Whale movements
Last update: 07.09.2026 15:18:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 14:39:56 |  |
144 BTC | $ 8 129 847 | (unknown) | (unknown) |
| Type: transfer | From: 39eddo85j44AyFWYcn3RBgz652aFr3tP6w | To: 3Luv81Py5i6W4kXxn2JyvJEtmrwj3FXJr1 | |||
| 02.12.2021 14:39:56 | |
2 897 BTC | $ 163 867 680 | (unknown) | (unknown) |
| Type: transfer | From: 3L13fuxgHyAJrWECVYZJsLFRLS27346ZQq | To: 32635ZPSZEgHtTYbrRRChoYmMmCJwThrBh | |||
| 02.12.2021 14:39:56 | |
478 BTC | $ 27 007 238 | (unknown) | (unknown) |
| Type: transfer | From: 3GbH7jqLhpVR9Cr6e9z2kpXvAHWvbrgtqz | To: 37FFaTRhW3mxhvmEdf3VXk2Eve6pXWZdbY | |||
| 02.12.2021 14:39:56 | |
1 708 BTC | $ 96 627 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JMQzWTstnjdFLSmuZ5BZE6fMdobjeccMt | To: 3FLKWCsL5LjM32YAvSZTHpxZXPQJZ73QkF | |||
| 02.12.2021 14:39:56 | |
778 BTC | $ 44 030 180 | (unknown) | (unknown) |
| Type: transfer | From: 33xiwrR6eR4FPAGnr22Pxji2BmYzFQ435B | To: 34CiiGqspS68Epd7S6fG6nrhgP5s6YMWxq | |||
| 02.12.2021 14:39:56 | |
15 075 BTC | $ 852 598 300 | (unknown) | (unknown) |
| Type: transfer | From: 37HrE3Ztnk4WTuxC57So4GVpoPhu1WYHwR | To: 3DREBi4cy98nPZwrGhD9SCScq3frwyXcTu | |||
| 02.12.2021 14:39:56 | |
1 811 BTC | $ 102 432 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KutVbhzTNiN49g64o47mvrT8hXwoePzzn | To: 33sB6CrDZGcYYuJZGWR2xh9Yjh9q9o6RU7 | |||
| 02.12.2021 14:39:56 | |
249 BTC | $ 14 084 504 | (unknown) | (unknown) |
| Type: transfer | From: 32TYPBz4XYhcnCxtoee6v6PQ6w2raHsukN | To: 3QNEHdqYTSCDuVcHF2783mpFrdi1YsA5xL | |||
| 02.12.2021 14:39:56 | |
812 BTC | $ 45 911 908 | (unknown) | (unknown) |
| Type: transfer | From: 374RQKWL6TUFr5DgWymL8gJGe2YjcMzaNB | To: 3FxjnVup28UN68VoUX1UF1PR8bt4VBd5rv | |||
| 02.12.2021 14:39:56 | |
1 998 BTC | $ 112 999 440 | (unknown) | (unknown) |
| Type: transfer | From: 3P9s2bmrwnGXTXyJBxdLPCYnZa3RGbT9Xm | To: 39HGLLhNT46iZEes7dqnacZASjBsBP4HK8 | |||
| 02.12.2021 14:39:56 | |
501 BTC | $ 28 322 404 | (unknown) | (unknown) |
| Type: transfer | From: 3PWLN27w9eUWGsB4U3XxJfuVZKb28phe2J | To: 3FUJdEQSoGTm2ZaSeMXjHT3dDToznqtfgJ | |||
| 02.12.2021 14:39:56 | |
91 BTC | $ 5 122 294 | (unknown) | (unknown) |
| Type: transfer | From: 3CHUHZbp9de733SirSB7oFziK63XXU3pQb | To: 3NnGFdMobxPxduzMsu6bsnBMbA3pesfef3 | |||
| 02.12.2021 14:39:56 | |
123 BTC | $ 6 958 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa8TSW1NXfzpEzPuH7VfLQukP8mYTZwEH | To: 3Qy9C7TgsPZScWDTuGN8FuaZc3QVqcqb7F | |||
| 02.12.2021 14:39:56 | |
175 BTC | $ 9 878 776 | (unknown) | (unknown) |
| Type: transfer | From: 3JrGrQzaBXNQrcuCjPytu7r6eBkNHTZ1xD | To: 3GpCfFdXfFTd5E2xnH4fpCFAHFJR3FArFH | |||
| 02.12.2021 14:39:56 | |
225 BTC | $ 12 733 815 | (unknown) | (unknown) |
| Type: transfer | From: 3QbqDNZ6tVwMSEqrAa2uQBdFrkgLmR6KJF | To: 32smhGvwBTuE3YeDKXFtGXgSSvvMd5j5Hd | |||
| 02.12.2021 14:39:56 | |
1 758 BTC | $ 99 451 176 | (unknown) | (unknown) |
| Type: transfer | From: 34f1XW2hp5e2rFbQpFBi8YjBmrSVPyoN9H | To: 3AyycWcs6HoN2KTF1EYJRt9pxu9D9sKbUL | |||
| 02.12.2021 14:39:56 | |
178 BTC | $ 10 087 866 | (unknown) | (unknown) |
| Type: transfer | From: 3AcnMb2UHqoyEjRFQiUXZVn5AySDCpYXe4 | To: 3DkFkLK1wdGTKeHbQPv549fL88PpZ9KYeM | |||
| 02.12.2021 14:39:56 | |
349 BTC | $ 19 732 362 | (unknown) | (unknown) |
| Type: transfer | From: 35Gc3E1qBfPHKeN74dumCxmKTQ3mp8smS8 | To: 3L6fV37ihGvfLrPSYLXc8adfMLthxqBsWP | |||
| 02.12.2021 14:39:56 | |
194 BTC | $ 10 980 290 | (unknown) | (unknown) |
| Type: transfer | From: 36m4bEujMJ5K6UVPWejMhcURdEZ4a1ddZz | To: 375iAwndtm2ZNCMxaYdFwuC8X1iGSuD7mv | |||
| 02.12.2021 14:39:56 | |
531 BTC | $ 30 050 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh384hEiPAQLeDoswvCdwkd22RF71nV7Y | To: 36tPqRXiFVMzGEQLnQyYEycJAbFgceJk87 | |||
| 02.12.2021 14:39:56 | |
504 BTC | $ 28 493 564 | (unknown) | (unknown) |
| Type: transfer | From: 37V3CxyV7y152mhD8p1aaViV1Aw4ApgURJ | To: 3J2YUbw8xzQj6mKZpGzFuNUPRuSTzC8CwE | |||
| 02.12.2021 14:39:56 | |
208 BTC | $ 11 774 386 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy9B3s8BezpidCM4iRj5UidsZJibL3m9E | To: 38HTntmjJuQr1FVP79JNr8YvHUbPFFw1oH | |||
| 02.12.2021 14:39:56 | |
439 BTC | $ 24 819 042 | (unknown) | (unknown) |
| Type: transfer | From: 3NkJXLsSLeg1oz8PVEcc6qkNdqWa8nhNJx | To: 3P4yDAr9Q5SCddUazBEFaBgravpVg9aeSR | |||
| 02.12.2021 14:39:56 | |
182 BTC | $ 10 291 403 | (unknown) | (unknown) |
| Type: transfer | From: 3HkHb7uzD38DgjPRUg1t6K3JLzV56Zirp9 | To: 3AsABZmdT2rjHkgrz1GpSdqRRJbuNvifun | |||
| 02.12.2021 14:39:56 | |
497 BTC | $ 28 120 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjzgha7VDfTVcZ5L8oude1UsykFANemCn | To: 3QRH7ugeEpbnoibViBvoBtdird3fUT6NRK | |||
| 02.12.2021 14:39:56 | |
2 081 BTC | $ 117 670 460 | (unknown) | (unknown) |
| Type: transfer | From: 36r6VDAVEB4krNQs5qakj6GFbusoTcFh4s | To: 3EDRsf5M3utGwK6Wr81ByQUnYqsPJCEuoK | |||
| 02.12.2021 14:39:56 | |
590 BTC | $ 33 343 396 | (unknown) | (unknown) |
| Type: transfer | From: 3BtVK6cXtvV7MdqhidVMp5Yu9NrHYiso5W | To: 38JDuHrUaL6ugzdM49etYiz8aWrCRn4TW9 | |||
| 02.12.2021 14:39:56 | |
103 BTC | $ 5 818 734 | (unknown) | (unknown) |
| Type: transfer | From: 3NPeLy1TCSQd8fTX2DdPeTy6DCC62mWi6z | To: 3J64jBVEBcKnL3buZ3mhVqpkvjcX4srPRs | |||
| 02.12.2021 14:39:56 | |
5 180 BTC | $ 292 969 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LzSypw364FTcqM5WRgt1RkVnBZhZ2VoPV | To: 3Pja12ju2iGMhKSGk5cmW23TNE7WRb2cqc | |||
| 02.12.2021 14:39:56 | |
1 465 BTC | $ 82 834 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BAzAM2yL3bympi4jnRxL8kJwRSECiSEDZ | To: 3FQgLgwGdMiUUjq3hDBhDeQ7N5cnBNbcGu | |||
| 02.12.2021 14:39:56 | |
2 080 BTC | $ 117 645 920 | (unknown) | (unknown) |
| Type: transfer | From: 3APWHYd4XEV4EXiNuJuHzrHVEF7uvePBp7 | To: 3GcNtzFyeWCS17ERhq1mDSaU9AmGtrhNQR | |||
| 02.12.2021 14:39:56 | |
531 BTC | $ 30 009 516 | (unknown) | (unknown) |
| Type: transfer | From: 34C573zacfWcEp1PToTZ9j6VQ7L8YRfPUx | To: 334ACxSSqha8QQR581KSjm4TfRVgd6rep9 | |||
| 02.12.2021 14:39:56 | |
168 BTC | $ 9 486 110 | (unknown) | (unknown) |
| Type: transfer | From: 32y1f6cgsBV547Q3E42zXa8yreBAqpdMDF | To: bc1qzy65jkxtjvh9dvvh0maws786mt0c47k8plagfj | |||
| 02.12.2021 14:39:56 | |
1 715 BTC | $ 96 975 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BWTURAjTYH1PU2TYqdRywa4iSJoiMGhpp | To: bc1qr5yh5u2whyx2tf9j9tmp6xa5ep8k80w2tm8zmg | |||
| 02.12.2021 14:39:56 | |
754 BTC | $ 42 637 692 | (unknown) | (unknown) |
| Type: transfer | From: 34Bvx84q2sd3TKvfrv48rxqCHw9hsHu4WU | To: bc1q5agx28hs8krw00s27fxvuy3sqggesdk87jul8a | |||
| 02.12.2021 14:39:56 | |
170 BTC | $ 9 610 246 | (unknown) | (unknown) |
| Type: transfer | From: 3PiyziZyvVjvQMEdTQcY5pkWps4m6nfx7b | To: bc1qymzwta0gyvxadlgk4y3jz06j8shxqrnrydl4ex | |||
| 02.12.2021 14:39:56 | |
111 BTC | $ 6 265 678 | (unknown) | (unknown) |
| Type: transfer | From: 33VAoogNvHWEm9W4xp8FZVQ4whWgBsptF7 | To: bc1qyns0yu4rgkegnz4t5j3r26ccjjpaj4c005qe0a | |||
| 02.12.2021 14:39:56 | |
194 BTC | $ 10 997 939 | (unknown) | (unknown) |
| Type: transfer | From: 3QfzEEasFR2c1qJzD5q8S42zbrHiETyfgP | To: bc1q2tspqea7d6g80dz6znxw49xqvsc9ywd6wshph8 | |||
| 02.12.2021 14:39:56 | |
230 BTC | $ 13 026 520 | (unknown) | (unknown) |
| Type: transfer | From: 3KdfACCwb9vtEQg7Vyb7cbV4s4kJVi9Wum | To: bc1q0mvuk8kdrt3j8rs603gys3084p0aeqswjl86zz | |||
| 02.12.2021 14:39:56 | |
153 BTC | $ 8 635 528 | (unknown) | (unknown) |
| Type: transfer | From: 3FNcSXb19TxeZMJL3RyJysmembUcqe1zMe | To: bc1qavuk2p32hmfrxs78kxzny79qcd0tleewl8krye | |||
| 02.12.2021 14:39:56 | |
439 BTC | $ 24 849 566 | (unknown) | (unknown) |
| Type: transfer | From: 38Dg4pkDmXeo2knkmGyGtZz9Sez2YV4ZN7 | To: bc1qrfmt256lzk3p7x2ct2gwx5jez5tyuhsk3c9u45 | |||
| 02.12.2021 14:39:56 | |
1 833 BTC | $ 103 662 776 | (unknown) | (unknown) |
| Type: transfer | From: 39DkNJDXd45QaDyz82ggZ9Mj7ochwh2h4r | To: bc1qj905dsjga8qzug4jdf7dkna3gwx5e4d2mdkp0k | |||
| 02.12.2021 14:39:56 | |
211 BTC | $ 11 945 284 | (unknown) | (unknown) |
| Type: transfer | From: 33hHYK3mkdfFXDTFndA5DMnHaFuM1D2H19 | To: bc1qj9dwwlydv7axunuz9w5zr0cn3rlxp89agj0fvc | |||
| 02.12.2021 14:39:56 | |
1 063 BTC | $ 60 093 970 | (unknown) | (unknown) |
| Type: transfer | From: 32zvRfRWPmDJCsEcrbyZCrbqx2VxVHFHcU | To: bc1qfkf5wu326fy3ruyskvldw23e02uz0j707hpq26 | |||
| 02.12.2021 14:39:56 | |
644 BTC | $ 36 440 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CpP47cSGyD38EayiUQYSNGoH5pExcBLZK | To: bc1q2agjrnccr6lc490c5qlfgjqd99jukw3vskcuvk | |||
| 02.12.2021 14:39:56 | |
144 BTC | $ 8 119 844 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 02.12.2021 14:39:56 | |
102 BTC | $ 5 788 153 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 02.12.2021 14:39:56 | |
118 BTC | $ 6 654 619 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.12.2021 14:39:56 | |
273 BTC | $ 15 456 673 | (unknown) | (unknown) |
| Type: transfer | From: 38YtJuobfCScuPwamJsS8261DSyu4EKJNt | To: bc1qzcpjxdymfnt6p3m0mz96njpa4gpz6u93r5xjtq | |||
| 02.12.2021 14:39:56 | |
174 BTC | $ 9 855 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta4uvjvgntyuuaj8etx6v2pz93yek0le02lzdu | To: bc1q70j8vxz6g7cd3va6pg2navs53pt0h2azd6pdfq | |||