Whale movements
Last update: 07.09.2026 07:54:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 09:49:00 |  |
100 BTC | $ 5 729 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
99 BTC | $ 5 672 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qzc5422428r7wed2lxy63ctskcdglrzx5sz6rzj | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
200 BTC | $ 11 459 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: bc1q4dccjs7qamz2983qwgvsv7e7eu8smwp6xwz7th | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: 1FDBdncCBMWzbvG3Kzu5g3NYhxqYWS2V1M | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
400 BTC | $ 22 919 180 | (unknown) | (unknown) |
| Type: transfer | From: 1FDBdncCBMWzbvG3Kzu5g3NYhxqYWS2V1M | To: bc1q5d6vwkhak6gvnh65c064ylsz4yvp7m9cefs9d8 | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
155 BTC | $ 8 881 182 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: bc1q2km3kzyryd7w7t0xmd8uu3kqwyqth8snd4fd9v | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
200 BTC | $ 11 459 590 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: bc1qglfg858gkuhfl007kjdangy9xg5d0s9j0q64ak | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
115 BTC | $ 6 589 264 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qxzgr87y2vym6nd7908tj8j472u4rgmnrgelzhe | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
154 BTC | $ 8 829 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 01.12.2021 09:45:51 | |
195 BTC | $ 11 202 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzacnxc4wmenualumuy5wftkahy803v2np3w3eu | To: bc1qdkn3yauetsp0x4kmaqwr8f7fwx6ytk2fhtn3zf | |||
| 01.12.2021 09:43:53 | |
150 BTC | $ 8 616 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35gWk9muicCR5feZUwckEA9CFrW2yuXmfw | |||
| 01.12.2021 09:43:53 | |
1 396 BTC | $ 80 194 640 | (unknown) | (unknown) |
| Type: transfer | From: 1BZhMRD9BhJifxeqr8Fnn6sTRtG5YHFKzf | To: 1BUDRBjMEfBRPWj9LcFk7JRW5F535ThKjt | |||
| 01.12.2021 09:43:53 | |
93 BTC | $ 5 345 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdrhnhnrle04z430qvw26l5elgwa7mhsva8qu6kjfuprtyald6kq8lzkjz | To: bc1qsnu3kqclvmeeqf27gjyqshwh2q6k77dkayvw7nnea3hsnwuvv7gqw25033 | |||
| 01.12.2021 09:43:53 | |
103 BTC | $ 5 917 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk8ph3vnxdn3vp8cmeyvqaf3c5n8llpmev86ycqjpglfp8rlfv2stayp9x | To: bc1q2q440wmpm859rzw0pfsp9algtep6csq244w3vy0c2amjt0vmlsjqw8fpd3 | |||
| 01.12.2021 09:43:53 | |
158 BTC | $ 9 070 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8tFpzqCeVRJ37KDy8cnZZbBz5mFYJXFc | To: 33wsxY9UMda1zBHyLab595E23Gt4BYY37A | |||
| 01.12.2021 09:43:53 | |
93 BTC | $ 5 333 035 | (unknown) | (unknown) |
| Type: transfer | From: 35NqsVjtuMfe25hpYksE4EBgCkCuuVjhtk | To: 336w2HtHXGGT18NjADrYENVJj11gSyxM38 | |||
| 01.12.2021 09:43:53 | |
164 BTC | $ 9 449 552 | (unknown) | (unknown) |
| Type: transfer | From: 35VXfvcLrEzuW8imqWcDrfRE28XHiGabVd | To: 37stREwWagJvTQxUqmEqm2kkMxKcTvWafY | |||
| 01.12.2021 09:43:53 | |
190 BTC | $ 10 908 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8rvucyngkgrfdl2xjexf633z4nvrhvg585zms | To: 3Mkqr9oebQG14K5HBN8Nnu43mMsN59jcu4 | |||
| 01.12.2021 09:43:53 | |
193 BTC | $ 11 059 580 | (unknown) | (unknown) |
| Type: transfer | From: 33h589UMRbh5N7pT2Fc8mgz9m7535zqVXb | To: 339Z4pPKv1qFdiX19TBktQTVNbRxkgGbDw | |||
| 01.12.2021 09:43:53 | |
112 BTC | $ 6 427 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DZrbzFk5KggecbiJkQUGdSFM1aXJYpFd7 | To: 3AHQgQsXDdmPoRSr1cNGCpshTnrTswnLUc | |||
| 01.12.2021 09:43:53 | |
98 BTC | $ 5 616 259 | (unknown) | (unknown) |
| Type: transfer | From: 3JNwCCMWGJ3qgLiLGJVvjbWUUo5dhP9VWr | To: 36NCQH1wFNMUEBc5pVTn2fUypSxMwEGdL5 | |||
| 01.12.2021 09:43:53 | |
148 BTC | $ 8 521 820 | (unknown) | (unknown) |
| Type: transfer | From: 34TotjH9yNM6Gtq7ro4zmto8EDvMX9nvjD | To: 34taYgmbedBGSMATsAWLFgyc1YB4kcoRBZ | |||
| 01.12.2021 09:43:53 | |
173 BTC | $ 9 954 262 | (unknown) | (unknown) |
| Type: transfer | From: 381WvokcCwfp5hrX3Z87Tg1sYXz3iVfLgP | To: 3Cm5MwWL4YR686xy4BBXggyjYPW451j8kk | |||
| 01.12.2021 09:43:53 | |
92 BTC | $ 5 296 568 | (unknown) | (unknown) |
| Type: transfer | From: 37GAkHPnLSF7g5Krgb172mYK78pEeCwvp6 | To: 3KuugbQSxPGEbYpYyQtkuJaVuk3Mn1dmhe | |||
| 01.12.2021 09:43:53 | |
100 BTC | $ 5 724 843 | (unknown) | (unknown) |
| Type: transfer | From: 37cU9QCyMBJvRVswgw1q8Bfa6ESfooGHLQ | To: 3Fxcog1RiqhJhByLuucDFo1FLziYU86mDn | |||
| 01.12.2021 09:43:53 | |
112 BTC | $ 6 453 861 | (unknown) | (unknown) |
| Type: transfer | From: 3G5rD49AaDjSGdtJXSVXc2Ap5ygZCFQKFd | To: 3Gn8AWN2P2CqWtCkaKUbxUqyMud7KbcoVu | |||
| 01.12.2021 09:43:53 | |
278 BTC | $ 15 985 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 01.12.2021 09:43:53 | |
188 BTC | $ 10 812 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30nw09kzvmnk0nmegdhxs03kn23wf7paw0mhkg | To: bc1qntufy72mzprhg9m3f6qj05ak0qk4wms5exn2a4 | |||