Whale movements
Last update: 08.09.2026 04:41:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 16:39:04 |  |
486 BTC | $ 23 443 860 | (unknown) | (unknown) |
| Type: transfer | From: 32T1PAKkHCT5s2o3EoxaFHZF7vPraRuQdJ | To: 38WBqtQ3eqaX3hZei4veQgvxGiPtzpsaHx | |||
| 04.12.2021 16:39:04 | |
1 270 BTC | $ 61 254 716 | (unknown) | (unknown) |
| Type: transfer | From: 3CbcfbgEMXNssdxzB36J4fWTYioZRk9nma | To: 39vw7pzKcKnfYrFKhhbhG4YUADdzXLoBuC | |||
| 04.12.2021 16:39:04 | |
114 BTC | $ 5 504 762 | (unknown) | (unknown) |
| Type: transfer | From: 38z8ZU5V5biGxdrn1KWYoL9p8hfXKyyvqp | To: 32WgGNGrJQ4x1j2nMuhFmUesuwkYJNaqsy | |||
| 04.12.2021 16:39:04 | |
1 005 BTC | $ 48 451 096 | (unknown) | (unknown) |
| Type: transfer | From: 346DEFmBfYPnxvAsUesinKDThKRB5MDGHK | To: 3JobZmwpXAUsqKJufKQGK3d7NWsHk9sgHM | |||
| 04.12.2021 16:39:04 | |
2 079 BTC | $ 100 225 870 | (unknown) | (unknown) |
| Type: transfer | From: 32QL8puR6BiKUwCp6ZLpiW5cePZ9gr5tuw | To: 3HuKV9usAp9Wi75DugnSdgFJXPa6mGU15j | |||
| 04.12.2021 16:39:04 | |
336 BTC | $ 16 224 935 | (unknown) | (unknown) |
| Type: transfer | From: 3DZtaWDVafG2Z4BdinYaCpfyddAyw6mR9G | To: 3QjpVnnXYbd2UW9gxkfCzJn3LKUitF9Yst | |||
| 04.12.2021 16:39:04 | |
1 336 BTC | $ 64 420 404 | (unknown) | (unknown) |
| Type: transfer | From: 33oTpoDFdGmtkKHf6cmbMoSxqfTtrNnJbP | To: 38PSzpSTyJpwgaBcm4yAitnvUzKTMpprq1 | |||
| 04.12.2021 16:39:04 | |
2 811 BTC | $ 135 548 460 | (unknown) | (unknown) |
| Type: transfer | From: 3KhMopNxifN7UEva93HkAiCEtejAugUFaV | To: 38NiWBVbaTMbv22kKoKETFdRnUWc8TEWLH | |||
| 04.12.2021 16:39:04 | |
1 162 BTC | $ 56 042 190 | (unknown) | (unknown) |
| Type: transfer | From: 36JW9SPfrubFkaPuGCNbayGB4JvmpLhUTD | To: 3E6KBfdGZoBoK9dxAKzmdQTHpFMwuGxrqe | |||
| 04.12.2021 16:39:04 | |
300 BTC | $ 14 487 033 | (unknown) | (unknown) |
| Type: transfer | From: 3DqzKE1sHhimHcJoUk5avmvUZFBR6UUY5A | To: 3An9LUjjYZfPtELdxCcp1vmuArvajuraDf | |||
| 04.12.2021 16:39:04 | |
5 127 BTC | $ 247 241 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vdxcjprejfscs5pgdwxgxy36tuh8t9uuq7lwv | To: 38DXkW6bBnsf92JM75xRZFsZiwhewYKPw7 | |||
| 04.12.2021 16:39:04 | |
250 BTC | $ 12 032 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5c5h38vcv660vzja0z47m2fh6fxahg5q4vmxf | To: 3Mb9W8qTf1GyU2GKNHy9CSPGRKvDNhCVpC | |||
| 04.12.2021 16:39:04 | |
1 462 BTC | $ 70 501 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e8dps8rgsz2phcxf32qhp5ntwrwyusc44j976 | To: 3LaWYfsqZ7HvfBUcpGQRL7uZaZMZQHCF8N | |||
| 04.12.2021 16:39:04 | |
1 621 BTC | $ 78 146 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmllnafg4vw0qarcmp2f25jfpje7v78x34480fs | To: 34qXNqUmrmpkDmPJsNb8DWe7adNhmt7eWe | |||
| 04.12.2021 16:39:04 | |
1 061 BTC | $ 51 169 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kzulfhrlhswd2cj5mcsy9d56zl5zs4fxrtgnn | To: 3BSzcZd7EH32NFfXpMo11teDwbAHA922UN | |||
| 04.12.2021 16:39:04 | |
1 997 BTC | $ 96 270 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxrsm3wa65mul8qdgkcsqak560lp8k59ut00ut | To: 3LutuReZSeBF9pe4YdFzKKpjDPgRNoxFoE | |||
| 04.12.2021 16:39:04 | |
15 074 BTC | $ 726 849 100 | (unknown) | (unknown) |
| Type: transfer | From: 36YakuvwhDJZmZkoPjhwBARzw8vMYoV14X | To: 33ejVjjpvw8BbALBWUBE9x6keo9hnzCKn9 | |||
| 04.12.2021 16:39:04 | |
169 BTC | $ 8 132 406 | (unknown) | (unknown) |
| Type: transfer | From: 3531gEsZ4JK3JW6YTktkKuGyAHxGQiyoMS | To: 3DaBsxAHBYcw2d17dz4ZexuCzhtGF38hJW | |||
| 04.12.2021 16:39:04 | |
336 BTC | $ 16 218 385 | (unknown) | (unknown) |
| Type: transfer | From: 378jw65DejAWu8ojW2psfXkGMhSXLiKoCh | To: 3H7jg2oi8PYEKtTgocAKoGsjNEzUML5iSA | |||
| 04.12.2021 16:39:04 | |
632 BTC | $ 30 479 698 | (unknown) | (unknown) |
| Type: transfer | From: 3MU8TSWqn4GTtbB3DXCaeKggxCGLM5Xwo6 | To: 3G84uwuLarTUrGyEwP5bD9DoNqe4wp19rj | |||
| 04.12.2021 16:39:04 | |
173 BTC | $ 8 336 785 | (unknown) | (unknown) |
| Type: transfer | From: 35yeNbg6NqBNoBJvQRwh9iDLDgfMWnuipJ | To: 391PrHrfLPCbZLE36DQD2h3bFiqPM4GHyT | |||
| 04.12.2021 16:39:04 | |
106 BTC | $ 5 095 822 | (unknown) | (unknown) |
| Type: transfer | From: 31oBqaBSoYnjuSAwR99d89aP8BcGTgEZTq | To: 34TBx9BmTpMZLas4nPR3KBQ2mNdbCXNyeZ | |||
| 04.12.2021 16:39:04 | |
182 BTC | $ 8 793 959 | (unknown) | (unknown) |
| Type: transfer | From: 3JNwfiUZxUkXuo1n1aZNKM1zrc2SE92kYc | To: 3DpvXUZypkiW5DEHYmWcPfgU27HfamTXoE | |||
| 04.12.2021 16:39:04 | |
619 BTC | $ 29 855 288 | (unknown) | (unknown) |
| Type: transfer | From: 3753x25JCqSb9wJNcbWLpQDLqkxm4B6G7W | To: 3AB7gfkorKNh2KFJdmevuX3FSxmdfr2ZdM | |||
| 04.12.2021 16:39:04 | |
251 BTC | $ 12 079 519 | (unknown) | (unknown) |
| Type: transfer | From: 32sfCMryhmUq4mdw6nu9522VANAwA4851u | To: 34Poa9e1sNsDd7y2UVdjRmShH9b4xgAseB | |||
| 04.12.2021 16:39:04 | |
741 BTC | $ 35 741 950 | (unknown) | (unknown) |
| Type: transfer | From: 399ePMfXoJ4PyDS8bTwDm8Z6EMbt3ZqStG | To: 37it4M1riqDCTvTjPVoQruaFfWTaYeiNW4 | |||
| 04.12.2021 16:39:04 | |
202 BTC | $ 9 756 858 | (unknown) | (unknown) |
| Type: transfer | From: 36omv25gxkx9gmjas4fjLqRXbY3qkjGx6J | To: 39K9Qx9qQconQ5UdzqFgdxeGpQspJwahoF | |||
| 04.12.2021 16:39:04 | |
577 BTC | $ 27 833 882 | (unknown) | (unknown) |
| Type: transfer | From: 32wNpb53J26tnW6p8GdjRPPfXDPLuzQHmV | To: 352wnAiUHVc6VJu6pJwwc2s92xiXRTFmao | |||
| 04.12.2021 16:39:04 | |
614 BTC | $ 29 610 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxnm75mBDPkKhJZ5b1MezQTfFySFLm3A8 | To: 36o11RWkZhFA4yRdqaHQ1kA79RDzmPZTua | |||
| 04.12.2021 16:39:04 | |
1 018 BTC | $ 49 068 736 | (unknown) | (unknown) |
| Type: transfer | From: 3B36XR5iM48jyC1L2LpRRkvTo7dDFSm7Uc | To: 3QBv2b1haJMntrUuMg6tC3bw6ff1saShVh | |||
| 04.12.2021 16:39:04 | |
767 BTC | $ 36 980 520 | (unknown) | (unknown) |
| Type: transfer | From: 3FGRbCJxCz2hBkRGEj5C4g3S3ywvaKeqKL | To: 33wwZFKweGjDSRCW6sWkwLetiZe2dVQmRg | |||
| 04.12.2021 16:39:04 | |
337 BTC | $ 16 237 472 | (unknown) | (unknown) |
| Type: transfer | From: 3MtvnTMaptXKbjpDQuRbA9vCpuHnctNi9Q | To: 3CJUMt5veKWBMHa2AoXWECgi9aTaJJP4tb | |||
| 04.12.2021 16:39:04 | |
597 BTC | $ 28 770 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BoKZdr16FnmWTv6bcbGvF4KJnXgqwaDR3 | To: 3BvwFHEJnaRCXJj5qScaD6o9h52Kkc7EH4 | |||
| 04.12.2021 16:39:04 | |
810 BTC | $ 39 039 844 | (unknown) | (unknown) |
| Type: transfer | From: 34WS9HQzEKHVXsrsqXriGwDddYdPg9v1Pr | To: 3G6gFzd7KcygJMU6HyiHnasH7VSG1oiCtN | |||
| 04.12.2021 16:39:04 | |
450 BTC | $ 21 720 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfzmwyn4tlmracf7v86pg8dkl4lk06zt8za59c | To: 3D7jrNZNWz7ipUuo96k81a886iZmedeADF | |||
| 04.12.2021 16:39:04 | |
183 BTC | $ 8 818 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t6c3sglevk0p0gku52l4s5ma0pxg5cn6gxycz | To: 3GkgTdj8VxSPEhVKteaNe8do5ipFw82Fdi | |||
| 04.12.2021 16:39:04 | |
194 BTC | $ 9 374 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyec8azj95p8xjezqt7sfpdv00gzs2n6mnm8ph | To: 3PPFVTHUVkJnpYT8LvtkhWoAzh7PHYEgbQ | |||
| 04.12.2021 16:39:04 | |
122 BTC | $ 5 860 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mur9wuajvlx3s2z6uzze6kaula20ww477dklc | To: 38H58qwihhsDVeULRE3G4jFZoGxFfDDtED | |||
| 04.12.2021 16:39:04 | |
816 BTC | $ 39 340 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3e9s4aveghznswjycsthy5gksxh52uynnnx0z | To: 33FCU8aAoZyiATut3KQdHuEki7ySENr2Wn | |||
| 04.12.2021 16:39:04 | |
185 BTC | $ 8 922 040 | (unknown) | (unknown) |
| Type: transfer | From: 36FJpGJiMbKEUt15E3opadRiTRUfnQ1DW6 | To: bc1qx9y5k9xld58lxf6nehhy6vgfphl9l895r7c4a8 | |||
| 04.12.2021 16:39:04 | |
185 BTC | $ 8 922 475 | (unknown) | (unknown) |
| Type: transfer | From: 3J6U5ULWJ3tHFear39Y6LW4hekgfQXSYhu | To: 36FJpGJiMbKEUt15E3opadRiTRUfnQ1DW6 | |||
| 04.12.2021 16:39:04 | |
158 BTC | $ 7 607 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavlpgpn0hvn020s3t8q0j939e3729u0hkleelz | To: 3QfREVyGDuXfGf3FTHidAmasJ7s37hdWnA | |||
| 04.12.2021 16:39:04 | |
223 BTC | $ 10 745 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd7kxe5zfdgg25qce26cg3hwhtw0224zsvjfjj | To: 38bf4fD5vK5Yi1peWQtdcHAummvAnGC9Sw | |||
| 04.12.2021 16:39:04 | |
380 BTC | $ 18 308 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtammuakj0dtnlf5h3cnrtzpdzfvf42gd0tlm3w | To: 32n8u74YvkZBGdZdTBmdrJTTDKayL2eX8X | |||
| 04.12.2021 16:39:04 | |
1 837 BTC | $ 88 572 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgd6dqhwXtL3MSo5yjKoNfqYE8nenJTXs | To: bc1qv5jwvq6vfmyswh28za3d8w4meazsngzrklyuq0 | |||
| 04.12.2021 16:39:04 | |
481 BTC | $ 23 200 930 | (unknown) | (unknown) |
| Type: transfer | From: 3F7EKSd9bSF4aqVeT6HDwNs6jNuxzws96Y | To: bc1qs0zmv707pg59km8e9hp4ww85l24py34q0rjgvr | |||
| 04.12.2021 16:39:04 | |
2 080 BTC | $ 100 291 000 | (unknown) | (unknown) |
| Type: transfer | From: 38tzdonLT731FubWdkaZ6nbpnkAPym9dx3 | To: bc1qey5lqh83m5cfvqxspt0pzd0pgqnae3eqf5gwev | |||
| 04.12.2021 16:39:04 | |
746 BTC | $ 35 952 036 | (unknown) | (unknown) |
| Type: transfer | From: 3QCwusrs2jiN4dqPrxi2oPTdyt2PPCFYat | To: bc1q694z4jw46mxvdsdk9zlgxzry3mpaswa5d0nhm9 | |||
| 04.12.2021 16:39:04 | |
300 BTC | $ 14 446 758 | (unknown) | (unknown) |
| Type: transfer | From: 3BWmDYadGyxU6BGpDdbVoJhQaMwCP6KJpU | To: bc1qkw8m0d6yacny7rxpz399ga7qk6yfw5vgd640sd | |||
| 04.12.2021 16:39:04 | |
328 BTC | $ 15 809 261 | (unknown) | (unknown) |
| Type: transfer | From: 3BumqRk6DYFeDMHdPUNc5k7iPtFyWDyNJN | To: bc1q4qu55m2rt8x4ep585qlql82upqmmg653hx4w2z | |||