Whale movements
Last update: 07.09.2026 23:53:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 05:45:20 |  |
135 BTC | $ 7 022 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yp5ry2h46zagymcdl67vw7wd7qm2v9ujgzcg4 | To: 32UQT9vnaPAfJv8H5EhB8MVWGH7DGEX2kf | |||
| 04.12.2021 05:45:20 | |
192 BTC | $ 10 020 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3p8zal6v69gpfp6l4rnc3nufp570jhqv904zn | To: 3KRXKZqHGAQCbnwui5h8qk5BSL8jjmuCK1 | |||
| 04.12.2021 05:45:20 | |
300 BTC | $ 15 662 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5d8tt7gmjjd6uhlnh403q3h2m25n5wzen5w38 | To: 1QHZD1QNKWmwxhADUiPVgAnPypDwvx2KRU | |||
| 04.12.2021 05:45:20 | |
426 BTC | $ 22 249 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5d8tt7gmjjd6uhlnh403q3h2m25n5wzen5w38 | To: bc1qxyf0u42kq4qmu788k9w9yh3eldywfwms78jqrq | |||
| 04.12.2021 05:45:20 | |
136 BTC | $ 7 125 423 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7UQnYmWMYQ82ubvt3ZboQw9rFQmzidyq | To: 39KCuqrpx4PUcdGao5uLCVoy8NtjPzsPE7 | |||
| 04.12.2021 05:45:20 | |
99 BTC | $ 5 165 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.12.2021 05:31:42 |  |
5 475 748 GUSD | $ 5 505 504 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 04.12.2021 05:31:33 | |
124 BTC | $ 6 506 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrskjrtx5gt2crzmtkydmjetgejd46uzc06ajlw | To: bc1q9sts05emywte0n33a69jzrw5d6w9g2efj7ftp7 | |||
| 04.12.2021 05:31:33 | |
130 BTC | $ 6 845 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3y5cx7mgyvl5tqfm8th0f03k3tc49elj76vau | To: bc1qh7crduljegc0907n3h0j8636634g33ldeg8lkq | |||
| 04.12.2021 05:31:33 | |
177 BTC | $ 9 318 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg7n8n5nqtdhwf9h087q3t2fau6d9lg2z5292z | To: bc1qamv4y4tx35td8v05d6fngjwq2eudnsgte28fhk | |||
| 04.12.2021 05:31:33 | |
195 BTC | $ 10 272 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyfjsanuaym5vygfue84r7t600chp06mfxe0j6 | To: bc1qdytc8md8upxxqy5wcfm0g2683ux3zg4904ajeu | |||
| 04.12.2021 05:31:33 | |
162 BTC | $ 8 508 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Qehu9WhFJzvehRLRzoJCTt5rmiPcs6Jqg | To: 36KAanG4Mqq7WCwZaNFEi4phj7P97xvQZZ | |||
| 04.12.2021 05:31:33 | |
225 BTC | $ 11 873 845 | (unknown) | (unknown) |
| Type: transfer | From: 3PsuvuAd3s8hTf7BNTJrg7g8EGbsBmKQsK | To: 3F7QUKUzHAr4saZLgApz3cNgLTp645xXsS | |||
| 04.12.2021 05:31:33 | |
200 BTC | $ 10 513 818 | (unknown) | (unknown) |
| Type: transfer | From: 32b5wvAi6i5Ssc8RdxaZaSfhUs3qVDLzkq | To: 3BbAPS9TQaJHxDsmJ33uTXxqjcMaJ669yr | |||
| 04.12.2021 05:31:33 | |
122 BTC | $ 6 423 702 | (unknown) | (unknown) |
| Type: transfer | From: 3QQYc92sb3Whdfb74BtT132AzoEKbu8wEj | To: 32U5dQPErUot58qHb6vQCe1ieKjeus9gDg | |||
| 04.12.2021 05:31:33 | |
155 BTC | $ 8 140 328 | (unknown) | (unknown) |
| Type: transfer | From: 3NwhWpSEJPPdiHw6GzXX8NjUBf2tqq2C3u | To: 33Rb7vMEBeynCPgh7pKdEMVVqhoySUojv9 | |||
| 04.12.2021 05:31:33 | |
226 BTC | $ 11 922 984 | (unknown) | (unknown) |
| Type: transfer | From: 3LExgJGqmU4KWH49iSCCDYbED62RKXUm3r | To: 3PBzms24hFJTZ1E6BnN2hsZSWof343JCMm | |||
| 04.12.2021 05:31:33 | |
186 BTC | $ 9 807 437 | (unknown) | (unknown) |
| Type: transfer | From: 3FXvwjW2XSYLwVWTUFzT8nY6HxVcHz2CB5 | To: bc1qw0jfm962vzks9u5e9aj94mmj4apcug42ctzvgn | |||
| 04.12.2021 05:31:33 | |
135 BTC | $ 7 084 883 | (unknown) | (unknown) |
| Type: transfer | From: 34zL3xRGdpccUuJgct6zQHgTbUWHqmFjYS | To: bc1q6yp5ry2h46zagymcdl67vw7wd7qm2v9ujgzcg4 | |||
| 04.12.2021 05:31:33 | |
119 BTC | $ 6 247 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9kst864k88r5x8sqvlu45fyy8y2pqyphm39yfx | To: 3QtuZZ6mDLjsHPMpz9PSudCifioCqHfUBD | |||
| 04.12.2021 05:31:33 | |
217 BTC | $ 11 455 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmfnrprwf0u42va60z5wdz9n3hp97py42w837n | To: 3NyGHXhsusTkhjnURpXN6PEuTZBvZbdiZx | |||
| 04.12.2021 05:31:33 | |
160 BTC | $ 8 434 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen6e79tv78pymjnafc236u0ft8qk47w2zjmp2w | To: 3Pa8mgDNHZy4T7QxZDb7x14L6GcSMsvihs | |||
| 04.12.2021 05:31:33 | |
192 BTC | $ 10 109 096 | (unknown) | (unknown) |
| Type: transfer | From: 3PWmFwYRef2mmpfqQULmJHJcpibwm4v1sX | To: bc1qw3p8zal6v69gpfp6l4rnc3nufp570jhqv904zn | |||
| 04.12.2021 05:31:33 | |
137 BTC | $ 7 190 496 | (unknown) | (unknown) |
| Type: transfer | From: 35Wzs7DdejQGjx34VzweVv5jFawqvQeKGG | To: 3Q7UQnYmWMYQ82ubvt3ZboQw9rFQmzidyq | |||
| 04.12.2021 05:31:33 | |
99 BTC | $ 5 236 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.12.2021 05:21:06 |  |
31 841 112 USDT | $ 31 841 112 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 04.12.2021 05:17:28 | |
13 714 266 CRO | $ 8 174 753 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.12.2021 05:12:46 | |
100 BTC | $ 5 185 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.12.2021 05:10:29 | |
26 314 ETH | $ 107 080 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 05:09:16 | |
182 BTC | $ 9 420 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3322oBHTYCtmx9S354FNdTJ5Vc6GtcUBC5 | |||
| 04.12.2021 05:09:16 | |
100 BTC | $ 5 183 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf673fqkzedtm8y8fvvw00tyx07uskrytpk5xe | To: bc1qqndw68fmvus5ewhhr7dujjh5perejpjthy06y2 | |||
| 04.12.2021 05:09:16 | |
243 BTC | $ 12 604 183 | (unknown) | (unknown) |
| Type: transfer | From: 3GyzrgwZLvn6MRV2QAhRW4FeXXrt7DTgWS | To: 32APsqhFshJuiYoT1V4DeMT7CDbJeBsjQw | |||
| 04.12.2021 05:09:16 | |
246 BTC | $ 12 740 366 | (unknown) | (unknown) |
| Type: transfer | From: 3CC4hfMF7X1R8UWqmLpZEshwcvt5yNy6hS | To: 3KCoy3mEBC6FAhiEtcfBJWBivPz4ZTU9bz | |||
| 04.12.2021 05:09:16 | |
186 BTC | $ 9 651 076 | (unknown) | (unknown) |
| Type: transfer | From: 39bwomjUk7EiNgYr1r6jJWvXdhonjLSiix | To: 3FXvwjW2XSYLwVWTUFzT8nY6HxVcHz2CB5 | |||
| 04.12.2021 05:09:16 | |
122 BTC | $ 6 321 766 | (unknown) | (unknown) |
| Type: transfer | From: 34k1wb5Ub2DLga3Yz8ywGTzEtFTyqwhMGa | To: 3QQYc92sb3Whdfb74BtT132AzoEKbu8wEj | |||
| 04.12.2021 05:09:16 | |
157 BTC | $ 8 114 157 | (unknown) | (unknown) |
| Type: transfer | From: 38md16aVPwec2MD9RnAXCUiAM6Vqy8RD4w | To: 3NwhWpSEJPPdiHw6GzXX8NjUBf2tqq2C3u | |||
| 04.12.2021 05:09:16 | |
135 BTC | $ 6 972 000 | (unknown) | (unknown) |
| Type: transfer | From: 38vgCMbPNWBmEmLuCr6oMvvkxpgVjusMpu | To: 34zL3xRGdpccUuJgct6zQHgTbUWHqmFjYS | |||
| 04.12.2021 05:09:16 | |
162 BTC | $ 8 378 211 | (unknown) | (unknown) |
| Type: transfer | From: 3QEfzKNzg5rFZq7rNJkrVNygQVigohiD2F | To: 3Qehu9WhFJzvehRLRzoJCTt5rmiPcs6Jqg | |||
| 04.12.2021 05:09:16 | |
192 BTC | $ 9 949 094 | (unknown) | (unknown) |
| Type: transfer | From: 3DmvCqm5UjpKC8kZQpBv65vuXGvppvaAsj | To: 3PWmFwYRef2mmpfqQULmJHJcpibwm4v1sX | |||
| 04.12.2021 05:09:16 | |
225 BTC | $ 11 684 513 | (unknown) | (unknown) |
| Type: transfer | From: 3NiaMGKAgHewzkUkBSLpXJiDXvmD1V99Ui | To: 3PsuvuAd3s8hTf7BNTJrg7g8EGbsBmKQsK | |||
| 04.12.2021 05:09:16 | |
205 BTC | $ 10 644 162 | (unknown) | (unknown) |
| Type: transfer | From: 3BQwUSw9He8cjBv5VjoJteuXJCKuwp8S1d | To: 32b5wvAi6i5Ssc8RdxaZaSfhUs3qVDLzkq | |||
| 04.12.2021 05:09:16 | |
252 BTC | $ 13 040 552 | (unknown) | (unknown) |
| Type: transfer | From: 3QMTgvdFVxjuMSrYmZRMCLN4LytsBpzyoj | To: bc1qcwyz43ry94x2wqu4qp5rtctgq9e27uuswhyyhd | |||
| 04.12.2021 05:09:16 | |
195 BTC | $ 10 127 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GbN8FtqWXgfSpcBt5eRUXJTXPLgN4mRK6 | To: bc1qfyfjsanuaym5vygfue84r7t600chp06mfxe0j6 | |||
| 04.12.2021 05:09:16 | |
130 BTC | $ 6 736 914 | (unknown) | (unknown) |
| Type: transfer | From: 3FL6Go2XnKf6foqARJTcpHn3JLrMfNyKc3 | To: bc1qy3y5cx7mgyvl5tqfm8th0f03k3tc49elj76vau | |||
| 04.12.2021 05:09:16 | |
177 BTC | $ 9 174 636 | (unknown) | (unknown) |
| Type: transfer | From: 3DCV4nTvcv17YbhtxFJhQ4idEq2t6SpqDG | To: bc1qcg7n8n5nqtdhwf9h087q3t2fau6d9lg2z5292z | |||
| 04.12.2021 05:09:16 | |
217 BTC | $ 11 273 105 | (unknown) | (unknown) |
| Type: transfer | From: 3JXniSBytHuQzEBfmKftAcxbVPQU1ZyktU | To: bc1qmmfnrprwf0u42va60z5wdz9n3hp97py42w837n | |||
| 04.12.2021 05:09:16 | |
119 BTC | $ 6 147 831 | (unknown) | (unknown) |
| Type: transfer | From: 3KNvswVfbWHWSQe8ZXFh46f9nqGNYGSrTL | To: bc1q9kst864k88r5x8sqvlu45fyy8y2pqyphm39yfx | |||
| 04.12.2021 05:09:16 | |
244 BTC | $ 12 627 949 | (unknown) | (unknown) |
| Type: transfer | From: 3J1CDubt4gYQzc8D9FrCw5g7FsFdoKpUDG | To: bc1quspmzk52c2s8wqknc8wa7jw085pfp79z9rf4jq | |||
| 04.12.2021 05:09:16 | |
160 BTC | $ 8 300 674 | (unknown) | (unknown) |
| Type: transfer | From: 3H6rv5DyBvg7SZoMqjMYxZziEfgJDnQgMW | To: bc1qen6e79tv78pymjnafc236u0ft8qk47w2zjmp2w | |||
| 04.12.2021 05:09:16 | |
124 BTC | $ 6 405 104 | (unknown) | (unknown) |
| Type: transfer | From: 3A4Q8t3LSoDRBYz3QRb5XQpqefcmnuk8Au | To: bc1qrskjrtx5gt2crzmtkydmjetgejd46uzc06ajlw | |||