Whale movements
Last update: 07.09.2026 17:44:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 01:05:10 |  |
90 BTC | $ 5 080 848 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 03.12.2021 01:05:10 | |
127 BTC | $ 7 184 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AwX51wpQUSbEV93EyyN9WpL5uN3CuFkPB | To: 3MtezL4NBUZJaX2LUPvu2EHNWbCMzMQGjW | |||
| 03.12.2021 01:05:10 | |
139 BTC | $ 7 869 287 | (unknown) | (unknown) |
| Type: transfer | From: 3B2nBsLzLjC9ym5rwYKESGiRieEB3YfK93 | To: 3HJSzxL7EA1qVJYR3ZoM3DkL3ZXLT3uZTg | |||
| 03.12.2021 01:05:10 | |
129 BTC | $ 7 291 465 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncb945aMFwRxqLGW9VCk6Ao6dfsoEa1ys | To: 35DerRTmHmVyeVK6oYe2u2zRkJJ4jbZxLE | |||
| 03.12.2021 01:05:10 | |
115 BTC | $ 6 488 832 | (unknown) | (unknown) |
| Type: transfer | From: 3HNZb1Buunk8wBsh5Y6cyzeYDs2ehPsjht | To: 34LGETDrSMpT2m1DdohPrRYEHjjcCd6qVN | |||
| 03.12.2021 01:05:10 | |
154 BTC | $ 8 697 651 | (unknown) | (unknown) |
| Type: transfer | From: 32mp7K1m7m9zWHVDv53NPoFJemhYW9NvrM | To: 36HGaWkuecLuWCxUrTiwX2zVGMyL8ePx6A | |||
| 03.12.2021 01:05:10 | |
177 BTC | $ 10 011 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GhRW9Fn1SZFyp5YyCMJ6H6nGHKDBVP5rW | To: 3AN3iKfnPCWaUxUR6VBksmmtuD2BdCHv5s | |||
| 03.12.2021 01:05:10 | |
102 BTC | $ 5 769 539 | (unknown) | (unknown) |
| Type: transfer | From: 34zw4ab2MfuQNsXdg2kwxqhSeGo2o3eKkt | To: 3La738gVxwGJ25XR3VhYLkLZdo9P3RsPk2 | |||
| 03.12.2021 01:05:10 | |
178 BTC | $ 10 023 147 | (unknown) | (unknown) |
| Type: transfer | From: 3N5isgX9DTPPYfvSPsuemuL9FLu7dEB8DF | To: 3LZEqoMvfQvMoe6i3tYsGQUAupfoRkGSBP | |||
| 03.12.2021 01:05:10 | |
152 BTC | $ 8 557 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FBrMkhHLrVnr7QT6GZySH5ArErnd1x51t | To: 39b6rxW4L74HS5N9WPwBJvkvuB6a7FpWBL | |||
| 03.12.2021 01:05:10 | |
187 BTC | $ 10 561 070 | (unknown) | (unknown) |
| Type: transfer | From: 36Tujsq4BTFW2Vs9v4EriqfXfzwgFZmMsN | To: bc1qujn6v7ta2807l3xlgqq4dd42u9er89mpqj9w8l | |||
| 03.12.2021 01:05:10 | |
159 BTC | $ 8 975 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfk70vhz95dp2ygd0tcq2vgkrjy2qn2pdyv920 | To: 3Dtq1cSBYb3BUrdssWWTws2LVgURqkarTs | |||
| 03.12.2021 01:05:10 | |
173 BTC | $ 9 740 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.12.2021 01:05:10 | |
96 BTC | $ 5 402 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 03.12.2021 00:57:11 | |
100 BTC | $ 5 617 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvx6rsg9qm3ps783ua7euxhxzz5agl6jv3wwmu | |||
| 03.12.2021 00:57:11 | |
245 BTC | $ 13 789 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | |||
| 03.12.2021 00:57:11 | |
15 074 BTC | $ 848 437 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DREBi4cy98nPZwrGhD9SCScq3frwyXcTu | To: 3ADzgZXtapT43wfjciHj73KRfurAsndsnN | |||
| 03.12.2021 00:57:11 | |
5 180 BTC | $ 291 551 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HEjH2Srm7wWbUVKDJ43SdcY69tHfH9nnF | To: 3GWz7E5mQdenSEf9Rtqy2wPDFGoas84EFk | |||
| 03.12.2021 00:57:11 | |
3 189 BTC | $ 179 468 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0a4nyhm7r6k8xedt2rue0r8phmlkk8zrvs4qw | To: 3BTS21x5aDA9uBmELd3cGjUev4ohyQ6HZE | |||
| 03.12.2021 00:52:21 | |
178 BTC | $ 10 114 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5q43npdngx3scalmcecg8l6pp0x8pyfhhq7mhx | |||
| 03.12.2021 00:52:21 | |
187 BTC | $ 10 626 866 | (unknown) | (unknown) |
| Type: transfer | From: 3LoajWgg6GW24hNXsLvLk5AgSDLjFtsq3n | To: 36Tujsq4BTFW2Vs9v4EriqfXfzwgFZmMsN | |||
| 03.12.2021 00:52:21 | |
178 BTC | $ 10 085 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2s23t7knafd5g26k5eqcer4r2tnumxsz67g5m | To: 3N5isgX9DTPPYfvSPsuemuL9FLu7dEB8DF | |||
| 03.12.2021 00:52:21 | |
194 BTC | $ 11 029 852 | (unknown) | (unknown) |
| Type: transfer | From: 37vx1DawR9q6mUGSm6WnsPa9JUt498mo2m | To: bc1qj7qxfgxyazeae5sfnqmx7feghrejf6v4uv4r68 | |||
| 03.12.2021 00:52:21 | |
159 BTC | $ 9 030 336 | (unknown) | (unknown) |
| Type: transfer | From: 3MbjKRgLG4ugMXfch6hQVsbRpBzwu8TKMn | To: bc1qtfk70vhz95dp2ygd0tcq2vgkrjy2qn2pdyv920 | |||
| 03.12.2021 00:52:21 | |
736 BTC | $ 41 817 596 | (unknown) | (unknown) |
| Type: transfer | From: 3F1GEy4YPcrKsJjaSgZXuGJhDbtAPmFrP6 | To: bc1q5a8zxc2szkj3a4sj6q65dtgmpfr7lvjkn3tl6e | |||
| 03.12.2021 00:52:21 | |
193 BTC | $ 10 973 639 | (unknown) | (unknown) |
| Type: transfer | From: 3KwmNYJ9CDhYBDoSEdxEuJ3t3nRruQVtPr | To: bc1q5pyzld6g24wa7dhenr0dw7wr9xktulus98f68z | |||
| 03.12.2021 00:52:21 | |
409 BTC | $ 23 247 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PeCusxc3GYAYq78QwwVv64yAC4Mitabh4 | To: bc1qk66875fffa8f9c2d3tlg4q87lcqwdcv822t5v6 | |||
| 03.12.2021 00:52:21 | |
347 BTC | $ 19 681 706 | (unknown) | (unknown) |
| Type: transfer | From: 3NK8sUcK4BqcF88JAVgmuQymWwpoXDdwo6 | To: bc1q6dqynyzx5wtegffyem2d726pgmy9p6ur9z9a0p | |||
| 03.12.2021 00:52:21 | |
1 718 BTC | $ 97 600 680 | (unknown) | (unknown) |
| Type: transfer | From: 39cKDTxg4xwfLhPEKyG6NffNtUMDycbzBy | To: bc1qy697txac4cev4cufcxxa7m8vk0h3xmmcrev4lm | |||
| 03.12.2021 00:52:21 | |
499 BTC | $ 28 361 144 | (unknown) | (unknown) |
| Type: transfer | From: 3N5MAQCUa8DGupiHe32L6ERUxYeG2gStEm | To: bc1qwx5ac0tx2z0rnh4frxnt4vwexe4kz7ewycuvf6 | |||
| 03.12.2021 00:52:21 | |
1 061 BTC | $ 60 286 948 | (unknown) | (unknown) |
| Type: transfer | From: 3C3XbfT9rjaHh2k99yaGRzj3YbBAZs2vnA | To: bc1q5m4ceu9kkczplae6t2js4hevhju8g2g34hhsgu | |||
| 03.12.2021 00:52:21 | |
749 BTC | $ 42 530 976 | (unknown) | (unknown) |
| Type: transfer | From: 3FhYAm4VHxPJjFyrXpefhDB565fqFQLeBH | To: bc1qermzw6q29epu5qa8gqnpsmhy4rgudy7xsa5wpn | |||
| 03.12.2021 00:52:21 | |
1 811 BTC | $ 102 848 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BKLSEyfuKYGxJGprFpPQ3bNdA8LJUwTCa | To: bc1qlzncdpl9laap20de4fg3z8wv28m3j5y6qqzcep | |||
| 03.12.2021 00:52:21 | |
428 BTC | $ 24 329 622 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4LN6yAPSrPsJcAchKUEhtnUudWGsmzUj | To: bc1qvaf26crl2a9dhuy2e0srz8ny0e4zwccuyfmtsv | |||
| 03.12.2021 00:52:21 | |
269 BTC | $ 15 275 025 | (unknown) | (unknown) |
| Type: transfer | From: 3M2Fv5zBUkr3Hq97HfakqqrQ9h526FK5NA | To: bc1q6fvs429uk6vdgfgpswxalyq7nagss503r5h38l | |||
| 03.12.2021 00:52:21 | |
270 BTC | $ 15 350 406 | (unknown) | (unknown) |
| Type: transfer | From: 3KenVNmyw8LfDiCdmJ3pq1T6YPn6cLZJbZ | To: bc1qxfsjxqm95e3pxucmeywcxhh6nmpxddn5czst62 | |||
| 03.12.2021 00:52:21 | |
754 BTC | $ 42 801 550 | (unknown) | (unknown) |
| Type: transfer | From: 3HiHPmHwuEQdLQ7YAzN3ZwV69sJhFiS2aG | To: bc1qhqwgy2udrqn3egmg9g9q6tqcs7qvg6cy2v0pdx | |||
| 03.12.2021 00:52:21 | |
2 080 BTC | $ 118 141 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre9pr26pkdpetwghpykw7gx2n3dpusphvgh6jj | To: 3NWqcBsExiNdhiqAXCJ5ZibxbxXXqVEmRN | |||
| 03.12.2021 00:52:21 | |
208 BTC | $ 11 835 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6z665fyx0vl78268nmjl88czpqqdnq0sm0cu8 | To: 3Hnr98eHh7ighSJgRUcDGyyDFapGgDNsfZ | |||
| 03.12.2021 00:52:21 | |
1 811 BTC | $ 102 848 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk42rduyzhtz38pagcp2uvd0h8dn7nat6z09dw | To: 3AW5Zy2tmi3iXKpdUuJ2BzM635RJz2FRrb | |||
| 03.12.2021 00:52:21 | |
1 465 BTC | $ 83 183 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew3hvkyhdyh2azx6ykcmut9ft22vdr84ra32fd | To: 3PuZyznrctVd7VkVEo5shYrYGBeVCev2KV | |||
| 03.12.2021 00:52:21 | |
437 BTC | $ 24 815 614 | (unknown) | (unknown) |
| Type: transfer | From: 39DsKTRwE9WZQGpx2xYJo8BSUsmjxBs8US | To: 3EHX4wEyK1ZYQbt2qXko5DxPJ3npFEcsH8 | |||
| 03.12.2021 00:52:21 | |
152 BTC | $ 8 609 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu7XacotYEMBwrFP7iXpBV3p3ZcYB9g6D | To: 3FBrMkhHLrVnr7QT6GZySH5ArErnd1x51t | |||
| 03.12.2021 00:52:21 | |
1 833 BTC | $ 104 093 610 | (unknown) | (unknown) |
| Type: transfer | From: 337CCwpzdgTn5PjgMmDQSi5iS9MzurPEdr | To: 37UjEUkMVX7zECxKUuB3QQfS66h16iaoET | |||
| 03.12.2021 00:52:21 | |
348 BTC | $ 19 758 680 | (unknown) | (unknown) |
| Type: transfer | From: 3289jUNrXG15kvPYWjjcAYwU5yf9VLwY7U | To: 3M6BmbGLEp1X2yWv8mEbE7P8UpnfB5MF5G | |||
| 03.12.2021 00:52:21 | |
1 708 BTC | $ 97 033 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NhTPMA5pTLxHUBR9LRNCANKSuTCFM15x3 | To: 3KqKupukFLgeVD1X9HMeuqGognDpbPqwEb | |||
| 03.12.2021 00:52:21 | |
1 169 BTC | $ 66 414 270 | (unknown) | (unknown) |
| Type: transfer | From: 382pfJL6xELDF9hTNsMaiJhHr2QsYMfsqK | To: 3EHkJh8qK8VY6J3t1SUHtxJ1yWo9PyPWK8 | |||
| 03.12.2021 00:52:21 | |
589 BTC | $ 33 477 944 | (unknown) | (unknown) |
| Type: transfer | From: 39T4xktujacMZrpHfLBW4wifDQztukeg5v | To: 3AmsNeeaMJbGwd3yxTXr1k8McHWTuCA3ze | |||
| 03.12.2021 00:52:21 | |
591 BTC | $ 33 577 076 | (unknown) | (unknown) |
| Type: transfer | From: 3MCJRySaLKoGkhjuAuEoZ4SqUdUzLtwBUn | To: 3QZV7HH6utwhrcTxfxvoXxsm8p6UFCufAP | |||
| 03.12.2021 00:52:21 | |
902 BTC | $ 51 231 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MAQHCiQXxRRCB3AEPbZGhnoMAknp6rwMt | To: 3Ciu9rVvHwzHiNZJcdP5sFK6DF2GzwmdJs | |||