Whale movements
Last update: 07.09.2026 17:18:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 22:32:59 |  |
1 169 BTC | $ 66 421 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qackmztqvtuq7cek6yggfcczlcy9s2mnaw8q54r | To: 382pfJL6xELDF9hTNsMaiJhHr2QsYMfsqK | |||
| 02.12.2021 22:32:59 | |
902 BTC | $ 51 236 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rj4rwwdsmv3k5ptemahtjedfwaat5yxzlnvw0 | To: 3MAQHCiQXxRRCB3AEPbZGhnoMAknp6rwMt | |||
| 02.12.2021 22:32:59 | |
521 BTC | $ 29 582 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsdlqx865sytrljsyzl282f2w6zf6m3qcjxt33 | To: 3LUp88SYVzAnP2Aypdsw7MeRdmcPnZnhgK | |||
| 02.12.2021 22:32:59 | |
1 025 BTC | $ 58 212 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3utdmj653hp93g5q7rrrfpxmycxykrm3utlywr | To: 3A8Av76gxozQfoKoi2KgtXJ1fWJUsqj2UU | |||
| 02.12.2021 22:32:59 | |
248 BTC | $ 14 082 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk3697fzgfjdeeagl5c3yegmtw50ejpfu8nj9q | To: 38Q1REYprraTuED8CSdttXDGoumDs2Moo3 | |||
| 02.12.2021 22:32:59 | |
102 BTC | $ 5 807 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2mf7vztzgw96fsvuuy4p0uwpy3pw0nxjuwgkx | To: 35xvzdsYDnVxgeHbm14pCVyET73PDSLLH9 | |||
| 02.12.2021 22:32:59 | |
591 BTC | $ 33 580 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql37jfn9dn4pzttzvnzykrchn3pdhw763nkgwas | To: 3MCJRySaLKoGkhjuAuEoZ4SqUdUzLtwBUn | |||
| 02.12.2021 22:32:59 | |
310 BTC | $ 17 635 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwuye7uz2jhnluuvnu25w05xkyf808zw35s455 | To: 3GBw9sACEGtxRafCrQUVVENTxvvAAFxDaz | |||
| 02.12.2021 22:32:59 | |
348 BTC | $ 19 761 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjwlvsd2m5nywwewyrr5jj5qt9ysvqq4ktmewn | To: 3Bm5sFBVwd4MBm96P8ha52BGHzieYtTuNw | |||
| 02.12.2021 22:32:59 | |
118 BTC | $ 6 709 826 | (unknown) | (unknown) |
| Type: transfer | From: 19TkZJkjJoNeXFXTWnFdiHBb6E7xNTrxTS | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 02.12.2021 22:32:59 | |
109 BTC | $ 6 182 931 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | To: 3BGsnugecxFMFRk5MLDGUqTkovwJNRdctq | |||
| 02.12.2021 22:32:06 |  |
5 661 609 USDT | $ 5 661 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 22:31:43 | |
8 085 150 USDT | $ 8 085 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 22:30:31 | |
2 401 ETH | $ 10 834 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 22:29:08 | |
5 954 460 USDC | $ 5 954 460 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1f01310dc3d342fb92f39e3276fb0e465050d5f1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 22:23:01 | |
6 034 493 FTT | $ 301 726 620 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 22:20:59 | |
4 999 ETH | $ 22 609 040 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c8c136b41671ec6faa353db44a8472b2c0f973f8 | |||
| 02.12.2021 22:19:04 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b57c21ec4e24ad8e22391ed5b27202db6c16e42 | To: 23340ddaf4b42d25e92435b1e5619a9a2c199df6 | |||
| 02.12.2021 22:15:52 | |
1 510 ETH | $ 6 888 030 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 22:15:14 | |
1 510 ETH | $ 6 891 040 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.12.2021 22:14:34 | |
350 BTC | $ 19 932 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 02.12.2021 22:14:34 | |
400 BTC | $ 22 779 546 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.12.2021 22:14:34 | |
136 BTC | $ 7 766 964 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | |||
| 02.12.2021 22:14:34 | |
100 BTC | $ 5 667 334 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KcAYxVpLjrMBVU6L3tcLrzTHz47Li9eG8 | |||
| 02.12.2021 22:14:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: a8d877480b1d6b1d5a22614eef1ab3c0e4ad1967 | |||
| 02.12.2021 22:12:38 | |
1 259 ETH | $ 5 668 549 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 02.12.2021 22:00:07 | |
456 BTC | $ 26 141 962 | (unknown) | (unknown) |
| Type: transfer | From: 1495vufB7vFuvaqR1BW2aTypZa8ySbVAUj | To: 1K7N8kqaDHLx2YDjLo34mmW8LeXMNFB3SW | |||
| 02.12.2021 22:00:07 | |
90 BTC | $ 5 183 588 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 02.12.2021 22:00:07 | |
94 BTC | $ 5 390 714 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 02.12.2021 22:00:07 | |
200 BTC | $ 11 464 202 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.12.2021 22:00:07 | |
220 BTC | $ 12 593 746 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 02.12.2021 22:00:07 | |
149 BTC | $ 8 545 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmssd4e83pz9cadufcltkcgw4av2nw3stdq9g9q | |||
| 02.12.2021 22:00:07 | |
126 BTC | $ 7 232 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 02.12.2021 22:00:07 | |
278 BTC | $ 15 927 601 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkusss4pl5taat7v940g5tkszn4s7sfhlt47k74 | |||
| 02.12.2021 22:00:07 | |
173 BTC | $ 9 921 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p8z2g2lqlnaa6d590rzr4qsvtw06r23cdysge | To: bc1q77mgwn5jtrkuk2zcfpyfpaes2tzp4k8huuhe0l | |||
| 02.12.2021 22:00:07 | |
100 BTC | $ 5 731 070 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | To: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | |||
| 02.12.2021 22:00:07 | |
949 BTC | $ 54 384 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavlrzm2arstmxpn69mc8m50jj8rmqsx24e7046 | To: bc1qtn2xa6v05qkmhghj95d89jcjvjq7mllpjzktgl | |||
| 02.12.2021 22:00:07 | |
177 BTC | $ 10 173 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.12.2021 22:00:07 | |
177 BTC | $ 10 170 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ja8nmg65vzstep98l9v98qxxwyxra3pknx2cu | To: bc1q6jspshh0hsyxksks4t7thzgpk2va9yss93zsda | |||
| 02.12.2021 21:42:23 | |
109 883 FTT | $ 5 496 777 | (unknown) | (unknown) |
| Type: transfer | From: 82a8d7d1371fe53dca49214116f0fef846bab08b | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.12.2021 21:32:42 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 21:32:26 | |
119 BTC | $ 6 739 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaed8mcqvj695e7t44d23hytrmcr63l60xadaf4ja546w5sp9luskng95z | To: bc1qvxqv5zg9w6c895t2jljd4h2pz05p7sx08tsfyc0ucjs8x45hkdts4rugxu | |||
| 02.12.2021 21:32:26 | |
153 BTC | $ 8 673 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaed8mcqvj695e7t44d23hytrmcr63l60xadaf4ja546w5sp9luskng95z | To: bc1qz4gg6dm44yjec5wxty6l35qrhtqj8e5tjx2lvuzyq8p5nraqsncqu3d72p | |||
| 02.12.2021 21:30:54 | |
121 BTC | $ 6 857 772 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 02.12.2021 21:30:54 | |
93 BTC | $ 5 305 330 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 02.12.2021 21:30:54 | |
220 BTC | $ 12 515 232 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 02.12.2021 21:30:54 | |
90 BTC | $ 5 119 842 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.12.2021 21:30:54 | |
113 BTC | $ 6 419 831 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.12.2021 21:26:50 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 02.12.2021 21:25:45 | |
725 BTC | $ 41 021 040 | (unknown) | (unknown) |
| Type: transfer | From: 1CqnBefnsqF5mnxk9uu6Zwbti8MaB4WPzP | To: bc1q9lz7vhy7skj8psyqc9gc4r7demar79c6he9gjw | |||