Whale movements
Last update: 07.09.2026 06:04:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 00:18:22 |  |
113 BTC | $ 6 461 455 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KEhBG1aMUbfsvREB7AYax73tmc7Z3RT3D | |||
| 01.12.2021 00:18:22 | |
261 BTC | $ 14 862 996 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BEvvexYufuhJGFcbhGEDzm2YF42GnJGnu | |||
| 01.12.2021 00:18:22 | |
150 BTC | $ 8 573 076 | (unknown) | (unknown) |
| Type: transfer | From: 3GPQmuQkTQyjy4VuVMxrebeZa7jYxMDwmS | To: 3P1szPFJLeyP7da8yzumWzM5G1cTGpqat4 | |||
| 01.12.2021 00:16:55 |  |
11 271 ETH | $ 52 468 932 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.12.2021 00:16:23 | |
95 BTC | $ 5 418 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q744e9n1hgHmxqxmhKSFykPYqrCrvK53P | To: 16ao1U2MofncmSR4ZfXM6mWdJvhqAbW5Yv | |||
| 01.12.2021 00:13:26 | |
126 BTC | $ 7 135 311 | (unknown) | (unknown) |
| Type: transfer | From: 355WcG8f4XCuoi2QCUhXDNaxtSfk5Kr69K | To: 3JXfSKpPDyTze5WFCmEZDEHGXtuYgJWiZE | |||
| 01.12.2021 00:13:26 | |
141 BTC | $ 7 984 765 | (unknown) | (unknown) |
| Type: transfer | From: 34w6zNocutHa2xynvyerVT5QXknkmKhPBT | To: 355WcG8f4XCuoi2QCUhXDNaxtSfk5Kr69K | |||
| 01.12.2021 00:13:26 | |
151 BTC | $ 8 551 068 | (unknown) | (unknown) |
| Type: transfer | From: 3FWD7ZAKc5MMmtdAvBdLvETHHH7cwzPrfc | To: 34w6zNocutHa2xynvyerVT5QXknkmKhPBT | |||
| 01.12.2021 00:13:26 | |
400 BTC | $ 22 643 064 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qwzy7757928724ksqksnhzpd8ukadg2z4l2vgn6u87sjy35d8x8ls3s9wsr | |||
| 01.12.2021 00:12:39 | |
127 BTC | $ 7 218 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vk9hewuqwurljar68eemmskauvlkemxuhauz5faaarn7cjux2aqhejx0v | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 01.12.2021 00:12:39 | |
176 BTC | $ 9 943 632 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12SJnPXvYYNETz9LXJTBXddmc5iRYkSpkk | |||
| 01.12.2021 00:12:39 | |
538 BTC | $ 30 451 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxdrqwgppzup5ss9r0mdu8z50fsdfa0vvvwefx | To: 3AfktwebxrNXPoNmEdEwL2VMsyvvax8K7L | |||
| 01.12.2021 00:11:19 | |
2 000 ETH | $ 9 279 194 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 00:09:59 | |
97 BTC | $ 5 546 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd3jsmdm4lamrenvwtafq57wfj2ggzuz6fv7l0lfee2lz9evl2q6snanl0r | |||
| 01.12.2021 00:09:59 | |
189 BTC | $ 10 861 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12SJnPXvYYNETz9LXJTBXddmc5iRYkSpkk | |||
| 01.12.2021 00:09:59 | |
127 BTC | $ 7 296 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g9qlpgu9m9rzv0clrwfr6x9s6q5v46w35484l | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 01.12.2021 00:09:59 | |
151 BTC | $ 8 661 836 | (unknown) | (unknown) |
| Type: transfer | From: 3M9gF6tUGAVpgdPKxBusyqnkUfoNSz2NtE | To: 3AJgtEQZea7pV3eTTgbVSPEetvFZy9GJjT | |||
| 01.12.2021 00:09:59 | |
239 BTC | $ 13 727 068 | (unknown) | (unknown) |
| Type: transfer | From: 3LsB6mPisiTKSUvurLCMVSRDkcW1cJRb1B | To: 3HaYSkqaKLh6awGzvNe8KkUDe2LVjjvZVQ | |||
| 01.12.2021 00:09:59 | |
96 BTC | $ 5 495 911 | (unknown) | (unknown) |
| Type: transfer | From: 38QaXjb93urLmSxnz4KvsyRTofLEVmhd1j | To: 39cVn5kcyennyk7nTqdfj7R4sqjKi8M3wx | |||
| 01.12.2021 00:09:59 | |
215 BTC | $ 12 355 883 | (unknown) | (unknown) |
| Type: transfer | From: 344JF237kibQu6CK6mBzMzSNHU14M3cxZb | To: 3KzkqNFnxEVLgqVnhhB93zTGGE44JnCCAR | |||
| 01.12.2021 00:09:59 | |
412 BTC | $ 23 647 842 | (unknown) | (unknown) |
| Type: transfer | From: 3HVf8EwzhtqyjNxWb9QkFDwsAmAsXAhd8t | To: 3Gt2U5rF5GzCJYMriy9hRJb4HCau6osMsj | |||
| 01.12.2021 00:09:59 | |
245 BTC | $ 14 029 466 | (unknown) | (unknown) |
| Type: transfer | From: 38dco5HkqjQRbvQ5vuZf8ZwqyuiCCni3ep | To: 3DrHgSqWe9MTajLXct7qzsbz5rsLVwx7Qb | |||
| 01.12.2021 00:09:59 | |
428 BTC | $ 24 559 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4tZJXCXsNn4HVhZTPku6NXGyNwMTEweU | To: 3GxRQKLoWaBbwnxx2VSiZQ56zHp7ynGVxE | |||
| 01.12.2021 00:09:59 | |
90 BTC | $ 5 168 276 | (unknown) | (unknown) |
| Type: transfer | From: 36cQonw3DaMEVJNtevHmzzfiXmbeaj95zu | To: 3K5dPNJdhBmDD5hJ6RuWUR6TZMZ9hA7m72 | |||
| 01.12.2021 00:09:59 | |
124 BTC | $ 7 141 402 | (unknown) | (unknown) |
| Type: transfer | From: 3N5tVWY8ouqqbQNjAsWjY7bG1o5qh9PmHc | To: bc1qgnxt5yqemtr5zgt4cvdggutvykp0qtt3ut09sn | |||
| 01.12.2021 00:09:59 | |
512 BTC | $ 29 386 988 | (unknown) | (unknown) |
| Type: transfer | From: 3FiDsUNbJY2J2JGVgLVDHKQALnAMGskfgi | To: bc1qaygvpak58n0320gwmy9pcvlr9gq484ef0l4k7e | |||
| 01.12.2021 00:09:59 | |
151 BTC | $ 8 635 066 | (unknown) | (unknown) |
| Type: transfer | From: 391Y4X2dhKQSE339PFX6oCE72HZJzeQpJr | To: bc1qzrwtpu5ev8v73zae33jpsjlx6teskaga044jds | |||
| 01.12.2021 00:09:59 | |
441 BTC | $ 25 284 856 | (unknown) | (unknown) |
| Type: transfer | From: 37FeRUT8rLw8SjMBssrMjKWiZ5ZuY2jQ8J | To: bc1qjfkh679estt2pgpf73qu2x4j8c23w4w7nm96c0 | |||
| 01.12.2021 00:09:59 | |
117 BTC | $ 6 725 574 | (unknown) | (unknown) |
| Type: transfer | From: 35LFGuHQEwsh9eN5nKxX8sTCThrtPFjSdQ | To: bc1q4qk80uwjsjcw524uuvzzep04w5tlp728edh8yh | |||
| 01.12.2021 00:09:59 | |
171 BTC | $ 9 836 435 | (unknown) | (unknown) |
| Type: transfer | From: 3D7gKsBGBr8srv5jAqD9MVvgfcjdBJ7bHL | To: bc1qvlg8rvz38pcafawvf8uymag4r9rcy2tv4s90gv | |||
| 01.12.2021 00:09:59 | |
292 BTC | $ 16 776 240 | (unknown) | (unknown) |
| Type: transfer | From: 36rvaVXhnnKtxk4DyX9mSCsCvMzV5Yj8qK | To: bc1qzcsz4v44lnjwnk6sszr5a0e75z089ucvujmske | |||
| 01.12.2021 00:09:59 | |
502 BTC | $ 28 815 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdywn3xcwmkmt53ymu20k23lnuhqc57k6pp7wew | To: 37WcJMikqDHpzrAEZmvQvaiAdtw5t4zviE | |||
| 01.12.2021 00:09:59 | |
124 BTC | $ 7 104 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cmh3szqj2tgypswxq33q8vfn62uqex66qmnu3 | To: 38JUx98QsyLS2MiKPWcarWWLhbbouSAWea | |||
| 01.12.2021 00:09:59 | |
326 BTC | $ 18 684 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj6vxz5dgrvy5qejhj9w8njpszf54myq79ph5r | To: 3JwNADa4n83QtmgGBEYssNhW1d5tmXEZqH | |||
| 01.12.2021 00:09:59 | |
533 BTC | $ 30 605 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc80fx0zjfk52w8ggkg9l7razg08nc5sek3up6t | To: 3D1RM92KQ1MBuQqNzYq3YcHLBRo5npLpoz | |||
| 01.12.2021 00:09:59 | |
360 BTC | $ 20 671 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y77eh43wn2u34sr7qqq0zdw4jslrtfzf2v3lq | To: 3CzPaSEraSstUStPbEAVc8EGMMGP7Tjjq5 | |||
| 01.12.2021 00:09:59 | |
140 BTC | $ 8 017 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeahm4kjj6hys59c7z0997u7c8dn8q2j9594x9t | To: 3McRoY5QctiukiLjgSFyUCg6oczDC2Aj8v | |||
| 01.12.2021 00:09:59 | |
501 BTC | $ 28 747 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8a8xqpqy50tnx3e6k3zazjhrxqhyrpz7hm9ac | To: 3LkFEDm1X3ew69nWU6YXjjSHYZzAZ8VhHb | |||
| 01.12.2021 00:09:59 | |
443 BTC | $ 25 441 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqrpk7cmx04gv7ywm6ndgscp4wtttztpp4th4q | To: 35T8E5wTxKbWx8dUj9zKqGwxFa3PHvZ7fe | |||
| 01.12.2021 00:09:59 | |
107 BTC | $ 6 131 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcslx9u7jmqf4e4uzl2u23xdzmlett3wtffsm9l | To: 371x7ZRpeAFHv8bsKZZ5QpQXnL8HqNReNU | |||
| 01.12.2021 00:09:59 | |
399 BTC | $ 22 870 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltcp459hgf20umg5e8xapjfkcn6f69g9ee8wdx | To: 353LobwmTvTdYaChmSi7kh674qoKNt4mgo | |||
| 01.12.2021 00:09:59 | |
379 BTC | $ 21 743 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5grlm2njh03cj2fdezfqxj0qnrw2hhf0k590tq | To: bc1ql7ykx5cu4ujgyhxzuf6y394eafwskg7yqwfmq8 | |||
| 01.12.2021 00:09:59 | |
537 BTC | $ 30 792 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LQmkFyo4LTyu7pVGSBSHKW4mkxT5rrw3T | To: 32sWxBURaxXG6e8Gca5BSvw8U2HfdqfFm7 | |||
| 01.12.2021 00:09:59 | |
354 BTC | $ 20 306 956 | (unknown) | (unknown) |
| Type: transfer | From: 3QQSKzwGqkfCRHtaQDRksRNwmxyQHnHSU3 | To: 3G4nWhMev8FQFww94ZruNwYhCmMksWVkiC | |||
| 01.12.2021 00:09:59 | |
193 BTC | $ 11 079 503 | (unknown) | (unknown) |
| Type: transfer | From: 3EocLCrzBQBSxSB6upqdvgeKjkDMFeCZn2 | To: 3GyZNjDpGuXTtwJMioj9Z8ajwbmRvN6Zap | |||
| 01.12.2021 00:09:59 | |
168 BTC | $ 9 620 402 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 01.12.2021 00:09:59 | |
237 BTC | $ 13 572 578 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.12.2021 00:09:59 | |
250 BTC | $ 14 364 687 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | |||
| 01.12.2021 00:09:59 | |
195 BTC | $ 11 172 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y2qffprmjm3ajdrqxxt8uk8lq4a89669zt0gl | To: bc1qk0tl00qax7w8wg480e5k7z5e0cq39tzphpvwja | |||
| 01.12.2021 00:09:59 | |
850 BTC | $ 48 739 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BU1j4MsgPLCXW5zukE8z6ssvt2a33n9Bg | To: 1Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ38 | |||