Whale movements
Last update: 08.09.2026 00:40:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 07:44:47 |  |
109 BTC | $ 5 243 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dh1ckHGXRoKLaBpfrxxzHUow6ZAuyoHan | |||
| 04.12.2021 07:44:47 | |
107 BTC | $ 5 129 181 | (unknown) | (unknown) |
| Type: transfer | From: 1PC5L8xStSq8HACAitxiNQ3eyZ1TXXnVAx | To: 15YtSd6XuCwjEKDhVPtqn48eKbpGHPNGeu | |||
| 04.12.2021 07:44:47 | |
139 BTC | $ 6 693 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q624ks0zvxcv664tvh4ravwgdavwkyvht56x8j4 | |||
| 04.12.2021 07:44:47 | |
242 BTC | $ 11 640 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtdmsnmc2hj9m52jz8umvp3h7d95mev0n638ad | To: 39EAoCVEJhKMx2sKDEmaVkaQKMbSdMenJF | |||
| 04.12.2021 07:44:47 | |
542 BTC | $ 26 065 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmpj9g295ne0879qv6ga0fyqv0s9sw7vm8x9uw | To: 3Lh2pKEFTXaktZgQK7ZkdJn8NcHXGkaShX | |||
| 04.12.2021 07:44:47 | |
699 BTC | $ 33 606 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf0x7qdyt2w96msg8vhfwzgfq0xjgakrseq5l0 | To: 34FUD83anchCuLLTDFeJmw8rvKPfP4diVS | |||
| 04.12.2021 07:44:47 | |
579 BTC | $ 27 862 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqgvc2tmydatw9s0e9slrgpptncjkc2fa9zz0l | To: 3JSgJ83BNkRJJQ9XhaKyndadLgBV4q4ZS8 | |||
| 04.12.2021 07:44:47 | |
255 BTC | $ 12 271 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4a0phddxmdj26v95xtn0zj5mztv5y0zdtsvzg | To: 32U99vGP6eE3ZTDmNJgTLp1EDTLAMxxBTc | |||
| 04.12.2021 07:44:47 | |
435 BTC | $ 20 916 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg70pxcx3p0ludmewulg3kqcsqj6qxj7e3mggeh | To: 396z7dbqHcbavKKCFEE1mnknWkBLXsLyYt | |||
| 04.12.2021 07:44:47 | |
246 BTC | $ 11 817 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jl4ngks8cyspdmkqsx92dvpym06h7ly7szh4h | To: 38ufrJRfzUgLBeE9DyBUpYBago4gAjqexU | |||
| 04.12.2021 07:44:47 | |
348 BTC | $ 16 760 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy3jdw7vn2uyxjncah5sz9t8g0argdux5wp224 | To: 32EooGDXaL8BMYqRx8Ee1d2GJsYLiENBCB | |||
| 04.12.2021 07:44:47 | |
176 BTC | $ 8 477 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa57daeqchvkyzum328etkzlu8hfvfn7fffjgmg | To: 3AMj2oF6jfno7wpQW8oMNGUpc3WZjAEfdV | |||
| 04.12.2021 07:44:47 | |
177 BTC | $ 8 499 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pnuslz3xy509wmf0ufas6c0e6hrc0c2p5th2x | To: 3P8KLui99i1ud4ZCMAikx3fZxqjyvgQu4L | |||
| 04.12.2021 07:44:47 | |
676 BTC | $ 32 525 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4ul9assv9sr4cv386nt83g0a4ez5plcjxfy3j | To: bc1q509pq6t37c9jdag7kdmg6f2pt9lyu6eejnvtxg | |||
| 04.12.2021 07:44:47 | |
251 BTC | $ 12 093 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vm8xjaxnp98qh9ux0f9rd55g3pl22rljpe9ns | To: bc1q0dvgzaq9ypyq6cz3uthj4xkj03wvgqu6q4jg8z | |||
| 04.12.2021 07:44:47 | |
134 BTC | $ 6 433 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qst9rmpse8cv2vjnzslvgurydwr7e56wza5r9q6 | To: bc1qsjndcwr0hkht6u30a6c8f3jcunjreuaw44zfxz | |||
| 04.12.2021 07:44:47 | |
416 BTC | $ 20 006 884 | (unknown) | (unknown) |
| Type: transfer | From: 33PPSubrn2UJ5S95fAE7XERvjKTgZSQC9X | To: 31ka5gwTh7Cyr1pXbZEgvXGvyKiPS3JhVy | |||
| 04.12.2021 07:44:47 | |
152 BTC | $ 7 298 683 | (unknown) | (unknown) |
| Type: transfer | From: 33WyUjmeJkFBuCi25yfdsW97aoyHVPYY91 | To: 3QQBNVSxVecWCW7KhCf711ygyCnp7bYyLu | |||
| 04.12.2021 07:44:47 | |
117 BTC | $ 5 629 930 | (unknown) | (unknown) |
| Type: transfer | From: 35A8Q4iqeyXDtXWTGDt6cYezh94kyx87Ri | To: 3Crf28Kc2hYS5uQPx4kGA1EkwLRsHTcyQq | |||
| 04.12.2021 07:44:47 | |
241 BTC | $ 11 613 184 | (unknown) | (unknown) |
| Type: transfer | From: 37sDfK1TP29MjTSxb1NuCUHcUP1kYdT5rr | To: 3HNzKwzsvqEussofnfdifkMeSpW2pcBWtQ | |||
| 04.12.2021 07:44:47 | |
470 BTC | $ 22 602 232 | (unknown) | (unknown) |
| Type: transfer | From: 3QUUQ4qowvbTF9GKJfnLfUS3mKgsE3ZaJB | To: 36JM2n9DLviSN8HKkxuPTRkcFx1hL4w4G8 | |||
| 04.12.2021 07:44:47 | |
319 BTC | $ 15 333 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BNvzEL8vu7Rgu31aBha3H9UNqLUcfNsK9 | To: 3LVqYr5oPhHvbLeJ15QTRfEN9C1o4WYYdB | |||
| 04.12.2021 07:44:47 | |
303 BTC | $ 14 562 765 | (unknown) | (unknown) |
| Type: transfer | From: 3HeScH73KXZhuU6xVDHn1d4rRgnH3E9HRg | To: 3Dpw1c6nrs7nxPxm2iKTer8ibbixp7FwX8 | |||
| 04.12.2021 07:44:47 | |
496 BTC | $ 23 881 742 | (unknown) | (unknown) |
| Type: transfer | From: 3DfeMDximZtwid6ST6J8nsXNAGtCxWXSbD | To: 3B6V2Y4iW5QqyF4yB56oJefBEDA4juMsR6 | |||
| 04.12.2021 07:44:47 | |
122 BTC | $ 5 860 036 | (unknown) | (unknown) |
| Type: transfer | From: 35241xURMLyrPp2CtJXJuov5whnqNEvbAB | To: bc1qsrxk0zzdsherjgmtgrl30r0wcx85tqy9pcqf44 | |||
| 04.12.2021 07:44:47 | |
129 BTC | $ 6 215 921 | (unknown) | (unknown) |
| Type: transfer | From: 3QWDQ982SNA1Jmj4XTeCeg9qBTjXkErazU | To: 3KcYJ4tdu9HLr6XZiRoLgPzqRyXydyrfLK | |||
| 04.12.2021 07:44:47 | |
225 BTC | $ 10 843 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BHjms8q8zwLdHf4FihSFJB9weS7Ti6p9G | To: 3PxGFFu81qWPPYZArYJXdoeFJDxPoL3eFx | |||
| 04.12.2021 07:44:47 | |
366 BTC | $ 17 595 774 | (unknown) | (unknown) |
| Type: transfer | From: 3PHwiojZAuiaU4TE3goBfoLqh82vQcgjtz | To: 3E2sBDaQQAmYdCkjGfsgL76EqbjRQ7n7x5 | |||
| 04.12.2021 07:44:47 | |
200 BTC | $ 9 601 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Npsr7iBetYHfh3BjRkGd6p8JLu9ehQasK | To: 369yp2E5zRsLQiJ66cTZQQ4ieo3ovafHnM | |||
| 04.12.2021 07:44:47 | |
202 BTC | $ 9 726 867 | (unknown) | (unknown) |
| Type: transfer | From: 3MMEfMJz3eLPEZ2JL7jzQXfJHCkKxbZXSb | To: 3PY8bVcsZXfbgaMmcTrgZt4mEJGAZ7XUZn | |||
| 04.12.2021 07:44:47 | |
263 BTC | $ 12 631 634 | (unknown) | (unknown) |
| Type: transfer | From: 3LhdeqLW6ivsLLZSwsZ42V6Qsc3mioHTfL | To: 3P9ki1ceyBig4BDCNpq2VBitrd9hKBPKEj | |||
| 04.12.2021 07:44:47 | |
464 BTC | $ 22 311 032 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5mCobKbkp4D4uNK8aid6Mkf1N2c3auK2 | To: 368JsmNuA3sascy9bYuc8JpbCNBiwZz4GP | |||
| 04.12.2021 07:44:47 | |
620 BTC | $ 29 842 352 | (unknown) | (unknown) |
| Type: transfer | From: 3AvNRPEEfGP19HGDackv5TikJ5984r4bMu | To: 3J6rFJRC2W5SHLWeGbBM9kmQ84VHYY4V3Q | |||
| 04.12.2021 07:44:47 | |
269 BTC | $ 12 922 715 | (unknown) | (unknown) |
| Type: transfer | From: 3GvoTE7K2Vus7GGZRwVLuKao8MMurqyVVj | To: 3MTyzaXXD48ke6hHZ57K128TZmJEtADwze | |||
| 04.12.2021 07:44:47 | |
301 BTC | $ 14 461 901 | (unknown) | (unknown) |
| Type: transfer | From: 3KdLDmv8V54k8e7V4gjT4qiB83jymR8HDn | To: 34fusFvthAnZyEpapjWofXeWuZqHgxzBaH | |||
| 04.12.2021 07:44:47 | |
122 BTC | $ 5 890 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NQQLHTtCYBZAxQV3NhLeC4UhEYCnAarxR | To: 385FKyrvX4Pr4Edhc1fmnn5KnFJANj7ggw | |||
| 04.12.2021 07:44:47 | |
431 BTC | $ 20 735 932 | (unknown) | (unknown) |
| Type: transfer | From: 3GLbbCbFDRcwuxR75dgyM7KbS1CA5oKCSM | To: 3DtgKqdVfiEKGFASfWY7egEp1XwYKusuoL | |||
| 04.12.2021 07:44:47 | |
488 BTC | $ 23 495 996 | (unknown) | (unknown) |
| Type: transfer | From: 3714kDDbbWygMuKr7onhVia2T4FxX68pJA | To: 39UU3qQRvtpFGABc3AJuMLMHnw992zaUFz | |||
| 04.12.2021 07:44:47 | |
500 BTC | $ 24 063 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xxppufvjh96tsavuxafguq34djq66mnqp38mp | To: 3HebmbPoU2fWBpEfYvySX4nGvQ9NtPr1ZZ | |||
| 04.12.2021 07:44:47 | |
643 BTC | $ 30 915 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jwzjlq4nz5hce6l5tlxc2n64ck3jad0lrmsl7 | To: 3BhYtsmVGC6axuueaG7kkg4w43TTuYxEL6 | |||
| 04.12.2021 07:44:47 | |
408 BTC | $ 19 627 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypsvks860fkkpf98pf8f8t28ggdgvsljm0g7vj | To: 3FixV9cWpxkHntJbTVKR5PGXj3PmZVoXtV | |||
| 04.12.2021 07:44:47 | |
541 BTC | $ 26 019 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GgRCKq9BxeB6gHLFVbhKEJqdxM1UK8AE9 | To: bc1qt3svg2nc53g7xecj6fmmc00jdzt9y4x7686km3 | |||
| 04.12.2021 07:44:47 | |
505 BTC | $ 24 315 082 | (unknown) | (unknown) |
| Type: transfer | From: 341rjcRS7YQHAWDUbSVCDufiHnWBb9aQBp | To: bc1q5fg68z6auev8rjjwmnchqu76vny8d77scjxaca | |||
| 04.12.2021 07:44:47 | |
191 BTC | $ 9 208 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Li7nN2YBiyGFdX9CvCPKmsJ7FVqgCUNXN | To: bc1qdlwytttaxvj5u3zezq9c32rh6kfqh4a93a034m | |||
| 04.12.2021 07:44:47 | |
217 BTC | $ 10 462 401 | (unknown) | (unknown) |
| Type: transfer | From: 3N58doLCDsLKfQ2zVXKnkyCxnWU3JGrb9J | To: bc1qqzgxfgqmw3y4unmaf5l63henvr0zdu24mwfk39 | |||
| 04.12.2021 07:44:47 | |
186 BTC | $ 8 945 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Qg631Vkxb2N1kTDzp67drrz9WPKMdD9Rv | To: bc1qxp2csevwzul3j9rmcuevv7stza8s99gjp4zgu4 | |||
| 04.12.2021 07:44:47 | |
194 BTC | $ 9 345 776 | (unknown) | (unknown) |
| Type: transfer | From: 3HiYLAmVyVQQqfhjTHYiMpX7TBNprv2kMM | To: bc1qacktvdyukc0kuxza7u62md2wmpzxv3ngs8kunf | |||
| 04.12.2021 07:44:47 | |
489 BTC | $ 23 538 854 | (unknown) | (unknown) |
| Type: transfer | From: 3GZCEtxSewxFM7YP94zb3qiMHYrgGp5vVU | To: bc1qmynd3dtwu9jeltn4gjjlyaf09ngt9takxdjd20 | |||
| 04.12.2021 07:44:47 | |
161 BTC | $ 7 723 011 | (unknown) | (unknown) |
| Type: transfer | From: 3NyPFGGwHabkkxsFBcdAnJekEoMm5PNW6g | To: 3D8H1rLD8EmJ3KN6xp26gcD38cBjuYHPL4 | |||
| 04.12.2021 07:44:47 | |
160 BTC | $ 7 702 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqmke70wrxw2jp5zyuk32h366qgaxm0yr4dyme | To: bc1qwkj8jgu0y90qr698kljsuc40zwtwengwkdz9zu | |||