Whale movements
Last update: 07.09.2026 19:32:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 12:29:19 |  |
187 BTC | $ 10 632 767 | (unknown) | (unknown) |
| Type: transfer | From: 3EFa3CiRrrzU5gnDQW28uBErY4rGLN5fv9 | To: 37CsPpLMo91Xg1Ubhij9ZY2aYK1F4GmLkY | |||
| 03.12.2021 12:29:19 | |
153 BTC | $ 8 687 921 | (unknown) | (unknown) |
| Type: transfer | From: 3CSxTYM3ParApLCawQaFtcDnKWKEHoqLbG | To: bc1q32ydg8q9v7920jm8jh07v9xqsnp597nfcjq0m9 | |||
| 03.12.2021 12:23:28 | |
97 BTC | $ 5 515 606 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 371rnh6JLgsuB6dZCmGEmAB5bW9BsTr1vb | To: bc1qdvtewnqg9tls79fvs7w6cyeaat8lnux3prudcmyl5snd984dgzdq87ttc8 | |||
| 03.12.2021 12:23:28 | |
125 BTC | $ 7 140 528 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 03.12.2021 12:23:28 | |
120 BTC | $ 6 826 962 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.12.2021 12:23:28 | |
200 BTC | $ 11 410 978 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KpKVMF2s3sHGFQdyVGHEE1pQAEBn4agSi | To: 1QD2ChrcPWb5qVgXrnDqPpPRmQnWtADu4t | |||
| 03.12.2021 12:23:28 | |
285 BTC | $ 16 280 401 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 34w5NQrg76WNWZkb1HyPXAkRJJD3EDzYNU | |||
| 03.12.2021 12:23:28 | |
124 BTC | $ 7 096 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LzzYjaDwJVSrrHMmN4FLbBaLNED7UZziG | To: 3PyRCyccuyzfahUad53vTZp1zz8qawfzm1 | |||
| 03.12.2021 12:23:28 | |
150 BTC | $ 8 563 161 | (unknown) | (unknown) |
| Type: transfer | From: 3AwfNx1sRvwrJczGAW95GyReSF8QmnpPPP | To: 3AXoErbKxmQMavLvYRm8WHiCm9UBz1JiNB | |||
| 03.12.2021 12:23:28 | |
135 BTC | $ 7 701 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rstgry2mvgjudarw2ts95ffqz5mrtqr5lcar4 | To: 3PdwhXzJyoCZtTmem3EEWZBtGg2tQmmJna | |||
| 03.12.2021 12:23:28 | |
109 BTC | $ 6 244 898 | (unknown) | (unknown) |
| Type: transfer | From: 36mkUyrchQuUHWwVbZ8vgBfZ3iAJQtWNPP | To: bc1qhn42hs7v4krdc46wpttq0jeds0e2fjrmcl0mxv | |||
| 03.12.2021 12:23:28 | |
136 BTC | $ 7 784 005 | (unknown) | (unknown) |
| Type: transfer | From: 3AM9CmUXsdmupR6UHPw5XBtwF9xwDGJtRi | To: bc1qatwa653l6djcjf0mzy8vwaxaf307agx5yhz6rd | |||
| 03.12.2021 12:23:28 | |
126 BTC | $ 7 217 328 | (unknown) | (unknown) |
| Type: transfer | From: 3AUWwS6wdWsoqQLUEBRWVPnV55NJfTpSss | To: bc1qlsrnyw2agkxmfuqmx9qa3l2mqz5456r6ktsc9m | |||
| 03.12.2021 12:23:28 | |
295 BTC | $ 16 851 646 | (unknown) | (unknown) |
| Type: transfer | From: 1Ng8pZsUcPYUPeL4wwryAzLPMAY548n8V3 | To: 3D6oqvunGSjCV6q3jMs3Lm7Ex5teG73ihW | |||
| 03.12.2021 12:23:28 | |
160 BTC | $ 9 139 875 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 03.12.2021 12:23:28 | |
178 BTC | $ 10 171 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.12.2021 12:23:28 | |
178 BTC | $ 10 181 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.12.2021 12:23:28 | |
98 BTC | $ 5 621 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 03.12.2021 12:23:28 | |
145 BTC | $ 8 270 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 03.12.2021 12:09:33 |  |
5 867 118 HUSD | $ 5 867 118 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 03.12.2021 12:08:09 | |
6 881 488 USDC | $ 6 881 488 | (unknown) | (unknown) |
| Type: transfer | From: 120335b42d7402c0c714210aec6d213f56fb9403 | To: 7028bd1d6754f63b2b0d147d88d14f4efdd88d51 | |||
| 03.12.2021 12:06:54 | |
5 087 044 USDC | $ 5 087 044 | (unknown) | (unknown) |
| Type: transfer | From: 197939c1ca20c2b506d6811d8b6cdb3394471074 | To: daacf6da410268c97acea23b20b52837fc55d136 | |||
| 03.12.2021 12:05:08 | |
230 BTC | $ 13 069 543 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 03.12.2021 12:05:08 | |
281 BTC | $ 16 003 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hupjrlsnsqzfpldr4hkqr9yak6vd92s96zvqx | To: bc1qz0j8zey0mvm0sasple9kul0nx56yl2pt044gzc | |||
| 03.12.2021 12:05:08 | |
346 BTC | $ 19 676 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64vurzczmvwyl3xafaaz62khe9m0f3c47qwrzd | To: bc1q3ngk60f8ju0dvcss8gl9pmk52yh0yp6ut6y0gt | |||
| 03.12.2021 12:05:08 | |
439 BTC | $ 24 977 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1quggfsctrtplkycmf2lyw8u7rsc0y2mw77flu30 | To: bc1qd86crlr6wuaa795w849hr6lr85agnlpyjhkgsr | |||
| 03.12.2021 12:05:08 | |
284 BTC | $ 16 158 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpfc546jhux00cdwzdpq354tep0qmd9xkzztfs | To: 3J6Cwqe8YPfEfXigowLLLrWDZgwnEjbbpJ | |||
| 03.12.2021 12:05:08 | |
436 BTC | $ 24 838 542 | (unknown) | (unknown) |
| Type: transfer | From: 34GGiRnWc3AypQm9VHXxv3eXfNgx9FQkm5 | To: bc1qt952atcye3svtpz80g8c3mhnfwt39pdrs5e68n | |||
| 03.12.2021 12:05:08 | |
152 BTC | $ 8 641 897 | (unknown) | (unknown) |
| Type: transfer | From: 3JFp6egR9it5kEVoxRoCUMu7KF13QGf2S3 | To: bc1q0vlj5jwhgnfnznwhccp6p03jfcg6ap9p3jls67 | |||
| 03.12.2021 12:05:08 | |
208 BTC | $ 11 855 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad1HLD1KTW597qhUizwRx38xnqxceMVwr | To: bc1ql9zrs9uk3t5xgjsuecm653z3wu5usxu7z62f58 | |||
| 03.12.2021 12:05:08 | |
516 BTC | $ 29 390 008 | (unknown) | (unknown) |
| Type: transfer | From: 34uXKNFDMhvTk9JQDcPA7SpCLFFjEBsK5m | To: bc1qk4qeee7tqnxvee7d4ylzpn0czpf0wep2efcvph | |||
| 03.12.2021 12:05:08 | |
496 BTC | $ 28 206 406 | (unknown) | (unknown) |
| Type: transfer | From: 38EsLPbvFXR8y4Bm6iy7dot3CGDgEims4V | To: bc1qsq8qjdll5xhs4cwxfk4jt9dsazx82yc7ae37dp | |||
| 03.12.2021 12:05:08 | |
135 BTC | $ 7 671 650 | (unknown) | (unknown) |
| Type: transfer | From: 35BdEJF6UPnn1jefnvXCmL7ivxdDdADSUV | To: bc1q4rstgry2mvgjudarw2ts95ffqz5mrtqr5lcar4 | |||
| 03.12.2021 12:05:08 | |
270 BTC | $ 15 376 583 | (unknown) | (unknown) |
| Type: transfer | From: 34aCyGVmuFLPcdohAJvDimSTWuLet7ZvJx | To: bc1q2daeym63kx3t0arm6473kj6kwlcuq807m7whx8 | |||
| 03.12.2021 12:05:08 | |
433 BTC | $ 24 622 642 | (unknown) | (unknown) |
| Type: transfer | From: 3E6hL4hfUSrzhHtJBcM7Cyj4SWVKHt3AsJ | To: 3QcMB4cj7xydfzVkqxZLHDRPCWx5C4iNd7 | |||
| 03.12.2021 12:05:08 | |
136 BTC | $ 7 754 073 | (unknown) | (unknown) |
| Type: transfer | From: 3BGLsXc53JNmfEi6JH9Bps8L22ZYRDdwt9 | To: 3AM9CmUXsdmupR6UHPw5XBtwF9xwDGJtRi | |||
| 03.12.2021 12:05:08 | |
269 BTC | $ 15 298 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BVkppHL5ioQXGu2MMsWd6rtfGp6jqZtsJ | To: 3JXM2JPswcVEvhVoQz4Vhc9cjj8b7g4MZt | |||
| 03.12.2021 12:05:08 | |
177 BTC | $ 10 086 623 | (unknown) | (unknown) |
| Type: transfer | From: 3ACNcdbSN7aiSUxSZjXEFszufDuSLdQ3eo | To: 3BRetggpTbGKyf7hck6LqsUBdxcfJ3vwRB | |||
| 03.12.2021 12:05:08 | |
158 BTC | $ 8 985 994 | (unknown) | (unknown) |
| Type: transfer | From: 3HBtJuY1i5QkYnKfXewBgLhPSirkMZapQN | To: 3AGP2GPyqd337jQSsyq7M1TpkBpqjjhVVD | |||
| 03.12.2021 12:05:08 | |
193 BTC | $ 10 961 504 | (unknown) | (unknown) |
| Type: transfer | From: 34kTr3tpFcJPQ2J4d9XBPJyA8C6AGbo2Xx | To: 32aJTzzZBAEAtccQaTvFjVnAQtEcssi151 | |||
| 03.12.2021 12:05:08 | |
207 BTC | $ 11 757 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pc9nf0su5k2qzsjraz0k8dv5jdu5wq4khufe6 | To: 3MgqjhweaWFi4vBoWR2R7qrDsQhBSJ5RQ3 | |||
| 03.12.2021 12:05:08 | |
194 BTC | $ 11 038 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3q753fruwrt5zcuz6ls0fv3yz3w0xsrhqqwua | To: 3CWFqZJxNQ3Tya9CEpbKGbutADXrgazrDt | |||
| 03.12.2021 12:05:08 | |
220 BTC | $ 12 496 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk44uekyyaf5qkg3k3nvsjmudtygww3jn3tftpy | To: 375hQaU3jVDTi8rzzjqLUiNF4h4j3in648 | |||
| 03.12.2021 12:05:08 | |
228 BTC | $ 12 956 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw88xuuxqqxknw59gzhzrtkvn7yl2k38wp6es4 | To: 3F9zigzCuVhB9c8YZqEoZ9eBm1A92ApdfK | |||
| 03.12.2021 12:05:08 | |
124 BTC | $ 7 070 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9ws60wgkyrfjrxtq9l9m56r8c72rfysxjajqk | To: 3LzzYjaDwJVSrrHMmN4FLbBaLNED7UZziG | |||
| 03.12.2021 12:05:08 | |
472 BTC | $ 26 873 956 | (unknown) | (unknown) |
| Type: transfer | From: 374bWTWPDTY3xvw7JVuDpxmwonG8DzSc2p | To: 3KHFT1G8zhEJ4dRENpJyk4aqLuB3DEniQ6 | |||
| 03.12.2021 12:05:08 | |
499 BTC | $ 28 403 502 | (unknown) | (unknown) |
| Type: transfer | From: 3FpxtimZMeV2YiF8KCirsxw4uMuriU5uTv | To: 3KPyu3CP4GNZj58QQE4cDQat3i9iNYn9ng | |||
| 03.12.2021 12:05:08 | |
153 BTC | $ 8 694 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NSiuGqymHHTxpwpb73PX8xHjxA6KbuWYo | To: 3CSxTYM3ParApLCawQaFtcDnKWKEHoqLbG | |||
| 03.12.2021 12:05:08 | |
482 BTC | $ 27 433 340 | (unknown) | (unknown) |
| Type: transfer | From: 3L7f568esQitPQsM6gsGMGKDwuFq6nW1Ue | To: 3GMD1kEGYaRpQidFd8oz28HFkLdnQ8MQgA | |||
| 03.12.2021 12:05:08 | |
491 BTC | $ 27 915 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HeL8oULKsYh1rXKS2RTz6VHrGG2H8gWiR | To: 3CHCcBXYPbzgodRUw3a5EP3gSmxHLi3mDf | |||