Whale movements
Last update: 07.09.2026 19:33:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 12:41:58 |  |
136 BTC | $ 7 817 657 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhe9huvhwysyrzupj92d2vg73nqw30dzwdx0tf5983g38rgekzfxqh72g8r | |||
| 03.12.2021 12:41:58 | |
200 BTC | $ 11 465 913 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.12.2021 12:41:58 | |
193 BTC | $ 11 091 909 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QD2ChrcPWb5qVgXrnDqPpPRmQnWtADu4t | To: 1PvinkBtqr8ZxtLtwd6MUQBFrgEov2ESMF | |||
| 03.12.2021 12:41:58 | |
208 BTC | $ 11 944 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9zrs9uk3t5xgjsuecm653z3wu5usxu7z62f58 | To: 39sNLZsufeyZcMDyBeJr8QWizpBdXFedwf | |||
| 03.12.2021 12:41:58 | |
187 BTC | $ 10 719 406 | (unknown) | (unknown) |
| Type: transfer | From: 37CsPpLMo91Xg1Ubhij9ZY2aYK1F4GmLkY | To: 34Gi2ZGtrtipHTSzfJcZ9mggsXWKghep7w | |||
| 03.12.2021 12:41:58 | |
228 BTC | $ 13 053 663 | (unknown) | (unknown) |
| Type: transfer | From: 3F9zigzCuVhB9c8YZqEoZ9eBm1A92ApdfK | To: 3BmxTjzgK29ifWzDDd2XpJRade7zpYz6gY | |||
| 03.12.2021 12:41:58 | |
136 BTC | $ 7 811 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatwa653l6djcjf0mzy8vwaxaf307agx5yhz6rd | To: bc1q3lsp2htp4sx4u80we7jrtkany8th3wucqvy60u | |||
| 03.12.2021 12:41:58 | |
126 BTC | $ 7 243 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsrnyw2agkxmfuqmx9qa3l2mqz5456r6ktsc9m | To: bc1qqpyn75ehyl8lwy8ktkgchy7k9prwtsjpyyxrrk | |||
| 03.12.2021 12:41:58 | |
177 BTC | $ 10 166 707 | (unknown) | (unknown) |
| Type: transfer | From: 3JLWrn8fXGDfBy2ZKsC3FCzbbJrRmfN2tr | To: bc1qvl3r3eq80vrl2ffslrjg2v0cfh93wlqaxnt34y | |||
| 03.12.2021 12:41:58 | |
150 BTC | $ 8 593 841 | (unknown) | (unknown) |
| Type: transfer | From: 3AXoErbKxmQMavLvYRm8WHiCm9UBz1JiNB | To: bc1qtd5kf9w2karzfs7y4jlm3vcvmssk6hng6ct55w | |||
| 03.12.2021 12:41:58 | |
248 BTC | $ 14 207 229 | (unknown) | (unknown) |
| Type: transfer | From: 3NZBb7YCae7YQfswerHtNacpugpmLthb6B | To: 3FdFNKZPeWRZdjTkZJdE6oAhNqMPA8qyvX | |||
| 03.12.2021 12:41:58 | |
207 BTC | $ 11 844 968 | (unknown) | (unknown) |
| Type: transfer | From: 3MgqjhweaWFi4vBoWR2R7qrDsQhBSJ5RQ3 | To: 336k1Y3UzWZLumKw4xMKHk6atdNkowBNcw | |||
| 03.12.2021 12:41:58 | |
194 BTC | $ 11 120 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DCxiCqpFsjUmGz3ewD4QDApbyMh6fwVmZ | To: 3PE6aENSvDiPeRS5gjCYNnuXESkL7SmLZ4 | |||
| 03.12.2021 12:41:58 | |
193 BTC | $ 11 043 145 | (unknown) | (unknown) |
| Type: transfer | From: 3MMpz1zbGQ1ox55Ztsjz4neUNJ3eX38LUy | To: 3Nd22e9DR4MKwdr97hMG4Ju3j9wpMAfTzN | |||
| 03.12.2021 12:41:58 | |
135 BTC | $ 7 728 659 | (unknown) | (unknown) |
| Type: transfer | From: 3PdwhXzJyoCZtTmem3EEWZBtGg2tQmmJna | To: 3JA1Hy4r65virB4f9om53hD4TWw4Hm1YhG | |||
| 03.12.2021 12:41:58 | |
124 BTC | $ 7 121 969 | (unknown) | (unknown) |
| Type: transfer | From: 3PyRCyccuyzfahUad53vTZp1zz8qawfzm1 | To: 3JYjCicZf2Jzy4jNCWqqTV48pjRV7Tekhs | |||
| 03.12.2021 12:41:58 | |
158 BTC | $ 9 052 670 | (unknown) | (unknown) |
| Type: transfer | From: 31uL5RmbdMJYtaSfmiTzpwoZN6CrsPm3vj | To: 3A242u1EeVQ5zaH4LNGv51LjLpigb4AuDC | |||
| 03.12.2021 12:41:58 | |
269 BTC | $ 15 412 805 | (unknown) | (unknown) |
| Type: transfer | From: 3JXM2JPswcVEvhVoQz4Vhc9cjj8b7g4MZt | To: 3PAQRo6g76kJotrAaYsByNcwt4LwgrDj2S | |||
| 03.12.2021 12:41:58 | |
152 BTC | $ 8 704 223 | (unknown) | (unknown) |
| Type: transfer | From: 38qaZYRnRqf7UBrT6PWfJjPhnKrS2iqoG3 | To: 3CjuRZpYzggWN4mQnDSojYvGszpDFPLi6E | |||
| 03.12.2021 12:41:58 | |
220 BTC | $ 12 590 071 | (unknown) | (unknown) |
| Type: transfer | From: 375hQaU3jVDTi8rzzjqLUiNF4h4j3in648 | To: 3QaeSftERJoYiXeMyBf4XvujjENVbQc8gq | |||
| 03.12.2021 12:41:58 | |
177 BTC | $ 10 161 838 | (unknown) | (unknown) |
| Type: transfer | From: 34w5c85YTHa16BNMYCxTNgHDCKFFfCzbKt | To: 38aktQSbdpe8ETcARUh1WG4wDqzcjxsAQF | |||
| 03.12.2021 12:41:58 | |
153 BTC | $ 8 758 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32ydg8q9v7920jm8jh07v9xqsnp597nfcjq0m9 | To: 38mDmK9rT3RqbXSVzHfE3gKWexntQBHsLS | |||
| 03.12.2021 12:41:58 | |
109 BTC | $ 6 266 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn42hs7v4krdc46wpttq0jeds0e2fjrmcl0mxv | To: 3AZpDnya28Kj9K8v2Qd2tFoUr7CS26Muvp | |||
| 03.12.2021 12:41:58 | |
97 BTC | $ 5 570 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r69ya2ppmk2kreth37xy0aqvtegmylx3wn62hckn04tatk9p0sqhg87p5 | To: bc1qc4v6j2facluwm2ndp75rmsnwnz8ssx7jarjn9uulum3e79j36resevv0dr | |||
| 03.12.2021 12:41:58 | |
97 BTC | $ 5 570 491 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | To: bc1q6r69ya2ppmk2kreth37xy0aqvtegmylx3wn62hckn04tatk9p0sqhg87p5 | |||
| 03.12.2021 12:41:58 | |
178 BTC | $ 10 199 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.12.2021 12:41:58 | |
98 BTC | $ 5 613 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 03.12.2021 12:41:58 | |
127 BTC | $ 7 252 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 03.12.2021 12:41:58 | |
156 BTC | $ 8 935 854 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.12.2021 12:41:58 | |
183 BTC | $ 10 514 794 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.12.2021 12:40:16 |  |
274 231 FTT | $ 13 589 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 12:39:25 | |
1 445 ETH | $ 6 618 692 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 03.12.2021 12:38:02 | |
1 100 ETH | $ 5 023 705 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 12:37:28 | |
1 100 ETH | $ 5 023 717 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.12.2021 12:34:39 | |
2 900 ETH | $ 13 317 399 | (unknown) | (unknown) |
| Type: transfer | From: 28e7c1467dc19cf326db4431ca3cf8ff75982d2f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.12.2021 12:31:02 | |
2 900 ETH | $ 13 364 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 28e7c1467dc19cf326db4431ca3cf8ff75982d2f | |||
| 03.12.2021 12:29:19 | |
200 BTC | $ 11 372 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 03.12.2021 12:29:19 | |
100 BTC | $ 5 686 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 03.12.2021 12:29:19 | |
200 BTC | $ 11 372 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 03.12.2021 12:29:19 | |
200 BTC | $ 11 372 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 03.12.2021 12:29:19 | |
100 BTC | $ 5 686 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 03.12.2021 12:29:19 | |
100 BTC | $ 5 686 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 03.12.2021 12:29:19 | |
200 BTC | $ 11 372 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 03.12.2021 12:29:19 | |
90 BTC | $ 5 121 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplmuldwhvfea8ymyt773c2l8wv6jvlssq5vvzguex7yxtftcu8vsvn2jrl | To: bc1qd6t9dky5gj5qhxsl3rfyltxamc4nfddlk78d2wdt0j9ksju9cads52accx | |||
| 03.12.2021 12:29:19 | |
158 BTC | $ 8 979 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AGP2GPyqd337jQSsyq7M1TpkBpqjjhVVD | To: 31uL5RmbdMJYtaSfmiTzpwoZN6CrsPm3vj | |||
| 03.12.2021 12:29:19 | |
193 BTC | $ 10 953 800 | (unknown) | (unknown) |
| Type: transfer | From: 32aJTzzZBAEAtccQaTvFjVnAQtEcssi151 | To: 3MMpz1zbGQ1ox55Ztsjz4neUNJ3eX38LUy | |||
| 03.12.2021 12:29:19 | |
177 BTC | $ 10 084 262 | (unknown) | (unknown) |
| Type: transfer | From: 395NYuomi6DDDexbcCkAgYQqTDAnyWifRK | To: 3JLWrn8fXGDfBy2ZKsC3FCzbbJrRmfN2tr | |||
| 03.12.2021 12:29:19 | |
177 BTC | $ 10 079 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BRetggpTbGKyf7hck6LqsUBdxcfJ3vwRB | To: 34w5c85YTHa16BNMYCxTNgHDCKFFfCzbKt | |||
| 03.12.2021 12:29:19 | |
152 BTC | $ 8 635 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vlj5jwhgnfnznwhccp6p03jfcg6ap9p3jls67 | To: 38qaZYRnRqf7UBrT6PWfJjPhnKrS2iqoG3 | |||
| 03.12.2021 12:29:19 | |
194 BTC | $ 11 030 192 | (unknown) | (unknown) |
| Type: transfer | From: 3CWFqZJxNQ3Tya9CEpbKGbutADXrgazrDt | To: 3DCxiCqpFsjUmGz3ewD4QDApbyMh6fwVmZ | |||