Whale movements
Last update: 08.09.2026 04:00:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 15:16:36 |  |
174 BTC | $ 8 278 857 | (unknown) | (unknown) |
| Type: transfer | From: 3JddHtmx3Zoz48LJFBdwbkFcCDEGWX2XgJ | To: 3AdwLmBGPAZV9EJGuT6fFrHQAcYdsCwfMo | |||
| 04.12.2021 15:16:36 | |
195 BTC | $ 9 275 488 | (unknown) | (unknown) |
| Type: transfer | From: 32zQTREcwzGx99V1E58XMhCGnpUbtNEGEY | To: 36gvQLeKEnip3tveVq9hMf7ijLzYvDWyh8 | |||
| 04.12.2021 15:16:36 | |
162 BTC | $ 7 740 231 | (unknown) | (unknown) |
| Type: transfer | From: 3P3oTxpqSZXseByk1SkGnqvmsFjq9kzBWA | To: 3HjKA2aBcehShhnNVXPBby1i8Je4yNNZw6 | |||
| 04.12.2021 15:16:36 | |
106 BTC | $ 5 051 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Bydn9xYMuu9SdRWDgJUburoxVUTp8tZkY | To: 3MBNhEy561YoM7fBXgNndi7pVHudWwEm6g | |||
| 04.12.2021 15:16:36 | |
182 BTC | $ 8 699 544 | (unknown) | (unknown) |
| Type: transfer | From: 35CrDzqHxa3hZWXn1n7b7hWJCkXT4Z48SS | To: 3JuWfr79A9UktyAKhpQgqYvMDfMwtvGutr | |||
| 04.12.2021 15:16:36 | |
184 BTC | $ 8 770 716 | (unknown) | (unknown) |
| Type: transfer | From: 3NvEMZzShRkUfCEjoiYRNJyC9jcwVRjGLu | To: 377ZGp4gXcPQxdMJzpWjGoKQydZfrdifVb | |||
| 04.12.2021 15:16:36 | |
223 BTC | $ 10 632 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DF6bgcabvfJLdibdDLoSkPVvDnpWYGEsV | To: 32zZFMcoUW7TA8X6mRr9f9Yxuq5gLtvHAn | |||
| 04.12.2021 15:16:36 | |
170 BTC | $ 8 104 901 | (unknown) | (unknown) |
| Type: transfer | From: 39uEXQxGnmeiVL2JS4EsTUitvM15pRHQXX | To: 3NkgsAJmSha2MAXqCodiWfkqMzCDzjTRH4 | |||
| 04.12.2021 15:16:36 | |
132 BTC | $ 6 272 994 | (unknown) | (unknown) |
| Type: transfer | From: 35tCVsRVoqP9rQBdB5uEGMttxSWBAgqxRL | To: 3FJn1dA5xYoauzsEukj5TEgazCsXae1YcG | |||
| 04.12.2021 15:16:36 | |
225 BTC | $ 10 716 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuupdywhfcfv7cjrnkp7dxkzwn2zcuw0mm040p | To: 3NugiU5sRQcAbWPBzr4UJpU1trgCC3CfzF | |||
| 04.12.2021 15:16:36 | |
185 BTC | $ 8 823 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6wllwk2kjvw9n6ln34y5xj3gvw74ks9u4jrte | To: 364RcXvSGyJEi4DEE7paZWHW1mzZEWNuqb | |||
| 04.12.2021 15:16:36 | |
379 BTC | $ 18 057 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggrc7zrdjth35hugdxmx6ysrzpf588gzl0slkl | To: 32PY7kCsVxSMeX5QzuTdvyBF4ZNb49XRMF | |||
| 04.12.2021 15:16:36 | |
122 BTC | $ 5 801 765 | (unknown) | (unknown) |
| Type: transfer | From: 3Jj4EmgKfzRrbarJxyeYq5bXeTgMwAnAmh | To: bc1qh4epqejg0ugs8v2zh2agfwha2yjmumscr2y2kg | |||
| 04.12.2021 15:16:36 | |
328 BTC | $ 15 635 537 | (unknown) | (unknown) |
| Type: transfer | From: 34kPoZ4x9oRbfnLjbSKvM4BDdGKiEfqR9F | To: bc1qx7ue3nzd0xrwpfqxjksl9d5scuuxapwpmv7qsh | |||
| 04.12.2021 15:16:36 | |
250 BTC | $ 11 900 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf7wTRjjvibDpMhDt6tyW7ayVwLhBTWYo | To: bc1qzd8vcgl58ck44wrvlpwsrda4fxft8nxaknpvdm | |||
| 04.12.2021 15:16:36 | |
251 BTC | $ 11 950 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe1cpbAp7YM7u8KXzPpzo2qEx2Q3xp2RF | To: bc1q67rkdnk24m0kaxd673udg3u2gurlfcw4p82tny | |||
| 04.12.2021 15:16:36 | |
247 BTC | $ 11 774 182 | (unknown) | (unknown) |
| Type: transfer | From: 3GnneJ322yUXk1dUcJfvvtq3fep6Wio6Ci | To: bc1q72q3ftpyh7ce4azc78z8ern29k786lpj9y7afh | |||
| 04.12.2021 15:16:36 | |
337 BTC | $ 16 076 462 | (unknown) | (unknown) |
| Type: transfer | From: 3QwJcieosp13SGmo9E4Cw7kcpQxvPNwyBD | To: bc1qdujr5mf22x8puvucdv4sf6n0lvk944srce4mv9 | |||
| 04.12.2021 15:16:36 | |
336 BTC | $ 16 044 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cc8h9zcjy2jcnhywwsajwft7286t3tje5ymwh | To: bc1qrzdtgn5r5wcgnuck25atsszh3sxt2jar4mkyvw | |||
| 04.12.2021 15:16:36 | |
166 BTC | $ 7 894 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmskl8n5dp6fs8ph7kkc94msljjq2hvyfgjugk | To: bc1qgev0f0h7fndvdvjnd3x4t2arjnvjwxt6adt66q | |||
| 04.12.2021 15:16:36 | |
150 BTC | $ 7 152 623 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 36VT2gX3AY2Ykq6V9tZybBXQ1pFePRoq2w | |||
| 04.12.2021 15:16:36 | |
158 BTC | $ 7 549 355 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 04.12.2021 15:16:36 | |
137 BTC | $ 6 529 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.12.2021 15:15:51 |  |
2 022 ETH | $ 8 025 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 04.12.2021 15:14:31 | |
7 921 098 USDT | $ 7 921 098 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 04.12.2021 15:13:42 | |
7 698 366 USDT | $ 7 698 366 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 15:08:51 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.12.2021 15:06:51 |  |
16 248 779 XRP | $ 12 669 782 | (unknown) | (unknown) |
| Type: transfer | From: rE13RnnGA8V9Cg2TgzSx7V4KxWtJ39e7FP | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 04.12.2021 15:06:38 | |
243 BTC | $ 11 450 463 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9s7ucrmjdfuq4k6zfw46m9dzn4w99rw5ddaksgh83sdrs22hf8dscyherp | |||
| 04.12.2021 15:06:38 | |
300 BTC | $ 14 140 907 | (unknown) | (unknown) |
| Type: transfer | From: 38u9oMAiySQRUGbbxNkDjbk3YP4kzDyQCL | To: 3Kafa4LxsVHFiwF4te3zZgXgEFoNMG3LjU | |||
| 04.12.2021 15:06:38 | |
305 BTC | $ 14 371 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ssz8kq4jdk89m6ad5xyfzxm93h7za438y2zyc | To: 3NEpWAWj4RPbSh8PkBgEtYGVW97ye58eQm | |||
| 04.12.2021 15:06:38 | |
164 BTC | $ 7 755 314 | (unknown) | (unknown) |
| Type: transfer | From: 3JDZAh32wTtwwSpio7rEbuK88az5jG4oTH | To: 3P3oTxpqSZXseByk1SkGnqvmsFjq9kzBWA | |||
| 04.12.2021 15:06:38 | |
247 BTC | $ 11 654 487 | (unknown) | (unknown) |
| Type: transfer | From: 31zfsVykjPvukVb2rkMhDdTyb6kF1YEeDX | To: 3GnneJ322yUXk1dUcJfvvtq3fep6Wio6Ci | |||
| 04.12.2021 15:06:38 | |
410 BTC | $ 19 372 160 | (unknown) | (unknown) |
| Type: transfer | From: 3H8rZ3ngbwHRoqiLjwNoaRus8PmujHesbP | To: 3JjoqLaBqeb6Tr5hjdpUCBkvqDbKQDhh8a | |||
| 04.12.2021 15:06:38 | |
251 BTC | $ 11 828 211 | (unknown) | (unknown) |
| Type: transfer | From: 32VgrmMJazv9GVtqxjNybLF78FCYXYQTgV | To: 3Pe1cpbAp7YM7u8KXzPpzo2qEx2Q3xp2RF | |||
| 04.12.2021 15:06:38 | |
122 BTC | $ 5 742 330 | (unknown) | (unknown) |
| Type: transfer | From: 3CY8F3KoibMZAScQ4FkgCMM2xKJvhzoJmj | To: 3Jj4EmgKfzRrbarJxyeYq5bXeTgMwAnAmh | |||
| 04.12.2021 15:06:38 | |
161 BTC | $ 7 613 495 | (unknown) | (unknown) |
| Type: transfer | From: 38VmsDfhJwwNAV3hT5hv2eDWS1wvgXz37k | To: 3Bydn9xYMuu9SdRWDgJUburoxVUTp8tZkY | |||
| 04.12.2021 15:06:38 | |
250 BTC | $ 11 779 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47kesafuce6pds0tle2d38qt0ay7m94yladpc0 | To: 3Pf7wTRjjvibDpMhDt6tyW7ayVwLhBTWYo | |||
| 04.12.2021 15:06:38 | |
184 BTC | $ 8 680 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j42g04yh30h8vwu4ywqsgd6vf9nkr6ea2rn8s | To: 3NvEMZzShRkUfCEjoiYRNJyC9jcwVRjGLu | |||
| 04.12.2021 15:06:38 | |
170 BTC | $ 8 022 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78z685r0rfx7w6hmy8euk0c3ktjvr2j4jy55wk | To: 39uEXQxGnmeiVL2JS4EsTUitvM15pRHQXX | |||
| 04.12.2021 15:06:38 | |
139 BTC | $ 6 552 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd3wyt7dc5zh43lkng7yk5lzhtz9hmrdmsw2n0 | To: 35tCVsRVoqP9rQBdB5uEGMttxSWBAgqxRL | |||
| 04.12.2021 15:06:38 | |
223 BTC | $ 10 523 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3q4jn2ledagd4fp4ej4pvm3xujrr575l5nz6w | To: 3DF6bgcabvfJLdibdDLoSkPVvDnpWYGEsV | |||
| 04.12.2021 15:06:38 | |
182 BTC | $ 8 610 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj2a3z6dl6df7tljdz8necvvrau6ay4teea0ec | To: 35CrDzqHxa3hZWXn1n7b7hWJCkXT4Z48SS | |||
| 04.12.2021 15:06:38 | |
174 BTC | $ 8 194 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju0zpj88mm6jvl46dft3qy64cwzyw8ne5m276w | To: 3JddHtmx3Zoz48LJFBdwbkFcCDEGWX2XgJ | |||
| 04.12.2021 15:06:38 | |
211 BTC | $ 9 935 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8kn8ggq6vsx5k5pscz4c0rp205wy9wqrwyk03 | To: 32zQTREcwzGx99V1E58XMhCGnpUbtNEGEY | |||
| 04.12.2021 15:06:38 | |
185 BTC | $ 8 735 491 | (unknown) | (unknown) |
| Type: transfer | From: 3FfAuRVg7ekenMVNujM7CEC46GoUTH7mCe | To: bc1qh6wllwk2kjvw9n6ln34y5xj3gvw74ks9u4jrte | |||
| 04.12.2021 15:06:38 | |
225 BTC | $ 10 607 115 | (unknown) | (unknown) |
| Type: transfer | From: 3HM7YppY67fVckr4pGkYNR5hjvL6JfLX2P | To: bc1quuupdywhfcfv7cjrnkp7dxkzwn2zcuw0mm040p | |||
| 04.12.2021 15:06:38 | |
270 BTC | $ 12 758 119 | (unknown) | (unknown) |
| Type: transfer | From: 3H2tXWtQAqufQ8NTCVd7bSpzoHBmakMEga | To: bc1qkpy0txz0vpw0ekud8ayc9n3cc03napre8f5xdd | |||
| 04.12.2021 15:06:38 | |
166 BTC | $ 7 813 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30tvatl9elpqh20xfp7f6f5mqfquphv8r59rg4 | To: bc1qsmskl8n5dp6fs8ph7kkc94msljjq2hvyfgjugk | |||
| 04.12.2021 15:06:38 | |
200 BTC | $ 9 439 114 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||