Whale movements
Last update: 07.09.2026 10:10:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 17:38:27 |  |
742 BTC | $ 43 415 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NJJ1Mee76BMLbPmuKco3h9yRooa14MH1u | To: 3BzzHtm3XpEBBFNFBLNPN8ibrPNKcNZS2Y | |||
| 01.12.2021 17:38:27 | |
200 BTC | $ 11 696 122 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 01.12.2021 17:38:27 | |
100 BTC | $ 5 848 062 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9le8lq43tjfclju38a7gv0fmahtknrdr9wr3zycdgrvh275qykq3g787w | |||
| 01.12.2021 17:38:27 | |
92 BTC | $ 5 391 466 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 01.12.2021 17:38:27 | |
142 BTC | $ 8 275 142 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qwzeefpqmjg247da07qc0scga2gnvneqzmqlrxwk46fjgmzxey3mqa692pp | |||
| 01.12.2021 17:38:27 | |
138 BTC | $ 8 062 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfdfyda55fs8faldnm4l2tzc8fl0wpwz82nxr8 | To: 33UPGAU2snrswATZGZsWu6FaFYybkmsdqk | |||
| 01.12.2021 17:38:27 | |
243 BTC | $ 14 212 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2am9vt0n0ygtfhc3nxfasf36g9kssw0pwg66cc | To: 37fKu7VTcPb2Xo9KFcokcgGmVPyTKugXAf | |||
| 01.12.2021 17:38:27 | |
223 BTC | $ 13 061 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83nkr98xnzxycj8xuzhl5seur2qwm4epxzlqph | To: 35sjvjyrwMSM3ruEL4cVqeLgAJHfuQApEN | |||
| 01.12.2021 17:38:27 | |
1 144 BTC | $ 66 899 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyde7usfjqzpcpsyzmjds045043z9uft33swj7 | To: 3KxHUnhNdcxaRqzMjNtWQCVxNu4ZfbW2d8 | |||
| 01.12.2021 17:38:27 | |
411 BTC | $ 24 047 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglxa2tcgzxxw7l37yetapqqta3q0uq6sffuwse | To: 35sZhx8o965fQkFGV1iAQq88vp8Jy79eB2 | |||
| 01.12.2021 17:38:27 | |
533 BTC | $ 31 153 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfsph7ar8r3a9latmh5pqn9tsv5rmtgpuh59a9 | To: 39NjLgjqrvkwb3mVwfnyE2teTNcwcZKaKA | |||
| 01.12.2021 17:38:27 | |
212 BTC | $ 12 374 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcugjx7x3naqxemae5x2xw2c293qd2w758ckvks | To: 3FoUyLjMR97LZH9Cywdvwwe63wSxrwhfgR | |||
| 01.12.2021 17:38:27 | |
500 BTC | $ 29 233 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxswrvwxuxmz6h7cjkzak38qxnhs3kdeu3nqw7 | To: 32RkjZXMTeeviGQ214jTZpFXdErm1MY7Js | |||
| 01.12.2021 17:38:27 | |
501 BTC | $ 29 305 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy02ddtfdyf60dylj5dvut5nvgkfzs7m320a2ar | To: 32qNbc5MwUYDWrrsto1tN5dbESE9VjWEFU | |||
| 01.12.2021 17:38:27 | |
123 BTC | $ 7 221 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdajltdsx7xen9xhxelxd7xwztg39rtzn97skw4 | To: 39eZ2RyZ6hMaSRNhK2nsbU4GpkyarTGfHa | |||
| 01.12.2021 17:38:27 | |
1 025 BTC | $ 59 952 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4mdn4k53y3kdqptqyzc69fhppeqqav88c46d2 | To: 3PEVPthjVPzCai5rKWmF32VDew5W2c2X4W | |||
| 01.12.2021 17:38:27 | |
1 454 BTC | $ 85 042 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j2x7kern6nh4cv9v66vpumura8lc062ayqrzk | To: 33tHAqE2dKYmX64fcb91fyAFb3Bt6dRhp9 | |||
| 01.12.2021 17:38:27 | |
590 BTC | $ 34 527 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ya3npvwdje6na6q9dpv5gl0dfvdeefculefhr | To: bc1qfecmvpcwgudfunhl38j4wvmzymly4mf0mw4gmq | |||
| 01.12.2021 17:38:27 | |
522 BTC | $ 30 500 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwr7xrqjda8lmaszjvg8fufwscu4kcmcm3szr6a | To: bc1qhhz4qrld9whhwgxsa9v3ukeey9fsgfqz8jv4cn | |||
| 01.12.2021 17:38:27 | |
349 BTC | $ 20 413 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5lcchzs5vtwmv9dcea2fw9qz2rzfmmv5lajyt | To: bc1qvzkdaev5n4rjup854x229tqwg8twg4rrjqgfej | |||
| 01.12.2021 17:38:27 | |
504 BTC | $ 29 485 182 | (unknown) | (unknown) |
| Type: transfer | From: 32dA4Dax8XvhEvrPsZmxBdk8UKRq8LrB3t | To: 3KGnigaTqbc8tbkpuFLyk4vCsCPESM6JYm | |||
| 01.12.2021 17:38:27 | |
440 BTC | $ 25 708 614 | (unknown) | (unknown) |
| Type: transfer | From: 3FgsXQENSuACYRvCW4pSKfnizvTy1WPNmC | To: 38WUaYc6mzTpgPFw6VDe3Uy9iqgTtJaCb4 | |||
| 01.12.2021 17:38:27 | |
1 171 BTC | $ 68 477 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj6XS82EwpMepSvsWcVf5AAiMXFoapczh | To: 3Jn2R3qVXAdYbbKLV9mCwwFmYwPYd8accq | |||
| 01.12.2021 17:38:27 | |
497 BTC | $ 29 088 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf6gH9gCjhLFc7VwgkmY5MenNLEm6Cd4p | To: 3ACEz6SDEVqCf4Lo8jHAqJHFAyRxUXgvjG | |||
| 01.12.2021 17:38:27 | |
171 BTC | $ 10 020 910 | (unknown) | (unknown) |
| Type: transfer | From: 32GN3ctDdqHRW9cJ5MwXv3iFzAbUaQTgKH | To: 3MtVs3U8UPjBzrqYidcx441BsAATfHVKwr | |||
| 01.12.2021 17:38:27 | |
196 BTC | $ 11 478 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm2bfikWbqsLH9h3WMm5LDbVtBiTTs7ES | To: 3L4MUG93kmim6hbdbf6eMEeQZsxMoAUAwB | |||
| 01.12.2021 17:38:27 | |
97 BTC | $ 5 656 238 | (unknown) | (unknown) |
| Type: transfer | From: 3NcasiLwU1NqxFSSfmpUca8n94c7kzVEbe | To: 31vBjAJtNSGh4Vm8ab3c9B1GBdhGuoG59v | |||
| 01.12.2021 17:38:27 | |
532 BTC | $ 31 092 700 | (unknown) | (unknown) |
| Type: transfer | From: 36VmcTwFHAwnTuz1A2tir2HpyK7S7Csz1j | To: 383juSomE1rQy6eJaLYsJFLKzEgZvpyxQE | |||
| 01.12.2021 17:38:27 | |
281 BTC | $ 16 431 121 | (unknown) | (unknown) |
| Type: transfer | From: 36KVXxX8MBp3Di83KwQBv3iGJLg2BFgso6 | To: 3NvuY8JfX2AJ6cZqmHXgofvDqMMENvvYX1 | |||
| 01.12.2021 17:38:27 | |
644 BTC | $ 37 682 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KdFLNyuMC93McbJ54HrdXrm1XHFW8MxQ1 | To: 3BWLjVDUP6f4a6g41U6Ck1uM1M9vCJBqmn | |||
| 01.12.2021 17:38:27 | |
108 BTC | $ 6 339 981 | (unknown) | (unknown) |
| Type: transfer | From: 3DFRxo2wzZqFqWrxAZJGKiUQ8mdsxvWMrW | To: 35Zw1g3dUKuENULsxWMVYcjnMTG5F6ktNH | |||
| 01.12.2021 17:38:27 | |
750 BTC | $ 43 855 176 | (unknown) | (unknown) |
| Type: transfer | From: 3DJujNsnM49LoudmwtZEcejK4ANG6LJbEZ | To: 3KkXTL9WeJGNHCbpgTkDBEEbhzkAA5sdFT | |||
| 01.12.2021 17:38:27 | |
545 BTC | $ 31 866 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv42UfWFrc7GVPyrZFmMjapqVU6TERgdR | To: 3LWmc4YyzsvekMQgqCYoURtD8xLKcTAbyc | |||
| 01.12.2021 17:38:27 | |
102 BTC | $ 5 942 650 | (unknown) | (unknown) |
| Type: transfer | From: 3C3JYdXXT3RQcUAL1dBmGA336aFceFf5EA | To: 3KwUmkSuaq3d8uxPutY9jhbRt2xyN7XGoE | |||
| 01.12.2021 17:38:27 | |
150 BTC | $ 8 765 982 | (unknown) | (unknown) |
| Type: transfer | From: 36Gst5ekJxU9VdRbadQLNo1mUM6iz3ZLM5 | To: 3FEXoAVkbJuZ5C9z9vXcnq8wepgWALiaQR | |||
| 01.12.2021 17:38:27 | |
376 BTC | $ 21 960 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FRNKMhBq8gHS5Rrdr8J1m3A23wV81vVxG | To: 3MRwSNusg5YaP7h9Be8E6Bu3on6V7hKWju | |||
| 01.12.2021 17:38:27 | |
195 BTC | $ 11 376 590 | (unknown) | (unknown) |
| Type: transfer | From: 32RpL67kdJ5QYpN5LPuKYDMD8dtgGAPFoj | To: bc1q5kptd4a2w29xft3hx98sqj9ws59rvqpyjfsz9p | |||
| 01.12.2021 17:38:27 | |
171 BTC | $ 9 975 318 | (unknown) | (unknown) |
| Type: transfer | From: 3QgQeUTecjwceQHoArmEVLa8gVQXDsSbh9 | To: bc1qag8tsnwlpj2ve5gye6zlts2wgads4fdygnvem8 | |||
| 01.12.2021 17:38:27 | |
686 BTC | $ 40 105 532 | (unknown) | (unknown) |
| Type: transfer | From: 3H8EHwuGRXynB8EhsUQBPLv7AZacEnoRDu | To: bc1q0xgtlnlfxcea78r6tq6lluka0jh0w0d9u0sxsm | |||
| 01.12.2021 17:38:27 | |
183 BTC | $ 10 685 406 | (unknown) | (unknown) |
| Type: transfer | From: 32aDThGDqotCDnrHSegefmZL3aTLAzKNWX | To: bc1q8kqzk2elrye97vrcckulqj5dlcmypq262f48n6 | |||
| 01.12.2021 17:38:27 | |
89 BTC | $ 5 228 169 | (unknown) | (unknown) |
| Type: transfer | From: 33QCu8yurrG7cmWtD3DHTiegpd7PqjCqdo | To: bc1qsnvxydmyk0gn6ac508vn2c734v94hsthlq32x2 | |||
| 01.12.2021 17:38:27 | |
1 063 BTC | $ 62 155 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh1anBDmC5MpiXiB7MoYKSY5C1dzd97SU | To: bc1qzal6luw5n67x728md29sxyrhrfwtw5yyddnpwe | |||
| 01.12.2021 17:38:27 | |
250 BTC | $ 14 629 853 | (unknown) | (unknown) |
| Type: transfer | From: 37dP6JQMmArTpGeT8pM3cDmcMUrApSyb1n | To: bc1qzad6ha8rrhcdg6grmfkk7r9wl44pmj090k8w2e | |||
| 01.12.2021 17:38:27 | |
4 000 BTC | $ 233 922 450 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 01.12.2021 17:38:27 | |
200 BTC | $ 11 696 122 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 01.12.2021 17:38:27 | |
87 BTC | $ 5 108 553 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 37QqZj2D4XZKmVX29MSyMmYKykfpVywvsB | |||
| 01.12.2021 17:38:27 | |
390 BTC | $ 22 783 298 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qc3hram7yfdatuuuk9jng2zqc5jrwvyhvzq4gz4r6u5pxf5f3meyqfnn037 | |||
| 01.12.2021 17:38:27 | |
168 BTC | $ 9 798 304 | xapo (other) | xapo (other) |
| Type: transfer | From: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.12.2021 17:38:27 | |
615 BTC | $ 35 953 560 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.12.2021 17:38:27 | |
2 000 BTC | $ 116 943 624 | xapo (other) | xapo (other) |
| Type: transfer | From: 1B1PPEWRyAN9Pf5q5LWgpgvLTBqXhrFa2j | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||