Whale movements
Last update: 07.09.2026 16:37:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 19:30:53 |  |
1 540 ETH | $ 6 884 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 03198cf7951ba75f4ab7ce517d8ac7c06b5aa16d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:30:45 | |
5 999 961 BUSD | $ 5 999 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 19:29:39 |  |
410 BTC | $ 23 267 968 | (unknown) | (unknown) |
| Type: transfer | From: 37LkSqMro6bDpE5qQVQfDQsffXKXHWKG3A | To: 3PTNkvrVhm6D5GGkitXU6hXgtjfsq4oxcs | |||
| 02.12.2021 19:29:39 | |
100 BTC | $ 5 676 607 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | To: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | |||
| 02.12.2021 19:29:39 | |
437 BTC | $ 24 809 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Cap9CFrA34QiqqeeHq8qh5buRjM74R2WD | To: 3DbWAnNNr6ApEvbXJVNoHuFVcbuqP4eese | |||
| 02.12.2021 19:29:39 | |
173 BTC | $ 9 835 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxw88c2ftrt67tytnk62kdzmc3yttk0tuupuqr | To: bc1qeawl5eww9ygz4swl7lrkpmxz8k828xnnx4ffj3 | |||
| 02.12.2021 19:29:39 | |
99 BTC | $ 5 620 852 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 02.12.2021 19:29:39 | |
240 BTC | $ 13 626 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 02.12.2021 19:29:39 | |
106 BTC | $ 6 018 286 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 02.12.2021 19:29:39 | |
395 BTC | $ 22 410 438 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 02.12.2021 19:29:39 | |
93 BTC | $ 5 302 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iGNtdvjnGJjQpZacUButy774rBUHFirs | To: 1NbjXYG8H7r8ZDhLNTzMouCD7E6XibjZzY | |||
| 02.12.2021 19:20:21 |  |
85 125 BNB | $ 52 787 372 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 02.12.2021 19:17:32 | |
5 661 609 USDT | $ 5 661 609 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 02.12.2021 19:14:31 | |
5 541 628 USDT | $ 5 541 628 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 02.12.2021 19:03:34 | |
1 527 ETH | $ 6 868 483 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 02.12.2021 19:03:29 | |
5 541 628 USDT | $ 5 541 628 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 02.12.2021 19:01:52 | |
33 500 000 USDT | $ 33 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.12.2021 18:53:53 | |
283 BTC | $ 15 991 868 | (unknown) | (unknown) |
| Type: transfer | From: 3R1fbC1CBD9Y54MLpVrFBxGquL483vnxV8 | To: 3DF96DpjQfJLn1jDC8ndGv72mnZSQHYUKc | |||
| 02.12.2021 18:53:53 | |
248 BTC | $ 14 042 417 | (unknown) | (unknown) |
| Type: transfer | From: 3AtMGvKtVL4QkLwmkA6UiUmkajKVbejfsx | To: 3QZPp5ePMotk6ipkzE4yad9ChQV3hW7xGA | |||
| 02.12.2021 18:53:53 | |
130 BTC | $ 7 355 017 | (unknown) | (unknown) |
| Type: transfer | From: 38YaH6WgDMTkxSxPjhSvnZNUEt2iik49R2 | To: 3DDqLwYSoajJ9ZJdSJdcDSm3CSUdjcf2VE | |||
| 02.12.2021 18:53:53 | |
178 BTC | $ 10 050 710 | (unknown) | (unknown) |
| Type: transfer | From: 3By6tUM2YFNhvGGMgeYTiZzrKJmQ5aUxhD | To: 33as1gjSKZiqWJyWSgR31bdNDR23tAawKT | |||
| 02.12.2021 18:53:53 | |
410 BTC | $ 23 188 456 | (unknown) | (unknown) |
| Type: transfer | From: 39m7j2EPATkycE2ZsuWFzG1y8edhYQoFNs | To: 37LkSqMro6bDpE5qQVQfDQsffXKXHWKG3A | |||
| 02.12.2021 18:53:53 | |
181 BTC | $ 10 246 401 | (unknown) | (unknown) |
| Type: transfer | From: 3C3VEHvwTzByie17VRirwnPHdvgMmtZB9D | To: 3AiEx9ykZg5GBv9Kb2fnAFWVmpFN4oQv3o | |||
| 02.12.2021 18:53:53 | |
193 BTC | $ 10 932 065 | (unknown) | (unknown) |
| Type: transfer | From: 3EJELSH13m68g2UFztrGyyiYjE8BCc12hE | To: 32g5Z32hgcsUdZEQcFPVeHyryvesrwgoK3 | |||
| 02.12.2021 18:53:53 | |
273 BTC | $ 15 457 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QKMokZEdoe2QrLff8izrrd5cRHmvEePtq | To: 3AiZw3z2FEqSbT9QJuqdezR7ZVB5ntuWom | |||
| 02.12.2021 18:53:53 | |
749 BTC | $ 42 367 948 | (unknown) | (unknown) |
| Type: transfer | From: 33KGsSV7cFLduFe8uUBEYDgbQTiEZTpqBP | To: 3EHdawYeeQa68jvXZZDUNXJbeuCS9bfBXu | |||
| 02.12.2021 18:53:53 | |
434 BTC | $ 24 550 648 | (unknown) | (unknown) |
| Type: transfer | From: 3PHrWYrVzQo5bcKqV7kEJL5wddJR9mFRH9 | To: 32pfUUkJZYw7WsNLf9vevkJ25efyoUpMwa | |||
| 02.12.2021 18:53:53 | |
311 BTC | $ 17 569 670 | (unknown) | (unknown) |
| Type: transfer | From: 32E7wK97bKCQYhDMwYxZexohYCdAwEPJzT | To: 3QtrjhdqB8SgzmWAqCAsguiJMEhqCPFho7 | |||
| 02.12.2021 18:53:53 | |
592 BTC | $ 33 477 878 | (unknown) | (unknown) |
| Type: transfer | From: 3K5cr597sx4UnZU6WgpcQr4D6zHyHjyeo5 | To: 34QgRg4Cz9n5UqzQH1dqsr4w1WZdfDcm9k | |||
| 02.12.2021 18:53:53 | |
736 BTC | $ 41 658 620 | (unknown) | (unknown) |
| Type: transfer | From: 32AivLSHLjha8mDrWZ1T84W2dZCtRm2vzS | To: 3BJmdkr5oUCibxxBCMXJnSvwFFB8TzygMZ | |||
| 02.12.2021 18:53:53 | |
165 BTC | $ 9 362 491 | (unknown) | (unknown) |
| Type: transfer | From: 3FTSDb7C39x5nPwKikmCcNbo7Vj8NdJNEp | To: 34iiqntZEZTfGorjbiRi4h6uQtSrxrwHxA | |||
| 02.12.2021 18:53:53 | |
751 BTC | $ 42 484 444 | (unknown) | (unknown) |
| Type: transfer | From: 3LPMdgA96YrAbamJ4S1miwicUdYbTAKWe6 | To: 3ASh7pVzeT5Gu6BVGBeeuxGVbmenbyChFE | |||
| 02.12.2021 18:53:53 | |
220 BTC | $ 12 440 184 | (unknown) | (unknown) |
| Type: transfer | From: 35H3fGXJ6iJbFJGKj63QDxaHw1dPtuULc6 | To: 3MJbRdbugK8QXd6hjzTBDKtxFb3DesQFMM | |||
| 02.12.2021 18:53:53 | |
167 BTC | $ 9 443 667 | (unknown) | (unknown) |
| Type: transfer | From: 3QRFUKveHgqGhqRF6s4ApZyUYVNWye3rD2 | To: bc1qjs00l62hqjp5yrt3duecqe5yf9ld7s4snv3p3m | |||
| 02.12.2021 18:53:53 | |
685 BTC | $ 38 770 850 | (unknown) | (unknown) |
| Type: transfer | From: 39dk3UVdYgrUSC4Kv2Fjet8jQ2XjbdCaW1 | To: bc1qt3un9cvhhvmp04frknenl9dkt2cde7xen4ku0k | |||
| 02.12.2021 18:53:53 | |
102 BTC | $ 5 786 755 | (unknown) | (unknown) |
| Type: transfer | From: 32rLbP5cU8VgNz1CswMUvXDcSt24A6SGSx | To: bc1qkpdc96ajasmg360hfqdnew5e2hnuluu6vgc3p3 | |||
| 02.12.2021 18:53:53 | |
100 BTC | $ 5 659 449 | (unknown) | (unknown) |
| Type: transfer | From: 3CvnCUvFnCvhPzqN6NNHa2WgH4b5X9R6Wy | To: bc1qlwnasy7kvf5rze8w4c0kvd2nkk9lh4hxm422sh | |||
| 02.12.2021 18:53:53 | |
270 BTC | $ 15 299 758 | (unknown) | (unknown) |
| Type: transfer | From: 3CvnCUvFnCvhPzqN6NNHa2WgH4b5X9R6Wy | To: bc1q8yes0lecq3fk9xertwzuf39r6resl784svc6n0 | |||
| 02.12.2021 18:53:53 | |
177 BTC | $ 10 038 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NazZ2Usv3ZfU3yJ293Ythdii2LtXVutAE | To: bc1qlsuy0pgtl3fzvnhr9uye7av6v5f44hlgt4xx08 | |||
| 02.12.2021 18:53:53 | |
644 BTC | $ 36 429 284 | (unknown) | (unknown) |
| Type: transfer | From: 33ZsS2UscR7x1oUxDdvaTvja6Hr9JTeekB | To: bc1qu6ehguavea7645g6ename263zrgjcevp99pf7x | |||
| 02.12.2021 18:53:53 | |
208 BTC | $ 11 743 796 | (unknown) | (unknown) |
| Type: transfer | From: 35SQQ26qCZvgQToMg8M9JgXiJMqwqhQWy6 | To: bc1qdzyr46uj8u2z5cm6zjevvvlxh5c3n9nnz5utlf | |||
| 02.12.2021 18:53:53 | |
348 BTC | $ 19 686 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KdTsYbVPwPCb4DnCxSz53JdHkSvqLHF5e | To: 37onFW6D9hVckhSzARktyE5CKWcvXmNirv | |||
| 02.12.2021 18:53:53 | |
204 BTC | $ 11 556 927 | (unknown) | (unknown) |
| Type: transfer | From: 3KeauL4GH9gNqv1CZUMS5Vzt1Tm5idGAjV | To: 37oVr8u669kHDpB5jtpji3sGUKSuK8NEfj | |||
| 02.12.2021 18:53:53 | |
194 BTC | $ 10 991 260 | (unknown) | (unknown) |
| Type: transfer | From: 3NHmZTGMJX3eZaMnh2JeWGL5EB7zCFkLWj | To: 3A8cL38CRetegF6ZByPcEj7CauzupHX7oS | |||
| 02.12.2021 18:53:53 | |
347 BTC | $ 19 608 774 | (unknown) | (unknown) |
| Type: transfer | From: 3HX2XPrKcX2Hs4URuwB27LPBQsH9Erkusa | To: 3CMaxszQgbNKkF2zF756sCkrCfnevwE8QN | |||
| 02.12.2021 18:53:53 | |
163 BTC | $ 9 194 174 | (unknown) | (unknown) |
| Type: transfer | From: 3ALsMPxSekRm87bQAbyTw9htKtN14ijLFC | To: 3Ea9odt2XTc6ibUKeQ87aJhWaBMcq6Ja3u | |||
| 02.12.2021 18:53:53 | |
110 BTC | $ 6 195 680 | (unknown) | (unknown) |
| Type: transfer | From: 395z8hYktaXa5CssqQJCNrzMKpbQekYJgk | To: 3JSYrFyHcym4LvUnjzXrZ39NMRgauzhu1p | |||
| 02.12.2021 18:53:53 | |
225 BTC | $ 12 756 625 | (unknown) | (unknown) |
| Type: transfer | From: 3HtqU7R9JtipfHSZLREBVhdEcutE3QaK4E | To: 3LQg2396wNUWJECFHzRAaa53NTYrgnsTDL | |||
| 02.12.2021 18:53:53 | |
153 BTC | $ 8 634 765 | (unknown) | (unknown) |
| Type: transfer | From: 3DDvxdmJby8d5Kg9vmodVHqpbY1m2C7LDL | To: 38D2t9hMeEXGfNrNuveDBK4HgEHW8NjuLC | |||
| 02.12.2021 18:53:53 | |
196 BTC | $ 11 083 513 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||