Whale movements
Last update: 07.09.2026 15:44:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 16:10:43 |  |
348 BTC | $ 19 793 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwx6crjenapsety85l6pu5h4qkfecaus0eyv4s | To: 33RjP7JbmFYwiKMpXPccMbDyioqGfjzGMW | |||
| 02.12.2021 16:10:43 | |
750 BTC | $ 42 686 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2chh4tj53txpafgv87qc94ezyjp4j9xlsdsd7f | To: 33tqJE5w6zq68UacUH544nNurEHCSbM5Ep | |||
| 02.12.2021 16:10:43 | |
439 BTC | $ 25 005 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2whww9l7muhnmu07gh6g7q7wjhed4dvzc4jvj4 | To: 3N7wF2NqTkmCTKHBxCmEBYgGjjvihX1mSr | |||
| 02.12.2021 16:10:43 | |
531 BTC | $ 30 244 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zlz92qfuj2w3g9kt96r5fqwt7nwvgr8p2pk8j | To: bc1qf6e7gl4attm2k396hrk66fucvay5ea2vap0ang | |||
| 02.12.2021 16:10:43 | |
686 BTC | $ 39 026 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz73rzql5tpq23edfr62345qvrz7vtg3r9pd7sr | To: bc1q76ufzeng70ht3nnap4rm0mmv06854wfx7xwj6p | |||
| 02.12.2021 16:10:43 | |
119 BTC | $ 6 747 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2s6yf93435tpxfnqfadulk5mseugjzznh42d0 | To: bc1qfek5mjta6x5e4amw4w4esrljtjxewj8afv65hc | |||
| 02.12.2021 16:10:43 | |
111 BTC | $ 6 299 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Jdf2BePuDZjtqK6zN498rv17H5yGekmMx | To: 3PDRMh8BC4wffNeg7eWtmMaXWekdSt2KU4 | |||
| 02.12.2021 16:10:43 | |
504 BTC | $ 28 678 292 | (unknown) | (unknown) |
| Type: transfer | From: 33aLMNrGCXcyEH2R1gBfAKw6Ha93cvtrqL | To: 3H2L1Fa69CeKqQ7ufxDEknztJyc6vAp8Tq | |||
| 02.12.2021 16:10:43 | |
435 BTC | $ 24 761 458 | (unknown) | (unknown) |
| Type: transfer | From: 3LwsMs6J5MyAuQSy7rqKTW51q3c7Ho3HYF | To: 3Eti1JrZFbKgXmBehvepGC6zTQmZUfEjCK | |||
| 02.12.2021 16:10:43 | |
144 BTC | $ 8 179 905 | (unknown) | (unknown) |
| Type: transfer | From: 3QzDJaktU4s7uRCFBHM2oNsGgwF93t7AyL | To: 35zCJ2a4FbKTJs8ZQYZFJgXSj1PkEJqfAh | |||
| 02.12.2021 16:10:43 | |
178 BTC | $ 10 151 169 | (unknown) | (unknown) |
| Type: transfer | From: 33odkfvvWWnfGfHQPWNxNp5m5NVzY94YLH | To: 3BnviXfvA1Nt5yNA3CA823UviSiupFLzb7 | |||
| 02.12.2021 16:10:43 | |
165 BTC | $ 9 421 490 | (unknown) | (unknown) |
| Type: transfer | From: 3FDpbtro29VM2WzLczv3ZkQsEKLvGaaN9t | To: 3Pg5oSqidMySTGfoqXxa3827nTxtoEki6V | |||
| 02.12.2021 16:10:43 | |
208 BTC | $ 11 851 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HHzPis2VQDggKChTxNha5VUx8XtVeyye4 | To: 33n2kd8ywWhvePftEXfqJ2K44Db6BzNud3 | |||
| 02.12.2021 16:10:43 | |
130 BTC | $ 7 407 239 | (unknown) | (unknown) |
| Type: transfer | From: 35XuAhwuj4MSdSDDs7Fy7kUkdAMNoi4bHH | To: 3LWJnkaF4VpvpbQpxY7Zne1HrmVRZPn8Wi | |||
| 02.12.2021 16:10:43 | |
521 BTC | $ 29 665 310 | (unknown) | (unknown) |
| Type: transfer | From: 32LJ6mZqVaoMxoELHzbPCDXxm4CHK8GqAF | To: 3QGs9pTHz6ea5BXtSfESpPVPyHDZgXuPgE | |||
| 02.12.2021 16:10:43 | |
542 BTC | $ 30 836 468 | (unknown) | (unknown) |
| Type: transfer | From: 3JYFkDVoKz1S4ozAEw8W1xmTApbfh6GKcf | To: 3Ktspu1rd9oCEz5pTBUUhhP5kqXXsNpmvH | |||
| 02.12.2021 16:10:43 | |
903 BTC | $ 51 392 428 | (unknown) | (unknown) |
| Type: transfer | From: 3QB8MwRJxsB1KWyRwizif2sqdHKDabBY6x | To: 37eycRnB485R7tdBrD3XAf3JqfqDv4n8YS | |||
| 02.12.2021 16:10:43 | |
220 BTC | $ 12 531 518 | (unknown) | (unknown) |
| Type: transfer | From: 37d8NjCztQo52H4z5mhusCa5qGwgYeEWDf | To: 34wWLsh4S1pBE4aiJhzRLytWhkmRRD1Ywr | |||
| 02.12.2021 16:10:43 | |
370 BTC | $ 21 090 010 | (unknown) | (unknown) |
| Type: transfer | From: 3D9V8V7Z7Btbiif27jH4S93H8Z91GmX8bn | To: 3KZMKJ6nwgzZ9XnZBXfHTbwRwke9HXBY1h | |||
| 02.12.2021 16:10:43 | |
736 BTC | $ 41 919 040 | (unknown) | (unknown) |
| Type: transfer | From: 39cfkV2mCP3zYMMjdejduehJfZVZfQdsbe | To: 38ujrTyPnjKcqxcWARZGsfJWiyyLwaDNhm | |||
| 02.12.2021 16:10:43 | |
175 BTC | $ 9 940 927 | (unknown) | (unknown) |
| Type: transfer | From: 32nWQppMsTPNTEmWtMBxmNaFA5yscSKXNQ | To: 3BLyBrDYrYSgGBo4sVKDZ9E8SemGEnUfkj | |||
| 02.12.2021 16:10:43 | |
211 BTC | $ 12 029 822 | (unknown) | (unknown) |
| Type: transfer | From: 31mhBNn2umyWPkWW5iMxdGStZ9pFDketGJ | To: 3HkVGeHeqDpR9UPdF772ZcNWZQPjCWZk8q | |||
| 02.12.2021 16:10:43 | |
497 BTC | $ 28 302 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HaGNA4HSvXH7Ju1zunTu4hi1HJLrzyWDb | To: 3QoJXQ4MnbBgYDbUabjCUYEKmXbrF3oxC2 | |||
| 02.12.2021 16:10:43 | |
751 BTC | $ 42 754 870 | (unknown) | (unknown) |
| Type: transfer | From: 39UkyFwn4QtH3HrLozK3CbrHrTG4xC9kqP | To: 33kB4zq1rbGpzDHYQEjJPmuYuL1SDFvJ13 | |||
| 02.12.2021 16:10:43 | |
531 BTC | $ 30 205 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PpyRuZShRM5g4JZnTqukAmqQVTL55tsJY | To: 3GVMrKDGZC5QkGWvYwZjse1LU9iu4zGU4q | |||
| 02.12.2021 16:10:43 | |
499 BTC | $ 28 417 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MWGw1GZu3UM4QaD6DXQDQfPNVpVM3yaG2 | To: 35dhQdYF9pUm4d1CFB3c7btbD7tEkt6u7Z | |||
| 02.12.2021 16:10:43 | |
153 BTC | $ 8 689 869 | (unknown) | (unknown) |
| Type: transfer | From: 363JweUu6YRBHJWEvNEg2z5qETcBMP7afV | To: 3FetTuKVxN6ChQyLovgXfkpxkmk6AQjdfm | |||
| 02.12.2021 16:10:43 | |
249 BTC | $ 14 172 455 | (unknown) | (unknown) |
| Type: transfer | From: 3PeJqnp2Cjh1s169KZWvh1F9a6uHFWpDHe | To: 3PtGkH6b2Qvwh9cquD1RtMdoEeybk3y26R | |||
| 02.12.2021 16:10:43 | |
410 BTC | $ 23 368 574 | (unknown) | (unknown) |
| Type: transfer | From: 3PHSagDVb1UATzJt6PMuTcjLaKxj9ycbFP | To: 34T5avZzuqZbzgcTroVcfGB6sBrrh8oih7 | |||
| 02.12.2021 16:10:43 | |
644 BTC | $ 36 677 092 | (unknown) | (unknown) |
| Type: transfer | From: 37tHQvi8yZHuioDW723eWw4KWm6GBSBD88 | To: 3QtwBgL5pNt6cNdxMz2iaBae2jFJVx5JZG | |||
| 02.12.2021 16:10:43 | |
811 BTC | $ 46 141 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KfjFqJvHjHPURCJWxxt8jgKjXFmUzHm7Y | To: 3AKM13PT9VH4133CuWZ8t4L62Vmtgxsfct | |||
| 02.12.2021 16:10:43 | |
181 BTC | $ 10 311 126 | (unknown) | (unknown) |
| Type: transfer | From: 32BBspMpE58gTmFygGstBEuXYs5zkEfRgr | To: 37BWqQgGu8gb8N8MbPHszPd8zmZCWksnpF | |||
| 02.12.2021 16:10:43 | |
501 BTC | $ 28 503 364 | (unknown) | (unknown) |
| Type: transfer | From: 31x5fvcqVfr2Z5iR7aPLJwUFREDuf1wRyu | To: 38StdzQakt8CokcVG1N2RznH2ikr1efuvJ | |||
| 02.12.2021 16:10:43 | |
283 BTC | $ 16 127 380 | (unknown) | (unknown) |
| Type: transfer | From: 3BXExeCMqAWALaFM4Q5GsgNyv21UhZfLpR | To: 3K2hp39Eei4D5SPNZwUXzChcbfpbixpNpr | |||
| 02.12.2021 16:10:43 | |
167 BTC | $ 9 510 518 | (unknown) | (unknown) |
| Type: transfer | From: 3NQVndowo6H2qEDt1TYTzVrnVeuRoSDn5b | To: 3NxrS1YwddQrqnyq3jUZG21m9Fek9K8XBM | |||
| 02.12.2021 16:10:43 | |
778 BTC | $ 44 312 224 | (unknown) | (unknown) |
| Type: transfer | From: 32Nb7W6EFBT9gLKhRq25L6RZe6otWXvRND | To: bc1qlvt5pchekmvwzmdlm3lwnt89unuxsjgnreh94z | |||
| 02.12.2021 16:10:43 | |
349 BTC | $ 19 845 384 | (unknown) | (unknown) |
| Type: transfer | From: 3CiiT1X2Pm9pSyeREccBAfogAW2kjWujTz | To: bc1qeaq75qvs72decxdgduaph2k5ssd7wkgu7jvepc | |||
| 02.12.2021 16:10:43 | |
102 BTC | $ 5 824 652 | (unknown) | (unknown) |
| Type: transfer | From: 3HnfSiDHrJfPFSJrjRPV6e5kWJYqnD3poC | To: bc1qfv22kahpu3rhwketgp66ws0mm6r96luq9uj2e2 | |||
| 02.12.2021 16:10:43 | |
437 BTC | $ 24 877 910 | (unknown) | (unknown) |
| Type: transfer | From: 3JG49hZmFDMCgCEvjtt5DrqbgVMpbRWFzH | To: bc1qfzh4wk68vgftj63k676099jt8ugm5wnet6dghh | |||
| 02.12.2021 16:10:43 | |
193 BTC | $ 11 006 263 | (unknown) | (unknown) |
| Type: transfer | From: 3L4hgrtDo6L3rJ2MTPzU3HsX7nwFCw3qyB | To: bc1q3h8wj4c6tcymyn5llra73y9h87z8x3g83tcayd | |||
| 02.12.2021 16:10:43 | |
477 BTC | $ 27 177 640 | (unknown) | (unknown) |
| Type: transfer | From: 33UnBprMiYQCLPwpEanxzCXwVsWuJQvfWm | To: bc1q59p0nhdfet8y20t97e70zyhgxxg8qd2dm55luf | |||
| 02.12.2021 16:10:43 | |
228 BTC | $ 12 951 371 | (unknown) | (unknown) |
| Type: transfer | From: 35rNAc6QaQKYQveHod4tFQ5DCQuYNHHTp8 | To: bc1q60h75l6zm9whl9g56tlzdpe64n46a3pwfnxqzl | |||
| 02.12.2021 16:10:43 | |
200 BTC | $ 11 381 591 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 187jFaXq1ciaZWUKgqDGij3xiZ9rMU5U6D | To: 15bE8KYRaTpGFuCC8YwNvoHRQCNzrVji2b | |||
| 02.12.2021 16:10:43 | |
174 BTC | $ 9 905 497 | xapo (other) | (unknown) |
| Type: transfer | From: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | To: 12FYSGf7v5RecvewnkiQjRoiyTmHyjVcFJ | |||
| 02.12.2021 16:10:43 | |
626 BTC | $ 35 637 016 | xapo (other) | xapo (other) |
| Type: transfer | From: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.12.2021 16:10:43 | |
174 BTC | $ 9 904 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymk8g6yskn03eu6jeprw6fh7cvyyjhxmw9g5xj | To: bc1q8f76yfxrmpuzcdgjxslhjturc0509ndczsqhjx | |||
| 02.12.2021 16:10:43 | |
174 BTC | $ 9 912 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx2yvye3qxd3x97f86m7nksnpch4fznn429u4g | To: bc1qymk8g6yskn03eu6jeprw6fh7cvyyjhxmw9g5xj | |||
| 02.12.2021 16:10:43 | |
203 BTC | $ 11 538 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.12.2021 16:10:43 | |
718 BTC | $ 40 849 476 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.12.2021 16:10:43 | |
111 BTC | $ 6 305 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||