Whale movements
Last update: 07.09.2026 17:04:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 20:23:51 |  |
100 BTC | $ 5 661 459 | (unknown) | (unknown) |
| Type: transfer | From: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | To: bc1qavlz5afm4a63y360qwhldxvdxrtgzmgl7ulkpl | |||
| 02.12.2021 20:23:51 | |
182 BTC | $ 10 289 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 20:23:51 | |
93 BTC | $ 5 271 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iGNtdvjnGJjQpZacUButy774rBUHFirs | To: 1BTjoUssujEJQzTzFA2BbHZxymmrLNvCMb | |||
| 02.12.2021 20:17:37 | |
100 BTC | $ 5 650 884 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |||
| 02.12.2021 20:12:42 | |
949 BTC | $ 53 839 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchg220j2wllp64c0uqadfex4p7mpeamqytkq9x | To: bc1qavlrzm2arstmxpn69mc8m50jj8rmqsx24e7046 | |||
| 02.12.2021 20:12:42 | |
184 BTC | $ 10 451 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.12.2021 20:07:21 | |
97 BTC | $ 5 510 529 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 02.12.2021 20:07:21 | |
121 BTC | $ 6 886 704 | (unknown) | (unknown) |
| Type: transfer | From: 33Ehyguwu4xMe6ehLuUEdGkZS368zyRQbM | To: 3AsHMG7gJhiHhNsrrdJVKfPAajJLqGBE8x | |||
| 02.12.2021 20:07:21 | |
100 BTC | $ 5 675 248 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3HANDVghNaRDfMSZssSAr1SeUNHxJ4iUoj | |||
| 02.12.2021 20:07:21 | |
185 BTC | $ 10 519 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.12.2021 20:03:52 |  |
5 780 977 BUSD | $ 5 780 977 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 19:59:09 | |
133 BTC | $ 7 532 468 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ouwK8gbh5kFsAJBUdQb9KWakc8MHaVky | |||
| 02.12.2021 19:59:09 | |
98 BTC | $ 5 554 863 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6n4q2t6lpvpmpmk3n45myxrjxwc8dsnfxxyz9h933ruydys32wqshq5aq5 | |||
| 02.12.2021 19:59:09 | |
120 BTC | $ 6 780 720 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 13YcbUQPBo7ELgUDXwjz7h9uUSvZZS42sa | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.12.2021 19:59:09 | |
182 BTC | $ 10 283 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.12.2021 19:59:09 | |
97 BTC | $ 5 455 570 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 02.12.2021 19:53:22 | |
14 481 957 USDT | $ 14 481 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.12.2021 19:50:59 | |
369 BTC | $ 20 899 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 02.12.2021 19:50:59 | |
100 BTC | $ 5 661 542 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qeu0aq5qy2q7edq5nt7zwk09rerhmmlyx5jjk3xytaf0qj7d628pq27a270 | To: 1Noz3RA43WztraNLfHhN2zb6jAYgutbTcx | |||
| 02.12.2021 19:50:59 | |
153 BTC | $ 8 640 314 | (unknown) | (unknown) |
| Type: transfer | From: 3JJFRdVhVy7z9aBKH6aoaRHD22P71cW8sJ | To: bc1qxk2gllph5q346e74sq6wttlel8e3q0p8svmgd2 | |||
| 02.12.2021 19:50:59 | |
178 BTC | $ 10 057 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xk0rac4ffz54qmqa9fmxenlw80sp0gztytlud | To: bc1qap6swrhdegqy2gjms0w7799mts2hhm8zd74a3w | |||
| 02.12.2021 19:50:59 | |
499 BTC | $ 28 255 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HdZ8AACSq998iPeJDQb5PGwii2iDzfDM7 | To: 37MdnSqyDcUx1vNyzeuZu4ySn7JxtUP7wW | |||
| 02.12.2021 19:50:59 | |
1 708 BTC | $ 96 724 584 | (unknown) | (unknown) |
| Type: transfer | From: 3GTzdDZafbyPUnDUcyXcapK3SZwjexKz53 | To: 3NhTPMA5pTLxHUBR9LRNCANKSuTCFM15x3 | |||
| 02.12.2021 19:50:59 | |
225 BTC | $ 12 764 298 | (unknown) | (unknown) |
| Type: transfer | From: 3PsfbmSVrWCLG28yy9r8QUxiiu1PwRrLm3 | To: 38vi8ytyFahteeZome41qM8gyXXyHz9EBV | |||
| 02.12.2021 19:50:59 | |
208 BTC | $ 11 749 727 | (unknown) | (unknown) |
| Type: transfer | From: 3MEpSsNuM5fFefjUHan7PAUqnT2qRj737j | To: 3K7baVpwJqUd2B8PYAPQcizfofwDU625sT | |||
| 02.12.2021 19:50:59 | |
434 BTC | $ 24 560 876 | (unknown) | (unknown) |
| Type: transfer | From: 3NJbJqXqCE5Q8w373SpcuMJyMgJTZuJuAh | To: 3BVQZtMR2eZfWSqWX7zMravWTRRNqYjtaA | |||
| 02.12.2021 19:50:59 | |
736 BTC | $ 41 686 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BJmdkr5oUCibxxBCMXJnSvwFFB8TzygMZ | To: 33TLsyjkwNH2MZBfaSg9M5gLyHAPLPh9aP | |||
| 02.12.2021 19:50:59 | |
1 833 BTC | $ 103 766 960 | (unknown) | (unknown) |
| Type: transfer | From: 3DULPfWgfuwqwT8q3UkoYi1Kr5YSeLQVNK | To: 337CCwpzdgTn5PjgMmDQSi5iS9MzurPEdr | |||
| 02.12.2021 19:50:59 | |
526 BTC | $ 29 763 936 | (unknown) | (unknown) |
| Type: transfer | From: 37fiiuTmYUGUdX3BwSePb1zVD3bqKCjHYh | To: 3FYF4iaVbj9AQ9H14Nm4CKhhduS5F5KRPx | |||
| 02.12.2021 19:50:59 | |
154 BTC | $ 8 724 609 | (unknown) | (unknown) |
| Type: transfer | From: 36A9BU8sXxb6s4wuZJBArwUfaki9NwuF7G | To: 3EbaCp13vDgKdEYsJmC4KCCZ3PwvsBJp3g | |||
| 02.12.2021 19:50:59 | |
1 126 BTC | $ 63 775 316 | (unknown) | (unknown) |
| Type: transfer | From: 33utpsbasmrzxpFEcUa7QaUUD1pJS7HnaE | To: 3DLj8xvx8WsNpjWeNM4AAQeuwEozhoigA7 | |||
| 02.12.2021 19:50:59 | |
165 BTC | $ 9 366 587 | (unknown) | (unknown) |
| Type: transfer | From: 3KUi4bbKMmMT5FCtuRTs8d4qU27jaCS1x6 | To: 3Krd9SbnPg5NP9FBiRRrW5CSdXhxPRdWze | |||
| 02.12.2021 19:50:59 | |
749 BTC | $ 42 396 068 | (unknown) | (unknown) |
| Type: transfer | From: 3EHdawYeeQa68jvXZZDUNXJbeuCS9bfBXu | To: 374gwjD4SbuJzJwDZvMV3oUub4nPHR3Ah2 | |||
| 02.12.2021 19:50:59 | |
1 274 BTC | $ 72 128 630 | (unknown) | (unknown) |
| Type: transfer | From: 3E1tHf75ZE6yfsweKkzL4Zz4QAxpNXkGPM | To: 3KDFs7dZc7mCzYc97gcVJkppNyxjWRq9G9 | |||
| 02.12.2021 19:50:59 | |
1 998 BTC | $ 113 113 830 | (unknown) | (unknown) |
| Type: transfer | From: 38HYuX7G7fxyLeBdTZAdAQqTNKFpBbKC1c | To: 395MdGDMyspm6jAhybLQa3ujWoXCJ1HVqC | |||
| 02.12.2021 19:50:59 | |
437 BTC | $ 24 738 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DbWAnNNr6ApEvbXJVNoHuFVcbuqP4eese | To: 3JHELuD1qSWUWyBHqJhC7jGBG3xWuF3S2J | |||
| 02.12.2021 19:50:59 | |
1 648 BTC | $ 93 311 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JuMs9N8oPC7B8yYA3cGSywco5TAz4278d | To: 32bjiBwSWaNsjd9pG1jTbLkeMP7t5rNmoC | |||
| 02.12.2021 19:50:59 | |
273 BTC | $ 15 467 293 | (unknown) | (unknown) |
| Type: transfer | From: 38M4pYTW133wdA3i7gotPMDWBCZiNUt7hW | To: 3QSNeHifPMQ5ahVGDVanKmeFdhjCZizgew | |||
| 02.12.2021 19:50:59 | |
410 BTC | $ 23 202 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PTNkvrVhm6D5GGkitXU6hXgtjfsq4oxcs | To: 3MCuUFdUhmi1wAkZaoEPzypV3HGXe1rMke | |||
| 02.12.2021 19:50:59 | |
220 BTC | $ 12 448 231 | (unknown) | (unknown) |
| Type: transfer | From: 31tryCNvqjoovN8Hknoo6qhv6nvnUXgDpp | To: 35H3jGwbYepc2fiqpywRVmyQubFku4HTfF | |||
| 02.12.2021 19:50:59 | |
102 BTC | $ 5 789 120 | (unknown) | (unknown) |
| Type: transfer | From: 3C3BxPAEUCKdD3qnFW5fsAXRKHBDZyR9DC | To: 3NyVBeAdrnyWxnnfEvPtHwcpo5Y7FQsx3W | |||
| 02.12.2021 19:50:59 | |
1 718 BTC | $ 97 290 040 | (unknown) | (unknown) |
| Type: transfer | From: 3JsWwdNmN2L91p8bu1EXAkShUwX3UbdNgQ | To: 39cKDTxg4xwfLhPEKyG6NffNtUMDycbzBy | |||
| 02.12.2021 19:50:59 | |
1 811 BTC | $ 102 535 656 | (unknown) | (unknown) |
| Type: transfer | From: 3LYCAfDZLG6gLQXtTintX66Rmv8eYX3FpY | To: 3BKLSEyfuKYGxJGprFpPQ3bNdA8LJUwTCa | |||
| 02.12.2021 19:50:59 | |
248 BTC | $ 14 037 646 | (unknown) | (unknown) |
| Type: transfer | From: 32dLofX8ybHBb48GKhuCxPyyRHuBT8HBfu | To: 3A4WTJXh4rxwHfvmkRwC3NaDeETasvkr6V | |||
| 02.12.2021 19:50:59 | |
1 839 BTC | $ 104 087 480 | (unknown) | (unknown) |
| Type: transfer | From: 38zJLo4zrPesWZ7Hvq73k2tKXXDx9eJmyw | To: 3G8YUEZDjooWGof7chHHR4HqHnd6oeg2tr | |||
| 02.12.2021 19:50:59 | |
194 BTC | $ 10 998 510 | (unknown) | (unknown) |
| Type: transfer | From: 35FzubWHd36cSd7kppXt7NyDuDLttT5tyr | To: 3DvMMnf6cuA5uSqWT2LuYwUc7PzSK2ZReM | |||
| 02.12.2021 19:50:59 | |
811 BTC | $ 45 887 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DSD73LmME3RTQ6vMHMR8sD1mS5xnXGrqC | To: 33TnHnbk6BqGEYwYCutPxErKB1GaxDLBnq | |||
| 02.12.2021 19:50:59 | |
1 454 BTC | $ 82 328 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EUHWjvcpVjC69ULqfEeGdNswgQ574C8xS | To: 33t1scPXgEtUEwVodUthc7F3EDSkDNix9o | |||
| 02.12.2021 19:50:59 | |
499 BTC | $ 28 271 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GjEpRkEpQtpunAK52EUVD9EjKGgXWX6Mq | To: 3QVMY8iy2DrreEFTsm8CAV4vJaqtqoqnRJ | |||
| 02.12.2021 19:50:59 | |
751 BTC | $ 42 510 708 | (unknown) | (unknown) |
| Type: transfer | From: 3ASh7pVzeT5Gu6BVGBeeuxGVbmenbyChFE | To: 38BFQRd3uGCuAvRUK23RzKXQgtxgBzKMGH | |||