Whale movements
Last update: 07.09.2026 17:31:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 00:34:31 |  |
159 BTC | $ 9 016 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs30mw7zn2k3uw33exzh9rez7nqcrctlza3ud8x | To: 3MbjKRgLG4ugMXfch6hQVsbRpBzwu8TKMn | |||
| 03.12.2021 00:34:31 | |
177 BTC | $ 10 056 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CyTnJPQdjvesKYK5n7ZXvQfDEpGA8hms1 | To: 3GU1w4uJV2XYZPBfpaUQVNmokKDSZoGM3A | |||
| 03.12.2021 00:34:31 | |
109 BTC | $ 6 205 669 | (unknown) | (unknown) |
| Type: transfer | From: 3NthV99qeiNFBFDGCM3p9nDVhrQrjkcGyt | To: 33BoBAukLfBWWZJZQDAQBYTPFmYMsrq93t | |||
| 03.12.2021 00:34:31 | |
129 BTC | $ 7 323 506 | (unknown) | (unknown) |
| Type: transfer | From: 3NAig1eZqqKqMfH9zJo4DBp5ed42EdfJni | To: 3QtJyb8bBa3eV4ky6NJ8zMgLsg2HtJ58HA | |||
| 03.12.2021 00:34:31 | |
92 BTC | $ 5 195 476 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | |||
| 03.12.2021 00:34:31 | |
176 BTC | $ 9 988 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.12.2021 00:30:16 |  |
2 529 909 ENJ | $ 8 597 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 00:25:29 | |
1 426 ETH | $ 6 487 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 00:12:50 | |
158 BTC | $ 8 950 619 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32dtewgBf7sUUv2Mkz6fPNkmJiAM9tjoJS | |||
| 03.12.2021 00:12:50 | |
165 BTC | $ 9 351 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a3q5wfdk75h9wmzqgtzge42ch7w866nkctw47 | To: bc1qs30mw7zn2k3uw33exzh9rez7nqcrctlza3ud8x | |||
| 03.12.2021 00:12:50 | |
208 BTC | $ 11 801 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vx0ec2cjc79w6zcardeec0gu4409t58l54cdv | To: bc1qu6z665fyx0vl78268nmjl88czpqqdnq0sm0cu8 | |||
| 03.12.2021 00:12:50 | |
178 BTC | $ 10 052 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaa0dhz6ceyw753cfwukvzxxm3hzyc69t0m0y5 | To: bc1qy2s23t7knafd5g26k5eqcer4r2tnumxsz67g5m | |||
| 03.12.2021 00:12:50 | |
187 BTC | $ 10 590 737 | (unknown) | (unknown) |
| Type: transfer | From: 39UhVbnRG37GrWgrZVyneiHSrGbVXovVZL | To: 3LoajWgg6GW24hNXsLvLk5AgSDLjFtsq3n | |||
| 03.12.2021 00:12:50 | |
347 BTC | $ 19 614 650 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrc4qq7QcM591qH6jPnoQpnhYJMS8jwU2 | To: 3NK8sUcK4BqcF88JAVgmuQymWwpoXDdwo6 | |||
| 03.12.2021 00:12:50 | |
208 BTC | $ 11 746 399 | (unknown) | (unknown) |
| Type: transfer | From: 3AkYZFN7pTL1AEeXxwbqFDFsXf81TAWcwh | To: 37WaQoNmZsYd6cmRWqsirfx71Tqa2V9Ege | |||
| 03.12.2021 00:12:50 | |
162 BTC | $ 9 154 962 | (unknown) | (unknown) |
| Type: transfer | From: 35a5Nrcn4KJ7faD6pZbdVgBsHXKc3JHzvr | To: 3LLhrxhjZVgTXZp5FWB5FXaSQmHrtxmnQg | |||
| 03.12.2021 00:12:50 | |
115 BTC | $ 6 507 099 | (unknown) | (unknown) |
| Type: transfer | From: 31pzXog7N6TfgNSARMakuvjnyV5y9mr8KL | To: 3BzUmNAfsRsjRCckyHziQuhNJArftjgY3W | |||
| 03.12.2021 00:12:50 | |
428 BTC | $ 24 246 304 | (unknown) | (unknown) |
| Type: transfer | From: 3G4RpJMDpM6RVeQHPbw5Dy4ZXgwoqyExDv | To: 3Q4LN6yAPSrPsJcAchKUEhtnUudWGsmzUj | |||
| 03.12.2021 00:12:50 | |
109 BTC | $ 6 194 916 | (unknown) | (unknown) |
| Type: transfer | From: 3FGkoBgrHHCPwWNSBPgPsgncfKNxqp993s | To: 3NthV99qeiNFBFDGCM3p9nDVhrQrjkcGyt | |||
| 03.12.2021 00:12:50 | |
409 BTC | $ 23 168 154 | (unknown) | (unknown) |
| Type: transfer | From: 3J4B5X6HzLC5hcCzVtbyDRD9RcNrvsCvFX | To: 3PeCusxc3GYAYq78QwwVv64yAC4Mitabh4 | |||
| 03.12.2021 00:12:50 | |
281 BTC | $ 15 924 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmclg7gt4wvdrzuvhl52gudxzxrlfe6kthdtfy | To: 3AprKgVkuDvq2KU5R9fWH1Wv93iKHXUUe9 | |||
| 03.12.2021 00:12:50 | |
248 BTC | $ 14 030 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn0pwjg5xyef95egw28s584awsgk0wcvf2q7me | To: 3NXnSV6v2TNP1h2a39jjH2DCE4QJRzW76a | |||
| 03.12.2021 00:12:50 | |
102 BTC | $ 5 784 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3mq9cc36u9ng0k9u9ylnvnz4h4lu6xkpyd6dw | To: 329npJPwpA5SxQEfbDHYoYReUgecrrQ89f | |||
| 03.12.2021 00:12:50 | |
133 BTC | $ 7 543 477 | (unknown) | (unknown) |
| Type: transfer | From: 3JfC63CGLXnvD6mo6FQkHv33dyCKt9GJmY | To: bc1q6g43jscsglpgvsg73ll3z3alpfq9uhj4gd5y6t | |||
| 03.12.2021 00:12:50 | |
273 BTC | $ 15 461 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy87VuBBdfuxatGCzvW6jdMxUkBFmTzgq | To: bc1qydjkyngp823qrtvwz3huxerceyvmdqd0ccqtyt | |||
| 03.12.2021 00:12:50 | |
154 BTC | $ 8 722 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqmcsr9dsjxqyyt3pyzvd6w92gz4k28v4meknq | To: 37BPiKnFbdfhY61AZin6AhWbuZkB2uxkZR | |||
| 03.12.2021 00:12:50 | |
140 BTC | $ 7 926 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlcfeqg4y6830klw4w8axc4098e3tys45065fh | To: 3Jr7phVWi5BP61byYHoSSAbA32VjYW3Mdf | |||
| 03.12.2021 00:12:50 | |
130 BTC | $ 7 341 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gr2z97j0qqet74txrwvz5769vzvmj2y5kygak | To: 3NAig1eZqqKqMfH9zJo4DBp5ed42EdfJni | |||
| 03.12.2021 00:12:50 | |
193 BTC | $ 10 936 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtns8vkx8qttx4esxeexs3af4vfynk643nq673d | To: 3KwmNYJ9CDhYBDoSEdxEuJ3t3nRruQVtPr | |||
| 03.12.2021 00:12:50 | |
269 BTC | $ 15 223 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp92khujlna0lck9azkwtfzafrc0usa8kuupelh | To: 3M2Fv5zBUkr3Hq97HfakqqrQ9h526FK5NA | |||
| 03.12.2021 00:12:50 | |
348 BTC | $ 19 691 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm5sFBVwd4MBm96P8ha52BGHzieYtTuNw | To: 3289jUNrXG15kvPYWjjcAYwU5yf9VLwY7U | |||
| 03.12.2021 00:12:50 | |
194 BTC | $ 10 992 085 | (unknown) | (unknown) |
| Type: transfer | From: 36UrvVAtTb5bfxP7BMzHTveoM1dz7TjbrG | To: 37vx1DawR9q6mUGSm6WnsPa9JUt498mo2m | |||
| 03.12.2021 00:12:50 | |
220 BTC | $ 12 445 050 | (unknown) | (unknown) |
| Type: transfer | From: 37GJSqN3FPkvDjT4tdcG2wkzDi3YzL8Mwi | To: 3Gw4nkqrYFrUkgW3J7QafKJebPFmsVXZB9 | |||
| 03.12.2021 00:12:50 | |
152 BTC | $ 8 581 584 | (unknown) | (unknown) |
| Type: transfer | From: 3PXduLWm1a8adtUx1FWkdwWHHqocbh6pau | To: 3Kgg5nhfMpZTPGennFyxui5GvPU6z7yjyk | |||
| 03.12.2021 00:12:50 | |
270 BTC | $ 15 300 634 | (unknown) | (unknown) |
| Type: transfer | From: 3GFGRiYBNLFNF3X4NwA2B8sxVyFXxKxjmo | To: 3KenVNmyw8LfDiCdmJ3pq1T6YPn6cLZJbZ | |||
| 03.12.2021 00:12:50 | |
177 BTC | $ 10 038 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KbzFWSmoBGd8HPdUnDnT2hjiJcvvrARWf | To: 3CyTnJPQdjvesKYK5n7ZXvQfDEpGA8hms1 | |||
| 03.12.2021 00:12:50 | |
176 BTC | $ 9 975 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.12.2021 00:02:10 | |
146 BTC | $ 8 284 901 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 03.12.2021 00:02:10 | |
183 BTC | $ 10 403 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3z6l73zgsaf30m5sf75su9rfe7zzzpv4yrppecrh53lt26ccfdsk3geqr | To: bc1qzfwxexv4f2l48ap57eflqk86mhkqexne5fynunvt6yfcfgdn9g6qz0d99j | |||
| 03.12.2021 00:02:10 | |
300 BTC | $ 17 054 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3z6l73zgsaf30m5sf75su9rfe7zzzpv4yrppecrh53lt26ccfdsk3geqr | To: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | |||
| 03.12.2021 00:02:10 | |
126 BTC | $ 7 186 383 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z3t2v0y30z5plusxffszzyhdrd8w9myzmpawl94zeup4ncs8pksxnp49p | |||
| 03.12.2021 00:02:10 | |
106 BTC | $ 6 035 891 | (unknown) | (unknown) |
| Type: transfer | From: 3P1szPFJLeyP7da8yzumWzM5G1cTGpqat4 | To: 3865XX5uvS4RnbdCe8r1kJeEmH7sMSmfdH | |||
| 03.12.2021 00:02:10 | |
200 BTC | $ 11 363 044 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14EtgvfJgbgjrLLqZsKtqg1tKSGLsse3m6 | To: 1AscmyP71Ux2fXQTKCzwMqifqXL7zER7Sq | |||
| 02.12.2021 23:55:30 | |
257 BTC | $ 14 687 262 | (unknown) | (unknown) |
| Type: transfer | From: 3QPNyZq9E4TLy5z2Y1V85HcevQdpjkoRL3 | To: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | |||
| 02.12.2021 23:55:30 | |
483 BTC | $ 27 602 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QPNyZq9E4TLy5z2Y1V85HcevQdpjkoRL3 | To: bc1ql3z6l73zgsaf30m5sf75su9rfe7zzzpv4yrppecrh53lt26ccfdsk3geqr | |||
| 02.12.2021 23:55:30 | |
187 BTC | $ 10 693 102 | (unknown) | (unknown) |
| Type: transfer | From: 3PYiX5S96QZsAUTzqKeKYvdSZ8bu5QcGiX | To: 39UhVbnRG37GrWgrZVyneiHSrGbVXovVZL | |||
| 02.12.2021 23:55:30 | |
133 BTC | $ 7 617 931 | (unknown) | (unknown) |
| Type: transfer | From: 3JF2SS8sMJa2EAXxNNVBRASNqumqZm3TCH | To: 3JfC63CGLXnvD6mo6FQkHv33dyCKt9GJmY | |||
| 02.12.2021 23:55:30 | |
109 BTC | $ 6 255 332 | (unknown) | (unknown) |
| Type: transfer | From: 3QiSH8o9G57YegmDAQi4dGNfuqr6MA3GXp | To: 3FGkoBgrHHCPwWNSBPgPsgncfKNxqp993s | |||
| 02.12.2021 23:55:30 | |
220 BTC | $ 12 565 343 | (unknown) | (unknown) |
| Type: transfer | From: 3NEn24Yd6Rhe7cJd3CgT5Tkm2y9fAptPVM | To: 37GJSqN3FPkvDjT4tdcG2wkzDi3YzL8Mwi | |||
| 02.12.2021 23:55:30 | |
270 BTC | $ 15 448 445 | (unknown) | (unknown) |
| Type: transfer | From: 389QT2QoStAX7i1ajsfcom8mmfbvGeKkuJ | To: 3GFGRiYBNLFNF3X4NwA2B8sxVyFXxKxjmo | |||