Whale movements
Last update: 08.09.2026 03:06:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 13:17:59 |  |
1 088 BTC | $ 51 192 630 | (unknown) | (unknown) |
| Type: transfer | From: 31qr8XPGqhh1YUcqS6DzLwwdQ13s8rvjHD | To: 3Jx8AbtQRpVCeS4VmWhYekVP7rbDwXfpa1 | |||
| 04.12.2021 13:17:59 | |
171 BTC | $ 8 030 453 | (unknown) | (unknown) |
| Type: transfer | From: 39MmSNKBwoesCadhc3SnqUceE1thvMpZmd | To: 3FjokXSHrUH41cganwFvHWEHXDmPsLQRW3 | |||
| 04.12.2021 13:17:59 | |
171 BTC | $ 8 030 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmncu9203w2h4gyt9szq9nue5gaeuf773lvaef6 | To: 39MmSNKBwoesCadhc3SnqUceE1thvMpZmd | |||
| 04.12.2021 13:17:59 | |
171 BTC | $ 8 030 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6257wegzypfm4r7004qhyl9le5x9waaflky360 | To: bc1qmncu9203w2h4gyt9szq9nue5gaeuf773lvaef6 | |||
| 04.12.2021 13:17:59 | |
500 BTC | $ 23 530 554 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvx9ppxy8k7g2m5mdyg3s06celwevkaa2w2hjtw | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 04.12.2021 13:17:59 | |
540 BTC | $ 25 412 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfsxt3gadv68ur5vjlggczuvuh80dp5s84hp03 | To: bc1qvx9ppxy8k7g2m5mdyg3s06celwevkaa2w2hjtw | |||
| 04.12.2021 13:17:59 | |
253 BTC | $ 11 920 563 | (unknown) | (unknown) |
| Type: transfer | From: 3CPXzwLpqSPs5qmvyt8ZVyJq8EPJNdv82V | To: 36VnU6yax64f3Hy5KSEwi2G6rwv7XcN7XG | |||
| 04.12.2021 13:17:59 | |
500 BTC | $ 23 530 554 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33MTVDwfU9XwbmozgzK2gSqtLE2bsJ8tN7 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 04.12.2021 13:17:59 | |
505 BTC | $ 23 765 878 | (unknown) | (unknown) |
| Type: transfer | From: 3HhVWc1oauWPxCD784wsQTQwe9fe528Xcz | To: 33MTVDwfU9XwbmozgzK2gSqtLE2bsJ8tN7 | |||
| 04.12.2021 13:17:59 | |
221 BTC | $ 10 412 282 | (unknown) | (unknown) |
| Type: transfer | From: 3A6VyKYmziNcGufyjFx2gmt2vencm6Gz6E | To: bc1qqc35da28ptqyqhq0esncxyl7xt04889qre6mae | |||
| 04.12.2021 13:17:59 | |
221 BTC | $ 10 414 462 | (unknown) | (unknown) |
| Type: transfer | From: 3M7oELFFHMnG1KD4vYWxoQy4F9RtSzrJWP | To: 3A6VyKYmziNcGufyjFx2gmt2vencm6Gz6E | |||
| 04.12.2021 13:17:59 | |
174 BTC | $ 8 174 962 | (unknown) | (unknown) |
| Type: transfer | From: 37jCMXYRFsR2nFbecaNDvKajqnbKwFcDLj | To: bc1q7rg8ym9tqj7j76tdm27se9hwxg9a6np0gu4une | |||
| 04.12.2021 13:17:59 | |
174 BTC | $ 8 175 099 | (unknown) | (unknown) |
| Type: transfer | From: 3HdXRBL5CxxMB4GdPs2V3oefEE2zzWbHhE | To: 37jCMXYRFsR2nFbecaNDvKajqnbKwFcDLj | |||
| 04.12.2021 13:17:59 | |
174 BTC | $ 8 175 199 | (unknown) | (unknown) |
| Type: transfer | From: 36Ao7PtrYSFXDfYiSJ3xL5BwQkePLDagaz | To: 3HdXRBL5CxxMB4GdPs2V3oefEE2zzWbHhE | |||
| 04.12.2021 13:17:59 | |
1 061 BTC | $ 49 946 590 | (unknown) | (unknown) |
| Type: transfer | From: 36aanAvDT7rXX4B1NTPioEGGi5jWtnDqn3 | To: 3KrDTUy3EqEM73ey25gNtxkdYSue26FuLK | |||
| 04.12.2021 13:17:59 | |
213 BTC | $ 10 039 446 | (unknown) | (unknown) |
| Type: transfer | From: 35veVPh7bVwBsTnhoXuPj86D27wG2G6vbo | To: 34Cr2YYCspXsWCHkt41SEn7nEb1U8SBeCA | |||
| 04.12.2021 13:17:59 | |
213 BTC | $ 10 039 531 | (unknown) | (unknown) |
| Type: transfer | From: 36TDkDzDGmAKvFHRJXNv6WED4eYauwaSKZ | To: 35veVPh7bVwBsTnhoXuPj86D27wG2G6vbo | |||
| 04.12.2021 13:17:59 | |
249 BTC | $ 11 720 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DBz6pQa1Yy1C7217stAMPc4z4mMMkPc9X | To: 3AyUfFyQCjiCAca979r9uCYeW4XPg5RYLd | |||
| 04.12.2021 13:17:59 | |
2 896 BTC | $ 136 294 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NjYma8gYM4jRfrhfQsbnVdfpXGUgAzfMS | To: 3DSeY6dA499aTvp4yLupHjdhhMHfTYu6gw | |||
| 04.12.2021 13:17:59 | |
486 BTC | $ 22 889 454 | (unknown) | (unknown) |
| Type: transfer | From: 3C3EGXj1qDTniFrjRiWwHqLCG4x6yX6LFA | To: 3HuRhHD1p1XTRDV4UDU9WUBBPtaT2BArqi | |||
| 04.12.2021 13:17:59 | |
15 074 BTC | $ 709 395 600 | (unknown) | (unknown) |
| Type: transfer | From: 37inmdShdjiXCRbuT6K8t4g76st4n9Ycd6 | To: 35WPQRfRTmFK3HB8eWP7q4c4cfVb4WpM1i | |||
| 04.12.2021 13:17:59 | |
221 BTC | $ 10 415 559 | (unknown) | (unknown) |
| Type: transfer | From: 34fzCQ7ouxmqgiQkjyavZnyXQkaLYEfmeL | To: 3M7oELFFHMnG1KD4vYWxoQy4F9RtSzrJWP | |||
| 04.12.2021 13:17:59 | |
767 BTC | $ 36 102 216 | (unknown) | (unknown) |
| Type: transfer | From: 3EJyBRhcBf41a5R7HsW1i6BgC5B5LEKSoj | To: 38n2Hcxe9W8fvCyJ2Ukvvpcw1aKoekrH4q | |||
| 04.12.2021 13:17:59 | |
382 BTC | $ 17 980 084 | (unknown) | (unknown) |
| Type: transfer | From: 32HFUymNSdfUuNqX4RN9wfk2MYMGyrv54C | To: 3EchQpUWLirJVfEzYdCbXQkeV7HBpkgLuP | |||
| 04.12.2021 13:17:59 | |
306 BTC | $ 14 421 957 | (unknown) | (unknown) |
| Type: transfer | From: 3GvSv9kz3kAQgE3rv7QtiPRU59odDJeVUF | To: 3AeZQJ1HwQgiMyNbQcMCiX3GcovQnVf8cK | |||
| 04.12.2021 13:17:59 | |
463 BTC | $ 21 777 322 | (unknown) | (unknown) |
| Type: transfer | From: 3N8QoDtoQRLdBenog7rN7ZYt7MnJsPHiYh | To: 3FzHcH2mLR7GnYHKBJj9dwAdjbLAD7dfxe | |||
| 04.12.2021 13:17:59 | |
476 BTC | $ 22 381 244 | (unknown) | (unknown) |
| Type: transfer | From: 3A24dxZJmRbZ5fLQbxzvjRnGpPawXzxofC | To: 3EYofoKNAMq6ruKeKBvRjQyYr8xLVYVxhu | |||
| 04.12.2021 13:17:59 | |
816 BTC | $ 38 398 172 | (unknown) | (unknown) |
| Type: transfer | From: 3713xJeeswbg4XWsNerCuNdns5WRaHYYQR | To: 3DgFuTroxfY9eq9RsjXrjewooLBVxczAjo | |||
| 04.12.2021 13:17:59 | |
127 BTC | $ 5 973 086 | (unknown) | (unknown) |
| Type: transfer | From: 3DpajhQahjyPEk51fuQUms68AhK4Afoxed | To: 3Hqy26aSNU3n1jEUfDyXp7AwXB6XNFSkmv | |||
| 04.12.2021 13:17:59 | |
127 BTC | $ 5 973 183 | (unknown) | (unknown) |
| Type: transfer | From: 3QZKQFguaZn66FqYxKZ4Q2VymECGbSxZJS | To: 3DpajhQahjyPEk51fuQUms68AhK4Afoxed | |||
| 04.12.2021 13:17:59 | |
128 BTC | $ 6 008 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GqSnSV8yeBTYRPt4PmyYEh6fUXdM5k1Mz | To: 3QZKQFguaZn66FqYxKZ4Q2VymECGbSxZJS | |||
| 04.12.2021 13:17:59 | |
1 624 BTC | $ 76 436 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DEPCxVbzk6A41baNdADKkaHMQ8PF9wNPw | To: 37cGW52kfsDx51QQ5iUDzq74AtUH1JN9JU | |||
| 04.12.2021 13:17:59 | |
5 128 BTC | $ 241 311 730 | (unknown) | (unknown) |
| Type: transfer | From: 3FiJA4j4x5hvczXAGTN489bBeWmWgsioP5 | To: 3L94qKg9usZTWCztGxEPofLGiXHpTixxjy | |||
| 04.12.2021 13:17:59 | |
250 BTC | $ 11 757 365 | (unknown) | (unknown) |
| Type: transfer | From: 3GXz4BwJMBfBpGBLs8G3adYunZzz2oRXpk | To: 38kDcqjo5hRsiKRJV22jJT8DdB6UnQ9s2Z | |||
| 04.12.2021 13:17:59 | |
601 BTC | $ 28 271 958 | (unknown) | (unknown) |
| Type: transfer | From: 3DKyi85RW8DSSESFDai1iQYVco57mh7q6c | To: 3EC5hN8Am8UHWcTgyCHLPzB7KwpuKNspcL | |||
| 04.12.2021 13:17:59 | |
384 BTC | $ 18 065 706 | (unknown) | (unknown) |
| Type: transfer | From: 3PP7kJfzoKhv9JaumCLQFZbq3seHtZESb3 | To: 38jR8Cqmppjr6voUpFQLcPigpXRaE2t7yD | |||
| 04.12.2021 13:17:59 | |
481 BTC | $ 22 644 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ahczupx44lj76vhlp5utckwlmg309ymn4ztra | To: 33dApoqHx25TGsnScv1cuzextZuqFv7Vbv | |||
| 04.12.2021 13:17:59 | |
1 712 BTC | $ 80 591 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfwdf3w5w8yxs02ech4s7fzlq44dqnjr9ek8gq | To: 3KPJQqU7rSsk8xghHGix9SmLckiq4jMT4d | |||
| 04.12.2021 13:17:59 | |
810 BTC | $ 38 126 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r4unjjp7r73j5rzzp0y8jjnhvstn8qz4lwzny | To: 35V4e6CGQJwAkiDsKjv2G4G9becSEEp5Hr | |||
| 04.12.2021 13:17:59 | |
140 BTC | $ 6 581 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc643vgm29xk0hsyuxxs8xxzcm7spx45uvf4xe | To: 39pudUZvTgEttSKtbXmWAeG5gwrxWgq5Vh | |||
| 04.12.2021 13:17:59 | |
1 162 BTC | $ 54 705 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn827dpdjm9y0e42x75scwyamrvfkf6zhtz2me6 | To: 34HeykCqrLrHMvHSv5DM93YvgGfy1Vp3Ji | |||
| 04.12.2021 13:17:59 | |
747 BTC | $ 35 147 348 | (unknown) | (unknown) |
| Type: transfer | From: 3G7eTrT8f94TAtx2VNGoUa9cHtr2aH8XXM | To: bc1qx6y0pxf4jxruqkdypxenmtx2z4jfhxsmyzcatd | |||
| 04.12.2021 13:17:59 | |
1 566 BTC | $ 73 697 510 | (unknown) | (unknown) |
| Type: transfer | From: 3J5jvVdtRipCsXe8eAVGxHKXdBk5Ltm5NT | To: bc1qk6tfum7pc62eqp5fsmsn8d904fz3ewjjgn47dj | |||
| 04.12.2021 13:17:59 | |
188 BTC | $ 8 856 567 | (unknown) | (unknown) |
| Type: transfer | From: 3QG4u3AJxnzKR9qdrMnhzmgbTFMD9P4Jun | To: bc1qjwe3n7mnmp5rwpgluzqu2tazqvw305qva4a7ty | |||
| 04.12.2021 13:17:59 | |
188 BTC | $ 8 856 600 | (unknown) | (unknown) |
| Type: transfer | From: 33tLaP629NEKYApmcQwGHhBJn3C9FQDsNb | To: 3QG4u3AJxnzKR9qdrMnhzmgbTFMD9P4Jun | |||
| 04.12.2021 13:17:59 | |
188 BTC | $ 8 857 071 | (unknown) | (unknown) |
| Type: transfer | From: 38Czt1PkpYXR9K8eKrXFZjmz498fhENP95 | To: 33tLaP629NEKYApmcQwGHhBJn3C9FQDsNb | |||
| 04.12.2021 13:17:59 | |
183 BTC | $ 8 624 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LcXVJcZqBvso8tDthsPJaFhkZZANYbLRj | To: bc1qlm2jcph8fuxzrmf9gltcw9e86z96qs2ak2pkjr | |||
| 04.12.2021 13:17:59 | |
184 BTC | $ 8 642 915 | (unknown) | (unknown) |
| Type: transfer | From: 3BqcK12Xdoqe9BRPwS6jwky8rn1YeNJsba | To: 3LcXVJcZqBvso8tDthsPJaFhkZZANYbLRj | |||
| 04.12.2021 13:17:59 | |
184 BTC | $ 8 643 577 | (unknown) | (unknown) |
| Type: transfer | From: 3J8aSweQ2Fk8BRxNpff7Hd9asLR6ZU6Ysr | To: 3BqcK12Xdoqe9BRPwS6jwky8rn1YeNJsba | |||
| 04.12.2021 13:17:59 | |
225 BTC | $ 10 581 327 | (unknown) | (unknown) |
| Type: transfer | From: 3E6fHjKPXwf1vZXW99Uk8vADqWFwvHudrL | To: bc1qe4fq24q5hzxr9agvltk7ylvyj73swyk5d7tges | |||