Whale movements
Last update: 07.09.2026 17:31:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 23:55:30 |  |
167 BTC | $ 9 529 144 | (unknown) | (unknown) |
| Type: transfer | From: 3D9s64itXvm5nXzyrxXUTtLZ9sc2UJYeHd | To: 35a5Nrcn4KJ7faD6pZbdVgBsHXKc3JHzvr | |||
| 02.12.2021 23:55:30 | |
193 BTC | $ 11 041 947 | (unknown) | (unknown) |
| Type: transfer | From: 3CS83ezCUTqwRi9xk9tvKGJs7VhLh9qrg2 | To: bc1qtns8vkx8qttx4esxeexs3af4vfynk643nq673d | |||
| 02.12.2021 23:55:30 | |
248 BTC | $ 14 166 158 | (unknown) | (unknown) |
| Type: transfer | From: 38Q1REYprraTuED8CSdttXDGoumDs2Moo3 | To: bc1qfn0pwjg5xyef95egw28s584awsgk0wcvf2q7me | |||
| 02.12.2021 23:55:30 | |
154 BTC | $ 8 806 673 | (unknown) | (unknown) |
| Type: transfer | From: 3NyGHkPYDwCqzpkpTg53bUmvAYKYzVsLbG | To: bc1qxqmcsr9dsjxqyyt3pyzvd6w92gz4k28v4meknq | |||
| 02.12.2021 23:55:30 | |
178 BTC | $ 10 151 712 | (unknown) | (unknown) |
| Type: transfer | From: 3LCyC8Qx7iV5t5nAb9pfp7xjGHRp98NPnP | To: bc1qfaa0dhz6ceyw753cfwukvzxxm3hzyc69t0m0y5 | |||
| 02.12.2021 23:55:30 | |
225 BTC | $ 12 881 585 | (unknown) | (unknown) |
| Type: transfer | From: 329ugUvLUnFBq2LkiUC4UDxdZyYNUqkypV | To: bc1q9vx0ec2cjc79w6zcardeec0gu4409t58l54cdv | |||
| 02.12.2021 23:55:30 | |
102 BTC | $ 5 842 682 | (unknown) | (unknown) |
| Type: transfer | From: 35xvzdsYDnVxgeHbm14pCVyET73PDSLLH9 | To: bc1qv3mq9cc36u9ng0k9u9ylnvnz4h4lu6xkpyd6dw | |||
| 02.12.2021 23:55:30 | |
310 BTC | $ 17 741 810 | (unknown) | (unknown) |
| Type: transfer | From: 3GBw9sACEGtxRafCrQUVVENTxvvAAFxDaz | To: bc1qp92khujlna0lck9azkwtfzafrc0usa8kuupelh | |||
| 02.12.2021 23:55:30 | |
273 BTC | $ 15 611 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky39t58jr9986k0tgerjkn3m7qxzdx4zwx93as | To: 3Fy87VuBBdfuxatGCzvW6jdMxUkBFmTzgq | |||
| 02.12.2021 23:55:30 | |
115 BTC | $ 6 571 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkxenshxkuwru3sn4jhdsu5krmt3mfq956vxy8 | To: 31pzXog7N6TfgNSARMakuvjnyV5y9mr8KL | |||
| 02.12.2021 23:55:30 | |
208 BTC | $ 11 859 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcerjm694ved3stv243uwyp75nftmymckg6qnx3 | To: 3AkYZFN7pTL1AEeXxwbqFDFsXf81TAWcwh | |||
| 02.12.2021 23:55:30 | |
194 BTC | $ 11 099 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02w7w2ufz9a3psf98jnhx9wa3ufkvyd7a9zr2y | To: 36UrvVAtTb5bfxP7BMzHTveoM1dz7TjbrG | |||
| 02.12.2021 23:55:30 | |
153 BTC | $ 8 721 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v34fhk2jhy4am77x8w26502g5a922vphkk62e | To: 3PXduLWm1a8adtUx1FWkdwWHHqocbh6pau | |||
| 02.12.2021 23:55:30 | |
177 BTC | $ 10 135 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx0ldcew9z5se8lgxtpyvtx59wyfpyxvnhwx0y | To: 3KbzFWSmoBGd8HPdUnDnT2hjiJcvvrARWf | |||
| 02.12.2021 23:55:30 | |
140 BTC | $ 8 003 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa53p227trpeqkelklfl8jxvmpjxpudrwtyyj6g | To: bc1qqlcfeqg4y6830klw4w8axc4098e3tys45065fh | |||
| 02.12.2021 23:55:30 | |
281 BTC | $ 16 079 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zzk9394xe24nczuqjnjptzv2l72m49ffjrnh0 | To: bc1qtmclg7gt4wvdrzuvhl52gudxzxrlfe6kthdtfy | |||
| 02.12.2021 23:55:30 | |
130 BTC | $ 7 413 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm74h5ujrjc40kghvdtktpsaatyvllngsf9tv6 | To: bc1q2gr2z97j0qqet74txrwvz5769vzvmj2y5kygak | |||
| 02.12.2021 23:55:30 | |
165 BTC | $ 9 443 286 | (unknown) | (unknown) |
| Type: transfer | From: 3AwZfd15BKpZofbvuwBLsKKeZyZWnpYUkw | To: bc1q8a3q5wfdk75h9wmzqgtzge42ch7w866nkctw47 | |||
| 02.12.2021 23:49:52 |  |
5 007 229 USDC | $ 5 007 229 | bitfinex (exchange) | hitbtc (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e7faf394998dfeeb8cc7da36404551878428e856 | |||
| 02.12.2021 23:49:28 | |
5 717 478 USDC | $ 5 717 478 | (unknown) | (unknown) |
| Type: transfer | From: 89653c7156ccc49be0e0b5ab63f2848296bb1a8d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 02.12.2021 23:48:13 | |
1 415 ETH | $ 6 468 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 23:46:45 | |
1 415 ETH | $ 6 469 122 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.12.2021 23:45:32 | |
8 316 418 USDT | $ 8 316 418 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.12.2021 23:40:22 | |
9 500 000 BUSD | $ 9 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4b8484492993e9bf364ec9124f4ae564525b282 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 23:39:50 | |
101 BTC | $ 5 758 743 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.12.2021 23:39:50 | |
200 BTC | $ 11 403 508 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.12.2021 23:39:50 | |
173 BTC | $ 9 864 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77mgwn5jtrkuk2zcfpyfpaes2tzp4k8huuhe0l | To: bc1qarc2fsx2944dj5j43r5t7nuzaq36h4khgp8cfd | |||
| 02.12.2021 23:39:50 | |
949 BTC | $ 54 081 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn2xa6v05qkmhghj95d89jcjvjq7mllpjzktgl | To: bc1qumnf462jhzczsnlds88zgyeuxs9lhult2nl68r | |||
| 02.12.2021 23:39:50 | |
177 BTC | $ 10 066 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 23:39:50 | |
177 BTC | $ 10 067 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.12.2021 23:39:50 | |
137 BTC | $ 7 811 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.12.2021 23:38:36 | |
9 500 000 BUSD | $ 9 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c4b8484492993e9bf364ec9124f4ae564525b282 | |||
| 02.12.2021 23:38:36 | |
13 321 641 USDT | $ 13 321 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.12.2021 23:32:02 | |
1 102 ETH | $ 5 029 327 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 02.12.2021 23:06:09 | |
1 417 ETH | $ 6 430 069 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 23:04:34 | |
6 779 534 BUSD | $ 6 779 534 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.12.2021 23:04:34 | |
9 112 350 BUSD | $ 9 112 350 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.12.2021 23:02:49 | |
38 426 804 BUSD | $ 38 426 804 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.12.2021 22:59:41 | |
1 202 ETH | $ 5 463 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 22:58:21 | |
100 BTC | $ 5 670 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 02.12.2021 22:53:15 | |
248 BTC | $ 14 200 924 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.12.2021 22:53:15 | |
177 BTC | $ 10 111 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.12.2021 22:44:49 | |
200 BTC | $ 11 424 525 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 02.12.2021 22:43:34 | |
740 BTC | $ 41 970 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QPNyZq9E4TLy5z2Y1V85HcevQdpjkoRL3 | |||
| 02.12.2021 22:43:34 | |
425 BTC | $ 24 117 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.12.2021 22:43:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 22:40:25 | |
488 662 FTT | $ 24 395 160 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 22:40:02 | |
488 662 FTT | $ 24 395 160 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0a2c43c5685ae037110d54d34e0c07a509ea86a8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 22:37:40 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.12.2021 22:37:27 | |
1 509 ETH | $ 6 871 514 | (unknown) | (unknown) |
| Type: transfer | From: bf49b8f00a6d9826907fa72f8edbcbcc0eede1cc | To: 23d7c58b5a8e1149b38d2309b0c84b86a27df8af | |||