Whale movements
Last update: 07.09.2026 23:21:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 01:47:34 |  |
2 079 BTC | $ 110 676 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2zqflm760x0tmck826yq5gds2m6rejgg5q2sg | To: 3LudHWPNbrcP5mThZyKfN5ztHrBafLHCzd | |||
| 04.12.2021 01:47:34 | |
2 080 BTC | $ 110 749 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznzak20p92mf2rx42a0ulgt8zhywyhg0da9el0 | To: 3E6NrNsjBTLYpmMjvMyHTyzLNirY2QYFhK | |||
| 04.12.2021 01:47:34 | |
252 BTC | $ 13 395 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yt34gpxmantgl8ft20cqtlchc5aakwsxcfngt | To: 31zDuHa6iLcxByL1Gv21qjrH8owKMC8kkQ | |||
| 04.12.2021 01:47:34 | |
15 074 BTC | $ 802 588 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz25z5z3rw7a8thk8exaarce74qyx77cjw6h8s | To: 3CjcjjNLTawkm3KDh6cC5eEEx4ZjyeYgE9 | |||
| 04.12.2021 01:47:34 | |
643 BTC | $ 34 227 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrsxa8yq83f2th4f4ggry4jze5fsdc62ze66dh | To: 3BJHWmEdy7KNhPg1ZHV7woT6s618pZAXMP | |||
| 04.12.2021 01:47:34 | |
244 BTC | $ 12 973 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs0xsfnlhdk5w2zfp8zhg795s2ahvm8r5fqpt7 | To: 34T6PJR71L6FgB8s5wLSqumT5EERaPBH9V | |||
| 04.12.2021 01:47:34 | |
433 BTC | $ 23 031 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4rr33h7wepjuk4f9wqr7n2hrvqyh4fzvat2la | To: 32YDtFmxtwa4MGvaV8x3RWCL1RXWh9cq18 | |||
| 04.12.2021 01:47:34 | |
130 BTC | $ 6 930 234 | (unknown) | (unknown) |
| Type: transfer | From: 3JyBgSs4UPTKd6XHF4BA7acvPCEbtJKGg8 | To: 374g4Bb2FYQbe57APBJynShPZTYnb8HkH6 | |||
| 04.12.2021 01:47:34 | |
133 BTC | $ 7 089 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rjus0sh88wv0u8yykfmdcl6nnsa3uqkw2kv6a | To: 3JyBgSs4UPTKd6XHF4BA7acvPCEbtJKGg8 | |||
| 04.12.2021 01:47:34 | |
1 998 BTC | $ 106 368 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DjW2rEsYZUvmbxJEUcAD2GH5VeqYTZU38 | To: 3HEUZGYQY921eZcTDaAFbvh4vYSBdp3DzJ | |||
| 04.12.2021 01:47:34 | |
192 BTC | $ 10 226 678 | (unknown) | (unknown) |
| Type: transfer | From: 38xfjhoGGts2DqTA2wBEzTfa3WPWEeLeXr | To: 3HHWRPXMqFNqERBiv5dV8y8ciqszL5fzEh | |||
| 04.12.2021 01:47:34 | |
541 BTC | $ 28 818 478 | (unknown) | (unknown) |
| Type: transfer | From: 3AuVap5XL2r1FjXj1uK8fNm7h8YYX5gJXo | To: 3LUMYYywnCcQQZprW62seXSxLE2YzcvqYZ | |||
| 04.12.2021 01:47:34 | |
2 535 BTC | $ 134 966 580 | (unknown) | (unknown) |
| Type: transfer | From: 3E1w1FcPoLaW4AUDa2WdMvd75prwHJQMNC | To: 3F9te5y8KLHCYnckrhbGem2iK4obQsxb3y | |||
| 04.12.2021 01:47:34 | |
1 811 BTC | $ 96 409 520 | (unknown) | (unknown) |
| Type: transfer | From: 31ncbjR8SBN7wm5r7JHRtFTsVpeWr1n49Q | To: 3QtFrUMbvj4HaCPwAMYQkiokTg2iVk82s4 | |||
| 04.12.2021 01:47:34 | |
303 BTC | $ 16 117 526 | (unknown) | (unknown) |
| Type: transfer | From: 32ZGsk4m25LjJyJ6T1hjJSE3Qx5tZKVeS7 | To: 3EDZPQnDoZfMf1q178oqRhJUUGRVxEC6Ao | |||
| 04.12.2021 01:47:34 | |
736 BTC | $ 39 192 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu00ux98pzp6q88zgatnqqxwahlqvakx04cedz | To: 39x8esKJru1KJhNTzwBk623EyyNQWfs2WF | |||
| 04.12.2021 01:47:34 | |
226 BTC | $ 12 034 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdgjqhd3eg8h75qd4x28lwlc6s5xfumx28lcv2 | To: 31wLpJfWkeiqgDa34qWtbm3oS1MBhpMX8c | |||
| 04.12.2021 01:47:34 | |
165 BTC | $ 8 769 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndvgt0hvh3fge5fvn2dh6j38s8d0e4mstnkrxt | To: 3HTDKwiBcXGdAkiCQDo8Rh6BDwZjQVtQDN | |||
| 04.12.2021 01:47:34 | |
125 BTC | $ 6 660 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvfutumwh7xpxj7uzmhgm0km546mje0uny6t9q | To: 3Da1mwvV2ybL7UFNFFXM3YmMFGDZ1RmVyM | |||
| 04.12.2021 01:47:34 | |
1 808 BTC | $ 96 253 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqnqjfzzqzpqcgpw7kjsg82yx9vt74wgh8ah5f | To: 3JbB3rPqyU3Y4YypVQTpJgZEZcP1dXzCwH | |||
| 04.12.2021 01:47:34 | |
349 BTC | $ 18 568 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkhsj05fzklpj394m5a9yctg9jg7343rk273r3 | To: 334pEFTQZGLNtpz5jNDn3WvnxdBZauMrWS | |||
| 04.12.2021 01:47:34 | |
1 169 BTC | $ 62 254 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaq0f3s9qvrqvsnyh7hnsag0va8x47zky2w80d | To: 3PYpDTMB6bEGTFJH4VQsvXjsxm4Cp68peQ | |||
| 04.12.2021 01:47:34 | |
1 645 BTC | $ 87 603 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7fd4rhjs3qfy5t3jfmlzna6xwqa3c07hqna95 | To: 3MNSDeraBUFb5TuuEzaAks5SgFvG9MFnQF | |||
| 04.12.2021 01:47:34 | |
810 BTC | $ 43 138 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpah8lc5d2u2gkk0n5d407kc6next9g9gl7p0t | To: 3DFJTYm5wKrmKntaZegSPtabMSCCZBWh9U | |||
| 04.12.2021 01:47:34 | |
1 018 BTC | $ 54 221 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l6s3fk07a407uw6g4xu7pvq8hmd77uqq0qyql | To: 36q3r4zApkUb93jF2AMNuSD7YLtySVTvRa | |||
| 04.12.2021 01:47:34 | |
124 BTC | $ 6 594 383 | (unknown) | (unknown) |
| Type: transfer | From: 3FuqKKQKSNgeNHYJkazVBNyvnqPxCqmxHz | To: 39VMquy4QAMVqWH4VA6iasEn88drYkCn6t | |||
| 04.12.2021 01:47:34 | |
128 BTC | $ 6 807 358 | (unknown) | (unknown) |
| Type: transfer | From: 34Vgs2rP2aP8ueBczF6JzLXQaZquhwMJJH | To: 3FuqKKQKSNgeNHYJkazVBNyvnqPxCqmxHz | |||
| 04.12.2021 01:47:34 | |
128 BTC | $ 6 807 367 | (unknown) | (unknown) |
| Type: transfer | From: 3Grr71Zqa8sCvMYFaDtpjtvUFHJRG61mWK | To: 34Vgs2rP2aP8ueBczF6JzLXQaZquhwMJJH | |||
| 04.12.2021 01:47:34 | |
125 BTC | $ 6 651 313 | (unknown) | (unknown) |
| Type: transfer | From: 3LirYbUPgg4NjxtQZuaVAjd2feU3CbMiBj | To: 33yuXTc4iRG4ugECff8TDw6oRc34BypooH | |||
| 04.12.2021 01:47:34 | |
125 BTC | $ 6 653 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzv0wfz3rly9hvx3gukdxm3rwyk586sfxgx7k3 | To: 3LirYbUPgg4NjxtQZuaVAjd2feU3CbMiBj | |||
| 04.12.2021 01:47:34 | |
135 BTC | $ 7 195 733 | (unknown) | (unknown) |
| Type: transfer | From: 3G1XBH7fh2N2JRz7vPEtVK3tK8FiiBVWBP | To: 3KJrzJaKmQuJZJQAcw2cZzxqGXPEeVD41V | |||
| 04.12.2021 01:47:34 | |
135 BTC | $ 7 195 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnsxqjggjuqanzh3z2ws5zthsrr7qgkwaz93zx | To: 3G1XBH7fh2N2JRz7vPEtVK3tK8FiiBVWBP | |||
| 04.12.2021 01:47:34 | |
741 BTC | $ 39 478 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6PwzHi7sh9k8GcUmEGyjHJXzg7QUgsTY | To: 32VnWZwbNXFnBEf3x6YbDDhyTivo7AEAza | |||
| 04.12.2021 01:47:34 | |
778 BTC | $ 41 437 668 | (unknown) | (unknown) |
| Type: transfer | From: 323oATmgZ8xS3srDJLzBqsT2hNufeGZvi1 | To: 3AuTzsv4EjgPpsjHcMd9LvWuFGx8VuUzjX | |||
| 04.12.2021 01:47:34 | |
195 BTC | $ 10 403 440 | (unknown) | (unknown) |
| Type: transfer | From: 38voXjajmxnBdhuFKE23WkBKLrSPCsNfT7 | To: 39dQcrpgYfGeZXq4RcV5FAA74mJAtDpaPA | |||
| 04.12.2021 01:47:34 | |
249 BTC | $ 13 233 599 | (unknown) | (unknown) |
| Type: transfer | From: 3MNwuKmSenaZAMvvYHeHAQNLujWQDfjpwo | To: 3BJTyiA9bDCZXqghyyc8ZSF9FvmLAqgsGN | |||
| 04.12.2021 01:47:34 | |
490 BTC | $ 26 100 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HTgF5NhmVrpxvqmwcR8zbo5hdAyp5zBk2 | To: 35J5YYQVWUNqkH19PuAgeQGhLbn1CKRTzg | |||
| 04.12.2021 01:47:34 | |
179 BTC | $ 9 518 767 | (unknown) | (unknown) |
| Type: transfer | From: 32iYufqGgVwoZioGkULX3K3SDASvjfZ1r2 | To: 39EtZSJqiR5CDoSvrFHDb88FQznvgBBHyT | |||
| 04.12.2021 01:47:34 | |
5 179 BTC | $ 275 745 570 | (unknown) | (unknown) |
| Type: transfer | From: 3B9PMo4iiScn46MoEjwMc4uoyKgxcxe4uR | To: 37EvWm5DgjJM48JkF2mL6onzLSxBtJti8m | |||
| 04.12.2021 01:47:34 | |
408 BTC | $ 21 725 390 | (unknown) | (unknown) |
| Type: transfer | From: 3J61zAZntQtjTACcGhXNzDvrucxPcnKMwD | To: 3KcXbwxV1zArJz6DeDwPRkceQ3XgavvBUF | |||
| 04.12.2021 01:47:34 | |
186 BTC | $ 9 917 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MNrVTNk4VWNGVMUgEYZR5H3ume5tvewza | To: 3JDdk6B4AcaXFJpdJg2wA1QutKQcg9oKw3 | |||
| 04.12.2021 01:47:34 | |
2 897 BTC | $ 154 225 230 | (unknown) | (unknown) |
| Type: transfer | From: 32vMqbMSgM8r4eWf8tkjGKxKPCu4JF4Vkd | To: 3ELnVirD5mgiipSW8kCRowgwA1ATawC2jA | |||
| 04.12.2021 01:47:34 | |
160 BTC | $ 8 527 612 | (unknown) | (unknown) |
| Type: transfer | From: 3MJdQd6UEZH2hc3huMi4D1NomTNmK6gYAM | To: 3PsoXgRtZmiBmMmCMprEEazjD97AZpWGo3 | |||
| 04.12.2021 01:47:34 | |
579 BTC | $ 30 842 174 | (unknown) | (unknown) |
| Type: transfer | From: 3PXbWEdup6sRPr65rC5huMNS4pu5o1apCi | To: 34VwL9a4o2MUhydCaeGUeHewcvVJYBaWLs | |||
| 04.12.2021 01:47:34 | |
1 124 BTC | $ 59 867 756 | (unknown) | (unknown) |
| Type: transfer | From: 35SYVHgRn4CuNPr4r7q8R994H8v9K7C1fe | To: 3BMcdnuUUouGCrC6fxSHHVwxREbSN7nNrY | |||
| 04.12.2021 01:47:34 | |
227 BTC | $ 12 071 079 | (unknown) | (unknown) |
| Type: transfer | From: 33fpQ9T93m4MNCo3Qkj3fsncbGRY1qKqFn | To: 3QnXwp2Mq7eajsu4z1oMTE95qzt7fRyk1A | |||
| 04.12.2021 01:47:34 | |
1 758 BTC | $ 93 619 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JVM1DVHMJ7pY1WJSbhjwcb9CCKx7uHok2 | To: 3BJWJfDFy3JSERs1wf9KxvDs7CqKUMhgmf | |||
| 04.12.2021 01:47:34 | |
1 714 BTC | $ 91 285 390 | (unknown) | (unknown) |
| Type: transfer | From: 3CCzWHErWWfdohWfqLBMDYWK1CLLXdPbDB | To: 3QFWpr1RT1epkNPmGezXmKGf4Q9yM5VDQ9 | |||
| 04.12.2021 01:47:34 | |
1 718 BTC | $ 91 493 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DAc1vphki5RpBdFFi7qiUghDQd7fHvVCU | To: 35v17PwY8SbJtr9WEJqqhVSRMbLwDEegfa | |||
| 04.12.2021 01:47:34 | |
489 BTC | $ 26 051 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhu5WUncTZnag5grKvR1gm8ciEkcna8Cd | To: 3P1YTUzTsPUH5UBU6r9SPvMRyhJzzuAVqe | |||