Whale movements
Last update: 07.09.2026 21:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 20:01:28 |  |
128 BTC | $ 7 031 069 | (unknown) | (unknown) |
| Type: transfer | From: 36YGkBHRCNe3tYbNq5pNpEHgLC8o8h2waN | To: 32TrUPJTSEf6k5uFMFCcWf6wX4vrJ7kjb8 | |||
| 03.12.2021 20:01:28 | |
902 BTC | $ 49 497 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JdKdpytjiiK8pKczPkqZhGnQTd4gevyhA | To: 38zcDbbKKnH72YH1UJ3WPEXzxeMF676Y1t | |||
| 03.12.2021 20:01:28 | |
244 BTC | $ 13 379 634 | (unknown) | (unknown) |
| Type: transfer | From: 3ND4K8Cu8T6SZLtyz3bDEsbmB7msm5nYEc | To: 39jtsKH1QibzLXSEe89WRu7yzQdo9SrCGc | |||
| 03.12.2021 20:01:28 | |
1 811 BTC | $ 99 379 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd5Q3xHhgV2kUWFP6BnqgpRKv1cpoPwto | To: 31ncbjR8SBN7wm5r7JHRtFTsVpeWr1n49Q | |||
| 03.12.2021 20:01:28 | |
1 838 BTC | $ 100 890 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MBYf1EczGBiKYtP3etigX2X15Nrt2EALc | To: 33ZrC4rpA4d4Cra7rhTd7fmMzELbvKSxGG | |||
| 03.12.2021 20:01:28 | |
499 BTC | $ 27 389 746 | (unknown) | (unknown) |
| Type: transfer | From: 3CFzLdQcBJ1Ueoyf5zD3mfG5UF7V7Q9ufk | To: 3Jmo6ydoQaGdTZq3RAdjJMiBTgp1ZPHUf1 | |||
| 03.12.2021 20:01:28 | |
227 BTC | $ 12 463 253 | (unknown) | (unknown) |
| Type: transfer | From: 3BSD3T8oN3E9KUR7Yin6CpiVUBAwyKBymB | To: 34jfe3Nb4v1hnKZvtQxjmNNgq2UFMaaoX8 | |||
| 03.12.2021 20:01:28 | |
541 BTC | $ 29 717 964 | (unknown) | (unknown) |
| Type: transfer | From: 358q1XEJGq46kQQsao9UrqqhWivWqLtgJS | To: 3MbKdxWQsbfedPJ67gGpZ1NszrYsdnUoU7 | |||
| 03.12.2021 20:01:28 | |
1 454 BTC | $ 79 801 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KB7ygGUCpNLXpmefUgLdf3wEHVME5CBjR | To: 3FBCNnMue6L6tQUkastNDoBv5jdQd5cv5p | |||
| 03.12.2021 20:01:28 | |
435 BTC | $ 23 869 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HwERh9iDy3yTXn1VqYVe5vBSDEZjjJsnq | To: 3LKAUnMRXzg8LwuNY9TK5JWzzjZuhZaqBH | |||
| 03.12.2021 20:01:28 | |
126 BTC | $ 6 896 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QZBwusKfS88rKiV5HN5Pjmz2uDwLqfCJg | To: 35q3JcikZVp8aL8XrZ8t2sY2euo5Uip2yF | |||
| 03.12.2021 20:01:28 | |
252 BTC | $ 13 810 360 | (unknown) | (unknown) |
| Type: transfer | From: 396tVNknvN3737FWfPtqBBsVBHZE1zWbA8 | To: 3NxQ5KArP4EwDtZNhvgHyHSXVXxoxSa7My | |||
| 03.12.2021 20:01:28 | |
516 BTC | $ 28 341 876 | (unknown) | (unknown) |
| Type: transfer | From: 343tAAYcwWvD58Fe1N33AX7s5P9xbUPAED | To: 33jowoggXNXQxZBCSaU4KkgkZkLMZyocZQ | |||
| 03.12.2021 20:01:28 | |
1 833 BTC | $ 100 581 190 | (unknown) | (unknown) |
| Type: transfer | From: 3D9LjEdUvi91ePchPXudXaCbzE81WQMUos | To: 3Mh9foWg67Ei4tA1s93pdFE1BdrZepxnYq | |||
| 03.12.2021 20:01:28 | |
436 BTC | $ 23 905 372 | (unknown) | (unknown) |
| Type: transfer | From: 3DFgc8zwkXCocakrsGk35bBV4Sb1tYf1bJ | To: 31pviwZuFB6EGmRv76wjSQz4b5noGDuduv | |||
| 03.12.2021 20:01:28 | |
482 BTC | $ 26 450 728 | (unknown) | (unknown) |
| Type: transfer | From: 3EbPQ8j5ibtgpmgfgujsgmeNXsJdcAMUS6 | To: 3CpFYef5Dy7Tsj2bey2ZA9pg9VpwEpNY2A | |||
| 03.12.2021 20:01:28 | |
1 998 BTC | $ 109 648 220 | (unknown) | (unknown) |
| Type: transfer | From: 3A3cW8LERJipCefwKwbj3BoLHUdwFwwysx | To: 3DjW2rEsYZUvmbxJEUcAD2GH5VeqYTZU38 | |||
| 03.12.2021 20:01:28 | |
1 274 BTC | $ 69 903 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2lwepzm5hkfapzxw24j944lxt2hvtchcchk5t | To: 3K7923W1wJzQQVYaXtZer41mYyPNZuciHU | |||
| 03.12.2021 20:01:28 | |
416 BTC | $ 22 832 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6thlmu0982qfapw368xzxsxhj08yvdkq8f78ca | To: 357tyXjzfkWec3b2PwHXysFMBhbC4er7Sn | |||
| 03.12.2021 20:01:28 | |
736 BTC | $ 40 404 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CwZhY8isnvdHnttDALWttpwrVGCwH74Yu | To: bc1qy70njjn32jvcvcqyrd6frp528wfacnhykxky8g | |||
| 03.12.2021 20:01:28 | |
1 811 BTC | $ 99 379 976 | (unknown) | (unknown) |
| Type: transfer | From: 3F9KLKXiTfKHuLp1SHP6LFTGvijyzVj2FD | To: bc1qtqnqjfzzqzpqcgpw7kjsg82yx9vt74wgh8ah5f | |||
| 03.12.2021 20:01:28 | |
125 BTC | $ 6 877 740 | (unknown) | (unknown) |
| Type: transfer | From: 3EjQc1ha9p8mqyVRxMdAZqfvbHRUbEpo6H | To: bc1qq088j6wfyaudtvykfs8k4hnzqjrxfkl0qxsap4 | |||
| 03.12.2021 20:01:28 | |
1 645 BTC | $ 90 299 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JqomjEuzkgM1Bjv5rMgWmuRXgGCJ6dsK3 | To: bc1qt7fd4rhjs3qfy5t3jfmlzna6xwqa3c07hqna95 | |||
| 03.12.2021 20:01:28 | |
132 BTC | $ 7 244 424 | (unknown) | (unknown) |
| Type: transfer | From: 333J3s35ukvrBNRNYHTTS9ruqjhVTM5dbT | To: bc1q49w3hhpjypwm6n4y3h2x6sh50h6sjhenanndw7 | |||
| 03.12.2021 20:01:28 | |
1 169 BTC | $ 64 169 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HBQpfj4kL5gboir484KMDSEkVDj5vXSTM | To: bc1qjaq0f3s9qvrqvsnyh7hnsag0va8x47zky2w80d | |||
| 03.12.2021 20:01:28 | |
230 BTC | $ 12 635 716 | (unknown) | (unknown) |
| Type: transfer | From: 3NVZtcXUHuiTEjgLGhi9RNXY9awzoupaWy | To: bc1qelnwnsy7wmgllwe0m0wczt84x5s3xem2yzzvfm | |||
| 03.12.2021 20:01:28 | |
2 080 BTC | $ 114 157 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MqUR4brSRxtgGx7F8u9ZxKrLZjiw8HP5z | To: bc1qznzak20p92mf2rx42a0ulgt8zhywyhg0da9el0 | |||
| 03.12.2021 20:01:28 | |
490 BTC | $ 26 909 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QrExzCBBKLTow58Qsg6LSmjXndmVT5M7F | To: bc1qukvgcm8u06r8j9fecg9vcdegcsachfzndt5yzr | |||
| 03.12.2021 20:01:28 | |
1 018 BTC | $ 55 890 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvj7dohyimjESwwSRGKat7CxxfNqbrmAZ | To: bc1q5l6s3fk07a407uw6g4xu7pvq8hmd77uqq0qyql | |||
| 03.12.2021 20:01:28 | |
1 465 BTC | $ 80 378 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nx9xsp50yqcve6k7lpz58jnvxfv55m6sesqu2 | To: bc1qnppn8562sgwj23svgsptlgjuy2pclfw7uew899 | |||
| 03.12.2021 20:01:28 | |
810 BTC | $ 44 466 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dq0n6ysz8nu6ak7096n34hv3fvxgscdrlh5sv | To: bc1qzpah8lc5d2u2gkk0n5d407kc6next9g9gl7p0t | |||
| 03.12.2021 20:01:28 | |
177 BTC | $ 9 725 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z9mw5up2w9na27nuj08z8sjnsqs6tcwxzf5tt | To: 371e3WjmZUYpMWULpBgLxVzgoB58A3gjGq | |||
| 03.12.2021 20:01:28 | |
181 BTC | $ 9 918 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv388tcysl25u6j0vsgekthzce5wfruuxkwjyjq | To: 32ZDr1SzRZr3sjxuotFo3qBYAYTj3FJSVx | |||
| 03.12.2021 20:01:28 | |
349 BTC | $ 19 148 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ey3w0w4a2vsqu3h8rhvw8ed96j8qrakal5p83 | To: 3JFPnFRLZwFury29XmpgwhNG5PJuk2md2Q | |||
| 03.12.2021 20:01:28 | |
165 BTC | $ 9 072 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes0eddcnttqvc2ln7lcry9kdqs49a930yuzmet | To: 37MmR97BgpN6iW1odyWUKghjngdTppdUvJ | |||
| 03.12.2021 20:01:28 | |
746 BTC | $ 40 968 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqta66t7vrktp5hgy59r3mfv9mf8lzmenfwl93 | To: 3LCMnJweShc4CTrG5nkSq1DsJhLaufNRgL | |||
| 03.12.2021 20:01:28 | |
281 BTC | $ 15 441 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8mutt7sz56832cl6stpp9h9ra3yd2ntjk7aa6 | To: 3LeBDt6pnyCgceb3LQ5ZaB1cLfiUUBfk1B | |||
| 03.12.2021 20:01:28 | |
676 BTC | $ 37 109 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k7rtc67kuqjd65nmlxda34nrlyjcnfahuyrr0 | To: 38Y5UVDeRTvFRTG8p1STYQX1eGS6srr1Qb | |||
| 03.12.2021 20:01:28 | |
248 BTC | $ 13 583 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3cu2s8s3ztqgsjzgcnvcg08n5074hxs2qv6nv | To: 35sigd4bPeaViU8ipYASZybTVozbPH6jkK | |||
| 03.12.2021 20:01:28 | |
521 BTC | $ 28 577 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c0wkakpm0kf5308tghp49ptq6rqqmutfayxnn | To: 3Kf34GUUthJDoMAabqsyB5vuJNHUksd32z | |||
| 03.12.2021 20:01:28 | |
1 714 BTC | $ 94 094 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda95rnmu0rqnhfse6eefjret075kqa6eanwe2j | To: 3CCzWHErWWfdohWfqLBMDYWK1CLLXdPbDB | |||
| 03.12.2021 20:01:28 | |
2 897 BTC | $ 158 975 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf2ma6juksnl2ylmxge5z4ecrhrxyy43l6svt7 | To: 32vMqbMSgM8r4eWf8tkjGKxKPCu4JF4Vkd | |||
| 03.12.2021 20:01:28 | |
5 179 BTC | $ 284 229 820 | (unknown) | (unknown) |
| Type: transfer | From: 35eA9zG5LwYsk5gG8bFuifXqUPwH1WCUX4 | To: 3B9PMo4iiScn46MoEjwMc4uoyKgxcxe4uR | |||
| 03.12.2021 20:01:28 | |
2 535 BTC | $ 139 119 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67yhgc9gyk0pep8es5mrm2tee5unzw38uqdlwn | To: 3E1w1FcPoLaW4AUDa2WdMvd75prwHJQMNC | |||
| 03.12.2021 20:01:28 | |
3 189 BTC | $ 174 995 310 | (unknown) | (unknown) |
| Type: transfer | From: 32FZEKQ1VDGpCR7pEDwrh5bHT47QKVAC2Y | To: 3AbzhuxXJPLsy9wUUxCUrU85AkKtQeTdjX | |||
| 03.12.2021 20:01:28 | |
2 079 BTC | $ 114 083 820 | (unknown) | (unknown) |
| Type: transfer | From: 32qceHSyoZpaXbhuvNbxrZRNuLVzMzZtBH | To: bc1qp2zqflm760x0tmck826yq5gds2m6rejgg5q2sg | |||
| 03.12.2021 20:01:28 | |
357 BTC | $ 19 593 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxj2e65d38ae5p8p2t84xgkj4htdls5wz0f99a | To: bc1qavr2wlvkhg9rw78t22j0lnen5jyp5xmn9gjxqx | |||
| 03.12.2021 20:01:28 | |
172 BTC | $ 9 433 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrq5xr2fcqc62gxwvhe2d3ftaqd4ecnattp5u9 | To: bc1ql6lndqxr35aqk3a88jff0yf00zu09t4strwmtc | |||
| 03.12.2021 20:01:28 | |
145 BTC | $ 7 948 702 | (unknown) | (unknown) |
| Type: transfer | From: 36b8EwHq3ECdh6AbGaH7gATus1sXyWXjt1 | To: 3Lpjo4ZEBEcrZMtpbCxcu2jMkFSjKpmoa5 | |||
| 03.12.2021 20:04:21 |  |
1 204 ETH | $ 5 185 609 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||