Whale movements
Last update: 07.09.2026 16:51:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 19:50:59 |  |
193 BTC | $ 10 939 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KddPPwhxKyEfutS812oM9jcnbs5u8GV4i | To: 36iPabD6iqfDZrX2wU2H4RmWtwMPvMxzQK | |||
| 02.12.2021 19:50:59 | |
1 758 BTC | $ 99 551 970 | (unknown) | (unknown) |
| Type: transfer | From: 37cfnvYRyNkPoe4URBCh19JomnXJQC54aQ | To: 3CVGnZLCGCb1rq3xPvi19XyuSNNRgeJD1F | |||
| 02.12.2021 19:50:59 | |
2 081 BTC | $ 117 789 200 | (unknown) | (unknown) |
| Type: transfer | From: 35XYDSmQBrTtVPScVkWVgnnD8Tjona7aPw | To: 3QmSpHKwj9xQPtWiGxJ2TXW3sd9bEHba5F | |||
| 02.12.2021 19:50:59 | |
542 BTC | $ 30 666 416 | (unknown) | (unknown) |
| Type: transfer | From: 3MUH9MMSJwKpXC32NvmYwrWFwqQAyWHWis | To: 3LzJj8k8U8xHyGR8FwwHYjRKqJFjTxp95E | |||
| 02.12.2021 19:50:59 | |
496 BTC | $ 28 088 126 | (unknown) | (unknown) |
| Type: transfer | From: 3ND9iNc28EXUgRC8x7Z32vKXPBPXCHTpdS | To: 3Jo8GLufvpwCQ8Xf5WjW18hBG9UunjaCyL | |||
| 02.12.2021 19:50:59 | |
281 BTC | $ 15 935 478 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko6DMGj5mgMi2eBUBoy6tvZZfkHtMLp69 | To: 3A9XXQKffR6FEsEFEyoHWamnsYYbDfhK7J | |||
| 02.12.2021 19:50:59 | |
1 025 BTC | $ 58 031 824 | (unknown) | (unknown) |
| Type: transfer | From: 3P63v2NusHWA2Jihhd78MDb6cCKHNHKjTc | To: bc1q3utdmj653hp93g5q7rrrfpxmycxykrm3utlywr | |||
| 02.12.2021 19:50:59 | |
310 BTC | $ 17 577 442 | (unknown) | (unknown) |
| Type: transfer | From: 3GwwdLPiAEuvc3e25GHeajcFLmuZQT7vr2 | To: bc1qhwuye7uz2jhnluuvnu25w05xkyf808zw35s455 | |||
| 02.12.2021 19:50:59 | |
1 465 BTC | $ 82 918 270 | (unknown) | (unknown) |
| Type: transfer | From: 32kTPm9JP5tMpoAXwL2u3mPFYuihVJDQKg | To: bc1qew3hvkyhdyh2azx6ykcmut9ft22vdr84ra32fd | |||
| 02.12.2021 19:50:59 | |
348 BTC | $ 19 698 734 | (unknown) | (unknown) |
| Type: transfer | From: 36dMVusHraPEy96p7XHbfAhT9TU4TDzQyF | To: bc1qqjwlvsd2m5nywwewyrr5jj5qt9ysvqq4ktmewn | |||
| 02.12.2021 19:50:59 | |
439 BTC | $ 24 859 646 | (unknown) | (unknown) |
| Type: transfer | From: 33mCVzWLVBFEVZrkWbyooue5Hj14bXbmDq | To: bc1qrkymh8g93z4uk4k8vupr25m3zvt2nhysjhca70 | |||
| 02.12.2021 19:50:59 | |
2 080 BTC | $ 117 765 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhuh5vKxH1Xy73PTSDU8RDXznM9GreVgL | To: bc1qre9pr26pkdpetwghpykw7gx2n3dpusphvgh6jj | |||
| 02.12.2021 19:50:59 | |
130 BTC | $ 7 359 648 | (unknown) | (unknown) |
| Type: transfer | From: 39ne9bDo583qLAQEA9E1dAjBZjF1UYSZzH | To: bc1qmwmgr5gd8mhztkk7k52hvgfxd33l4wj08xnhgh | |||
| 02.12.2021 19:50:59 | |
187 BTC | $ 10 593 359 | (unknown) | (unknown) |
| Type: transfer | From: 32bwqYUb3n3vC4FcjZpQwasSy6jwhasg5B | To: bc1qeu2f9tnu52qzwu7akurt7ms0aggyz60mds2tq9 | |||
| 02.12.2021 19:50:59 | |
1 811 BTC | $ 102 520 210 | (unknown) | (unknown) |
| Type: transfer | From: 3PfvGk9Z95YukTgjmHhoEXFsk9XhCJ79oN | To: bc1qkk42rduyzhtz38pagcp2uvd0h8dn7nat6z09dw | |||
| 02.12.2021 19:50:59 | |
1 515 BTC | $ 85 799 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ByAWSo3YAtc7PLPpKSUePyKBsXPtMUJrL | To: bc1qunl0935p2pdq84hpms0242crm26jyjekjkttlj | |||
| 02.12.2021 19:50:59 | |
1 169 BTC | $ 66 203 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BhTv2De8nE99SLr3yRMEWnFcKW5YDofi1 | To: bc1qackmztqvtuq7cek6yggfcczlcy9s2mnaw8q54r | |||
| 02.12.2021 19:50:59 | |
521 BTC | $ 29 485 504 | (unknown) | (unknown) |
| Type: transfer | From: 33rAz76aVFy7vyiEDhncWdVPdp2DRqoTQx | To: bc1qwsdlqx865sytrljsyzl282f2w6zf6m3qcjxt33 | |||
| 02.12.2021 19:50:59 | |
902 BTC | $ 51 075 732 | (unknown) | (unknown) |
| Type: transfer | From: 3ALZTuCUbAKeCsL9dnSuXZ4g3ejgz9ERVP | To: bc1q8rj4rwwdsmv3k5ptemahtjedfwaat5yxzlnvw0 | |||
| 02.12.2021 19:50:59 | |
177 BTC | $ 10 043 508 | (unknown) | (unknown) |
| Type: transfer | From: 36nazvvBpymgquvVgBbNH39t89zbPT46qq | To: bc1q522nemg4pj06axymf4wyyz3xgyvj47avfpf2yd | |||
| 02.12.2021 19:50:59 | |
591 BTC | $ 33 481 220 | (unknown) | (unknown) |
| Type: transfer | From: 34QgRg4Cz9n5UqzQH1dqsr4w1WZdfDcm9k | To: bc1ql37jfn9dn4pzttzvnzykrchn3pdhw763nkgwas | |||
| 02.12.2021 19:50:59 | |
2 535 BTC | $ 143 528 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CLEX1eKAV33p94CCAw5J6J39KNsqqBx37 | To: bc1qsw0cvr5h6t5r6ejlqeta2ftnn075ey0zvsmw68 | |||
| 02.12.2021 19:50:59 | |
754 BTC | $ 42 665 936 | (unknown) | (unknown) |
| Type: transfer | From: 3AufvohdzhPTsobFsC47R12VbCFxAYVs4G | To: bc1qxusjncjnaush5fp3fz2hh5lz3d0vvmeqywyr8m | |||
| 02.12.2021 19:50:59 | |
3 189 BTC | $ 180 524 340 | (unknown) | (unknown) |
| Type: transfer | From: 3N7sMpXsHTcZpEodZgiJrxuiAEJY3FnTnE | To: bc1qy0a4nyhm7r6k8xedt2rue0r8phmlkk8zrvs4qw | |||
| 02.12.2021 19:50:59 | |
477 BTC | $ 27 021 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KQjkNVsKwLtTTMR7yQGXj94NkRF1rzBnZ | To: bc1q25qmc8642mgychz5l7drqux49lag42d30w277p | |||
| 02.12.2021 19:50:59 | |
685 BTC | $ 38 796 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3un9cvhhvmp04frknenl9dkt2cde7xen4ku0k | To: 3PdV6iyh1vMVMKYp5DmfdXgDnvaSDGxhRd | |||
| 02.12.2021 19:50:59 | |
115 BTC | $ 6 511 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mtqzlkxrhtp26rkkvv2c578mxqalvgyvz4k09 | To: 39p2D8zeVGeFSLNQ6QXwv1bRoH9h6g8YCh | |||
| 02.12.2021 19:50:59 | |
347 BTC | $ 19 621 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mehy9znm7kckxmrlegpxa0efzdaccvmhcwe34 | To: 3J5Doro4q3fXfUEqseqNLMCVNw2VNuKPXs | |||
| 02.12.2021 19:50:59 | |
2 897 BTC | $ 164 027 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlvdg9yvcrfpe5x42jfn0dnnx25ljl0xk9f8yx | To: 3CtNq3pSfS1CVaqg9sqo5rNiaYMt3kL4ZZ | |||
| 02.12.2021 19:50:59 | |
1 062 BTC | $ 60 153 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu2zgypjrfjrvrael3nyaujedlmzdrmd959ql7 | To: 376nLJQRrjotNZiqqXD2eQtSic8wfBqtP6 | |||
| 02.12.2021 19:50:59 | |
270 BTC | $ 15 309 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q092ws99yr29l95rcd6xyyha225ch53mv0lwv07 | To: 3GsBz6Ys2NF4GYmzGdZG8Lhaqyjmwtbbs9 | |||
| 02.12.2021 19:50:59 | |
498 BTC | $ 28 172 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrn598cqewr3qsapzc8xw222pg3d38kljwj0m9 | To: 3CEykj37daNvMGTNC8mSHAePeUtNWe9GXs | |||
| 02.12.2021 19:50:59 | |
589 BTC | $ 33 372 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0sc7flwks7jha45l0ux3suhf9teguj066ed4s | To: 36XmSq1LGm6qvx5msyN26jmVvZBvXMNQC1 | |||
| 02.12.2021 19:50:59 | |
517 BTC | $ 29 284 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetr22qn2rw2dah64qmvm26s8wxjdl053d4npcg | To: 33vMNqcCEWrs2DvMNfy81N2ZEMVeYHDurQ | |||
| 02.12.2021 19:50:59 | |
644 BTC | $ 36 453 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6ehguavea7645g6ename263zrgjcevp99pf7x | To: 334a5HZhbar6Zssihdb8Gwy7thwVa9XAXE | |||
| 02.12.2021 19:50:59 | |
167 BTC | $ 9 448 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rresad5f9rt85pw9ztrxeyjr9e4yt640js8n4 | To: bc1q9dd3nfgflpad0hd4ntzqa3d57vfwm8e4527650 | |||
| 02.12.2021 19:50:59 | |
778 BTC | $ 44 068 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhe94rezhmu62mtlhavwh9zqmk4jhr27m30a2v | To: bc1qvl3ehuefpqnx86fq8v4r9radwlqjjav04f8wz2 | |||
| 02.12.2021 19:50:59 | |
1 715 BTC | $ 97 072 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BgbE388yVX4FhX8P5fEvKQ2LNMSQXL6DF | To: bc1qgt4xv7hkcxhgdkqt23lp7qstkkaw2vzcezs2x3 | |||
| 02.12.2021 19:50:59 | |
109 BTC | $ 6 198 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uh29qtm5ufa6256ve52d0lxywqcehtvz02u8v | To: 3AfmF85NqJKuS64DnWE3PEuTTbTCTmejtS | |||
| 02.12.2021 19:50:59 | |
334 BTC | $ 18 909 550 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 02.12.2021 19:50:59 | |
97 BTC | $ 5 466 134 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qed33a678fhzmlwhmt24xm3qxlzlpjhrv0xx646 | |||
| 02.12.2021 19:50:59 | |
185 BTC | $ 10 484 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.12.2021 19:49:33 |  |
5 884 241 USDC | $ 5 884 241 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 569f9c3f847a4e1d5c3afa66d7b6edbbc64dc302 | |||
| 02.12.2021 19:48:29 | |
300 WBTC | $ 16 986 426 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 02.12.2021 19:48:08 | |
96 313 496 USDT | $ 96 313 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.12.2021 19:48:08 | |
9 999 986 USDC | $ 9 999 986 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 02.12.2021 19:43:50 | |
108 000 000 USDT | $ 108 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.12.2021 19:42:57 | |
14 442 625 USDT | $ 14 442 625 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.12.2021 19:41:59 | |
108 000 000 USDT | $ 108 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 02.12.2021 19:40:14 | |
100 218 260 USDT | $ 100 218 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||