Whale movements
Last update: 07.09.2026 08:33:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 12:13:23 |  |
184 BTC | $ 10 514 243 | (unknown) | (unknown) |
| Type: transfer | From: 3PSeebCwfbP5ykH9vpLetU572wPzUHdPTw | To: 3EbyKYeyKwZoyL8zu1pLX7MCHpDWSVU627 | |||
| 01.12.2021 12:13:23 | |
511 BTC | $ 29 262 584 | (unknown) | (unknown) |
| Type: transfer | From: 38Mqi1Ch29YuFz6aoXQqqr7EonzAVGmkup | To: 3FXQ9njqPqarXNwfF9ypmmVjdHzxYfgDBB | |||
| 01.12.2021 12:13:23 | |
1 759 BTC | $ 100 620 024 | (unknown) | (unknown) |
| Type: transfer | From: 39XFy1bxFA7q7KTTwpPwSZ8NoesqvU9TMR | To: 3FQcPi3WfhkjxCk2WseKUUc75LswWV5sUw | |||
| 01.12.2021 12:13:23 | |
244 BTC | $ 13 949 383 | (unknown) | (unknown) |
| Type: transfer | From: 3GWVT3nMMBTezeg34RZ8JnxdMd1Q12DuyK | To: 3CmsfAQbwFV749vXfk4vj9B2FkijSpJQuR | |||
| 01.12.2021 12:13:23 | |
195 BTC | $ 11 154 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BcUJhZHpbj9pPhiWBMxFRWKYJCatThNdr | To: 3Lgzfqc3HTC3DdYemXvdKGBqGCp55ZqivF | |||
| 01.12.2021 12:13:23 | |
195 BTC | $ 11 154 627 | (unknown) | (unknown) |
| Type: transfer | From: 3C2xj2e8Erpaja9B2U7KTWyAs58Nj2yXJt | To: 3BcUJhZHpbj9pPhiWBMxFRWKYJCatThNdr | |||
| 01.12.2021 12:13:23 | |
195 BTC | $ 11 154 646 | (unknown) | (unknown) |
| Type: transfer | From: 34BCbXbiKRyuCUxwUTaMH43VFZBRKdRiQX | To: 3C2xj2e8Erpaja9B2U7KTWyAs58Nj2yXJt | |||
| 01.12.2021 12:13:23 | |
502 BTC | $ 28 734 912 | (unknown) | (unknown) |
| Type: transfer | From: 3378D3EVAvck4fweBsYjNMrMhCGnd72PAj | To: 3F8FqmqZyfdFPw5QSG2fWrMe841v8v3t3U | |||
| 01.12.2021 12:13:23 | |
89 BTC | $ 5 075 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0caxumusawupxh08l07sqz5avkpepn45chu9fl | To: 3AjMQAFHN2hTpUKDmRerKzK1DhpA3EWau2 | |||
| 01.12.2021 12:13:23 | |
89 BTC | $ 5 076 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52j9vyrpa3zgjk02hww0x3nrwdzqldnsafplzy | To: bc1q0caxumusawupxh08l07sqz5avkpepn45chu9fl | |||
| 01.12.2021 12:13:23 | |
89 BTC | $ 5 081 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03enxtsyfsdnyp8vm06sk8hza24gcy757h5hjg | To: bc1q52j9vyrpa3zgjk02hww0x3nrwdzqldnsafplzy | |||
| 01.12.2021 12:13:23 | |
192 BTC | $ 11 002 697 | (unknown) | (unknown) |
| Type: transfer | From: 3AP39pQEeUiZB1MrN6xAyfr4xJ39knD2yT | To: 3EE7ecvcUD9Gvu3jhWbEXFB3SiQbv5reVf | |||
| 01.12.2021 12:13:23 | |
192 BTC | $ 11 003 059 | (unknown) | (unknown) |
| Type: transfer | From: 368wbMEcxGraZ9UJeqJtyTEUZr2pQFpuxe | To: 3AP39pQEeUiZB1MrN6xAyfr4xJ39knD2yT | |||
| 01.12.2021 12:13:23 | |
192 BTC | $ 11 003 561 | (unknown) | (unknown) |
| Type: transfer | From: 367t6cRJ5gB4Apjqze67a3JFTMWHJ73Bh9 | To: 368wbMEcxGraZ9UJeqJtyTEUZr2pQFpuxe | |||
| 01.12.2021 12:13:23 | |
157 BTC | $ 8 977 558 | (unknown) | (unknown) |
| Type: transfer | From: 3DVjooBeWb1T4ehzVVL3EMgE245USTjgzK | To: 3MbY92jTjYyNGuRsSrRL1qNB2VWxJubEoW | |||
| 01.12.2021 12:13:23 | |
157 BTC | $ 8 977 567 | (unknown) | (unknown) |
| Type: transfer | From: 377GCMVN6VAmduZFZ5PVAPu1jdFdLXspfo | To: 3DVjooBeWb1T4ehzVVL3EMgE245USTjgzK | |||
| 01.12.2021 12:13:23 | |
164 BTC | $ 9 405 798 | (unknown) | (unknown) |
| Type: transfer | From: 34VZU6reMFwxPMDZXG9LEsr17Z2sDwqbKo | To: 37c5h7wcrBKEmgbYrkZ9W8cXDhQknvDKL4 | |||
| 01.12.2021 12:13:23 | |
164 BTC | $ 9 406 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LWd33JKyVkfYwavTKKwY15Mq3VBCmSnvc | To: 34VZU6reMFwxPMDZXG9LEsr17Z2sDwqbKo | |||
| 01.12.2021 12:13:23 | |
173 BTC | $ 9 894 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaaa0efaekqrwwmvncedcmvzgvt0wf4gwf5uf9 | To: 3AZbj9tkRGbA8XXTTnZjjYYcE8wczdn7qE | |||
| 01.12.2021 12:13:23 | |
2 083 BTC | $ 119 191 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlv9kvvzpu6jm8swq6nua9pz375r9cxmddpwrfj | To: 3A4pLFeEqYHMXWKs7MjP1skg8NC5Xra6dQ | |||
| 01.12.2021 12:13:23 | |
1 815 BTC | $ 103 872 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8g7jvfvy2n5ywg6p53rxctm3rc9rvpau006gd | To: 32VFUx5RLgY2zjfjFmQz34orhbk9p9dhDi | |||
| 01.12.2021 12:13:23 | |
148 BTC | $ 8 480 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9fep6vxcf70tjkxnndv9xz6zjefd3ysvp9lae | To: 3GVAdZx4HG1fkbdNQe6zRroFPRxHD7og5y | |||
| 01.12.2021 12:13:23 | |
100 BTC | $ 5 695 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf045w73d9463umdrrud7ykt46stke7ckquh7c5 | To: 3C4iwCPubtpqV9Xboc1C73b9U7MzQkxjRP | |||
| 01.12.2021 12:13:23 | |
164 BTC | $ 9 406 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc3p4vcl3tywgnnhct6ky678hpez0n9xg0a0h0 | To: 3LWd33JKyVkfYwavTKKwY15Mq3VBCmSnvc | |||
| 01.12.2021 12:13:23 | |
1 651 BTC | $ 94 485 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2rtwsp0fqwz7yv7kegpr3l28zh2tujkg3a3p8 | To: 3PCx67FYXRs7Zz9CQaSTgsWvx3vrsDgv6G | |||
| 01.12.2021 12:13:23 | |
440 BTC | $ 25 185 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtskrs4emue2g8sz3lndml7nk0eklre2ul2urn9 | To: 3HqnbUEavEbMjECokAZEXAwtYoVGBg4AXM | |||
| 01.12.2021 12:13:23 | |
157 BTC | $ 8 980 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9phyxq6vfsvccj38kq8cncnq0ywp3m39q7g4gk | To: 377GCMVN6VAmduZFZ5PVAPu1jdFdLXspfo | |||
| 01.12.2021 12:13:23 | |
173 BTC | $ 9 910 171 | (unknown) | (unknown) |
| Type: transfer | From: 3L2wVdKRwkNRkLc6mZoo3mU39aZRS6pnYR | To: bc1qpaaa0efaekqrwwmvncedcmvzgvt0wf4gwf5uf9 | |||
| 01.12.2021 12:13:23 | |
2 901 BTC | $ 166 009 100 | (unknown) | (unknown) |
| Type: transfer | From: 3L24LocDavtkfmGELk44qmvNH9CrVnPysS | To: bc1qsq2nmn3wl39selzw2xz4wwllhedxrxedkcvryd | |||
| 01.12.2021 12:13:23 | |
592 BTC | $ 33 877 428 | (unknown) | (unknown) |
| Type: transfer | From: 329PQRCZx78gC8Uv4KBLMe4Pj6Gq3BP7y8 | To: bc1qq2xy3gv9veehxx2hhem9djervy7r6m9qt537z4 | |||
| 01.12.2021 12:13:23 | |
686 BTC | $ 39 267 068 | (unknown) | (unknown) |
| Type: transfer | From: 3KysD7GAsDGzBt3xkrLx6FmmmNf8fmwbpc | To: bc1q4ulemgtsymx3pp55gvl9cw60lvvplazcll7k0p | |||
| 01.12.2021 12:13:23 | |
250 BTC | $ 14 318 782 | (unknown) | (unknown) |
| Type: transfer | From: 3LqXuxX89HU4ihVYQYJAps2zZZw2jKgKF6 | To: bc1qd4mt3aw22thjl2w7r0799kfjepq8ldh9n7gy33 | |||
| 01.12.2021 12:13:23 | |
97 BTC | $ 5 545 368 | (unknown) | (unknown) |
| Type: transfer | From: 3NPkKYxaByVXtUB1vqPupVAAEZipJHD1rW | To: bc1qu24jrnexshmgcfva0tha4ugrra8y4fg6s9n2rn | |||
| 01.12.2021 12:13:23 | |
100 BTC | $ 5 696 180 | (unknown) | (unknown) |
| Type: transfer | From: 3BUJ69jdaVyjc4hJwdNUfypbKMZkeQ4uSU | To: bc1qf045w73d9463umdrrud7ykt46stke7ckquh7c5 | |||
| 01.12.2021 12:13:23 | |
148 BTC | $ 8 480 504 | (unknown) | (unknown) |
| Type: transfer | From: 36saYHzvgi7P4d6ARAVAEb9BZJCkJdB4cL | To: bc1qj9fep6vxcf70tjkxnndv9xz6zjefd3ysvp9lae | |||
| 01.12.2021 12:13:23 | |
112 BTC | $ 6 397 967 | (unknown) | (unknown) |
| Type: transfer | From: 3JZcLQPSwyEWpmPcg7CexMHM1fdrkCMEyJ | To: bc1qndcsrnx0hldqlk4mkhyrdr3etq80ef2vxl59ah | |||
| 01.12.2021 12:13:23 | |
3 189 BTC | $ 182 452 830 | (unknown) | (unknown) |
| Type: transfer | From: 31vq4kSvqeC8mxWuzRg3QD8xHq1eS74dsi | To: bc1qrfg8pyaqgw5xuf5vjdzk0xsauu8lrklw4aulpe | |||
| 01.12.2021 12:13:23 | |
1 833 BTC | $ 104 876 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DKGwCQt1mtKr69qEiAPJFL8BdLw5G4RCF | To: bc1q09xgr8prmzx27auhm2cns2u3eg8eg6husqqzma | |||
| 01.12.2021 12:13:23 | |
754 BTC | $ 43 137 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KfcqWdFxtdgH474BciqZUbqwMRv5Bw7na | To: bc1q7y6ek0ksc3n7s3uxj68rekxzwa8nwyfe0dr68s | |||
| 01.12.2021 12:13:23 | |
90 BTC | $ 5 175 347 | (unknown) | (unknown) |
| Type: transfer | From: 3GjUCVXZ3HBinhJYMYLBy1cRo8vRVgMyau | To: 35ntVP9wQhT4R7ESknnaqQ751N9RP2vP4t | |||
| 01.12.2021 12:13:23 | |
90 BTC | $ 5 175 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qselxgs564xsdnxt3406vwtaa7ntq2ysxsk0xch | To: 3GjUCVXZ3HBinhJYMYLBy1cRo8vRVgMyau | |||
| 01.12.2021 12:13:23 | |
90 BTC | $ 5 175 494 | (unknown) | (unknown) |
| Type: transfer | From: 3H1hNef4oy5JYhZr3TKNhoibUfubog9V95 | To: bc1qselxgs564xsdnxt3406vwtaa7ntq2ysxsk0xch | |||
| 01.12.2021 12:13:23 | |
184 BTC | $ 10 514 345 | (unknown) | (unknown) |
| Type: transfer | From: 3DEmya8pvfTRrFz6y5X2Uc42YpsgUVcyEi | To: 3PSeebCwfbP5ykH9vpLetU572wPzUHdPTw | |||
| 01.12.2021 12:13:23 | |
184 BTC | $ 10 519 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mvf95c500fdlzgmfc7qhuvlg42j3e8q7lzlps | To: 3DEmya8pvfTRrFz6y5X2Uc42YpsgUVcyEi | |||
| 01.12.2021 12:13:23 | |
440 BTC | $ 25 197 624 | (unknown) | (unknown) |
| Type: transfer | From: 3L4Ur2i7Ce2CgPumqGtpMSss4eXREWupuA | To: 3A5CtaxjgWtekADBUAp9KuPmvSVJQ496Gw | |||
| 01.12.2021 12:13:23 | |
112 BTC | $ 6 397 985 | (unknown) | (unknown) |
| Type: transfer | From: 3GuNcF4K1GVFtj3AHzfAdDsyJk94vvbKBm | To: 3JZcLQPSwyEWpmPcg7CexMHM1fdrkCMEyJ | |||
| 01.12.2021 12:13:23 | |
173 BTC | $ 9 910 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QYT16x1BgLCAkd2fMggpA5wfrkg9dK3fT | To: 3L2wVdKRwkNRkLc6mZoo3mU39aZRS6pnYR | |||
| 01.12.2021 12:13:23 | |
1 275 BTC | $ 72 933 840 | (unknown) | (unknown) |
| Type: transfer | From: 38aonFWzsbhFwo76eGq3pRzfyDn7VFXEt1 | To: 37gMbW7DVftcaqhZr2gnFt6wmWjhTmTLw7 | |||
| 01.12.2021 12:13:23 | |
140 BTC | $ 8 010 535 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BBK3XWdRHAXau3fYr9oXD3V9AcpooVKpL | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 01.12.2021 12:13:23 | |
185 BTC | $ 10 557 187 | (unknown) | (unknown) |
| Type: transfer | From: 3BBK3XWdRHAXau3fYr9oXD3V9AcpooVKpL | To: 3AtVcJMCZYHwendtL9Keq3xhKt4zKxAdD6 | |||