Whale movements
Last update: 07.09.2026 17:57:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 02:34:03 |  |
394 BTC | $ 22 416 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 03.12.2021 02:34:03 | |
269 BTC | $ 15 284 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fvs429uk6vdgfgpswxalyq7nagss503r5h38l | To: 3KnreZYCCoR5Psaty5JFaaSLf1Arn9fWNW | |||
| 03.12.2021 02:34:03 | |
193 BTC | $ 10 951 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gyhad3jkwm6lsjwxzth3kexetxcvh8nj7nacc | To: 32vxkRcp6NbvDzh8uRjfPN8C5e1G9tvjLE | |||
| 03.12.2021 02:34:03 | |
346 BTC | $ 19 690 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dqynyzx5wtegffyem2d726pgmy9p6ur9z9a0p | To: 37hhaov9EtKPtLyUSsaosDYKa6wDEheZ9f | |||
| 03.12.2021 02:34:03 | |
525 BTC | $ 29 862 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hfrlyanrqkmrd3gue2ecax5w825ftluwa9y3r | To: 35mMBC9PuhuKG5WVvBfXdRQoxGZX2WVbwc | |||
| 03.12.2021 02:34:03 | |
736 BTC | $ 41 848 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a8zxc2szkj3a4sj6q65dtgmpfr7lvjkn3tl6e | To: 3MH27swYpFPD3vZUtV8khU39bZ5nkVkCUC | |||
| 03.12.2021 02:34:03 | |
409 BTC | $ 23 264 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk66875fffa8f9c2d3tlg4q87lcqwdcv822t5v6 | To: 3Avvo42dPBAd4rPTeF9jvzQej1eNF66etP | |||
| 03.12.2021 02:34:03 | |
187 BTC | $ 10 632 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujn6v7ta2807l3xlgqq4dd42u9er89mpqj9w8l | To: 3Erp7YmAdfK3ETnE1ueHnBGaK2KZ97qJRE | |||
| 03.12.2021 02:34:03 | |
434 BTC | $ 24 655 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt85v72ap603z5x7xmw8e86s0mjuj3467l6c52 | To: 3JJZ5JW1kGCtqyxEkM452PPpAeLjfFMVG9 | |||
| 03.12.2021 02:34:03 | |
748 BTC | $ 42 524 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qermzw6q29epu5qa8gqnpsmhy4rgudy7xsa5wpn | To: 3F6GzSRkQ4ejs8tq3oH7XoytXNNAzJotFx | |||
| 03.12.2021 02:34:03 | |
129 BTC | $ 7 339 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglp98t9fl0mpqzp4wr4r6she9yeu4rgfuyfxy0 | To: 3Lwr2chtCcZ5AFc396miYGUdbfaxaodxof | |||
| 03.12.2021 02:34:03 | |
482 BTC | $ 27 402 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l0fl76asesul534tkx78smpxd80n3hpdyu9ke | To: 38MNpVAbUDrvuUsxVNToPBttWfCcWSTMSB | |||
| 03.12.2021 02:34:03 | |
754 BTC | $ 42 832 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqwgy2udrqn3egmg9g9q6tqcs7qvg6cy2v0pdx | To: 3MCCQCts3FKv37582TmzofwptbRoKV2QLG | |||
| 03.12.2021 02:34:03 | |
477 BTC | $ 27 122 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmkvs3fh9zz5ala2f5qpflvq706ma487y24qgj | To: 31nAJyrqSdVcXWxiTouYxVm1FMdDtbLaZr | |||
| 03.12.2021 02:34:03 | |
496 BTC | $ 28 197 872 | (unknown) | (unknown) |
| Type: transfer | From: 3JfXF8VMthnUXnVUsPTbvppDrBptJvRaZF | To: bc1qr7sr5ah70zeewzc07gu55nw5q9wfmwp7fevxag | |||
| 03.12.2021 02:34:03 | |
178 BTC | $ 10 091 147 | (unknown) | (unknown) |
| Type: transfer | From: 3LZEqoMvfQvMoe6i3tYsGQUAupfoRkGSBP | To: bc1qrr0q9z0ltv2zexr94azs4vj7jhtefkrylkac8s | |||
| 03.12.2021 02:34:03 | |
591 BTC | $ 33 601 652 | (unknown) | (unknown) |
| Type: transfer | From: 3QZV7HH6utwhrcTxfxvoXxsm8p6UFCufAP | To: bc1qr20kecqja4pvy8ugtvfhl828h83spd54tryw2x | |||
| 03.12.2021 02:34:03 | |
155 BTC | $ 8 830 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtq1cSBYb3BUrdssWWTws2LVgURqkarTs | To: bc1qawxvqqk55v3mpteewk4vdk33zwykktgral7p0z | |||
| 03.12.2021 02:34:03 | |
158 BTC | $ 8 985 986 | (unknown) | (unknown) |
| Type: transfer | From: 32dtewgBf7sUUv2Mkz6fPNkmJiAM9tjoJS | To: bc1qql295z76qf7xg2wyrsltt4fp78u895m48rvd3q | |||
| 03.12.2021 02:34:03 | |
521 BTC | $ 29 601 120 | (unknown) | (unknown) |
| Type: transfer | From: 3As1qf3wXYmor3DGeBmuL8tLcSyZ1Hu54Y | To: bc1qrffv6wl90c6k0slkn3xxpd0xk6cguv958860l3 | |||
| 03.12.2021 02:34:03 | |
281 BTC | $ 15 989 881 | (unknown) | (unknown) |
| Type: transfer | From: 34jbge1BgsaPb3PGbuUhHJwefsF72U72gH | To: bc1qmnq94urdcsc3ak2qg4s08g5frgugmnkwcpzx30 | |||
| 03.12.2021 02:34:03 | |
137 BTC | $ 7 766 706 | (unknown) | (unknown) |
| Type: transfer | From: 3GXmzLADrhX8f4fuqUvWyYEwNiq1Auw87P | To: 3PHtZZMqhwqmTepoVMJYo4eKtGqj4LUgHR | |||
| 03.12.2021 02:34:03 | |
273 BTC | $ 15 526 052 | (unknown) | (unknown) |
| Type: transfer | From: 335jEe9CriToShEYywkgHV7QVJqaMYN5Cy | To: 37mvc33M8179pvnuS8BjwXMK1ZqCUM3Pgz | |||
| 03.12.2021 02:34:03 | |
491 BTC | $ 27 885 056 | (unknown) | (unknown) |
| Type: transfer | From: 3NBd45Qr8ZMvmh2GWf97Fe6cgTJjmFzjfg | To: 3NUPTPKtx7ZYQXmRo3Dez1t4ZsMuWiRRSj | |||
| 03.12.2021 02:34:03 | |
248 BTC | $ 14 088 534 | (unknown) | (unknown) |
| Type: transfer | From: 38kx71rnDMeDqStdzGDHnENhV4PTpS232F | To: 3QFKhz1KcNSy9Z6txPcPwauzn851mVL13L | |||
| 03.12.2021 02:34:03 | |
177 BTC | $ 10 079 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AN3iKfnPCWaUxUR6VBksmmtuD2BdCHv5s | To: 3618EXvPUSaar1sBGF8btKhYARpSRBtmjS | |||
| 03.12.2021 02:34:03 | |
127 BTC | $ 7 233 138 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpe9jkEkBrWwigxov3PU9fEvqGc7etZ5t | To: bc1q2karlmft7rmfvjglp4ajkxecdll6chen4vmzsj | |||
| 03.12.2021 02:34:03 | |
1 025 BTC | $ 58 248 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AsJy1a3gwnrX8ZD6sMrvJWTZB9RrYh7im | To: 3J78GjjdXGMunhXP5dqoSbAWEC9tNSwsKJ | |||
| 03.12.2021 02:34:03 | |
115 BTC | $ 6 531 020 | (unknown) | (unknown) |
| Type: transfer | From: 3AyqP3ZGzpJBhMaFJgxiU6XqkdX5HzjDF7 | To: 335M3fLMAnMAuxMC9LTQxu86aWkpwnqT94 | |||
| 03.12.2021 02:34:03 | |
207 BTC | $ 11 793 415 | (unknown) | (unknown) |
| Type: transfer | From: 36fEWFRsC7iPLFeupxqdfrnZJHePSktya9 | To: 36tEzjc8mWVfEb1oEUa8SDRY6ojTDVcGYC | |||
| 03.12.2021 02:34:03 | |
517 BTC | $ 29 365 080 | (unknown) | (unknown) |
| Type: transfer | From: 36visbxChihdZPKHh6vGEE8NUuJdNZ9Xd3 | To: 31yb7Y9JP9HqFnn6njJ7mSn7zrzDhS6yDo | |||
| 03.12.2021 02:34:03 | |
152 BTC | $ 8 615 347 | (unknown) | (unknown) |
| Type: transfer | From: 39b6rxW4L74HS5N9WPwBJvkvuB6a7FpWBL | To: 3A4mSUB7czE2PPD5V6qY6oDE65QLXxEsq9 | |||
| 03.12.2021 02:34:03 | |
154 BTC | $ 8 755 882 | (unknown) | (unknown) |
| Type: transfer | From: 36HGaWkuecLuWCxUrTiwX2zVGMyL8ePx6A | To: 33kngXfUkGkZCxp4jvns4jAo4Uzq8zx8Cc | |||
| 03.12.2021 02:34:03 | |
439 BTC | $ 24 951 242 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ2eWrhEmkuMvSojJh9RCVBAGfuT78Mjg | To: 3JPVy51iu22WsYKZMspfdBbwWe8KzsxtFC | |||
| 03.12.2021 02:34:03 | |
220 BTC | $ 12 495 624 | (unknown) | (unknown) |
| Type: transfer | From: 377wcvv3eL2nLsnWZDK3GiK1hDGZfptvoN | To: 3AsYwobfoF1UMvHoKhPuWLikYU3TYa1mrW | |||
| 03.12.2021 02:34:03 | |
102 BTC | $ 5 807 489 | (unknown) | (unknown) |
| Type: transfer | From: 33X9ALF6usYPGvJZpU6qa6vZoztYmp7pDc | To: 32jHt9J6M8Bi3mSuuBjzvUNcUaVi3XvV8v | |||
| 03.12.2021 02:34:03 | |
589 BTC | $ 33 502 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AmsNeeaMJbGwd3yxTXr1k8McHWTuCA3ze | To: 3499N7rHGoqZXYUhkbGqQrAxkbBd1P84Sf | |||
| 03.12.2021 02:34:03 | |
679 BTC | $ 38 606 030 | (unknown) | (unknown) |
| Type: transfer | From: 3A2wA1S2nCGUU1HUuDkRC4V6uDC6v3DLMX | To: 3DJFseawu17mkmDEJ7wEWdj46cNFRzJbCq | |||
| 03.12.2021 02:34:03 | |
437 BTC | $ 24 833 312 | (unknown) | (unknown) |
| Type: transfer | From: 3EHX4wEyK1ZYQbt2qXko5DxPJ3npFEcsH8 | To: 3N7xeheB2g2fV4wofhutvUGUDugMju41fE | |||
| 03.12.2021 02:34:03 | |
208 BTC | $ 11 844 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Hnr98eHh7ighSJgRUcDGyyDFapGgDNsfZ | To: 3FLyW1bdNz59Pt7U5aEcxZtF6pUh7dtx1L | |||
| 03.12.2021 02:34:03 | |
810 BTC | $ 46 054 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GfRGNEpc9ES7aSxpY7JxwG1yiQ6P3tNry | To: 3CfuLa1oaSAuVBgqCsA7s8qi5FDt2cxo7D | |||
| 03.12.2021 02:34:03 | |
751 BTC | $ 42 670 700 | (unknown) | (unknown) |
| Type: transfer | From: 372NXpuPwaMPCrg4dKozhJSapxHW5hHFXx | To: 3K3c15qyouy5oEwsNypQYcrhELWnmm6DxT | |||
| 03.12.2021 02:34:03 | |
643 BTC | $ 36 547 324 | (unknown) | (unknown) |
| Type: transfer | From: 3BF9p4wuP69fRExiu9pMYg6LiaR8bmeBQ9 | To: 38Q8je8UzoFqutjfuHoTkC8F83BnqVNqLz | |||
| 03.12.2021 02:34:03 | |
902 BTC | $ 51 268 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Ciu9rVvHwzHiNZJcdP5sFK6DF2GzwmdJs | To: 3GUceaRJDQCEnRiDhYzcutaqRK7nHtJYYu | |||
| 03.12.2021 02:34:03 | |
542 BTC | $ 30 780 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0mulup8s8rjjd254haw2walvhy2er0qvypftf | To: bc1qu9xmqsveqhm78gk0ql62562032xjdpufqmqs2m | |||
| 03.12.2021 02:34:03 | |
778 BTC | $ 44 241 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8m5x073ae4uvgnzwsdsdhaq9a9ccczycncycl | To: bc1q0na9l9nc3vxuv086x4d8kj32f36yz6pawvmhwu | |||
| 03.12.2021 02:34:03 | |
499 BTC | $ 28 372 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx5ac0tx2z0rnh4frxnt4vwexe4kz7ewycuvf6 | To: 3LvEuyVUUDC3Wnva6eDu4WFt9YfQnbYYh7 | |||
| 03.12.2021 02:34:03 | |
194 BTC | $ 11 037 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7qxfgxyazeae5sfnqmx7feghrejf6v4uv4r68 | To: 3NQgmnZkZZ8pseJ5nJbUpekBgWbU9yD2jU | |||
| 03.12.2021 02:34:03 | |
428 BTC | $ 24 341 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvaf26crl2a9dhuy2e0srz8ny0e4zwccuyfmtsv | To: 37eXY63fcy9DxUw2HdGahLdqdRxyDBdRM1 | |||
| 03.12.2021 02:34:03 | |
348 BTC | $ 19 773 096 | (unknown) | (unknown) |
| Type: transfer | From: 3M6BmbGLEp1X2yWv8mEbE7P8UpnfB5MF5G | To: 39foAcAdb3NjsC1H5Hbapyi2pAxhG1N3G8 | |||