Whale movements
Last update: 08.09.2026 05:46:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 19:41:58 |  |
398 BTC | $ 19 408 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ft92wucfmxc4hpxj89nk9spsl6yjd85u8merh | To: 3G3uSx7juqx5kRqYiKgad55wpQwVQPmh7D | |||
| 04.12.2021 19:41:58 | |
300 BTC | $ 14 618 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumg24tnp5qywzypv0ycaxhdjayxugplpsf8jrg | To: 33ocnGvE7oozLAfR9qGhLACzNBu6mWeK15 | |||
| 04.12.2021 19:41:58 | |
180 BTC | $ 8 797 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rkssjx4e6zsu356l5evdk7kppdr9j2s7eut0l | To: 373YPpSVnPQpH22tPxbV4KogWE39Ktx7Eb | |||
| 04.12.2021 19:41:58 | |
278 BTC | $ 13 577 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r69h3k9fy0ycl0aptdzkp64tg8lhwrvpzsnmm | To: 3P1Rse9z5K4CArcTkLFbnnYUtwhY7ZQVfo | |||
| 04.12.2021 19:41:58 | |
185 BTC | $ 9 023 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7v9lc8x9tktngqes3hun092tqqj4lp6cwgfmu | To: 3D5WCevxtPbksv3vDmsfRPGp4AM61gHQQT | |||
| 04.12.2021 19:41:58 | |
297 BTC | $ 14 513 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc1yhWthvPDQ4Xn6h39jVwr5BwetcNAhW | To: 32fWb5aCz3QXDZco4dXJCZHokMkkq9kqiu | |||
| 04.12.2021 19:41:58 | |
336 BTC | $ 16 407 582 | (unknown) | (unknown) |
| Type: transfer | From: 3MrXD2Vv4185LG2x2CEP4Zh1cXqZxoNPc6 | To: 38ngQxGV661TUbxyBqC1FYJowJ4ftz5wvF | |||
| 04.12.2021 19:41:58 | |
250 BTC | $ 12 219 835 | (unknown) | (unknown) |
| Type: transfer | From: 381jPoy8qTR1RbVxTUvdjT4zNABWHF6cmV | To: 3FxcLTJ4rJqeEPLczgZfcuzD8RCqcqR5wb | |||
| 04.12.2021 19:41:58 | |
171 BTC | $ 8 330 048 | (unknown) | (unknown) |
| Type: transfer | From: 3JF45pYsgMV6u2AcBaKWZswfrG5wkrBjfy | To: 3K7boRx2PysuzKDnvyuHenySnv9LVe9pGP | |||
| 04.12.2021 19:41:58 | |
402 BTC | $ 19 603 272 | (unknown) | (unknown) |
| Type: transfer | From: 3M9XGYFGvfQgC5sbmGQQRLwqKy4Hn6rUcA | To: 327t2fTajxrvLCeQRnKXqi6kiTx5GLYnqn | |||
| 04.12.2021 19:41:58 | |
166 BTC | $ 8 117 095 | (unknown) | (unknown) |
| Type: transfer | From: 3G2FVwetgSaxFhoa7xab9DdfeYD3i72Xxr | To: 35cZX2kvTfxoShrvsPtMbFqRZnDHfQ2vfm | |||
| 04.12.2021 19:41:58 | |
450 BTC | $ 21 972 168 | (unknown) | (unknown) |
| Type: transfer | From: 38Ap67YxgyRtvZzt8ra95e62J5c2Mx43AU | To: 39sqqZjesEcfyei9h6HDm2hTgNMEaT24hL | |||
| 04.12.2021 19:41:58 | |
249 BTC | $ 12 171 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk4lkjn87khw4y33887n6e6esejzyr39mfyaax | To: bc1qtkyk5yy0ur00ey89pmm4qt357m2hfsjjure78e | |||
| 04.12.2021 19:41:58 | |
410 BTC | $ 20 023 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PgQY9ryRJ3h4zuXfePsjdJ8psZjyMwcH9 | To: bc1qrkfm7yrs3je6fg2jutkk3yghcue5zy5x663gcc | |||
| 04.12.2021 19:41:58 | |
380 BTC | $ 18 527 836 | (unknown) | (unknown) |
| Type: transfer | From: 3N3rpir3Q1H2F7Th1xZjPBfDRdDACxQ5N2 | To: bc1qm4alkrgpg0a9thuyn7ncznj04xfd356ahrsndz | |||
| 04.12.2021 19:41:58 | |
215 BTC | $ 10 476 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FuB3BX2HyD3JLtCfM2268KRBpHNmE9sKo | To: bc1qmanqa4d42nfz8k54rzk99s8xstds2qcm7w89zg | |||
| 04.12.2021 19:41:58 | |
108 BTC | $ 5 293 817 | (unknown) | (unknown) |
| Type: transfer | From: 3MVxbxnYzVA1aBdo1W72aRW46BEmGsNLs9 | To: bc1qpc0usm0ntqdugrpanmxsnaqgtznjapkunpr0j4 | |||
| 04.12.2021 19:41:58 | |
192 BTC | $ 9 380 186 | (unknown) | (unknown) |
| Type: transfer | From: 32tbQrmtBrk7ZwB8YuaySz8D8Tjv2PdbEu | To: bc1qz9t2rf7z2ra9s7ds8tz8f3ec9z8gu5z7xle2sa | |||
| 04.12.2021 19:41:58 | |
152 BTC | $ 7 413 142 | (unknown) | (unknown) |
| Type: transfer | From: 3CmNXamBcLwy1FY3eNQmMhbtAf7GzAtEpB | To: bc1q2fn9supnshjgpwedwsnu6r28elc4upg05t2zzz | |||
| 04.12.2021 19:41:58 | |
182 BTC | $ 8 866 049 | (unknown) | (unknown) |
| Type: transfer | From: 39UjB9PskWNrdAoPTSkEet5mERJoFqk162 | To: bc1qu40st82vwjdp8e487unw2fgvqwv8cpmt4my3z9 | |||
| 04.12.2021 19:41:58 | |
114 BTC | $ 5 549 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PtCRzCopzkxLmFw7nbs318QStPLC9Kfu4 | To: bc1q4xu29ztevt4jua46msx2mcqg2hw9ahzuks9fnc | |||
| 04.12.2021 19:41:58 | |
223 BTC | $ 10 859 302 | (unknown) | (unknown) |
| Type: transfer | From: 3QArprrybrkzNdadZR1KGTQ14fazLALRtz | To: 31qXv6SDjN6gEK1txQizPcfkW4QVk55hTd | |||
| 04.12.2021 19:41:58 | |
337 BTC | $ 16 431 271 | (unknown) | (unknown) |
| Type: transfer | From: 34Msmz3F4QEq1Y9dpGuMkJYTN8XrUvtT1L | To: 3LxWYugZ672nPcsqYgwr6MSDywEG43TeWv | |||
| 04.12.2021 19:41:58 | |
160 BTC | $ 7 797 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2df5ce8l773yxlqzcjnwp5lvu5kvusze28d9z2 | To: bc1qqqhg6xy9hh8lyg7g6n76f27m9mmsaktk9sgj9g | |||
| 04.12.2021 19:41:58 | |
124 BTC | $ 6 058 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn7CKWd3vQBRs6WJD11imf97jMEXww92u | To: 32mZt3EvEnUtDyfHNo9rvo6DNZ63NzNcfj | |||
| 04.12.2021 19:41:58 | |
1 100 BTC | $ 53 678 468 | (unknown) | (unknown) |
| Type: transfer | From: 1BuDkkZV3K8u7MWBuhkH5yeUrALvH9HV6v | To: 1Ccgajju2Rs7fQxmrbi43HtfXJSdQiyEJ1 | |||
| 04.12.2021 19:41:58 | |
176 BTC | $ 8 585 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 04.12.2021 19:40:38 |  |
45 999 924 BUSD | $ 45 999 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 19:40:38 | |
6 699 975 BUSD | $ 6 699 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 19:36:29 | |
15 999 975 BUSD | $ 15 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.12.2021 19:35:52 | |
14 999 975 BUSD | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.12.2021 19:35:34 | |
14 999 975 BUSD | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.12.2021 19:33:08 | |
1 401 ETH | $ 5 703 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c524ec5540877a0988457ad099ab2c086ec48848 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 19:31:01 | |
1 691 ETH | $ 6 886 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc73437bfbc6b60adb95c3bcd1540f96da0c72ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 19:33:48 |  |
5 136 639 USDT | $ 5 136 639 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 04.12.2021 19:27:18 | |
1 501 ETH | $ 6 129 387 | (unknown) | (unknown) |
| Type: transfer | From: e13516861877d69f00fe03e47fd8120c21dc49d7 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.12.2021 19:21:27 | |
210 BTC | $ 10 167 820 | (unknown) | (unknown) |
| Type: transfer | From: 3NLRjjmYAR7K6YYECqiHsEP1BmynJd7aRE | To: 34KpLYpvzELNn1n19pEXVDhYQkRm5WpvT9 | |||
| 04.12.2021 19:21:27 | |
1 729 BTC | $ 83 546 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MswQwgqQ867AHyhitTvS9VNjLRGW8Sa77 | To: 36o7pbCFRFhLEhs6n2BLQnBH1Av5D8fdi6 | |||
| 04.12.2021 19:21:27 | |
124 BTC | $ 6 010 380 | (unknown) | (unknown) |
| Type: transfer | From: 3LpCioK3wY125MstnJWCPrmobDScuzbQQ6 | To: 3Hn7CKWd3vQBRs6WJD11imf97jMEXww92u | |||
| 04.12.2021 19:17:26 | |
1 018 BTC | $ 48 943 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5erexrxs3u9kp3f8clu3qd8h6nhzf2qj6mzn4a | To: 33yTBAk9yH1CH6h8sj9e8N6dDQ8fNVzSQe | |||
| 04.12.2021 19:17:26 | |
1 621 BTC | $ 77 950 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum2mxz3maw5m64g7se9vd3g62qpy4gc62s3878 | To: 3HyYJsxUuYijYHshboYFFz4emgFJRGgR11 | |||
| 04.12.2021 19:17:26 | |
380 BTC | $ 18 262 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5v5wm7qfd4eefqdklrn4pv0a29fp9amtcgts5 | To: 3N3rpir3Q1H2F7Th1xZjPBfDRdDACxQ5N2 | |||
| 04.12.2021 19:17:26 | |
767 BTC | $ 36 885 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzwvc2th0x5f4ps7kk054e4hf95mkcurwyceun | To: 3KPn7dPr348rTr8zpWH6vxPpAV6kRnG3Ds | |||
| 04.12.2021 19:17:26 | |
108 BTC | $ 5 218 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0y948ndsluxwswdau9f5umy87d2hgkht0a644 | To: 3MVxbxnYzVA1aBdo1W72aRW46BEmGsNLs9 | |||
| 04.12.2021 19:17:26 | |
1 462 BTC | $ 70 320 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsdclz7veg2tj8hdk56x2vuuz8d6q6xplh9vdw | To: 3E4nYC9Urc1rWibEXVGtjbaDeaR4rSmo9T | |||
| 04.12.2021 19:17:26 | |
410 BTC | $ 19 739 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4u2sj3jvhe76jm5wg7k2e4g5p5zcl2a6zpe43 | To: 3PgQY9ryRJ3h4zuXfePsjdJ8psZjyMwcH9 | |||
| 04.12.2021 19:17:26 | |
250 BTC | $ 12 044 310 | (unknown) | (unknown) |
| Type: transfer | From: 3B15pzQySr26erWib53gWPBGftBm6jn1y7 | To: 381jPoy8qTR1RbVxTUvdjT4zNABWHF6cmV | |||
| 04.12.2021 19:17:26 | |
336 BTC | $ 16 173 909 | (unknown) | (unknown) |
| Type: transfer | From: 3GXikA89sehPV9yJsxFuBaJSmnUNPz66gp | To: 3MrXD2Vv4185LG2x2CEP4Zh1cXqZxoNPc6 | |||
| 04.12.2021 19:17:26 | |
1 061 BTC | $ 51 035 892 | (unknown) | (unknown) |
| Type: transfer | From: 37gLq11PxV1JbqdusoNSt539PvnLxesDRV | To: 33DZNYpoQGQw3ht4cm3mwsywYUV592KKfp | |||
| 04.12.2021 19:17:26 | |
619 BTC | $ 29 777 168 | (unknown) | (unknown) |
| Type: transfer | From: 3GqFVidg3NAu1Uhvt5hLKUXRGbmax2hjxP | To: 3DCLiMxSoZ7naFfASuCjFVpPEod33Sdknw | |||