Whale movements
Last update: 07.09.2026 18:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 09:10:25 |  |
5 180 BTC | $ 292 503 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GWz7E5mQdenSEf9Rtqy2wPDFGoas84EFk | To: 35eA9zG5LwYsk5gG8bFuifXqUPwH1WCUX4 | |||
| 03.12.2021 09:10:25 | |
542 BTC | $ 30 578 752 | (unknown) | (unknown) |
| Type: transfer | From: 3LEqvArsMfA34L4BNCTp4CAiL3GakEDDpn | To: 33EoNRsk3MzkxDuGATNusuGnWYsQmFCsZQ | |||
| 03.12.2021 09:10:25 | |
736 BTC | $ 41 574 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MH27swYpFPD3vZUtV8khU39bZ5nkVkCUC | To: 3E4eDz1upcxGwQQDARR1UXDmLRLANuGrtk | |||
| 03.12.2021 09:10:25 | |
208 BTC | $ 11 767 319 | (unknown) | (unknown) |
| Type: transfer | From: 3CU61tqiUqWXVNEgtkXB9ivXrpwJYdjejw | To: 3DbF2aQWydyjL4QkDDQd5Hxw73tiC9ytuu | |||
| 03.12.2021 09:10:25 | |
810 BTC | $ 45 754 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CfuLa1oaSAuVBgqCsA7s8qi5FDt2cxo7D | To: 38Qf2v4JynH4V3X2JagoWHsiX9XgzE8bX6 | |||
| 03.12.2021 09:10:25 | |
591 BTC | $ 33 382 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr20kecqja4pvy8ugtvfhl828h83spd54tryw2x | To: bc1q4wtc7t2z640tqc7ttt5enalkzlt4xp90vm69ug | |||
| 03.12.2021 09:10:25 | |
2 535 BTC | $ 143 142 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04gkdgzn4k0xrlyadtummqtn9zg4kzy55daayd | To: bc1q67yhgc9gyk0pep8es5mrm2tee5unzw38uqdlwn | |||
| 03.12.2021 09:10:25 | |
437 BTC | $ 24 671 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfkyf9gk7ue5une4cqg5arjycr4x8xkvvrattw | To: bc1qxknxm29sxawv8dqwphxtm7t6djal6j82820ggg | |||
| 03.12.2021 09:10:25 | |
228 BTC | $ 12 867 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uhjl6qn9mep5cf44pyj69k478lcmexlc280ux | To: bc1qgxtz6y5ka0tswzyvvf4lkry7sxnz0s5s8dhajz | |||
| 03.12.2021 09:10:25 | |
2 897 BTC | $ 163 573 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n25hxvjgtedh5x8vrupe56nlygrf6u32p8vax | To: bc1qvf2ma6juksnl2ylmxge5z4ecrhrxyy43l6svt7 | |||
| 03.12.2021 09:10:25 | |
1 274 BTC | $ 71 925 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ups5zxjm7ycdrt943dj9f5n23q75qhx62unte | To: 35cy8R8W2nAbQEEUMPj7m1nsNeMiWiEckV | |||
| 03.12.2021 09:10:25 | |
1 515 BTC | $ 85 573 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dx837jfw42fevmdlncufupmgqpeugq7lyuh05 | To: 3AEzVef9H49CWytnqJJTpFiNMk4zEzNDNW | |||
| 03.12.2021 09:10:25 | |
778 BTC | $ 43 951 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0na9l9nc3vxuv086x4d8kj32f36yz6pawvmhwu | To: 3NxTB4bySey7NZR2j6Y1ESYJyJz5ntQbYB | |||
| 03.12.2021 09:10:25 | |
525 BTC | $ 29 659 612 | (unknown) | (unknown) |
| Type: transfer | From: 3BKDsESojKvGkooTCXSc7PoyAkLEGvsW3f | To: bc1qekukjarh2cnm8jz6q0ll3axwjpnyf82rk374fv | |||
| 03.12.2021 09:10:25 | |
1 025 BTC | $ 57 867 920 | (unknown) | (unknown) |
| Type: transfer | From: 3J78GjjdXGMunhXP5dqoSbAWEC9tNSwsKJ | To: bc1qwyrakds94wsnjw2093ktq3gl060rs4srpukqlj | |||
| 03.12.2021 09:10:25 | |
193 BTC | $ 10 878 229 | (unknown) | (unknown) |
| Type: transfer | From: 3JLSL5euekrgVV2EBCPwFkcbinutN77dxE | To: bc1q2gm0m20lh2xr8uk9vwn5ktxfp6m80nw3qmxjqs | |||
| 03.12.2021 09:10:25 | |
409 BTC | $ 23 113 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge5eDAHoCyPioPQjkYapFYWTnhhEYK8Vm | To: bc1qfwztev27ln4rr55setnqzlptyehrp0ew4juj00 | |||
| 03.12.2021 09:10:25 | |
220 BTC | $ 12 413 162 | (unknown) | (unknown) |
| Type: transfer | From: 3NPpwx5Ykb2Tt2ChGobR3pUaULgjYZUdNk | To: bc1qye363uatgaq42mdd8fmyj4fxt0nypd363urun5 | |||
| 03.12.2021 09:10:25 | |
109 BTC | $ 6 177 919 | (unknown) | (unknown) |
| Type: transfer | From: 35JiTQVn6vQBGcdNDiMRRrSQaAqHEDaUyG | To: bc1qnmpqn43u7ew67dejg8cqd8jsktvugnyr3f42vf | |||
| 03.12.2021 09:10:25 | |
491 BTC | $ 27 702 360 | (unknown) | (unknown) |
| Type: transfer | From: 34QRY4SbyGgTXzSgGjFarz9JbjydY7VJNa | To: bc1qladrt4qrr2fjlcqkethxf8www6a62pspz626ae | |||
| 03.12.2021 09:10:25 | |
270 BTC | $ 15 260 461 | (unknown) | (unknown) |
| Type: transfer | From: 3KhMZdPq6Unf3K9uLzeSGEWNEUubWKArrr | To: bc1q8vvfhatrtg3fpllmwcjeklsu8eu8pjw8xqys70 | |||
| 03.12.2021 09:10:25 | |
748 BTC | $ 42 247 410 | (unknown) | (unknown) |
| Type: transfer | From: 3F6GzSRkQ4ejs8tq3oH7XoytXNNAzJotFx | To: bc1q90m84lgw5ryfcgaqhznf205320dc8fshr4d78k | |||
| 03.12.2021 09:10:25 | |
248 BTC | $ 13 995 465 | (unknown) | (unknown) |
| Type: transfer | From: 3BCYix6wu9jWr4vbNriurxS9crYBgbgLRy | To: 3ECuNwjM3AquNvfJ3qnikZJJ116vhGF3MH | |||
| 03.12.2021 09:10:25 | |
747 BTC | $ 42 166 772 | (unknown) | (unknown) |
| Type: transfer | From: 3K3c15qyouy5oEwsNypQYcrhELWnmm6DxT | To: 3GP6e6nZipge7WgV2EgiiA58PGPeGrXEGr | |||
| 03.12.2021 09:10:25 | |
1 708 BTC | $ 96 472 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KqKupukFLgeVD1X9HMeuqGognDpbPqwEb | To: 3Dk1sPk195dbTa3YGULRhGTcjEPfNpu64G | |||
| 03.12.2021 09:10:25 | |
125 BTC | $ 7 069 894 | (unknown) | (unknown) |
| Type: transfer | From: 35opSoCHDoUmbMEd75dKKMStenihW4ApzV | To: 31vZMWQRQxYgvQfktJm54cwheqNDAX68Uy | |||
| 03.12.2021 09:10:25 | |
2 080 BTC | $ 117 457 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NWqcBsExiNdhiqAXCJ5ZibxbxXXqVEmRN | To: 3MqUR4brSRxtgGx7F8u9ZxKrLZjiw8HP5z | |||
| 03.12.2021 09:10:25 | |
272 BTC | $ 15 371 422 | (unknown) | (unknown) |
| Type: transfer | From: 37zvX9XMnzKedCSeBLXLrJnbrfgMNCqjDi | To: 34eXWQ4Q99nustAKGihrf5esj7HHboKnRB | |||
| 03.12.2021 09:10:25 | |
1 169 BTC | $ 66 030 028 | (unknown) | (unknown) |
| Type: transfer | From: 3EHkJh8qK8VY6J3t1SUHtxJ1yWo9PyPWK8 | To: 3Fk5y89ov5XGnxuiHTn7T8QBiGwEtpYxJs | |||
| 03.12.2021 09:10:25 | |
521 BTC | $ 29 408 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FbsURRTx9qZ6Tm56Y34eUWgxhCxdQ5bN9 | To: 35pgVungyudupUWCfcxukYn73qqsgrvDTw | |||
| 03.12.2021 09:10:25 | |
1 465 BTC | $ 82 702 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PuZyznrctVd7VkVEo5shYrYGBeVCev2KV | To: 3HoxNRHmJppPsA9XEjMK73EyUsabb65o6a | |||
| 03.12.2021 09:10:25 | |
1 454 BTC | $ 82 110 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FeeRJpeYLthfZHwFeXBfV5tjU93grWUtC | To: 3EtV8KoKQtYWgTna1vEGCif8ibpUZNNhSB | |||
| 03.12.2021 09:10:25 | |
589 BTC | $ 33 282 492 | (unknown) | (unknown) |
| Type: transfer | From: 3499N7rHGoqZXYUhkbGqQrAxkbBd1P84Sf | To: 38BHjaX9wsR1xEzxxYLLPxsAXGTzSLptfi | |||
| 03.12.2021 09:10:25 | |
1 648 BTC | $ 93 068 740 | (unknown) | (unknown) |
| Type: transfer | From: 3H2KFWQcjZ6uKqCGUZfdFUi5LJFMUt9RNE | To: 33ozg5s77XU6tQ7Ax4p5dEnJwbqTDbbV5q | |||
| 03.12.2021 09:10:25 | |
346 BTC | $ 19 542 184 | (unknown) | (unknown) |
| Type: transfer | From: 3QebchUNv493kbXyVcEMgn23e3um3MGLmJ | To: 3HRGUFsEXzZwUjLKm913Thxqutbd9EEboM | |||
| 03.12.2021 09:10:25 | |
158 BTC | $ 8 927 351 | (unknown) | (unknown) |
| Type: transfer | From: 3N7wdM9cvMgXsjQPkkdQX7ktGJfdQtmV7B | To: bc1qgw4ff2l0aqsn4ps3hq2vqt954xzzlqg9n2qn3y | |||
| 03.12.2021 09:10:25 | |
102 BTC | $ 5 752 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm5tw0dejta80mjphqs8zxza6s5qphhnyegfft | To: 3PeeghTLdJyWvoLFVDSpkHmFLZDKjenW6B | |||
| 03.12.2021 09:10:25 | |
1 718 BTC | $ 97 036 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy697txac4cev4cufcxxa7m8vk0h3xmmcrev4lm | To: 3QRMTrUZtMGhGB8PupoB3qPjsVAoCMKXqp | |||
| 03.12.2021 09:10:25 | |
1 811 BTC | $ 102 252 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzncdpl9laap20de4fg3z8wv28m3j5y6qqzcep | To: 3Dd5Q3xHhgV2kUWFP6BnqgpRKv1cpoPwto | |||
| 03.12.2021 09:10:25 | |
434 BTC | $ 24 491 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmgk20pl6w80rgdytxenh47yfn86pq3lcagp83 | To: 3Ft3ShMBLbvPxzjsztYrKQRtjcfzzq6DCf | |||
| 03.12.2021 09:10:25 | |
309 BTC | $ 17 468 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtyunge8wverunxhzqdmw03g2dcuhntddw6r4q | To: bc1qmhhvegn3lq4tl9526f60z7wczey5cpz2f0rj92 | |||
| 03.12.2021 09:10:25 | |
173 BTC | $ 9 765 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7en33ywz43qpgh5p9vvv7tpcmp2334rz0f94u | To: bc1qsax704mrmnzqzzd4sfw4vu3gftwvly22x0qsq8 | |||
| 03.12.2021 09:10:25 | |
121 BTC | $ 6 835 155 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||
| 03.12.2021 09:10:25 | |
100 BTC | $ 5 641 181 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Phbn1YJDv35eEJnzD17ay3LcM43AKbC79 | |||
| 03.12.2021 09:10:25 | |
308 BTC | $ 17 393 164 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 03.12.2021 09:10:25 | |
195 BTC | $ 11 023 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.12.2021 09:10:25 | |
195 BTC | $ 11 023 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.12.2021 09:10:25 | |
195 BTC | $ 11 027 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.12.2021 08:50:13 |  |
25 013 ETH | $ 113 798 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.12.2021 08:42:10 | |
6 396 351 BUSD | $ 6 396 351 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||