Whale movements
Last update: 07.09.2026 16:37:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 18:53:53 |  |
450 BTC | $ 25 459 746 | (unknown) | (unknown) |
| Type: transfer | From: 15tRQ6kUnRAzhiQnPgoPpy7CfzVZJmCozJ | To: 16B2RN7SDGbcGpnProuNTMjw3PNehSuzAB | |||
| 02.12.2021 18:49:08 |  |
33 500 000 USDT | $ 33 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 46adc089cb58549b1aa54738251235a071b4f2d9 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.12.2021 18:46:23 | |
220 BTC | $ 12 397 842 | (unknown) | (unknown) |
| Type: transfer | From: 39VMVj9kH9bjCALtDChKKRGMfYLz2BM2WU | To: 35H3fGXJ6iJbFJGKj63QDxaHw1dPtuULc6 | |||
| 02.12.2021 18:46:23 | |
153 BTC | $ 8 605 371 | (unknown) | (unknown) |
| Type: transfer | From: 33bYi6ys67waVNCQsLhBjp3kHPGJgroKgK | To: 3DDvxdmJby8d5Kg9vmodVHqpbY1m2C7LDL | |||
| 02.12.2021 18:46:23 | |
439 BTC | $ 24 759 896 | (unknown) | (unknown) |
| Type: transfer | From: 3DeM9coACRPeoKC7NLjJ6Y7zq2Tnvqaf89 | To: 3Ca7MChM9yMKtWTRTZEPMEZ4Bexm5D19Rw | |||
| 02.12.2021 18:46:23 | |
347 BTC | $ 19 542 000 | (unknown) | (unknown) |
| Type: transfer | From: 37x5PSbH57JDZr2Cd24kHcTyCnDjppezKq | To: 3HX2XPrKcX2Hs4URuwB27LPBQsH9Erkusa | |||
| 02.12.2021 18:46:23 | |
225 BTC | $ 12 714 524 | (unknown) | (unknown) |
| Type: transfer | From: 3BQd3b7wjBUMKJNSvDjEpKnh412mXiqPXB | To: 3HtqU7R9JtipfHSZLREBVhdEcutE3QaK4E | |||
| 02.12.2021 18:46:23 | |
410 BTC | $ 23 110 302 | (unknown) | (unknown) |
| Type: transfer | From: 38BkqpsSFPpndRgCBypkfV2hUcadwoxqU2 | To: 39m7j2EPATkycE2ZsuWFzG1y8edhYQoFNs | |||
| 02.12.2021 18:46:23 | |
531 BTC | $ 29 955 426 | (unknown) | (unknown) |
| Type: transfer | From: 3PotDZNYcdrq9YKuvA84xyLJT4CKLy9Qat | To: 37fiiuTmYUGUdX3BwSePb1zVD3bqKCjHYh | |||
| 02.12.2021 18:46:23 | |
163 BTC | $ 9 163 755 | (unknown) | (unknown) |
| Type: transfer | From: 3F73FGBrmHGpFYoD116VMwGha4ht78ZQXz | To: 3ALsMPxSekRm87bQAbyTw9htKtN14ijLFC | |||
| 02.12.2021 18:46:23 | |
248 BTC | $ 13 994 605 | (unknown) | (unknown) |
| Type: transfer | From: 3ES68bZuNso6cmDj56Hd9TDNghjcwkNM7G | To: 3AtMGvKtVL4QkLwmkA6UiUmkajKVbejfsx | |||
| 02.12.2021 18:46:23 | |
348 BTC | $ 19 619 510 | (unknown) | (unknown) |
| Type: transfer | From: 35581oGLcsJBs95aZ2BJGStz8FH624Lg6C | To: 3KdTsYbVPwPCb4DnCxSz53JdHkSvqLHF5e | |||
| 02.12.2021 18:46:23 | |
542 BTC | $ 30 541 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CPXbsfMtvzSCAshxyuZPYJiN7BMWkPRxu | To: 3MUH9MMSJwKpXC32NvmYwrWFwqQAyWHWis | |||
| 02.12.2021 18:46:23 | |
437 BTC | $ 24 639 276 | (unknown) | (unknown) |
| Type: transfer | From: 3BEqQAiwD9SaypYd73f5NHXDM7WGaE8fiR | To: 3Cap9CFrA34QiqqeeHq8qh5buRjM74R2WD | |||
| 02.12.2021 18:46:23 | |
283 BTC | $ 15 937 461 | (unknown) | (unknown) |
| Type: transfer | From: 38FW3a7nkt3brsbsGQhYnn2e9TNEVH7aUB | To: 3R1fbC1CBD9Y54MLpVrFBxGquL483vnxV8 | |||
| 02.12.2021 18:46:23 | |
370 BTC | $ 20 887 772 | (unknown) | (unknown) |
| Type: transfer | From: 31nCiK7XsJwhoaCfyr1cYN2CLSyrJBSDaK | To: 3CvnCUvFnCvhPzqN6NNHa2WgH4b5X9R6Wy | |||
| 02.12.2021 18:46:23 | |
178 BTC | $ 10 016 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MwXyykLhfsJDDBX4wudy3ZsQpk3K4enGg | To: 3By6tUM2YFNhvGGMgeYTiZzrKJmQ5aUxhD | |||
| 02.12.2021 18:46:23 | |
477 BTC | $ 26 911 152 | (unknown) | (unknown) |
| Type: transfer | From: 3HCxMoZEtUGavc9noKGADvEuWPvcb2Pq7v | To: 3KQjkNVsKwLtTTMR7yQGXj94NkRF1rzBnZ | |||
| 02.12.2021 18:46:23 | |
208 BTC | $ 11 703 828 | (unknown) | (unknown) |
| Type: transfer | From: 3CKSykXiKt9PKwtam6EWyQix8ZDyXDVzdP | To: 35SQQ26qCZvgQToMg8M9JgXiJMqwqhQWy6 | |||
| 02.12.2021 18:46:23 | |
521 BTC | $ 29 379 856 | (unknown) | (unknown) |
| Type: transfer | From: 32BViXW55Nx2b2cdXu9VUDY8Rt4mU3EbBU | To: 33rAz76aVFy7vyiEDhncWdVPdp2DRqoTQx | |||
| 02.12.2021 18:46:23 | |
181 BTC | $ 10 211 582 | (unknown) | (unknown) |
| Type: transfer | From: 326vXEnaUeDh6p8DbMcViSmVJ55wDhAoB3 | To: 3C3VEHvwTzByie17VRirwnPHdvgMmtZB9D | |||
| 02.12.2021 18:46:23 | |
499 BTC | $ 28 142 822 | (unknown) | (unknown) |
| Type: transfer | From: 34m7Mdk9Hy2MRaDSgAhxgd5NELYUveqHDX | To: 3HdZ8AACSq998iPeJDQb5PGwii2iDzfDM7 | |||
| 02.12.2021 18:46:23 | |
177 BTC | $ 10 004 523 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk1jyo4WrkbFJicod2rxGL8JqWXF3mZYJ | To: 3NazZ2Usv3ZfU3yJ293Ythdii2LtXVutAE | |||
| 02.12.2021 18:46:23 | |
110 BTC | $ 6 183 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi87TQ6e8LUoNw6ff19UR3XcbKJUaeGcW | To: 395z8hYktaXa5CssqQJCNrzMKpbQekYJgk | |||
| 02.12.2021 18:46:23 | |
193 BTC | $ 10 894 851 | (unknown) | (unknown) |
| Type: transfer | From: 3KvL4v4KXmePe1kzRR7811b3XzVFTkY4TJ | To: 3EJELSH13m68g2UFztrGyyiYjE8BCc12hE | |||
| 02.12.2021 18:46:23 | |
311 BTC | $ 17 511 086 | (unknown) | (unknown) |
| Type: transfer | From: 39hm1Rhh5ikSav9upiapygyjgQabyxv2NG | To: 32E7wK97bKCQYhDMwYxZexohYCdAwEPJzT | |||
| 02.12.2021 18:46:23 | |
273 BTC | $ 15 406 438 | (unknown) | (unknown) |
| Type: transfer | From: 3A992o2mEgvL4Qsb6tH7LUggShjkvfnNPx | To: 3QKMokZEdoe2QrLff8izrrd5cRHmvEePtq | |||
| 02.12.2021 18:46:23 | |
589 BTC | $ 33 236 310 | (unknown) | (unknown) |
| Type: transfer | From: 3KmjjyT2GcFdUZwt8fwSEa9jF2owULz8Cb | To: bc1qa0sc7flwks7jha45l0ux3suhf9teguj066ed4s | |||
| 02.12.2021 18:46:23 | |
498 BTC | $ 28 057 680 | (unknown) | (unknown) |
| Type: transfer | From: 398tpF5CRWTNvwv6B22MGg3YJLXj2FDDp6 | To: bc1qjrn598cqewr3qsapzc8xw222pg3d38kljwj0m9 | |||
| 02.12.2021 18:46:23 | |
496 BTC | $ 27 973 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkta4dugha067ff0qdhlge6etnlz42js3fzvljz | To: 3ND9iNc28EXUgRC8x7Z32vKXPBPXCHTpdS | |||
| 02.12.2021 18:46:23 | |
211 BTC | $ 11 913 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9myjt66ecsdfcj8dltyelzqtqg7af7vlwh643w | To: 3KeauL4GH9gNqv1CZUMS5Vzt1Tm5idGAjV | |||
| 02.12.2021 18:46:23 | |
434 BTC | $ 24 467 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhc68ez5mur2v326xmheth8t80htc0w5f7hk29 | To: 3PHrWYrVzQo5bcKqV7kEJL5wddJR9mFRH9 | |||
| 02.12.2021 18:46:23 | |
194 BTC | $ 10 954 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavph0f9cspa7dm63x5vdy6nf4fwjpnt8wx3n0s | To: 3NHmZTGMJX3eZaMnh2JeWGL5EB7zCFkLWj | |||
| 02.12.2021 18:46:23 | |
167 BTC | $ 9 414 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93m9pvt60p794c8kd4lfleymujqdm5udt6h2st | To: 3QRFUKveHgqGhqRF6s4ApZyUYVNWye3rD2 | |||
| 02.12.2021 18:46:23 | |
165 BTC | $ 9 330 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjvyrmqls9nck7e88tvkd35lm6yxjz532fknfe | To: 3FTSDb7C39x5nPwKikmCcNbo7Vj8NdJNEp | |||
| 02.12.2021 18:46:23 | |
499 BTC | $ 28 155 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jx3fh72qyng0zr7d437vc72qaxjz3xu7lyt78 | To: 3GjEpRkEpQtpunAK52EUVD9EjKGgXWX6Mq | |||
| 02.12.2021 18:46:23 | |
102 BTC | $ 5 767 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn68r720hzvk8w3zd2jrd7wac55kzsfggzhu8xc | To: 32rLbP5cU8VgNz1CswMUvXDcSt24A6SGSx | |||
| 02.12.2021 18:46:23 | |
130 BTC | $ 7 330 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt7kyds4r0t5z34h95weuu3xrfx6fsalyak0pt | To: 38YaH6WgDMTkxSxPjhSvnZNUEt2iik49R2 | |||
| 02.12.2021 18:46:23 | |
531 BTC | $ 29 913 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet39gmghrkya9vagwdpt8np0uukvg685hpcgaz | To: bc1qetr22qn2rw2dah64qmvm26s8wxjdl053d4npcg | |||
| 02.12.2021 18:46:23 | |
173 BTC | $ 9 769 207 | (unknown) | (unknown) |
| Type: transfer | From: 36m2TC8KmjPEgMcTkqMwmdT7qUUnmZkpeP | To: bc1qkxw88c2ftrt67tytnk62kdzmc3yttk0tuupuqr | |||
| 02.12.2021 18:38:57 | |
140 BTC | $ 7 938 205 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MYJCjz63UwJnNsTyFq6wSjDYQ4f1rqC6R | |||
| 02.12.2021 18:38:57 | |
188 BTC | $ 10 673 498 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3hc7JHZnUZ5HyMbrLFYhxKJHzFFbMNmy | |||
| 02.12.2021 18:38:57 | |
235 BTC | $ 13 315 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzusep0qaep9nu996ur5shnracslyeuesrly5f8y7elnckkzqr0js44eg95 | To: bc1qyalzt7z5ah50yatwx03wlhhmwygu7xg0du6ws37vhe9k3dq7enpqahvlhw | |||
| 02.12.2021 18:38:57 | |
249 BTC | $ 14 115 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgdxkmkz0ugdtu2mdf2cav0mdc7apjgydd8tk23myk99xn7ppd9q6avncg | To: bc1qzusep0qaep9nu996ur5shnracslyeuesrly5f8y7elnckkzqr0js44eg95 | |||
| 02.12.2021 18:38:57 | |
263 BTC | $ 14 922 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pu62p3fu55ulsmh0nfhlfy6xam6c7tpux9twalvnc57s7jcgenqmnlvjk | To: bc1qtgdxkmkz0ugdtu2mdf2cav0mdc7apjgydd8tk23myk99xn7ppd9q6avncg | |||
| 02.12.2021 18:38:57 | |
278 BTC | $ 15 770 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88vhqnd3j5xju5kan0xxv456ppfax07f2fhfaasakqfnk2uut7rs65fac7 | To: bc1q4pu62p3fu55ulsmh0nfhlfy6xam6c7tpux9twalvnc57s7jcgenqmnlvjk | |||
| 02.12.2021 18:36:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 655c20b801f70a169f45a5b91ad1d416d42941e4 | |||
| 02.12.2021 18:35:44 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 655c20b801f70a169f45a5b91ad1d416d42941e4 | |||
| 02.12.2021 18:28:09 | |
95 BTC | $ 5 358 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 02.12.2021 18:26:56 | |
24 461 406 MANA | $ 108 490 490 | (unknown) | (unknown) |
| Type: transfer | From: 84115a82e7c4ae547b5633291d7c176f060f5f1b | To: 509d233f5992db2745c3f19cea554325d99c74b1 | |||