Whale movements
Last update: 07.09.2026 22:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 22:27:34 |  |
272 BTC | $ 14 689 052 | (unknown) | (unknown) |
| Type: transfer | From: 3BXTHitQsTx6RSyZTFpjQUtepjBZ2zDcwv | To: 39BUoZRuJx7wDR6rtCM2dFZ8hdoQTshhXL | |||
| 03.12.2021 22:27:34 | |
414 BTC | $ 22 381 800 | (unknown) | (unknown) |
| Type: transfer | From: 38GSKtavnDeKjCoEb1ueATWDsepuSqz85m | To: 3AV3TxvWefvEL5QeupZGVmtZgpuocDAuPQ | |||
| 03.12.2021 22:27:34 | |
343 BTC | $ 18 525 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe2kx1HMYrnjjtBvRNeWrNsw1ABrXD17T | To: bc1qv9pdexj5xrjgq4js52umh4xrpyrd7jhv2htefc | |||
| 03.12.2021 22:27:34 | |
707 BTC | $ 38 220 548 | (unknown) | (unknown) |
| Type: transfer | From: 37wky85MB2vE3zqRMNPyuXN6Xyqh1oFrMk | To: 3A5wVFrkndHpPav2VdDzmJdVZQYRXnQdVH | |||
| 03.12.2021 22:27:34 | |
247 BTC | $ 13 368 285 | (unknown) | (unknown) |
| Type: transfer | From: 3KNyJ1aHvD7Yayr9mo49DPjS9FLoJfJJ6y | To: 34GsPsfFUw2paPpUHMzFj8NJBvaWst8uH2 | |||
| 03.12.2021 22:27:34 | |
128 BTC | $ 6 921 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2ra6fpu52wyvj3tvyd763ucztc6txjf6u7gy5 | To: 3C51DVgSqwCrNnuCSeqppsAvNg6Y221U1F | |||
| 03.12.2021 22:27:34 | |
242 BTC | $ 13 062 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk52m2vf87s97k2yz2dvkr9vjz7l0pg38g0ryz3 | To: 33wDFDqKHhtG6oEkMjy31HfCKuC4pB5mVy | |||
| 03.12.2021 22:27:34 | |
244 BTC | $ 13 173 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg9uelrnp0eml47kncd5vxnqstqta2lgwxdyf2 | To: 3H3vBEVBdeeUFoXvTcBzHvv6BJ5QqnXrT9 | |||
| 03.12.2021 22:27:34 | |
127 BTC | $ 6 865 192 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q9awly88jjyc7v5dlwv6efshqullq0sqwv3srjm | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 03.12.2021 22:27:34 | |
141 BTC | $ 7 609 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FsYK1bPCnRf6TejRNYiZp9JNmhySL62sR | To: 3QhjHxPLmrfDmmj9EJzVwzwG4k9Yhpd6E1 | |||
| 03.12.2021 22:27:34 | |
434 BTC | $ 23 454 572 | (unknown) | (unknown) |
| Type: transfer | From: 388HpBu6mayTFWZdPKrLVHVAS8saXbjnyx | To: 3PeQRyFm2nCeJTzJKRNxyV38ebTddzdjWC | |||
| 03.12.2021 22:27:34 | |
252 BTC | $ 13 600 697 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ZNdUBPPttHmLF1ak1E3eMgh2rcShEMA | To: 3ALfaiFFpSujFqesvjV9Di9Arr84SCuxva | |||
| 03.12.2021 22:27:34 | |
165 BTC | $ 8 910 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DcsXmXefgQwLeHQbD5tbReTHWP7SX9s4C | To: 3AJwR2JD3GoSoVT826jH7qvs2Lb1cVM6je | |||
| 03.12.2021 22:27:34 | |
433 BTC | $ 23 385 416 | (unknown) | (unknown) |
| Type: transfer | From: 3C8JXW5U6tiZvNDU36SH8ih9CdzKDMkiyu | To: 3LAMEuv2T7LQFA5ftyHJMU1j7S35qnrrVm | |||
| 03.12.2021 22:27:34 | |
518 BTC | $ 27 981 672 | (unknown) | (unknown) |
| Type: transfer | From: 3HxpoSU8grZnapo5f5hR9gpFTAZYhxuJoX | To: 3LKjfptU7AFKJWndUszkGQbe1DZ9VVm1pw | |||
| 03.12.2021 22:27:34 | |
179 BTC | $ 9 668 234 | (unknown) | (unknown) |
| Type: transfer | From: 3JKr9NQKivv2AfYvYNC7RYjxwEsQqobMc4 | To: 3JQq2dTZ63H6wKvcrEeNA9sXdXss3FoAsF | |||
| 03.12.2021 22:27:34 | |
192 BTC | $ 10 396 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NJRAMexyjnvgaW44QYzkmdoZxeszN3wcw | To: 3FkvpcHWPjUDB1f9DtiPkfuZqQRdh5XRnq | |||
| 03.12.2021 22:27:34 | |
349 BTC | $ 18 854 892 | (unknown) | (unknown) |
| Type: transfer | From: 3G8WUvyKJ81Hw8scpxxWMfixwruEVQof5E | To: 3LwbsdBvXAf5VUXozzRBm77NAddHqCvhb7 | |||
| 03.12.2021 22:27:34 | |
281 BTC | $ 15 209 412 | (unknown) | (unknown) |
| Type: transfer | From: 3G6qELPRgDPPsaHnThMkTP4E9jZBPiSFei | To: 3MLPFA6gd1fXbP8XzZiiXnEwbFa4UgmziY | |||
| 03.12.2021 22:27:34 | |
541 BTC | $ 29 270 488 | (unknown) | (unknown) |
| Type: transfer | From: 3A1VQiw8otDhm8grLPZNCqdaDxVwTLczmk | To: 3QwtkNFP6BPskeVC9B2oKq3w36Xc8LQGa2 | |||
| 03.12.2021 22:27:34 | |
184 BTC | $ 9 963 587 | (unknown) | (unknown) |
| Type: transfer | From: 3JYYaBTrioq5uGc4m8D32EEA3ohAaJKY4d | To: 3FPUE5ZVG1ZYNz1V3xnDTwhn68fyXL6ojc | |||
| 03.12.2021 22:27:34 | |
363 BTC | $ 19 602 138 | (unknown) | (unknown) |
| Type: transfer | From: 3CtbvFp4yrdBWsBwRYaekpbFfQT17NJm4B | To: 31zgnAyKWXr36n3CFPaBEQwiayBKwNFLcK | |||
| 03.12.2021 22:27:34 | |
472 BTC | $ 25 499 506 | (unknown) | (unknown) |
| Type: transfer | From: 337Kei1nnBA2oWPH6jW6xP2GNFAums3XNk | To: 32yDkRVqorFmA2SvDm6iAtgPAYT6pojA8H | |||
| 03.12.2021 22:27:34 | |
177 BTC | $ 9 575 185 | (unknown) | (unknown) |
| Type: transfer | From: 392CEfXrV8uBLGbcCAiTnxQWDeGSw6oea3 | To: 39mgUdbAfCqi9PwUGxEbP1u3Ei9vSrZhhF | |||
| 03.12.2021 22:27:34 | |
122 BTC | $ 6 594 909 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 38dUsEQw7kfGo1s2hzZcqC7ADkeFGsJrcv | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.12.2021 22:27:34 | |
579 BTC | $ 31 314 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryzjs8a4gh640yjqv588ea33u6d2tkzwrhr62k | To: bc1qxc89aycfe040p30m2wrv43x9ecc4fuaraa8mdt | |||
| 03.12.2021 22:27:34 | |
506 BTC | $ 27 375 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8vw6vnxukyck5ryhzxcgr082stsgfxza0skaw | To: bc1qd4lyg50gge8280r4cq44gcpa00uf3csy90jc6y | |||
| 03.12.2021 22:27:34 | |
591 BTC | $ 31 944 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9h3dhdpjk9ee3yzr9ecdmc4rg37d9xjlq63qc | To: bc1qt2r3yjfzpk0hckhelhg9wpz9565c7lwrgdqkjy | |||
| 03.12.2021 22:27:34 | |
643 BTC | $ 34 755 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjcpscpaepcjn3c4zyjaug6mdzl4vpj9xk5skl | To: bc1q6hqccmsher3re6axaplkf42prmhtuqewu7qkux | |||
| 03.12.2021 22:27:34 | |
120 BTC | $ 6 505 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e3rtreln9kpntdyszfjjxw5umq4url6m2knam | To: bc1q6kazuyrn9zdcxat7rpm0zyz6g3c5k4k8npgdj8 | |||
| 03.12.2021 22:27:34 | |
498 BTC | $ 26 923 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu66caxnj7hhx8ujswe5ln662d2m9qudjt5kwdg | To: bc1qrnzqx0hplptdfgzqu9t662at3dg06pu6uaesjx | |||
| 03.12.2021 22:27:34 | |
227 BTC | $ 12 259 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp3twls3t2ngxh0tg455ztl87uucj3dvnse5kz | To: bc1q9ke6tus8tz58tqwfva29pkehgzktpkseqgls0h | |||
| 03.12.2021 22:27:34 | |
218 BTC | $ 11 807 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpne5hf89vgkurvhpc7ur7d2278dv5gmssc3tt2 | To: bc1qm7vf5pujk9f3fpmle5dzact6dl3kkfxmvvfscg | |||
| 03.12.2021 22:27:34 | |
482 BTC | $ 26 042 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LyneJ2ycoE25NoBLZHnYinXWQnV1qVK4G | To: 3AfS4euXx9Z5hm9TnX9ZKoiAjmQZTVjJtB | |||
| 03.12.2021 22:27:34 | |
200 BTC | $ 10 811 326 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 03.12.2021 22:27:34 | |
200 BTC | $ 10 811 326 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 03.12.2021 22:27:34 | |
500 BTC | $ 27 028 314 | xapo (other) | (unknown) |
| Type: transfer | From: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 03.12.2021 22:27:34 | |
2 500 BTC | $ 135 141 570 | xapo (other) | xapo (other) |
| Type: transfer | From: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.12.2021 22:27:34 | |
299 BTC | $ 16 142 931 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q8zcRtLf59xPCFJztUSgesmYyfnjnQv4o | |||
| 03.12.2021 22:27:34 | |
138 BTC | $ 7 459 788 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.12.2021 22:27:34 | |
945 BTC | $ 51 094 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxyatwh60qwaw9aec676hkn6vkt4qfzqaf4768 | To: bc1q4l3uk8flcdakqxsqhpxk99cgdcwyc4ycq4pr8q | |||
| 03.12.2021 22:27:34 | |
141 BTC | $ 7 644 167 | (unknown) | (unknown) |
| Type: transfer | From: 3MNBWfK96R4tRzaKKJ5eAL9de8eFXqxJMX | To: 3DX5LrTQ7yjD7yiy3FZjEFtUsVoxxQoGqh | |||
| 03.12.2021 22:27:34 | |
140 BTC | $ 7 570 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.12.2021 22:27:34 | |
140 BTC | $ 7 571 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.12.2021 22:25:27 |  |
7 299 984 USDT | $ 7 299 984 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 03.12.2021 22:22:30 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:20:51 | |
1 693 ETH | $ 7 228 631 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 6cb93d276bf9b1a82704a704a80bce3a6ed97edf | |||
| 03.12.2021 22:16:06 | |
9 902 677 USDT | $ 9 902 677 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.12.2021 22:15:47 | |
8 759 000 USDC | $ 8 759 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 22:15:47 | |
1 219 ETH | $ 5 162 762 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||