Whale movements
Last update: 07.09.2026 21:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 20:14:07 |  |
177 BTC | $ 9 703 343 | (unknown) | (unknown) |
| Type: transfer | From: 371e3WjmZUYpMWULpBgLxVzgoB58A3gjGq | To: 3AT277VufnrgsEZqqwMTfzfaphL2SCM19f | |||
| 03.12.2021 20:14:07 | |
157 BTC | $ 8 624 030 | (unknown) | (unknown) |
| Type: transfer | From: 33tWo8YBnfVzJ28tw1hRQ3NwjjoqaogRj1 | To: 3NMm25ZLqoM8GZFfkPM3SMhqd9Qd31e1Kq | |||
| 03.12.2021 20:14:07 | |
132 BTC | $ 7 228 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49w3hhpjypwm6n4y3h2x6sh50h6sjhenanndw7 | To: bc1qj6a6tvtgvly4jdc29quwwwtvatq9kcfrt3rc53 | |||
| 03.12.2021 20:14:07 | |
125 BTC | $ 6 862 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq088j6wfyaudtvykfs8k4hnzqjrxfkl0qxsap4 | To: bc1qqpy8t50vtl7vvdgxncr04q5r2tjc05694nr7l0 | |||
| 03.12.2021 20:14:07 | |
115 BTC | $ 6 305 602 | (unknown) | (unknown) |
| Type: transfer | From: 3QikHnP2sMoXizACrstM79mF5mMYGkV2Uu | To: 3MZaNrrZTFg8ZFLcWoh3ZKCo1V983cLQJe | |||
| 03.12.2021 20:14:07 | |
126 BTC | $ 6 880 686 | (unknown) | (unknown) |
| Type: transfer | From: 35q3JcikZVp8aL8XrZ8t2sY2euo5Uip2yF | To: 39Ywfec3MgUkWM4DGiowoWwZZ8BGJ3G8D2 | |||
| 03.12.2021 20:14:07 | |
165 BTC | $ 9 049 133 | (unknown) | (unknown) |
| Type: transfer | From: 37MmR97BgpN6iW1odyWUKghjngdTppdUvJ | To: bc1q5rqpfa8yx2js3hexasptu4p2phzz4xgcchayqu | |||
| 03.12.2021 20:14:07 | |
121 BTC | $ 6 609 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1quchrldna64q3r6dtp97gp0ktwav9jcpf7kh2vj | To: 3FwDzqptBj2v3uDiPWb3JmKWRaPLVTaQ24 | |||
| 03.12.2021 20:14:07 | |
186 BTC | $ 10 204 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlf0yelzqjq4fzsmp756mxtkfuw8wqwnyl8x8u | To: 32vmXm2D5nfaczrywvZHcE7prpWpPpBC81 | |||
| 03.12.2021 20:14:07 | |
112 BTC | $ 6 132 872 | (unknown) | (unknown) |
| Type: transfer | From: 37jpm7QcZYWPBDZBsC8oDkVeXQ9L2jUZhz | To: 31zqUGe2oKuGNzok2JGMUVzncffp5ipT7T | |||
| 03.12.2021 20:14:07 | |
15 074 BTC | $ 825 462 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HkKc1DScY8EbJ1FvAi79hkHmE6midaAXL | To: bc1qxz25z5z3rw7a8thk8exaarce74qyx77cjw6h8s | |||
| 03.12.2021 20:14:07 | |
174 BTC | $ 9 532 929 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1LD5E6vbyhTRXh6ECXYqTCrsC6rUVMidqe | |||
| 03.12.2021 20:14:07 | |
99 BTC | $ 5 421 327 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 03.12.2021 20:14:07 | |
154 BTC | $ 8 436 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.12.2021 20:12:44 |  |
8 000 000 USDT | $ 8 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 6ad4283f4c5e3e23c413ab664c8cd80a0f723682 | |||
| 03.12.2021 20:11:56 | |
1 211 ETH | $ 5 259 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 20:10:22 | |
119 999 990 USDT | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.12.2021 20:01:28 | |
935 BTC | $ 51 295 824 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | |||
| 03.12.2021 20:01:28 | |
100 BTC | $ 5 488 167 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FbTu2Lkzk5iNV7uctQm3wYG6MLme5BgK1 | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 03.12.2021 20:01:28 | |
101 BTC | $ 5 551 305 | (unknown) | (unknown) |
| Type: transfer | From: 3C7DwhffjLBbwwLvNHEKEraDZBQF4Uoqc2 | To: 38Rs8LUMLzNTMiTy3quMGiwnQqb4Lbe2Z2 | |||
| 03.12.2021 20:01:28 | |
1 515 BTC | $ 83 168 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql34sqmf3svdl29k8nw5vs97c2k7njvjg5q0dq5 | To: bc1q20awkk8dn3hjfawcd7p3wl7ev95svkdwu3gtde | |||
| 03.12.2021 20:01:28 | |
472 BTC | $ 25 894 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtp4vp7xgl4ss6vvzwqlaz2r9f88ytdftzhfjy | To: bc1q456y5de2rrufun8gya9mtd0yk3ssx74sx0xy09 | |||
| 03.12.2021 20:01:28 | |
591 BTC | $ 32 438 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9mhn5228qpl3gn4zdleg5zu6g4pc64gjxynpg | To: bc1qd2wq4p5sd2g8e4qfgssz5uuy7tyszgzqfetfae | |||
| 03.12.2021 20:01:28 | |
121 BTC | $ 6 624 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt895c4l45x756l29772dc2mk0rdfpsvt76h8e8 | To: bc1quchrldna64q3r6dtp97gp0ktwav9jcpf7kh2vj | |||
| 03.12.2021 20:01:28 | |
495 BTC | $ 27 187 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxsxl604z6wpptvtm4d9ft2dthd3zpv99xj0e6 | To: bc1qeqcklq086ptw2cx0tnehp3glnark6uuvsversy | |||
| 03.12.2021 20:01:28 | |
186 BTC | $ 10 227 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60n4ln8sr6846hp638acdcphxwc9vy5chtyqyj | To: bc1qzlf0yelzqjq4fzsmp756mxtkfuw8wqwnyl8x8u | |||
| 03.12.2021 20:01:28 | |
754 BTC | $ 41 356 652 | (unknown) | (unknown) |
| Type: transfer | From: 3CRRy5ikvTv2YGZGNYi3ZrdxpGja9XUcY9 | To: 3FBQKGJLSzpaGt7oAoZMzbg1BtUFpVEoCt | |||
| 03.12.2021 20:01:28 | |
707 BTC | $ 38 806 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GF4tLSquoRvKiP3BVffmMCzDJbW2Mp4fj | To: 3AvCyigdsoPzEQtYjsSQoYFfef5AvASUNL | |||
| 03.12.2021 20:01:28 | |
1 061 BTC | $ 58 251 990 | (unknown) | (unknown) |
| Type: transfer | From: 32PqYCSLQcGFEUYJseofjD1ZrP5V8nA6cu | To: 3P7yA9in9E4w7PF4cP2MMviisEruoXm7Go | |||
| 03.12.2021 20:01:28 | |
206 BTC | $ 11 317 638 | (unknown) | (unknown) |
| Type: transfer | From: 383gNrF88mvXf1WC3a4baBBVvS6LYWWrpM | To: 3GFKuihnVgHiiKXxFcWy7Q5q5qAPRKHtJX | |||
| 03.12.2021 20:01:28 | |
219 BTC | $ 12 016 948 | (unknown) | (unknown) |
| Type: transfer | From: 3F3p7fgadBu3P8brHmLBmeeLbU3ZnLbxTu | To: 32ChBBsaK53YGcK5328BSyEjx7cUWtsaZ6 | |||
| 03.12.2021 20:01:28 | |
1 718 BTC | $ 94 309 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QRMTrUZtMGhGB8PupoB3qPjsVAoCMKXqp | To: 3DAc1vphki5RpBdFFi7qiUghDQd7fHvVCU | |||
| 03.12.2021 20:01:28 | |
1 758 BTC | $ 96 500 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QewMyTyoth2CbyPSZxNhg4cDUdDSRacKR | To: 3JVM1DVHMJ7pY1WJSbhjwcb9CCKx7uHok2 | |||
| 03.12.2021 20:01:28 | |
589 BTC | $ 32 346 772 | (unknown) | (unknown) |
| Type: transfer | From: 3LKnwZTaHKeAapMLRmxaioV5dLbE4DSDJN | To: 39Lgp8o5jBEq45J9ah5F1L87QDgCyV4yFF | |||
| 03.12.2021 20:01:28 | |
272 BTC | $ 14 915 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JYTWztUFKAT7eKYsHuLESX5Xw9q3KdHL6 | To: 3FZo5hbNctd9CLLHcT21mxSTxUbsdVPNWV | |||
| 03.12.2021 20:01:28 | |
115 BTC | $ 6 319 529 | (unknown) | (unknown) |
| Type: transfer | From: 38AZzue2tij3U1dfWRNS9FocAQcZskK7Hv | To: 3QikHnP2sMoXizACrstM79mF5mMYGkV2Uu | |||
| 03.12.2021 20:01:28 | |
269 BTC | $ 14 739 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DKV1bKq3WXRwfAgg17ZFSxLMEybR92gBP | To: bc1q67grglw8l5pjfc7ggsxd3ddc7uh0kg7rprrhv3 | |||
| 03.12.2021 20:01:28 | |
185 BTC | $ 10 128 656 | (unknown) | (unknown) |
| Type: transfer | From: 3MQw1uWvHyHXndnoREsHN8W2cyhrKWSueP | To: 3LUthJe2NLfex7m9jdWH6Bc3cZSgWYWs7a | |||
| 03.12.2021 20:01:28 | |
1 708 BTC | $ 93 760 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AoZKJUKbeyjSNivGSV2ozwef68JTnYHbQ | To: 3J11rYU9UwTUiVZMCoXZ9H7r1h97V43hHg | |||
| 03.12.2021 20:01:28 | |
524 BTC | $ 28 784 700 | (unknown) | (unknown) |
| Type: transfer | From: 33dv3EZxVwFmvTJBmxq1dKA7NA4WfWZFsV | To: 3QdqcRKueJaqbpZHJNfW1Mf3Bg55atLWgx | |||
| 03.12.2021 20:01:28 | |
194 BTC | $ 10 626 027 | (unknown) | (unknown) |
| Type: transfer | From: 3PA3AqZxcQz45BrNdBhSCMvbiQ43gxCWvb | To: 3EDYfJ4HGij31FGxbAVYkx3Pc5C8xt4w4u | |||
| 03.12.2021 20:01:28 | |
433 BTC | $ 23 743 778 | (unknown) | (unknown) |
| Type: transfer | From: 38Q6emh98VYEQ8VNk2gsZuL2PXhLS5k41n | To: 37JJEvuCT7WsqvPsVpqpmYT8zXgSfUGxgG | |||
| 03.12.2021 20:01:28 | |
643 BTC | $ 35 288 890 | (unknown) | (unknown) |
| Type: transfer | From: 38aYT1BXJtnymvkEfnirb7ZkZjjPm8x247 | To: 37RsHCXiEZwThAu9F933vwGXJheH5vGTH6 | |||
| 03.12.2021 20:01:28 | |
343 BTC | $ 18 810 470 | (unknown) | (unknown) |
| Type: transfer | From: 3DdKX2Dwo2BHPZNEcvN1WDwrDThin1yTz1 | To: 39CvqBxAbxB3iQrR1V78sLVHhKesTbDcAw | |||
| 03.12.2021 20:01:28 | |
278 BTC | $ 15 255 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt8gigosk17vC7DZu5ePYTiv4htXUDhUd | To: 32vogZKFcfmJHUqqjVs8Yp6wkRpZMBZJE7 | |||
| 03.12.2021 20:01:28 | |
1 124 BTC | $ 61 709 956 | (unknown) | (unknown) |
| Type: transfer | From: 3HEfdJ8J1K1bupsAgfxdzPnfWTx2miajAK | To: 35SYVHgRn4CuNPr4r7q8R994H8v9K7C1fe | |||
| 03.12.2021 20:01:28 | |
778 BTC | $ 42 713 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CZcwfb7eUdeg8kWphDHWiRJzwrFq3WrDD | To: 3L9EdwDnrZsfvgen1VTSundAvPFdhZxpre | |||
| 03.12.2021 20:01:28 | |
142 BTC | $ 7 783 224 | (unknown) | (unknown) |
| Type: transfer | From: 39jiVpKNhXX5X4qoY6ugtPb61ePahe7AUp | To: 36HjZAuhqGocA6AhtHKAcQctxPoShnAswB | |||
| 03.12.2021 20:01:28 | |
346 BTC | $ 18 968 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BZQbTHnRC6Z8V3vCaffXxJ7WpWWA4PimF | To: 37SSvD7u9xSWwkXvLXrD2P6YRqaeFidmKG | |||
| 03.12.2021 20:01:28 | |
157 BTC | $ 8 643 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BSkVvFLcGXN9X93BdXUqPzUxPrnpc3ios | To: 33tWo8YBnfVzJ28tw1hRQ3NwjjoqaogRj1 | |||