Whale movements
Last update: 07.09.2026 07:39:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 08:50:03 |  |
172 WBTC | $ 9 853 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 08:48:54 |  |
100 BTC | $ 5 704 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:54 | |
100 BTC | $ 5 704 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:54 | |
100 BTC | $ 5 704 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:54 | |
100 BTC | $ 5 704 647 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:54 | |
100 BTC | $ 5 704 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:54 | |
100 BTC | $ 5 704 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:54 | |
100 BTC | $ 5 704 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:54 | |
100 BTC | $ 5 704 647 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:54 | |
100 BTC | $ 5 704 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:54 | |
100 BTC | $ 5 704 647 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: 12ijjtKKbKiz4K8CXDfi6VN9sDDNCRvks5 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:48:01 | |
100 BTC | $ 5 708 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:47:21 | |
125 BTC | $ 7 135 511 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 01.12.2021 08:47:21 | |
224 BTC | $ 12 814 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5qcx0qz4l74zpndhm6sqddm6pkkx9hm23p5e9 | To: 37rFzGf9ABi7PWJjDtEzSJRqkpZKUMZKZX | |||
| 01.12.2021 08:47:21 | |
291 BTC | $ 16 593 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac2yct9jpnsa5g8yh03424c09qhdkr2f5mcyh9 | To: 3HRpuTcSpvGLfmaU3hyafdRWUrZeKkRTct | |||
| 01.12.2021 08:47:21 | |
165 BTC | $ 9 423 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxldpcrchz590rjh6rlu9s7qsrmx6gz75pz6rg | To: 3KXSCKAq8Zpw94T6totcY9Lsi7UWgRspZf | |||
| 01.12.2021 08:47:21 | |
195 BTC | $ 11 132 513 | (unknown) | (unknown) |
| Type: transfer | From: 38SpzqwhpvYtuaR2PkZPdG3RXZWg91aa7h | To: 3GwhYRrm73rCkQgZ9KeFWwVp9h3V9sh6yi | |||
| 01.12.2021 08:47:21 | |
93 BTC | $ 5 301 160 | (unknown) | (unknown) |
| Type: transfer | From: 38RMq661EbC6pvMR8ZwjJFZvapw6bQs9Vr | To: 3BC3rLseaJ3vpSUtQvybJKUFErWQix5L7M | |||
| 01.12.2021 08:47:21 | |
112 BTC | $ 6 387 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsq2g7xFfoLdYcUicqps1ByCVrMaw8Vh5 | To: 3GsNevz6peiiYdNw1LXyz7F5P4jPgKUQaw | |||
| 01.12.2021 08:47:21 | |
193 BTC | $ 10 998 542 | (unknown) | (unknown) |
| Type: transfer | From: 32C83oCGC85jCbtqHtVEV8xaYLSyy9hfBK | To: 3MjCYgQTbyK3AEnr7idwnSqtjT5HKBbTGy | |||
| 01.12.2021 08:47:21 | |
173 BTC | $ 9 892 145 | (unknown) | (unknown) |
| Type: transfer | From: 31q4QrD7KfTvYeTGSPh8yjvSxqyhxPFLWP | To: 3EVP8Kius8StQSf7FpaZokNp6vEqsyEynW | |||
| 01.12.2021 08:47:21 | |
360 BTC | $ 20 566 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhr9685x20rz40jsy42gmyxhkuxlarqugns52a6 | To: 3AF4KwCjUkzacsu7dkAsybe2nqxXoy3fA8 | |||
| 01.12.2021 08:47:21 | |
244 BTC | $ 13 919 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwems6dtdgplefcjxxhcput0dnllrz220l9ckyv | To: bc1qm4qrgnv0wmwv3jupygvlwkdhayjtmpyunda0jg | |||
| 01.12.2021 08:47:21 | |
92 BTC | $ 5 264 475 | (unknown) | (unknown) |
| Type: transfer | From: 3BZSuttbZiZESQo5tRvBHCRQSw1KKiHd8j | To: 32ybtrDHJtMro4GEE6o47LPuwGCWiAjQsY | |||
| 01.12.2021 08:47:21 | |
325 BTC | $ 18 559 274 | (unknown) | (unknown) |
| Type: transfer | From: 3EFumjB6QtoHn5gfpg2pKPStjbFwRLk5ks | To: 38DN23WHA3xfzjJodidgmZiCbeubZsEj71 | |||
| 01.12.2021 08:47:21 | |
214 BTC | $ 12 213 404 | (unknown) | (unknown) |
| Type: transfer | From: 33aR9C7QvmKQUn25YM4RYFbXirmR1Qu8gy | To: 33EagNNAQjZuDXmEq6HmJAFtTdusz15Bwt | |||
| 01.12.2021 08:47:21 | |
99 BTC | $ 5 622 928 | (unknown) | (unknown) |
| Type: transfer | From: 3KvST6rNnf39YPfpLV5afMUbDoYFt6MUHv | To: 3LoZMiD3TrZZYDjGWVLrvWhvLZgEKLM7pL | |||