Whale movements
Last update: 08.09.2026 03:19:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 13:54:50 |  |
816 BTC | $ 38 410 692 | (unknown) | (unknown) |
| Type: transfer | From: 3DgFuTroxfY9eq9RsjXrjewooLBVxczAjo | To: bc1quzps0gpsmy5mx5lgghjmy2n33p95j7w8y57uq7 | |||
| 04.12.2021 13:54:50 | |
112 BTC | $ 5 255 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77trum4p0l39zzyef794y7v0kctmrn6jretsz8 | To: bc1qhfy9n9nhtvc6ga027kj535sx5cs3p9j6wg5hqd | |||
| 04.12.2021 13:54:50 | |
698 BTC | $ 32 878 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gspgtqssthjmh3c7ha6lfjxjk2uefka6qjwqv | To: bc1qvd8rw82fy89kk4tvv69s37enhrs3nxvxg4yp2n | |||
| 04.12.2021 13:54:50 | |
1 454 BTC | $ 68 444 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qef3jd4zth3w5suafx2nmsz857yp5wk2yhza4qx | To: bc1q0dwez80fasrq0jk67pphw6pjvsvv48zn34zma0 | |||
| 04.12.2021 13:54:50 | |
140 BTC | $ 6 581 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0c8kv2znhq2m7sknxf7ecs32psh0vvplgmsj5 | To: bc1qqlfwrf8x3veaju6dyuw39nh2z5s3fgcyzmwvc9 | |||
| 04.12.2021 13:54:50 | |
733 BTC | $ 34 523 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpnv3najcqtqyt8244k8nkvtyhjkdsaerramj7 | To: bc1qhzjdnfu90p52nwk8crncdw88v8p03jkuksyhz0 | |||
| 04.12.2021 13:54:50 | |
465 BTC | $ 21 913 102 | (unknown) | (unknown) |
| Type: transfer | From: 31hCFFMTMKaMoCb1e2mfHwajisPHkw8YQD | To: 35xeT9gJKixQQnVPRKnLdxc3BSgQpKBPuG | |||
| 04.12.2021 13:54:50 | |
217 BTC | $ 10 201 238 | (unknown) | (unknown) |
| Type: transfer | From: 3JAXw3SFwqWjGbd47AXCsHvSXjUUtJ9EkJ | To: 3Gk2k4tMLkoMzSWA2ZVm9kpEcgmAyFLJPM | |||
| 04.12.2021 13:54:50 | |
161 BTC | $ 7 595 805 | (unknown) | (unknown) |
| Type: transfer | From: 3HmcU1v1HwywdKx2AE67zZGkCawwKdpmUj | To: 3FCsiJLnz1R7CLDqfGhXeAw7sp5atT8GzG | |||
| 04.12.2021 13:54:50 | |
253 BTC | $ 11 918 559 | (unknown) | (unknown) |
| Type: transfer | From: 3ANWaWxa84ijkmJh46yfndbS46ErdXkysJ | To: 3P64gvwYwFy6Qh5mdckwYmuvGtQNKDypQv | |||
| 04.12.2021 13:54:50 | |
1 621 BTC | $ 76 296 490 | (unknown) | (unknown) |
| Type: transfer | From: 37cGW52kfsDx51QQ5iUDzq74AtUH1JN9JU | To: 3N8GZHtjS4SSNFgbsRn42TMHuNoamrzADw | |||
| 04.12.2021 13:54:50 | |
1 162 BTC | $ 54 723 830 | (unknown) | (unknown) |
| Type: transfer | From: 34HeykCqrLrHMvHSv5DM93YvgGfy1Vp3Ji | To: 32Y8DXcvm7pCES1zXRXG7FvMnc9Qp2andx | |||
| 04.12.2021 13:54:50 | |
224 BTC | $ 10 549 275 | (unknown) | (unknown) |
| Type: transfer | From: 35kC862339Vz6iQS18yQPx38nKhFhLPUpo | To: 34j3FTXtpd2Vg5578MgUYyrvjfGWwha713 | |||
| 04.12.2021 13:54:50 | |
402 BTC | $ 18 926 754 | (unknown) | (unknown) |
| Type: transfer | From: 35zJ9RJxbcyKbVSLNvbawhJwpMmbhERNbW | To: 3DuQS4rk1ArYC92vBc4rDSCtcT1RaXrdzJ | |||
| 04.12.2021 13:54:50 | |
767 BTC | $ 36 113 852 | (unknown) | (unknown) |
| Type: transfer | From: 38n2Hcxe9W8fvCyJ2Ukvvpcw1aKoekrH4q | To: 3BYyHYXpJNQA51guw15Jsp7vY8YDVQCS9U | |||
| 04.12.2021 13:54:50 | |
578 BTC | $ 27 188 368 | (unknown) | (unknown) |
| Type: transfer | From: 3597gRQDYhJCMuMDBCbuzEhN71gvtKHJSx | To: 3D9DTwZqL6NYdTQ62kpuzfFhfxvhju8xJw | |||
| 04.12.2021 13:54:50 | |
601 BTC | $ 28 281 258 | (unknown) | (unknown) |
| Type: transfer | From: 3EC5hN8Am8UHWcTgyCHLPzB7KwpuKNspcL | To: 38LefSyYScwMD7Vzh6WBvMN4GmQfzNjqhW | |||
| 04.12.2021 13:54:50 | |
250 BTC | $ 11 759 840 | (unknown) | (unknown) |
| Type: transfer | From: 32cPdqsDmwdeudsxVgQXndDBfi5PZn7Ead | To: 3BZwZY9hp8PjDn9cMjfcMWKRhLNKZEkyVm | |||
| 04.12.2021 13:54:50 | |
381 BTC | $ 17 950 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AjB87YmxXH1adsMGq5pp7cv5jJbbNoyyz | To: 35Z717gqzSJicmvxsbvN4ZY9rtyrFgYvr7 | |||
| 04.12.2021 13:54:50 | |
249 BTC | $ 11 723 276 | (unknown) | (unknown) |
| Type: transfer | From: 3211cbtzMmWXvPb3CVhTCxizVpaj23bnZk | To: 3Av5dXshNkeyqfPzC4ecgnm2GSo86wVfJk | |||
| 04.12.2021 13:54:50 | |
272 BTC | $ 12 825 414 | (unknown) | (unknown) |
| Type: transfer | From: 3H55LcjpRjzUBUCMeRCcX1kjGEPjwSV4cp | To: 3KBYPpc1QSfi4PyuAwNFVV8XktqZtWhWsY | |||
| 04.12.2021 13:54:50 | |
361 BTC | $ 16 974 784 | (unknown) | (unknown) |
| Type: transfer | From: 3BL2e3SpWjNFYUfdidffr177XYorZnQz1A | To: 36aeZ2PF5iyxcNE8JvFnrkaZF7wbVXWCPP | |||
| 04.12.2021 13:54:50 | |
225 BTC | $ 10 584 557 | (unknown) | (unknown) |
| Type: transfer | From: 36q2LsYxfqqy8ZJmroQswdbkpXEExPmayS | To: 3Hfo3oYU6ipG8fjPoQFDSqFiRW5PhFQ8wR | |||
| 04.12.2021 13:54:50 | |
183 BTC | $ 8 625 345 | (unknown) | (unknown) |
| Type: transfer | From: 36YSxjNKJUUYR86keUKVKFJdc5yoGcBvPv | To: 3Md4zjVWTrgCV12m6MD9zbQBfuU7egpCtU | |||
| 04.12.2021 13:54:50 | |
414 BTC | $ 19 484 762 | (unknown) | (unknown) |
| Type: transfer | From: 3H22FNZPbgabjb1BXMpnxgfeft9qBoHCQY | To: 3L1oZpEou6r8drWCtY8oTb9rjvaA12gJ3d | |||
| 04.12.2021 13:54:50 | |
300 BTC | $ 14 107 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevwsftny3x03dddk84a93c30x5hngksh4d4jhk | To: 32MSWxLbdL8y2sg9LiEH37eFNXmPq4Xcos | |||
| 04.12.2021 13:54:50 | |
642 BTC | $ 30 228 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyecu0us00hxf89qgejtrnsmc7cnhnca53lryuz | To: 3Eb2UGYzfETnq1gxjgodztq3jWduwQDkHf | |||
| 04.12.2021 13:54:50 | |
411 BTC | $ 19 325 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8qkkvpnd8rtmsqsqnpmcm0kgzyd5x745yjc5m | To: 35BxY2W1gVzSZUjfBWmf5ptR4u2oRokUVC | |||
| 04.12.2021 13:54:50 | |
174 BTC | $ 8 177 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyaav3m6zcjnnf4370he429n4mut8gyvsxgnv7a | To: 3KPjh79jikiYR5LsD7BVWR3GajUynixXvX | |||
| 04.12.2021 13:54:50 | |
747 BTC | $ 35 152 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6y0pxf4jxruqkdypxenmtx2z4jfhxsmyzcatd | To: 39EqZZXnnBCU4YVpGJrsaXbCo9WLC3m32h | |||
| 04.12.2021 13:54:50 | |
1 336 BTC | $ 62 894 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquq9tnv9mfape4fzf7dlfajtk4h6x2djdshs9u | To: 3Ktgr55ZTLRfNdjiePkqjBi6RrXSdaySsA | |||
| 04.12.2021 13:54:50 | |
467 BTC | $ 21 964 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4rcx94es5wxc9cwzqya9ukmrdhpng59yjtxz7 | To: 39Dy93vPpMyE47fjcXue1WHszKNNCairRd | |||
| 04.12.2021 13:54:50 | |
1 009 BTC | $ 47 496 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n780kmxmxavk84ql9e3j82lfxu9wagz22l9nn | To: 3JG8uZL2kPfJZsbGYbDEU7qQbYBdfgY3xB | |||
| 04.12.2021 13:54:50 | |
384 BTC | $ 18 069 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5puj5gp2l8skhzqkaq5x86lh0tmpul0pepdvp6 | To: 36c2gE4A4dK9BjYE1ipjwjb5JwSGjZaLEm | |||
| 04.12.2021 13:54:50 | |
810 BTC | $ 38 137 820 | (unknown) | (unknown) |
| Type: transfer | From: 35V4e6CGQJwAkiDsKjv2G4G9becSEEp5Hr | To: bc1qcmk7calwsnjfaxdneyc4xu5asscm7z6glefmz9 | |||
| 04.12.2021 13:54:50 | |
619 BTC | $ 29 152 126 | (unknown) | (unknown) |
| Type: transfer | From: 3JA5vfegg6f3qS595jKjXPrrWg32NqVU2h | To: bc1qemngdw9r3hvd67l0rplpzu2yz6ujsr2zy6dhef | |||
| 04.12.2021 13:54:50 | |
400 BTC | $ 18 830 646 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 04.12.2021 13:54:50 | |
200 BTC | $ 9 415 323 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.12.2021 13:54:50 | |
500 BTC | $ 23 538 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.12.2021 13:54:50 | |
166 BTC | $ 7 814 719 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 04.12.2021 13:54:50 | |
111 BTC | $ 5 225 505 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.12.2021 13:54:50 | |
112 BTC | $ 5 272 581 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 04.12.2021 13:54:50 | |
128 BTC | $ 6 025 420 | (unknown) | (unknown) |
| Type: transfer | From: 32Bh8g67FMuSZ5ANBZyDHKA3ny6whnhAKY | To: 3F5hjXdW9o8YchPn7QvimDcofpvtjZV1gm | |||
| 04.12.2021 13:54:50 | |
144 BTC | $ 6 757 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5gmzela6aywlmw5s5ye5fev3hq76j2376wrul | To: bc1qgzut4z572m79wk0q2mwwd0qsdgzwld5tnwjwh4 | |||
| 04.12.2021 13:54:50 | |
161 BTC | $ 7 600 601 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qu5gmzela6aywlmw5s5ye5fev3hq76j2376wrul | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 04.12.2021 13:54:50 | |
150 BTC | $ 7 061 491 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | To: bc1qgr6z7hlq4z0nlgsghd3v9xue9dy9mh4mxwp8xl | |||
| 04.12.2021 13:54:50 | |
150 BTC | $ 7 061 493 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | To: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | |||
| 04.12.2021 13:54:50 | |
239 BTC | $ 11 270 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux0epzxl23mg0t6uhu5sr53hy36gl3d7kzrslu | To: bc1qg4s6eqtcakvv8d6n8jns4xl2un4a39wqrjaku0 | |||
| 04.12.2021 13:54:50 | |
127 BTC | $ 5 962 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 04.12.2021 13:52:06 |  |
87 000 000 USDT | $ 87 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||