Whale movements
Last update: 07.09.2026 22:59:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 00:27:05 |  |
506 BTC | $ 27 179 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4lyg50gge8280r4cq44gcpa00uf3csy90jc6y | To: 3JqR2pmuj4MS1ttYBjHL6bijw118u9YH61 | |||
| 04.12.2021 00:27:05 | |
676 BTC | $ 36 288 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatz7sg2pkn9zpzpush6nt8xel0u58lp0488x3f | To: 3DfV4Wnd2EgCsjVfZDLmqoShG5FG92Gfym | |||
| 04.12.2021 00:27:05 | |
518 BTC | $ 27 781 440 | (unknown) | (unknown) |
| Type: transfer | From: 3LKjfptU7AFKJWndUszkGQbe1DZ9VVm1pw | To: 3K5eYyXA4fV1oZFKWazNTu1ohEdvPLN2C2 | |||
| 04.12.2021 00:27:05 | |
179 BTC | $ 9 595 302 | (unknown) | (unknown) |
| Type: transfer | From: 37Ee55ytv4E9KgzvpUKQQYY9c9zMPX827y | To: 32iYufqGgVwoZioGkULX3K3SDASvjfZ1r2 | |||
| 04.12.2021 00:27:05 | |
249 BTC | $ 13 340 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7le0z9l7ny42f5v66mkmcwlenxa6scl0qjd306 | To: 3MNwuKmSenaZAMvvYHeHAQNLujWQDfjpwo | |||
| 04.12.2021 00:27:05 | |
281 BTC | $ 15 100 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx5ewfsdqlu66hr08ur0k8dfg9v4ydhuuha52v | To: 3EpyXvsgUSRgbWeVEYFwxVGJGJgdaVgvFu | |||
| 04.12.2021 00:27:05 | |
125 BTC | $ 6 706 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa77wlam7nrldw2rk93wxmd9p6qh30ndktyn276 | To: 3HSY9LtZtbfgv96b3VSWwf6V6xTAQofGu4 | |||
| 04.12.2021 00:27:05 | |
328 BTC | $ 17 588 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4dg7wycxm8lzwjrcpqhm7f57n37gvjhj92aj7 | To: 32ZGsk4m25LjJyJ6T1hjJSE3Qx5tZKVeS7 | |||
| 04.12.2021 00:27:05 | |
192 BTC | $ 10 313 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet0x2v9s62gks0fl4sntra0737765hcfsm3793 | To: 38xfjhoGGts2DqTA2wBEzTfa3WPWEeLeXr | |||
| 04.12.2021 00:27:05 | |
498 BTC | $ 26 724 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa2uyrjpyf6pwpn6rp2uxpcn8xe68473y0d97c | To: 3AHLSFQca8cQ627WB9CfQDJSxx1Wx3XUvT | |||
| 04.12.2021 00:27:05 | |
227 BTC | $ 12 168 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc37vesmkfldm6ksrfm50l8myvfe0teecakwpt9 | To: 33fpQ9T93m4MNCo3Qkj3fsncbGRY1qKqFn | |||
| 04.12.2021 00:27:05 | |
186 BTC | $ 9 996 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n50mpdk4xnvu4tpc9una5zlxf265ncg7punnh | To: 3MNrVTNk4VWNGVMUgEYZR5H3ume5tvewza | |||
| 04.12.2021 00:27:05 | |
490 BTC | $ 26 309 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg7u3r6uzq5d7rtcnklmc2v0hkgnkcuhts7rwk | To: 3HTgF5NhmVrpxvqmwcR8zbo5hdAyp5zBk2 | |||
| 04.12.2021 00:27:05 | |
414 BTC | $ 22 221 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yxtxfncpm7cvwp9x32uljsfylxrhvwznszuk7 | To: 3J61zAZntQtjTACcGhXNzDvrucxPcnKMwD | |||
| 04.12.2021 00:27:05 | |
500 BTC | $ 26 857 914 | (unknown) | (unknown) |
| Type: transfer | From: 341VvVCw3NdRJriHmmLcAYrqjVtxATfCvp | To: 38cHNendUj8XbRNcEzQcGwPDGsekhgNe5j | |||
| 04.12.2021 00:27:05 | |
134 BTC | $ 7 208 776 | (unknown) | (unknown) |
| Type: transfer | From: 34a2u6AUAqCAQPgH9e3V9vUBV31KzugTLe | To: 3P1y7TSHX8ZuW3qLUqRoJX8Z3GgdGR7eLx | |||
| 04.12.2021 00:27:05 | |
205 BTC | $ 11 026 087 | (unknown) | (unknown) |
| Type: transfer | From: 37s7F9eh663jqT3ghXZXqqpmGHtaUPC4tQ | To: 3BeuGMpUYVMryHdBENYKFBTJFeNK6mcCNi | |||
| 04.12.2021 00:27:05 | |
125 BTC | $ 6 715 835 | (unknown) | (unknown) |
| Type: transfer | From: 36bD4DPd6Xr28tkXvnpstUoVdHfexSQajJ | To: 36nqQ8QyyVoUoFpMVafGKwRXpjqugFYc1E | |||
| 04.12.2021 00:27:05 | |
353 BTC | $ 18 925 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FL3ftJsJpZPQ7qkqboNhTXBWSSDhzgocm | To: 31kCDfV8BQdoFrTxmrcsZaGEn3EXTbRcti | |||
| 04.12.2021 00:27:05 | |
472 BTC | $ 25 316 016 | (unknown) | (unknown) |
| Type: transfer | From: 33QxNWZzwYe6JW7NAbzVhvvJrbe73jv9SD | To: 3BoDqijqrBBzzHqbnM9Z6kFTZQDHSSSXeq | |||
| 04.12.2021 00:27:05 | |
157 BTC | $ 8 414 441 | (unknown) | (unknown) |
| Type: transfer | From: 3LHqyAuAqBcQeWMFnKTPfdUKLrohAGy4k3 | To: 3GXaSFWNJgAZMfvk9jAC888kjbVgywVyp6 | |||
| 04.12.2021 00:27:05 | |
541 BTC | $ 29 061 502 | (unknown) | (unknown) |
| Type: transfer | From: 3QwtkNFP6BPskeVC9B2oKq3w36Xc8LQGa2 | To: 3AuVap5XL2r1FjXj1uK8fNm7h8YYX5gJXo | |||
| 04.12.2021 00:27:05 | |
196 BTC | $ 10 496 442 | (unknown) | (unknown) |
| Type: transfer | From: 3DGKXL2xTQeyaqPMDZaP64jsD4ny7Xdqdr | To: 38voXjajmxnBdhuFKE23WkBKLrSPCsNfT7 | |||
| 04.12.2021 00:27:05 | |
489 BTC | $ 26 260 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DBKzjkT53fDWNnWrCTHKm9hKvpmtrAtHk | To: 3Qhu5WUncTZnag5grKvR1gm8ciEkcna8Cd | |||
| 04.12.2021 00:27:05 | |
177 BTC | $ 9 502 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KydPd1G4pXDnMLWYYVNiGMNbarNuLeY5p | To: 3EgW8hYGvNgdUtUzCaQLbZrXaQ2w6Z9oqh | |||
| 04.12.2021 00:27:05 | |
218 BTC | $ 11 715 246 | (unknown) | (unknown) |
| Type: transfer | From: 3LzWZqcyDZknRsfU6VANLNPpNoh9Yv3hTK | To: 3PZ6jnvedaWHQvtvke3NXpu5LkdYdWaqRF | |||
| 04.12.2021 00:27:05 | |
100 BTC | $ 5 367 085 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qsjetyl6ggmwhw6cy5m69rlz8rgk3u90whrr80z | |||
| 04.12.2021 00:27:05 | |
244 BTC | $ 13 078 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvrrvkz4x7r72hej99dwc8kq9hmk7fuwdl3nlj | To: bc1qqs0xsfnlhdk5w2zfp8zhg795s2ahvm8r5fqpt7 | |||
| 04.12.2021 00:27:05 | |
100 BTC | $ 5 367 085 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qrvt8jlcajq0q0klg7tvhvdchd4hhy67pt9vkpp | |||
| 04.12.2021 00:27:05 | |
160 BTC | $ 8 587 336 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.12.2021 00:27:05 | |
141 BTC | $ 7 572 299 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc3cxxmvkYajm7rCqY7KtAb2D1tYJC9qB | To: 33hvReRQMtoqXPZ4RHioXKvxmf7uYbpjtJ | |||
| 04.12.2021 00:27:05 | |
141 BTC | $ 7 576 395 | (unknown) | (unknown) |
| Type: transfer | From: 3L2WLCRVXptviZP3cCQJJoSAHUe76meHiL | To: 3Hc3cxxmvkYajm7rCqY7KtAb2D1tYJC9qB | |||
| 04.12.2021 00:27:05 | |
131 BTC | $ 7 020 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.12.2021 00:24:12 |  |
6 000 ETH | $ 25 406 190 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.12.2021 00:07:31 |  |
7 812 479 XRP | $ 7 282 975 | (unknown) | (unknown) |
| Type: transfer | From: rUNSD5NvtFJ22P9rLEtquCgtky6MJbZiNy | To: rnomGKELNK33Q3Q3e6511nKL59McmhLnwy | |||
| 03.12.2021 23:56:44 | |
536 BTC | $ 28 429 284 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.12.2021 23:56:44 | |
137 BTC | $ 7 269 209 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.12.2021 23:55:24 | |
498 BTC | $ 26 578 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnzqx0hplptdfgzqu9t662at3dg06pu6uaesjx | To: bc1qpa2uyrjpyf6pwpn6rp2uxpcn8xe68473y0d97c | |||
| 03.12.2021 23:54:28 | |
142 BTC | $ 7 607 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaush9s53e9m2cqtucm37nemm7frululr5q463m | To: bc1qkkpt2uf6udyt22we7tpeg94ga3z7vh0szl32zj | |||
| 03.12.2021 23:54:28 | |
186 BTC | $ 9 934 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 3J13iBE7rSrszUZChBkWvZri9gpgX3bR4C | |||
| 03.12.2021 23:54:28 | |
192 BTC | $ 10 272 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzewquhx5zxce3rjzqvwqywet8stqqyvyj59yap | To: bc1qet0x2v9s62gks0fl4sntra0737765hcfsm3793 | |||
| 03.12.2021 23:54:28 | |
343 BTC | $ 18 305 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9pdexj5xrjgq4js52umh4xrpyrd7jhv2htefc | To: bc1qg4dg7wycxm8lzwjrcpqhm7f57n37gvjhj92aj7 | |||
| 03.12.2021 23:54:28 | |
125 BTC | $ 6 674 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt5zazmdak3d3al06ar8txkuw8jpax2fhza9r0 | To: bc1qa77wlam7nrldw2rk93wxmd9p6qh30ndktyn276 | |||
| 03.12.2021 23:54:28 | |
227 BTC | $ 12 110 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygn2hpt2zl9sftrrundl3ya85mss5xrm97urqd | To: bc1qc37vesmkfldm6ksrfm50l8myvfe0teecakwpt9 | |||
| 03.12.2021 23:54:28 | |
490 BTC | $ 26 184 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0kha74cqapqs70vgwejxh404tjy7wmhwku5lm | To: bc1qpg7u3r6uzq5d7rtcnklmc2v0hkgnkcuhts7rwk | |||
| 03.12.2021 23:54:28 | |
165 BTC | $ 8 797 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Qsmgtb3RPx6N5sypjzhCauNofvT1cYW1t | To: bc1qw0nf8jjdez2p40kvx3shvjcll02th52tcx2kyf | |||
| 03.12.2021 23:54:28 | |
160 BTC | $ 8 555 247 | (unknown) | (unknown) |
| Type: transfer | From: 3LSdZSSA5aaUGR6GAStpMffkYVCbmm8GeC | To: bc1qaa30nqcm7dajv2yr87405sxddvm8lqr20f0nda | |||
| 03.12.2021 23:54:28 | |
244 BTC | $ 13 016 409 | (unknown) | (unknown) |
| Type: transfer | From: 3H3vBEVBdeeUFoXvTcBzHvv6BJ5QqnXrT9 | To: bc1qzvrrvkz4x7r72hej99dwc8kq9hmk7fuwdl3nlj | |||
| 03.12.2021 23:54:28 | |
249 BTC | $ 13 276 918 | (unknown) | (unknown) |
| Type: transfer | From: 3C9UFAo9tcnnBuZHpMLigbiVBMCRibEwYr | To: bc1q7le0z9l7ny42f5v66mkmcwlenxa6scl0qjd306 | |||
| 03.12.2021 23:54:28 | |
128 BTC | $ 6 833 593 | (unknown) | (unknown) |
| Type: transfer | From: 32BTLCqu31rEWGzkjRFav66NPEDHWVWPkD | To: bc1qdwlyzxkhwevr672xrwtncwzjvpm756wsyl2xsc | |||