Whale movements
Last update: 08.09.2026 01:59:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 10:20:20 |  |
5 128 BTC | $ 243 927 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LJCiXfD5o9JAZfjWKe8mRTNBn1Q3tZMLU | To: 3FiJA4j4x5hvczXAGTN489bBeWmWgsioP5 | |||
| 04.12.2021 10:20:20 | |
1 061 BTC | $ 50 490 380 | (unknown) | (unknown) |
| Type: transfer | From: 37d1XmYV71TWym9W5w1Rq56RgpHjPsj2Zh | To: 36aanAvDT7rXX4B1NTPioEGGi5jWtnDqn3 | |||
| 04.12.2021 10:20:20 | |
203 BTC | $ 9 670 160 | (unknown) | (unknown) |
| Type: transfer | From: 32d3rqgGQgD8rGVjAtQ2nRgnvFMpBzziQn | To: 3CvrHi1ctARnKext4nANaK4xUzyfLh3tV1 | |||
| 04.12.2021 10:20:20 | |
192 BTC | $ 9 146 911 | (unknown) | (unknown) |
| Type: transfer | From: 393EsevHriSCxbz4YK64uNDiuz5aaqC7Gj | To: 3JAcZ2dcqc6jxAzfH51WkTC3H6gh8prZaa | |||
| 04.12.2021 10:20:20 | |
140 BTC | $ 6 681 494 | (unknown) | (unknown) |
| Type: transfer | From: 3P2VrRxxivkLQjELQJbB3thJb7oJcq1p9H | To: 33M47opuRsNK9oqgNX3gdcT6NeBu9tGD3X | |||
| 04.12.2021 10:20:20 | |
2 080 BTC | $ 98 948 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Az7aGpCWWnhJ7t5Sc6Mq9QWCsVHbCr65t | To: 39jh61utNPbbKmXdaB5DgUBSZhyc9AS5gQ | |||
| 04.12.2021 10:20:20 | |
192 BTC | $ 9 140 308 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HtMfQYM1ajG8LukhzVZv78tSwcUHDyoRq | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.12.2021 10:20:20 | |
1 566 BTC | $ 74 496 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HtMfQYM1ajG8LukhzVZv78tSwcUHDyoRq | To: 3J5jvVdtRipCsXe8eAVGxHKXdBk5Ltm5NT | |||
| 04.12.2021 10:20:20 | |
1 088 BTC | $ 51 747 630 | (unknown) | (unknown) |
| Type: transfer | From: 3DTHXtmkzgQvxcF1HS5a9pSZ9hPQGWjRrA | To: 31qr8XPGqhh1YUcqS6DzLwwdQ13s8rvjHD | |||
| 04.12.2021 10:20:20 | |
467 BTC | $ 22 204 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FGS8sdzDKdwepV17SQP5NwQhY3rXb8Npe | To: 36niLZfNwhFuTCEagNU5DggzTgRsS6s7W3 | |||
| 04.12.2021 10:20:20 | |
1 997 BTC | $ 94 983 640 | (unknown) | (unknown) |
| Type: transfer | From: 3GmbnwKK6TxsYBwBPXe4mqKcHatf7rBW3D | To: 38u7q5U26oEJS6ydSNjXcTApYuDU4Cjs8Z | |||
| 04.12.2021 10:20:20 | |
747 BTC | $ 35 528 252 | (unknown) | (unknown) |
| Type: transfer | From: 35SnFaH7jEj4rYUnm6abT5kDfYqSCDCJ7W | To: 3G7eTrT8f94TAtx2VNGoUa9cHtr2aH8XXM | |||
| 04.12.2021 10:20:20 | |
420 BTC | $ 19 960 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JGHnUiotB25CSetJ11cUafBWchVmuCeUU | To: 3GW3u8qGmQLpqi8jryYzxFg8ZnQchebExn | |||
| 04.12.2021 10:20:20 | |
110 BTC | $ 5 248 907 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzc6VeNbWZkUjdnGMANJQ5Pq5vz1VfKf9 | To: 3AgdgqMWvgGBb4n3Qc3APdakXRx1zA7eNq | |||
| 04.12.2021 10:20:20 | |
741 BTC | $ 35 264 044 | (unknown) | (unknown) |
| Type: transfer | From: 3GYY1cskhvKyg9aZu7rsqLxynJtq4i2KyC | To: 3JF734HwVz8mv7YAdoguMDsDQCwRucQ87k | |||
| 04.12.2021 10:20:20 | |
190 BTC | $ 9 018 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EubxwRiEPJV4a6jbzKaT5dsnv5jubsRwQ | To: 3B6LgXNczXLDTqnxRPg41HuAE9X6nHF6ob | |||
| 04.12.2021 10:20:20 | |
132 BTC | $ 6 286 801 | (unknown) | (unknown) |
| Type: transfer | From: 3NiEeHV2DdBK2SvWJ7CvPd7hSZBdrmSCd7 | To: 379T9Ms6D8tUZhy9pFrZFNGxboswrhtDCr | |||
| 04.12.2021 10:20:20 | |
2 897 BTC | $ 137 789 870 | (unknown) | (unknown) |
| Type: transfer | From: 35o8i8JHAmsKU14FPd4K3LkoG5cnMchi8v | To: 3NjYma8gYM4jRfrhfQsbnVdfpXGUgAzfMS | |||
| 04.12.2021 10:20:20 | |
542 BTC | $ 25 772 192 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq5RFsTMM8KzNz9JJQYzXqDqCVtpEhYY3 | To: 3LFJcs6kYCSVsyK4432LKzTJBP6YW6rnmu | |||
| 04.12.2021 10:20:20 | |
171 BTC | $ 8 140 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EMJmcTwVvHKVWSNFor92WizpLGio5V92b | To: 3MFKoEPJ28FUSgqsYNSp61JLfxeXE2sYEw | |||
| 04.12.2021 10:20:20 | |
489 BTC | $ 23 247 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz3L8GNpygDdFQ7Hif3katvcA344m3C8E | To: 32HcWFW4q6DHj9PHQd6YJukAAxry5gV4WZ | |||
| 04.12.2021 10:20:20 | |
675 BTC | $ 32 121 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FfaD8R8Z9BGBAX4g5iy25B6JaHzdTh2ej | To: 3KhssBsS229PyFX6fUWF76VcCnbMBWChFZ | |||
| 04.12.2021 10:20:20 | |
619 BTC | $ 29 459 020 | (unknown) | (unknown) |
| Type: transfer | From: 3GutZLbUx267i24Tk8QgAB8ghsGBucwdzj | To: 377yYd33Y4ehokUVZZk5hygpysbC7A9Gsx | |||
| 04.12.2021 10:20:20 | |
300 BTC | $ 14 260 211 | (unknown) | (unknown) |
| Type: transfer | From: 3ML2t9xv26JVA9s7kKmTj4fvB8fMzgEw74 | To: 32T6N9oZJfMZUc3cDMnV2XCMCyq6YW1V7s | |||
| 04.12.2021 10:20:20 | |
463 BTC | $ 22 016 752 | (unknown) | (unknown) |
| Type: transfer | From: 39v2fXbaUwUhU2BvN7z26hJ3chsbUpoS4v | To: 3LuaYHsa36hzUg6GkYRVCbVDJwU52WhiXs | |||
| 04.12.2021 10:20:20 | |
15 074 BTC | $ 717 083 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BgFnybQKcd8BxoDcsNGdyuwnzhrktaZRc | To: 37inmdShdjiXCRbuT6K8t4g76st4n9Ycd6 | |||
| 04.12.2021 10:20:20 | |
767 BTC | $ 36 494 036 | (unknown) | (unknown) |
| Type: transfer | From: 37VFBSKcQU9U3HqoHQ2DMEvguLimTfaL97 | To: 3EJyBRhcBf41a5R7HsW1i6BgC5B5LEKSoj | |||
| 04.12.2021 10:20:20 | |
505 BTC | $ 24 027 670 | (unknown) | (unknown) |
| Type: transfer | From: 37faiJEEKzDuGLhfttdtjzEGKwpTmw5KkZ | To: 364dFaULBiD8NeL5zA8nLyZX8BfJ1eYhqg | |||
| 04.12.2021 10:20:20 | |
183 BTC | $ 8 699 362 | (unknown) | (unknown) |
| Type: transfer | From: 3L3SLqU1i69SwdPEwuR9oUyhYamjPsuAW6 | To: 328pMDmAqXW2oqcjt5hVoTQKDFvo8yraxN | |||
| 04.12.2021 10:20:20 | |
217 BTC | $ 10 336 214 | (unknown) | (unknown) |
| Type: transfer | From: 343tw9uy1BXwBiuWaXf5T2kHbdkFJWhSQU | To: 3KUB6ohsZ73Cd6CVWqUmRs7GZedvmZ8j13 | |||
| 04.12.2021 10:20:20 | |
641 BTC | $ 30 482 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq8UuRtSE7QubAjU4gf6QeinGdwptkrnM | To: 35pVYJ4vnGfnC919FWUk2VBaA9ckxDufGp | |||
| 04.12.2021 10:20:20 | |
389 BTC | $ 18 499 656 | (unknown) | (unknown) |
| Type: transfer | From: 3MaMafkpoqwZqeKqErffGcNhe2SpgdsMzr | To: 3D4QrRhxAudyPmRThu68XSyYxBTaH8pMMS | |||
| 04.12.2021 10:20:20 | |
251 BTC | $ 11 950 274 | (unknown) | (unknown) |
| Type: transfer | From: 3GzKuApoiR5fF1djovuBjGtL7Sa7vstxWv | To: 3FbRMEVBeAudo6ua7LgpdpioZzcYC7QyTG | |||
| 04.12.2021 10:20:20 | |
816 BTC | $ 38 814 308 | (unknown) | (unknown) |
| Type: transfer | From: 3GPZEFsTbk7HLF9JSSefCcBFQDta31bWzw | To: 3713xJeeswbg4XWsNerCuNdns5WRaHYYQR | |||
| 04.12.2021 10:20:20 | |
424 BTC | $ 20 169 696 | (unknown) | (unknown) |
| Type: transfer | From: 3LQzpUfsovgBo2zHWQEx5kk8Gt3GYX5z4U | To: 3QjHG5J94BXL4feQb5tmEfRBH9LuzNhPXd | |||
| 04.12.2021 10:20:20 | |
1 009 BTC | $ 48 013 030 | (unknown) | (unknown) |
| Type: transfer | From: 3D1b1cVu92BPmfT11vfsEi8vxLy34LJgy8 | To: 3NMr5giG5QZscLzn14FXFAeUAaNtm5eU96 | |||
| 04.12.2021 10:20:20 | |
578 BTC | $ 27 502 026 | (unknown) | (unknown) |
| Type: transfer | From: 3MvaeLnCPLNwViM65GxDQ2uewG2N8U3aZ9 | To: 3NjmRWKHTAczHdwiHdkCFWfac5nFa7RJ1b | |||
| 04.12.2021 10:20:20 | |
1 624 BTC | $ 77 265 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n0prhxgtmwhz8tum4eu2thmzvcaeszply8vyq | To: 3DEPCxVbzk6A41baNdADKkaHMQ8PF9wNPw | |||
| 04.12.2021 10:20:20 | |
698 BTC | $ 33 226 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuugrjp703wckt7l30k3d4dwfwsk3zaxge7cmf | To: 3Q2fuSYsvrwDGPygiJv8JiAiEAFQ5xtzTi | |||
| 04.12.2021 10:20:20 | |
268 BTC | $ 12 761 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96zuzekwsng88mwvvddszsp372n6gr2mqm6g4z | To: 3KpVfjgsQFJ4Gz3XPFWZHapbxaC9X4BVnC | |||
| 04.12.2021 10:20:20 | |
185 BTC | $ 8 810 665 | (unknown) | (unknown) |
| Type: transfer | From: 3KtyeUptvBufTLZb6Hn5HQ3biGduwSSshL | To: bc1q7mtu5vyt7rl0zc4nc68h8uamhwhfzmfrnz4kfs | |||
| 04.12.2021 10:20:20 | |
1 270 BTC | $ 60 433 850 | (unknown) | (unknown) |
| Type: transfer | From: 3KvmxiYU6ZxyhU3RD2y3ZsvtitNAm6b4TN | To: bc1q9urhuu3q0zyrcgwa7wxnrwm9ey44v65qzpt0hx | |||
| 04.12.2021 10:20:20 | |
810 BTC | $ 38 540 044 | (unknown) | (unknown) |
| Type: transfer | From: 338RZh3rt2US7ZDH62GPKiFQVbA7ijohuT | To: bc1q4r4unjjp7r73j5rzzp0y8jjnhvstn8qz4lwzny | |||
| 04.12.2021 10:20:20 | |
222 BTC | $ 10 581 252 | (unknown) | (unknown) |
| Type: transfer | From: 3J3aoYsA7cecybVpLGFQL9tHLmwBJDxDzg | To: bc1q9smha3m0tutzgkea9kdjp5av3xudf6wl2xe85d | |||
| 04.12.2021 10:20:20 | |
1 169 BTC | $ 55 607 748 | (unknown) | (unknown) |
| Type: transfer | From: 3LqwuMrpTSrQNgZ41NeLHYpfAX1y21dXVY | To: bc1qn827dpdjm9y0e42x75scwyamrvfkf6zhtz2me6 | |||
| 04.12.2021 10:20:20 | |
307 BTC | $ 14 581 775 | (unknown) | (unknown) |
| Type: transfer | From: 3EG3Ckzenpz3ghTGTU6P6LW5Zc2aYfdDTy | To: bc1q0qtzqtsypfwhv3dykk4nqrvffqp5schmfnj0sn | |||
| 04.12.2021 10:20:20 | |
1 712 BTC | $ 81 464 560 | (unknown) | (unknown) |
| Type: transfer | From: 3ER6tKVJ1aPkhZP24s1PXNWesaBd6RuG5N | To: bc1qtfwdf3w5w8yxs02ech4s7fzlq44dqnjr9ek8gq | |||
| 04.12.2021 10:20:20 | |
161 BTC | $ 7 636 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BSr2vRA5DK47419ToAF6rhvt8GnTvoRBB | To: bc1q9ac9aa6gt6pg44f344anjyl03u48zvx7rgxgpn | |||
| 04.12.2021 10:20:20 | |
366 BTC | $ 17 395 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr1K1HSnbUJU3JPcR68ybZfdaGeS3NxC4 | To: bc1q3lg2fm5jfrnqqh9cafh7pcy0x7vjwslrswxqh7 | |||
| 04.12.2021 10:20:20 | |
255 BTC | $ 12 122 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zacpyth6yheje7lpzspswyg94ph9jq4gvmf9g | To: 3AH4Qby6oH7xpxBpy6LFhRS8myaWAEqWNe | |||