Whale movements
Last update: 08.09.2026 02:26:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 11:25:43 |  |
201 BTC | $ 9 521 153 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.12.2021 11:25:43 | |
112 BTC | $ 5 317 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4v3jw9ma9acvwlk588se0ewl60z2e8dmapmvy | To: bc1qhzq6r8egaa7k3gr6aqcjqy8hd8nevqhxmnhrkc | |||
| 04.12.2021 11:25:43 | |
140 BTC | $ 6 641 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5xd850pyv2gc23hhfzucwza9ek0u2d2dmy8vg | To: bc1qxzvmlkm3rxmln5hntn8cxdpjkh2dxffqpak8hu | |||
| 04.12.2021 11:25:43 | |
348 BTC | $ 16 470 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7m6xl33hdvtmssq4yr4armyz5lmghq2us2vn3 | To: bc1q2qca30nuw9qlsqpgm4vhpzlr2mxactyvw64m9g | |||
| 04.12.2021 11:25:43 | |
243 BTC | $ 11 510 711 | (unknown) | (unknown) |
| Type: transfer | From: 3BFKH3F2zJmSCPSzaPshpNSkG42x9N1zyv | To: 3LMurZZAPpipgfaFiQzT5sxU5v5R7ufBQD | |||
| 04.12.2021 11:25:43 | |
214 BTC | $ 10 107 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AhTyNVaucox2kweExZovUy4oxR6Xen8Fv | To: 32xEtY1GmZ5hJQcEXYaiC8Ldqwd7BxETVY | |||
| 04.12.2021 11:25:43 | |
190 BTC | $ 8 966 369 | (unknown) | (unknown) |
| Type: transfer | From: 3BPgfUebpGXZ9VLFEng4mTdbYy3UXfosYA | To: 37VDUQoLhMqn3JGTboDDHSZcZx1oH5jiVD | |||
| 04.12.2021 11:25:43 | |
191 BTC | $ 9 048 951 | (unknown) | (unknown) |
| Type: transfer | From: 3PoGNMY9TGZ9WRp1PWGrkqXywTkdA14tds | To: 3LhegogyVF6GwRDCsQxJvzFJ5j9ys5MiqK | |||
| 04.12.2021 11:25:43 | |
185 BTC | $ 8 752 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Er3eEiQCtwdAkcTseGRbQM9zLnweFhEb6 | To: 3Q6JuZfgf7cM2zcP9mgfPEo8miPEfQJYP4 | |||
| 04.12.2021 11:25:43 | |
200 BTC | $ 9 473 667 | (unknown) | (unknown) |
| Type: transfer | From: 38ANJX3C4HF7Wp51vquGjnarF7WzkrSSnQ | To: 38SJabVjjzRdERBW2KZdap13cmYrRMc9xT | |||
| 04.12.2021 11:25:43 | |
289 BTC | $ 13 654 006 | (unknown) | (unknown) |
| Type: transfer | From: 38qFkYNPjeeUHQXwAcB6A8ijGAuzwSsSc8 | To: 3M2hhVoWDJd8KeWpTfv7WyTMarnA9i1Fu4 | |||
| 04.12.2021 11:25:43 | |
135 BTC | $ 6 386 552 | (unknown) | (unknown) |
| Type: transfer | From: 3H8W4uHsjxgscxNpuCzyKfRrFYFRA2qQRs | To: 3Kjt6JvKuoz6NKH32zwy3sMzLmXjZTYVLh | |||
| 04.12.2021 11:25:43 | |
171 BTC | $ 8 076 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BmJEx74shNDvJjDMbLjyEeHuEaNFtT1n5 | To: 31ziKwSLi4JpEJRt8Dy59RqL4g4BPiyjQ8 | |||
| 04.12.2021 11:25:43 | |
250 BTC | $ 11 817 445 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg1sKs84KoHr2Ey8YymDpcFpFcrzEVgae | To: bc1q3amw3gqc2shwe7w5v2wx93389ww29ap007vxvv | |||
| 04.12.2021 11:25:43 | |
254 BTC | $ 12 004 758 | (unknown) | (unknown) |
| Type: transfer | From: 3EhYeydX2iQ8hWKWQGJZ2wySEqtt8hc643 | To: bc1qftctq6hhhsxzksfsdcwysaal6lycrxeur59nvn | |||
| 04.12.2021 11:25:43 | |
217 BTC | $ 10 260 515 | (unknown) | (unknown) |
| Type: transfer | From: 37RgaUJ3ukhPNswnRXsRGMzBo9yWXqr74m | To: bc1qut7ha2ymjawacxw00ky693vn8xzcyj3uzwha3t | |||
| 04.12.2021 11:25:43 | |
222 BTC | $ 10 490 340 | (unknown) | (unknown) |
| Type: transfer | From: 39qDdA7E1yrynhJp7ovZvCeamhC17t3EHb | To: bc1qsx22ydyktqdzzyhk2r0zamqs2d5ml0ah7h3gk8 | |||
| 04.12.2021 11:25:43 | |
172 BTC | $ 8 147 702 | (unknown) | (unknown) |
| Type: transfer | From: 3HJsvir7V7BBo4GagNmsLT9mqVP24KacbF | To: bc1q5men2he20zf2sf05dteg60smz9amrdypm5tnml | |||
| 04.12.2021 11:25:43 | |
268 BTC | $ 12 666 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qareuqn5ylmk7ncrhk2md7tzqljfue4uk0jq98t | To: 3Mr8nZEjrTTBYDd4UqB12PfZk1ouVkLnVQ | |||
| 04.12.2021 11:25:43 | |
300 BTC | $ 14 181 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2pdg2g66vsd9t9mqjj0gags6fqutnsqaeq7jf | To: 37hLgksRp4fBxcP3DPXoYs6DxhaziwUUnf | |||
| 04.12.2021 11:25:43 | |
306 BTC | $ 14 500 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8at09xufvm9zkz2xvpgz5v4tut03szghgq5uuv | To: 3PMmqFhdFjVM5jEcAijj1ppwLfzgSJNPE2 | |||
| 04.12.2021 11:25:43 | |
944 BTC | $ 44 654 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsp4p8et5lujgyk7y4jhyzf4u99ldwyvuryhsn | To: bc1qrtgj5jye0uavmq7x0edwvutcvqlx54slxh74ep | |||
| 04.12.2021 11:25:43 | |
129 BTC | $ 6 099 729 | (unknown) | (unknown) |
| Type: transfer | From: 34jMyft5g3bL3kdDt6J4vvZELMATzQY5jf | To: 3LTVJrXhngovh2H8extmsgNWijfX2xdTAA | |||
| 04.12.2021 11:25:43 | |
159 BTC | $ 7 510 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 04.12.2021 11:20:54 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 11:18:13 | |
150 BTC | $ 7 172 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sf5nngz9g6dlrd54rrs7sqp47n0m6nprqvshzmhnc5e8c35f8wqq55xga | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 04.12.2021 11:18:13 | |
140 BTC | $ 6 713 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkegql5felx543luzqj83zzwxe33rmp7d4ykwj | To: bc1qr5xd850pyv2gc23hhfzucwza9ek0u2d2dmy8vg | |||
| 04.12.2021 11:18:13 | |
463 BTC | $ 22 130 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z4x4752qtp9svrfrh7yk2d7kuz4snfy85xy48 | To: bc1qhp3ht5a3n6yn5xde5kv3g9jvvgm3e0hu7z98rz | |||
| 04.12.2021 11:18:13 | |
481 BTC | $ 23 009 670 | (unknown) | (unknown) |
| Type: transfer | From: 37bnYBej6CbrCiibe21YWesJAEQr9pipcS | To: 38NJs7R7reG2BBbKq8DqmskuMJaL8jCTNt | |||
| 04.12.2021 11:18:13 | |
414 BTC | $ 19 795 910 | (unknown) | (unknown) |
| Type: transfer | From: 34sY8vpNQKGEE4KUYQSyD8hWwZmwAsCexE | To: 3QY5rq1oHTG146UqfYE2K9hiDoYNdg9cUm | |||
| 04.12.2021 11:18:13 | |
251 BTC | $ 12 009 391 | (unknown) | (unknown) |
| Type: transfer | From: 3EUCBu1UM1ENomQa2PRMJ6mSHcp1BY59df | To: 3Qg1sKs84KoHr2Ey8YymDpcFpFcrzEVgae | |||
| 04.12.2021 11:18:13 | |
172 BTC | $ 8 234 655 | (unknown) | (unknown) |
| Type: transfer | From: 39cM8k2Fs6qCmCLK6rEWk47DQ4XQ4jWcNf | To: 3HJsvir7V7BBo4GagNmsLT9mqVP24KacbF | |||
| 04.12.2021 11:18:13 | |
135 BTC | $ 6 457 036 | (unknown) | (unknown) |
| Type: transfer | From: 38nuR2knkkfZMFG9BY6EYgR6obirLKitnz | To: 3H8W4uHsjxgscxNpuCzyKfRrFYFRA2qQRs | |||
| 04.12.2021 11:18:13 | |
214 BTC | $ 10 215 921 | (unknown) | (unknown) |
| Type: transfer | From: 3GdpYyhzsgXWqnWdgqJuvvNUHvZgNT9M7c | To: 3AhTyNVaucox2kweExZovUy4oxR6Xen8Fv | |||
| 04.12.2021 11:18:13 | |
171 BTC | $ 8 176 840 | (unknown) | (unknown) |
| Type: transfer | From: 346GHWaAkU9mTKMgFssLcu9BmVcPjeuFn4 | To: 3BmJEx74shNDvJjDMbLjyEeHuEaNFtT1n5 | |||
| 04.12.2021 11:18:13 | |
254 BTC | $ 12 134 819 | (unknown) | (unknown) |
| Type: transfer | From: 3JCCzyM8zRjE6FKwJVJDbXyhjNNEcPUBKQ | To: 3EhYeydX2iQ8hWKWQGJZ2wySEqtt8hc643 | |||
| 04.12.2021 11:18:13 | |
200 BTC | $ 9 576 193 | (unknown) | (unknown) |
| Type: transfer | From: 36cBXk97e896NszK1emQoUxqVB1drnmeUZ | To: 38ANJX3C4HF7Wp51vquGjnarF7WzkrSSnQ | |||
| 04.12.2021 11:18:13 | |
217 BTC | $ 10 389 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eyxz4a8n7qgqqnsj4cdv03g6jkwej6dsrfww8 | To: 37RgaUJ3ukhPNswnRXsRGMzBo9yWXqr74m | |||
| 04.12.2021 11:18:13 | |
268 BTC | $ 12 802 764 | (unknown) | (unknown) |
| Type: transfer | From: 32EnaW8xQxWofvDTaGW2WVmGtFgJxMdP1C | To: bc1qareuqn5ylmk7ncrhk2md7tzqljfue4uk0jq98t | |||
| 04.12.2021 11:18:13 | |
420 BTC | $ 20 062 462 | (unknown) | (unknown) |
| Type: transfer | From: 3C3kpwiBUmZXfExGWMKy7ansVL3EX2yN66 | To: bc1q9t55a4rz8m8yfl8h0v3u6cq2hxxarz0323fzr4 | |||
| 04.12.2021 11:18:13 | |
112 BTC | $ 5 374 267 | (unknown) | (unknown) |
| Type: transfer | From: 35hDgjh2Y3R27BU1nfKhq8zK1dQT8yCV1w | To: bc1qw4v3jw9ma9acvwlk588se0ewl60z2e8dmapmvy | |||
| 04.12.2021 11:18:13 | |
222 BTC | $ 10 603 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch50uv96kth8mt93d4w4fd5tjle370rcju6zmc | To: 39qDdA7E1yrynhJp7ovZvCeamhC17t3EHb | |||
| 04.12.2021 11:18:13 | |
243 BTC | $ 11 634 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccm4cuu24skr0rrw5sdn39fnz78pgxwj85wndc | To: 3BFKH3F2zJmSCPSzaPshpNSkG42x9N1zyv | |||
| 04.12.2021 11:18:13 | |
190 BTC | $ 9 062 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvztdnsml8nl97umjmfh68jzv5w3sldx4teua7 | To: 3BPgfUebpGXZ9VLFEng4mTdbYy3UXfosYA | |||
| 04.12.2021 11:18:13 | |
191 BTC | $ 9 150 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8quwmnvdhcp9z4gpqw03dppqfqqhw33va7lvtl | To: 3PoGNMY9TGZ9WRp1PWGrkqXywTkdA14tds | |||
| 04.12.2021 11:18:13 | |
467 BTC | $ 22 314 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd354s3qm4852y32wg96gzy97qeyks5yf6w9jmz | To: 3PfWMq6ep1xrY2D5VYukw5UZSGwC8VJULY | |||
| 04.12.2021 11:18:13 | |
185 BTC | $ 8 846 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q055yxsl970pnveavmq24ve3ggp50c68fecf9zu | To: 3Er3eEiQCtwdAkcTseGRbQM9zLnweFhEb6 | |||
| 04.12.2021 11:18:13 | |
1 115 BTC | $ 53 315 084 | (unknown) | (unknown) |
| Type: transfer | From: 1CQaGMzaS1c9WnGTpFpZpxzb85KasgAeb5 | To: 1BuDkkZV3K8u7MWBuhkH5yeUrALvH9HV6v | |||
| 04.12.2021 11:18:13 | |
105 BTC | $ 5 020 791 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.12.2021 11:18:13 | |
169 BTC | $ 8 084 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||