Whale movements
Last update: 08.09.2026 06:39:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 22:48:56 |  |
400 BTC | $ 19 495 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LCo496qeBeKcWoyfh5LZxfFw2FVCvREmE | To: 39LnMV7WtpGF3EKuCromyVY4adT38vzieK | |||
| 04.12.2021 22:48:56 | |
249 BTC | $ 12 114 285 | (unknown) | (unknown) |
| Type: transfer | From: 3CbKYNftZ3MkL4VSZkxdE84p1JUa3pFgMs | To: 32qLBU21iD98uawAVERHcLX1Wzd5igbB77 | |||
| 04.12.2021 22:48:56 | |
648 BTC | $ 31 554 202 | (unknown) | (unknown) |
| Type: transfer | From: 3D1YuJPamxAv8KsihNTWagtRKiCkAsgh1G | To: 3PaJWfjb238DeW8UdWiQqnkD9MjcLbemVe | |||
| 04.12.2021 22:48:56 | |
222 BTC | $ 10 802 891 | (unknown) | (unknown) |
| Type: transfer | From: 346K9zXZpcxURk4dYgwuyTYuL9MFag7QUK | To: 38gz6QDSmsRWDUz6EiEwSisexFbpZVW7RV | |||
| 04.12.2021 22:48:56 | |
181 BTC | $ 8 819 446 | (unknown) | (unknown) |
| Type: transfer | From: 3J6VxEeKwmnSzC25gjQg5VTSCMcve4FaUm | To: 3CKA35TByu62Xyfg1cJzC7bbnx6CNJeReA | |||
| 04.12.2021 22:48:56 | |
276 BTC | $ 13 419 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Jpgt44kp1vJXG875aeQ55rJ73vD75c6zP | To: 3KXDyPCumVrCWMkfXTJ3NPKXpZSq1rLRcm | |||
| 04.12.2021 22:48:56 | |
1 270 BTC | $ 61 842 524 | (unknown) | (unknown) |
| Type: transfer | From: 36243HBrXVHDghGZXRcJFmZk2c4QcFeMW3 | To: 3FsLMiNiKg4ey7USf5hazy4n1h8Z5dbaVo | |||
| 04.12.2021 22:48:56 | |
746 BTC | $ 36 293 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Go8FZCnXFa8RAuzYE81uEqnttMzK1JZps | To: 35xMjpsPMYV4SBodMX8rT6PqjEtbpTYjo3 | |||
| 04.12.2021 22:48:56 | |
337 BTC | $ 16 381 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PSwb3VSatgnGc1CVr41fRuagb4cwhiJk9 | To: 3LH8wWSmLnPKm9k2hWPvq9Kp8zM9SZgLtA | |||
| 04.12.2021 22:48:56 | |
596 BTC | $ 29 017 346 | (unknown) | (unknown) |
| Type: transfer | From: 39tLprbfSiRWVfFFtSf4vpzKThRTpmJr4x | To: 3Ps5Qn5Cf7mpXyydbavvKRZqdvoaQW946o | |||
| 04.12.2021 22:48:56 | |
577 BTC | $ 28 095 876 | (unknown) | (unknown) |
| Type: transfer | From: 3JRLmS5su3A3L857Uvhbt57uiyHmBMAETL | To: 3Ji39jfGHYMprmwxcgmGqwHbnmn538QN7x | |||
| 04.12.2021 22:48:56 | |
170 BTC | $ 8 271 671 | (unknown) | (unknown) |
| Type: transfer | From: 3N49zo2VLYVv8Sbcd5jAzmkNfMydbxU9kQ | To: 3Qq3s1wQB1EmzricMahTUpxCLsQEHCvLdw | |||
| 04.12.2021 22:48:56 | |
331 BTC | $ 16 122 136 | (unknown) | (unknown) |
| Type: transfer | From: 3E8BTBCaWRmxXuy1SUumyHgVPkrr7hZ11o | To: 3QJPT4zbURhMLpXDkELfwDbb6Bk8DZuQW7 | |||
| 04.12.2021 22:48:56 | |
185 BTC | $ 8 997 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CnPwtkkh2W3MaMjPU9xR5MXC93od2x3KS | To: 3KLGLkADuJCHdVNZydoxQGDahZqJX1tbMF | |||
| 04.12.2021 22:48:56 | |
209 BTC | $ 10 183 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppa2nQJQEYrgYGHJFnuH4eKjZfremNRkn | To: 3HsF5aEywTtECddjML3YXQt6STGPPafEiT | |||
| 04.12.2021 22:48:56 | |
128 BTC | $ 6 208 325 | (unknown) | (unknown) |
| Type: transfer | From: 3FLTK5FWqgtKcGhPRFZRkxKBzQaEWqmsWW | To: 3Aq8PBDMVVc6pSbJ2aHbRmy5yALqWBu13V | |||
| 04.12.2021 22:48:56 | |
108 BTC | $ 5 267 001 | (unknown) | (unknown) |
| Type: transfer | From: 3LYZLhwptRQHHX8D4Jd6qUnW4j6pp6syUw | To: 37RtkvU4RDqX85kdCvoPPfPiqk8NNsSmhj | |||
| 04.12.2021 22:48:56 | |
740 BTC | $ 36 010 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BeGpKuouZk78SXMPU584PTujEMp92Ucb6 | To: 3PSXXjAExutCiG4zpC7UvuCEPf2brFZUmr | |||
| 04.12.2021 22:48:56 | |
114 BTC | $ 5 532 238 | (unknown) | (unknown) |
| Type: transfer | From: 3G5NWDHVsfzvH4mRRbscZXUojRghGzDyzK | To: 32GvPDxd8mh2F3FZBgMLGM6wwVAcNacqFd | |||
| 04.12.2021 22:48:56 | |
778 BTC | $ 37 856 956 | (unknown) | (unknown) |
| Type: transfer | From: 3D44A1sLmJEWcm86DFDiuhKkxER1VaSwMd | To: 37DqYGZH7mbCNZGzc8hs5PZbrrPoRjm71x | |||
| 04.12.2021 22:48:56 | |
583 BTC | $ 28 404 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CjXKwxKhfu1vmc8DxhaGyCAYfA8pzgfpP | To: 33yLT5z91DGxJJUoG8eyu4PpEF7eHh7qBz | |||
| 04.12.2021 22:48:56 | |
366 BTC | $ 17 828 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj2DDxVvmhBg4uD1Z2Pt5roYoBdVF9U5d | To: bc1q5ddpdeqtv9xcu7xn782uttqjf9csyfa6gznc9j | |||
| 04.12.2021 22:48:56 | |
1 336 BTC | $ 65 034 812 | (unknown) | (unknown) |
| Type: transfer | From: 3DxR8sSpkoNcP4mWDmkm4Y59ZCNZqqqBcU | To: bc1q0kr232ckqt6zc460ly23umugq8lm9fwsmfjwsm | |||
| 04.12.2021 22:48:56 | |
380 BTC | $ 18 481 458 | (unknown) | (unknown) |
| Type: transfer | From: 3GnEWwUBnD3iUZ32gmntXKYRgkazK1CXhm | To: bc1qh7vfne0rkqhwptcrpx7zd73wy06smd0xy5je2d | |||
| 04.12.2021 22:48:56 | |
733 BTC | $ 35 682 668 | (unknown) | (unknown) |
| Type: transfer | From: 33iMNKa7vQ5nmtFggqpPYTs574xqVqhcaj | To: bc1q5cqgj6644x898gdf6x60xxztw5x2w4slw49jfs | |||
| 04.12.2021 22:48:56 | |
191 BTC | $ 9 310 644 | (unknown) | (unknown) |
| Type: transfer | From: 35EvJp43a4N8mAcpG2QDk8kpMqfFTVkHUX | To: bc1q53y8l4kkxwt5dc0kqgqutygzpf8p9yv5ncm93t | |||
| 04.12.2021 22:48:56 | |
297 BTC | $ 14 457 880 | (unknown) | (unknown) |
| Type: transfer | From: 34PSFYiLsk5HgujxSsYBxP8XnLuKA9tfAe | To: bc1qfh2aexm2ece83d33q57dk4vqxy7jcy678cwwne | |||
| 04.12.2021 22:48:56 | |
649 BTC | $ 31 610 368 | (unknown) | (unknown) |
| Type: transfer | From: 3DVZe5xXdcov3ke7hWmKxuDxfqh1PMyCxv | To: bc1q4cyt3nc0cs4dxmlft2wrahlp9n7aps84ha75ng | |||
| 04.12.2021 22:48:56 | |
1 031 BTC | $ 50 194 624 | (unknown) | (unknown) |
| Type: transfer | From: 33DZNYpoQGQw3ht4cm3mwsywYUV592KKfp | To: bc1q8cuuj2xxta44nada2zea94e8rmmpzf0l3hccdy | |||
| 04.12.2021 22:48:56 | |
767 BTC | $ 37 332 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Nnh4mFXeLgsAfD5ZW2LTe7PXA7kLXsDoG | To: bc1qckmge6w0y7ulhqqwwxtn3aux602auqf8t3uuww | |||
| 04.12.2021 22:48:56 | |
1 072 BTC | $ 52 181 908 | (unknown) | (unknown) |
| Type: transfer | From: 3JmX7xCpHzEQywJRvNCJ8kGjwvoUACqXPz | To: bc1qwvt8nffqgqmqm3y9rks9q2nxpqqszegv7a79f0 | |||
| 04.12.2021 22:48:56 | |
996 BTC | $ 48 485 176 | (unknown) | (unknown) |
| Type: transfer | From: 34VPrQvxbZeCQcAtE7iBCwwoKTmoKK6xhX | To: bc1qrg4heamzsur49jm7y6senn6gulhgjd3t4ru8y4 | |||
| 04.12.2021 22:48:56 | |
632 BTC | $ 30 770 374 | (unknown) | (unknown) |
| Type: transfer | From: 3B73sKCWYuUSQ1u1DFAm13FS4kTHGP8qEi | To: bc1q89yupmteqtpl7j6h2su8evtsxmysfqpwnhhj0q | |||
| 04.12.2021 22:48:56 | |
614 BTC | $ 29 885 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkx78xss8mxlqexzrlhx4dyn5hkc2ldn6lucs2 | To: 3A3AVpdVan758iYu9vWu9xL63HfNwZYJ82 | |||
| 04.12.2021 22:48:56 | |
299 BTC | $ 14 576 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c0w2wzm59rykzu6z4nkmwp83w89dx3tqx8v5w | To: 3D2HPwo69msNpwY8oKWqAdX3oYemX38Hju | |||
| 04.12.2021 22:48:56 | |
166 BTC | $ 8 089 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9v5jrkjrh824vypqwddx3yj5xctdf47n8dt7d | To: 3GysmgUVQMgrZa9RYj8CihsbDbLS1iQp1Y | |||
| 04.12.2021 22:48:56 | |
202 BTC | $ 9 827 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yqd4nw5png3433mkg5n5h97acmn8scpgr8dcc | To: 3DRhuhcQdgFpdYYEJBnrLmQsXnj4fgj6Ka | |||
| 04.12.2021 22:48:56 | |
1 486 BTC | $ 72 321 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KSREcGvxwAYoG4QxTuggMK2a9yqsD1TiT | To: bc1qwjpq08uqmlc7c9a89n0q7k0r4pgfq95aztt040 | |||
| 04.12.2021 22:48:56 | |
1 621 BTC | $ 78 896 470 | (unknown) | (unknown) |
| Type: transfer | From: 3HyYJsxUuYijYHshboYFFz4emgFJRGgR11 | To: 3F82KKw2FWBbrRxeADyTRzUdVNY7eMJuoX | |||
| 04.12.2021 22:48:56 | |
1 837 BTC | $ 89 423 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CMi5jSA7HGGxgCpzSosTKsRkgyRsuSazW | To: 38xbBf9jEZXJydyu6qsCBUXvqK1nUn5vf1 | |||
| 04.12.2021 22:48:56 | |
1 462 BTC | $ 71 173 580 | (unknown) | (unknown) |
| Type: transfer | From: 3E4nYC9Urc1rWibEXVGtjbaDeaR4rSmo9T | To: 34ePSMZEbsECByAKZ9YrNbk56uVJKMBrLW | |||
| 04.12.2021 22:48:56 | |
1 729 BTC | $ 84 175 690 | (unknown) | (unknown) |
| Type: transfer | From: 36o7pbCFRFhLEhs6n2BLQnBH1Av5D8fdi6 | To: 3HiGdYLNYJm8xWHwMNAGEwmZuv6sMMwHXL | |||
| 04.12.2021 22:48:56 | |
1 454 BTC | $ 70 775 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxssdaw9pp04s2tzepq5yk3s0233qnedmx66vt | To: 3QbqDp1SuLGsaspmbjn74dskdvRgDUi1K4 | |||
| 04.12.2021 22:48:56 | |
1 712 BTC | $ 83 335 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46yv2h4t5p33xqx0fmhwlc4l2yg7q7t6gj75q6 | To: 3FuxVFAzke49B7gutsE7mp9cyFdHKJ6cia | |||
| 04.12.2021 22:48:56 | |
942 BTC | $ 45 836 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf70dty88tju5nj2mwrl65w45u9cgp63qxap5w7 | To: bc1qepl98sjtkjjztsm44xkq3da2qkdf9j0tam9c66 | |||
| 04.12.2021 22:48:56 | |
220 BTC | $ 10 710 154 | (unknown) | (unknown) |
| Type: transfer | From: 35E9jhiMXNVd5jCh1nFwYkppHXdsqkLQjq | To: 39f9cxhpNXsePVSq9vCsybnhGPSN4Kq8Kk | |||
| 04.12.2021 22:48:56 | |
123 BTC | $ 5 984 719 | (unknown) | (unknown) |
| Type: transfer | From: 32bVa8TtvF3dsqwSwLk8NodgafYerr4kuV | To: 332JbPMNFu72ryvGnvu9bMap8haxfgoPxp | |||
| 04.12.2021 22:48:56 | |
123 BTC | $ 5 990 983 | (unknown) | (unknown) |
| Type: transfer | From: 33JMCzCjeDzdF1uQn6weEZ1bnWNC1gjyXu | To: 32bVa8TtvF3dsqwSwLk8NodgafYerr4kuV | |||
| 04.12.2021 22:48:05 |  |
6 000 002 USDT | $ 6 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 22:47:42 | |
5 000 002 USDT | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e12d57b550ccb9e5ff902df1e34823265d53ecdb | |||