Whale movements
Last update: 07.09.2026 22:52:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 23:54:28 |  |
414 BTC | $ 22 115 694 | (unknown) | (unknown) |
| Type: transfer | From: 3AV3TxvWefvEL5QeupZGVmtZgpuocDAuPQ | To: bc1q5yxtxfncpm7cvwp9x32uljsfylxrhvwznszuk7 | |||
| 03.12.2021 23:54:28 | |
281 BTC | $ 15 028 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MLPFA6gd1fXbP8XzZiiXnEwbFa4UgmziY | To: bc1qpx5ewfsdqlu66hr08ur0k8dfg9v4ydhuuha52v | |||
| 03.12.2021 23:54:28 | |
434 BTC | $ 23 175 058 | (unknown) | (unknown) |
| Type: transfer | From: 3PeQRyFm2nCeJTzJKRNxyV38ebTddzdjWC | To: bc1q8w2vdy88uz542zlf7j8wd7qxuxkajsmkxycuhl | |||
| 03.12.2021 23:54:28 | |
482 BTC | $ 25 732 260 | (unknown) | (unknown) |
| Type: transfer | From: 3AfS4euXx9Z5hm9TnX9ZKoiAjmQZTVjJtB | To: bc1qjn7awlnl5xvnuzccvx9f266wt9a7uv79szu25v | |||
| 03.12.2021 23:54:28 | |
186 BTC | $ 9 949 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KBxeCAcC8xqLYwTPV8LwCVWm433DXqpSg | To: bc1q6n50mpdk4xnvu4tpc9una5zlxf265ncg7punnh | |||
| 03.12.2021 23:54:28 | |
135 BTC | $ 7 220 546 | (unknown) | (unknown) |
| Type: transfer | From: 38g7XJJwpBfByuMvYAHePh7dhXnjPhM2aL | To: bc1q0vupcxayyf3cnujxkh9wr5tmr988uc705xll0h | |||
| 03.12.2021 23:54:28 | |
179 BTC | $ 9 549 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz4hrpqhmxnd6t6ashl7n4gj3v45c3l9lmwrhs | To: 37Ee55ytv4E9KgzvpUKQQYY9c9zMPX827y | |||
| 03.12.2021 23:54:28 | |
120 BTC | $ 6 427 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m63l4zt5xr60cmrdxhchcyt5sauka55g64wtt | To: 38g4H1cK3TEfvzw8PbUtN2R9baJezCEuMH | |||
| 03.12.2021 23:54:28 | |
278 BTC | $ 14 828 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04t86658h7q4tgelr5pkklyuphc20xlwrqz2v5 | To: 39SdsvEnh5KyLzAh6yRPFWWbcMjw5cNdgL | |||
| 03.12.2021 23:54:28 | |
226 BTC | $ 12 075 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BGC5MXYVBxS6eTbsjBjr5rE26PSkYf3mE | To: 37xE2xjtWbVuauE5mtAEyBDKUJBNjkYcmn | |||
| 03.12.2021 23:54:28 | |
205 BTC | $ 10 973 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevvlyxnsnfztsd77cylcz9vj98k8wzzh7c4mml | To: 37s7F9eh663jqT3ghXZXqqpmGHtaUPC4tQ | |||
| 03.12.2021 23:54:28 | |
157 BTC | $ 8 374 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98s4j8wlh7ev4mre6cqmdv4lxsc50q2t0a2vve | To: 3LHqyAuAqBcQeWMFnKTPfdUKLrohAGy4k3 | |||
| 03.12.2021 23:54:28 | |
495 BTC | $ 26 455 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjk5zw90yfts9cs0v9quhwmq6xeca2hsfqsm5x | To: 3DBKzjkT53fDWNnWrCTHKm9hKvpmtrAtHk | |||
| 03.12.2021 23:54:28 | |
177 BTC | $ 9 459 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnktfjjjud4dpr0ztz50w5n83y9zp7qrjfzycum | To: 3KydPd1G4pXDnMLWYYVNiGMNbarNuLeY5p | |||
| 03.12.2021 23:54:28 | |
272 BTC | $ 14 514 398 | (unknown) | (unknown) |
| Type: transfer | From: 39BUoZRuJx7wDR6rtCM2dFZ8hdoQTshhXL | To: 3KhAvD3ZisAhTcrW5PEEDzbNjMNkCtBoAT | |||
| 03.12.2021 23:54:28 | |
252 BTC | $ 13 438 861 | (unknown) | (unknown) |
| Type: transfer | From: 3ALfaiFFpSujFqesvjV9Di9Arr84SCuxva | To: 39qodwyKRP42Lc2Z7hWSuc4oBKxejaBv6Z | |||
| 03.12.2021 23:54:28 | |
218 BTC | $ 11 667 066 | (unknown) | (unknown) |
| Type: transfer | From: 3G5x8J9pzeMfCV1RJNTUCgRm15qbd7L5fw | To: 3LzWZqcyDZknRsfU6VANLNPpNoh9Yv3hTK | |||
| 03.12.2021 23:54:28 | |
353 BTC | $ 18 834 948 | (unknown) | (unknown) |
| Type: transfer | From: 31zgnAyKWXr36n3CFPaBEQwiayBKwNFLcK | To: 3FL3ftJsJpZPQ7qkqboNhTXBWSSDhzgocm | |||
| 03.12.2021 23:54:28 | |
349 BTC | $ 18 630 188 | (unknown) | (unknown) |
| Type: transfer | From: 3LwbsdBvXAf5VUXozzRBm77NAddHqCvhb7 | To: 3FijkJ85LfzhY4F8wqh3ouRBTHYVk5BbMQ | |||
| 03.12.2021 23:54:28 | |
472 BTC | $ 25 195 808 | (unknown) | (unknown) |
| Type: transfer | From: 32yDkRVqorFmA2SvDm6iAtgPAYT6pojA8H | To: 33QxNWZzwYe6JW7NAbzVhvvJrbe73jv9SD | |||
| 03.12.2021 23:54:28 | |
247 BTC | $ 13 204 007 | (unknown) | (unknown) |
| Type: transfer | From: 34GsPsfFUw2paPpUHMzFj8NJBvaWst8uH2 | To: 3Hpt11tqygzHrsSw24Ho3grGaS4yDbMTEu | |||
| 03.12.2021 23:54:28 | |
433 BTC | $ 23 106 802 | (unknown) | (unknown) |
| Type: transfer | From: 3LAMEuv2T7LQFA5ftyHJMU1j7S35qnrrVm | To: 3HDCAgeuZUMrGwVMgdGaCDSafbetzZkQdC | |||
| 03.12.2021 23:54:28 | |
134 BTC | $ 7 174 423 | (unknown) | (unknown) |
| Type: transfer | From: 33wWs3UdiXDdHgVzUdr8B9yEF744GQi2kd | To: 34a2u6AUAqCAQPgH9e3V9vUBV31KzugTLe | |||
| 03.12.2021 23:54:28 | |
196 BTC | $ 10 446 313 | (unknown) | (unknown) |
| Type: transfer | From: 364d7NmwuRXpkxK46VV2E9VJhMmtWHekqn | To: 3DGKXL2xTQeyaqPMDZaP64jsD4ny7Xdqdr | |||
| 03.12.2021 23:54:28 | |
125 BTC | $ 6 684 683 | (unknown) | (unknown) |
| Type: transfer | From: 3A2wXpEPEm7GPHFwySCmNizcab4m2wERCA | To: 36bD4DPd6Xr28tkXvnpstUoVdHfexSQajJ | |||
| 03.12.2021 23:54:28 | |
169 BTC | $ 9 013 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.12.2021 23:54:28 | |
945 BTC | $ 50 472 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l3uk8flcdakqxsqhpxk99cgdcwyc4ycq4pr8q | To: bc1qer2xfmmxv6kh5dnvuxv5a93f8pl9ef0g6s749l | |||
| 03.12.2021 23:54:28 | |
141 BTC | $ 7 544 881 | (unknown) | (unknown) |
| Type: transfer | From: 37FCJANniJjmcE8DM7nVYwxfdz7E6ojbRd | To: 3L2WLCRVXptviZP3cCQJJoSAHUe76meHiL | |||
| 03.12.2021 23:54:28 | |
245 BTC | $ 13 074 232 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1JLVjLQ4C7NTicbeen9qasMhVZLbgsgrEL | |||
| 03.12.2021 23:54:28 | |
131 BTC | $ 6 994 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.12.2021 23:54:28 | |
135 BTC | $ 7 208 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.12.2021 23:48:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.12.2021 23:47:57 |  |
3 217 ETH | $ 13 619 692 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 03.12.2021 23:46:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 03.12.2021 23:38:58 | |
8 612 584 USDT | $ 8 612 584 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 03.12.2021 23:36:18 |  |
100 000 000 XLM | $ 33 234 406 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 03.12.2021 23:35:06 | |
5 098 124 USDT | $ 5 098 124 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 03.12.2021 23:34:49 | |
7 492 656 PAX | $ 7 550 757 | (unknown) | (unknown) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: a6de8dbae7b2504a7bec7b0dc7783e46565e9f75 | |||
| 03.12.2021 23:31:40 | |
2 000 ETH | $ 8 488 053 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 06c04441779d03263a682d7ec82f9c37e9b13c7c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 23:31:00 | |
182 BTC | $ 9 712 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | |||
| 03.12.2021 23:31:00 | |
169 BTC | $ 9 042 802 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35yurdf6t5f4q238mcy8peqrqzajzenhau39frqp0laeacu994hqy4cmdm | |||
| 03.12.2021 23:31:00 | |
186 BTC | $ 9 941 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj9drn0hzzhf5grx0nfalv2uk2ft4hqcww92lz | To: 3KBxeCAcC8xqLYwTPV8LwCVWm433DXqpSg | |||
| 03.12.2021 23:31:00 | |
160 BTC | $ 8 547 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dv8gvgkyvcnsmjs4hec0vvf2uca83qxawymh9 | To: 3LSdZSSA5aaUGR6GAStpMffkYVCbmm8GeC | |||
| 03.12.2021 23:31:00 | |
227 BTC | $ 12 100 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ke6tus8tz58tqwfva29pkehgzktpkseqgls0h | To: bc1qygn2hpt2zl9sftrrundl3ya85mss5xrm97urqd | |||
| 03.12.2021 23:31:00 | |
165 BTC | $ 8 791 098 | (unknown) | (unknown) |
| Type: transfer | From: 3AJwR2JD3GoSoVT826jH7qvs2Lb1cVM6je | To: 3Qsmgtb3RPx6N5sypjzhCauNofvT1cYW1t | |||
| 03.12.2021 23:31:00 | |
134 BTC | $ 7 167 725 | (unknown) | (unknown) |
| Type: transfer | From: 3FPUE5ZVG1ZYNz1V3xnDTwhn68fyXL6ojc | To: 33wWs3UdiXDdHgVzUdr8B9yEF744GQi2kd | |||
| 03.12.2021 23:31:00 | |
128 BTC | $ 6 827 271 | (unknown) | (unknown) |
| Type: transfer | From: 3D5GQjazJjg4jDw97aa5fPTsQ54LManv2Q | To: 32BTLCqu31rEWGzkjRFav66NPEDHWVWPkD | |||
| 03.12.2021 23:31:00 | |
141 BTC | $ 7 510 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn4ndey2yx4f9zf8cr0t0qedlly4vs7tsu8y6f | To: 38g7XJJwpBfByuMvYAHePh7dhXnjPhM2aL | |||
| 03.12.2021 23:31:00 | |
218 BTC | $ 11 656 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7vf5pujk9f3fpmle5dzact6dl3kkfxmvvfscg | To: 3G5x8J9pzeMfCV1RJNTUCgRm15qbd7L5fw | |||
| 03.12.2021 23:31:00 | |
226 BTC | $ 12 065 661 | (unknown) | (unknown) |
| Type: transfer | From: 33wDFDqKHhtG6oEkMjy31HfCKuC4pB5mVy | To: 3BGC5MXYVBxS6eTbsjBjr5rE26PSkYf3mE | |||