Whale movements
Last update: 07.09.2026 19:59:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 14:18:21 |  |
135 BTC | $ 7 634 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Cat4asjNdqzCmswLhQWycV4yNCbdpeGLz | To: 3ChztyVW6CCqXSLkoTQRhCmGZsmuxK69gt | |||
| 03.12.2021 14:18:21 | |
542 BTC | $ 30 668 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JJeme64Df8VpDgpiY8m7NJxa659Yt22nD | To: 3AyByLewvFRNzDSigqMFVcqes9HkPE3duu | |||
| 03.12.2021 14:18:21 | |
227 BTC | $ 12 881 369 | (unknown) | (unknown) |
| Type: transfer | From: 38gXG1bfDX1jvmz5Qg1zBdk9THaV2KSEcr | To: 3K6uYvs8njU3NgHN5mGbN5HZQjyUhaVTRp | |||
| 03.12.2021 14:18:21 | |
124 BTC | $ 7 035 251 | (unknown) | (unknown) |
| Type: transfer | From: 35SQDhojK1pUJjKUo3vFpNvqmUe9mjTAWN | To: 3C6SL6QQg78XDGDnwqXz5SMhmA3pUx6KuP | |||
| 03.12.2021 14:18:21 | |
194 BTC | $ 10 979 104 | (unknown) | (unknown) |
| Type: transfer | From: 3BjLbcnp2WhDLG1nEcNuKHq2E7WG9soMRt | To: 3Ne92oBAxo4VKVqoDewjXL15j4eypZ3PBD | |||
| 03.12.2021 14:18:21 | |
177 BTC | $ 10 016 130 | (unknown) | (unknown) |
| Type: transfer | From: 37JC8fJaCjT6xny1sMyuj42YkJnBREdk96 | To: 3ArTR3ukefMaNtQjLwxKodMN8pcPNW8wwX | |||
| 03.12.2021 14:18:21 | |
150 BTC | $ 8 489 618 | (unknown) | (unknown) |
| Type: transfer | From: 33F63GQ3WCzdTD4RgJ2NKUDwAQ1YnoWDHW | To: 39L7tTvpMut1KYhCPQ3ShrDLqGgsVaTqf3 | |||
| 03.12.2021 14:18:21 | |
496 BTC | $ 28 067 676 | (unknown) | (unknown) |
| Type: transfer | From: 3AAL2ABkZL4vMpahJbKTHaqdbAn4HPFP2R | To: 39y7zy8QZ6maVZ7uDNGamUKwzbo5eHmBsc | |||
| 03.12.2021 14:18:21 | |
491 BTC | $ 27 783 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QEgwDgePQPUSRSaqCRiHvgjvT7e25MRZ6 | To: 3J7rCSrXdfiUqYr62vH5kwCNB58JbwaDet | |||
| 03.12.2021 14:18:21 | |
439 BTC | $ 24 859 960 | (unknown) | (unknown) |
| Type: transfer | From: 32UJrDXy8WARb72jKEyn4boT6Fon9cC7bC | To: 3LRE8YVywhuc6R3LSC56eVDGAdjkiswRdN | |||
| 03.12.2021 14:18:21 | |
151 BTC | $ 8 574 886 | (unknown) | (unknown) |
| Type: transfer | From: 39dAKNPADR4wrM9R1J4jCHBcjuqPmv99Dc | To: 3QSjaMFgB4N9GLHzEwwKXnHtGgYbw9pJxH | |||
| 03.12.2021 14:18:21 | |
516 BTC | $ 29 250 570 | (unknown) | (unknown) |
| Type: transfer | From: 33ppQU7n66bSGvASc4oixXoZm5acBud8V5 | To: 351c84ty4DsNwENi1boAmF1eWHChcK85fN | |||
| 03.12.2021 14:18:21 | |
433 BTC | $ 24 506 194 | (unknown) | (unknown) |
| Type: transfer | From: 35scoMkdRa9tGZ4MRiiNeao689dBPhemhE | To: 33qzogs3HPErwk1kgd68PsBzah4GwzEmWs | |||
| 03.12.2021 14:18:21 | |
158 BTC | $ 8 942 581 | (unknown) | (unknown) |
| Type: transfer | From: 3MTdGZQGA5SrChmSGF2N4bSeHd3HpVZi7m | To: 3AXr8RnoErF3CTJaqcdX76hHRE5aZfNwjx | |||
| 03.12.2021 14:18:21 | |
206 BTC | $ 11 690 153 | (unknown) | (unknown) |
| Type: transfer | From: 3831HaWJdAGJmzfdtm1kQgxWsY41u5Deup | To: 36QBBDBj5mzxaVJru5AxA3iKkjLDB46i1c | |||
| 03.12.2021 14:18:21 | |
270 BTC | $ 15 303 717 | (unknown) | (unknown) |
| Type: transfer | From: 3CRAcshBKFrko7NJBHDkFuNuGZ2CSQ7jBB | To: 3GbE5MAqv1dw76d5MKzv1sr5i9rw1a5i7v | |||
| 03.12.2021 14:18:21 | |
153 BTC | $ 8 647 915 | (unknown) | (unknown) |
| Type: transfer | From: 39L5q6U3KE1W1Mf66U76NQUxsPdgHmc5kP | To: 3GyTaQLSAxCtaMnyeSJrBp3C3ct2YS4jxg | |||
| 03.12.2021 14:18:21 | |
1 708 BTC | $ 96 758 280 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk1sPk195dbTa3YGULRhGTcjEPfNpu64G | To: 3AoZKJUKbeyjSNivGSV2ozwef68JTnYHbQ | |||
| 03.12.2021 14:18:21 | |
248 BTC | $ 14 034 497 | (unknown) | (unknown) |
| Type: transfer | From: 3D74ZDtTe1dDDbceTEoknpysuZvqhEqiFm | To: 36XKbmmAnkYsEzGyQ55tssK5bGbM4BN7yg | |||
| 03.12.2021 14:18:21 | |
525 BTC | $ 29 745 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ6rtqaREmjNwkMCeabAv99ahsjAECTCt | To: 3AsK2QKFQPx2HPh4nrw5DNhx5HqdDhhUzK | |||
| 03.12.2021 14:18:21 | |
269 BTC | $ 15 224 729 | (unknown) | (unknown) |
| Type: transfer | From: 3JKBURVuaJtJoLTzs8A9jfds6o2WVFmxhx | To: 325bQPHu1Ge1GeuN2JxbyFpnDTyJwg5b7J | |||
| 03.12.2021 14:18:21 | |
472 BTC | $ 26 738 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1L1sUPpT1FEkdSNgwhyyzbhyyn84GmU5 | To: 35esJkoudYUZBf9nHbuMHtTCkZj18LKkM1 | |||
| 03.12.2021 14:18:21 | |
436 BTC | $ 24 681 248 | (unknown) | (unknown) |
| Type: transfer | From: 3DwMdcdcXH921Vg4tgn4aXg1KvRgMQPXsa | To: 3KxvUbLBcz3HgxD72ftxYFs8d3BfTLDAnt | |||
| 03.12.2021 14:18:21 | |
422 BTC | $ 23 908 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FK3AUtASkNgH23dkJyLEVigyT35stRVYi | To: 34WjpUkcz326VXcn8Fcue6JZzqFcvVReU1 | |||
| 03.12.2021 14:18:21 | |
343 BTC | $ 19 413 062 | (unknown) | (unknown) |
| Type: transfer | From: 35SvJmQj39draVFZUpSVJvR13N1S2vUaTk | To: 3JTTCRvMPHfg3wNf8XpMU7Lcb1eJ1iqopQ | |||
| 03.12.2021 14:18:21 | |
284 BTC | $ 16 076 209 | (unknown) | (unknown) |
| Type: transfer | From: 336igQUaW1zV2joJ3Sf8D9SqtgX2pTtqpi | To: 32b4jSMpeVPAX7KwQRLsaEw9WHvqUBRt71 | |||
| 03.12.2021 14:18:21 | |
220 BTC | $ 12 435 976 | (unknown) | (unknown) |
| Type: transfer | From: 3A4K997HMembKVkgTBM6tqvoPMV3yfG5uw | To: 33k9rYybZRvvzkBxFj6m1xpJm6rqdFNGc4 | |||
| 03.12.2021 14:18:21 | |
177 BTC | $ 10 038 553 | (unknown) | (unknown) |
| Type: transfer | From: 3BjUcREXGBxv3HERfxq8HwuPPrTwyKyJ1x | To: 3PwPuRs8QUfjsx5wjaoEW1z4Brz6rPCTL2 | |||
| 03.12.2021 14:18:21 | |
187 BTC | $ 10 585 275 | (unknown) | (unknown) |
| Type: transfer | From: 3FojnNCw15vovnWnqYGY9Wb86jAtd6rbz8 | To: bc1qu3svpze98cuefjxn5hed76d3wlygdlahrv8qng | |||
| 03.12.2021 14:18:21 | |
482 BTC | $ 27 303 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LwCGLWazAHnbRewo5MZvSnhsieEyXtKMH | To: bc1q2zxz53ltaca0uyhu6evjhqqjptgzlzjkcg6sa4 | |||
| 03.12.2021 14:18:21 | |
272 BTC | $ 15 405 208 | (unknown) | (unknown) |
| Type: transfer | From: 39Vh1Np8D6i1LUGeHnwXHqALU83PZVbWWE | To: bc1qesa9qvr995m28cg2ddesmdj5fc7wp2gmprr7lv | |||
| 03.12.2021 14:18:21 | |
1 714 BTC | $ 97 101 384 | (unknown) | (unknown) |
| Type: transfer | From: 35JYP7QiZo5YuRDJigZ8GCAKSW4eknpJUa | To: bc1qda95rnmu0rqnhfse6eefjret075kqa6eanwe2j | |||
| 03.12.2021 14:18:21 | |
207 BTC | $ 11 741 143 | (unknown) | (unknown) |
| Type: transfer | From: 3JPEGsFY7SSAeheTLFZKREe18LY75DzqG3 | To: bc1qrzqgthhpsadm5adgc8av2psdukpjqavxxzvhsp | |||
| 03.12.2021 14:18:21 | |
122 BTC | $ 6 882 057 | (unknown) | (unknown) |
| Type: transfer | From: 3AWcGqcZvwe46XcKcfSH2MSsm4hkwhSQdk | To: bc1qtg3jkgnl6f8uxm9pxjwewtpa36npkp2vmuratm | |||
| 03.12.2021 14:18:21 | |
499 BTC | $ 28 265 368 | (unknown) | (unknown) |
| Type: transfer | From: 3DpGEwpc5KJWGEp8y8yYn9UvgajwMTJ5DB | To: bc1qjm4cknfq274csqvv9kxncgccfyd8wjawgknczh | |||
| 03.12.2021 14:18:21 | |
101 BTC | $ 5 720 174 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.12.2021 14:18:21 | |
149 BTC | $ 8 414 965 | (unknown) | (unknown) |
| Type: transfer | From: 3PoWaHXNVXWjyyztLYNSBz2PYRk6Q1UqiS | To: 33hwbN9FGRPVMhevDvi3Te4ioDMjjLkZXs | |||
| 03.12.2021 14:18:21 | |
173 BTC | $ 9 793 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsax704mrmnzqzzd4sfw4vu3gftwvly22x0qsq8 | To: bc1qcrq5xr2fcqc62gxwvhe2d3ftaqd4ecnattp5u9 | |||
| 03.12.2021 14:18:21 | |
176 BTC | $ 9 953 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2021 14:18:21 | |
123 BTC | $ 6 938 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 03.12.2021 14:18:21 | |
460 BTC | $ 26 052 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 03.12.2021 14:18:21 | |
105 BTC | $ 5 962 715 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | |||
| 03.12.2021 14:15:11 |  |
15 315 505 XLM | $ 5 529 039 | binance (exchange) | (unknown) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 03.12.2021 14:14:39 |  |
5 100 ETH | $ 23 426 496 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 6bf14a83d3b2df0fd58c93f51257d6fd2ef8d5d9 | |||
| 03.12.2021 14:14:39 | |
90 WBTC | $ 5 124 830 | (unknown) | cryptocom (token) |
| Type: transfer | From: 07c02e53f05dae5b9317ad179181e0a2d931f057 | To: 830a15d430545c4116355a7d68908b562c3ca27e | |||
| 03.12.2021 14:14:16 | |
6 983 256 MANA | $ 29 868 874 | (unknown) | (unknown) |
| Type: transfer | From: e428fd7f49329598aee233b36929d19153d3ded0 | To: 2cd53a4e4df5d627761802b6f8752f2703854774 | |||
| 03.12.2021 14:14:03 |  |
7 521 687 USDT | $ 7 521 687 | (unknown) | (unknown) |
| Type: transfer | From: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | To: TQ4qy6tpZCUZ2qTrhDxXinDEzqWXY4kDos | |||
| 03.12.2021 14:13:13 | |
15 000 000 XLM | $ 5 408 477 | (unknown) | binance (exchange) |
| Type: transfer | From: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 03.12.2021 14:12:38 | |
5 100 ETH | $ 23 448 842 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 03.12.2021 14:09:21 | |
1 300 100 MANA | $ 5 593 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1c4ad9171ffc40f28c1e0af5e487e78d030c722b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||