Whale movements
Last update: 07.09.2026 09:57:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 17:21:24 |  |
1 275 BTC | $ 74 838 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx46h2y9q72dmqycwp0xpg32k28uehtkny234e | To: bc1qwxlrw440fjvjlc66qc43gfed0232lhtjahu550 | |||
| 01.12.2021 17:21:24 | |
590 BTC | $ 34 666 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62692fwlfx6y79al4llqxasmjrllgeq2xelveq | To: bc1q4ya3npvwdje6na6q9dpv5gl0dfvdeefculefhr | |||
| 01.12.2021 17:21:24 | |
123 BTC | $ 7 249 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq85fdqunmzcj3490y4xk5j44su0yd8dqhkvhk | To: bc1qdajltdsx7xen9xhxelxd7xwztg39rtzn97skw4 | |||
| 01.12.2021 17:21:24 | |
1 847 BTC | $ 108 414 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lypmuv5m5d9h0lualhxnqpq0ws8jm028z65ct | To: bc1qpayt54gvmda3d03t2zck0a8jf3vhjepyzwlzdh | |||
| 01.12.2021 17:21:24 | |
148 BTC | $ 8 683 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhudryztjq5yyyy8xnxtdcee896vvdgetlwe2pq | To: bc1qcfdfyda55fs8faldnm4l2tzc8fl0wpwz82nxr8 | |||
| 01.12.2021 17:21:24 | |
212 BTC | $ 12 423 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjped3d8rc7syz7ndaupz9y4h52vetyc4xevury | To: bc1qcugjx7x3naqxemae5x2xw2c293qd2w758ckvks | |||
| 01.12.2021 17:21:24 | |
411 BTC | $ 24 143 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh0m6vmylyklh53x667sx86z7cl67quhf6gucj | To: bc1qglxa2tcgzxxw7l37yetapqqta3q0uq6sffuwse | |||
| 01.12.2021 17:21:24 | |
1 833 BTC | $ 107 614 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09xgr8prmzx27auhm2cns2u3eg8eg6husqqzma | To: 37qQYQqRypxGrzaFAs95NA4ibY5Vnqo6SL | |||
| 01.12.2021 17:21:24 | |
3 189 BTC | $ 187 216 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfg8pyaqgw5xuf5vjdzk0xsauu8lrklw4aulpe | To: 38QqZTT6LYXBQN1ErUv61RpVJDa3k4zZ3C | |||
| 01.12.2021 17:21:24 | |
195 BTC | $ 11 421 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcwl97xzq4k2wfsyxakgt4w2u3ynt6z2s2zxxw | To: 32RpL67kdJ5QYpN5LPuKYDMD8dtgGAPFoj | |||
| 01.12.2021 17:21:24 | |
1 813 BTC | $ 106 454 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk4lqpxtd6hdk9t9y857lrgprzhtaqc6hsnq9c | To: 3MeMJRL3F8pr6gHEeQ4JpdsHgbZENkQFXr | |||
| 01.12.2021 17:21:24 | |
542 BTC | $ 31 824 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4020zd3lwlgkzqd8tklxs4dmg0ncunvgd4swu2 | To: bc1qa5fd5vermjgvxystx9ecn0evg5x2c0zd94dsyh | |||
| 01.12.2021 17:21:24 | |
101 BTC | $ 5 907 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexp853cfdeuhckhkewzkg7gs202mey0awvuspyl0vjve3k4752xq9327pr | To: bc1qpa5rpxk8pueetd9klm59ezz4wz3eaqngy38ftmseejkxsw4mft9sdxjd9g | |||
| 01.12.2021 17:21:24 | |
1 454 BTC | $ 85 379 380 | (unknown) | (unknown) |
| Type: transfer | From: 3DJTuGYd64gZi2Qgkts77wLAukWeLqDrYz | To: bc1q7j2x7kern6nh4cv9v66vpumura8lc062ayqrzk | |||
| 01.12.2021 17:21:24 | |
1 203 BTC | $ 70 603 990 | (unknown) | (unknown) |
| Type: transfer | From: 3B5sJ5gbS5Qr9WphZ7mzp8LFpaksNk2piK | To: 3P63kz7n53dta5PB1nm1hoX99xrEvY1TA1 | |||
| 01.12.2021 17:21:24 | |
1 171 BTC | $ 68 749 610 | (unknown) | (unknown) |
| Type: transfer | From: 36oEirbbSMtS1AkJ3f1Vt7DifpsHsuyHpq | To: 3Fj6XS82EwpMepSvsWcVf5AAiMXFoapczh | |||
| 01.12.2021 17:21:24 | |
1 998 BTC | $ 117 323 976 | (unknown) | (unknown) |
| Type: transfer | From: 3CMTJuY1524bRZfr6xUs77NkHN5U9oXBP4 | To: 3KhsRK1gxcz2FMBQZyo8Mj1mcG58AYD5qo | |||
| 01.12.2021 17:21:24 | |
752 BTC | $ 44 178 508 | (unknown) | (unknown) |
| Type: transfer | From: 368WRonCRsL2HiCJ6zRPw4ihuw2xyBwosr | To: bc1qtezn2qnj85j7erusjxhj4vqwqgdd7rrfw7jsju | |||
| 01.12.2021 17:21:24 | |
243 BTC | $ 14 270 406 | (unknown) | (unknown) |
| Type: transfer | From: 32ydGx8wJqtSxpGUDLgjYTEufnigaW5d4r | To: bc1q2am9vt0n0ygtfhc3nxfasf36g9kssw0pwg66cc | |||
| 01.12.2021 17:21:24 | |
2 081 BTC | $ 122 152 650 | (unknown) | (unknown) |
| Type: transfer | From: 3BFmJEGg99izZsKbXLQjHdfZgZpH4LwkW7 | To: 3FH2henn16QWfCXupyEr5vTXC28AVbB8at | |||
| 01.12.2021 17:21:24 | |
533 BTC | $ 31 277 234 | (unknown) | (unknown) |
| Type: transfer | From: 3AvkDALgPfu4dc8T7k9fDmsawvL2ySYbcK | To: bc1qpfsph7ar8r3a9latmh5pqn9tsv5rmtgpuh59a9 | |||
| 01.12.2021 17:21:24 | |
15 075 BTC | $ 885 072 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhoce3xPfJZJT75DxJF3BaRRy47SuYtLi | To: 36d9JVt4CdPjuYKEGnLwvjNrFE4vt365LA | |||
| 01.12.2021 17:21:24 | |
1 815 BTC | $ 106 583 740 | (unknown) | (unknown) |
| Type: transfer | From: 32VFUx5RLgY2zjfjFmQz34orhbk9p9dhDi | To: 3DdKbVcrbJXfjh5gNi8WW2V271NccS3FDW | |||
| 01.12.2021 17:21:24 | |
1 025 BTC | $ 60 190 090 | (unknown) | (unknown) |
| Type: transfer | From: 3JajyMzotFap6o4AqvXJhg2vqRsidJTwJh | To: bc1qn4mdn4k53y3kdqptqyzc69fhppeqqav88c46d2 | |||
| 01.12.2021 17:21:24 | |
88 BTC | $ 5 190 113 | (unknown) | (unknown) |
| Type: transfer | From: 3D9XktVo5Z3fQjTcKwYnFzdVoszteRGzXy | To: bc1qy4sqqk2t8gyp3vfhqd4nsuh468x86u3ed08rrn | |||
| 01.12.2021 17:21:24 | |
442 BTC | $ 25 973 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2emMQXMTgKZH23oVXCXdytsCXwQ6cUqN | To: bc1q7qcu9d0nc8yz6wqmzkyql0zzus4747trjekt5r | |||
| 01.12.2021 17:21:24 | |
2 256 BTC | $ 132 453 400 | (unknown) | (unknown) |
| Type: transfer | From: 36hybiNktob8hkXXVHFwNWqHQWgYjb78Hj | To: 3NWGpEPTK5mPJVKoUM2ypK6ESwPgsYS8pD | |||
| 01.12.2021 17:21:24 | |
501 BTC | $ 29 421 978 | (unknown) | (unknown) |
| Type: transfer | From: 3NxErxvAWWeaZCn76DpqeEEmGq5y8hQw2n | To: bc1qy02ddtfdyf60dylj5dvut5nvgkfzs7m320a2ar | |||
| 01.12.2021 17:21:24 | |
500 BTC | $ 29 349 782 | (unknown) | (unknown) |
| Type: transfer | From: 3NFpqEMrTa4ceXoRx1gWDRLbUuQVihogJb | To: bc1qjxswrvwxuxmz6h7cjkzak38qxnhs3kdeu3nqw7 | |||
| 01.12.2021 17:21:24 | |
686 BTC | $ 40 264 564 | (unknown) | (unknown) |
| Type: transfer | From: 31i3RHJzHgf4UaB9SCRQgEvMVc7GAZ3FjQ | To: 3H8EHwuGRXynB8EhsUQBPLv7AZacEnoRDu | |||
| 01.12.2021 17:21:24 | |
353 BTC | $ 20 744 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LmkZZVCz9FhxabzBLg5PnhL28Y8b4fxxo | To: bc1qf5lcchzs5vtwmv9dcea2fw9qz2rzfmmv5lajyt | |||
| 01.12.2021 17:21:24 | |
1 144 BTC | $ 67 164 824 | (unknown) | (unknown) |
| Type: transfer | From: 3J92K44Px3ueYfdGFBKBdvJWR35K7ns8iE | To: bc1qkyde7usfjqzpcpsyzmjds045043z9uft33swj7 | |||
| 01.12.2021 17:21:24 | |
545 BTC | $ 31 992 590 | (unknown) | (unknown) |
| Type: transfer | From: 32CV5SmMdDhVAPQ2yJvmp7W2Mecf54fbxo | To: 3Bv42UfWFrc7GVPyrZFmMjapqVU6TERgdR | |||
| 01.12.2021 17:21:24 | |
1 715 BTC | $ 100 670 100 | (unknown) | (unknown) |
| Type: transfer | From: 3E6DkS2aCkKxuLii4gx9RabtcXc4huRmzB | To: 3K1jcnTaKKi6axmkJvErHwULEkdmfds6RM | |||
| 01.12.2021 17:21:24 | |
108 BTC | $ 6 367 036 | (unknown) | (unknown) |
| Type: transfer | From: 38JwDXYTybwxvm61E5E7M4HF54tY3duZ8H | To: 3DFRxo2wzZqFqWrxAZJGKiUQ8mdsxvWMrW | |||
| 01.12.2021 17:21:24 | |
250 BTC | $ 14 688 571 | (unknown) | (unknown) |
| Type: transfer | From: 3MnN6vFMRXHvdszsANdrpfCF6y5WVqR9xs | To: 37dP6JQMmArTpGeT8pM3cDmcMUrApSyb1n | |||
| 01.12.2021 17:21:24 | |
150 BTC | $ 8 800 760 | (unknown) | (unknown) |
| Type: transfer | From: 37erV6WmkgMqBBXSC7zxhnVpg7AbBye4XS | To: 36Gst5ekJxU9VdRbadQLNo1mUM6iz3ZLM5 | |||
| 01.12.2021 17:21:24 | |
522 BTC | $ 30 626 716 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Ly16HLYwy4Bs2DiBxCgpt2zck5DxDg6 | To: bc1qwr7xrqjda8lmaszjvg8fufwscu4kcmcm3szr6a | |||
| 01.12.2021 17:21:24 | |
2 535 BTC | $ 148 845 140 | (unknown) | (unknown) |
| Type: transfer | From: 3A7fnvAaXzTvYvEPuX4cJtmsjujSynMZpp | To: bc1qq99vkhgw32umkkeea0a5jcnwctzuqgnwsghkhj | |||
| 01.12.2021 17:21:24 | |
97 BTC | $ 5 678 868 | (unknown) | (unknown) |
| Type: transfer | From: 3J15BXzz6FzhzhYtJwXmiC6me4MWGruqnW | To: 3NcasiLwU1NqxFSSfmpUca8n94c7kzVEbe | |||
| 01.12.2021 17:21:24 | |
97 BTC | $ 5 679 888 | (unknown) | (unknown) |
| Type: transfer | From: 3HYvJUk8X1RsqXv6v1xyqf4KTBvrh1LS9p | To: 3J15BXzz6FzhzhYtJwXmiC6me4MWGruqnW | |||
| 01.12.2021 17:21:24 | |
97 BTC | $ 5 679 901 | (unknown) | (unknown) |
| Type: transfer | From: 33XB2qod2fKShtdWRfZQ2v3TFFJSh5PrmC | To: 3HYvJUk8X1RsqXv6v1xyqf4KTBvrh1LS9p | |||
| 01.12.2021 17:21:24 | |
223 BTC | $ 13 114 582 | (unknown) | (unknown) |
| Type: transfer | From: 36QRAxfe8uAQW6LtrQL2dboNmLURRKi4e1 | To: bc1q83nkr98xnzxycj8xuzhl5seur2qwm4epxzlqph | |||
| 01.12.2021 17:21:24 | |
295 BTC | $ 17 320 130 | (unknown) | (unknown) |
| Type: transfer | From: 1NTTzdEtvJUpktdpeb9L44TAZMLbiC5kjq | To: 3H31BqZNRH5qgLoutbg2vPFrYz8NLfeezd | |||
| 01.12.2021 17:21:24 | |
98 BTC | $ 5 729 130 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.12.2021 17:21:24 | |
129 BTC | $ 7 580 403 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 01.12.2021 17:21:24 | |
102 BTC | $ 5 966 278 | (unknown) | (unknown) |
| Type: transfer | From: 3FpUteZSySPtQZXG7cLbrhCrAdFU5Yh9dD | To: 3C3JYdXXT3RQcUAL1dBmGA336aFceFf5EA | |||
| 01.12.2021 17:21:24 | |
102 BTC | $ 5 993 953 | (unknown) | (unknown) |
| Type: transfer | From: 3FYSvMmjXYLifrCXQb8dxeT4nTBX88Ur6q | To: 3FpUteZSySPtQZXG7cLbrhCrAdFU5Yh9dD | |||
| 01.12.2021 17:21:24 | |
102 BTC | $ 5 994 137 | (unknown) | (unknown) |
| Type: transfer | From: 38XXzDpiWZKA1Ctttapj2d9K1QNspw2Hep | To: 3FYSvMmjXYLifrCXQb8dxeT4nTBX88Ur6q | |||
| 01.12.2021 17:21:24 | |
196 BTC | $ 11 524 065 | (unknown) | (unknown) |
| Type: transfer | From: 3PWbat24XKYo2KS8wYJUP9xYT7KnyBRRxx | To: 3Dm2bfikWbqsLH9h3WMm5LDbVtBiTTs7ES | |||