Whale movements
Last update: 08.09.2026 07:06:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 00:59:42 |  |
156 BTC | $ 7 714 443 | (unknown) | (unknown) |
| Type: transfer | From: 3FUMgesQnRddSjTL2oDyvRxgxatuD3mGkZ | To: 31vhQaPXhCqEaWvJhK9Awuj8kfYrxW8by1 | |||
| 05.12.2021 00:59:42 | |
1 621 BTC | $ 79 949 420 | (unknown) | (unknown) |
| Type: transfer | From: 3F82KKw2FWBbrRxeADyTRzUdVNY7eMJuoX | To: 35AnQAK2xNaNaJ1GF2iyuNMufKAhgbAXGX | |||
| 05.12.2021 00:59:42 | |
778 BTC | $ 38 362 440 | (unknown) | (unknown) |
| Type: transfer | From: 37DqYGZH7mbCNZGzc8hs5PZbrrPoRjm71x | To: 3KT5fULd5xsYfaxxKfhYYxaGUw57yEYrZC | |||
| 05.12.2021 00:59:42 | |
632 BTC | $ 31 178 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Eq35AJB9wUYN6yn8oQ8mC7fmH5TKz4UZo | To: 35G9vvLbN9RKJZfxhY1H3buK3NV4B9KpSG | |||
| 05.12.2021 00:59:42 | |
366 BTC | $ 18 066 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KvGUqYh3keFFFgDGpnspaw8oVbtCR5D9s | To: 3KkbqnzeZrfKnJrbqFQvCHLUtLHw1K1EQN | |||
| 05.12.2021 00:59:42 | |
5 127 BTC | $ 252 950 100 | (unknown) | (unknown) |
| Type: transfer | From: 3F8fYz1tF5P7LVjGBSUVuN7meaBVp7Cq4B | To: 347p2Fw3mNwfYodKawLjKa4HjJse3UooxM | |||
| 05.12.2021 00:59:42 | |
740 BTC | $ 36 491 212 | (unknown) | (unknown) |
| Type: transfer | From: 3PSXXjAExutCiG4zpC7UvuCEPf2brFZUmr | To: 3GNMZw9LWQ2jxGVFGnzngd6LHoUGTr8muC | |||
| 05.12.2021 00:59:42 | |
746 BTC | $ 36 778 424 | (unknown) | (unknown) |
| Type: transfer | From: 35xMjpsPMYV4SBodMX8rT6PqjEtbpTYjo3 | To: 3MvCCPJf9R8viYFGgznxcCiCRbq83Swm6P | |||
| 05.12.2021 00:59:42 | |
1 454 BTC | $ 71 719 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QbqDp1SuLGsaspmbjn74dskdvRgDUi1K4 | To: 3GnzDRoeZfYh3gd7WeEFwpTeqaTD4zjHfL | |||
| 05.12.2021 00:59:42 | |
1 821 BTC | $ 89 828 820 | (unknown) | (unknown) |
| Type: transfer | From: 38xbBf9jEZXJydyu6qsCBUXvqK1nUn5vf1 | To: 32MJhECZzNJFNH5aqReFrMqdXtaeqYzy8K | |||
| 05.12.2021 00:59:42 | |
165 BTC | $ 8 147 844 | (unknown) | (unknown) |
| Type: transfer | From: 36zZegRFuDZg4VdX1DGuQftWM4bRT84Ga3 | To: 38iJ3aU6H1LJZKZPFULVcUrUXExhVee1PG | |||
| 05.12.2021 00:59:42 | |
222 BTC | $ 10 945 172 | (unknown) | (unknown) |
| Type: transfer | From: 3LHWZh4bsstqtS6vkcG3Ahad1hcybAqxsC | To: 3KgGWsCjrMnfAEDAs985Ghs3u2n3M311oS | |||
| 05.12.2021 00:59:42 | |
239 BTC | $ 11 767 389 | (unknown) | (unknown) |
| Type: transfer | From: 3PqX7ZoCgkfz9FVsy2mtpMi8UYgnfRCea5 | To: 3MPghMoPZ7TFCE5Sk56wUKkRtdEw5oTFJR | |||
| 05.12.2021 00:59:42 | |
145 BTC | $ 7 173 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpt2kmghh78BvE7JQk9czPYN2P33NmKNe | To: 38gmNYfCDwHUTP3rnPRvow5hXWP5xFAQnK | |||
| 05.12.2021 00:59:42 | |
1 712 BTC | $ 84 446 856 | (unknown) | (unknown) |
| Type: transfer | From: 3FuxVFAzke49B7gutsE7mp9cyFdHKJ6cia | To: 359MxXFd3ZgnVnEL4tjTYdGvGZRtHMhqtA | |||
| 05.12.2021 00:59:42 | |
409 BTC | $ 20 198 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BTWoNZyhmEFVq1rvocMuH9hyx1VNz61Db | To: 3P2SrUXBQpiipdjPtDiMgJLubfE7ihJYZ8 | |||
| 05.12.2021 00:59:42 | |
1 162 BTC | $ 57 322 760 | (unknown) | (unknown) |
| Type: transfer | From: 36R1NVf1KMYtV6KEzo12ZZtHA9FUc1VSX9 | To: 37EA8AYFg9Ue6xWpfEAg55tkCCx8AhQQxE | |||
| 05.12.2021 00:59:42 | |
596 BTC | $ 29 404 796 | (unknown) | (unknown) |
| Type: transfer | From: 33x2km4LhJEWGe86GjeduKg8fV2E4nEMTy | To: 3EEtH6hRgjUARbMRvxGXErNwHDVzf3c8JU | |||
| 05.12.2021 00:59:42 | |
485 BTC | $ 23 914 418 | (unknown) | (unknown) |
| Type: transfer | From: 33rGYW5gcLgp4YHX6s7H17JCtGDgymhnWA | To: 37nreirPvdNJezBrNayv8zFuUvdW6GQkEa | |||
| 05.12.2021 00:59:42 | |
449 BTC | $ 22 133 996 | (unknown) | (unknown) |
| Type: transfer | From: 38UUqQieoZ3Q4n9t7WkJQrXw6vHvVxxvGX | To: 3CCsDCH1YpnshBhYdtFLgVYNZWVYB2HAan | |||
| 05.12.2021 00:59:42 | |
111 BTC | $ 5 488 406 | (unknown) | (unknown) |
| Type: transfer | From: 373KRdevxMTVUjyuuQbdq5qjKWF162Mmvm | To: 3DbmdiXYKEkQBBKYZmbcC1xsLrtRMf9GLj | |||
| 05.12.2021 00:59:42 | |
1 459 BTC | $ 72 000 890 | (unknown) | (unknown) |
| Type: transfer | From: 34ePSMZEbsECByAKZ9YrNbk56uVJKMBrLW | To: bc1qk7ug6wl8qhyzpet253ckxpvr7f0mgctg0us0gn | |||
| 05.12.2021 00:59:42 | |
276 BTC | $ 13 596 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca5rxvHMn7vq88mpMJ35BpGAWUH4DMUXU | To: bc1qq2rkepe202d5njl20utg6pdpqfgdmn9qxxu42y | |||
| 05.12.2021 00:59:42 | |
108 BTC | $ 5 336 498 | (unknown) | (unknown) |
| Type: transfer | From: 32pNGe5T9wP5mR7qCBjQDFbcgcchgTCoLF | To: bc1qjq3qke39lwggaaaezax7lcc92netp8708tc4ed | |||
| 05.12.2021 00:59:42 | |
614 BTC | $ 30 283 590 | (unknown) | (unknown) |
| Type: transfer | From: 355eQuffc2iPF5YX6B618GcDGRNrnkosjE | To: bc1q3gdww7m9arc4ut2l2m8ax0sjw94ted5ty3lv56 | |||
| 05.12.2021 00:59:42 | |
1 969 BTC | $ 97 152 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LB1MAQ7MrHcmH8ZqZnBVkwmRk6FKKkUrT | To: bc1qn2kchylw2j9rdlhuchg0rnyz47wqsa53gwzhux | |||
| 05.12.2021 00:59:42 | |
201 BTC | $ 9 906 563 | (unknown) | (unknown) |
| Type: transfer | From: 392oDFjwTo492WbXDasXLr2mJc9CUjNdK8 | To: bc1qyvgfpq06hkd7curl8dhqsadaxxnmq3sgmfhu8h | |||
| 05.12.2021 00:59:42 | |
114 BTC | $ 5 605 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarhvd34hshe8sse696jggrx7pqhvefercux9vy | To: 375b8saou2YcgNTfgDpvX2guWLqswesnSU | |||
| 05.12.2021 00:59:42 | |
2 080 BTC | $ 102 598 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59ul384qumq3j0sftxefzzkmwgf96yq6senmhm | To: 3Qh6y2WVfu68QsJTaEvzoTLYJgcbNAk6Wz | |||
| 05.12.2021 00:59:42 | |
179 BTC | $ 8 836 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h0wdhdwvasx09kh4pnewnw44j062jzsvasnpc | To: 3FHz5Z4CgpKHPN9Fj5ZapFZJhYLWZ7Emi2 | |||
| 05.12.2021 00:59:42 | |
481 BTC | $ 23 719 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcfnrajkv5ft5pexn3c2zl5d3y56fq59hj4cr9 | To: 3Gh6CDBanJMe4qEXxExPoRyyiuCx3LtsHM | |||
| 05.12.2021 00:59:42 | |
2 811 BTC | $ 138 677 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q992haw7uzdlktkxce8a6lg8sshpsgj0da745xv | To: 351ragTv7zVFteQcvCeKQ8t6FQcudUMwCB | |||
| 05.12.2021 00:59:42 | |
170 BTC | $ 8 367 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd8ulsw7cjwzqvl4pm5sq9phjfcs5d626p0f5z | To: 3K98afjCQZf1vZ5KKT7TwpUGC6ypz1f3NM | |||
| 05.12.2021 00:59:42 | |
1 486 BTC | $ 73 287 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjpq08uqmlc7c9a89n0q7k0r4pgfq95aztt040 | To: 3Gy4Vspz7xZd3XCYJ2rnnX4QJpRqqth3i1 | |||
| 05.12.2021 00:59:42 | |
996 BTC | $ 49 127 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg4heamzsur49jm7y6senn6gulhgjd3t4ru8y4 | To: 39YTWJy62cZx37yVhgzGyBZr7qVJwBwJaH | |||
| 05.12.2021 00:59:42 | |
577 BTC | $ 28 471 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs258rvu5s4mkwm87np6pxhfssnququdlyzwxce | To: 3GXRzDSGejTonHRP8XrNcoq3Su7vd2QBAe | |||
| 05.12.2021 00:59:42 | |
331 BTC | $ 16 329 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtch8f7sjv0wp2yeq79egrxk2a2w5ygtg6ystt4 | To: 33TsFohPfDH2AK44dwwNo6pJPX69qHu9gg | |||
| 05.12.2021 00:59:42 | |
15 074 BTC | $ 743 622 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyva6vhwfvthhweattegj9tx5vcg53us5wzsk5 | To: 3DhH6dzwHTap7586JE94qkH5NUUPCAzgtH | |||
| 05.12.2021 00:59:42 | |
762 BTC | $ 37 572 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckmge6w0y7ulhqqwwxtn3aux602auqf8t3uuww | To: 3H6KMkMekxEGV5VCkcKaVYCPdf2qeWjVsn | |||
| 05.12.2021 00:59:42 | |
1 031 BTC | $ 50 857 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cuuj2xxta44nada2zea94e8rmmpzf0l3hccdy | To: 3DToi2D7dcLu7kukP115YL1TPDFPNKD7EC | |||
| 05.12.2021 00:59:42 | |
391 BTC | $ 19 267 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqp2kgmsv2s8vzszj9wvpyu0q97durhxlcggql | To: 33jwxLHgpcj8YeutqDCZdkzwqx6KhN1Xz8 | |||
| 05.12.2021 00:56:39 | |
163 BTC | $ 7 996 769 | (unknown) | (unknown) |
| Type: transfer | From: 1NV12PNdayQ2vvP5bEg3o1hXB9oArCiZ4i | To: 1MNAPuNTbM78kQ26F3W9DuRdPzjpa2UDff | |||
| 05.12.2021 00:56:39 | |
165 BTC | $ 8 095 000 | (unknown) | (unknown) |
| Type: transfer | From: 1CP2Gx9qVWfSTREsXms9sXMgKWNvfE54UN | To: 1NV12PNdayQ2vvP5bEg3o1hXB9oArCiZ4i | |||
| 05.12.2021 00:56:39 | |
967 BTC | $ 47 491 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GdSpAM47xaDwdEqEfEj3YXAnKBpTA5DTr | To: 3BHDjfBDu6ERKKyZCKNfGytz6hmZeB2bwQ | |||
| 05.12.2021 00:56:39 | |
700 BTC | $ 34 364 616 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 05.12.2021 00:56:39 | |
123 BTC | $ 6 020 763 | (unknown) | (unknown) |
| Type: transfer | From: 3HLebyHKwcaxhwXHgTSZoEsRHiTFyxshVr | To: 3PYuVXuV6wLMWc5gwcD3SYrCapqs2vGrT8 | |||
| 05.12.2021 00:56:39 | |
123 BTC | $ 6 024 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CiDMRMTQkPAQvCFB7TXH7sHu8ymeytGQJ | To: 3HLebyHKwcaxhwXHgTSZoEsRHiTFyxshVr | |||
| 05.12.2021 00:56:39 | |
123 BTC | $ 6 026 410 | (unknown) | (unknown) |
| Type: transfer | From: 3ANWM5CKuPVFuZjnzxay9JLoU1bFH8qBja | To: 3CiDMRMTQkPAQvCFB7TXH7sHu8ymeytGQJ | |||
| 05.12.2021 00:55:20 |  |
19 000 000 XRP | $ 15 932 472 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 05.12.2021 00:53:04 | |
600 BTC | $ 29 437 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||