Whale movements
Last update: 07.09.2026 22:12:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 21:27:49 |  |
142 BTC | $ 7 561 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6vxmndktqtwh62jnjc8e0mgt7mva7l5lc2hzn | To: 3DnG4Y1kYvZdCDJFNHsuMWehi4JJ19UUmW | |||
| 03.12.2021 21:27:49 | |
125 BTC | $ 6 672 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gnwuvzxmtufhuawn5llxyk69rlpap38tfw7vq | To: 3CRFdAaE55WjQGHiutdEZ4W5orjb1qLhkS | |||
| 03.12.2021 21:27:49 | |
111 BTC | $ 5 920 862 | (unknown) | binance (exchange) |
| Type: transfer | From: 3H4KBv57E3YuNhk2mdAHREQmbmuHEMAQtd | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 03.12.2021 21:27:49 | |
433 BTC | $ 23 076 548 | (unknown) | (unknown) |
| Type: transfer | From: 37JJEvuCT7WsqvPsVpqpmYT8zXgSfUGxgG | To: 3BhR7XEDwouP35x5HaMbAUEVHuEyhBViNj | |||
| 03.12.2021 21:27:49 | |
521 BTC | $ 27 775 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf34GUUthJDoMAabqsyB5vuJNHUksd32z | To: 3GR5hKvdUT5fL5AtTDbW9ucNuYLrNFQG8a | |||
| 03.12.2021 21:27:49 | |
541 BTC | $ 28 883 752 | (unknown) | (unknown) |
| Type: transfer | From: 3MbKdxWQsbfedPJ67gGpZ1NszrYsdnUoU7 | To: 3A1VQiw8otDhm8grLPZNCqdaDxVwTLczmk | |||
| 03.12.2021 21:27:49 | |
343 BTC | $ 18 280 844 | (unknown) | (unknown) |
| Type: transfer | From: 39CvqBxAbxB3iQrR1V78sLVHhKesTbDcAw | To: bc1qhz6cxmrz7fpr8nnjj5q8hmtl4v6lhfxpe9rmmx | |||
| 03.12.2021 21:27:49 | |
506 BTC | $ 27 012 886 | (unknown) | (unknown) |
| Type: transfer | From: 33jowoggXNXQxZBCSaU4KkgkZkLMZyocZQ | To: bc1qn8vw6vnxukyck5ryhzxcgr082stsgfxza0skaw | |||
| 03.12.2021 21:27:49 | |
186 BTC | $ 9 939 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CKfRxBvTzrwJcTHAs1afhB2TikcLMdMix | To: bc1qgmh8pk5p2mh5jq3z7dvz2cdzd4jj22uxez8f5x | |||
| 03.12.2021 21:27:49 | |
579 BTC | $ 30 905 362 | (unknown) | (unknown) |
| Type: transfer | From: 39Lgp8o5jBEq45J9ah5F1L87QDgCyV4yFF | To: bc1qryzjs8a4gh640yjqv588ea33u6d2tkzwrhr62k | |||
| 03.12.2021 21:27:49 | |
242 BTC | $ 12 893 732 | (unknown) | (unknown) |
| Type: transfer | From: 3QVfc7RsVqPZPc7QY4xQZc7saMWSdSRpHW | To: 3MRRh6mBLBUfuo6zZhss6euDoLVTP5U6Ej | |||
| 03.12.2021 21:27:49 | |
247 BTC | $ 13 197 239 | (unknown) | (unknown) |
| Type: transfer | From: 35sigd4bPeaViU8ipYASZybTVozbPH6jkK | To: 3CD6MPZEFSPtvUBpaxCnhqBPQBcVf39sWH | |||
| 03.12.2021 21:27:49 | |
115 BTC | $ 6 141 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3DJv6pmjUq1vpM4dATn99G54pCoqgWgK | To: 3PgohjTatKC4bm6VUusMF5yNB2oRCP5qer | |||
| 03.12.2021 21:27:49 | |
435 BTC | $ 23 184 226 | (unknown) | (unknown) |
| Type: transfer | From: 31pviwZuFB6EGmRv76wjSQz4b5noGDuduv | To: 3KzZd4s2EbgUV1YbpdHddVgRjUvJhT8k4k | |||
| 03.12.2021 21:27:49 | |
193 BTC | $ 10 308 090 | (unknown) | (unknown) |
| Type: transfer | From: 374kZcizbioKri1fyM6TBdMveQDsAD5ZZD | To: 33Knu5tdhzRhXPVATNUvWqLq9yZouG7FRZ | |||
| 03.12.2021 21:27:49 | |
157 BTC | $ 8 399 636 | (unknown) | (unknown) |
| Type: transfer | From: 34sAQL9hB9oVb33Na8RVviXJ8LYM1KxmrS | To: 37VojHGrMBALAKYoVKC3aNwNY69gXvHpqS | |||
| 03.12.2021 21:27:49 | |
177 BTC | $ 9 449 001 | (unknown) | (unknown) |
| Type: transfer | From: 3KTecDW3Qfxo4XFgP6u7wTeHe3uiXrDjEy | To: 3MSHbCmynetrHXrfRUB1GkSjky2LggtYLa | |||
| 03.12.2021 21:27:49 | |
272 BTC | $ 14 496 086 | (unknown) | (unknown) |
| Type: transfer | From: 3FZo5hbNctd9CLLHcT21mxSTxUbsdVPNWV | To: 344GCyuA8knprKa9sDSjg37Pgeto4yUgnq | |||
| 03.12.2021 21:27:49 | |
482 BTC | $ 25 708 134 | (unknown) | (unknown) |
| Type: transfer | From: 3CpFYef5Dy7Tsj2bey2ZA9pg9VpwEpNY2A | To: 3N4Z62pzE2fwXYoabo5TGWhsn3e9TSZ2JK | |||
| 03.12.2021 21:27:49 | |
121 BTC | $ 6 432 371 | (unknown) | (unknown) |
| Type: transfer | From: 3KcAifzH7HfPRMkvzPpEn2owcwJhVAfmAh | To: 32fo7p6RMxHtSxGmLUcFFoEgCjBu3eyRba | |||
| 03.12.2021 21:27:49 | |
131 BTC | $ 7 003 346 | (unknown) | (unknown) |
| Type: transfer | From: 34fef2pAxhL1DHy83HhofBT7NHJBUhnSSR | To: 38g14wybd9jmeDLvTpjyLUfuj6Q74jPt7Y | |||
| 03.12.2021 21:27:49 | |
349 BTC | $ 18 610 706 | (unknown) | (unknown) |
| Type: transfer | From: 3JFPnFRLZwFury29XmpgwhNG5PJuk2md2Q | To: 3BNqxuU3yyQRK8UFK36yFw6sA3Yjv2pKQY | |||
| 03.12.2021 21:27:49 | |
518 BTC | $ 27 611 302 | (unknown) | (unknown) |
| Type: transfer | From: 3QdqcRKueJaqbpZHJNfW1Mf3Bg55atLWgx | To: 3HxpoSU8grZnapo5f5hR9gpFTAZYhxuJoX | |||
| 03.12.2021 21:27:49 | |
364 BTC | $ 19 422 762 | (unknown) | (unknown) |
| Type: transfer | From: 3LKAUnMRXzg8LwuNY9TK5JWzzjZuhZaqBH | To: 3DeWmpuHCT34GeKpEpu62L1176hZ1bFaSZ | |||
| 03.12.2021 21:27:49 | |
281 BTC | $ 15 008 216 | (unknown) | (unknown) |
| Type: transfer | From: 3LeBDt6pnyCgceb3LQ5ZaB1cLfiUUBfk1B | To: 356mBDSFLjzHVY7vQazkdgYGELJcTRNJWB | |||
| 03.12.2021 21:27:49 | |
125 BTC | $ 6 683 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm9aAXNp8NkYZKEew4WadZjtBNrDiZ1xU | To: 3AT6KQNLGkBiQMwkRWCxcw7afR1Wdofgek | |||
| 03.12.2021 21:27:49 | |
676 BTC | $ 36 067 860 | (unknown) | (unknown) |
| Type: transfer | From: 38Y5UVDeRTvFRTG8p1STYQX1eGS6srr1Qb | To: 3DRckbdsya5VrXE7D5wMMmvvmJ7C5gDhER | |||
| 03.12.2021 21:27:49 | |
346 BTC | $ 18 435 592 | (unknown) | (unknown) |
| Type: transfer | From: 37SSvD7u9xSWwkXvLXrD2P6YRqaeFidmKG | To: 3DW2ug1PtqN2RaBEMLE5f1gYzEXAfVjXjQ | |||
| 03.12.2021 21:27:49 | |
185 BTC | $ 9 843 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5c3xy0evuf25th7lwp5w2m89a0tg5f4kzd0eq | To: bc1qv7hcu03wsen3tjcl6v3jxl4xyh30ae483s77wj | |||
| 03.12.2021 21:27:49 | |
269 BTC | $ 14 326 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67grglw8l5pjfc7ggsxd3ddc7uh0kg7rprrhv3 | To: bc1q8wx9sx6g8k6hufw9jnxvmlxxjt6q826qtl0qmd | |||
| 03.12.2021 21:27:49 | |
591 BTC | $ 31 528 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2wq4p5sd2g8e4qfgssz5uuy7tyszgzqfetfae | To: bc1qn9h3dhdpjk9ee3yzr9ecdmc4rg37d9xjlq63qc | |||
| 03.12.2021 21:27:49 | |
472 BTC | $ 25 162 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q456y5de2rrufun8gya9mtd0yk3ssx74sx0xy09 | To: bc1q733r286uftz5le7vxkkq8s3ytkegsgfjcfq839 | |||
| 03.12.2021 21:27:49 | |
179 BTC | $ 9 541 452 | (unknown) | (unknown) |
| Type: transfer | From: 3B9WJw8gF6vHv66HGHC9TyEJwJ2p4q5PMB | To: bc1qa8p9qcws0s3wvxslcayw24wtrktjq9ywhgdmvd | |||
| 03.12.2021 21:27:49 | |
206 BTC | $ 10 997 771 | (unknown) | (unknown) |
| Type: transfer | From: 3M6auQ8XfvWnk4pKur3AtTD9czeDxkmSw4 | To: bc1q4zq2uzk2av3rls8vak4ma4gqvv78g7rq8n0a79 | |||
| 03.12.2021 21:27:49 | |
643 BTC | $ 34 298 224 | (unknown) | (unknown) |
| Type: transfer | From: 37RsHCXiEZwThAu9F933vwGXJheH5vGTH6 | To: bc1qcjcpscpaepcjn3c4zyjaug6mdzl4vpj9xk5skl | |||
| 03.12.2021 21:27:49 | |
252 BTC | $ 13 420 926 | (unknown) | (unknown) |
| Type: transfer | From: 3NxQ5KArP4EwDtZNhvgHyHSXVXxoxSa7My | To: bc1qjcpnk45pmhkh4wdvjzzcahc63ym3cz7vnc32mr | |||
| 03.12.2021 21:27:49 | |
244 BTC | $ 13 002 989 | (unknown) | (unknown) |
| Type: transfer | From: 39jtsKH1QibzLXSEe89WRu7yzQdo9SrCGc | To: bc1qtgulx7jluf82f5a260t6fdlme0h7z0yzvll8zz | |||
| 03.12.2021 21:27:49 | |
227 BTC | $ 12 113 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Li5e8m5rsgfx8U6qjWKoSEsN2mRGEm4E7 | To: bc1qk9cqxm66efg90qalvtnur3q7wxmqp347a37e04 | |||
| 03.12.2021 21:27:49 | |
165 BTC | $ 8 814 171 | (unknown) | (unknown) |
| Type: transfer | From: 39T1izzw4acDpspyuVFSzb2qrzbhAC6Zw6 | To: bc1qusa5a3fhvsxnpgkymtgxrtv5q83fzlatj75325 | |||
| 03.12.2021 21:27:49 | |
278 BTC | $ 14 811 033 | (unknown) | (unknown) |
| Type: transfer | From: 32vogZKFcfmJHUqqjVs8Yp6wkRpZMBZJE7 | To: bc1qmlxa24v2laf242np8jq4f2ps3w649p4skffgg4 | |||
| 03.12.2021 21:27:49 | |
128 BTC | $ 6 832 275 | (unknown) | (unknown) |
| Type: transfer | From: 39FVQ9SCXtWifSQNTRKhitgSWpb3UsDdyb | To: bc1q6dp5l72uuwjjdm37xha2kssn72g0syk6t5emkz | |||
| 03.12.2021 21:27:49 | |
416 BTC | $ 22 191 972 | (unknown) | (unknown) |
| Type: transfer | From: 357tyXjzfkWec3b2PwHXysFMBhbC4er7Sn | To: bc1qvs6tejkzvwlp6nqgvl67a573sl9vwgerrj575e | |||
| 03.12.2021 21:27:49 | |
218 BTC | $ 11 652 175 | (unknown) | (unknown) |
| Type: transfer | From: 324uGbyqsDtDZYSWU9TU4MKmur6QuQTay5 | To: bc1qraegj67epgfn5xhv3n66t2d9v6nul8777rc2gh | |||
| 03.12.2021 21:27:49 | |
499 BTC | $ 26 620 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmo6ydoQaGdTZq3RAdjJMiBTgp1ZPHUf1 | To: bc1qu66caxnj7hhx8ujswe5ln662d2m9qudjt5kwdg | |||
| 03.12.2021 21:27:49 | |
354 BTC | $ 18 881 680 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 03.12.2021 21:27:49 | |
250 BTC | $ 13 335 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3NE8zGAUeZ15fzNVC2SVG4jgJjrrjwupQt | |||
| 03.12.2021 21:27:49 | |
186 BTC | $ 9 921 443 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 03.12.2021 21:27:49 | |
142 BTC | $ 7 586 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BcRkPEga24RhWrxkjPrCmpxr79r1YcHDS | To: 3NLvaiQfpje1hCEwEYPgkbhGfvhGHmkjsH | |||
| 03.12.2021 21:27:18 |  |
6 673 956 USDT | $ 6 673 956 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 21:27:18 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||