Whale movements
Last update: 08.09.2026 03:33:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 14:20:03 |  |
1 061 BTC | $ 49 901 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zqezqxsart43pyuzuz37990p2s47lynq43uyn | To: 39ooYBvqPXQpgiCi29fsPCXJY84emisA64 | |||
| 04.12.2021 14:20:03 | |
1 088 BTC | $ 51 142 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucfvfwyk3f4q2ghdkgs79r9pj7g0agj7ypfwkx | To: 3JerpKdV4Xd4qzLM72ebhc15m1JEXCn1bB | |||
| 04.12.2021 14:19:47 |  |
1 800 ETH | $ 7 000 235 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 04.12.2021 14:18:08 | |
14 992 950 USDC | $ 14 992 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 14:17:09 | |
8 000 ETH | $ 31 426 170 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.12.2021 14:17:09 | |
217 BTC | $ 10 239 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcege3jt5xwhkd9q6je7dlhnpt0jzfxdeen9xxa | To: 39wdwtKHdyTfbmtNH7dSqsH2VX8GuqBG2S | |||
| 04.12.2021 14:17:09 | |
184 BTC | $ 8 717 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8zflajryr488qd5yq9xeguacm92477fmr026x | To: 3BTKCYQWsSLeQKnWV6A1eCn1yvPAJt4aTw | |||
| 04.12.2021 14:17:09 | |
481 BTC | $ 22 738 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85s7dsvzklmc9vaf8egftemse4xlm43cuv3ldx | To: 3H5kjypY8M8vVrq5DBcJfseAYnS5zNwNZZ | |||
| 04.12.2021 14:17:09 | |
300 BTC | $ 14 159 760 | (unknown) | (unknown) |
| Type: transfer | From: 32MSWxLbdL8y2sg9LiEH37eFNXmPq4Xcos | To: 3BikefmQG53EnbfuVRpy3ph3Q6teePenW2 | |||
| 04.12.2021 14:17:09 | |
253 BTC | $ 11 963 420 | (unknown) | (unknown) |
| Type: transfer | From: 3P64gvwYwFy6Qh5mdckwYmuvGtQNKDypQv | To: 332gKsNwaTjpAAcFyV85E8ogegmBLFDYUY | |||
| 04.12.2021 14:17:09 | |
225 BTC | $ 10 625 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Hfo3oYU6ipG8fjPoQFDSqFiRW5PhFQ8wR | To: 376K7W49HKvrNeXwMiYCghxKDqukRkwT3M | |||
| 04.12.2021 14:17:09 | |
741 BTC | $ 35 030 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PvH8ipQndg8nFQ6Bdq1jzY37WCmgi1c2L | To: 3JKPcX7cXnjkVi78ojhn7QyQ6gwsBD2Lm8 | |||
| 04.12.2021 14:17:09 | |
247 BTC | $ 11 671 867 | (unknown) | (unknown) |
| Type: transfer | From: 3Av5dXshNkeyqfPzC4ecgnm2GSo86wVfJk | To: 3NFEtWh2JD3jXtFa5drjxud9u2E8fRY4Bh | |||
| 04.12.2021 14:17:09 | |
597 BTC | $ 28 201 230 | (unknown) | (unknown) |
| Type: transfer | From: 38LefSyYScwMD7Vzh6WBvMN4GmQfzNjqhW | To: 3GYK2eeQ9UG5vxcBRj9TjwgU2MkBYNChQG | |||
| 04.12.2021 14:17:09 | |
380 BTC | $ 17 979 010 | (unknown) | (unknown) |
| Type: transfer | From: 35Z717gqzSJicmvxsbvN4ZY9rtyrFgYvr7 | To: 3Gjy9pam4hHJ8cfYZcLsoBvd8Y62isM4Ap | |||
| 04.12.2021 14:17:09 | |
486 BTC | $ 22 979 828 | (unknown) | (unknown) |
| Type: transfer | From: 36DHF7MuPpkPrrJqXjtwb3FZSdvJFJ5XV3 | To: 3BDS8cECAYyXpoyWkzyzMRkYegQpmQ7xdT | |||
| 04.12.2021 14:17:09 | |
379 BTC | $ 17 902 766 | (unknown) | (unknown) |
| Type: transfer | From: 36c2gE4A4dK9BjYE1ipjwjb5JwSGjZaLEm | To: 3FkgAzuejz86ptdR32wGMus7iuyaPBy4fR | |||
| 04.12.2021 14:17:09 | |
140 BTC | $ 6 604 306 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj9XfMofJ75wZWE4LB9fLhHB5h3oKGxfF | To: 37YWzW7unCjLAGFDbnyKcYx2oVcW3qsEDY | |||
| 04.12.2021 14:17:09 | |
166 BTC | $ 7 824 199 | (unknown) | (unknown) |
| Type: transfer | From: 37ZkGpWqhYSDrdkPMhFysa257NCfifD7wh | To: 3M9tzXhoDeZuUXnPSa3qegQhFe4nCweJMT | |||
| 04.12.2021 14:17:09 | |
674 BTC | $ 31 856 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq5vz9xsxc96nf4c8kpmh3jgtxwtrjhwwjp74v | To: 37ohJDhGoweAGRp9D2jK3KenhU8eV4LZcP | |||
| 04.12.2021 14:17:09 | |
733 BTC | $ 34 653 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzjdnfu90p52nwk8crncdw88v8p03jkuksyhz0 | To: 3FWvhtie74gadfN9CPVfNHDwnRznQmb5SM | |||
| 04.12.2021 14:17:09 | |
328 BTC | $ 15 512 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vhpfhnn6drfp3dnqx5gk09hv973tnk93rz9x8 | To: 3DKp6YYGymXA2JmAySmTVZSZs4wGXZpkde | |||
| 04.12.2021 14:17:09 | |
213 BTC | $ 10 042 972 | (unknown) | (unknown) |
| Type: transfer | From: 355hk71a8d32dvVc7LmVVaJAeyCRgBumoH | To: bc1qllawr3h6gvfluvu6ygdjdcrw4qcnxt3ggv8eum | |||
| 04.12.2021 14:17:09 | |
619 BTC | $ 29 264 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemngdw9r3hvd67l0rplpzu2yz6ujsr2zy6dhef | To: 33SueT6UZPKU6BbURECGYb3oPvpKLefg5a | |||
| 04.12.2021 14:17:09 | |
161 BTC | $ 7 623 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuan347dupg8dchgglhjp2e2tc6ey46u6mea7c | To: 3HFkNCU4CYkWo9pChzPvofLgsyeBgnmM7N | |||
| 04.12.2021 14:17:09 | |
688 BTC | $ 32 532 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvd8rw82fy89kk4tvv69s37enhrs3nxvxg4yp2n | To: 37pGqakkSx9Y6KFD7UE9ohQ5tRcPhGirxx | |||
| 04.12.2021 14:17:09 | |
305 BTC | $ 14 428 447 | (unknown) | (unknown) |
| Type: transfer | From: 3NaCo2XBvfPbmSSKjbpwxS9YtAJrLkA3BN | To: bc1ql4qhxknnwpnffwpukuj8wl22jnh5qaefukfkzh | |||
| 04.12.2021 14:17:09 | |
402 BTC | $ 18 994 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DuQS4rk1ArYC92vBc4rDSCtcT1RaXrdzJ | To: bc1qmyrhnsjxq2kxuwzqzdgmfnm92a90ml6f9ytr3q | |||
| 04.12.2021 14:17:09 | |
223 BTC | $ 10 539 936 | (unknown) | (unknown) |
| Type: transfer | From: 34j3FTXtpd2Vg5578MgUYyrvjfGWwha713 | To: bc1qxyeaerp6g6aqr06egsjy9waklttsslr6ljqyn3 | |||
| 04.12.2021 14:17:09 | |
767 BTC | $ 36 248 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BYyHYXpJNQA51guw15Jsp7vY8YDVQCS9U | To: bc1qf7wchzw3luvymgjfxwd74yx5yx6h22vcukjz6k | |||
| 04.12.2021 14:17:09 | |
183 BTC | $ 8 631 611 | (unknown) | (unknown) |
| Type: transfer | From: 3PzB978vDtUzotejCt8M5yrFrap22J3fBp | To: bc1qust4rq3k3wtj4jyfv74glhmuwhpgy50derxmj3 | |||
| 04.12.2021 14:17:09 | |
467 BTC | $ 22 048 538 | (unknown) | (unknown) |
| Type: transfer | From: 39Dy93vPpMyE47fjcXue1WHszKNNCairRd | To: bc1qnqfl4ust5tzyny6xv6y7sskj3tpmzsk0v3dk03 | |||
| 04.12.2021 14:17:09 | |
577 BTC | $ 27 284 664 | (unknown) | (unknown) |
| Type: transfer | From: 3D9DTwZqL6NYdTQ62kpuzfFhfxvhju8xJw | To: bc1qafxqzzh8fc2frgjgat8eerfgdr3j088lgsp5qw | |||
| 04.12.2021 14:17:09 | |
361 BTC | $ 17 040 104 | (unknown) | (unknown) |
| Type: transfer | From: 36aeZ2PF5iyxcNE8JvFnrkaZF7wbVXWCPP | To: bc1qy5k6e3478sh6jmzcy3z06vp8s6e59vl3vp3n8v | |||
| 04.12.2021 14:17:09 | |
816 BTC | $ 38 558 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzps0gpsmy5mx5lgghjmy2n33p95j7w8y57uq7 | To: bc1qnasne50uj0pv556yjgy2l8697da0u5eeuhm0jh | |||
| 04.12.2021 14:17:09 | |
810 BTC | $ 38 281 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmk7calwsnjfaxdneyc4xu5asscm7z6glefmz9 | To: bc1q43490u5vx85g0v2aeqa83pq98gnp6y95a0qm4k | |||
| 04.12.2021 14:17:09 | |
170 BTC | $ 8 048 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsesnmvqf09c7773nhk88kjajt9ycqnqczzr3cd | To: bc1q3xa5ttedn3zaz35pw47deyy9y39rac44plqsjk | |||
| 04.12.2021 14:17:09 | |
174 BTC | $ 8 206 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q037648834qqcygx8ffm6ew8p4e53s3qa5f3xg3 | To: bc1qmyw8duafet6r8wwhcj3car0lryt3daedhddmz5 | |||
| 04.12.2021 14:17:09 | |
185 BTC | $ 8 751 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmr295e8mm4ntc2ad6rrct5wdd9y9jy59t58zf | To: bc1qd4ja8mxqyekudh3gdr6tc6x2m4ncdnnrvmxgg8 | |||
| 04.12.2021 14:17:09 | |
270 BTC | $ 12 780 331 | (unknown) | (unknown) |
| Type: transfer | From: 3KBYPpc1QSfi4PyuAwNFVV8XktqZtWhWsY | To: 32XxSnNz1XAbo7rTBPtnPE8ZS1RkBufJdf | |||
| 04.12.2021 14:17:09 | |
632 BTC | $ 29 872 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb2UGYzfETnq1gxjgodztq3jWduwQDkHf | To: 36Sc8YfAZ8RKgDUQGfGo2a3UenR4bageCi | |||
| 04.12.2021 14:17:09 | |
414 BTC | $ 19 559 738 | (unknown) | (unknown) |
| Type: transfer | From: 3L1oZpEou6r8drWCtY8oTb9rjvaA12gJ3d | To: 3KBdawuJQrmR888Gc73PjVBuSxgN8MLdTn | |||
| 04.12.2021 14:17:09 | |
746 BTC | $ 35 240 332 | (unknown) | (unknown) |
| Type: transfer | From: 39EqZZXnnBCU4YVpGJrsaXbCo9WLC3m32h | To: 3LfkQJSNtQoVLTGh2F3aQTygJJCkteThvU | |||
| 04.12.2021 14:17:09 | |
125 BTC | $ 5 922 381 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35xeT9gJKixQQnVPRKnLdxc3BSgQpKBPuG | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 04.12.2021 14:17:09 | |
340 BTC | $ 16 075 182 | (unknown) | (unknown) |
| Type: transfer | From: 35xeT9gJKixQQnVPRKnLdxc3BSgQpKBPuG | To: 3QGG7ZTSzb1VvT9cVBP3n9WhfRgDmFmDrV | |||
| 04.12.2021 14:17:09 | |
410 BTC | $ 19 398 262 | (unknown) | (unknown) |
| Type: transfer | From: 35BxY2W1gVzSZUjfBWmf5ptR4u2oRokUVC | To: 33iTghFfoxNWMeTxVKZcpqdzVWWwQicJPx | |||
| 04.12.2021 14:17:09 | |
250 BTC | $ 11 804 187 | (unknown) | (unknown) |
| Type: transfer | From: 3BZwZY9hp8PjDn9cMjfcMWKRhLNKZEkyVm | To: 3L7oVw3L2ubtVMQhz1pRfEwpzQuFCqCxgQ | |||
| 04.12.2021 14:17:09 | |
200 BTC | $ 9 451 590 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.12.2021 14:17:09 | |
141 BTC | $ 6 678 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.12.2021 14:17:09 | |
237 BTC | $ 11 219 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4s6eqtcakvv8d6n8jns4xl2un4a39wqrjaku0 | To: bc1qg4fu82a009e490tqz7az5jedc05d37wzqmmvsd | |||