Whale movements
Last update: 07.09.2026 15:31:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 15:05:34 |  |
194 BTC | $ 11 028 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tspqea7d6g80dz6znxw49xqvsc9ywd6wshph8 | To: 36ujYyixBkege9jW6SVPf5Rirt1unxxxDG | |||
| 02.12.2021 15:05:34 | |
751 BTC | $ 42 624 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2gydd3sy5rxk2ddymhfv94gr6fr4tqznm0pkw | To: 39UkyFwn4QtH3HrLozK3CbrHrTG4xC9kqP | |||
| 02.12.2021 15:05:34 | |
686 BTC | $ 38 897 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1quty9gp4055sfuzwuw2sl6gjp85frhjl8dy2jae | To: 34aWJpGyJCGAGg17ukYFeRojrp2AgyEgc1 | |||
| 02.12.2021 15:05:34 | |
229 BTC | $ 13 011 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mvuk8kdrt3j8rs603gys3084p0aeqswjl86zz | To: bc1q939pa9k2wnfqc8654mpvf6madcj9el2vay6f44 | |||
| 02.12.2021 15:05:34 | |
1 126 BTC | $ 63 914 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhds56haehngvwcmlj5pfze7cphtfv0vrmj4d5q | To: bc1qqypec2sm63rl6g72cgk5dv3rx5rrjpe4y63jkx | |||
| 02.12.2021 15:05:34 | |
273 BTC | $ 15 505 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcpjxdymfnt6p3m0mz96njpa4gpz6u93r5xjtq | To: bc1q43armt5nq982xtxvgyukn8lp7ktasnm8qp6mu8 | |||
| 02.12.2021 15:05:34 | |
754 BTC | $ 42 761 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5agx28hs8krw00s27fxvuy3sqggesdk87jul8a | To: bc1qulald5pq2ytu9yxgc2kras08j54llxphnvr8zm | |||
| 02.12.2021 15:05:34 | |
111 BTC | $ 6 284 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyns0yu4rgkegnz4t5j3r26ccjjpaj4c005qe0a | To: bc1qhy7fnxp5fz3s0xxpm97cp7swu5jktqhj49c7jl | |||
| 02.12.2021 15:05:34 | |
211 BTC | $ 11 946 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9dwwlydv7axunuz9w5zr0cn3rlxp89agj0fvc | To: bc1q5su2p430lckp0ca5wqd70mluma9pmp0kxlqhqx | |||
| 02.12.2021 15:05:34 | |
521 BTC | $ 29 582 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyahgu067vekmfu54n80mn7ul7xllnu7epst5l | To: bc1qf39gedy6vrtf48vgaksnwkcf847pk2zkvd0ja6 | |||
| 02.12.2021 15:05:34 | |
182 BTC | $ 10 324 291 | (unknown) | (unknown) |
| Type: transfer | From: 3AsABZmdT2rjHkgrz1GpSdqRRJbuNvifun | To: 38fisZX2qkGh6EBgFvvmdRLhE5hQA6Pbne | |||
| 02.12.2021 15:05:34 | |
144 BTC | $ 8 155 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Luv81Py5i6W4kXxn2JyvJEtmrwj3FXJr1 | To: 37Vk3HSMdqyU5Ze1eBBMjesC1z46zJEykc | |||
| 02.12.2021 15:05:34 | |
778 BTC | $ 44 170 104 | (unknown) | (unknown) |
| Type: transfer | From: 34CiiGqspS68Epd7S6fG6nrhgP5s6YMWxq | To: 32Nb7W6EFBT9gLKhRq25L6RZe6otWXvRND | |||
| 02.12.2021 15:05:34 | |
178 BTC | $ 10 119 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DkFkLK1wdGTKeHbQPv549fL88PpZ9KYeM | To: 31wBPAWyU5wb4fmShHPF5ErwFP5WeewkWX | |||
| 02.12.2021 15:05:34 | |
497 BTC | $ 28 210 006 | (unknown) | (unknown) |
| Type: transfer | From: 3QRH7ugeEpbnoibViBvoBtdird3fUT6NRK | To: 3Pn3JF6hCq8FeY3CXnBeM7tfT6KQpjGqqQ | |||
| 02.12.2021 15:05:34 | |
542 BTC | $ 30 735 572 | (unknown) | (unknown) |
| Type: transfer | From: 3D3yz1juzCbXow3D6t9agAaeygkXRpYwPQ | To: 3FwejYycYtXxNDoKGVrbm7hykFffWcb2f5 | |||
| 02.12.2021 15:05:34 | |
504 BTC | $ 28 583 292 | (unknown) | (unknown) |
| Type: transfer | From: 3J2YUbw8xzQj6mKZpGzFuNUPRuSTzC8CwE | To: 325cEgduFN5nQAooamHKCSsYgQhZ6Di9U2 | |||
| 02.12.2021 15:05:34 | |
811 BTC | $ 45 988 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FxjnVup28UN68VoUX1UF1PR8bt4VBd5rv | To: 3KfjFqJvHjHPURCJWxxt8jgKjXFmUzHm7Y | |||
| 02.12.2021 15:05:34 | |
590 BTC | $ 33 449 964 | (unknown) | (unknown) |
| Type: transfer | From: 38JDuHrUaL6ugzdM49etYiz8aWrCRn4TW9 | To: 3GumW9shkiSLLgRq9Z9fuKTaxo21yWRS46 | |||
| 02.12.2021 15:05:34 | |
501 BTC | $ 28 412 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FUJdEQSoGTm2ZaSeMXjHT3dDToznqtfgJ | To: 3CMmwNYHZXKjzdvspf6qD5QW5aFFZbDNeG | |||
| 02.12.2021 15:05:34 | |
119 BTC | $ 6 725 679 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy9C7TgsPZScWDTuGN8FuaZc3QVqcqb7F | To: 3DMHMZpqP72xbX7JHg6Qiwd7gxn9bqhp6s | |||
| 02.12.2021 15:05:34 | |
499 BTC | $ 28 323 564 | (unknown) | (unknown) |
| Type: transfer | From: 3KY3q6FXcEuX6EJ4V5j7ZcFiVqRJFm3stK | To: 31pfTxMhG422EkUk8YteqXAFEa1bYSSXmz | |||
| 02.12.2021 15:05:34 | |
1 275 BTC | $ 72 314 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqw2qjUvNmEsbMLvT89eBoRVu6yD1fJYD | To: 37raAFeqAR8D9MFnsq6cDHrqqUZN9M8w2p | |||
| 02.12.2021 15:05:34 | |
348 BTC | $ 19 727 592 | (unknown) | (unknown) |
| Type: transfer | From: 3BPDk54YsK54zwYKhPaj2dDqpA6qZhMANN | To: 3Kga5vZR4vhaNjB7sn6iakNq9PFTV93xoX | |||
| 02.12.2021 15:05:34 | |
349 BTC | $ 19 786 372 | (unknown) | (unknown) |
| Type: transfer | From: 3L6fV37ihGvfLrPSYLXc8adfMLthxqBsWP | To: 3Qare5qse9P5C42b4DG3GBKnRwBND78Zzk | |||
| 02.12.2021 15:05:34 | |
1 025 BTC | $ 58 158 828 | (unknown) | (unknown) |
| Type: transfer | From: 3CDUWiVjq5Fd7KBfczE3hsDau3YStPXvWB | To: 361kmFrxpeXqaeNQF8c1fBoWsxp6ADRjhv | |||
| 02.12.2021 15:05:34 | |
283 BTC | $ 16 073 949 | (unknown) | (unknown) |
| Type: transfer | From: 3L1RpzzZPrXav59r9f586a1yCSm4Vkwncp | To: 3Cs9dnzRCRpEbTCScFUNWzcSNhpSiZ2Xrv | |||
| 02.12.2021 15:05:34 | |
736 BTC | $ 41 780 744 | (unknown) | (unknown) |
| Type: transfer | From: 378KQbVia42QMpHqrJbFroCife2C3kWhkb | To: 39cfkV2mCP3zYMMjdejduehJfZVZfQdsbe | |||
| 02.12.2021 15:05:34 | |
592 BTC | $ 33 576 010 | (unknown) | (unknown) |
| Type: transfer | From: 33ks7GjRuQN17E9uyivCQMJp8QcC6atLGN | To: 32vR9cfpR3mGrudXp1dgJfBzpkL9o2seGe | |||
| 02.12.2021 15:05:34 | |
194 BTC | $ 11 015 268 | (unknown) | (unknown) |
| Type: transfer | From: 375iAwndtm2ZNCMxaYdFwuC8X1iGSuD7mv | To: 33rFSTUQtXxf7VMxJc6gJncx7wRSUddEZh | |||
| 02.12.2021 15:05:34 | |
478 BTC | $ 27 093 104 | (unknown) | (unknown) |
| Type: transfer | From: 37FFaTRhW3mxhvmEdf3VXk2Eve6pXWZdbY | To: 31kvERpcAuUiFHGUxdKfhYcBCTHXszudqt | |||
| 02.12.2021 15:05:34 | |
208 BTC | $ 11 812 038 | (unknown) | (unknown) |
| Type: transfer | From: 38HTntmjJuQr1FVP79JNr8YvHUbPFFw1oH | To: 36sgMr3hEWhQqt6xjqYZkccXY2pZkZZZXN | |||
| 02.12.2021 15:05:34 | |
372 BTC | $ 21 119 160 | (unknown) | (unknown) |
| Type: transfer | From: 33Rbu9pLhZi26z4AuEf4qVPKnekEoEwfX7 | To: 35HpvSgNnU6oTMgExWK5jKB3VYBy8LaYwt | |||
| 02.12.2021 15:05:34 | |
220 BTC | $ 12 490 856 | (unknown) | (unknown) |
| Type: transfer | From: 32smhGvwBTuE3YeDKXFtGXgSSvvMd5j5Hd | To: 3PJd15BHtMoZd4wuxLndrioEriCcFN1q6z | |||
| 02.12.2021 15:05:34 | |
175 BTC | $ 9 910 329 | (unknown) | (unknown) |
| Type: transfer | From: 3GpCfFdXfFTd5E2xnH4fpCFAHFJR3FArFH | To: 3PaMHtPxqyZUmypfuC7HYE8Mk1fT9ojaWb | |||
| 02.12.2021 15:05:34 | |
411 BTC | $ 23 292 312 | (unknown) | (unknown) |
| Type: transfer | From: 3JR2R28fVCkucT45cPWQ5DhkcDP5kMrK1r | To: 3QeS136Cxg1VrzcexW9cYRV4SReiCemXwV | |||
| 02.12.2021 15:05:34 | |
213 BTC | $ 12 090 457 | (unknown) | (unknown) |
| Type: transfer | From: 3FnLsSP8STU9FAfkhRPLAdFB2uH7JUNvGZ | To: 3JTpT4sonWwTHJruPM5fA3wrXyL8bco7uw | |||
| 02.12.2021 15:05:34 | |
439 BTC | $ 24 898 384 | (unknown) | (unknown) |
| Type: transfer | From: 3P4yDAr9Q5SCddUazBEFaBgravpVg9aeSR | To: 334aXwCzsTPTUx1gyJxaFhn2da3Zu5GkPt | |||
| 02.12.2021 15:05:34 | |
903 BTC | $ 51 233 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha9LtNxXK1ob2oLd4W6HXcyKWzvumfCRo | To: 3QB8MwRJxsB1KWyRwizif2sqdHKDabBY6x | |||
| 02.12.2021 15:05:34 | |
531 BTC | $ 30 145 696 | (unknown) | (unknown) |
| Type: transfer | From: 36tPqRXiFVMzGEQLnQyYEycJAbFgceJk87 | To: 3Hh3YpfFoLh61cVzqiHvDkTzit9tqELJuo | |||
| 02.12.2021 15:05:34 | |
435 BTC | $ 24 679 954 | (unknown) | (unknown) |
| Type: transfer | From: 358LyhFvu5xmTPwYT4BC1hP76u4rhpugb1 | To: 39PAdeWEoWvDyTeqLyD6aSibFEn3L9mPC1 | |||
| 02.12.2021 15:05:34 | |
531 BTC | $ 30 105 238 | (unknown) | (unknown) |
| Type: transfer | From: 334ACxSSqha8QQR581KSjm4TfRVgd6rep9 | To: bc1qesueqw8plxey5a20h5dwpeqyvtxwveefp9amq2 | |||
| 02.12.2021 15:05:34 | |
133 BTC | $ 7 550 153 | (unknown) | (unknown) |
| Type: transfer | From: 3NDpLtbmgE3JzvmoGdQMVQRiNw7nSG8jzd | To: bc1qsdmaxsd09dq82w0jvc7lw5epnk9hla962j7mpw | |||
| 02.12.2021 15:05:34 | |
249 BTC | $ 14 127 769 | (unknown) | (unknown) |
| Type: transfer | From: 3QNEHdqYTSCDuVcHF2783mpFrdi1YsA5xL | To: bc1qv7nlgg06h5zysprfj0gzv0zh59dyh6akymfquj | |||
| 02.12.2021 15:05:34 | |
103 BTC | $ 5 837 291 | (unknown) | (unknown) |
| Type: transfer | From: 3J64jBVEBcKnL3buZ3mhVqpkvjcX4srPRs | To: bc1qhyv4537jstkd4y5sgtf2hf0extc8hpfvcx28gf | |||
| 02.12.2021 15:05:34 | |
750 BTC | $ 42 544 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LgfEFSTLThq3UcjC126WvAsV7DCF75sCF | To: bc1q2chh4tj53txpafgv87qc94ezyjp4j9xlsdsd7f | |||
| 02.12.2021 15:05:34 | |
126 BTC | $ 7 144 373 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 02.12.2021 15:05:34 | |
174 BTC | $ 9 885 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70j8vxz6g7cd3va6pg2navs53pt0h2azd6pdfq | To: bc1qkrs4u8p9ywea6m4wdr523yrq4798m7dk8m0lk0 | |||
| 02.12.2021 15:05:34 | |
400 BTC | $ 22 695 600 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 02.12.2021 15:05:34 | |
207 BTC | $ 11 763 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||