Whale movements
Last update: 07.09.2026 20:12:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 14:52:56 |  |
177 BTC | $ 10 201 109 | (unknown) | (unknown) |
| Type: transfer | From: 3PwPuRs8QUfjsx5wjaoEW1z4Brz6rPCTL2 | To: bc1qv4866n7hc2lwxeypql7ytey4ltxd6hrtptlvhh | |||
| 03.12.2021 14:52:56 | |
177 BTC | $ 10 178 456 | (unknown) | (unknown) |
| Type: transfer | From: 3ArTR3ukefMaNtQjLwxKodMN8pcPNW8wwX | To: bc1qhk4ccqwywq7ytuylztwexkckljyt32exw2ds0a | |||
| 03.12.2021 14:52:56 | |
149 BTC | $ 8 576 363 | (unknown) | (unknown) |
| Type: transfer | From: 39L7tTvpMut1KYhCPQ3ShrDLqGgsVaTqf3 | To: bc1qel05crusdd2gkjmu8fyfhxjx3xpx9s67dy6rp2 | |||
| 03.12.2021 14:52:56 | |
1 274 BTC | $ 73 307 290 | (unknown) | (unknown) |
| Type: transfer | From: 375TsR2sJM4AsFBErpSZo55o9H6wFMP836 | To: bc1qt2lwepzm5hkfapzxw24j944lxt2hvtchcchk5t | |||
| 03.12.2021 14:52:56 | |
158 BTC | $ 9 082 345 | (unknown) | (unknown) |
| Type: transfer | From: 3AXr8RnoErF3CTJaqcdX76hHRE5aZfNwjx | To: bc1qctv2m4mgd2apl9evfrr0vw89u2vrscftt8vp79 | |||
| 03.12.2021 14:52:56 | |
270 BTC | $ 15 549 441 | (unknown) | (unknown) |
| Type: transfer | From: 3GbE5MAqv1dw76d5MKzv1sr5i9rw1a5i7v | To: bc1q2duv0l6crdvjdapeyunk5n9qr9a5yh9phde0cs | |||
| 03.12.2021 14:52:56 | |
346 BTC | $ 19 895 808 | (unknown) | (unknown) |
| Type: transfer | From: 37RSdNMELwSYe5x2di4t1hRemfU8U1qRrj | To: bc1q4txhpjutv50cccp980xc95shzfzhr5hsdjpsfc | |||
| 03.12.2021 14:52:56 | |
676 BTC | $ 38 918 212 | (unknown) | (unknown) |
| Type: transfer | From: 3DPCu46nWGxcss4BkEuNVpd2VamLq4YpsX | To: bc1q2k7rtc67kuqjd65nmlxda34nrlyjcnfahuyrr0 | |||
| 03.12.2021 14:52:56 | |
194 BTC | $ 11 156 641 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne92oBAxo4VKVqoDewjXL15j4eypZ3PBD | To: bc1qdhcd2wqf8uq9h9vq0tr0fuz288e27wtst47neu | |||
| 03.12.2021 14:52:56 | |
272 BTC | $ 15 654 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesa9qvr995m28cg2ddesmdj5fc7wp2gmprr7lv | To: 3PyHmtpg9Bff824x85L6V1pSk2Rk6cwMSm | |||
| 03.12.2021 14:52:56 | |
902 BTC | $ 51 907 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrf2mr2v7kq7ynxsqhaccgvdmv20pglyjllsqr | To: 3JdKdpytjiiK8pKczPkqZhGnQTd4gevyhA | |||
| 03.12.2021 14:52:56 | |
206 BTC | $ 11 868 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzqgthhpsadm5adgc8av2psdukpjqavxxzvhsp | To: 37QC9NDuNU1x7dTsCJqBhJCm1C2aMGoMxG | |||
| 03.12.2021 14:52:56 | |
754 BTC | $ 43 370 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0puqt2ls6v4e0ajrqtqh2ct8fvgpam8wf2ajz | To: 3CRRy5ikvTv2YGZGNYi3ZrdxpGja9XUcY9 | |||
| 03.12.2021 14:52:56 | |
187 BTC | $ 10 756 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3svpze98cuefjxn5hed76d3wlygdlahrv8qng | To: 3FBQG3icJnFh2tycBzxsFHqVMUDqbpME8T | |||
| 03.12.2021 14:52:56 | |
736 BTC | $ 42 372 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe69f6573awmrqly2zwwy4yaq72nyn0ya3k8a2 | To: 3CwZhY8isnvdHnttDALWttpwrVGCwH74Yu | |||
| 03.12.2021 14:52:56 | |
778 BTC | $ 44 794 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zm9jtmlmjunzm5w63v3spr5u9ajrhvetmg2ux | To: 3CZcwfb7eUdeg8kWphDHWiRJzwrFq3WrDD | |||
| 03.12.2021 14:52:56 | |
482 BTC | $ 27 740 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zxz53ltaca0uyhu6evjhqqjptgzlzjkcg6sa4 | To: 39NEHvYB4qu23fJ8Ka2uRn5DghFKhpEPTb | |||
| 03.12.2021 14:52:56 | |
343 BTC | $ 19 727 598 | (unknown) | (unknown) |
| Type: transfer | From: 3JTTCRvMPHfg3wNf8XpMU7Lcb1eJ1iqopQ | To: 3Gpac95VhF1GrDJLkBMHXJ87PGamgyuoDs | |||
| 03.12.2021 14:52:56 | |
248 BTC | $ 14 261 853 | (unknown) | (unknown) |
| Type: transfer | From: 36XKbmmAnkYsEzGyQ55tssK5bGbM4BN7yg | To: 358FGRPnBGcgaBmqErg87nFCWv887McCBq | |||
| 03.12.2021 14:52:56 | |
525 BTC | $ 30 187 098 | (unknown) | (unknown) |
| Type: transfer | From: 3AsK2QKFQPx2HPh4nrw5DNhx5HqdDhhUzK | To: 36Q7JPvquW6yk8UnGz4dDAHenpQ1E462rX | |||
| 03.12.2021 14:52:56 | |
409 BTC | $ 23 556 462 | (unknown) | (unknown) |
| Type: transfer | From: 37zAhyYsraYKrtG9k7KPDrKV2cJxtEH8VA | To: 3Qqp7CFPpMhjKx6rMfMDptDR1ifsRTLkqV | |||
| 03.12.2021 14:52:56 | |
135 BTC | $ 7 758 506 | (unknown) | (unknown) |
| Type: transfer | From: 3ChztyVW6CCqXSLkoTQRhCmGZsmuxK69gt | To: 3B9d2oC1LEnuSDqBSFRRZuRuBiLiLJt4h5 | |||
| 03.12.2021 14:52:56 | |
269 BTC | $ 15 470 386 | (unknown) | (unknown) |
| Type: transfer | From: 325bQPHu1Ge1GeuN2JxbyFpnDTyJwg5b7J | To: 3CphyJ5GiS3g4ndZyoc8nsF5NaRvkt59H2 | |||
| 03.12.2021 14:52:56 | |
227 BTC | $ 13 090 028 | (unknown) | (unknown) |
| Type: transfer | From: 3K6uYvs8njU3NgHN5mGbN5HZQjyUhaVTRp | To: 3LTb6xTA8biVEbGJ3bFr363YnUvTeJAZQ5 | |||
| 03.12.2021 14:52:56 | |
1 019 BTC | $ 58 634 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FWVnfn8qcVmms4EAVe1X7QUbYGX8gXUkB | To: 3Jvj7dohyimjESwwSRGKat7CxxfNqbrmAZ | |||
| 03.12.2021 14:52:56 | |
187 BTC | $ 10 789 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PEpHpwPotvB2BHRe2sVUGC9xvDLu6jJsy | To: 32FZwLMKiZLxoiAzJUkxgA1VQcvTF1Jic2 | |||
| 03.12.2021 14:52:56 | |
436 BTC | $ 25 078 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KxvUbLBcz3HgxD72ftxYFs8d3BfTLDAnt | To: 33zdjACk2aZvw1ETn4B8Vy5VnwQWPBmbG2 | |||
| 03.12.2021 14:52:56 | |
541 BTC | $ 31 164 962 | (unknown) | (unknown) |
| Type: transfer | From: 3AyByLewvFRNzDSigqMFVcqes9HkPE3duu | To: 37rUneN81b9k3vzLefE3BuQAX5KmHfWFf5 | |||
| 03.12.2021 14:52:56 | |
521 BTC | $ 29 970 716 | (unknown) | (unknown) |
| Type: transfer | From: 3FuAjrqSByneDUpZVaHXNwKPic144ZGpiG | To: 37DPd5EQJSNUEwBiyGTU5w28VbEMJserXB | |||
| 03.12.2021 14:52:56 | |
281 BTC | $ 16 180 009 | (unknown) | (unknown) |
| Type: transfer | From: 3LAwp4D86Lq6v9b5TWF4LScgyBRtoa3eah | To: 3MHBXHkLrwec2VALAVdZtxe6ubHnQSKjLV | |||
| 03.12.2021 14:52:56 | |
1 124 BTC | $ 64 716 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PwnQHZ438wp5cggsXxxxMkX2AuJyu3tAk | To: 3HEfdJ8J1K1bupsAgfxdzPnfWTx2miajAK | |||
| 03.12.2021 14:52:56 | |
118 BTC | $ 6 803 949 | (unknown) | (unknown) |
| Type: transfer | From: 3C6SL6QQg78XDGDnwqXz5SMhmA3pUx6KuP | To: 3AbgjwQmS7xEzP31WdR3myE7zXsWJCpPe8 | |||
| 03.12.2021 14:52:56 | |
206 BTC | $ 11 879 554 | (unknown) | (unknown) |
| Type: transfer | From: 36QBBDBj5mzxaVJru5AxA3iKkjLDB46i1c | To: 3JUdsLDLBQEjQT7vjL9WitfySeuYNokFzS | |||
| 03.12.2021 14:52:56 | |
422 BTC | $ 24 296 012 | (unknown) | (unknown) |
| Type: transfer | From: 34WjpUkcz326VXcn8Fcue6JZzqFcvVReU1 | To: 33jACaQCiJ4YF7vHWqhAFt2ikj5PK4ZWuD | |||
| 03.12.2021 14:52:56 | |
1 061 BTC | $ 61 088 300 | (unknown) | (unknown) |
| Type: transfer | From: 3LaYHuRVM19ypYNemhSVao4aPmQDqPDkbh | To: 32PqYCSLQcGFEUYJseofjD1ZrP5V8nA6cu | |||
| 03.12.2021 14:52:56 | |
136 BTC | $ 7 838 658 | (unknown) | (unknown) |
| Type: transfer | From: 3CM6ALh8xHddvnmQA5QqVNemDjLyX9bb5W | To: 3PNn5cZoRegk5e73v67s1cCX15xQT3LKVm | |||
| 03.12.2021 14:52:56 | |
516 BTC | $ 29 724 600 | (unknown) | (unknown) |
| Type: transfer | From: 351c84ty4DsNwENi1boAmF1eWHChcK85fN | To: 33XZpPt425MgFurgAppziTMQDCY6EbaUGm | |||
| 03.12.2021 14:52:56 | |
643 BTC | $ 37 007 020 | (unknown) | (unknown) |
| Type: transfer | From: 327VMwPMdHRa6yjjja3kczhWrHnWXRP27m | To: 34E7RoF3DYyaMRQgxjpFVnBDFN4hcQXtSh | |||
| 03.12.2021 14:52:56 | |
495 BTC | $ 28 512 208 | (unknown) | (unknown) |
| Type: transfer | From: 39y7zy8QZ6maVZ7uDNGamUKwzbo5eHmBsc | To: 3JfRJArdCrZAgj7xxzD12VmQ5JwBYzpRt3 | |||
| 03.12.2021 14:52:56 | |
153 BTC | $ 8 787 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GyTaQLSAxCtaMnyeSJrBp3C3ct2YS4jxg | To: 3PcTjvL7gBKjYjyJvf5iNo3rayxPqedpoA | |||
| 03.12.2021 14:52:56 | |
472 BTC | $ 27 169 392 | (unknown) | (unknown) |
| Type: transfer | From: 35esJkoudYUZBf9nHbuMHtTCkZj18LKkM1 | To: 3N4ZtB85NCrYJjvZmCxepYbLMhSEEvNxYX | |||
| 03.12.2021 14:52:56 | |
747 BTC | $ 42 998 270 | (unknown) | (unknown) |
| Type: transfer | From: 3D1biywoykLCrapvKT4sx5areLRysdZnox | To: 3GF4tLSquoRvKiP3BVffmMCzDJbW2Mp4fj | |||
| 03.12.2021 14:52:56 | |
141 BTC | $ 8 140 872 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 03.12.2021 14:52:56 | |
121 BTC | $ 6 991 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg3jkgnl6f8uxm9pxjwewtpa36npkp2vmuratm | To: 37cnbxEvbtm3u9R6NU36VcSRxcUhQyS9md | |||
| 03.12.2021 14:52:56 | |
499 BTC | $ 28 723 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm4cknfq274csqvv9kxncgccfyd8wjawgknczh | To: 3NX5z8RoBQm5iRagZ7dpaeP1hmTdCjAEYv | |||
| 03.12.2021 14:52:56 | |
589 BTC | $ 33 921 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p3sw223m7nugchz079xm0zsxl7k3kh6vp4slw | To: 3AzM2hSRfDrk5nj1zda84KU9r4xrvCJMgX | |||
| 03.12.2021 14:52:56 | |
433 BTC | $ 24 900 962 | (unknown) | (unknown) |
| Type: transfer | From: 33qzogs3HPErwk1kgd68PsBzah4GwzEmWs | To: 37AHKs6WXu1sqVxRjtzgNXFDJvdFAtocvC | |||
| 03.12.2021 14:52:56 | |
101 BTC | $ 5 836 181 | (unknown) | (unknown) |
| Type: transfer | From: 3QSjaMFgB4N9GLHzEwwKXnHtGgYbw9pJxH | To: 3Ez3ZG68hY8bNh2T6s3XnGdLZ5kEgA9X61 | |||
| 03.12.2021 14:52:56 | |
491 BTC | $ 28 233 956 | (unknown) | (unknown) |
| Type: transfer | From: 3J7rCSrXdfiUqYr62vH5kwCNB58JbwaDet | To: 36HswQLxM9vth5MoEWkB5L2LrLYpEvG9EJ | |||
| 03.12.2021 14:52:56 | |
435 BTC | $ 25 032 592 | (unknown) | (unknown) |
| Type: transfer | From: 3LRE8YVywhuc6R3LSC56eVDGAdjkiswRdN | To: 3KcvSYEDWVXvBYteJGzyb9yVLnp69XaZgw | |||