Whale movements
Last update: 07.09.2026 10:36:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 18:49:03 |  |
590 BTC | $ 34 305 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfecmvpcwgudfunhl38j4wvmzymly4mf0mw4gmq | To: 3Q7YCe7W1m9h4MGYv78NxquyJN1MuQDdA3 | |||
| 01.12.2021 18:49:03 | |
349 BTC | $ 20 282 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pkfxyp8u79gx7qrerxncepchcpwld0avewn5g | To: 33eQXTBwCJr2nhhv95d9u1kKCuoP6uo1kB | |||
| 01.12.2021 18:49:03 | |
522 BTC | $ 30 303 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhz4qrld9whhwgxsa9v3ukeey9fsgfqz8jv4cn | To: 3FPQ5uJrMQf5xuoFqWwjsR8gmBZqaV4ipw | |||
| 01.12.2021 18:49:03 | |
411 BTC | $ 23 892 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmde08uacpq5yh2q0m7rq0kuwk69yeglvd65gms | To: bc1q4qr3ua9pknw6k6jwnn0pa3es2xvskmtu7w0wa2 | |||
| 01.12.2021 18:49:03 | |
1 847 BTC | $ 107 292 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpayt54gvmda3d03t2zck0a8jf3vhjepyzwlzdh | To: bc1q8xuzjedxny474472fsyujj6yzp7w056xu7cfxc | |||
| 01.12.2021 18:49:03 | |
2 535 BTC | $ 147 304 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq99vkhgw32umkkeea0a5jcnwctzuqgnwsghkhj | To: bc1qgjttlw5p4fkxd6v8jrsh2rdc4275e2nz5sz8tg | |||
| 01.12.2021 18:49:03 | |
348 BTC | $ 20 208 050 | (unknown) | (unknown) |
| Type: transfer | From: 3MK9P63AAZfzfYaWFgyo2UiWwCtHNbuC9P | To: bc1qee0z82ak4aexzkndzhvh7rclyzl552jg6n68zr | |||
| 01.12.2021 18:49:03 | |
1 998 BTC | $ 116 109 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KhsRK1gxcz2FMBQZyo8Mj1mcG58AYD5qo | To: 3AReiVinQz84F4LMwofAyDgsJdZQ8koP9G | |||
| 01.12.2021 18:49:03 | |
1 833 BTC | $ 106 498 536 | (unknown) | (unknown) |
| Type: transfer | From: 37qQYQqRypxGrzaFAs95NA4ibY5Vnqo6SL | To: 353cirJXw3XfnjMsoDkqH4iRLBAd6AqQmx | |||
| 01.12.2021 18:49:03 | |
1 275 BTC | $ 74 062 770 | (unknown) | (unknown) |
| Type: transfer | From: 3P7jbYqitg9qxS9LWxdzdKTeG7WSNH7Ey1 | To: 32xtaMXKjDyBjdtDQrbnxi1odKhoUgWgoK | |||
| 01.12.2021 18:49:03 | |
2 080 BTC | $ 120 862 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QnPh7LHeGCVFDcjJksyF6nLCzntMTvfp5 | To: 39JT4oBhCUKSHbMKMYQ5EiZZYsQ4CmPLtU | |||
| 01.12.2021 18:49:03 | |
644 BTC | $ 37 438 544 | (unknown) | (unknown) |
| Type: transfer | From: 3BWLjVDUP6f4a6g41U6Ck1uM1M9vCJBqmn | To: 3GpbMrsR9UoHNmXfncA6hYfvneQqp9Eho3 | |||
| 01.12.2021 18:49:03 | |
1 813 BTC | $ 105 351 390 | (unknown) | (unknown) |
| Type: transfer | From: 3MeMJRL3F8pr6gHEeQ4JpdsHgbZENkQFXr | To: 3Pc3iRPAH8XFmWSDhrNPNysjugBsQr7gCy | |||
| 01.12.2021 18:49:03 | |
439 BTC | $ 25 522 794 | (unknown) | (unknown) |
| Type: transfer | From: 33BNmCDskHLw9conGoxTmEXoGsdD3UFgdX | To: 3G2h19yxb5HTa2HwTzwLiipYZH9YezBNCA | |||
| 01.12.2021 18:49:03 | |
754 BTC | $ 43 804 716 | (unknown) | (unknown) |
| Type: transfer | From: 3JjghmChSMZSpceDwmJiVB99NWbJtJx5kN | To: 3Fu8sb9B7vrvxCNXTdLS8be5CXMJXiVw84 | |||
| 01.12.2021 18:49:03 | |
1 516 BTC | $ 88 091 890 | (unknown) | (unknown) |
| Type: transfer | From: 3F2J4eqDDZMiT5MWNKR7c14yncWUeXxWeQ | To: 34MBB9WDej8h1aggsFVYpbnGQsQhREQ9UZ | |||
| 01.12.2021 18:49:03 | |
440 BTC | $ 25 543 156 | (unknown) | (unknown) |
| Type: transfer | From: 38WUaYc6mzTpgPFw6VDe3Uy9iqgTtJaCb4 | To: 3JH741axkRwUyAocJBoZB3euaCd31g9hnE | |||
| 01.12.2021 18:49:03 | |
1 171 BTC | $ 68 035 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn2R3qVXAdYbbKLV9mCwwFmYwPYd8accq | To: 3QWgnZHedQ54PpnBf9iAj6qa4sGg1hzc25 | |||
| 01.12.2021 18:49:03 | |
1 025 BTC | $ 59 566 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PEVPthjVPzCai5rKWmF32VDew5W2c2X4W | To: 3DxVdBgvAZ3TpmpLwGuKr22JB2YYagzBrc | |||
| 01.12.2021 18:49:03 | |
1 711 BTC | $ 99 444 290 | (unknown) | (unknown) |
| Type: transfer | From: 3GzX7ezJXaEu1RfQVtcATN22UwXiSTpdXE | To: 3DgumpwWbrRhrqDo5JVwRLgVhGosKQmsix | |||
| 01.12.2021 18:49:03 | |
2 081 BTC | $ 120 888 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FH2henn16QWfCXupyEr5vTXC28AVbB8at | To: 36r6VDAVEB4krNQs5qakj6GFbusoTcFh4s | |||
| 01.12.2021 18:49:03 | |
442 BTC | $ 25 702 692 | (unknown) | (unknown) |
| Type: transfer | From: 32mMCtiQqcEAUGLWqX6kcWrmc7WWxXQmwq | To: 37nJSMrr7x4E3eoP9ptonZw6kZjgeq1p9Z | |||
| 01.12.2021 18:49:03 | |
2 897 BTC | $ 168 348 290 | (unknown) | (unknown) |
| Type: transfer | From: 3MNUYHMqZLJNd2UYW24ABFEsVgohWmEBz8 | To: 3L13fuxgHyAJrWECVYZJsLFRLS27346ZQq | |||
| 01.12.2021 18:49:03 | |
736 BTC | $ 42 787 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BzzHtm3XpEBBFNFBLNPN8ibrPNKcNZS2Y | To: 3GJHX1m47cvq3VYxwByU8KcQk1CLgYroJ4 | |||
| 01.12.2021 18:49:03 | |
545 BTC | $ 31 661 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LWmc4YyzsvekMQgqCYoURtD8xLKcTAbyc | To: 3CMmYX28bxhUoc7Yt5S6HyATyvVpeQJnTe | |||
| 01.12.2021 18:49:03 | |
1 144 BTC | $ 66 468 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KxHUnhNdcxaRqzMjNtWQCVxNu4ZfbW2d8 | To: 3HRJB2UQ6VKN6admuwsNDGnpAv5G5TRCoN | |||
| 01.12.2021 18:49:03 | |
532 BTC | $ 30 892 710 | (unknown) | (unknown) |
| Type: transfer | From: 383juSomE1rQy6eJaLYsJFLKzEgZvpyxQE | To: 3PnSVtJW3AGFi4JgyWxxfH3W6MtfCMK8hF | |||
| 01.12.2021 18:49:03 | |
195 BTC | $ 11 303 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Nckt3TXeDjUviax5bFAg86FcVSHV2DDnE | To: 3Nn8gbNwC4wCv7oJ1nbNMKVW6CGpZiZ5iz | |||
| 01.12.2021 18:49:03 | |
1 454 BTC | $ 84 494 250 | (unknown) | (unknown) |
| Type: transfer | From: 33tHAqE2dKYmX64fcb91fyAFb3Bt6dRhp9 | To: 3HpZ2TyJfSmx7gTS8Wv4or7pfF8sCftUJq | |||
| 01.12.2021 18:49:03 | |
15 075 BTC | $ 875 910 400 | (unknown) | (unknown) |
| Type: transfer | From: 36d9JVt4CdPjuYKEGnLwvjNrFE4vt365LA | To: 37HrE3Ztnk4WTuxC57So4GVpoPhu1WYHwR | |||
| 01.12.2021 18:49:03 | |
243 BTC | $ 14 120 303 | (unknown) | (unknown) |
| Type: transfer | From: 3PJZ7MGmMEMvp3shLWBUkY4qYJJwz8Xbh5 | To: 3FHxsoEN7GfrTMZz4NTCKZiAHGyZEA5T1z | |||
| 01.12.2021 18:49:03 | |
497 BTC | $ 28 901 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ACEz6SDEVqCf4Lo8jHAqJHFAyRxUXgvjG | To: 3HES1TWef3JAZFCMWurZkNrkxi2VakLGTh | |||
| 01.12.2021 18:49:03 | |
533 BTC | $ 30 948 382 | (unknown) | (unknown) |
| Type: transfer | From: 39NjLgjqrvkwb3mVwfnyE2teTNcwcZKaKA | To: 32e7m2Wvymk9eYBypXqxdjMGCwTF3HpbRe | |||
| 01.12.2021 18:49:03 | |
1 811 BTC | $ 105 240 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DdKbVcrbJXfjh5gNi8WW2V271NccS3FDW | To: 3QfQMJQXE4cMmqajVsadBow4HrJyD3N1Zz | |||
| 01.12.2021 18:49:03 | |
223 BTC | $ 12 970 152 | (unknown) | (unknown) |
| Type: transfer | From: 3GRvR9Q7CRdcpvnD9P8BJNaghTAMTiiu7W | To: 3BygUzcv5iUaTtECaZsiBzsYa1X7FPNyTz | |||
| 01.12.2021 18:49:03 | |
1 715 BTC | $ 99 627 790 | (unknown) | (unknown) |
| Type: transfer | From: 3K1jcnTaKKi6axmkJvErHwULEkdmfds6RM | To: 35t7Jy7S1UNBReoHk5WPH4UEAxVb3uYRau | |||
| 01.12.2021 18:49:03 | |
478 BTC | $ 27 765 580 | (unknown) | (unknown) |
| Type: transfer | From: 3HSbsZwqc1NvHxXu5Z3h47M11an1iNA4e8 | To: 3GhyxqVUgayvjSwAk5TjnWAUuixcmDDWmd | |||
| 01.12.2021 18:49:03 | |
250 BTC | $ 14 534 688 | (unknown) | (unknown) |
| Type: transfer | From: 3PZ5bTiwrJDE1XxHgAaizCS36CzpGVo7Ah | To: 3Bkdfyd4eyLT9vodYffM2dw7RAuFj1SptL | |||
| 01.12.2021 18:49:03 | |
5 180 BTC | $ 300 979 780 | (unknown) | (unknown) |
| Type: transfer | From: 34T7ziJzHYn5n773K5zDnrE5EGZCztLRuF | To: 3LzSypw364FTcqM5WRgt1RkVnBZhZ2VoPV | |||
| 01.12.2021 18:49:03 | |
501 BTC | $ 29 117 124 | (unknown) | (unknown) |
| Type: transfer | From: 32qNbc5MwUYDWrrsto1tN5dbESE9VjWEFU | To: 3HxRotZCZLe1P72EaKJhMS2xwRR55kwgUr | |||
| 01.12.2021 18:49:03 | |
752 BTC | $ 43 719 816 | (unknown) | (unknown) |
| Type: transfer | From: 34CYuYZ3uQ2TjRm3PuH18hY2vg6kLnfAFW | To: 3KZBU6t9uyjTKnWc3vRzsMx8n44Ueout85 | |||
| 01.12.2021 18:49:03 | |
1 719 BTC | $ 99 867 360 | (unknown) | (unknown) |
| Type: transfer | From: 38owRVyzHi9oQ1Fg8BzqbNpd1j1LgQByaG | To: 3DtX1iR9U3EMGspXribtkjZDZWJmxZrm19 | |||
| 01.12.2021 18:49:03 | |
812 BTC | $ 47 193 436 | (unknown) | (unknown) |
| Type: transfer | From: 399XmsgeX6SBvMd3RJh4QgDkA9nyD55yut | To: 3LESepqDnmrZGW9ThbhNsxMM8jSVvmNh4W | |||
| 01.12.2021 18:49:03 | |
412 BTC | $ 23 918 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Hke1JRukXKtkK6My1KPsPUVwzpM7LUnLf | To: bc1q4x2txz3xsd7gershyn8trnmee2we85f8gy72wt | |||
| 01.12.2021 18:49:03 | |
3 189 BTC | $ 185 276 670 | (unknown) | (unknown) |
| Type: transfer | From: 38QqZTT6LYXBQN1ErUv61RpVJDa3k4zZ3C | To: bc1qppzea8f4w3cclr0qeymq358vdy6rwk4gf40f4r | |||
| 01.12.2021 18:49:03 | |
196 BTC | $ 11 404 000 | (unknown) | (unknown) |
| Type: transfer | From: 37DHTrDJWqD3T8twCgtYXGBCBWcfkhpVtm | To: bc1qfcect9vza5qnaa5hnaymxuyr4grtvtzehxcl2l | |||
| 01.12.2021 18:49:03 | |
779 BTC | $ 45 268 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FpLaASYpaJ9hy4QexSdnVfCpbfawWRNsm | To: bc1q22l2l8hx3ax3vthewhw0rtu9y9jmwudtf5g9up | |||
| 01.12.2021 18:49:03 | |
1 651 BTC | $ 95 942 830 | (unknown) | (unknown) |
| Type: transfer | From: 368HiVCGmJRz6PE6GkwJ7cyVoUCkGH5Wep | To: bc1qc8uahaagun3yeje5ld6dskudvus9gat5ae2ckj | |||
| 01.12.2021 18:49:03 | |
1 466 BTC | $ 85 155 190 | (unknown) | (unknown) |
| Type: transfer | From: 38P4mmDrmaiRtdJxKAZby7CxzaUYhcAtmT | To: bc1qqyjsyuxtvy3s97qpwdgzcf6lg2k3j966vg809f | |||
| 01.12.2021 18:49:03 | |
750 BTC | $ 43 572 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KkXTL9WeJGNHCbpgTkDBEEbhzkAA5sdFT | To: bc1qf5ywmt6qjrk3n9e90fluekuac3agfrsyh3py0g | |||