Whale movements
Last update: 07.09.2026 17:18:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 22:37:11 |  |
7 492 666 PAX | $ 7 455 322 | (unknown) | (unknown) |
| Type: transfer | From: 5720eb958685deeeb5aa0b34f677861ce3a8c7f5 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 02.12.2021 22:36:16 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 02.12.2021 22:34:31 |  |
200 BTC | $ 11 401 050 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1D8jT7yC3uWKP3XQxyLUvom7TbdgnbJSX1 | To: 14EtgvfJgbgjrLLqZsKtqg1tKSGLsse3m6 | |||
| 02.12.2021 22:34:31 | |
428 BTC | $ 24 433 262 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G4RpJMDpM6RVeQHPbw5Dy4ZXgwoqyExDv | |||
| 02.12.2021 22:32:59 | |
477 BTC | $ 27 110 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25qmc8642mgychz5l7drqux49lag42d30w277p | To: bc1qjwngmrmfa6vkr57r2p8cs9r6fl0dvg0gnrc9l0 | |||
| 02.12.2021 22:32:59 | |
130 BTC | $ 7 368 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzehnh5lrjrjwmn2y92w6asksetg86mhkmeuucq | To: bc1qlm74h5ujrjc40kghvdtktpsaatyvllngsf9tv6 | |||
| 02.12.2021 22:32:59 | |
778 BTC | $ 44 214 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvl3ehuefpqnx86fq8v4r9radwlqjjav04f8wz2 | To: bc1q45xxpdlv2v35s5yttdwhwkk4rmfrvzrjvxly2m | |||
| 02.12.2021 22:32:59 | |
273 BTC | $ 15 518 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaffsnpn3mkxymupv2hjfkf39ey05009twwwaz0 | To: bc1qky39t58jr9986k0tgerjkn3m7qxzdx4zwx93as | |||
| 02.12.2021 22:32:59 | |
115 BTC | $ 6 532 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k5xl3c0j9nzmp986vdlchjurvuytkcypmq79u | To: bc1qgkxenshxkuwru3sn4jhdsu5krmt3mfq956vxy8 | |||
| 02.12.2021 22:32:59 | |
177 BTC | $ 10 074 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjydnrx6sca4xck2wqrwlwlvkrrkmjxqsj33q5 | To: bc1qyx0ldcew9z5se8lgxtpyvtx59wyfpyxvnhwx0y | |||
| 02.12.2021 22:32:59 | |
140 BTC | $ 7 955 087 | (unknown) | (unknown) |
| Type: transfer | From: 3QtKtMdS5kiQBrtFyhzPxBULjGRy5232nj | To: bc1qa53p227trpeqkelklfl8jxvmpjxpudrwtyyj6g | |||
| 02.12.2021 22:32:59 | |
589 BTC | $ 33 482 522 | (unknown) | (unknown) |
| Type: transfer | From: 36XmSq1LGm6qvx5msyN26jmVvZBvXMNQC1 | To: 39T4xktujacMZrpHfLBW4wifDQztukeg5v | |||
| 02.12.2021 22:32:59 | |
187 BTC | $ 10 628 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GNMZ8DXrumXWuoJRJKQDUajQsSbAYhomQ | To: 3PYiX5S96QZsAUTzqKeKYvdSZ8bu5QcGiX | |||
| 02.12.2021 22:32:59 | |
1 062 BTC | $ 60 350 212 | (unknown) | (unknown) |
| Type: transfer | From: 376nLJQRrjotNZiqqXD2eQtSic8wfBqtP6 | To: 3C3XbfT9rjaHh2k99yaGRzj3YbBAZs2vnA | |||
| 02.12.2021 22:32:59 | |
133 BTC | $ 7 571 933 | (unknown) | (unknown) |
| Type: transfer | From: 3QGC1PSMgvyLh4rX7vBYa67u5246nsn91C | To: 3JF2SS8sMJa2EAXxNNVBRASNqumqZm3TCH | |||
| 02.12.2021 22:32:59 | |
347 BTC | $ 19 686 204 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Doro4q3fXfUEqseqNLMCVNw2VNuKPXs | To: 3Hrc4qq7QcM591qH6jPnoQpnhYJMS8jwU2 | |||
| 02.12.2021 22:32:59 | |
1 454 BTC | $ 82 600 120 | (unknown) | (unknown) |
| Type: transfer | From: 33t1scPXgEtUEwVodUthc7F3EDSkDNix9o | To: 3PSwWYnbvrZdSs3n1zHuhytfAvjeUHA24R | |||
| 02.12.2021 22:32:59 | |
749 BTC | $ 42 536 092 | (unknown) | (unknown) |
| Type: transfer | From: 374gwjD4SbuJzJwDZvMV3oUub4nPHR3Ah2 | To: 3FhYAm4VHxPJjFyrXpefhDB565fqFQLeBH | |||
| 02.12.2021 22:32:59 | |
736 BTC | $ 41 822 296 | (unknown) | (unknown) |
| Type: transfer | From: 33TLsyjkwNH2MZBfaSg9M5gLyHAPLPh9aP | To: 3F1GEy4YPcrKsJjaSgZXuGJhDbtAPmFrP6 | |||
| 02.12.2021 22:32:59 | |
685 BTC | $ 38 923 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PdV6iyh1vMVMKYp5DmfdXgDnvaSDGxhRd | To: 3PBCNx82Lfx38SMDy87Xdy2QtjJnctLmPu | |||
| 02.12.2021 22:32:59 | |
225 BTC | $ 12 804 383 | (unknown) | (unknown) |
| Type: transfer | From: 3LRTYXMvTj2VpKtGD5stKkSPVXMU5tdDPS | To: 329ugUvLUnFBq2LkiUC4UDxdZyYNUqkypV | |||
| 02.12.2021 22:32:59 | |
154 BTC | $ 8 753 354 | (unknown) | (unknown) |
| Type: transfer | From: 3EvJykDEykpZQCPXUxWv5KMWjgues8Wp5e | To: 3NyGHkPYDwCqzpkpTg53bUmvAYKYzVsLbG | |||
| 02.12.2021 22:32:59 | |
491 BTC | $ 27 868 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CEykj37daNvMGTNC8mSHAePeUtNWe9GXs | To: 31wuUHphh9fDfvDzZ12adNerxQwvVB12cT | |||
| 02.12.2021 22:32:59 | |
193 BTC | $ 10 975 141 | (unknown) | (unknown) |
| Type: transfer | From: 31vgd2UZtHeuGupPP43hNbjmbnysSgYtFD | To: 3CS83ezCUTqwRi9xk9tvKGJs7VhLh9qrg2 | |||
| 02.12.2021 22:32:59 | |
270 BTC | $ 15 354 937 | (unknown) | (unknown) |
| Type: transfer | From: 3AovTCFuvVeWHNyJeZo2F3JBaMffmn8r5D | To: 389QT2QoStAX7i1ajsfcom8mmfbvGeKkuJ | |||
| 02.12.2021 22:32:59 | |
409 BTC | $ 23 250 406 | (unknown) | (unknown) |
| Type: transfer | From: 3MCuUFdUhmi1wAkZaoEPzypV3HGXe1rMke | To: 3J4B5X6HzLC5hcCzVtbyDRD9RcNrvsCvFX | |||
| 02.12.2021 22:32:59 | |
499 BTC | $ 28 364 412 | (unknown) | (unknown) |
| Type: transfer | From: 3QVMY8iy2DrreEFTsm8CAV4vJaqtqoqnRJ | To: 3N5MAQCUa8DGupiHe32L6ERUxYeG2gStEm | |||
| 02.12.2021 22:32:59 | |
178 BTC | $ 10 090 272 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ2UxRqFnG6W8HesLZ44zYvuAu7nH8oKh | To: 3LCyC8Qx7iV5t5nAb9pfp7xjGHRp98NPnP | |||
| 02.12.2021 22:32:59 | |
220 BTC | $ 12 489 343 | (unknown) | (unknown) |
| Type: transfer | From: 35h9pjg5CfUWhBdAhUpUhMsxgu5M1tLrfY | To: 3NEn24Yd6Rhe7cJd3CgT5Tkm2y9fAptPVM | |||
| 02.12.2021 22:32:59 | |
437 BTC | $ 24 819 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JHELuD1qSWUWyBHqJhC7jGBG3xWuF3S2J | To: 39DsKTRwE9WZQGpx2xYJo8BSUsmjxBs8US | |||
| 02.12.2021 22:32:59 | |
165 BTC | $ 9 397 467 | (unknown) | (unknown) |
| Type: transfer | From: 34tadY9yyHTWErqT2QsMmotLJJJDwvam3z | To: 3AwZfd15BKpZofbvuwBLsKKeZyZWnpYUkw | |||
| 02.12.2021 22:32:59 | |
109 BTC | $ 6 217 760 | (unknown) | (unknown) |
| Type: transfer | From: 3BjebtuyFYvJG7EQXp8tBrJNDJXz1bGAof | To: 3QiSH8o9G57YegmDAQi4dGNfuqr6MA3GXp | |||
| 02.12.2021 22:32:59 | |
167 BTC | $ 9 471 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QkPgXnJbiBhGUDAnB8mQk3DUibwiDL493 | To: 3D9s64itXvm5nXzyrxXUTtLZ9sc2UJYeHd | |||
| 02.12.2021 22:32:59 | |
496 BTC | $ 28 180 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo8GLufvpwCQ8Xf5WjW18hBG9UunjaCyL | To: 3D7LoBdmXqhfuaSNkj9YYNvXdmdJ8eSXRa | |||
| 02.12.2021 22:32:59 | |
208 BTC | $ 11 788 485 | (unknown) | (unknown) |
| Type: transfer | From: 3DcQnn9goUyShRdoR72bRhCN59vfydrW3c | To: bc1qcerjm694ved3stv243uwyp75nftmymckg6qnx3 | |||
| 02.12.2021 22:32:59 | |
153 BTC | $ 8 668 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NtzoA651oxkKW7tuXpk39jrCzKarVUHi7 | To: bc1q9v34fhk2jhy4am77x8w26502g5a922vphkk62e | |||
| 02.12.2021 22:32:59 | |
644 BTC | $ 36 574 308 | (unknown) | (unknown) |
| Type: transfer | From: 334a5HZhbar6Zssihdb8Gwy7thwVa9XAXE | To: bc1qxu5cufuf6ta2n2nlfulyzhyxu2rtf9dlvl00g8 | |||
| 02.12.2021 22:32:59 | |
517 BTC | $ 29 380 784 | (unknown) | (unknown) |
| Type: transfer | From: 33vMNqcCEWrs2DvMNfy81N2ZEMVeYHDurQ | To: bc1qkq6mgd92e95lww2yfx0ujgy6ax0euluq36lmqk | |||
| 02.12.2021 22:32:59 | |
1 274 BTC | $ 72 367 090 | (unknown) | (unknown) |
| Type: transfer | From: 3KDFs7dZc7mCzYc97gcVJkppNyxjWRq9G9 | To: bc1qk8dl8jn6hq7nat03x4jywejh94mnpzhtxh2l9z | |||
| 02.12.2021 22:32:59 | |
751 BTC | $ 42 651 424 | (unknown) | (unknown) |
| Type: transfer | From: 38BFQRd3uGCuAvRUK23RzKXQgtxgBzKMGH | To: bc1q726ldurdjke2kv6j7ywmqefjtr5ergk58xr5w6 | |||
| 02.12.2021 22:32:59 | |
525 BTC | $ 29 845 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FYF4iaVbj9AQ9H14Nm4CKhhduS5F5KRPx | To: bc1qtskch6jcue376jxnh00usdlutl3y4k534mktvc | |||
| 02.12.2021 22:32:59 | |
194 BTC | $ 11 033 154 | (unknown) | (unknown) |
| Type: transfer | From: 3GwJ1Eo8B64b47VrMpY6qmdnoNj5L9kcWP | To: bc1q02w7w2ufz9a3psf98jnhx9wa3ufkvyd7a9zr2y | |||
| 02.12.2021 22:32:59 | |
811 BTC | $ 46 039 080 | (unknown) | (unknown) |
| Type: transfer | From: 33TnHnbk6BqGEYwYCutPxErKB1GaxDLBnq | To: bc1qdhpk9pufsrzddwau6ssaedjafssrx4hfcs5dde | |||
| 02.12.2021 22:32:59 | |
434 BTC | $ 24 640 246 | (unknown) | (unknown) |
| Type: transfer | From: 3BVQZtMR2eZfWSqWX7zMravWTRRNqYjtaA | To: bc1qa7k4nx34rcrkxktuzg2y7j6h676v3xukc24xjy | |||
| 02.12.2021 22:32:59 | |
542 BTC | $ 30 767 302 | (unknown) | (unknown) |
| Type: transfer | From: 3LzJj8k8U8xHyGR8FwwHYjRKqJFjTxp95E | To: bc1qjcyt7xgu2svjwvrah2z63qu377tmlkyf8cckn8 | |||
| 02.12.2021 22:32:59 | |
281 BTC | $ 15 987 308 | (unknown) | (unknown) |
| Type: transfer | From: 3B3vngt3VCo1H4P5S4U4ffrQGFKngoFy3P | To: bc1q4zzk9394xe24nczuqjnjptzv2l72m49ffjrnh0 | |||
| 02.12.2021 22:32:59 | |
482 BTC | $ 27 385 912 | (unknown) | (unknown) |
| Type: transfer | From: 37MdnSqyDcUx1vNyzeuZu4ySn7JxtUP7wW | To: bc1qcepy7j8gw5wc2uxgsf3nvc6cf7qa767nwsf6lk | |||
| 02.12.2021 22:32:59 | |
1 126 BTC | $ 63 984 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DLj8xvx8WsNpjWeNM4AAQeuwEozhoigA7 | To: bc1qwr609zj42sdvhs0xs5lxvwvz7tpu9gw7t7ywhs | |||
| 02.12.2021 22:32:59 | |
439 BTC | $ 24 941 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkymh8g93z4uk4k8vupr25m3zvt2nhysjhca70 | To: 33C5eqQ2BiVxioEL1Q29ED3zqJS9FAQfLR | |||
| 02.12.2021 22:32:59 | |
754 BTC | $ 42 806 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxusjncjnaush5fp3fz2hh5lz3d0vvmeqywyr8m | To: 3HiHPmHwuEQdLQ7YAzN3ZwV69sJhFiS2aG | |||