Whale movements
Last update: 07.09.2026 18:51:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 09:46:58 |  |
208 BTC | $ 11 784 956 | (unknown) | (unknown) |
| Type: transfer | From: 3DbF2aQWydyjL4QkDDQd5Hxw73tiC9ytuu | To: 3Npn4mo1vhKqrdpMMjMoShv5KBt2Cy4aWs | |||
| 03.12.2021 09:46:58 | |
127 BTC | $ 7 155 779 | (unknown) | (unknown) |
| Type: transfer | From: 38EDrWBJamDSvpGxwhk2HrcVYAPgbp2H6n | To: 38RVzcTWfpJsDFNVesYsK1k1Qu7pUrs9LR | |||
| 03.12.2021 09:46:58 | |
270 BTC | $ 15 283 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vvfhatrtg3fpllmwcjeklsu8eu8pjw8xqys70 | To: bc1qawax3ehhqta75w8x4d9f38geccq2vqmkuf38tt | |||
| 03.12.2021 09:46:58 | |
109 BTC | $ 6 184 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmpqn43u7ew67dejg8cqd8jsktvugnyr3f42vf | To: 3AKTi9tKHCrhazQnyZiRSDJw6zMuLYtZkS | |||
| 03.12.2021 09:46:58 | |
177 BTC | $ 10 025 054 | (unknown) | (unknown) |
| Type: transfer | From: 3GmwWBLWcrTyosj3wCL7XB5obohRW53qKo | To: bc1qgkum7z6x542k27fprzxq5k6gye7km0ashcqy87 | |||
| 03.12.2021 09:46:58 | |
343 BTC | $ 19 390 674 | (unknown) | (unknown) |
| Type: transfer | From: 3C6cQWT9kNYMsmXQwcbdhBAMs4saq3RknE | To: bc1qkkandgfjcjdrc4jpa02n706xg8t3h4ym4mxvg7 | |||
| 03.12.2021 09:46:58 | |
154 BTC | $ 8 701 890 | (unknown) | (unknown) |
| Type: transfer | From: 357mEkX5phTDRzWJZUXMXsBdNAqpW9vga6 | To: bc1qf3um4v7kz3zdczkf5kx0csycpjuekqp2hck57f | |||
| 03.12.2021 09:46:58 | |
428 BTC | $ 24 214 226 | (unknown) | (unknown) |
| Type: transfer | From: 3BYg8ZH5sPpAmhDbX8ZYnPH3iemBdVbANo | To: bc1qy95326gx4zftvxn525lj3r6nugc4hxzsnhzr04 | |||
| 03.12.2021 09:46:58 | |
248 BTC | $ 14 015 818 | (unknown) | (unknown) |
| Type: transfer | From: 3ECuNwjM3AquNvfJ3qnikZJJ116vhGF3MH | To: 3EnEmrjZiNr7sY8UDovVazsorFzm8EuTxV | |||
| 03.12.2021 09:46:58 | |
281 BTC | $ 15 907 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DeU5a5ikhnDZ2fiKf7pXwP9MPK7mzWmxc | To: 3KTGpo4o3QDPmJxWMSP9RbL9ZwsbstvjXL | |||
| 03.12.2021 09:46:58 | |
115 BTC | $ 6 491 159 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqbrg9LD7nKeR1inRkJXXNjiR1oVVQd8m | To: 3EXPzwfcaXndgyRDYmzSNoRGEcFqvQK55G | |||
| 03.12.2021 09:46:58 | |
125 BTC | $ 7 080 437 | (unknown) | (unknown) |
| Type: transfer | From: 31vZMWQRQxYgvQfktJm54cwheqNDAX68Uy | To: 3QApB1qyFGkPbRtg27RVcLCmPWZUKHB381 | |||
| 03.12.2021 09:46:58 | |
187 BTC | $ 10 579 409 | (unknown) | (unknown) |
| Type: transfer | From: 32KpNNHaT2rHn3qjUM41yfunq5X1W1uWxP | To: 3ABAnkhqac8n1zMuHGUGmZ8tMxStqYDyzf | |||
| 03.12.2021 09:46:58 | |
207 BTC | $ 11 731 709 | (unknown) | (unknown) |
| Type: transfer | From: 375B8EeiyPK5EmZJTNumMUykKhcU4anbgU | To: 39vxwiavWXm2GaYDh3CA4L9TNmKzGCPycE | |||
| 03.12.2021 09:46:58 | |
137 BTC | $ 7 723 039 | (unknown) | (unknown) |
| Type: transfer | From: 33bVBBgP5Ax35LfUuSTWQsUYoMAqFsUvFr | To: 3JjUpSspMYcnS1FKAaGwj53Pih1MrJmMz9 | |||
| 03.12.2021 09:46:58 | |
193 BTC | $ 10 894 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gm0m20lh2xr8uk9vwn5ktxfp6m80nw3qmxjqs | To: 37fzo242bc6Kpyc6kLydtWhxu4hdEKFnvx | |||
| 03.12.2021 09:46:58 | |
228 BTC | $ 12 884 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxtz6y5ka0tswzyvvf4lkry7sxnz0s5s8dhajz | To: 33MS15NFztb8wcfzewb5d6RJFTuLyyKqoJ | |||
| 03.12.2021 09:46:58 | |
158 BTC | $ 8 940 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw4ff2l0aqsn4ps3hq2vqt954xzzlqg9n2qn3y | To: 36rGnTCrLJXB552JYRWebuVXqs4M6DNWU1 | |||
| 03.12.2021 09:46:58 | |
220 BTC | $ 12 428 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye363uatgaq42mdd8fmyj4fxt0nypd363urun5 | To: 3LQUZwyhyFTBpUBSVdH9kfuiPPzDjpz4jY | |||
| 03.12.2021 09:46:58 | |
409 BTC | $ 23 148 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwztev27ln4rr55setnqzlptyehrp0ew4juj00 | To: 3PevafAPmdELuNSEttshVaN7Bb5enxT4Za | |||
| 03.12.2021 09:46:58 | |
187 BTC | $ 10 595 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.12.2021 09:46:58 | |
192 BTC | $ 10 866 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.12.2021 09:46:58 | |
95 BTC | $ 5 372 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 03.12.2021 09:46:58 | |
197 BTC | $ 11 146 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 03.12.2021 09:38:06 |  |
6 219 500 USDC | $ 6 219 500 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.12.2021 09:37:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 03.12.2021 09:30:16 | |
37 500 ETH | $ 170 943 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.12.2021 09:26:33 | |
1 140 ETH | $ 5 185 103 | (unknown) | (unknown) |
| Type: transfer | From: 7f156abbb47ccc738978491b28efa13eb26f53a6 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 03.12.2021 09:23:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | |||
| 03.12.2021 09:22:16 | |
200 BTC | $ 11 332 389 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AscmyP71Ux2fXQTKCzwMqifqXL7zER7Sq | To: 1KpKVMF2s3sHGFQdyVGHEE1pQAEBn4agSi | |||
| 03.12.2021 09:22:16 | |
93 BTC | $ 5 277 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdfzty8q9fe3lftczjk2p0jnsrk6682ctrd69fjuej2n8w6s9n2sju6n9g | To: bc1qplmuldwhvfea8ymyt773c2l8wv6jvlssq5vvzguex7yxtftcu8vsvn2jrl | |||
| 03.12.2021 09:22:16 | |
95 BTC | $ 5 366 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n4q2t6lpvpmpmk3n45myxrjxwc8dsnfxxyz9h933ruydys32wqshq5aq5 | To: bc1qzexlah2j0q2d8p0tcjmfaa06eh5zn2wz2uvqt9kmp7explxn6m5qvtm4mm | |||
| 03.12.2021 09:22:16 | |
90 BTC | $ 5 085 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmh5kqscz89yhldjqckakcpkrttq2rz3ttvya2qvn5jx5z9xelasp77urs | |||
| 03.12.2021 09:22:16 | |
121 BTC | $ 6 852 387 | (unknown) | (unknown) |
| Type: transfer | From: 1LQ15M1oehEzZoVmptGjgkSxdV5xRbejiW | To: 12BgJdd5Z3VHoNzie9Cto2Tmt3JWRvMHZU | |||
| 03.12.2021 09:22:16 | |
102 BTC | $ 5 777 545 | (unknown) | (unknown) |
| Type: transfer | From: 3PeeghTLdJyWvoLFVDSpkHmFLZDKjenW6B | To: 341d37kaVpcJPtpmkP42s8PYoNhtXASJx5 | |||
| 03.12.2021 09:22:01 | |
150 BTC | $ 8 506 889 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37KefkgsNBxNfifHtrzgRQgJ9YeKxnn68K | |||
| 03.12.2021 09:22:01 | |
170 BTC | $ 9 645 295 | (unknown) | (unknown) |
| Type: transfer | From: 3HucmLkAKVTANscVd36EJGcqy9wf6Moyzf | To: 3N3sy5DHcSX7PinyURcbheDxCdgeJheRrX | |||
| 03.12.2021 09:22:01 | |
171 BTC | $ 9 700 140 | (unknown) | (unknown) |
| Type: transfer | From: 32dM7SAUp3wADGCSAZLGRTBRj26PRGRGRQ | To: 3HucmLkAKVTANscVd36EJGcqy9wf6Moyzf | |||
| 03.12.2021 09:22:01 | |
172 BTC | $ 9 754 985 | (unknown) | (unknown) |
| Type: transfer | From: 36towzi6swLNqqS7JE5C5Zfiy2P5Lo3346 | To: 32dM7SAUp3wADGCSAZLGRTBRj26PRGRGRQ | |||
| 03.12.2021 09:22:01 | |
530 BTC | $ 30 050 780 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 03.12.2021 09:22:01 | |
173 BTC | $ 9 814 816 | (unknown) | (unknown) |
| Type: transfer | From: 32akSv7XWtjonytt1RT7fyQGbrqUNLUS3d | To: 36towzi6swLNqqS7JE5C5Zfiy2P5Lo3346 | |||
| 03.12.2021 09:22:01 | |
174 BTC | $ 9 874 647 | (unknown) | (unknown) |
| Type: transfer | From: 34YzPu3rp42xpxZEcqatqDRgQvyCBat9Mu | To: 32akSv7XWtjonytt1RT7fyQGbrqUNLUS3d | |||
| 03.12.2021 09:22:01 | |
175 BTC | $ 9 934 477 | (unknown) | (unknown) |
| Type: transfer | From: 31qCkeMA7S7V9pFFhhz7KXd3y9r3WVdpJR | To: 34YzPu3rp42xpxZEcqatqDRgQvyCBat9Mu | |||
| 03.12.2021 09:22:01 | |
176 BTC | $ 9 984 337 | (unknown) | (unknown) |
| Type: transfer | From: 3NKdce5FmEgGbWXCTEZhnWMaCsdTDfgk1g | To: 31qCkeMA7S7V9pFFhhz7KXd3y9r3WVdpJR | |||
| 03.12.2021 09:22:01 | |
177 BTC | $ 10 034 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QFfAzGC94BL1bJ8TBuLRSGY77CZR7GfAy | To: 3NKdce5FmEgGbWXCTEZhnWMaCsdTDfgk1g | |||
| 03.12.2021 09:22:01 | |
178 BTC | $ 10 084 055 | (unknown) | (unknown) |
| Type: transfer | From: 3CPYLwMZ86VeqKzRVsK7BoEUm9fdj93c8r | To: 3QFfAzGC94BL1bJ8TBuLRSGY77CZR7GfAy | |||
| 03.12.2021 09:22:01 | |
178 BTC | $ 10 123 942 | (unknown) | (unknown) |
| Type: transfer | From: 39bPwHTeNdUWsKLiP54XNgGQ7vAfDeyeFk | To: 3CPYLwMZ86VeqKzRVsK7BoEUm9fdj93c8r | |||
| 03.12.2021 09:22:01 | |
179 BTC | $ 10 163 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PHUhL4cgBNwYuK89JerKYtzwP8JJpaGWE | To: 39bPwHTeNdUWsKLiP54XNgGQ7vAfDeyeFk | |||
| 03.12.2021 09:22:01 | |
180 BTC | $ 10 203 640 | (unknown) | (unknown) |
| Type: transfer | From: 3KykcmfR1yY3u4fNuBaGyx7ZcxqKCKpgMF | To: 3PHUhL4cgBNwYuK89JerKYtzwP8JJpaGWE | |||
| 03.12.2021 09:22:01 | |
181 BTC | $ 10 263 356 | (unknown) | (unknown) |
| Type: transfer | From: 3BEmBG4JjvXLfMfXHbkEfvbog3iVjhdnAK | To: 3KykcmfR1yY3u4fNuBaGyx7ZcxqKCKpgMF | |||