Whale movements
Last update: 07.09.2026 23:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 02:26:25 |  |
225 BTC | $ 11 930 864 | (unknown) | (unknown) |
| Type: transfer | From: 31wLpJfWkeiqgDa34qWtbm3oS1MBhpMX8c | To: 3Ld7mwWBeLXYu1v17MqUY2Fhs5yV3oYv6R | |||
| 04.12.2021 02:26:25 | |
192 BTC | $ 10 165 128 | (unknown) | (unknown) |
| Type: transfer | From: 3HHWRPXMqFNqERBiv5dV8y8ciqszL5fzEh | To: 3D9ahEYT7zxMHx5cJrAybXvWt7MgTydm1T | |||
| 04.12.2021 02:26:25 | |
227 BTC | $ 11 998 587 | (unknown) | (unknown) |
| Type: transfer | From: 3QnXwp2Mq7eajsu4z1oMTE95qzt7fRyk1A | To: 3AUGF6RkybB1sYpwz4fttRh7V3NsyyFaRH | |||
| 04.12.2021 02:26:25 | |
160 BTC | $ 8 476 326 | (unknown) | (unknown) |
| Type: transfer | From: 3PsoXgRtZmiBmMmCMprEEazjD97AZpWGo3 | To: 3QXkQkD9WAeUsmp238sfn4TU97tgzLJQUt | |||
| 04.12.2021 02:26:25 | |
123 BTC | $ 6 486 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Da1mwvV2ybL7UFNFFXM3YmMFGDZ1RmVyM | To: 36rWkVS3uzjsMYhvGmdPTMdVpuqeVv2B6B | |||
| 04.12.2021 02:26:25 | |
119 BTC | $ 6 308 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvs9vhmylml4xwmqc3stj6rquy549lj987efxn | To: 31uY5bVwE4czi57Wfw5dDmL3M1NSXZjBbP | |||
| 04.12.2021 02:26:25 | |
218 BTC | $ 11 551 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnuxgmyxs4sm3f9405t97q4zgt6cw909j3crj2 | To: 3AN8zGXJpRt1sWvszgtTkhR9vu7ut5HzHW | |||
| 04.12.2021 02:26:25 | |
157 BTC | $ 8 289 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqdj30mah4x7uuhs6awu2gusc7tspfnedaf4gv | To: 3CY7nJPjAk2nkKpQFxzWiLhe1hZsoJeEkN | |||
| 04.12.2021 02:26:25 | |
125 BTC | $ 6 609 398 | (unknown) | (unknown) |
| Type: transfer | From: 33yuXTc4iRG4ugECff8TDw6oRc34BypooH | To: 31qUQycosN3sseGSrEpEGyuSeWpeRjTMkG | |||
| 04.12.2021 02:26:25 | |
124 BTC | $ 6 554 599 | (unknown) | (unknown) |
| Type: transfer | From: 39VMquy4QAMVqWH4VA6iasEn88drYkCn6t | To: 35jqz7kU3KZJ6Y8NdmVsQpKW85y9bqLGMe | |||
| 04.12.2021 02:26:25 | |
179 BTC | $ 9 459 884 | (unknown) | (unknown) |
| Type: transfer | From: 39EtZSJqiR5CDoSvrFHDb88FQznvgBBHyT | To: bc1qjcwt7ha2seh89mjjdsa4xh4vtqm8ecx3r8slsl | |||
| 04.12.2021 02:26:25 | |
186 BTC | $ 9 857 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JDdk6B4AcaXFJpdJg2wA1QutKQcg9oKw3 | To: bc1qwjg96un2qz8a64kxpg2yj7mjuwxtgpsd7rmfsh | |||
| 04.12.2021 02:26:25 | |
195 BTC | $ 10 340 942 | (unknown) | (unknown) |
| Type: transfer | From: 39dQcrpgYfGeZXq4RcV5FAA74mJAtDpaPA | To: bc1qa4wnwvqrmqv03auajr9crjh7cwllr5q5jevjrm | |||
| 04.12.2021 02:26:25 | |
165 BTC | $ 8 716 045 | (unknown) | (unknown) |
| Type: transfer | From: 3HTDKwiBcXGdAkiCQDo8Rh6BDwZjQVtQDN | To: bc1qwzwxpz65m6k8ev4kylsm25yxdpuwxjav4ksfum | |||
| 04.12.2021 02:26:25 | |
128 BTC | $ 6 792 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8qxyh3jaj93sgjcn7wpxjt9x63sd8khwzmlry | To: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | |||
| 04.12.2021 02:26:25 | |
139 BTC | $ 7 349 153 | (unknown) | (unknown) |
| Type: transfer | From: 36oktbRixqXLkUjzaSHoqEQAWKUgcgwj4k | To: 36mFmY69uVvkJQgMQQc1dBNwTGVuuNPYcf | |||
| 04.12.2021 02:26:25 | |
169 BTC | $ 8 938 426 | (unknown) | (unknown) |
| Type: transfer | From: 153TeihSwYuTrcw1UYsiN3Jog6udhrBpVW | To: 15caXPYfbNLzaWoa8yjbkSQsSSyEuUQFLz | |||
| 04.12.2021 02:26:25 | |
117 BTC | $ 6 190 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.12.2021 02:26:25 | |
119 BTC | $ 6 294 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.12.2021 02:26:25 | |
3 500 BTC | $ 185 233 800 | (unknown) | (unknown) |
| Type: transfer | From: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | To: 387VssuwNu4cvfCfovNF9NjKeuFMZKL6m2 | |||
| 04.12.2021 02:26:25 | |
5 450 BTC | $ 288 450 560 | (unknown) | (unknown) |
| Type: transfer | From: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | To: 13hEG9ALtFhubba9EkuppUqyrHmrFmXZSQ | |||
| 04.12.2021 02:26:25 | |
2 500 BTC | $ 132 309 860 | (unknown) | (unknown) |
| Type: transfer | From: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | To: 3MmiqbupYcq3kYycxtNQpZQyaBhYu1VfHk | |||
| 04.12.2021 02:26:25 | |
9 331 BTC | $ 493 811 260 | (unknown) | (unknown) |
| Type: transfer | From: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | To: 1Cd1q5hW3DySdb3b1PzeQ8Jk2D5ajBjvcg | |||
| 04.12.2021 02:26:25 | |
1 154 BTC | $ 61 060 120 | (unknown) | (unknown) |
| Type: transfer | From: 1L3964VajbPytPyQw6GhAJeYSfxRctxLhb | To: 1E2pCq5iEWKSNKZEecjM3s3pT4iSxJaqGz | |||
| 04.12.2021 02:26:25 | |
500 BTC | $ 26 467 192 | (unknown) | (unknown) |
| Type: transfer | From: 17bwUUt7NkWrXMukUdHU6njsq82L779PBY | To: 1Yrd2GMksrwDvc7dDY9KjuWTU4zhGRBq1 | |||
| 04.12.2021 02:26:25 | |
100 BTC | $ 5 294 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17Xvb87iZSuMaZ1TrNLGauqEMGZgGH4sgf | To: 3P9dDqhSiua89JLzN4vwkHfDKe12rXLdAS | |||
| 04.12.2021 02:26:25 | |
132 BTC | $ 6 980 579 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 04.12.2021 02:19:38 |  |
25 008 ETH | $ 104 075 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.12.2021 02:13:33 | |
1 201 ETH | $ 5 013 081 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.12.2021 02:13:33 | |
1 258 ETH | $ 5 248 588 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 04.12.2021 02:10:46 | |
1 210 ETH | $ 5 053 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.12.2021 02:08:28 | |
1 959 ETH | $ 8 174 006 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 04.12.2021 02:04:41 | |
621 BTC | $ 32 815 840 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8p16G1Ns5XkykFQ68cR4Yasvkmcpk4QE | |||
| 04.12.2021 02:04:41 | |
141 BTC | $ 7 429 358 | (unknown) | (unknown) |
| Type: transfer | From: 3BGjzH4pRBNQkNwXTCFyD2tJ23TKtnp4b4 | To: 36oktbRixqXLkUjzaSHoqEQAWKUgcgwj4k | |||
| 04.12.2021 02:04:41 | |
121 BTC | $ 6 406 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.12.2021 01:59:08 | |
110 BTC | $ 5 818 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2jjx9mmd3ellruvu5590u7y8x3hplgpfaewrpzc03y2wdqg82nqgt3lzf | To: bc1qucfcavpyl7mv7tssg0gelwcshgxvdyy49smfd23p7tz4km5sw0ns9afcsr | |||
| 04.12.2021 01:59:08 | |
318 BTC | $ 16 876 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh8mw3tjl2hjg759y64xwz4seyrkr6s5herzz82xp7meza4550asgncr43 | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 04.12.2021 01:59:08 | |
900 BTC | $ 47 750 704 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 04.12.2021 01:59:08 | |
426 BTC | $ 22 610 772 | (unknown) | (unknown) |
| Type: transfer | From: 3ELCk8va1GVuTVnueygrnrJwsxvwS6EGZH | To: 379EMNUdqHTDivf7aqgACALZNtj9h46mjV | |||
| 04.12.2021 01:59:08 | |
1 537 BTC | $ 81 547 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 04.12.2021 01:59:08 | |
1 379 BTC | $ 73 173 100 | (unknown) | (unknown) |
| Type: transfer | From: 17wJ1WzQiDCeZ7Xi31LmsVFkAQZzSZNNF3 | To: 1E1ekSwGwAaDZtNt8X5Wt9N2zCbFeSvbuu | |||
| 04.12.2021 01:55:31 | |
530 BTC | $ 28 144 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 04.12.2021 01:55:31 | |
125 BTC | $ 6 637 922 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.12.2021 01:55:31 | |
157 BTC | $ 8 322 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72ejjpf0ter8496mavp2umprlcl44w5xpgku4e | To: bc1qxqdj30mah4x7uuhs6awu2gusc7tspfnedaf4gv | |||
| 04.12.2021 01:55:31 | |
157 BTC | $ 8 323 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PDm1iJukYYqMWrBgyyFhu8EGd7F2xcpPV | To: bc1q72ejjpf0ter8496mavp2umprlcl44w5xpgku4e | |||
| 04.12.2021 01:55:31 | |
123 BTC | $ 6 531 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.12.2021 01:55:31 | |
205 BTC | $ 10 903 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kehktxenh6d23km4lyp5j5pmy489nlxyjsw87p2za0tupq9ncdsf6rtpu | |||
| 04.12.2021 01:55:21 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.12.2021 01:53:48 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.12.2021 01:48:35 | |
1 203 ETH | $ 5 067 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||