Whale movements
Last update: 07.09.2026 11:03:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 20:59:06 |  |
180 BTC | $ 10 348 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl56cd8rs7xl0agz8qtk5we7q3fsqmnn7dqk5x | To: bc1qj9h2mwfmarzhfu0xv46v676gekz20fx0l50veh | |||
| 01.12.2021 20:59:06 | |
100 BTC | $ 5 756 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | To: bc1q8jt54p5e8q0xf990t5pq4qkj4k6gszg5dsh34n | |||
| 01.12.2021 20:59:06 | |
180 BTC | $ 10 365 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9j6ecytgufa6l6hf09kxlmx0nwrsektkdt22k | To: bc1qkl56cd8rs7xl0agz8qtk5we7q3fsqmnn7dqk5x | |||
| 01.12.2021 20:50:40 |  |
2 450 ETH | $ 11 488 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 01.12.2021 20:46:38 | |
6 533 105 USDT | $ 6 533 105 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7fe734fb2c7d7552f78e1d5b707f1f42b92b6054 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2021 20:45:19 | |
6 533 105 USDT | $ 6 533 105 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5ff0a833b5a6ac02c074f634f3b128f1aa291d95 | To: 7fe734fb2c7d7552f78e1d5b707f1f42b92b6054 | |||
| 01.12.2021 20:35:49 | |
750 BTC | $ 42 933 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5ywmt6qjrk3n9e90fluekuac3agfrsyh3py0g | To: 3EK9n2rLsuHDWjK8qBjniCAPJNgsYft7S4 | |||
| 01.12.2021 20:35:49 | |
497 BTC | $ 28 468 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4hgafpnyzrug6g5377u4ha2ycvdje3v6uaghk | To: 3J7aASJvH2Khi4sMEE4NqydGSxiYR5LCLr | |||
| 01.12.2021 20:35:49 | |
500 BTC | $ 28 619 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg77w2nxs8m2j4r8qmmxgnhvf4len559n4cde4 | To: 3BWMZsBBhHjhGugWJB5u5nXxWFnnk3E2Fz | |||
| 01.12.2021 20:35:49 | |
184 BTC | $ 10 542 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l6yksng9xfu2skex2ujt6gu7dgr7gtnraf75e | To: 38zsZdDa778RjwV3kSLWj5BDHK5hUCKgKw | |||
| 01.12.2021 20:35:49 | |
501 BTC | $ 28 684 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszrp6u5kqm8sccxde26cw0c2lje0y046uacchf | To: 39QV74psfKmpQV2BM4wi4zHAvK76MFZmrr | |||
| 01.12.2021 20:35:49 | |
171 BTC | $ 9 762 262 | (unknown) | (unknown) |
| Type: transfer | From: 3PUo3tMUpRWxdCBtrttAgen1c6zWhCq1ma | To: bc1qf55wrfx5xcx7y7u5l95aqjlvhwvj2g6hxm0sr0 | |||
| 01.12.2021 20:35:49 | |
478 BTC | $ 27 357 844 | (unknown) | (unknown) |
| Type: transfer | From: 3H2ZD9C2ug3w4x8VprLwsPF1G1cmBGPUaj | To: bc1qwnxyrek58t453k9z53alm2e2r6up4fjuyy679u | |||
| 01.12.2021 20:35:49 | |
411 BTC | $ 23 525 132 | (unknown) | (unknown) |
| Type: transfer | From: 3J4zMxZXgb3BEwZ1odXW4g9GQeNfFRSG6c | To: bc1qu267t07rtl432dat030zs6uu9vxnwvz8upm30t | |||
| 01.12.2021 20:35:49 | |
250 BTC | $ 14 318 874 | (unknown) | (unknown) |
| Type: transfer | From: 33dRM2uMM6sKRsPugvBs4L95xPxBACiF3v | To: bc1q90ts7vu0mgrh760qg4r5d2xzfd4zunhsajkccx | |||
| 01.12.2021 20:35:49 | |
440 BTC | $ 25 166 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewto6FBW3ea2hzDsNFZLxFBqyKo8DwGzg | To: bc1qypwumj9hzg7tcltnxl5pmt2ywzct8w8zz28hd7 | |||
| 01.12.2021 20:35:49 | |
411 BTC | $ 23 554 552 | (unknown) | (unknown) |
| Type: transfer | From: 3AFvNdTckG1K1US6CCZ9ToLrQoyu3w27Lk | To: bc1qtwgt4r09us6ezgrk4zj9tcjwsc5aql8cv7s5lp | |||
| 01.12.2021 20:35:49 | |
150 BTC | $ 8 578 434 | (unknown) | (unknown) |
| Type: transfer | From: 3LPr4W3y7wzLuZEhHBKjkiNLTTbgtDaZ14 | To: bc1qtpywjrlnplacyhp54p7zj8n39j5rm2nc077tv4 | |||
| 01.12.2021 20:35:49 | |
375 BTC | $ 21 486 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx64CehjdGk2AzeMKXJ9fpDddR3FMvwP4 | To: bc1qt6ungxhkl74nu9kkvpl3vye3dffyahw2u22njc | |||
| 01.12.2021 20:35:49 | |
736 BTC | $ 42 159 244 | (unknown) | (unknown) |
| Type: transfer | From: 3GJHX1m47cvq3VYxwByU8KcQk1CLgYroJ4 | To: bc1q5xtna7pxl8hzg3mtl7h5jzw5yeclvr5swvevtl | |||
| 01.12.2021 20:35:49 | |
241 BTC | $ 13 822 682 | (unknown) | (unknown) |
| Type: transfer | From: 3DPCZsUscNRwSfFG2MX8g935Kh91VMrdC1 | To: bc1qce68d7c7mky5vdhf4pymev6xw55mtp0ajywr44 | |||
| 01.12.2021 20:35:49 | |
754 BTC | $ 43 161 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu8sb9B7vrvxCNXTdLS8be5CXMJXiVw84 | To: bc1q4jd9aeqzfvz0xllxepcrgntxae7l47pfgfwfl9 | |||
| 01.12.2021 20:35:49 | |
592 BTC | $ 33 884 490 | (unknown) | (unknown) |
| Type: transfer | From: 33jcAsF552t4JsDCwuJY2WjA3psMNGVfFP | To: bc1q7mddn25pdkytr0u4yv2x8ftfjyur2mr85cz009 | |||
| 01.12.2021 20:35:49 | |
171 BTC | $ 9 784 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DPo9BPHfbYng1GUi2g6aLwguz47Q8RMRj | To: 3B5tipFGrusi7r7fyaNTHDz8E2BkCeN9dh | |||
| 01.12.2021 20:35:49 | |
545 BTC | $ 31 196 394 | (unknown) | (unknown) |
| Type: transfer | From: 3CMmYX28bxhUoc7Yt5S6HyATyvVpeQJnTe | To: 3KmwNybkGgHZuHLysHDPZGi4zH9PtG7chH | |||
| 01.12.2021 20:35:49 | |
442 BTC | $ 25 325 174 | (unknown) | (unknown) |
| Type: transfer | From: 3QDGVQb8y69VNtoLfJkTXGujUKXiTep75b | To: 3GghBZ7XY7P7D5NCZJ2xPert7CZXBm9rLE | |||
| 01.12.2021 20:35:49 | |
157 BTC | $ 8 979 573 | (unknown) | (unknown) |
| Type: transfer | From: 37c5ewnrD4hDEpkYFaoCebWfDtEEHCpsiH | To: 3ACUJNi51HTqUQzRYHC2MfzSHhNi32Mcmg | |||
| 01.12.2021 20:35:49 | |
101 BTC | $ 5 809 853 | (unknown) | (unknown) |
| Type: transfer | From: 3P8UqsjYqjBLNYyDnnWCTb5drDTHDy4h3n | To: 3C4eD5Vm9ax4J7QGvWFgd4P2SJTX1B3hr1 | |||
| 01.12.2021 20:35:49 | |
349 BTC | $ 19 982 002 | (unknown) | (unknown) |
| Type: transfer | From: 36tUyd5qkTU1wMxUzizaAVDywQhndEmTjh | To: 3HzYZxyW3Tq9BWiyqX8L24zPEpUj1XvLS7 | |||
| 01.12.2021 20:35:49 | |
144 BTC | $ 8 217 858 | (unknown) | (unknown) |
| Type: transfer | From: 37YLw7eKB3D3AeMEDxt2AtgQukwJVwKLBe | To: 36sjZnsrRNUPmUFK9giem9XRwUDFwqMMsn | |||
| 01.12.2021 20:35:49 | |
126 BTC | $ 7 239 752 | (unknown) | (unknown) |
| Type: transfer | From: 38UwATCCGvSM8ukQNzCThwdWrsBYqJuYw7 | To: 38pvzdDbYQ87vRYLphQjaT9SkSWgy3PWqL | |||
| 01.12.2021 20:35:49 | |
348 BTC | $ 19 910 170 | (unknown) | (unknown) |
| Type: transfer | From: 37od7fPDZ8rvnVKrhSLxbrEMFVmY5ve1yV | To: 3Aj1Qfct7LChyaZTUw6jtt7ffzCusMj6Ff | |||
| 01.12.2021 20:35:49 | |
532 BTC | $ 30 438 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa4Kt9nsGNyfTbE9sEiHnSYvjL9B5J7hp | To: 33Rnq6ZnzYQc2oW32HCHa4VLUiH8vu5CeR | |||
| 01.12.2021 20:35:49 | |
108 BTC | $ 6 196 291 | (unknown) | (unknown) |
| Type: transfer | From: 34aTxicMFNCeBTSHWS4AsoAb7UE57FrraZ | To: 3CUg8eRMZv36pLZaTBxQEefPCd9wFxp4wj | |||
| 01.12.2021 20:35:49 | |
439 BTC | $ 25 146 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Bef6APuQKSFcLd3pEfKFQE436kic1qLNL | To: 3L5NArbpYFGbFpeqPNKaXgU3bG7eiQeddt | |||
| 01.12.2021 20:35:49 | |
1 063 BTC | $ 60 849 620 | (unknown) | (unknown) |
| Type: transfer | From: 38BfsJV5gBW3Jy4ueEu14EEzUL8XPRWzoN | To: 3BJwYRVbCKsh5VDvwbUbQJCeyqe2ANVe3o | |||
| 01.12.2021 20:35:49 | |
590 BTC | $ 33 799 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7YCe7W1m9h4MGYv78NxquyJN1MuQDdA3 | To: 3PvE4UBavrWZu1MprfQ1VwYv71iVr5t66x | |||
| 01.12.2021 20:35:49 | |
193 BTC | $ 11 035 715 | (unknown) | (unknown) |
| Type: transfer | From: 343TviBDxNcadEsvJp1qiSqqvN7jfW8rt5 | To: 3CxjAXcTxQYFPbUBbcdxpQkchCRBD38oiG | |||
| 01.12.2021 20:35:49 | |
196 BTC | $ 11 235 631 | (unknown) | (unknown) |
| Type: transfer | From: 39gEsgSSx5Mx5H8bnUvLDVuHFuvdUf5688 | To: 3L31CZwG3ikGGntaZVzmc9Vd5D6pW44Kue | |||
| 01.12.2021 20:35:49 | |
686 BTC | $ 39 262 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak3BPRmAPg87CfGpkSWJmssqUreRK24xB | To: 39qE5gGwFPAHUTNHxg2o5HfEc22hBnBQPC | |||
| 01.12.2021 20:35:49 | |
212 BTC | $ 12 113 781 | (unknown) | (unknown) |
| Type: transfer | From: 354gqFz1koDHVUKkXwaaTQ4cQWVKiHMzjx | To: 34g9qsUznBNpekHTpQ6qbF7GFPj7KWgids | |||
| 01.12.2021 20:35:49 | |
533 BTC | $ 30 494 072 | (unknown) | (unknown) |
| Type: transfer | From: 3An7Af7aPtFRyoMZpnvDUgvKCpSZUSom5A | To: 3NTbFiKHpHUMWspFmHk3jiAxXDY8yYug7j | |||
| 01.12.2021 20:35:49 | |
183 BTC | $ 10 459 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7wrVsxxub1sceVQGmT5fxUpbu4xABgLF | To: 3QJev8X8idfNyybSKUzNo2X58QJatju4Fa | |||
| 01.12.2021 20:35:49 | |
1 025 BTC | $ 58 689 932 | (unknown) | (unknown) |
| Type: transfer | From: 3DxVdBgvAZ3TpmpLwGuKr22JB2YYagzBrc | To: 3AHBsK11gjWUR9ZXKjT9w3BhxPQLb8QKwG | |||
| 01.12.2021 20:35:49 | |
300 BTC | $ 17 175 556 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 01.12.2021 20:35:49 | |
101 BTC | $ 5 782 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.12.2021 20:35:49 | |
107 BTC | $ 6 116 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.12.2021 20:35:49 | |
186 BTC | $ 10 639 817 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfj7e0j9n9mxwlupysq0ze9ewmckrg8rfl23nm | |||
| 01.12.2021 20:35:49 | |
180 BTC | $ 10 312 806 | (unknown) | (unknown) |
| Type: transfer | From: 3JUFu7kiYEjs6J7HF1DmdNPNzd2WBuMJFH | To: bc1qa9j6ecytgufa6l6hf09kxlmx0nwrsektkdt22k | |||
| 01.12.2021 20:35:49 | |
180 BTC | $ 10 314 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhdcvj4n9rl6ujv4af2nujsej86pyf0l3e3ju5 | To: 3JUFu7kiYEjs6J7HF1DmdNPNzd2WBuMJFH | |||