Whale movements
Last update: 07.09.2026 23:14:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 01:47:34 |  |
500 BTC | $ 26 642 960 | (unknown) | (unknown) |
| Type: transfer | From: 38cHNendUj8XbRNcEzQcGwPDGsekhgNe5j | To: 3JmNWQrYmx7ESt55nbar864vMXxhtVip9p | |||
| 04.12.2021 01:47:34 | |
1 274 BTC | $ 67 816 830 | (unknown) | (unknown) |
| Type: transfer | From: 3K7923W1wJzQQVYaXtZer41mYyPNZuciHU | To: 3NaY51ha7HQGM34A332aUYjH68VWVxM97M | |||
| 04.12.2021 01:47:34 | |
470 BTC | $ 25 014 808 | (unknown) | (unknown) |
| Type: transfer | From: 3BoDqijqrBBzzHqbnM9Z6kFTZQDHSSSXeq | To: 3Kb9vwZwMuqEKJzgxsr1qyyu4ZVrP7B6qU | |||
| 04.12.2021 01:47:34 | |
447 BTC | $ 23 820 154 | (unknown) | (unknown) |
| Type: transfer | From: 33vEtLpoM1ytBpoiqNyBd4LXAABfNwpr61 | To: 3MjNcD6Rgp3RJcgUBSR6WdGFVJv5QMrQyy | |||
| 04.12.2021 01:47:34 | |
1 061 BTC | $ 56 512 256 | (unknown) | (unknown) |
| Type: transfer | From: 3P7yA9in9E4w7PF4cP2MMviisEruoXm7Go | To: 3Kv4VafisBZUhkM24NUZYiDeZ8QgaGCiGb | |||
| 04.12.2021 01:47:34 | |
119 BTC | $ 6 351 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FHT9CMuFTNwsSFX6kx8nGYJmYfYp6azid | To: bc1qyvs9vhmylml4xwmqc3stj6rquy549lj987efxn | |||
| 04.12.2021 01:47:34 | |
119 BTC | $ 6 351 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqvtp5sl52jncm7shk97wrqhq5kca5238vm8my | To: 3FHT9CMuFTNwsSFX6kx8nGYJmYfYp6azid | |||
| 04.12.2021 01:47:34 | |
176 BTC | $ 9 370 805 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3Eo8iretzB7NvnEBGpB8Y8sqy2swTpFqZh | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 04.12.2021 01:47:34 | |
177 BTC | $ 9 424 391 | (unknown) | (unknown) |
| Type: transfer | From: 3EgW8hYGvNgdUtUzCaQLbZrXaQ2w6Z9oqh | To: 3Eo8iretzB7NvnEBGpB8Y8sqy2swTpFqZh | |||
| 04.12.2021 01:47:34 | |
707 BTC | $ 37 645 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrxxdpaw2fue7c5fxprz24e9f8d5crnz6m6s5f | To: bc1q4yfd55l28dg3vv9d5rdn9n77lgp9aejt6f2rfr | |||
| 04.12.2021 01:47:34 | |
1 465 BTC | $ 77 979 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnppn8562sgwj23svgsptlgjuy2pclfw7uew899 | To: bc1qvwga8fstrt0c5ngcxcqarar6u9q2why70mdz3s | |||
| 04.12.2021 01:47:34 | |
120 BTC | $ 6 404 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaclajyfk3qf7tgz0egl9z2rdwe9z82gvm60mm | To: bc1qaqvtp5sl52jncm7shk97wrqhq5kca5238vm8my | |||
| 04.12.2021 01:47:34 | |
278 BTC | $ 14 778 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf95f2enuwgjdxujgcs7eelnzmpf2ytd6vfrst8 | To: bc1qz6k2xjmyy3hnq08q74chcpcsnkgp72v6fqtkwr | |||
| 04.12.2021 01:47:34 | |
430 BTC | $ 22 879 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckwpv0nftamayfqlyckkzcan7vlpv28tnd49dn | To: bc1quzj3qyr2s5smal78emtx58psk0lhchxurrkgcc | |||
| 04.12.2021 01:47:34 | |
1 515 BTC | $ 80 685 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20awkk8dn3hjfawcd7p3wl7ev95svkdwu3gtde | To: bc1q06ur3mhsqp5vv79h2vhppwtqv983tr6ekqh7wf | |||
| 04.12.2021 01:47:34 | |
272 BTC | $ 14 461 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5lfl4kuxetjjg4mu6r0mvyausmnq7lcse8gg8 | To: bc1qtwem949snm8gzh4kfzn2gv0c8jqy667cppr437 | |||
| 04.12.2021 01:47:34 | |
125 BTC | $ 6 661 214 | (unknown) | (unknown) |
| Type: transfer | From: 3AeKc66mKKTiM2hyfgceDtJ8N5tiWuubfY | To: bc1qfvfutumwh7xpxj7uzmhgm0km546mje0uny6t9q | |||
| 04.12.2021 01:47:34 | |
125 BTC | $ 6 662 233 | (unknown) | (unknown) |
| Type: transfer | From: 36nqQ8QyyVoUoFpMVafGKwRXpjqugFYc1E | To: 3AeKc66mKKTiM2hyfgceDtJ8N5tiWuubfY | |||
| 04.12.2021 01:47:34 | |
353 BTC | $ 18 774 544 | (unknown) | (unknown) |
| Type: transfer | From: 31kCDfV8BQdoFrTxmrcsZaGEn3EXTbRcti | To: bc1qhche7w2me0d9pyqr69pmuczzn58lfzmp9a66fl | |||
| 04.12.2021 01:47:34 | |
1 833 BTC | $ 97 578 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh9foWg67Ei4tA1s93pdFE1BdrZepxnYq | To: bc1qjggfcnu7rwgdyv4sd836xxpc37rvldcpl0c78k | |||
| 04.12.2021 01:47:34 | |
1 838 BTC | $ 97 878 616 | (unknown) | (unknown) |
| Type: transfer | From: 33ZrC4rpA4d4Cra7rhTd7fmMzELbvKSxGG | To: bc1qm5narrzssmfyyv6602r9wunmw55jj0ystz776l | |||
| 04.12.2021 01:47:34 | |
1 454 BTC | $ 77 418 680 | (unknown) | (unknown) |
| Type: transfer | From: 3FBCNnMue6L6tQUkastNDoBv5jdQd5cv5p | To: bc1qm227l0tkdl5svzexlvrtw4698dhxa2haznl2sl | |||
| 04.12.2021 01:47:34 | |
205 BTC | $ 10 935 619 | (unknown) | (unknown) |
| Type: transfer | From: 3BeuGMpUYVMryHdBENYKFBTJFeNK6mcCNi | To: bc1qeyq89ukvxxt349hklechql88tf7wpq97a6m4nf | |||
| 04.12.2021 01:47:34 | |
218 BTC | $ 11 621 369 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ6jnvedaWHQvtvke3NXpu5LkdYdWaqRF | To: bc1qlnuxgmyxs4sm3f9405t97q4zgt6cw909j3crj2 | |||
| 04.12.2021 01:47:34 | |
281 BTC | $ 14 978 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EpyXvsgUSRgbWeVEYFwxVGJGJgdaVgvFu | To: bc1qm089jxf4fdrsxg6rswyd5rxp6fq5fwv7lvc4e0 | |||
| 04.12.2021 01:47:34 | |
134 BTC | $ 7 151 196 | (unknown) | (unknown) |
| Type: transfer | From: 3P1y7TSHX8ZuW3qLUqRoJX8Z3GgdGR7eLx | To: bc1q5rjus0sh88wv0u8yykfmdcl6nnsa3uqkw2kv6a | |||
| 04.12.2021 01:47:34 | |
753 BTC | $ 40 118 150 | (unknown) | (unknown) |
| Type: transfer | From: 3N2SkyAhkERZqjoNWvjJCWYmNWUMzVeAit | To: bc1q9849tqg87cghh3l9gkae94p857k2dfnlthsesp | |||
| 04.12.2021 01:47:34 | |
676 BTC | $ 35 999 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DfV4Wnd2EgCsjVfZDLmqoShG5FG92Gfym | To: bc1qsjw83jcnz96y3ggdn9czus09peta5an0drklu2 | |||
| 04.12.2021 01:47:34 | |
125 BTC | $ 6 653 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HSY9LtZtbfgv96b3VSWwf6V6xTAQofGu4 | To: bc1qmzv0wfz3rly9hvx3gukdxm3rwyk586sfxgx7k3 | |||
| 04.12.2021 01:47:34 | |
135 BTC | $ 7 195 840 | (unknown) | (unknown) |
| Type: transfer | From: 3JFj5AGZuhfV7EvWUCCjE5Fa7iBJgndatE | To: bc1qcnsxqjggjuqanzh3z2ws5zthsrr7qgkwaz93zx | |||
| 04.12.2021 01:47:34 | |
506 BTC | $ 26 961 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JqR2pmuj4MS1ttYBjHL6bijw118u9YH61 | To: bc1qhdazkf4env4c09pw2rclm7y679cg6lj6zl2lhw | |||
| 04.12.2021 01:47:34 | |
243 BTC | $ 12 948 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj76ydyefcj6s8g3jf2e5st7zruq7als7m99dyr | To: bc1qk3yucwylpvsume5hkt98zewprgzmcz7qtjfpv0 | |||
| 04.12.2021 01:47:34 | |
518 BTC | $ 27 560 058 | (unknown) | (unknown) |
| Type: transfer | From: 3K5eYyXA4fV1oZFKWazNTu1ohEdvPLN2C2 | To: bc1qd9zlnza38ffu9a7ywz4szn7erm3lvz700ncmr7 | |||
| 04.12.2021 01:47:34 | |
157 BTC | $ 8 345 836 | (unknown) | (unknown) |
| Type: transfer | From: 3GXaSFWNJgAZMfvk9jAC888kjbVgywVyp6 | To: 3PDm1iJukYYqMWrBgyyFhu8EGd7F2xcpPV | |||
| 04.12.2021 01:47:34 | |
542 BTC | $ 28 853 038 | (unknown) | (unknown) |
| Type: transfer | From: 3MdvqHYdSif8eDchQSHJGkVWfht9uk8teb | To: bc1qeh5meqhqf6htuwgg6y2dqzfg9zmsve5s2vm06v | |||
| 04.12.2021 01:47:34 | |
498 BTC | $ 26 509 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AHLSFQca8cQ627WB9CfQDJSxx1Wx3XUvT | To: bc1qpredxcd929k8nqxlywt2j85v2tgrfucpj3wz3l | |||
| 04.12.2021 01:47:34 | |
128 BTC | $ 6 833 291 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8qxyh3jaj93sgjcn7wpxjt9x63sd8khwzmlry | |||
| 04.12.2021 01:47:34 | |
250 BTC | $ 13 311 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q880p9ammrhwtwrw0frxcghjaxyzeddev9xam0p | To: bc1q6tt8t9yxfkvzlvdjxaknxpe9ky0fkne23p02fl | |||
| 04.12.2021 01:47:34 | |
172 BTC | $ 9 146 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6lndqxr35aqk3a88jff0yf00zu09t4strwmtc | To: bc1qq7x4jhnw23rkyzuzwscdd3d3xrz0nfzhjtlqjh | |||
| 04.12.2021 01:47:04 | |
141 BTC | $ 7 486 947 | (unknown) | (unknown) |
| Type: transfer | From: 38nNExcMqrjRHxQFup44fTLjCAUKsa3ueX | To: 3BGjzH4pRBNQkNwXTCFyD2tJ23TKtnp4b4 | |||
| 04.12.2021 01:47:04 | |
141 BTC | $ 7 490 900 | (unknown) | (unknown) |
| Type: transfer | From: 33uLebv3bSsLt1xrhmeETAbyGDhtosxoip | To: 38nNExcMqrjRHxQFup44fTLjCAUKsa3ueX | |||
| 04.12.2021 01:47:04 | |
141 BTC | $ 7 503 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MFxQLyRgHAYivkNfykkttRwgrvRZHw3Rb | To: 33uLebv3bSsLt1xrhmeETAbyGDhtosxoip | |||
| 04.12.2021 01:47:04 | |
590 BTC | $ 31 375 582 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 04.12.2021 01:47:04 | |
141 BTC | $ 7 504 345 | (unknown) | (unknown) |
| Type: transfer | From: 33hvReRQMtoqXPZ4RHioXKvxmf7uYbpjtJ | To: 3MFxQLyRgHAYivkNfykkttRwgrvRZHw3Rb | |||
| 04.12.2021 01:47:04 | |
123 BTC | $ 6 546 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.12.2021 01:47:04 | |
124 BTC | $ 6 598 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.12.2021 01:47:04 | |
124 BTC | $ 6 602 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.12.2021 01:47:04 | |
124 BTC | $ 6 604 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.12.2021 01:47:04 | |
271 BTC | $ 14 438 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66dsujgywd9n3wtaeycp9rj8w8z03lz42pvz0j | To: bc1qa22lfll9vdmwjhm8uwtken5xgfp6gnqcrzdtrn | |||
| 04.12.2021 01:47:04 | |
130 BTC | $ 6 926 848 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjv4dsw3z9c28e28ufmk9gvcl0q8d7dn63jl7kzjnms2xdfukaz0sypmxhl | |||