Whale movements
Last update: 07.09.2026 10:36:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 18:49:03 |  |
1 758 BTC | $ 102 170 970 | (unknown) | (unknown) |
| Type: transfer | From: 3QG29BRKfLT7Av7RmGni9Rz12rJf8idSJB | To: bc1qqrece8wcksp3sn6um6f4fxr6ket8mnneyfspru | |||
| 01.12.2021 18:49:03 | |
504 BTC | $ 29 295 152 | (unknown) | (unknown) |
| Type: transfer | From: 3KGnigaTqbc8tbkpuFLyk4vCsCPESM6JYm | To: 3AeVxarYPAS1oBVyW63qyv3sbQdcB8q77c | |||
| 01.12.2021 18:49:03 | |
184 BTC | $ 10 707 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ygsr40klcfmn09ans5l940c2269nyz4p97nj9 | To: bc1q80me2hz4q4w0ags0cx28nuv4s2hgy354vxet9v | |||
| 01.12.2021 18:49:03 | |
183 BTC | $ 10 616 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q5aa8hxfmvstqa0fclw6lafzjmwktllqjknl8 | To: 3EqD9XfXi31GpPf3dhRvokXVXmTeARu1Zm | |||
| 01.12.2021 18:49:03 | |
183 BTC | $ 10 616 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73xyn3drzygfuvswvh05ypgrmtlnh0s6lk3tvr | To: bc1q9q5aa8hxfmvstqa0fclw6lafzjmwktllqjknl8 | |||
| 01.12.2021 18:49:03 | |
500 BTC | $ 29 045 696 | (unknown) | (unknown) |
| Type: transfer | From: 32dGYTRsK7KXPRbcTn8oCqohNyL6v4tUd6 | To: 3C8Z5KvjM6TGDve1waNY5uKWDUHfDivDav | |||
| 01.12.2021 18:49:03 | |
88 BTC | $ 5 135 169 | (unknown) | (unknown) |
| Type: transfer | From: 3HwzYVxoFbbATReeUwUNwRAtJ3G4TDRvst | To: 3Fkcrqhja4GTwxhdgYSvGvfaRtC6311UaF | |||
| 01.12.2021 18:49:03 | |
108 BTC | $ 6 288 771 | (unknown) | (unknown) |
| Type: transfer | From: 3HkiahRuUz8uC4FvP4WaCWRcyWfqcALPCB | To: 35jeFiqxMovgowWJv9Tb34PbLA4Jics2UQ | |||
| 01.12.2021 18:49:03 | |
592 BTC | $ 34 389 160 | (unknown) | (unknown) |
| Type: transfer | From: 31zPBLjTt41xa19nEz4Uoh5sa4guGARYab | To: 33jcAsF552t4JsDCwuJY2WjA3psMNGVfFP | |||
| 01.12.2021 18:49:03 | |
102 BTC | $ 5 902 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgxfp4h7wentynjcv4e8tdrr2w0x4nspnxsj9u | To: 3KShS8b3zGAVUeN52dSMsdL8K6Y72vhtSs | |||
| 01.12.2021 18:49:03 | |
171 BTC | $ 9 908 242 | (unknown) | (unknown) |
| Type: transfer | From: 35e4tncrqrWkRoL81SiAGcHNszfRt9KsmE | To: 39qT1LCX8eRqr9jC7x4B8AWxkuFRa6ccsF | |||
| 01.12.2021 18:49:03 | |
144 BTC | $ 8 340 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ENAbCqXuwyQQepq29BY7JKDbPWf23PW1a | To: 39PDv5j74zZw2ooWhDd3hADFCu38u1kCQN | |||
| 01.12.2021 18:49:03 | |
127 BTC | $ 7 388 746 | (unknown) | (unknown) |
| Type: transfer | From: 3J9PNYXsWUy6g6UwH5Wbmj4CWijzYjfBT9 | To: 3LFfv4MkuHYag4kz8km4oG9ieYzZ65m9SF | |||
| 01.12.2021 18:49:03 | |
171 BTC | $ 9 932 587 | (unknown) | (unknown) |
| Type: transfer | From: 3FLJCGc1TWcqkxDCbju5sTgLtfGvpNCcWy | To: 395y313sjRPaRFV46ykPyrg8HvCbVPguCF | |||
| 01.12.2021 18:49:03 | |
96 BTC | $ 5 583 325 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ5A86d3pLdWikxNQLmrZsECiC9XPX1HX | To: 3QCzfXX7BdR6KjMuadNML8qo2hJuNB8Wri | |||
| 01.12.2021 18:49:03 | |
150 BTC | $ 8 706 641 | (unknown) | (unknown) |
| Type: transfer | From: 35HFs6iNA4JVF3C737k1ndcgfudSQxRzRd | To: 36GPfpXhEDLEttaRqbFxyzJwirPsEfqDcC | |||
| 01.12.2021 18:49:03 | |
123 BTC | $ 7 171 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcpzxvmw2s7uexf9us0xhjjj55mrs24lc6rpte | To: bc1q52pfa8f8n4msh2305haxt4t0y0a7n5vrgse2y5 | |||
| 01.12.2021 18:49:03 | |
88 BTC | $ 5 134 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jq5fpzlx25u6q97frnm4h6gztvxzlj0cx4uh9 | To: bc1qe39zahl87ztevz0g839upj6pc9hz0zl0078m9s | |||
| 01.12.2021 18:49:03 | |
157 BTC | $ 9 113 789 | (unknown) | (unknown) |
| Type: transfer | From: 3G4FJWy22z5KZRRYD3TpWQLZFmPkU1kdWV | To: bc1q3r6exfzuw8mwzhtvv5fme533ptj2av9lp9ggq4 | |||
| 01.12.2021 18:49:03 | |
97 BTC | $ 5 636 137 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 01.12.2021 18:49:03 | |
182 BTC | $ 10 591 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycra8z4sy6dta2vjjkpday9t8zafmslsw4jhz2 | To: bc1qqp7mt5ejd5tn605y93zynmlg5wgu85gsm4vres | |||
| 01.12.2021 18:49:03 | |
89 BTC | $ 5 171 301 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 01.12.2021 18:49:03 | |
107 BTC | $ 6 217 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 01.12.2021 18:50:12 |  |
64 729 236 BUSD | $ 64 729 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 18:42:23 | |
96 BTC | $ 5 613 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldlvd8yg6nex0t20raf9prnemyu4hfgrkemdz3 | To: 3BJ5A86d3pLdWikxNQLmrZsECiC9XPX1HX | |||
| 01.12.2021 18:42:23 | |
96 BTC | $ 5 614 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlh6uky9kcwx990mlezaw4jmhfyhacz603vcc4 | To: bc1qldlvd8yg6nex0t20raf9prnemyu4hfgrkemdz3 | |||
| 01.12.2021 18:42:23 | |
96 BTC | $ 5 614 216 | (unknown) | (unknown) |
| Type: transfer | From: 38E47W96LTdmqb2r3R1aZtiX64ZjkxQPK9 | To: bc1qzlh6uky9kcwx990mlezaw4jmhfyhacz603vcc4 | |||
| 01.12.2021 18:42:23 | |
102 BTC | $ 5 936 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz720qzwfall0sdk8jkyd652qvd09vt4gtd7qs | To: bc1qsgxfp4h7wentynjcv4e8tdrr2w0x4nspnxsj9u | |||
| 01.12.2021 18:42:23 | |
102 BTC | $ 5 936 517 | (unknown) | (unknown) |
| Type: transfer | From: 35aoxzggKGcvyrobZCzYR2HEJbJyHxh5yU | To: bc1qdz720qzwfall0sdk8jkyd652qvd09vt4gtd7qs | |||
| 01.12.2021 18:42:23 | |
102 BTC | $ 5 936 619 | (unknown) | (unknown) |
| Type: transfer | From: 39NVQjLdFi3r9NRtLUsWArGjXyVyDkm795 | To: 35aoxzggKGcvyrobZCzYR2HEJbJyHxh5yU | |||
| 01.12.2021 18:42:23 | |
88 BTC | $ 5 163 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk8p7v4vae7wkj2nymf6j4nsev9ayx3ggw9qh7 | To: 3HwzYVxoFbbATReeUwUNwRAtJ3G4TDRvst | |||
| 01.12.2021 18:42:23 | |
88 BTC | $ 5 163 739 | (unknown) | (unknown) |
| Type: transfer | From: 34RbZsbXAGT5NPrJPYub7FwvvWCS3goSZX | To: bc1quk8p7v4vae7wkj2nymf6j4nsev9ayx3ggw9qh7 | |||
| 01.12.2021 18:42:23 | |
88 BTC | $ 5 164 040 | (unknown) | (unknown) |
| Type: transfer | From: 34A1vWwgrJ74tKtv3hJXEdF9sxUYs3gvxq | To: 34RbZsbXAGT5NPrJPYub7FwvvWCS3goSZX | |||
| 01.12.2021 18:42:23 | |
127 BTC | $ 7 429 340 | (unknown) | (unknown) |
| Type: transfer | From: 37bxWazpufQiPgKitX89e9Y8iufaZb8Sfq | To: 3J9PNYXsWUy6g6UwH5Wbmj4CWijzYjfBT9 | |||
| 01.12.2021 18:42:23 | |
127 BTC | $ 7 430 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pxkg7glyp5htync7arcgqthdurg8wpcsv9ncv | To: 37bxWazpufQiPgKitX89e9Y8iufaZb8Sfq | |||
| 01.12.2021 18:42:23 | |
137 BTC | $ 8 014 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FwnXuqfKaM6FfpWoQ5t1gTPyEW1DRAuKn | To: bc1q6pxkg7glyp5htync7arcgqthdurg8wpcsv9ncv | |||
| 01.12.2021 18:42:23 | |
123 BTC | $ 7 212 093 | (unknown) | (unknown) |
| Type: transfer | From: 31kkRSM3ZzXXSt9R9TtdnD4xKZZwRU93Cy | To: bc1qxcpzxvmw2s7uexf9us0xhjjj55mrs24lc6rpte | |||
| 01.12.2021 18:42:23 | |
123 BTC | $ 7 212 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaafdgjxsulremlvw7hqv4aegsphy0z5lav9vh2 | To: 31kkRSM3ZzXXSt9R9TtdnD4xKZZwRU93Cy | |||
| 01.12.2021 18:42:23 | |
123 BTC | $ 7 213 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GS2gg69uYqX5EkQzLsBRUTdcB6kipSUtM | To: bc1qaafdgjxsulremlvw7hqv4aegsphy0z5lav9vh2 | |||
| 01.12.2021 18:42:23 | |
171 BTC | $ 9 962 707 | (unknown) | (unknown) |
| Type: transfer | From: 3GTPsBux4X8YuCYYSGYhjGYvphxStyYy3c | To: 35e4tncrqrWkRoL81SiAGcHNszfRt9KsmE | |||
| 01.12.2021 18:42:23 | |
171 BTC | $ 9 963 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphs6egrephu6x53msq6prmk69ctwquwaghlxl9 | To: 3GTPsBux4X8YuCYYSGYhjGYvphxStyYy3c | |||
| 01.12.2021 18:42:23 | |
171 BTC | $ 9 964 962 | (unknown) | (unknown) |
| Type: transfer | From: 34ayVTofUh7HtsSqo8ppgEAgYkV7aRDxXH | To: bc1qphs6egrephu6x53msq6prmk69ctwquwaghlxl9 | |||
| 01.12.2021 18:42:23 | |
157 BTC | $ 9 163 786 | (unknown) | (unknown) |
| Type: transfer | From: 3P9UyPw7NwpYdUhS7uunH9qMqUnaB3ysLF | To: 3G4FJWy22z5KZRRYD3TpWQLZFmPkU1kdWV | |||
| 01.12.2021 18:42:23 | |
157 BTC | $ 9 163 838 | (unknown) | (unknown) |
| Type: transfer | From: 3E8hdT4wEinX6KV2aWo9nJipCuKw3sVq7v | To: 3P9UyPw7NwpYdUhS7uunH9qMqUnaB3ysLF | |||
| 01.12.2021 18:42:23 | |
157 BTC | $ 9 163 957 | (unknown) | (unknown) |
| Type: transfer | From: 39fdwiQyckeiHmS6SvjXyyNDizPUKT7UMS | To: 3E8hdT4wEinX6KV2aWo9nJipCuKw3sVq7v | |||
| 01.12.2021 18:42:23 | |
108 BTC | $ 6 326 253 | (unknown) | (unknown) |
| Type: transfer | From: 3KTAzSbcnyqjkYE7iB7F5k51yz67Z7kavW | To: 3HkiahRuUz8uC4FvP4WaCWRcyWfqcALPCB | |||
| 01.12.2021 18:42:23 | |
108 BTC | $ 6 326 342 | (unknown) | (unknown) |
| Type: transfer | From: 327PVLVhTPHbygUPJqThDeono1Zo9qVVaV | To: 3KTAzSbcnyqjkYE7iB7F5k51yz67Z7kavW | |||
| 01.12.2021 18:42:23 | |
108 BTC | $ 6 326 363 | (unknown) | (unknown) |
| Type: transfer | From: 3K9BkzD3XQiQwDJMT1KGT9LVFTF1Thd9Pw | To: 327PVLVhTPHbygUPJqThDeono1Zo9qVVaV | |||
| 01.12.2021 18:42:23 | |
150 BTC | $ 8 754 368 | (unknown) | (unknown) |
| Type: transfer | From: 38nd6VMGo672nM6diJ7sRm5UJVkPzyrQwM | To: 35HFs6iNA4JVF3C737k1ndcgfudSQxRzRd | |||
| 01.12.2021 18:42:23 | |
150 BTC | $ 8 755 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrtwu49ps3te0zpf9q4kc696jv5lwvmdh6r57m | To: 38nd6VMGo672nM6diJ7sRm5UJVkPzyrQwM | |||