Whale movements
Last update: 08.09.2026 05:08:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 17:33:41 |  |
119 BTC | $ 5 776 005 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6NvPMnnJBuo9PzStPDopmgoKg3TAzyCW | To: 3QRqyZzVUxC6eDJ5yMKqmc1sHNL8qksDWH | |||
| 04.12.2021 17:33:41 | |
794 BTC | $ 38 363 844 | (unknown) | (unknown) |
| Type: transfer | From: 3G6gFzd7KcygJMU6HyiHnasH7VSG1oiCtN | To: 3Ep53MLrF4NBaAUiUEfoTRx5wiTM7TeJ4M | |||
| 04.12.2021 17:33:41 | |
619 BTC | $ 29 928 794 | (unknown) | (unknown) |
| Type: transfer | From: 3AB7gfkorKNh2KFJdmevuX3FSxmdfr2ZdM | To: 3EseywBALYFZWHpXWEzDtcUVwcguidR3Vi | |||
| 04.12.2021 17:33:41 | |
380 BTC | $ 18 354 310 | (unknown) | (unknown) |
| Type: transfer | From: 32n8u74YvkZBGdZdTBmdrJTTDKayL2eX8X | To: 3P58DxDC6ebzV5AHpYvzQ8bPiTjWFb61xk | |||
| 04.12.2021 17:33:41 | |
182 BTC | $ 8 788 302 | (unknown) | (unknown) |
| Type: transfer | From: 3G1GGDwqZ5DKD4P1NoYupQXsXaiBbatu4g | To: 3PaozkFoXrqHB262GnmQji7xmzAbasNKai | |||
| 04.12.2021 17:33:41 | |
5 127 BTC | $ 247 858 110 | (unknown) | (unknown) |
| Type: transfer | From: 38DXkW6bBnsf92JM75xRZFsZiwhewYKPw7 | To: 3F8fYz1tF5P7LVjGBSUVuN7meaBVp7Cq4B | |||
| 04.12.2021 17:33:41 | |
816 BTC | $ 39 438 696 | (unknown) | (unknown) |
| Type: transfer | From: 33FCU8aAoZyiATut3KQdHuEki7ySENr2Wn | To: 32ufEZMuti7mnDne9yZgTUZzrPHVnGrEJd | |||
| 04.12.2021 17:33:41 | |
225 BTC | $ 10 862 957 | (unknown) | (unknown) |
| Type: transfer | From: 36VS423gAfnvgTCArf8T776oUYWTQT2jjc | To: 3P1BFGVkjfk11GBb1QMwQKLHxuQMhM2xpm | |||
| 04.12.2021 17:33:41 | |
486 BTC | $ 23 502 320 | (unknown) | (unknown) |
| Type: transfer | From: 38WBqtQ3eqaX3hZei4veQgvxGiPtzpsaHx | To: 33ha2D96txfgnmQcSDBJdvhW49P2hFvP5V | |||
| 04.12.2021 17:33:41 | |
253 BTC | $ 12 229 911 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QjpVnnXYbd2UW9gxkfCzJn3LKUitF9Yst | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.12.2021 17:33:41 | |
158 BTC | $ 7 623 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew5xu8m90tphgej09a4vsuuktunzsu8ltaruf8 | To: bc1qxgk88m37yy5tmrfmqv797h73f6z22nfrkf60yj | |||
| 04.12.2021 17:33:41 | |
158 BTC | $ 7 624 134 | (unknown) | (unknown) |
| Type: transfer | From: 3G5QUMZEwuQN3fxSpfc4iqmZyzJqDuwVfz | To: bc1qew5xu8m90tphgej09a4vsuuktunzsu8ltaruf8 | |||
| 04.12.2021 17:33:41 | |
158 BTC | $ 7 624 812 | (unknown) | (unknown) |
| Type: transfer | From: 3BMyzzTM7ru9Xq95RyzBcLcFYYABTb2XG4 | To: 3G5QUMZEwuQN3fxSpfc4iqmZyzJqDuwVfz | |||
| 04.12.2021 17:33:41 | |
733 BTC | $ 35 438 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zqz6pxfkqwk3cfs8ju8zmy5enc8hxg8s5gj2y | To: 3KZaQ2mBzkBrbPzNzEkN4YJz2nSvySYKcK | |||
| 04.12.2021 17:33:41 | |
328 BTC | $ 15 848 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qu55m2rt8x4ep585qlql82upqmmg653hx4w2z | To: 3JgsdV2AVmWi9Mdu8xHC8Kx5nytc3wx7vV | |||
| 04.12.2021 17:33:41 | |
1 005 BTC | $ 48 571 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JobZmwpXAUsqKJufKQGK3d7NWsHk9sgHM | To: bc1qswqy40ctayknd2ajyjc6w2x5ea2r7fra9lr3mx | |||
| 04.12.2021 17:33:41 | |
1 729 BTC | $ 83 585 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjesyw35gauxasr7xk5y5qt733zd7retqpmgnte | To: 3MswQwgqQ867AHyhitTvS9VNjLRGW8Sa77 | |||
| 04.12.2021 17:33:41 | |
121 BTC | $ 5 872 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf58q7ysw7vcuz5ml8tamhvv56m3lnhknq2rmng | To: 3Q6NvPMnnJBuo9PzStPDopmgoKg3TAzyCW | |||
| 04.12.2021 17:33:41 | |
1 491 BTC | $ 72 053 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lnucu02kjc7zgwd72es4hnmj47spgnxaukghy | To: 35Mjg3H1kQNkQA65ZFU2GQ8CP5DrvZso9H | |||
| 04.12.2021 17:33:41 | |
192 BTC | $ 9 302 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32w402t8jgjd0sd0uu5tmh5hzecft8dql6d6d4 | To: 3JcAufSth3TrKbqwsC8ramj6k6mBvpKUbz | |||
| 04.12.2021 17:33:41 | |
746 BTC | $ 36 040 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q694z4jw46mxvdsdk9zlgxzry3mpaswa5d0nhm9 | To: 3N86Ymb1KBXRbUUwpcQP6MR26BcoRuAgGd | |||
| 04.12.2021 17:33:41 | |
2 080 BTC | $ 100 536 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey5lqh83m5cfvqxspt0pzd0pgqnae3eqf5gwev | To: 3HaJuE1bQHMy7kPwjGjPJYHxQv72tB7hJY | |||
| 04.12.2021 17:33:41 | |
249 BTC | $ 12 057 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02v6u4dqyglxv65tvsn5j46st8732jfaje3t9s | To: 36HFLxRFPwk28AdSawLLdLvRYH2M5Xf4wE | |||
| 04.12.2021 17:33:41 | |
767 BTC | $ 37 072 796 | (unknown) | (unknown) |
| Type: transfer | From: 33wwZFKweGjDSRCW6sWkwLetiZe2dVQmRg | To: bc1q6wtdx2f6cqsjs5hn4r3y8u8lj8pr3qtrz473h8 | |||
| 04.12.2021 17:33:41 | |
15 074 BTC | $ 728 658 300 | (unknown) | (unknown) |
| Type: transfer | From: 33ejVjjpvw8BbALBWUBE9x6keo9hnzCKn9 | To: bc1qzyva6vhwfvthhweattegj9tx5vcg53us5wzsk5 | |||
| 04.12.2021 17:33:41 | |
2 073 BTC | $ 100 218 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HuKV9usAp9Wi75DugnSdgFJXPa6mGU15j | To: bc1q2flfyg5pr0za8py6nh37r72azspg8sqrxl86zp | |||
| 04.12.2021 17:33:41 | |
251 BTC | $ 12 109 463 | (unknown) | (unknown) |
| Type: transfer | From: 34Poa9e1sNsDd7y2UVdjRmShH9b4xgAseB | To: bc1q0zmm5xcq9hw22rvdxg5n00e7ryc0m0xz2ywgem | |||
| 04.12.2021 17:33:41 | |
1 462 BTC | $ 70 672 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LaWYfsqZ7HvfBUcpGQRL7uZaZMZQHCF8N | To: bc1qzsdclz7veg2tj8hdk56x2vuuz8d6q6xplh9vdw | |||
| 04.12.2021 17:33:41 | |
336 BTC | $ 16 255 850 | (unknown) | (unknown) |
| Type: transfer | From: 3H7jg2oi8PYEKtTgocAKoGsjNEzUML5iSA | To: bc1qjs6kq73waarfwlzvuzhekf394fyfttudtnjrta | |||
| 04.12.2021 17:33:41 | |
1 621 BTC | $ 78 341 016 | (unknown) | (unknown) |
| Type: transfer | From: 34qXNqUmrmpkDmPJsNb8DWe7adNhmt7eWe | To: bc1qum2mxz3maw5m64g7se9vd3g62qpy4gc62s3878 | |||
| 04.12.2021 17:33:41 | |
1 336 BTC | $ 64 581 076 | (unknown) | (unknown) |
| Type: transfer | From: 38PSzpSTyJpwgaBcm4yAitnvUzKTMpprq1 | To: bc1qqcsv4f79mavt234nyuk5enf9a2xytnxf7tgua6 | |||
| 04.12.2021 17:33:41 | |
121 BTC | $ 5 872 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd1Gd5V8Q2cc7JsHWFxuz5r1gsoxTWm1T | To: bc1qf58q7ysw7vcuz5ml8tamhvv56m3lnhknq2rmng | |||
| 04.12.2021 17:33:41 | |
2 811 BTC | $ 135 886 750 | (unknown) | (unknown) |
| Type: transfer | From: 38NiWBVbaTMbv22kKoKETFdRnUWc8TEWLH | To: bc1q992haw7uzdlktkxce8a6lg8sshpsgj0da745xv | |||
| 04.12.2021 17:33:41 | |
1 061 BTC | $ 51 297 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BSzcZd7EH32NFfXpMo11teDwbAHA922UN | To: bc1qjvtl6srkv30sgkkasl8gle8q9x2hxq6nzxulqq | |||
| 04.12.2021 17:33:41 | |
596 BTC | $ 28 816 648 | (unknown) | (unknown) |
| Type: transfer | From: 3BvwFHEJnaRCXJj5qScaD6o9h52Kkc7EH4 | To: bc1qzepgnnkzcsudgu7g9p5ptmxmwc6swac33zn23q | |||
| 04.12.2021 17:33:41 | |
688 BTC | $ 33 267 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjczmqgggv3l4mlywuyrt2kpty7cvu24rg8jkw | To: bc1q4dwh2y3y0djn35jja35r9zd40qqqlqmuv3x8dg | |||
| 04.12.2021 17:33:41 | |
481 BTC | $ 23 247 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0zmv707pg59km8e9hp4ww85l24py34q0rjgvr | To: bc1q68t7us2xaefr9w4lz69n2e747w5up3035v98mm | |||
| 04.12.2021 17:33:41 | |
1 712 BTC | $ 82 748 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpjqs6m7e8jkrarenll84jn4kgzmh2xgskyqsw | To: bc1q8ctr5dk03w06m9lznpk0undt59jk3xh7nl9elx | |||
| 04.12.2021 17:33:41 | |
1 454 BTC | $ 70 279 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflsupzx9r2kw33va68vkff96cjvl3revs3fpw2 | To: bc1qr6zms0yd7w77u7hk7pck20xqp7048cz0jzzah2 | |||
| 04.12.2021 17:33:41 | |
450 BTC | $ 21 772 358 | (unknown) | (unknown) |
| Type: transfer | From: 3D7jrNZNWz7ipUuo96k81a886iZmedeADF | To: bc1q2csluykadn7xkvwahwsquz57nxspx386pdtlft | |||
| 04.12.2021 17:33:41 | |
154 BTC | $ 7 460 911 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 124HbCbhkbzNDFYq5hTNyAz7kVrBq5sgo1 | |||
| 04.12.2021 17:33:41 | |
999 BTC | $ 48 291 230 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 04.12.2021 17:33:41 | |
942 BTC | $ 45 554 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpjctet7lded0pgeyd957sz9c235673lfpm4wf | To: bc1qp02je0rakghtugp4p2qw3jy8myr94j2g25dk9c | |||
| 04.12.2021 17:33:41 | |
350 BTC | $ 16 918 826 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 04.12.2021 17:33:41 | |
130 BTC | $ 6 284 120 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.12.2021 17:33:41 | |
125 BTC | $ 6 050 132 | (unknown) | (unknown) |
| Type: transfer | From: 3QtAzpTmYKuBdAxXVJYfrsT6BCQAJDMUDM | To: 3P7HR6C4ZHE6x87uvGKsLctjFS816rp36u | |||
| 04.12.2021 17:33:41 | |
125 BTC | $ 6 052 713 | (unknown) | (unknown) |
| Type: transfer | From: 3DZCkciYyUB8buR2A6hGU9H6qEZpt7qMXa | To: 3QtAzpTmYKuBdAxXVJYfrsT6BCQAJDMUDM | |||
| 04.12.2021 17:33:41 | |
400 BTC | $ 19 335 788 | (unknown) | (unknown) |
| Type: transfer | From: 16B2RN7SDGbcGpnProuNTMjw3PNehSuzAB | To: 1k25DzzySaijvWjaBvuK8JxrFeUMVNnE7 | |||
| 04.12.2021 17:33:41 | |
160 BTC | $ 7 734 307 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | |||
| 04.12.2021 17:33:41 | |
172 BTC | $ 8 297 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QuKoUBc7qSkkJ21xakax3GGAogPqBo1E | |||