Whale movements
Last update: 07.09.2026 19:46:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 13:07:27 |  |
245 BTC | $ 13 922 436 | (unknown) | (unknown) |
| Type: transfer | From: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | To: 3B8Ldvhnq2xwYyfFXCjB84AEvdKcaWDGZH | |||
| 03.12.2021 13:07:27 | |
250 BTC | $ 14 206 567 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgxh72D2DF1KEHKAuZfkoPrh1sghfksHB | To: 3B8Ldvhnq2xwYyfFXCjB84AEvdKcaWDGZH | |||
| 03.12.2021 13:07:27 | |
240 BTC | $ 13 638 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZh1HXX39cFw9745QLkj9h5gwvDkQLP4 | To: 3B8Ldvhnq2xwYyfFXCjB84AEvdKcaWDGZH | |||
| 03.12.2021 13:07:27 | |
250 BTC | $ 14 206 567 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZh1HXX39cFw9745QLkj9h5gwvDkQLP4 | To: 3B8Ldvhnq2xwYyfFXCjB84AEvdKcaWDGZH | |||
| 03.12.2021 13:07:27 | |
100 BTC | $ 5 682 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qym5s7ylzwp0vyydpykxkh8kn4fd07y3g7t6z0y | |||
| 03.12.2021 13:07:27 | |
200 BTC | $ 11 384 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsc6u5kv2wqxu3zc4ehxshafq0w9rstl73k89xp | |||
| 03.12.2021 13:07:27 | |
150 BTC | $ 8 518 289 | (unknown) | (unknown) |
| Type: transfer | From: 3PcxPn31EURGt2bJNrd1D6A8z6q87oTVve | To: 3L68XfMzEg8G8pumWFW5Ra9HwXSPgMsRQT | |||
| 03.12.2021 13:07:27 | |
177 BTC | $ 10 072 583 | (unknown) | (unknown) |
| Type: transfer | From: 3KGPEVNS9fVwdi3wuCwNUSKWag4V1g6eb1 | To: 35MeC7gRLBtjPtPjREjNFQEcfiuQjVpu6G | |||
| 03.12.2021 13:07:27 | |
194 BTC | $ 11 022 627 | (unknown) | (unknown) |
| Type: transfer | From: 3PE6aENSvDiPeRS5gjCYNnuXESkL7SmLZ4 | To: 36swVUWNcZ6kmm9ZXNajviLYMwumWb26nh | |||
| 03.12.2021 13:07:27 | |
153 BTC | $ 8 679 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d5jefcresvf7knnmq07e52a8syvau00qha06w | To: bc1qrecmk99t6atkadfl8ydzky4lepzqecl2ze28gh | |||
| 03.12.2021 13:07:27 | |
193 BTC | $ 10 946 173 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd22e9DR4MKwdr97hMG4Ju3j9wpMAfTzN | To: bc1qah8km9suaz7xq7vv8vr6zrgzxza7ch3l97yplc | |||
| 03.12.2021 13:07:27 | |
135 BTC | $ 7 660 586 | (unknown) | (unknown) |
| Type: transfer | From: 32aqswGHqtVvLwoWAMGEjNFhbsWumiAVP1 | To: bc1qlwhqpe436z94gu23hnkrpkj53t7095t0zd0zll | |||
| 03.12.2021 13:07:27 | |
187 BTC | $ 10 621 745 | (unknown) | (unknown) |
| Type: transfer | From: 34Gi2ZGtrtipHTSzfJcZ9mggsXWKghep7w | To: 37dpzgCQtvL7fFdZUtpgXH3sxffDyqAWhn | |||
| 03.12.2021 13:07:27 | |
126 BTC | $ 7 177 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpd4Stc49eLLt3JD3z9ds29m64HgNs3Hn | To: 3JXr1TW68URPDF59nkFgrYQWHDCz3a36ZH | |||
| 03.12.2021 13:07:27 | |
152 BTC | $ 8 627 729 | (unknown) | (unknown) |
| Type: transfer | From: 389RT8HSUKwS4hib5sBtGEYfoHLHWazJn2 | To: 35SQSnxoeeBgNzDF1Az57cN3N7NnVGXdfC | |||
| 03.12.2021 13:07:27 | |
158 BTC | $ 8 973 071 | (unknown) | (unknown) |
| Type: transfer | From: 3P2dXHo9gLqUNREn1QLqULtB6xpFT9DWya | To: 3BqvTPdEnzUHUDHqFAh8auoNLpqP9aripq | |||
| 03.12.2021 13:07:27 | |
124 BTC | $ 7 059 059 | (unknown) | (unknown) |
| Type: transfer | From: 3F32Qr4QT4KYPYAj9Hjc1FvZnkfuMRhMkP | To: 3AVRZ6cTW5BpUzGJ6JNwt6bbBsbZuzibGt | |||
| 03.12.2021 13:07:27 | |
136 BTC | $ 7 742 568 | (unknown) | (unknown) |
| Type: transfer | From: 38HraJf1yYmLgDA3bnkfvbQpW9K1fNbTHr | To: 3JA2cLWGW1eJURPFRzTBYqZfdBzkzQ4x8d | |||
| 03.12.2021 13:07:27 | |
109 BTC | $ 6 209 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqe16pVa8EVqWyepF1bDHKE1sPHLXrDUv | To: 3Pbp4SsooAqCTQmzfRTWnZE8jB7iCFUvcJ | |||
| 03.12.2021 13:07:27 | |
177 BTC | $ 10 077 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl3r3eq80vrl2ffslrjg2v0cfh93wlqaxnt34y | To: 3NecdKjPmtPKzVo9Q2fEnCYaNFdhW1xzkw | |||
| 03.12.2021 13:07:27 | |
150 BTC | $ 8 523 940 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1qrnh5x4lqladw0p49u69xpew2arn2qxraln38h2 | |||
| 03.12.2021 13:07:27 | |
150 BTC | $ 8 523 942 | bitstamp (exchange) | cex.io (other) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW | |||
| 03.12.2021 13:07:27 | |
947 BTC | $ 53 837 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguagzcz2s4c7mu0xzqjpxnpz72al9v8gc7x82g | To: bc1qsxt5wxq5hrmkvkfhuleknv6sgtkf0jqwh09w8k | |||
| 03.12.2021 13:07:27 | |
400 BTC | $ 22 730 482 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | |||
| 03.12.2021 13:07:27 | |
93 BTC | $ 5 270 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 03.12.2021 13:07:27 | |
125 BTC | $ 7 131 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 03.12.2021 13:07:20 |  |
9 999 ETH | $ 46 092 964 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0fcfc4065008cfd323305f6286b57a4dd7eee23b | To: 54d640a8bfd44ad665df1ce2bfd278e988c7aa65 | |||
| 03.12.2021 13:02:34 | |
1 445 ETH | $ 6 679 584 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.12.2021 12:54:39 |  |
6 710 000 USDT | $ 6 710 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.12.2021 12:54:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 12:53:57 | |
300 BTC | $ 17 169 552 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 03.12.2021 12:53:57 | |
124 BTC | $ 7 109 731 | (unknown) | (unknown) |
| Type: transfer | From: 3JYjCicZf2Jzy4jNCWqqTV48pjRV7Tekhs | To: 3F32Qr4QT4KYPYAj9Hjc1FvZnkfuMRhMkP | |||
| 03.12.2021 12:53:57 | |
109 BTC | $ 6 255 139 | (unknown) | (unknown) |
| Type: transfer | From: 3AZpDnya28Kj9K8v2Qd2tFoUr7CS26Muvp | To: 3Mqe16pVa8EVqWyepF1bDHKE1sPHLXrDUv | |||
| 03.12.2021 12:53:57 | |
153 BTC | $ 8 741 697 | (unknown) | (unknown) |
| Type: transfer | From: 38mDmK9rT3RqbXSVzHfE3gKWexntQBHsLS | To: bc1q5d5jefcresvf7knnmq07e52a8syvau00qha06w | |||
| 03.12.2021 12:53:57 | |
158 BTC | $ 9 037 123 | (unknown) | (unknown) |
| Type: transfer | From: 3A242u1EeVQ5zaH4LNGv51LjLpigb4AuDC | To: 3P2dXHo9gLqUNREn1QLqULtB6xpFT9DWya | |||
| 03.12.2021 12:53:57 | |
177 BTC | $ 10 144 495 | (unknown) | (unknown) |
| Type: transfer | From: 38aktQSbdpe8ETcARUh1WG4wDqzcjxsAQF | To: 3KGPEVNS9fVwdi3wuCwNUSKWag4V1g6eb1 | |||
| 03.12.2021 12:53:57 | |
152 BTC | $ 8 689 355 | (unknown) | (unknown) |
| Type: transfer | From: 3CjuRZpYzggWN4mQnDSojYvGszpDFPLi6E | To: 389RT8HSUKwS4hib5sBtGEYfoHLHWazJn2 | |||
| 03.12.2021 12:53:57 | |
272 BTC | $ 15 567 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Wax8BeYX6D1sAMVWb6fqD311axquqMV | To: 389LBuxKQHojFNJNPRkqQcvLmayMTXJd56 | |||
| 03.12.2021 12:53:57 | |
135 BTC | $ 7 715 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JA1Hy4r65virB4f9om53hD4TWw4Hm1YhG | To: 32aqswGHqtVvLwoWAMGEjNFhbsWumiAVP1 | |||
| 03.12.2021 12:53:57 | |
270 BTC | $ 15 465 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2daeym63kx3t0arm6473kj6kwlcuq807m7whx8 | To: 3Q4CvCQws825GqYva7zRWa8PfRzztukZBp | |||
| 03.12.2021 12:53:57 | |
150 BTC | $ 8 579 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd5kf9w2karzfs7y4jlm3vcvmssk6hng6ct55w | To: 3PcxPn31EURGt2bJNrd1D6A8z6q87oTVve | |||
| 03.12.2021 12:53:57 | |
136 BTC | $ 7 797 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lsp2htp4sx4u80we7jrtkany8th3wucqvy60u | To: 38HraJf1yYmLgDA3bnkfvbQpW9K1fNbTHr | |||
| 03.12.2021 12:53:57 | |
126 BTC | $ 7 229 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpyn75ehyl8lwy8ktkgchy7k9prwtsjpyyxrrk | To: 3Bpd4Stc49eLLt3JD3z9ds29m64HgNs3Hn | |||
| 03.12.2021 12:53:57 | |
177 BTC | $ 10 157 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.12.2021 12:53:15 | |
6 710 000 USDT | $ 6 710 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 03.12.2021 12:53:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 12:52:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.12.2021 12:49:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 12:46:03 | |
7 000 098 USDT | $ 7 000 098 | (unknown) | (unknown) |
| Type: transfer | From: TNxdDHqRWpp3KUiq5pesM9QuPpV1LV4fXL | To: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | |||
| 03.12.2021 12:43:40 | |
2 891 ETH | $ 13 309 844 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||