsLMiNiKg4ey7USf5hazy4n1h8Z5dbaVo | To: 3HdewUa6imi7qGwsRFKAhx6h4qeJ7F5yDE | |||
| 05.12.2021 00:59:42 | |
649 BTC | $ 32 032 526 | (unknown) | (unknown) |
| Type: transfer | From: 3L8TDxbxQHsJiYzLrLQG82cdomTfvp74wg | To: 3AFVHwEYtUY1ZGxX4Vgx6sPLzyUFGpG9D9 | |||
| 05.12.2021 00:59:42 | |
299 BTC | $ 14 770 241 | (unknown) | (unknown) |
| Type: transfer | From: 38MA1xrDQECwG6kewc1a4HLkRZ7UGzbtWi | To: 3AfHXHK3NkNC1pfof4A3icRrUrMfgHjofn | |||
| 05.12.2021 00:59:42 | |
731 BTC | $ 36 055 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa8xLgFyTe3Dty767M3aiz5tNaLHKAuCU | To: 3Mxu2Ms9wiMg9WM1CAbHBSuaFMNxGcndnA | |||
| 05.12.2021 00:59:42 | |
249 BTC | $ 12 273 039 | (unknown) | (unknown) |
| Type: transfer | From: 3EjyCaXDquo3xX4apphmW8CZBqDwHmRgBA | To: 3FiC52oLv4dxU3dMXeZVZmKtSeRiJ5YFsR | |||
| 05.12.2021 00:59:42 | |
816 BTC | $ 40 246 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DZvUEN4gRNQudVP6Nb8g84AUebBQM1i8K | To: 3Dafw2U1YtCfbrvD9Ysp76GRcBZav9cBqS | |||
| 05.12.2021 00:59:42 | |
580 BTC | $ 28 633 724 | (unknown) | (unknown) |
| Type: transfer | From: 3F5E8WqNwHZ7vhBffimrD8eyJWYmRVXPcQ | To: 3JV9Bx8vigt3KGRbyrXKM6kUSHtFhGTwxL | |||
| 05.12.2021 00:59:42 | |
127 BTC | $ 6 289 531 | (unknown) | (unknown) |
| Type: transfer | From: 36x7AGBsGp6Q6N7q6v4KnWwWyaLj8cqSZH | To: 32RBzbDRtv9bEc9UqX7LUjJPUuwjnJHnFt | |||