Whale movements
Last update: 07.09.2026 16:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 19:39:22 |  |
14 985 334 USDT | $ 14 985 334 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 02.12.2021 19:38:26 |  |
1 396 BTC | $ 78 384 390 | (unknown) | (unknown) |
| Type: transfer | From: 17KvduXjQR5SQDrYrAmv5i95nz61m2Voxs | To: 13YcbUQPBo7ELgUDXwjz7h9uUSvZZS42sa | |||
| 02.12.2021 19:38:26 | |
500 BTC | $ 28 074 568 | xapo (other) | (unknown) |
| Type: transfer | From: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 | To: 3K8kx1d7bRU5qBRX5zJ5Cqqsb5jbFanNiL | |||
| 02.12.2021 19:38:26 | |
117 BTC | $ 6 594 785 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xmnveqrznp5pkx0478xxnu8z8cjrzmh2sqdmgzlyqlptevwkdtsaxu8z7 | |||
| 02.12.2021 19:38:26 | |
270 BTC | $ 15 183 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yes0lecq3fk9xertwzuf39r6resl784svc6n0 | To: bc1q092ws99yr29l95rcd6xyyha225ch53mv0lwv07 | |||
| 02.12.2021 19:38:26 | |
167 BTC | $ 9 370 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs00l62hqjp5yrt3duecqe5yf9ld7s4snv3p3m | To: bc1q2rresad5f9rt85pw9ztrxeyjr9e4yt640js8n4 | |||
| 02.12.2021 19:38:26 | |
208 BTC | $ 11 654 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzyr46uj8u2z5cm6zjevvvlxh5c3n9nnz5utlf | To: 3MEpSsNuM5fFefjUHan7PAUqnT2qRj737j | |||
| 02.12.2021 19:38:26 | |
102 BTC | $ 5 741 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpdc96ajasmg360hfqdnew5e2hnuluu6vgc3p3 | To: 3C3BxPAEUCKdD3qnFW5fsAXRKHBDZyR9DC | |||
| 02.12.2021 19:38:26 | |
177 BTC | $ 9 961 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsuy0pgtl3fzvnhr9uye7av6v5f44hlgt4xx08 | To: 36nazvvBpymgquvVgBbNH39t89zbPT46qq | |||
| 02.12.2021 19:38:26 | |
110 BTC | $ 6 148 770 | (unknown) | (unknown) |
| Type: transfer | From: 3JSYrFyHcym4LvUnjzXrZ39NMRgauzhu1p | To: bc1q6uh29qtm5ufa6256ve52d0lxywqcehtvz02u8v | |||
| 02.12.2021 19:38:26 | |
347 BTC | $ 19 460 238 | (unknown) | (unknown) |
| Type: transfer | From: 3CMaxszQgbNKkF2zF756sCkrCfnevwE8QN | To: bc1q6mehy9znm7kckxmrlegpxa0efzdaccvmhcwe34 | |||
| 02.12.2021 19:38:26 | |
178 BTC | $ 9 974 559 | (unknown) | (unknown) |
| Type: transfer | From: 33as1gjSKZiqWJyWSgR31bdNDR23tAawKT | To: bc1q2xk0rac4ffz54qmqa9fmxenlw80sp0gztytlud | |||
| 02.12.2021 19:38:26 | |
163 BTC | $ 9 124 565 | (unknown) | (unknown) |
| Type: transfer | From: 3Ea9odt2XTc6ibUKeQ87aJhWaBMcq6Ja3u | To: bc1q8mtqzlkxrhtp26rkkvv2c578mxqalvgyvz4k09 | |||
| 02.12.2021 19:38:26 | |
194 BTC | $ 10 907 954 | (unknown) | (unknown) |
| Type: transfer | From: 3A8cL38CRetegF6ZByPcEj7CauzupHX7oS | To: 35FzubWHd36cSd7kppXt7NyDuDLttT5tyr | |||
| 02.12.2021 19:38:26 | |
248 BTC | $ 13 936 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QZPp5ePMotk6ipkzE4yad9ChQV3hW7xGA | To: 32dLofX8ybHBb48GKhuCxPyyRHuBT8HBfu | |||
| 02.12.2021 19:38:26 | |
193 BTC | $ 10 849 293 | (unknown) | (unknown) |
| Type: transfer | From: 32g5Z32hgcsUdZEQcFPVeHyryvesrwgoK3 | To: 3KddPPwhxKyEfutS812oM9jcnbs5u8GV4i | |||
| 02.12.2021 19:38:26 | |
130 BTC | $ 7 299 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DDqLwYSoajJ9ZJdSJdcDSm3CSUdjcf2VE | To: 39ne9bDo583qLAQEA9E1dAjBZjF1UYSZzH | |||
| 02.12.2021 19:38:26 | |
439 BTC | $ 24 655 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca7MChM9yMKtWTRTZEPMEZ4Bexm5D19Rw | To: 33mCVzWLVBFEVZrkWbyooue5Hj14bXbmDq | |||
| 02.12.2021 19:38:26 | |
225 BTC | $ 12 659 293 | (unknown) | (unknown) |
| Type: transfer | From: 3LQg2396wNUWJECFHzRAaa53NTYrgnsTDL | To: 3PsfbmSVrWCLG28yy9r8QUxiiu1PwRrLm3 | |||
| 02.12.2021 19:38:26 | |
311 BTC | $ 17 435 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QtrjhdqB8SgzmWAqCAsguiJMEhqCPFho7 | To: 3GwwdLPiAEuvc3e25GHeajcFLmuZQT7vr2 | |||
| 02.12.2021 19:38:26 | |
348 BTC | $ 19 536 580 | (unknown) | (unknown) |
| Type: transfer | From: 37onFW6D9hVckhSzARktyE5CKWcvXmNirv | To: 36dMVusHraPEy96p7XHbfAhT9TU4TDzQyF | |||
| 02.12.2021 19:38:26 | |
283 BTC | $ 15 870 767 | (unknown) | (unknown) |
| Type: transfer | From: 3DF96DpjQfJLn1jDC8ndGv72mnZSQHYUKc | To: 3Ko6DMGj5mgMi2eBUBoy6tvZZfkHtMLp69 | |||
| 02.12.2021 19:38:26 | |
220 BTC | $ 12 345 759 | (unknown) | (unknown) |
| Type: transfer | From: 3MJbRdbugK8QXd6hjzTBDKtxFb3DesQFMM | To: 31tryCNvqjoovN8Hknoo6qhv6nvnUXgDpp | |||
| 02.12.2021 19:38:26 | |
153 BTC | $ 8 569 378 | (unknown) | (unknown) |
| Type: transfer | From: 38D2t9hMeEXGfNrNuveDBK4HgEHW8NjuLC | To: 3JJFRdVhVy7z9aBKH6aoaRHD22P71cW8sJ | |||
| 02.12.2021 19:38:26 | |
273 BTC | $ 15 339 973 | (unknown) | (unknown) |
| Type: transfer | From: 3AiZw3z2FEqSbT9QJuqdezR7ZVB5ntuWom | To: 38M4pYTW133wdA3i7gotPMDWBCZiNUt7hW | |||
| 02.12.2021 19:38:26 | |
165 BTC | $ 9 290 259 | (unknown) | (unknown) |
| Type: transfer | From: 34iiqntZEZTfGorjbiRi4h6uQtSrxrwHxA | To: 3KUi4bbKMmMT5FCtuRTs8d4qU27jaCS1x6 | |||
| 02.12.2021 19:38:26 | |
204 BTC | $ 11 466 410 | (unknown) | (unknown) |
| Type: transfer | From: 37oVr8u669kHDpB5jtpji3sGUKSuK8NEfj | To: 32bwqYUb3n3vC4FcjZpQwasSy6jwhasg5B | |||
| 02.12.2021 19:38:26 | |
434 BTC | $ 24 362 900 | (unknown) | (unknown) |
| Type: transfer | From: 32pfUUkJZYw7WsNLf9vevkJ25efyoUpMwa | To: 3NJbJqXqCE5Q8w373SpcuMJyMgJTZuJuAh | |||
| 02.12.2021 19:38:26 | |
154 BTC | $ 8 652 813 | (unknown) | (unknown) |
| Type: transfer | From: 3AiEx9ykZg5GBv9Kb2fnAFWVmpFN4oQv3o | To: 36A9BU8sXxb6s4wuZJBArwUfaki9NwuF7G | |||
| 02.12.2021 19:38:26 | |
185 BTC | $ 10 402 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.12.2021 19:38:26 | |
98 BTC | $ 5 504 629 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.12.2021 19:39:11 | |
1 123 ETH | $ 5 000 085 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 02.12.2021 19:37:29 | |
1 201 ETH | $ 5 317 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 19:33:00 | |
1 540 ETH | $ 6 802 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3e070f98ec1ec3e5d4d1c3a0dd0a1015d71db4e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:32:41 | |
18 500 178 USDT | $ 18 500 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:32:41 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:32:41 | |
2 979 ETH | $ 13 158 440 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.12.2021 19:31:40 | |
1 540 ETH | $ 6 884 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f69a2651d86030aaf1c304fbd68941e134f6df7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:31:40 | |
1 540 ETH | $ 6 884 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a42c2d0a7d6109dce25f80fb14ce65164132d865 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:31:40 | |
2 979 ETH | $ 13 318 792 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.12.2021 19:31:39 | |
20 179 784 USDT | $ 20 179 784 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 02.12.2021 19:31:39 | |
83 488 430 USDT | $ 83 488 430 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 02.12.2021 19:31:39 | |
1 540 ETH | $ 6 884 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a41fac69a4c475dc34eb8893ef646e5a73f1cf9c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:31:09 | |
1 540 ETH | $ 6 884 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a41e11d6e588ad745bcc8e24a8e2e49de3928f71 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:31:09 | |
1 540 ETH | $ 6 884 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a3cc12c191905beb44ff3e172cf1377be498f56b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:53 | |
4 000 ETH | $ 17 883 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:53 | |
1 540 ETH | $ 6 884 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31676965863ea078035369ce3104c1f2134f298d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:53 | |
1 540 ETH | $ 6 884 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 01cac6f824f5ac03a4e769120d14ac6c27e1c809 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:53 | |
2 250 ETH | $ 10 059 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:53 | |
1 540 ETH | $ 6 884 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8f981be5d8167a141afb8cd02ab126886c9bbb33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||