Whale movements
Last update: 07.09.2026 17:04:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 21:25:45 |  |
181 BTC | $ 10 231 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.12.2021 21:25:45 | |
181 BTC | $ 10 236 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlvcrrm08xw0gt75594eyx3pfxu2hdlw7lrqly | To: bc1q8ja8nmg65vzstep98l9v98qxxwyxra3pknx2cu | |||
| 02.12.2021 21:21:29 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b57c21ec4e24ad8e22391ed5b27202db6c16e42 | To: 23340ddaf4b42d25e92435b1e5619a9a2c199df6 | |||
| 02.12.2021 21:19:40 | |
138 BTC | $ 7 868 619 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 02.12.2021 21:19:40 | |
173 BTC | $ 9 870 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk898dhrn6sv2gpzxchwc8mswr5u2qp5clu0es | To: bc1q2p8z2g2lqlnaa6d590rzr4qsvtw06r23cdysge | |||
| 02.12.2021 21:19:40 | |
143 BTC | $ 8 177 091 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 02.12.2021 21:19:40 | |
725 BTC | $ 41 338 732 | (unknown) | (unknown) |
| Type: transfer | From: 1FDVc75ZufUiqueK3VL44CbN48r6WBV8fC | To: 1CqnBefnsqF5mnxk9uu6Zwbti8MaB4WPzP | |||
| 02.12.2021 21:19:40 | |
300 BTC | $ 17 105 692 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NL1UyeVY8dbMRyfptHE4usvewBNbW8c98 | |||
| 02.12.2021 21:12:13 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2021 21:10:08 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 02.12.2021 21:09:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.12.2021 21:09:21 | |
4 400 ETH | $ 19 748 650 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.12.2021 21:08:12 | |
10 605 018 USDT | $ 10 605 018 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.12.2021 21:01:29 | |
2 510 ETH | $ 11 214 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 02.12.2021 20:56:27 | |
426 BTC | $ 24 180 280 | (unknown) | (unknown) |
| Type: transfer | From: 1ARJ2L66WseyDDmG73x6bg6A1tvxDMyKjF | To: 1P4sgjjecmgZhZbHao8DpSsPMs8LqXuHDd | |||
| 02.12.2021 20:56:27 | |
141 BTC | $ 8 004 375 | (unknown) | (unknown) |
| Type: transfer | From: 3LPzptTxdFfvDvak1UJoJKkbvvjgD59wmE | To: 39UJgxiC8ZFLh8cdmMUPnbgU6QFnZ8QdN9 | |||
| 02.12.2021 20:56:27 | |
102 BTC | $ 5 800 034 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk82jpppzy7uzan07an958qxsn9c58m5l3jq7yqkhdcqmx578e6nsyxt9m7 | |||
| 02.12.2021 20:56:04 | |
300 BTC | $ 17 071 598 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 02.12.2021 20:56:04 | |
100 BTC | $ 5 690 530 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qavlz5afm4a63y360qwhldxvdxrtgzmgl7ulkpl | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.12.2021 20:56:04 | |
167 BTC | $ 9 490 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dd3nfgflpad0hd4ntzqa3d57vfwm8e4527650 | To: 3QkPgXnJbiBhGUDAnB8mQk3DUibwiDL493 | |||
| 02.12.2021 20:56:04 | |
178 BTC | $ 10 108 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap6swrhdegqy2gjms0w7799mts2hhm8zd74a3w | To: 3NQ2UxRqFnG6W8HesLZ44zYvuAu7nH8oKh | |||
| 02.12.2021 20:56:04 | |
187 BTC | $ 10 647 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeu2f9tnu52qzwu7akurt7ms0aggyz60mds2tq9 | To: 3GNMZ8DXrumXWuoJRJKQDUajQsSbAYhomQ | |||
| 02.12.2021 20:56:04 | |
153 BTC | $ 8 684 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk2gllph5q346e74sq6wttlel8e3q0p8svmgd2 | To: 3NtzoA651oxkKW7tuXpk39jrCzKarVUHi7 | |||
| 02.12.2021 20:56:04 | |
177 BTC | $ 10 094 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q522nemg4pj06axymf4wyyz3xgyvj47avfpf2yd | To: bc1qkjydnrx6sca4xck2wqrwlwlvkrrkmjxqsj33q5 | |||
| 02.12.2021 20:56:04 | |
130 BTC | $ 7 381 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwmgr5gd8mhztkk7k52hvgfxd33l4wj08xnhgh | To: bc1qzehnh5lrjrjwmn2y92w6asksetg86mhkmeuucq | |||
| 02.12.2021 20:56:04 | |
165 BTC | $ 9 414 539 | (unknown) | (unknown) |
| Type: transfer | From: 3Krd9SbnPg5NP9FBiRRrW5CSdXhxPRdWze | To: 34tadY9yyHTWErqT2QsMmotLJJJDwvam3z | |||
| 02.12.2021 20:56:04 | |
225 BTC | $ 12 827 563 | (unknown) | (unknown) |
| Type: transfer | From: 38vi8ytyFahteeZome41qM8gyXXyHz9EBV | To: 3LRTYXMvTj2VpKtGD5stKkSPVXMU5tdDPS | |||
| 02.12.2021 20:56:04 | |
281 BTC | $ 16 016 574 | (unknown) | (unknown) |
| Type: transfer | From: 3A9XXQKffR6FEsEFEyoHWamnsYYbDfhK7J | To: 3B3vngt3VCo1H4P5S4U4ffrQGFKngoFy3P | |||
| 02.12.2021 20:56:04 | |
154 BTC | $ 8 769 264 | (unknown) | (unknown) |
| Type: transfer | From: 3EbaCp13vDgKdEYsJmC4KCCZ3PwvsBJp3g | To: 3EvJykDEykpZQCPXUxWv5KMWjgues8Wp5e | |||
| 02.12.2021 20:56:04 | |
208 BTC | $ 11 809 787 | (unknown) | (unknown) |
| Type: transfer | From: 3K7baVpwJqUd2B8PYAPQcizfofwDU625sT | To: 3DcQnn9goUyShRdoR72bRhCN59vfydrW3c | |||
| 02.12.2021 20:56:04 | |
220 BTC | $ 12 511 902 | (unknown) | (unknown) |
| Type: transfer | From: 35H3jGwbYepc2fiqpywRVmyQubFku4HTfF | To: 35h9pjg5CfUWhBdAhUpUhMsxgu5M1tLrfY | |||
| 02.12.2021 20:56:04 | |
109 BTC | $ 6 230 119 | (unknown) | (unknown) |
| Type: transfer | From: 3AfmF85NqJKuS64DnWE3PEuTTbTCTmejtS | To: 3BjebtuyFYvJG7EQXp8tBrJNDJXz1bGAof | |||
| 02.12.2021 20:56:04 | |
270 BTC | $ 15 387 083 | (unknown) | (unknown) |
| Type: transfer | From: 3GsBz6Ys2NF4GYmzGdZG8Lhaqyjmwtbbs9 | To: 3AovTCFuvVeWHNyJeZo2F3JBaMffmn8r5D | |||
| 02.12.2021 20:56:04 | |
140 BTC | $ 7 969 445 | (unknown) | (unknown) |
| Type: transfer | From: 3MYJCjz63UwJnNsTyFq6wSjDYQ4f1rqC6R | To: 3QtKtMdS5kiQBrtFyhzPxBULjGRy5232nj | |||
| 02.12.2021 20:56:04 | |
133 BTC | $ 7 585 599 | (unknown) | (unknown) |
| Type: transfer | From: 33ouwK8gbh5kFsAJBUdQb9KWakc8MHaVky | To: 3QGC1PSMgvyLh4rX7vBYa67u5246nsn91C | |||
| 02.12.2021 20:56:04 | |
194 BTC | $ 11 053 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DvMMnf6cuA5uSqWT2LuYwUc7PzSK2ZReM | To: 3GwJ1Eo8B64b47VrMpY6qmdnoNj5L9kcWP | |||
| 02.12.2021 20:56:04 | |
193 BTC | $ 10 995 076 | (unknown) | (unknown) |
| Type: transfer | From: 36iPabD6iqfDZrX2wU2H4RmWtwMPvMxzQK | To: 31vgd2UZtHeuGupPP43hNbjmbnysSgYtFD | |||
| 02.12.2021 20:56:04 | |
248 BTC | $ 14 108 783 | (unknown) | (unknown) |
| Type: transfer | From: 3A4WTJXh4rxwHfvmkRwC3NaDeETasvkr6V | To: bc1qhk3697fzgfjdeeagl5c3yegmtw50ejpfu8nj9q | |||
| 02.12.2021 20:56:04 | |
102 BTC | $ 5 818 733 | (unknown) | (unknown) |
| Type: transfer | From: 3NyVBeAdrnyWxnnfEvPtHwcpo5Y7FQsx3W | To: bc1qy2mf7vztzgw96fsvuuy4p0uwpy3pw0nxjuwgkx | |||
| 02.12.2021 20:56:04 | |
115 BTC | $ 6 544 425 | (unknown) | (unknown) |
| Type: transfer | From: 39p2D8zeVGeFSLNQ6QXwv1bRoH9h6g8YCh | To: bc1q4k5xl3c0j9nzmp986vdlchjurvuytkcypmq79u | |||
| 02.12.2021 20:56:04 | |
273 BTC | $ 15 546 482 | (unknown) | (unknown) |
| Type: transfer | From: 3QSNeHifPMQ5ahVGDVanKmeFdhjCZizgew | To: bc1qaffsnpn3mkxymupv2hjfkf39ey05009twwwaz0 | |||
| 02.12.2021 20:56:04 | |
124 BTC | $ 7 071 594 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdge4ep69tzr6jpglc77xpn6je64l9zg7yujxxs | |||
| 02.12.2021 20:56:04 | |
127 BTC | $ 7 226 976 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.12.2021 20:56:04 | |
173 BTC | $ 9 851 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeawl5eww9ygz4swl7lrkpmxz8k828xnnx4ffj3 | To: bc1quk898dhrn6sv2gpzxchwc8mswr5u2qp5clu0es | |||
| 02.12.2021 20:56:04 | |
182 BTC | $ 10 342 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.12.2021 20:53:41 | |
3 918 ETH | $ 17 531 184 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 02.12.2021 20:42:35 | |
2 094 ETH | $ 9 483 512 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 02.12.2021 20:40:24 |  |
117 214 730 USDT | $ 117 214 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.12.2021 20:32:45 | |
2 000 ETH | $ 8 992 016 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 02.12.2021 20:30:52 | |
8 944 227 BUSD | $ 8 944 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||