Whale movements
Last update: 07.09.2026 11:43:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 22:44:41 |  |
127 BTC | $ 7 196 631 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | |||
| 01.12.2021 22:44:41 | |
121 BTC | $ 6 840 482 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 01.12.2021 22:44:41 | |
2 080 BTC | $ 117 593 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqth0se84lrrc0nt8s0nuyr6r20rttwn59atelm | To: 3APWHYd4XEV4EXiNuJuHzrHVEF7uvePBp7 | |||
| 01.12.2021 22:44:41 | |
1 998 BTC | $ 112 968 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x4xlhv5tl206yftvfw98jg5y4spz3lzj4cwxh | To: 3P9s2bmrwnGXTXyJBxdLPCYnZa3RGbT9Xm | |||
| 01.12.2021 22:44:41 | |
178 BTC | $ 10 077 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j3fwjh8yzpdgamz9he7qsym5eqdwgpmnlx45a | To: bc1qsyw8stmr0n90gyrxsmgsy49kf9g0sdsvf63yrz | |||
| 01.12.2021 22:44:41 | |
441 BTC | $ 24 908 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 01.12.2021 22:43:23 |  |
6 599 975 BUSD | $ 6 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.12.2021 22:43:23 | |
90 WBTC | $ 5 101 593 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 22:41:16 | |
300 BTC | $ 16 971 220 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 01.12.2021 22:41:16 | |
455 BTC | $ 25 745 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.12.2021 22:41:16 | |
292 BTC | $ 16 531 855 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LCxCjfAT3SXoK6qmHeZywqxQkkZZvEzpc | |||
| 01.12.2021 22:41:16 | |
322 BTC | $ 18 225 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EjGiTVxq3P29pNazmson2fq4x7ukLJDqh | |||
| 01.12.2021 22:41:16 | |
126 BTC | $ 7 151 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PZoYBxoxsmWjdfLD9Yfw1xKgGJZb51RVF | To: 3Dqd5cqwGaKQdH7mGtji5EVEwhLckfvkSx | |||
| 01.12.2021 22:41:16 | |
123 BTC | $ 6 976 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm4NQzFac8UjxZrRPoDzsyeXmmXxdscUd | To: 3QHbi2bWxjexTfYuo3Qm4g8sqyJiqZKzWV | |||
| 01.12.2021 22:41:16 | |
143 BTC | $ 8 116 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0d9p9m6jag774pjv0wc78xf35ancj7e2f5k9w | To: 32NnEqtuoVjmQYNHrFnn3vg5ZYHuYsZ8qX | |||
| 01.12.2021 22:41:16 | |
439 BTC | $ 24 847 642 | (unknown) | (unknown) |
| Type: transfer | From: 3L5NArbpYFGbFpeqPNKaXgU3bG7eiQeddt | To: 39q9Dfz9BVTqH3iGMuj2TC5VDks9M8G4He | |||
| 01.12.2021 22:41:16 | |
349 BTC | $ 19 743 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HzYZxyW3Tq9BWiyqX8L24zPEpUj1XvLS7 | To: 3CR9GJBzAN5hyjtCygzd6cZuFfTuvzW8zp | |||
| 01.12.2021 22:41:16 | |
1 833 BTC | $ 103 686 104 | (unknown) | (unknown) |
| Type: transfer | From: 33armkodKVuKCHPTxxzzKjLTUYepZKX6A6 | To: 39DkNJDXd45QaDyz82ggZ9Mj7ochwh2h4r | |||
| 01.12.2021 22:41:16 | |
212 BTC | $ 11 969 357 | (unknown) | (unknown) |
| Type: transfer | From: 34g9qsUznBNpekHTpQ6qbF7GFPj7KWgids | To: 3GAcQuY4q7sP78azTa5pwimg1avCYYLiTg | |||
| 01.12.2021 22:41:16 | |
504 BTC | $ 28 519 992 | (unknown) | (unknown) |
| Type: transfer | From: 35dF2QUx9nsWyuQNTh5wMo96ZgHxVaqnPe | To: 3MtxEAWeAhGHNq9L1V1DCAxSpRRLXgDkLT | |||
| 01.12.2021 22:41:16 | |
531 BTC | $ 30 053 176 | (unknown) | (unknown) |
| Type: transfer | From: 3NTbFiKHpHUMWspFmHk3jiAxXDY8yYug7j | To: 3PZDhmoxQyggCjEhibTFPSmSeR1i5jKs5f | |||
| 01.12.2021 22:41:16 | |
150 BTC | $ 8 475 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BNJ1YooSxk827JjDQDeSQr9dY4Y1D1R6R | To: 36WbuA84MrGPWQyVv7fnQmGGdLTfaeTQ8c | |||
| 01.12.2021 22:41:16 | |
812 BTC | $ 45 935 504 | (unknown) | (unknown) |
| Type: transfer | From: 36dBRyH5R4SjhvBsG2ZznxifbsBPknaRrj | To: 3LnDxjJJCpwqyzduG5hHsUkxV6w8Hj8K53 | |||
| 01.12.2021 22:41:16 | |
752 BTC | $ 42 564 668 | (unknown) | (unknown) |
| Type: transfer | From: 357CQy83s4W3AApT6QbBAsTFr62uB34zhB | To: 31vC6jwVTkDsLnqdranPHPvikWGoXugWy4 | |||
| 01.12.2021 22:41:16 | |
1 063 BTC | $ 60 125 684 | (unknown) | (unknown) |
| Type: transfer | From: 3BJwYRVbCKsh5VDvwbUbQJCeyqe2ANVe3o | To: 3CfDKf2mcHP4dj2WBTQrokHCHiuWuHPqoj | |||
| 01.12.2021 22:41:16 | |
1 143 BTC | $ 64 686 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hx3fecanpf2xxx0c8y0stu7vmx99v3dzxtff4 | To: bc1qcxmwp6zptawdm7lahct4ze0pngzd77z4puwf9n | |||
| 01.12.2021 22:41:16 | |
1 811 BTC | $ 102 455 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6majdt0fn3jl0lflengr2ghpc9z66w6x3gcn2 | To: bc1qr2tlfgvthu6w0hxy0ylzmt2twe790lsr4algx4 | |||
| 01.12.2021 22:41:16 | |
240 BTC | $ 13 552 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h82lva65tx66ssw78fpf96x5q7gnsl7x84ead | To: bc1q26zr0se6sh56867p59yqw88stz8tv69th5g89x | |||
| 01.12.2021 22:41:16 | |
411 BTC | $ 23 245 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu267t07rtl432dat030zs6uu9vxnwvz8upm30t | To: bc1q008y5x02gez8e4sdxx970cnm50hmll6s593uh9 | |||
| 01.12.2021 22:41:16 | |
1 275 BTC | $ 72 104 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsl9huvg8zw6a4mtlmw8a6zq58tunxcmn279m4 | To: bc1qjuyptpgacdvw9yn6zr548nvekc8n357uzcc245 | |||
| 01.12.2021 22:41:16 | |
171 BTC | $ 9 662 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52q4ealhwqagalyeras6w6reae0t78ax7se8pw | To: bc1qwjuv726tnn96g4zq0de0cmqsx5vlmmwr98v5t7 | |||
| 01.12.2021 22:41:16 | |
411 BTC | $ 23 274 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwgt4r09us6ezgrk4zj9tcjwsc5aql8cv7s5lp | To: 3D4FCBP6BRQQwPuMpxXCzor8tVimpoemMS | |||
| 01.12.2021 22:41:16 | |
375 BTC | $ 21 230 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6ungxhkl74nu9kkvpl3vye3dffyahw2u22njc | To: 3Bg6gkyounJmRVE23qq46PTEob75ffu2pH | |||
| 01.12.2021 22:41:16 | |
241 BTC | $ 13 658 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce68d7c7mky5vdhf4pymev6xw55mtp0ajywr44 | To: 3Ep4ryQFQYgEYKAtVyhRfmFW258GXAF3F2 | |||
| 01.12.2021 22:41:16 | |
779 BTC | $ 44 071 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9a49wwfg5xqf34h7th8e7cyny27245uy4xgun | To: 3G2GDFZ8xFVVzKu35zqzbL4Lc3pwWYfR47 | |||
| 01.12.2021 22:41:16 | |
156 BTC | $ 8 835 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgjd50yqwwuj8vs3cxls8q0pm7rffkm9xcempu | To: 3KZDSVLaehJu7544XNvh2qAJuESrhTCAAK | |||
| 01.12.2021 22:41:16 | |
440 BTC | $ 24 866 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypwumj9hzg7tcltnxl5pmt2ywzct8w8zz28hd7 | To: 3Q5pSXim7j3yDQVm8NVGYBqZe3nEbAWdmB | |||
| 01.12.2021 22:41:16 | |
736 BTC | $ 41 657 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xtna7pxl8hzg3mtl7h5jzw5yeclvr5swvevtl | To: 38QxuCw2BXSbMtmZzwHV5GJYXsiU7897PG | |||
| 01.12.2021 22:41:16 | |
521 BTC | $ 29 494 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyxxvcj0uxyxq437vesrzgp3zyza8qm98vglem | To: 33G2wS8Y5YcruMbN23NMHwrBYPgkRrWenE | |||
| 01.12.2021 22:41:16 | |
1 758 BTC | $ 99 473 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2c5tqu9f3nahdsgwyjx30l0m58z7xde2guacw3 | To: 34f1XW2hp5e2rFbQpFBi8YjBmrSVPyoN9H | |||
| 01.12.2021 22:41:16 | |
96 BTC | $ 5 431 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x4pakhurdvtw6lh839sa6cn5phm9dvgn3tyuu | To: 3As3kyL9QSThZhjcgJtHhdCDJFNtfVokym | |||
| 01.12.2021 22:41:16 | |
183 BTC | $ 10 328 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzh673rzqm0fk4lg45z6u0f7cw4rqps0zm6wrn | To: 38uziiAcsNYww8cz96BnnzRXNbjogqsucn | |||
| 01.12.2021 22:41:16 | |
754 BTC | $ 42 647 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jd9aeqzfvz0xllxepcrgntxae7l47pfgfwfl9 | To: 3HsaANghnjDyDTfWc9C4LER1qeNfM2uXZ5 | |||
| 01.12.2021 22:41:16 | |
250 BTC | $ 14 147 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90ts7vu0mgrh760qg4r5d2xzfd4zunhsajkccx | To: 3FxQNmBxLhNpTimR5A1Z7EQpnHwLGCdbk9 | |||
| 01.12.2021 22:41:16 | |
478 BTC | $ 27 032 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnxyrek58t453k9z53alm2e2r6up4fjuyy679u | To: 3BLi61HoFVHu5phiadkez3WywHWrmccDZ1 | |||
| 01.12.2021 22:41:16 | |
592 BTC | $ 33 479 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mddn25pdkytr0u4yv2x8ftfjyur2mr85cz009 | To: 3QsvZgpQdQUWQp7XoT4zWkahLi7vvHXi8n | |||
| 01.12.2021 22:41:16 | |
1 516 BTC | $ 85 754 290 | (unknown) | (unknown) |
| Type: transfer | From: 34YLFqeoYzeL8rZc6MCPhKSj3eCKGUdxMm | To: bc1q30xfeeslt09y6z9w2tmjag6qslsm4qvkul6mfd | |||
| 01.12.2021 22:41:16 | |
170 BTC | $ 9 645 109 | (unknown) | (unknown) |
| Type: transfer | From: 3AJkkLNRxhvUQfZdyq9JJTVn8Pp8ZDDrf4 | To: bc1qy37mf37d9psh365zvzkzpaweqqlhqmskgqz9wx | |||
| 01.12.2021 22:41:16 | |
196 BTC | $ 11 099 093 | (unknown) | (unknown) |
| Type: transfer | From: 3L31CZwG3ikGGntaZVzmc9Vd5D6pW44Kue | To: bc1qdm7le0h4zgresl7lxzjsr34v8gtd8u9ajxl5xh | |||
| 01.12.2021 22:41:16 | |
203 BTC | $ 11 494 667 | (unknown) | (unknown) |
| Type: transfer | From: 3HKeLxFsNekB9V1XTnDEHiMUwghSc8T6zC | To: bc1q5h6vnwseq9mqza8900va6e08kyaems2q60hsuj | |||