Whale movements
Last update: 08.09.2026 01:06:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 08:41:04 |  |
177 BTC | $ 8 353 395 | (unknown) | (unknown) |
| Type: transfer | From: 338V1ngTrhK4VNbhCNU1fXERtCGXxRudvS | To: 32QNHW3AgrXMypPEumNss6DScFtE6PgNtr | |||
| 04.12.2021 08:41:04 | |
144 BTC | $ 6 802 506 | (unknown) | (unknown) |
| Type: transfer | From: 3NaJHKppQR19DWtN7uLVSMh3y24ijVYfbz | To: 3AzbScZ5wAV6CkkBvbJtKX7S7hHy5ZfABM | |||
| 04.12.2021 08:41:04 | |
261 BTC | $ 12 327 551 | (unknown) | (unknown) |
| Type: transfer | From: 336T75WDoP3j1ZCyZTqDKemxNz8y4JUaTq | To: 3JfDHxg35gjffoEgKkPzFduxdEwu6QkU9x | |||
| 04.12.2021 08:41:04 | |
467 BTC | $ 22 079 494 | (unknown) | (unknown) |
| Type: transfer | From: 3PmPUAvJwtsiEqLePT5iNdeTfXHiyQkRRY | To: 3Lv7pNeAnFTW51V9DHqY7AF5SbfV8mKvjj | |||
| 04.12.2021 08:41:04 | |
1 810 BTC | $ 85 629 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8Xv5imK7GctjbPPiUfProEPNq2E1H51B | To: 3HGsYyct3cvdLTeXvQz4X5PfPrY1fkd9dt | |||
| 04.12.2021 08:41:04 | |
301 BTC | $ 14 237 197 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3HUCAWxpreciGqSgpATP96bettdsH63433 | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 04.12.2021 08:41:04 | |
223 BTC | $ 10 543 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vza037vxuutuyv8g8w2jpyy2mfu0jpkxs8spm | To: 3456gHXqv8AVf7zV2d3zcZ9Yaank35oHPQ | |||
| 04.12.2021 08:41:04 | |
505 BTC | $ 23 890 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rhp5tn5jnphmhr4ar4ysuehx586vk3n4vdu7q | To: 37ZdsprGeqkqTPzr8Z8K76ffFW7ipgKUrb | |||
| 04.12.2021 08:41:04 | |
191 BTC | $ 9 048 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjz3vp5nsnjucty5l4c49jn9qj4r5haw07mxus | To: 3Aj33brYrhto8wpCPDAGVSzWM786aK8X5B | |||
| 04.12.2021 08:41:04 | |
500 BTC | $ 23 648 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k4ljk32mgutz0caa09jkddf32j99jg4pr9gfg | To: 3EDide6G7VinwQsuaMpbkZqMVUPB9mf8g4 | |||
| 04.12.2021 08:41:04 | |
193 BTC | $ 9 106 658 | (unknown) | (unknown) |
| Type: transfer | From: 333HPwkV3rZMr3bpdxLfoohUcBfzTojwMm | To: bc1qwmggpsyql6zl9r83klddsvkt8f5ymk27eg886c | |||
| 04.12.2021 08:41:04 | |
245 BTC | $ 11 572 078 | (unknown) | (unknown) |
| Type: transfer | From: 3ELt1QX3fxLZQKjXxvPb4MxXegaNJvtPNF | To: bc1q0p6sj534pf50gzs9llzhun9h7p5qrcl7zvuavz | |||
| 04.12.2021 08:41:04 | |
432 BTC | $ 20 454 864 | (unknown) | (unknown) |
| Type: transfer | From: 3MGaa3tGyS16eWsdQEzhfwr3aJUUqLGjuC | To: bc1qnp925wmpfq0gk5v2p52chvx64cquf88wf7p8tn | |||
| 04.12.2021 08:41:04 | |
112 BTC | $ 5 294 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad2rqhf4fuDRfEB9zP1DraDraSE5F5eRX | To: bc1qa60l4mpkcqxsnvy45lxqfj7plxajhqq2fzc2zg | |||
| 04.12.2021 08:41:04 | |
396 BTC | $ 18 719 374 | (unknown) | (unknown) |
| Type: transfer | From: 35aPP6jb79SEZhafSmRffUPjsMTg4mV7zY | To: bc1qfk9dld0exa33zx2q24hv3jzt073hvp40a56v9z | |||
| 04.12.2021 08:41:04 | |
542 BTC | $ 25 626 240 | (unknown) | (unknown) |
| Type: transfer | From: 37FxGQXMsqXnN1edTecLL41PNdfNHJ7aTu | To: bc1qh4p5l05lx7fm50w7kfy5l4jq52c6nwhkl7q3wl | |||
| 04.12.2021 08:41:04 | |
198 BTC | $ 9 356 797 | (unknown) | (unknown) |
| Type: transfer | From: 3B9LUqyBjdHpLePczCfHtWrGnhumQnr5GS | To: bc1qcqdhlxe0jmr2w6tkmhzrdxq0fxwm6rd20vcylx | |||
| 04.12.2021 08:41:04 | |
255 BTC | $ 12 063 432 | (unknown) | (unknown) |
| Type: transfer | From: 3MH1ffZSreSR3uMmTA97CECBJzf9d1XK6P | To: bc1qaz505cddzj5s6jvmrzld5cl42kpr0dfv2s2eup | |||
| 04.12.2021 08:41:04 | |
489 BTC | $ 23 118 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgge0jtf65n27lcd70220cvs9urtjtp5kn5jf73 | To: 38wZuuY5mdTNu1xatNEKTA7EBZMzy8NaAg | |||
| 04.12.2021 08:41:04 | |
463 BTC | $ 21 899 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lan7fnqss9d50l7ej4aunv4sannug67cg88u3 | To: 32tpsaKaGPp3U8ArUDZ2atFGDB7C9powVy | |||
| 04.12.2021 08:41:04 | |
217 BTC | $ 10 283 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cn4edaj8kry08upypu6m5js5kqfcyk9sl3n0f | To: 3Hj4NTQkqiyvnAKsKS7Pt1f4ktU7jEBaSi | |||
| 04.12.2021 08:41:04 | |
348 BTC | $ 16 477 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0txl0ygmf6u2t78nnuvhgma7mqeetl88avary | To: 366gCdpfYT9NyfqmQBTjJsvCGvXgnooVG6 | |||
| 04.12.2021 08:41:04 | |
1 803 BTC | $ 85 282 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdje7jz5exj62l8n5gvwhrcejvcd93f5nr5td90 | To: 3JtTmJj2fG3pe8FKepmC9HmTzPF1WmTr5D | |||
| 04.12.2021 08:41:04 | |
299 BTC | $ 14 126 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9ckjzx7uk4uju2vnp3gv3qwl4fggf63asaw5f | To: bc1qr2a5xpprevlqpfudyjg9mjf5ujx3d6mkaf4a23 | |||
| 04.12.2021 08:41:04 | |
135 BTC | $ 6 394 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyad5f7reavwf6au8r6pwuv0rxunzqe2f3ytsu | To: bc1q8ltcangacx4swz0st98suyczg2pmwt50xqumse | |||
| 04.12.2021 08:41:04 | |
268 BTC | $ 12 691 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln9txr9k9d8cu8hnu3ke28kt4m2ylyuys75m5a | To: bc1q67zla9t83kfgj6dg8ka6s4vmxvpvwa2l3frdvw | |||
| 04.12.2021 08:41:04 | |
185 BTC | $ 8 769 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9umn8rumn6jpxcp4jf05fjs0nuswcpfrp40mw | To: bc1qqpzw4a7klrlpwfrlmk49exq9w5g2nhee9h7mwz | |||
| 04.12.2021 08:41:04 | |
122 BTC | $ 5 780 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqucn37yam7n35lucvcgh88wlsaejl40sru76dh | To: bc1qt4c9a3n3m6vvs8h379uvuhd684c66v80gal7md | |||
| 04.12.2021 08:41:04 | |
301 BTC | $ 14 215 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufcd8r8hnncqvw4ydn6qcaqujtna7px70smfpq | To: bc1qfdlhpua348zjzsrtlwhm4mzavf920nf38s8rll | |||
| 04.12.2021 08:41:04 | |
131 BTC | $ 6 219 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JZF64jkUR9bGRfii6dAhZLDTPLnfmUgWa | To: 3DXJEqNpspEsTeGxZxzbwLxUWZppnKFWsW | |||
| 04.12.2021 08:41:04 | |
200 BTC | $ 9 459 931 | (unknown) | (unknown) |
| Type: transfer | From: 3QqxEqriDxRVKivnSYxKesck2H1ACv2RmP | To: bc1q482zxz47u9nfylzksr8m3gmuw4a5gnjnzvr9kd | |||
| 04.12.2021 08:41:04 | |
138 BTC | $ 6 518 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgr8p95uj4th5sfv8quydhz25na62lqs7pkmmz02xff0cge52g7cspngq07 | |||
| 04.12.2021 08:37:58 |  |
3 500 ETH | $ 13 583 153 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 04.12.2021 08:37:53 | |
30 737 954 USDT | $ 30 737 954 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.12.2021 08:36:31 | |
11 918 244 CRO | $ 6 493 848 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.12.2021 08:33:09 | |
255 BTC | $ 12 056 238 | (unknown) | (unknown) |
| Type: transfer | From: 375AQqG48EPE5KKCkotCuyrMGuc8oWMYEY | To: 3MH1ffZSreSR3uMmTA97CECBJzf9d1XK6P | |||
| 04.12.2021 08:33:09 | |
1 061 BTC | $ 50 172 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HSyDyw6Qi5Jh7uawr8DkS3Y49Myyhxudt | To: 379rpzQtnq6nRT93cimy6AreS6YAmKYwuB | |||
| 04.12.2021 08:33:09 | |
193 BTC | $ 9 102 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EmfK8HrTMGUSo7Y1tkoRJHn1BfjsBQ1dM | To: 333HPwkV3rZMr3bpdxLfoohUcBfzTojwMm | |||
| 04.12.2021 08:33:09 | |
733 BTC | $ 34 672 628 | (unknown) | (unknown) |
| Type: transfer | From: 3QTiUHBQSNKXiWmdzY5X2952NkunenvYDh | To: 3853Bxcq8nyjzarf4XW9V2qgkp8MhNsy2q | |||
| 04.12.2021 08:33:09 | |
470 BTC | $ 22 207 940 | (unknown) | (unknown) |
| Type: transfer | From: 36JM2n9DLviSN8HKkxuPTRkcFx1hL4w4G8 | To: 3PmPUAvJwtsiEqLePT5iNdeTfXHiyQkRRY | |||
| 04.12.2021 08:33:09 | |
1 712 BTC | $ 80 950 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp3RTPxrHoB5gZ4LaGTR7GohTDovSPEz2 | To: 3ER6tKVJ1aPkhZP24s1PXNWesaBd6RuG5N | |||
| 04.12.2021 08:33:09 | |
488 BTC | $ 23 086 086 | (unknown) | (unknown) |
| Type: transfer | From: 39UU3qQRvtpFGABc3AJuMLMHnw992zaUFz | To: 33yUg1WTBM5yq7uma3Npo8x77DBNjofkLD | |||
| 04.12.2021 08:33:09 | |
1 271 BTC | $ 60 060 816 | (unknown) | (unknown) |
| Type: transfer | From: 3J9sSJhi1XKhNUZR7Qqa219sxszQbUy1Dj | To: 3Ppm7DhcvLCbkuiiiYoMcFyn7Nvof8Zsxo | |||
| 04.12.2021 08:33:09 | |
251 BTC | $ 11 881 703 | (unknown) | (unknown) |
| Type: transfer | From: 3JsxjJtatVYGeXNhGmBMr5RKZXUA2LgWhd | To: 3QRp3vG4ms296Dm5FLznq2pwKtGGVtp3bx | |||
| 04.12.2021 08:33:09 | |
619 BTC | $ 29 274 754 | (unknown) | (unknown) |
| Type: transfer | From: 3J6rFJRC2W5SHLWeGbBM9kmQ84VHYY4V3Q | To: 34ruZxhx44oB9LH989bpHUT79fk4CMSn9B | |||
| 04.12.2021 08:33:09 | |
495 BTC | $ 23 415 554 | (unknown) | (unknown) |
| Type: transfer | From: 3B6V2Y4iW5QqyF4yB56oJefBEDA4juMsR6 | To: 32TBV6VGtCA7LZKNWS5ssJ9YNV8pFu9vxA | |||
| 04.12.2021 08:33:09 | |
303 BTC | $ 14 304 182 | (unknown) | (unknown) |
| Type: transfer | From: 33eaeS4iBF8yy8xJYqEP75qYovtZ3aSAxM | To: 3HUCAWxpreciGqSgpATP96bettdsH63433 | |||
| 04.12.2021 08:33:09 | |
238 BTC | $ 11 272 691 | (unknown) | (unknown) |
| Type: transfer | From: 37edXWiTTDgsDL2fbE2rcuMa6fvRmHXY99 | To: 35si4mmmPGDxLzfLaankZRHic8bn5xDmRU | |||
| 04.12.2021 08:33:09 | |
261 BTC | $ 12 320 099 | (unknown) | (unknown) |
| Type: transfer | From: 346gFPRLMdGCZ9udNrhFeuBDhfWR1iMaKG | To: 336T75WDoP3j1ZCyZTqDKemxNz8y4JUaTq | |||
| 04.12.2021 08:33:09 | |
155 BTC | $ 7 312 187 | (unknown) | (unknown) |
| Type: transfer | From: 32vEpTx2HvwafkUKexRJoDW9d5YrJ55iHp | To: 36JyoiS61aWhr6MGzR9uyox4tSXuiNeZ82 | |||