Whale movements
Last update: 07.09.2026 09:31:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 15:45:49 |  |
542 BTC | $ 31 705 104 | (unknown) | (unknown) |
| Type: transfer | From: 3ApT1yLVjX8iyxvCAWaCy4opURpgjwRGZy | To: 3BC52NcyNH6NFuH6YMq4UfjjA1b7pNKznv | |||
| 01.12.2021 15:45:49 | |
163 BTC | $ 9 529 424 | (unknown) | (unknown) |
| Type: transfer | From: 3LrGUrJrykWTpsRepP4LZTtC4nCgfsufma | To: 3LUcounVp9CLGs7tYsQpa7iN2vqQGsCSiD | |||
| 01.12.2021 15:45:49 | |
686 BTC | $ 40 128 040 | (unknown) | (unknown) |
| Type: transfer | From: 3FYghJ1gjXAsQTs6egYPgHUHxvLHVZRJq1 | To: 3PpxEb2Nv921mFc2bvhNACGDuk8uU3YFKR | |||
| 01.12.2021 15:45:49 | |
376 BTC | $ 21 967 128 | (unknown) | (unknown) |
| Type: transfer | From: 33WZxRY1DStx48wMYqUVP2nPqNTzNX1UYG | To: 3QvnNA6nEpnscHPStBms6QK2G1aNtXNTku | |||
| 01.12.2021 15:45:49 | |
522 BTC | $ 30 528 154 | (unknown) | (unknown) |
| Type: transfer | From: 3L9K1eFDGsqSZM2yTLCaT6AvkD5y7Zt2F1 | To: 3K1gGqcnS4ftnNxqrazpqyyU4LbZoehBR2 | |||
| 01.12.2021 15:45:49 | |
1 275 BTC | $ 74 556 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Qserx3ueyiosnFVMVNFXYEHeWxqDTJDLL | To: 36KZaTFox13m3CP8SFPKDbwyD9YTf7rSfN | |||
| 01.12.2021 15:45:49 | |
497 BTC | $ 29 094 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Go1vnJtHxKpCx24kQg4BLCLXoSSAC2Hj3 | To: 34S9tVqGsKYXw5eUCKVmSChzhvV5tF5mYc | |||
| 01.12.2021 15:45:49 | |
412 BTC | $ 24 080 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PnWj1ZnG91kXYZrCtVQ2Bay9Zkeb5rJKb | To: 3L36rzgrQwaQxTdprW7MWGKQAhsv9Y7qg6 | |||
| 01.12.2021 15:45:49 | |
89 BTC | $ 5 183 048 | (unknown) | (unknown) |
| Type: transfer | From: 3KfEYrhGKmEScZNC8rwEKvKBpspihnT8ci | To: 3EgAPj2JmUHhcUHGC17xazPbDxPAUZ7DKK | |||
| 01.12.2021 15:45:49 | |
171 BTC | $ 9 978 601 | (unknown) | (unknown) |
| Type: transfer | From: 3B7EGSjYZa1MWor3kP6JiCREapi3k3CiqF | To: 3FKNWS3ENPbC5XcncVsAEZL6JoY22mUfBk | |||
| 01.12.2021 15:45:49 | |
97 BTC | $ 5 664 749 | (unknown) | (unknown) |
| Type: transfer | From: 3NMoyMpfxgUjW9E5s2cPV4cck59M6ahbKr | To: 3DdU8yHey3KLB8FfttvbKryF5A8mRnpzrc | |||
| 01.12.2021 15:45:49 | |
150 BTC | $ 8 768 135 | (unknown) | (unknown) |
| Type: transfer | From: 38hy5gScN6iL7axAJaCv19TRqMT24yuAoX | To: 3EGGxzP29w6Zi5GYAQb357b9Hf4kj3WdTX | |||
| 01.12.2021 15:45:49 | |
743 BTC | $ 43 435 772 | (unknown) | (unknown) |
| Type: transfer | From: 32FkaYabdcZiUyrqtAyYi9JuVugbFzYXhv | To: 32iHbbyY6U56GB5wZYz68XgJLePEjs2EXb | |||
| 01.12.2021 15:45:49 | |
644 BTC | $ 37 695 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QRojagLNohZkMarrZ5eeJwYbKo4nJN9S7 | To: 3JYkky1g7cHxwZVEzZhE8erNPGy6wVH2oK | |||
| 01.12.2021 15:45:49 | |
212 BTC | $ 12 385 881 | (unknown) | (unknown) |
| Type: transfer | From: 383yYwv1syX7QfxEKW4tKJS1k43KMCGPjv | To: 3DGBrFRCPGc1pqLMpt1FwSttRDDm6QMmAe | |||
| 01.12.2021 15:45:49 | |
184 BTC | $ 10 786 504 | (unknown) | (unknown) |
| Type: transfer | From: 3FgqVM5d7FCkyciP7QsAdnDqgPxBLTZRnU | To: 3CgWZSbhNZ2mE2AiExuc5HkZ6u51kHidFF | |||
| 01.12.2021 15:45:49 | |
1 203 BTC | $ 70 339 304 | (unknown) | (unknown) |
| Type: transfer | From: 34gA99oHGnCHHoY4CELhquQm8RmaBTHhAB | To: 3BrTw3wU2P9TjUZ7y2SnLcJbKv4GvX3dkf | |||
| 01.12.2021 15:45:49 | |
592 BTC | $ 34 631 068 | (unknown) | (unknown) |
| Type: transfer | From: 39GRJZFGXSHAGvszcnuB8ZsK8hrBDj7zzU | To: 33qs7moFQDYuoWqSHFgx7BGZx2jtwUdPPa | |||
| 01.12.2021 15:45:49 | |
411 BTC | $ 24 052 816 | (unknown) | (unknown) |
| Type: transfer | From: 31zXbpeZpL1gvWD2EqVD7uV4d1EwhpqyZH | To: 3JP1xLPsPTkZLfgshmBecEK9Wcoboz2Kza | |||
| 01.12.2021 15:45:49 | |
1 454 BTC | $ 85 067 840 | (unknown) | (unknown) |
| Type: transfer | From: 3HAWeT62D2UXvL6oYZodgdXdj47eVQCLzh | To: 3GckC52guEG8KAGApKsRB6W1BQspGndPMc | |||
| 01.12.2021 15:45:49 | |
90 BTC | $ 5 247 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklnnlwl9q5dfyxsrs5apux4snvw06jrshcd5q7 | To: bc1qn30g8rjef9g0z5tw3gsway5m0e66ztxsqplwkr | |||
| 01.12.2021 15:45:49 | |
183 BTC | $ 10 689 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlz58v3lpv95fu749a9r92ffn564e3khnjc296 | To: bc1qfj73q9vt8peuape23rfmvt0u22l8da00ck2u7r | |||
| 01.12.2021 15:45:49 | |
349 BTC | $ 20 421 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0rm920kljnh48xvm6sr8l8328lhfe4ujmce9s | To: bc1qr00ar4pkrv7hmgdalju87d6s8hrm04mjjeptc6 | |||
| 01.12.2021 15:45:49 | |
782 BTC | $ 45 716 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3h8q5mp5rhc5d9tnjxfj9spr3urny0m7mzsx8 | To: bc1qcl3z82327jyhmtct26uqmn667c4jh4sg5pgyg7 | |||
| 01.12.2021 15:45:49 | |
196 BTC | $ 11 483 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26l035sstgg9uffd4khe69spfl8fnraspnxdhq | To: bc1q3kk6lua92qykszecsydurpgv4cjkqx4fkqwz8m | |||
| 01.12.2021 15:45:49 | |
1 144 BTC | $ 66 915 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcpkdldnrtayjhn59v3n5xdnrcp0vc8r9c8eeg | To: bc1q5vwetaaz6x23fsedmxy4079jk9znwxl8kph0tk | |||
| 01.12.2021 15:45:49 | |
1 171 BTC | $ 68 493 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5m9vt82pd2q3vdl63xaapdcxlxw7y4ttnlw46 | To: bc1qtnxu74trvza0p63eghq29kaaxep7sp6dlkh75k | |||
| 01.12.2021 15:45:49 | |
148 BTC | $ 8 659 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2n6m527k845psq99ect6k0wzp92pjng0ghnhf | To: 3MfY5LgxJ6nqApJa7NZDNb47SskRseDEX5 | |||
| 01.12.2021 15:45:49 | |
223 BTC | $ 13 069 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcxn0gchwz3tcalx3s4n4mt9d59w8lz67tmwt5 | To: 3Q74s86tYvbgvL7dp6ebt9Wm5T4qdxdudn | |||
| 01.12.2021 15:45:49 | |
756 BTC | $ 44 214 700 | (unknown) | (unknown) |
| Type: transfer | From: 33TDKvzce1ZPht5iLUyLh1BRZLMPY1uvT6 | To: bc1qr72pawhn037r0s8vw3qpg09neasjzvctgggycn | |||
| 01.12.2021 15:45:49 | |
354 BTC | $ 20 678 086 | (unknown) | (unknown) |
| Type: transfer | From: 3M781aHot77P3435Q6QBvhWzRAPS2DZq3t | To: 3BAFCu9wxmst9JWYzwDWvJCX6c32g5G7Aj | |||
| 01.12.2021 15:45:49 | |
172 BTC | $ 10 041 758 | (unknown) | (unknown) |
| Type: transfer | From: 3J4JWBpN7LnmmHbZeXYyCroEoHukRihc8Z | To: 32fsjFSmVyT8B1uofYPGiQwDa3aQyoAvRT | |||
| 01.12.2021 15:45:49 | |
1 516 BTC | $ 88 680 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw5s5yjZTFDsq9Wxds4LaTtRx2SybUHYT | To: bc1qv7f9jjpky5zjtls5r7cs5npn3cg5xkwdmfme7r | |||
| 01.12.2021 15:45:49 | |
243 BTC | $ 14 231 442 | (unknown) | (unknown) |
| Type: transfer | From: 3B8hixz9qvN9c5zCGiiFYu58vGE6WDj6zv | To: bc1qx4h6rgks3c6h7k9xdzdhxg939cg5kefwnzr64y | |||
| 01.12.2021 15:45:49 | |
755 BTC | $ 44 189 348 | (unknown) | (unknown) |
| Type: transfer | From: 3BuLXFcV4M9jecW6cU6X1d11YfUFsLuy9C | To: bc1qw58pd2ajtx7afjql38jpr4zxuyuuvr9jtw8y5w | |||
| 01.12.2021 15:45:49 | |
440 BTC | $ 25 715 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FXdYrqUkVZdykuXTY341gDpea9SY2RF5m | To: 3Nayx4v53TkKDDoJRdjzRJuVxYFwQoZdQM | |||
| 01.12.2021 15:45:49 | |
102 BTC | $ 5 974 359 | (unknown) | (unknown) |
| Type: transfer | From: 3G2mVKMMVCbbe7aTJKda7DRtfrnhGxUAQ7 | To: bc1qarfn234cc0rtqgcafqx745eugrrrcnrsevtxme | |||
| 01.12.2021 15:45:49 | |
281 BTC | $ 16 435 010 | (unknown) | (unknown) |
| Type: transfer | From: 32bNo3pGtgQHSoTYuAhqAfcuy8txD78yZ1 | To: 3Jxf9yC3SBnhBAfCgAC7YPSkPosTydfBoH | |||
| 01.12.2021 15:45:49 | |
109 BTC | $ 6 349 951 | (unknown) | (unknown) |
| Type: transfer | From: 3GYTaatMD7LRPDmjZ9CJYTpHJQp43bG3jH | To: bc1qspkrxlk4ya0548swrwfnuy94yf0ax328c98zj3 | |||
| 01.12.2021 15:45:49 | |
532 BTC | $ 31 106 952 | (unknown) | (unknown) |
| Type: transfer | From: 31vqctoJoeKThS5qzZ8Q6cchYS1BfVR8wK | To: bc1q3zea4qddtrhym4hdteu73lan0mc8a2sttej52j | |||
| 01.12.2021 15:45:49 | |
502 BTC | $ 29 372 800 | (unknown) | (unknown) |
| Type: transfer | From: 32yTkE88ftEHdHHNnduPSK1Ubq7oUJf1Cv | To: bc1qamhnpqzudpqc0gnu40d54kxmq53w46lfs05hzp | |||
| 01.12.2021 15:45:49 | |
545 BTC | $ 31 872 394 | (unknown) | (unknown) |
| Type: transfer | From: 3QXJ2mXKyVQx3RAg5Rr4QLSwQVdhJXkLMo | To: bc1q5t4f2zwu4l27ww54vrt5kh89l444aczulsleph | |||
| 01.12.2021 15:45:49 | |
478 BTC | $ 27 951 438 | (unknown) | (unknown) |
| Type: transfer | From: 3GWNZhbHZAVnqVe91UKUbLBYWPhTU26i3a | To: 331jLkpeeEnVnfu98Ks3J2pWti7aS7WDEE | |||
| 01.12.2021 15:45:49 | |
533 BTC | $ 31 166 008 | (unknown) | (unknown) |
| Type: transfer | From: 3K2osQgVaksCbMEXR47JretLNH4haUSG2X | To: bc1qvk3z6tvfwdtjsyeary0h0w6mjnej3zjttuwpw7 | |||
| 01.12.2021 15:45:49 | |
590 BTC | $ 34 537 290 | (unknown) | (unknown) |
| Type: transfer | From: 36ae8Ua2HCKfdw5ceGz6A8waMh71A5T36A | To: 34L65ZHwVTGXCRhqkErrc29GzZwn8Drn9j | |||
| 01.12.2021 15:45:49 | |
250 BTC | $ 14 634 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq2qujqvzzv90jpt4frd7cu2gp8alt8j42jw4m | To: 3C7PBdAtth1PHebQMCgV6XfbFLoP2aDb3q | |||
| 01.12.2021 15:45:49 | |
144 BTC | $ 8 407 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadh3umu2mkvgz3y3dyay2r78zy77hzesc7ecz3 | To: 3Qt2QvyT5BV2PyPsGKkssN2AkGoiRXPBga | |||
| 01.12.2021 15:45:49 | |
439 BTC | $ 25 692 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjlj38np2ngd9y7ksseuy4tkujmgznk4u77enc | To: 3HfCqid9HmQNL583wy7FWukzQ7FKHiGvEY | |||
| 01.12.2021 15:45:49 | |
442 BTC | $ 25 875 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvnja3f2vya6z0hvy54rdqaxmy6cxz50u2umrg | To: 3QB3sdC5FEh5AKuGMmu5AcMTXFj9NrAQi8 | |||
| 01.12.2021 15:45:49 | |
1 025 BTC | $ 59 975 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydvwujtan7vk7luy8kypksz86d3fx6cwa9cx9c | To: 38YGBLZEy3Je5okRL62u1yyh5vT2bFaANd | |||