Whale movements
Last update: 07.09.2026 17:44:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 00:52:21 |  |
491 BTC | $ 27 865 154 | (unknown) | (unknown) |
| Type: transfer | From: 31wuUHphh9fDfvDzZ12adNerxQwvVB12cT | To: 3NBd45Qr8ZMvmh2GWf97Fe6cgTJjmFzjfg | |||
| 03.12.2021 00:52:21 | |
679 BTC | $ 38 578 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PBCNx82Lfx38SMDy87Xdy2QtjJnctLmPu | To: 3A2wA1S2nCGUU1HUuDkRC4V6uDC6v3DLMX | |||
| 03.12.2021 00:52:21 | |
521 BTC | $ 29 579 478 | (unknown) | (unknown) |
| Type: transfer | From: 3LUp88SYVzAnP2Aypdsw7MeRdmcPnZnhgK | To: 3As1qf3wXYmor3DGeBmuL8tLcSyZ1Hu54Y | |||
| 03.12.2021 00:52:21 | |
1 648 BTC | $ 93 610 610 | (unknown) | (unknown) |
| Type: transfer | From: 32bjiBwSWaNsjd9pG1jTbLkeMP7t5rNmoC | To: 3H2KFWQcjZ6uKqCGUZfdFUi5LJFMUt9RNE | |||
| 03.12.2021 00:52:21 | |
115 BTC | $ 6 528 550 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Nch7T13mzSBEWR7j2c46KcCfg4GJGEi | To: 3HNZb1Buunk8wBsh5Y6cyzeYDs2ehPsjht | |||
| 03.12.2021 00:52:21 | |
129 BTC | $ 7 335 755 | (unknown) | (unknown) |
| Type: transfer | From: 3QtJyb8bBa3eV4ky6NJ8zMgLsg2HtJ58HA | To: 3Ncb945aMFwRxqLGW9VCk6Ao6dfsoEa1ys | |||
| 03.12.2021 00:52:21 | |
208 BTC | $ 11 785 790 | (unknown) | (unknown) |
| Type: transfer | From: 37WaQoNmZsYd6cmRWqsirfx71Tqa2V9Ege | To: 36fEWFRsC7iPLFeupxqdfrnZJHePSktya9 | |||
| 03.12.2021 00:52:21 | |
1 274 BTC | $ 72 346 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8dl8jn6hq7nat03x4jywejh94mnpzhtxh2l9z | To: bc1q4ups5zxjm7ycdrt943dj9f5n23q75qhx62unte | |||
| 03.12.2021 00:52:21 | |
482 BTC | $ 27 382 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcepy7j8gw5wc2uxgsf3nvc6cf7qa767nwsf6lk | To: bc1q8l0fl76asesul534tkx78smpxd80n3hpdyu9ke | |||
| 03.12.2021 00:52:21 | |
1 126 BTC | $ 63 977 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr609zj42sdvhs0xs5lxvwvz7tpu9gw7t7ywhs | To: bc1qm07qzg5xe63ff0wsquqqwfggpuvqw79pvy305g | |||
| 03.12.2021 00:52:21 | |
542 BTC | $ 30 763 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcyt7xgu2svjwvrah2z63qu377tmlkyf8cckn8 | To: bc1qj0mulup8s8rjjd254haw2walvhy2er0qvypftf | |||
| 03.12.2021 00:52:21 | |
525 BTC | $ 29 840 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtskch6jcue376jxnh00usdlutl3y4k534mktvc | To: bc1q0hfrlyanrqkmrd3gue2ecax5w825ftluwa9y3r | |||
| 03.12.2021 00:52:21 | |
1 515 BTC | $ 86 072 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunl0935p2pdq84hpms0242crm26jyjekjkttlj | To: bc1q2dx837jfw42fevmdlncufupmgqpeugq7lyuh05 | |||
| 03.12.2021 00:52:21 | |
434 BTC | $ 24 637 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7k4nx34rcrkxktuzg2y7j6h676v3xukc24xjy | To: bc1qkt85v72ap603z5x7xmw8e86s0mjuj3467l6c52 | |||
| 03.12.2021 00:52:21 | |
778 BTC | $ 44 209 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45xxpdlv2v35s5yttdwhwkk4rmfrvzrjvxly2m | To: bc1qt8m5x073ae4uvgnzwsdsdhaq9a9ccczycncycl | |||
| 03.12.2021 00:52:21 | |
2 535 BTC | $ 143 976 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw0cvr5h6t5r6ejlqeta2ftnn075ey0zvsmw68 | To: bc1q04gkdgzn4k0xrlyadtummqtn9zg4kzy55daayd | |||
| 03.12.2021 00:52:21 | |
477 BTC | $ 27 102 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwngmrmfa6vkr57r2p8cs9r6fl0dvg0gnrc9l0 | To: bc1qxmkvs3fh9zz5ala2f5qpflvq706ma487y24qgj | |||
| 03.12.2021 00:52:21 | |
1 998 BTC | $ 113 475 090 | (unknown) | (unknown) |
| Type: transfer | From: 395MdGDMyspm6jAhybLQa3ujWoXCJ1HVqC | To: 3HuwgiUTD3bSAbQsCVVY2mT2RbZUmAERvF | |||
| 03.12.2021 00:52:21 | |
1 454 BTC | $ 82 591 256 | (unknown) | (unknown) |
| Type: transfer | From: 3PSwWYnbvrZdSs3n1zHuhytfAvjeUHA24R | To: 3FeeRJpeYLthfZHwFeXBfV5tjU93grWUtC | |||
| 03.12.2021 00:52:21 | |
177 BTC | $ 10 072 628 | (unknown) | (unknown) |
| Type: transfer | From: 3GU1w4uJV2XYZPBfpaUQVNmokKDSZoGM3A | To: 3GhRW9Fn1SZFyp5YyCMJ6H6nGHKDBVP5rW | |||
| 03.12.2021 00:52:21 | |
496 BTC | $ 28 177 260 | (unknown) | (unknown) |
| Type: transfer | From: 3D7LoBdmXqhfuaSNkj9YYNvXdmdJ8eSXRa | To: 3JfXF8VMthnUXnVUsPTbvppDrBptJvRaZF | |||
| 03.12.2021 00:52:21 | |
106 BTC | $ 6 020 455 | (unknown) | binance (exchange) |
| Type: transfer | From: 33BoBAukLfBWWZJZQDAQBYTPFmYMsrq93t | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 03.12.2021 00:52:21 | |
2 080 BTC | $ 118 165 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QmSpHKwj9xQPtWiGxJ2TXW3sd9bEHba5F | To: 38pRG2Mvpv5caR7gWgiHM4NcKVG3yZCe6d | |||
| 03.12.2021 00:52:21 | |
248 BTC | $ 14 078 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NXnSV6v2TNP1h2a39jjH2DCE4QJRzW76a | To: 38kx71rnDMeDqStdzGDHnENhV4PTpS232F | |||
| 03.12.2021 00:52:21 | |
1 758 BTC | $ 99 867 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CVGnZLCGCb1rq3xPvi19XyuSNNRgeJD1F | To: 3FvQhT5SW4SC96zVTV9d6DsrvAk8xGABmA | |||
| 03.12.2021 00:52:21 | |
1 025 BTC | $ 58 206 030 | (unknown) | (unknown) |
| Type: transfer | From: 3A8Av76gxozQfoKoi2KgtXJ1fWJUsqj2UU | To: 3AsJy1a3gwnrX8ZD6sMrvJWTZB9RrYh7im | |||
| 03.12.2021 00:52:21 | |
220 BTC | $ 12 486 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Gw4nkqrYFrUkgW3J7QafKJebPFmsVXZB9 | To: 377wcvv3eL2nLsnWZDK3GiK1hDGZfptvoN | |||
| 03.12.2021 00:52:21 | |
154 BTC | $ 8 751 498 | (unknown) | (unknown) |
| Type: transfer | From: 3BcAB5cSBGAftSw3BNkuCEytToayrnaUXr | To: 32mp7K1m7m9zWHVDv53NPoFJemhYW9NvrM | |||
| 03.12.2021 00:52:21 | |
1 839 BTC | $ 104 420 820 | (unknown) | (unknown) |
| Type: transfer | From: 3G8YUEZDjooWGof7chHHR4HqHnd6oeg2tr | To: 3CcFCzCUSJEZFFifxxnvUUhXDLAen6bcnk | |||
| 03.12.2021 00:52:21 | |
517 BTC | $ 29 377 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq6mgd92e95lww2yfx0ujgy6ax0euluq36lmqk | To: 36visbxChihdZPKHh6vGEE8NUuJdNZ9Xd3 | |||
| 03.12.2021 00:52:21 | |
273 BTC | $ 15 514 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydjkyngp823qrtvwz3huxerceyvmdqd0ccqtyt | To: 335jEe9CriToShEYywkgHV7QVJqaMYN5Cy | |||
| 03.12.2021 00:52:21 | |
102 BTC | $ 5 804 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv6hq4te7hwmk7vrpvmqe3eh4gptvjhgne5zg8 | To: 34zw4ab2MfuQNsXdg2kwxqhSeGo2o3eKkt | |||
| 03.12.2021 00:52:21 | |
643 BTC | $ 36 520 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu5cufuf6ta2n2nlfulyzhyxu2rtf9dlvl00g8 | To: 3BF9p4wuP69fRExiu9pMYg6LiaR8bmeBQ9 | |||
| 03.12.2021 00:52:21 | |
1 715 BTC | $ 97 381 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt4xv7hkcxhgdkqt23lp7qstkkaw2vzcezs2x3 | To: 3E1sg96HPJceuthc5tCWR1W5XzELuyTDEv | |||
| 03.12.2021 00:52:21 | |
810 BTC | $ 46 020 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhpk9pufsrzddwau6ssaedjafssrx4hfcs5dde | To: 3GfRGNEpc9ES7aSxpY7JxwG1yiQ6P3tNry | |||
| 03.12.2021 00:52:21 | |
139 BTC | $ 7 917 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuyesywppccs2f05rd2ul6xx4rmx8pnlj7yll5 | To: 3B2nBsLzLjC9ym5rwYKESGiRieEB3YfK93 | |||
| 03.12.2021 00:52:21 | |
751 BTC | $ 42 641 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q726ldurdjke2kv6j7ywmqefjtr5ergk58xr5w6 | To: 372NXpuPwaMPCrg4dKozhJSapxHW5hHFXx | |||
| 03.12.2021 00:52:21 | |
127 BTC | $ 7 228 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasyajcf57yhc25334z9zwn3uxh8g6vcpmx5spt | To: 3AwX51wpQUSbEV93EyyN9WpL5uN3CuFkPB | |||
| 03.12.2021 00:52:21 | |
2 897 BTC | $ 164 553 000 | (unknown) | (unknown) |
| Type: transfer | From: 3CtNq3pSfS1CVaqg9sqo5rNiaYMt3kL4ZZ | To: bc1q7n25hxvjgtedh5x8vrupe56nlygrf6u32p8vax | |||
| 03.12.2021 00:52:21 | |
281 BTC | $ 15 979 160 | (unknown) | (unknown) |
| Type: transfer | From: 3AprKgVkuDvq2KU5R9fWH1Wv93iKHXUUe9 | To: 34jbge1BgsaPb3PGbuUhHJwefsF72U72gH | |||
| 03.12.2021 00:52:21 | |
439 BTC | $ 24 939 020 | (unknown) | (unknown) |
| Type: transfer | From: 33C5eqQ2BiVxioEL1Q29ED3zqJS9FAQfLR | To: 3FZ2eWrhEmkuMvSojJh9RCVBAGfuT78Mjg | |||
| 03.12.2021 00:52:21 | |
851 BTC | $ 48 337 944 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 03.12.2021 00:52:21 | |
90 BTC | $ 5 122 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BTjoUssujEJQzTzFA2BbHZxymmrLNvCMb | To: 1CHNtb1QEyegGzkhZAtUB8oenkWjR1rhfn | |||
| 03.12.2021 00:34:31 | |
94 BTC | $ 5 355 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k63qdvmndw92pk6lgu4dz7qprvlrz42qd068mg9wegnt7a2vmsqq88mpd | To: bc1q9wujsu4lh4lkfn5wtwlje09e6ggfgnc6gdsslgquna9w3gr7ekpsn6fj2w | |||
| 03.12.2021 00:34:31 | |
133 BTC | $ 7 556 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g43jscsglpgvsg73ll3z3alpfq9uhj4gd5y6t | To: bc1qasyajcf57yhc25334z9zwn3uxh8g6vcpmx5spt | |||
| 03.12.2021 00:34:31 | |
115 BTC | $ 6 518 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BzUmNAfsRsjRCckyHziQuhNJArftjgY3W | To: 3F5Nch7T13mzSBEWR7j2c46KcCfg4GJGEi | |||
| 03.12.2021 00:34:31 | |
154 BTC | $ 8 737 505 | (unknown) | (unknown) |
| Type: transfer | From: 37BPiKnFbdfhY61AZin6AhWbuZkB2uxkZR | To: 3BcAB5cSBGAftSw3BNkuCEytToayrnaUXr | |||
| 03.12.2021 00:34:31 | |
152 BTC | $ 8 595 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgg5nhfMpZTPGennFyxui5GvPU6z7yjyk | To: 3Qu7XacotYEMBwrFP7iXpBV3p3ZcYB9g6D | |||
| 03.12.2021 00:34:31 | |
140 BTC | $ 7 940 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr7phVWi5BP61byYHoSSAbA32VjYW3Mdf | To: bc1qvuyesywppccs2f05rd2ul6xx4rmx8pnlj7yll5 | |||
| 03.12.2021 00:34:31 | |
102 BTC | $ 5 794 802 | (unknown) | (unknown) |
| Type: transfer | From: 329npJPwpA5SxQEfbDHYoYReUgecrrQ89f | To: bc1qgv6hq4te7hwmk7vrpvmqe3eh4gptvjhgne5zg8 | |||