Whale movements
Last update: 08.09.2026 04:28:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 16:18:39 |  |
182 BTC | $ 8 722 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkr6lwut66p9ld63yv6upq8xpgrneusst5n3pse | To: 34Mq6aCXvKsie9fZoUNMj8h3EbbNe4Xu5M | |||
| 04.12.2021 16:18:39 | |
2 079 BTC | $ 99 395 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09y8c6kdncqrkqqyxrxajh459j88ftv79edye8 | To: 32QL8puR6BiKUwCp6ZLpiW5cePZ9gr5tuw | |||
| 04.12.2021 16:18:39 | |
1 729 BTC | $ 82 695 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm3x7kganu4esu50kfk4aljj6mflzgfc32qmzu | To: 38EdrNa37moKCrdjvBE7aN49kG5tbbNL6T | |||
| 04.12.2021 16:18:39 | |
158 BTC | $ 7 553 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmv2ZJVD1DUkeFF5XDfeTTpaN74nHZzdi | To: 3D4hwC8A13C9PPc8NgjxFsoMXRhnpF7qVu | |||
| 04.12.2021 16:18:39 | |
158 BTC | $ 7 553 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4SeLJDPBqrqmpXGMFQA8fMbjtJ8gJQSR | To: 3Cmv2ZJVD1DUkeFF5XDfeTTpaN74nHZzdi | |||
| 04.12.2021 16:18:39 | |
114 BTC | $ 5 460 097 | (unknown) | (unknown) |
| Type: transfer | From: 35bGJ7nCWLdwYWnkQPizB97Hb7YJuYoWaU | To: 38z8ZU5V5biGxdrn1KWYoL9p8hfXKyyvqp | |||
| 04.12.2021 16:18:39 | |
114 BTC | $ 5 460 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy4cn8fklh2exnnnnjzdwjer0zg0jtzhtt42gm | To: 35bGJ7nCWLdwYWnkQPizB97Hb7YJuYoWaU | |||
| 04.12.2021 16:18:39 | |
486 BTC | $ 23 251 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EZA8aSDNLro2EnsuRxUN7LhZNBtNDMZiW | To: 32T1PAKkHCT5s2o3EoxaFHZF7vPraRuQdJ | |||
| 04.12.2021 16:18:39 | |
340 BTC | $ 16 281 595 | (unknown) | (unknown) |
| Type: transfer | From: 32gpYUM8GNhVbPhZCqpkfPsJoLt6q12xhB | To: 3DZtaWDVafG2Z4BdinYaCpfyddAyw6mR9G | |||
| 04.12.2021 16:18:39 | |
1 454 BTC | $ 69 524 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AxMLUky952EbXZr5sfQ7MKMwQpNAt3o35 | To: 3HjTkDzm9ykhUAgGbbBnz2wH7XiWdWgZaY | |||
| 04.12.2021 16:18:39 | |
597 BTC | $ 28 531 528 | (unknown) | (unknown) |
| Type: transfer | From: 3KapHdHAJbZt2amH7Bo1FnyR5vvnps6cXb | To: 3BoKZdr16FnmWTv6bcbGvF4KJnXgqwaDR3 | |||
| 04.12.2021 16:18:39 | |
158 BTC | $ 7 548 299 | (unknown) | (unknown) |
| Type: transfer | From: 3E5J6BjV9RsoBcPktdRKxt8FkeBnjmtPm1 | To: bc1qavlpgpn0hvn020s3t8q0j939e3729u0hkleelz | |||
| 04.12.2021 16:18:39 | |
158 BTC | $ 7 548 408 | (unknown) | (unknown) |
| Type: transfer | From: 3DrdTGXD9mjwkzUQ45cjzEeGwnz3EbXpZ9 | To: 3E5J6BjV9RsoBcPktdRKxt8FkeBnjmtPm1 | |||
| 04.12.2021 16:18:39 | |
2 080 BTC | $ 99 459 210 | (unknown) | (unknown) |
| Type: transfer | From: 32HbP2xPoiAAfdwePG8YnSqdTvPvTv9uPe | To: 38tzdonLT731FubWdkaZ6nbpnkAPym9dx3 | |||
| 04.12.2021 16:18:39 | |
1 566 BTC | $ 74 883 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B4AsyTGbSV396QNoPzbk3hP1Pc8rSXcfm | To: 387sNZ3EzTbUjvevpVgbHx3esUndtWLRXb | |||
| 04.12.2021 16:18:39 | |
300 BTC | $ 14 327 251 | (unknown) | (unknown) |
| Type: transfer | From: 3KYTpMcio3T3dvuXaWRCLK2bsHTF9gRHJV | To: 3BWmDYadGyxU6BGpDdbVoJhQaMwCP6KJpU | |||
| 04.12.2021 16:18:39 | |
1 837 BTC | $ 87 838 216 | (unknown) | (unknown) |
| Type: transfer | From: 38qQR3eYMY5qe3PonZXwZHCLLF8FS3fK1p | To: 3Cgd6dqhwXtL3MSo5yjKoNfqYE8nenJTXs | |||
| 04.12.2021 16:18:39 | |
336 BTC | $ 16 084 145 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai7dmymHmGtFHQ6TEcqiQxXReHgkeQARu | To: 378jw65DejAWu8ojW2psfXkGMhSXLiKoCh | |||
| 04.12.2021 16:18:39 | |
157 BTC | $ 7 507 608 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3HuL6vqKdvHCSbomCoraXtpSQrh7fNTty5 | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 04.12.2021 16:18:39 | |
1 162 BTC | $ 55 577 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm2PRogUr2VednSurqPJexHQcdgV47a6m | To: 36JW9SPfrubFkaPuGCNbayGB4JvmpLhUTD | |||
| 04.12.2021 16:18:39 | |
1 336 BTC | $ 63 886 868 | (unknown) | (unknown) |
| Type: transfer | From: 3H4PQz6xzrm1CqJDNJdtyWAbNfoC3e5Cz6 | To: 33oTpoDFdGmtkKHf6cmbMoSxqfTtrNnJbP | |||
| 04.12.2021 16:18:39 | |
746 BTC | $ 35 658 524 | (unknown) | (unknown) |
| Type: transfer | From: 34vmXiByu9nYUMPNykn36V16KxU85MQEDZ | To: 3QCwusrs2jiN4dqPrxi2oPTdyt2PPCFYat | |||
| 04.12.2021 16:18:39 | |
414 BTC | $ 19 791 652 | (unknown) | (unknown) |
| Type: transfer | From: 3AgRgRV3DDR8dbfLeFG6ULteqY48YWWe97 | To: 3HwgAn2K3PjeWYb6nTa75b34Eu1ig4fyQy | |||
| 04.12.2021 16:18:39 | |
203 BTC | $ 9 684 717 | (unknown) | (unknown) |
| Type: transfer | From: 3HBn7qrDBhaKH25H4VDpMCnGtaauHDEPwm | To: 36omv25gxkx9gmjas4fjLqRXbY3qkjGx6J | |||
| 04.12.2021 16:18:39 | |
1 005 BTC | $ 48 050 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NZFLbtT9gAEjhHZ2zTWopRyVpdnTerP62 | To: 346DEFmBfYPnxvAsUesinKDThKRB5MDGHK | |||
| 04.12.2021 16:18:39 | |
632 BTC | $ 30 226 884 | (unknown) | (unknown) |
| Type: transfer | From: 36daPHS5b8gR3AzxidjeKxFdqrACXCdqkU | To: 3MU8TSWqn4GTtbB3DXCaeKggxCGLM5Xwo6 | |||
| 04.12.2021 16:18:39 | |
225 BTC | $ 10 746 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Mak8GZ2j9MBNuVzEopPG4YwCJKnWUQg4T | To: 3N98U7HtRGqZDpJjF3Y857dTMeGtB6ygcK | |||
| 04.12.2021 16:18:39 | |
2 811 BTC | $ 134 424 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DSeY6dA499aTvp4yLupHjdhhMHfTYu6gw | To: 3KhMopNxifN7UEva93HkAiCEtejAugUFaV | |||
| 04.12.2021 16:18:39 | |
131 BTC | $ 6 276 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm75zx6dxchr8jaf828z8230sr4tf4srnlgq6gw | To: bc1qg2zp5asrcv3ment49w3sr7pfa9mr4hfy40t6uj | |||
| 04.12.2021 16:18:39 | |
131 BTC | $ 6 277 846 | (unknown) | (unknown) |
| Type: transfer | From: 3ACxRrihQ5WKGNQtRHs8hYXxjEZjzviUej | To: bc1qm75zx6dxchr8jaf828z8230sr4tf4srnlgq6gw | |||
| 04.12.2021 16:18:39 | |
131 BTC | $ 6 287 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HWvMQy2Ad5ontc4iSYmUSbg8cVj9yGjYj | To: 3ACxRrihQ5WKGNQtRHs8hYXxjEZjzviUej | |||
| 04.12.2021 16:18:39 | |
733 BTC | $ 35 058 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnk3y5yz7uq520q22ckpwh8azrw4vqn77glpqrt | To: 3A2AReeqNntn3zZ3AGqktuSDkUFUBso6aL | |||
| 04.12.2021 16:18:39 | |
337 BTC | $ 16 120 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm65yt4zplu0qwv26xjfa6563darek4h6w0f3m | To: 3MtvnTMaptXKbjpDQuRbA9vCpuHnctNi9Q | |||
| 04.12.2021 16:18:39 | |
767 BTC | $ 36 673 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6rsghutqad60pc4hs549cfwk2vrm7y2djdn9w | To: 3FGRbCJxCz2hBkRGEj5C4g3S3ywvaKeqKL | |||
| 04.12.2021 16:18:39 | |
184 BTC | $ 8 792 975 | (unknown) | (unknown) |
| Type: transfer | From: 33ohFCwkw6xbwmWr1mfcZ5z6DqVQqQdeYe | To: bc1q4t6c3sglevk0p0gku52l4s5ma0pxg5cn6gxycz | |||
| 04.12.2021 16:18:39 | |
810 BTC | $ 38 715 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cjgntnj8u2l73g8n44lv83en3hp82nfkc900l | To: 34WS9HQzEKHVXsrsqXriGwDddYdPg9v1Pr | |||
| 04.12.2021 16:18:39 | |
169 BTC | $ 8 065 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jyx7dgxcgc08wn8zcytlzuuxvtuzcjhdpphur | To: 3Agsu25Zn6GFCYDSxGGw52iUBNNM7HTkM6 | |||
| 04.12.2021 16:18:39 | |
158 BTC | $ 7 548 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qase8r7wmttkn0za3r3q4d3rzlgyejksrsk0d79 | To: 3DrdTGXD9mjwkzUQ45cjzEeGwnz3EbXpZ9 | |||
| 04.12.2021 16:18:39 | |
741 BTC | $ 35 445 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fhhqqqs49qn32j2cglcwe2hvu7hux6lr7w0un | To: 399ePMfXoJ4PyDS8bTwDm8Z6EMbt3ZqStG | |||
| 04.12.2021 16:18:39 | |
577 BTC | $ 27 603 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz9fvfje43f0n3pguc6vr4d7r79dswxckz09ee | To: 32wNpb53J26tnW6p8GdjRPPfXDPLuzQHmV | |||
| 04.12.2021 16:18:39 | |
106 BTC | $ 5 053 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m5zvr2c0xnwr27tnrl658n2qp4prw3jt3kcms | To: 31oBqaBSoYnjuSAwR99d89aP8BcGTgEZTq | |||
| 04.12.2021 16:18:39 | |
410 BTC | $ 19 627 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavzdqaq8ukpn3fhefu0emu7c82jn52xttvsjck | To: 3Lm3yEXFF5Md86H2nsmx6H1Cfp1Gns6Vdq | |||
| 04.12.2021 16:18:39 | |
251 BTC | $ 11 979 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1quky6zdxjewqd560nyy4swr594zk2zwz50ymwnp | To: 32sfCMryhmUq4mdw6nu9522VANAwA4851u | |||
| 04.12.2021 16:18:39 | |
106 BTC | $ 5 055 653 | (unknown) | (unknown) |
| Type: transfer | From: 3KapD3bwfbSeAXMY2bsYKgu1zzbEpC26mg | To: bc1q9m5zvr2c0xnwr27tnrl658n2qp4prw3jt3kcms | |||
| 04.12.2021 16:18:39 | |
106 BTC | $ 5 056 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsv3648fydztxf8uy6cddcjahrqx7krr0jpx5y3 | To: 3KapD3bwfbSeAXMY2bsYKgu1zzbEpC26mg | |||
| 04.12.2021 16:18:39 | |
122 BTC | $ 5 813 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg3h3982zhmzdkkdjpp9t4w4yzmwa8rgmvmg0l | To: bc1q2mur9wuajvlx3s2z6uzze6kaula20ww477dklc | |||
| 04.12.2021 16:18:39 | |
122 BTC | $ 5 813 395 | (unknown) | (unknown) |
| Type: transfer | From: 3PwPv2G26Mgm7UbhQbaZ3Ur33oFiomtobP | To: bc1qmg3h3982zhmzdkkdjpp9t4w4yzmwa8rgmvmg0l | |||
| 04.12.2021 16:18:39 | |
122 BTC | $ 5 813 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GHqUW3xjdM72sUZPEJ1kPgRbiLYQ97Kbz | To: 3PwPv2G26Mgm7UbhQbaZ3Ur33oFiomtobP | |||
| 04.12.2021 16:18:39 | |
1 462 BTC | $ 69 916 856 | (unknown) | (unknown) |
| Type: transfer | From: 34zoqNtVL17paqnYvKW2NLRYcqViaaihke | To: bc1q3e8dps8rgsz2phcxf32qhp5ntwrwyusc44j976 | |||
| 04.12.2021 16:18:39 | |
1 997 BTC | $ 95 474 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GdepWbPTDaUPZyzZCvH5jKnESmxAshG47 | To: bc1qnxrsm3wa65mul8qdgkcsqak560lp8k59ut00ut | |||