Whale movements
Last update: 07.09.2026 09:06:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 14:58:27 |  |
98 BTC | $ 5 689 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulw63wtduj5r3dwdeae9am2mguj093wkdxd0wydhkrrknrux0a9sdk226t | To: bc1qfvpxm5katauyjjssenjzstd3dxyfvl3syuc0a7mnxnty8vrf4u5s7pur3w | |||
| 01.12.2021 14:58:27 | |
754 BTC | $ 43 808 456 | (unknown) | (unknown) |
| Type: transfer | From: 32GTBGkumLAJfJ92kUYD2MHRn8tQWuBbh8 | To: 3FfiEes7hDvDPZg7yJ81gWoccGBqh5dwkn | |||
| 01.12.2021 14:58:27 | |
102 BTC | $ 5 905 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q5jurhvavr89fu5kc2udwlf6cn8ckllf04cdqx7 | |||
| 01.12.2021 14:57:21 |  |
9 067 384 USDT | $ 9 067 384 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | |||
| 01.12.2021 14:53:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.12.2021 14:51:54 | |
533 BTC | $ 30 776 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mt2raxqe4yllkardh2pamrwd440ecugt3gn43 | To: 3DezooXQX1z1kGoET6msjzHrrjPcKhXNbg | |||
| 01.12.2021 14:51:54 | |
281 BTC | $ 16 233 652 | (unknown) | (unknown) |
| Type: transfer | From: 3PQjjtmhumep3pYmY7XLc4HTud1RDHUWjm | To: bc1qvnc2dkk3vkycmlzqwt2kqwpwc0cucxdm2ppmyf | |||
| 01.12.2021 14:51:54 | |
354 BTC | $ 20 416 296 | (unknown) | (unknown) |
| Type: transfer | From: 3R21AuJFX6dCXanAyQLzHvyqJUKbJQgP73 | To: bc1qpr2rv7x02uqf0gcsjfqrytqscjpdyt8fz605hp | |||
| 01.12.2021 14:51:54 | |
376 BTC | $ 21 691 078 | (unknown) | (unknown) |
| Type: transfer | From: 375SEB4J7cMqcFSS42p3Bs8tLA16Ut737B | To: bc1ql6q8k356gayk3h3mx70av0zd7pyl3v23h0fh9p | |||
| 01.12.2021 14:51:54 | |
148 BTC | $ 8 553 587 | (unknown) | (unknown) |
| Type: transfer | From: 3BT3zJktMXEWar7vTiadN6S14WbuNHreZg | To: bc1qpsuh5q2datf8v46rmumt3zl5cqchtph7qfcjfn | |||
| 01.12.2021 14:51:54 | |
172 BTC | $ 9 927 845 | (unknown) | (unknown) |
| Type: transfer | From: 3QfViQNewPPaVnnrqm5irdtQ1BGxZ7RpFo | To: bc1qcszwtylqgx5qvmv5e8xl4c5fya2s3uj83szqa2 | |||
| 01.12.2021 14:51:54 | |
90 BTC | $ 5 216 125 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2jG2x8LBf9SZwHafLFPGUfoUGaQJZ8LL | To: 3D7nWbmGyt8575Rh84pHKens1fsywTsyWq | |||
| 01.12.2021 14:51:54 | |
439 BTC | $ 25 372 874 | (unknown) | (unknown) |
| Type: transfer | From: 3FVXk5CGhuK81SYT5v1FpD1DjDvvDfBNwH | To: 3Qf49rbLJfMUwuLouAcjdXFHGRR2wZUEU1 | |||
| 01.12.2021 14:51:54 | |
195 BTC | $ 11 245 649 | (unknown) | (unknown) |
| Type: transfer | From: 3FE2Yq1y7atLkB2NyXzKfHTfCGpqKEot9N | To: 3G2Y4vuh7eSWTZ9vZ4RjWYeAf78XD15gbS | |||
| 01.12.2021 14:51:54 | |
412 BTC | $ 23 774 598 | (unknown) | (unknown) |
| Type: transfer | From: 3P96Rd28f8vj36SHF6to95XYAKLTx3CiCL | To: 3A5qbgeHMWwv2NEzHp9KFLRAs4Hpvikes8 | |||
| 01.12.2021 14:51:54 | |
163 BTC | $ 9 409 294 | (unknown) | (unknown) |
| Type: transfer | From: 3887uitoJ63jHixcBQbT42BLG7eRwEq7as | To: 3An2PBmM7w2x1MF25h884XfZ4YAnAsLZy9 | |||
| 01.12.2021 14:51:54 | |
349 BTC | $ 20 161 622 | (unknown) | (unknown) |
| Type: transfer | From: 3NG26ATWU3u11rDz3V9pWCGtqGE1oSZgN1 | To: 33FDyj77w1gYtfBuopYL3k9vDG6AwXyeAf | |||
| 01.12.2021 14:51:54 | |
184 BTC | $ 10 653 504 | (unknown) | (unknown) |
| Type: transfer | From: 3PjRfbmDLADWeEV4ACoiXqKVGY3fEZUvTa | To: 3BBRU6rifT83ooYCjGa7zKUFSDa4bPN4hE | |||
| 01.12.2021 14:51:54 | |
89 BTC | $ 5 117 252 | (unknown) | (unknown) |
| Type: transfer | From: 34Z4Qp5VH5ZmQyVDfu25qUJAMRx2XbktJp | To: 3CC1LRLdxKykpjYPCv287xsC5JGznEbPgL | |||
| 01.12.2021 14:51:54 | |
645 BTC | $ 37 221 270 | (unknown) | (unknown) |
| Type: transfer | From: 3L71e7828LZHiNCwtcVAgjVZ4MidEaQHjT | To: 3DN7mSkj18dP9XpzqaepUZ9NkoKKAZtifc | |||
| 01.12.2021 14:51:54 | |
411 BTC | $ 23 748 004 | (unknown) | (unknown) |
| Type: transfer | From: 3LtUoMS4E64x8tfF5ZLjgzLsKaUWbu7eQ6 | To: 3E5R9MyuoVjTpTHSSbWFaBWWAJZqxoC3di | |||
| 01.12.2021 14:51:54 | |
102 BTC | $ 5 898 401 | (unknown) | (unknown) |
| Type: transfer | From: 3CRAtmiFuabjyj9zdd5GN8LtR5CNzRffJ3 | To: 35uFDF3z9YqDYEGoMbEVnNjPx5895NkqjM | |||
| 01.12.2021 14:51:54 | |
497 BTC | $ 28 724 430 | (unknown) | (unknown) |
| Type: transfer | From: 3896LefFdsBT5boBwacU239qosqxhKXwKw | To: 3GoZz3WgdGJQz8gpARLzSSxzRCvddXcEfo | |||
| 01.12.2021 14:51:54 | |
744 BTC | $ 42 942 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HjvbuBKoCHr33urPqEw3mmpAFsJtfwrai | To: 3JwWX49x9z2fJtZsfFBJ7GdHE794LHs4vT | |||
| 01.12.2021 14:51:54 | |
250 BTC | $ 14 448 648 | (unknown) | (unknown) |
| Type: transfer | From: 3LFP52b7oViNpr8j6pYwLxk9Qq8854SDMM | To: 3D4QRWBKNMKBB9b8KruEJTTtAsSNg2xPQu | |||
| 01.12.2021 14:51:54 | |
302 BTC | $ 17 425 742 | (unknown) | (unknown) |
| Type: transfer | From: 3JwmxJaULCC1SSjM7WbtYKPGFPmVw8DVNB | To: 325rbH2ydXvBw39XX4w48v8t954ycjDcFB | |||
| 01.12.2021 14:51:54 | |
97 BTC | $ 5 612 286 | (unknown) | (unknown) |
| Type: transfer | From: 33EWrkzsoZVrCNBeXCc1W6EXVS47BzBbuj | To: 35mPfFBf6DMQP1xGW9sZgmG86jXip49kkq | |||
| 01.12.2021 14:51:54 | |
151 BTC | $ 8 706 133 | (unknown) | (unknown) |
| Type: transfer | From: 3NbakpLDStYkefzv5p4UasrSpADxmLm6yd | To: 3C5aHnB8P5kvErUGmeej6b6RnvFANxWhmf | |||
| 01.12.2021 14:51:54 | |
223 BTC | $ 12 902 988 | (unknown) | (unknown) |
| Type: transfer | From: 3KvkJQ9SRwJ6gMKvKGFRq4qv5dgUDU2TeT | To: 3DnZ9UEGz1oz4yjFr6ydeHPpBVBeGwLGpH | |||
| 01.12.2021 14:51:54 | |
532 BTC | $ 30 713 118 | (unknown) | (unknown) |
| Type: transfer | From: 3BARJZFz48ZYiLFc4ummoNu3KqT1WWuQs9 | To: 3F5WintZzzVwyQvBhAzVnR2cBPj3aPRA5K | |||
| 01.12.2021 14:51:54 | |
443 BTC | $ 25 556 220 | (unknown) | (unknown) |
| Type: transfer | From: 36HQcFN4ESGWRodoHJ6Qgq1yynYq9oYRWF | To: 3AEDPzzqVVqATaSLoTZE6xE5AnaR7AruTX | |||
| 01.12.2021 14:51:54 | |
686 BTC | $ 39 619 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PHQka6ZJSbArd1GbsDknXJ6fuyrbeReHK | To: 35bFpkpz4GqnxrwuPtMZiYnVJRTGkDfXKU | |||
| 01.12.2021 14:51:54 | |
196 BTC | $ 11 336 991 | (unknown) | (unknown) |
| Type: transfer | From: 3FCXhN4go6rZCu9TpY3hxF2NKtdAoRLn8W | To: 3LDf7c1gpYwETmpSWtKfqZ6kMMwa5WSETt | |||
| 01.12.2021 14:51:54 | |
244 BTC | $ 14 076 589 | (unknown) | (unknown) |
| Type: transfer | From: 3NqX7MFAHTtEtMDtS8YbryVTDrJdVn6Eqr | To: 3824iHiRuJdBoB3tpe4ppKUJAuqKUJjhaZ | |||
| 01.12.2021 14:51:54 | |
502 BTC | $ 29 000 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj8Q5naiTTdtGy3LRvUrAxnC7xqNVtM8g | To: 3EJycrzJufgDHSATkNjsN2etgmaGzif6XG | |||
| 01.12.2021 14:51:54 | |
592 BTC | $ 34 190 590 | (unknown) | (unknown) |
| Type: transfer | From: 38hAbD5crWQ8iabt7c153nGZmhkwgHa2CB | To: 386kZ1LRuYtcfBAFhoPn55C1E3jLSJeQyY | |||
| 01.12.2021 14:51:54 | |
545 BTC | $ 31 472 032 | (unknown) | (unknown) |
| Type: transfer | From: 321GEZqP23iqagtk9VH4AnKM2RjGc3vFYJ | To: 3H3DBxQhZEz8GjdKrFJ8aUb2mbvtKJYCzX | |||
| 01.12.2021 14:51:54 | |
522 BTC | $ 30 146 886 | (unknown) | (unknown) |
| Type: transfer | From: 3HaWro3G8pypiKUB39sdjK8bF1Ydop2zA4 | To: 34m9fvpdPzE9VmHVwJyUhpUuP2wvcrLpih | |||
| 01.12.2021 14:51:54 | |
537 BTC | $ 31 030 530 | (unknown) | (unknown) |
| Type: transfer | From: 3QeHZGx1J3CzwFkT9DxP4ppU9ZZXR26kUJ | To: 34ZMLCeAEPSM6vHTrToxP2ogMKVp2VTvPY | |||
| 01.12.2021 14:51:54 | |
440 BTC | $ 25 417 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhflchdn56vxc884dnt98e5vl7fvm8fwy2zt97 | To: bc1qefz34ylf8jwntak05ajz7xk5la2kdxxjmfv3c4 | |||
| 01.12.2021 14:51:54 | |
591 BTC | $ 34 099 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wk5v6a28j4kg6pjw3eqqe2kvkx2kskdhfxnv3 | To: bc1q2skj7u7kf7usde24s4m4muqpzxnergyvtnuegz | |||
| 01.12.2021 14:51:54 | |
212 BTC | $ 12 229 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3s3llsv879cspcnkhxdsaxndu6vsyzr67sf47 | To: bc1qelmjudh9mmt645nkausct3xzgrrjvg88v8m638 | |||
| 01.12.2021 14:51:54 | |
109 BTC | $ 6 269 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntcd9v6vx4srw655mc4dusz3fw25qre8ls6kfy | To: 3B3srMjnwFe8JoTkgq1T8gedPiRHH3tL8J | |||
| 01.12.2021 14:51:54 | |
97 BTC | $ 5 593 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkzxc9exkjh64ft4taa9jnrc2tyng2fy9r2tkm | To: 33iZfnxEFWWmZpBgyBsMCoTTMUACHAJ9pd | |||
| 01.12.2021 14:51:54 | |
592 BTC | $ 34 189 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxkrfs0kqy5je33t7l666jwql75286zdpdnavp | To: bc1qhlx757jhn9n73ava0c9hdz626gmwkl6s8mcsz3 | |||
| 01.12.2021 14:51:54 | |
183 BTC | $ 10 557 305 | (unknown) | (unknown) |
| Type: transfer | From: 37AnDQK3K5bTsS2FYwVfcDMXvnrpGPDi7S | To: bc1qszmgdgju8r8lzupnnf5g3yceda56jl37kvs5x3 | |||
| 01.12.2021 14:51:54 | |
500 BTC | $ 28 899 262 | (unknown) | (unknown) |
| Type: transfer | From: 3N87vDvGmWorJvV4MAszjSooRHMWnT5dru | To: 33epVVepnWiaSxCEoGyyYSJPaQKEyGGVQN | |||
| 01.12.2021 14:51:54 | |
184 BTC | $ 10 610 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmaxg39jqqdhp3qkl6t4jms579u0zd73axu2pz | To: 3Cv9Zj5VE38PjGmKre4edDYoTJzfzxPmUc | |||
| 01.12.2021 14:51:54 | |
953 BTC | $ 55 009 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c7fe264l6dpxsm0f8ddgeuup5ft27gdqjvsyw | To: bc1q24k3ysp7swymc4ekt35j8r0j09lpa7w0lq6ukl | |||
| 01.12.2021 14:51:54 | |
187 BTC | $ 10 799 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwu0v37nz78shykv3kah064cksh3ccnv2ger7t | To: bc1q2a5jlawwr2dszlzwmlk30ruzmvgaggdu6mtw5z | |||