Whale movements
Last update: 07.09.2026 16:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 18:26:56 |  |
2 400 000 MANA | $ 10 644 407 | (unknown) | (unknown) |
| Type: transfer | From: 84115a82e7c4ae547b5633291d7c176f060f5f1b | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 02.12.2021 18:25:03 | |
2 249 ETH | $ 10 114 216 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e4bd3178c29fe8c13bceb2d1a6fbe70b885e0fbc | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.12.2021 18:24:29 | |
2 249 ETH | $ 10 129 114 | (unknown) | kraken (exchange) |
| Type: transfer | From: ff9e5633a678c6c5d3c3e891511af1e0c061a598 | To: e4bd3178c29fe8c13bceb2d1a6fbe70b885e0fbc | |||
| 02.12.2021 18:23:26 |  |
99 BTC | $ 5 553 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 173uwFULa5deRemDfhN3hGfvoHc46RK6Er | |||
| 02.12.2021 18:22:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 641b0567ebef689bfae8052ebfc1b675697dc417 | |||
| 02.12.2021 18:22:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3d06278ed3d5bd9de4ea2748064277f5b1f0ec13 | |||
| 02.12.2021 18:22:03 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | |||
| 02.12.2021 18:21:55 | |
6 499 952 USDT | $ 6 499 952 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.12.2021 18:18:14 | |
97 BTC | $ 5 505 958 | (unknown) | (unknown) |
| Type: transfer | From: 1HN1YErVjq6Pw1dZYv8DXKZwT4fUPXz1DR | To: 1DKwGqF7mi1XwSiVK6XTvsNELJjRMtXFEL | |||
| 02.12.2021 18:18:14 | |
97 BTC | $ 5 509 976 | (unknown) | (unknown) |
| Type: transfer | From: 13tJfdirVyi1yLQoFjGhSMMKNrCF2wVnrj | To: 1HN1YErVjq6Pw1dZYv8DXKZwT4fUPXz1DR | |||
| 02.12.2021 18:18:14 | |
97 BTC | $ 5 513 742 | (unknown) | (unknown) |
| Type: transfer | From: 1PHeoYjzjqa2DLFY6J4JbQzFdYCnrEEw5i | To: 13tJfdirVyi1yLQoFjGhSMMKNrCF2wVnrj | |||
| 02.12.2021 18:18:14 | |
395 BTC | $ 22 327 866 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 02.12.2021 18:18:14 | |
155 BTC | $ 8 774 244 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeu0aq5qy2q7edq5nt7zwk09rerhmmlyx5jjk3xytaf0qj7d628pq27a270 | |||
| 02.12.2021 18:18:14 | |
200 BTC | $ 11 313 415 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37H4JgLFqVP4cGbt8oMaaeeTsrHSSS1edB | |||
| 02.12.2021 18:18:14 | |
100 BTC | $ 5 656 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 02.12.2021 18:18:14 | |
5 180 BTC | $ 293 015 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Pja12ju2iGMhKSGk5cmW23TNE7WRb2cqc | To: 3HEjH2Srm7wWbUVKDJ43SdcY69tHfH9nnF | |||
| 02.12.2021 18:18:14 | |
2 535 BTC | $ 143 406 450 | (unknown) | (unknown) |
| Type: transfer | From: 3DfU1QnyRQN7yMrAjTA88wB1fyDGuoPVW5 | To: 3CLEX1eKAV33p94CCAw5J6J39KNsqqBx37 | |||
| 02.12.2021 18:18:14 | |
3 189 BTC | $ 180 370 460 | (unknown) | (unknown) |
| Type: transfer | From: 323cZvg1Gqhbk4f6dWnVaLxEpsHg81wdAX | To: 3N7sMpXsHTcZpEodZgiJrxuiAEJY3FnTnE | |||
| 02.12.2021 18:18:14 | |
2 897 BTC | $ 163 893 700 | (unknown) | (unknown) |
| Type: transfer | From: 32635ZPSZEgHtTYbrRRChoYmMmCJwThrBh | To: bc1qdlvdg9yvcrfpe5x42jfn0dnnx25ljl0xk9f8yx | |||
| 02.12.2021 18:17:33 | |
1 758 BTC | $ 99 382 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AyycWcs6HoN2KTF1EYJRt9pxu9D9sKbUL | To: 37cfnvYRyNkPoe4URBCh19JomnXJQC54aQ | |||
| 02.12.2021 18:17:33 | |
1 718 BTC | $ 97 124 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EgZDyHaSSNhihh1n9nwHBpPPUszS91QLf | To: 3JsWwdNmN2L91p8bu1EXAkShUwX3UbdNgQ | |||
| 02.12.2021 18:17:33 | |
248 BTC | $ 14 028 029 | (unknown) | (unknown) |
| Type: transfer | From: 3FziLHmS8RBmSasDZeyiyWt8Rz7MLXBfZf | To: 3ES68bZuNso6cmDj56Hd9TDNghjcwkNM7G | |||
| 02.12.2021 18:17:33 | |
1 025 BTC | $ 57 933 324 | (unknown) | (unknown) |
| Type: transfer | From: 361kmFrxpeXqaeNQF8c1fBoWsxp6ADRjhv | To: 3P63v2NusHWA2Jihhd78MDb6cCKHNHKjTc | |||
| 02.12.2021 18:17:33 | |
542 BTC | $ 30 614 772 | (unknown) | (unknown) |
| Type: transfer | From: 3MyVfXQ7mw6CBVLgEd2sXZaCbJCAdJcABz | To: 3CPXbsfMtvzSCAshxyuZPYJiN7BMWkPRxu | |||
| 02.12.2021 18:17:33 | |
1 839 BTC | $ 103 911 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AW2FDPqWq7gKfG3hXUKit5HqHGSTVzeby | To: 38zJLo4zrPesWZ7Hvq73k2tKXXDx9eJmyw | |||
| 02.12.2021 18:17:33 | |
1 648 BTC | $ 93 153 480 | (unknown) | (unknown) |
| Type: transfer | From: 3QxD9qe31pA2LZgMEzY815Rq79wkZ3uLVT | To: 3JuMs9N8oPC7B8yYA3cGSywco5TAz4278d | |||
| 02.12.2021 18:17:33 | |
499 BTC | $ 28 209 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KYwkW3pkxWDLhtS4wb4447MMEDMVPvSem | To: 34m7Mdk9Hy2MRaDSgAhxgd5NELYUveqHDX | |||
| 02.12.2021 18:17:33 | |
348 BTC | $ 19 674 382 | (unknown) | (unknown) |
| Type: transfer | From: 3BsVqXk6rdocybhmA4isC8yhDYBqyTaMCp | To: 35581oGLcsJBs95aZ2BJGStz8FH624Lg6C | |||
| 02.12.2021 18:17:33 | |
110 BTC | $ 6 197 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh2qh7zjpt9xvEbWQpdRajt8j4iHn1BAP | To: 3Mi87TQ6e8LUoNw6ff19UR3XcbKJUaeGcW | |||
| 02.12.2021 18:17:33 | |
811 BTC | $ 45 810 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AKM13PT9VH4133CuWZ8t4L62Vmtgxsfct | To: 3DSD73LmME3RTQ6vMHMR8sD1mS5xnXGrqC | |||
| 02.12.2021 18:17:33 | |
1 811 BTC | $ 102 361 416 | (unknown) | (unknown) |
| Type: transfer | From: 33sB6CrDZGcYYuJZGWR2xh9Yjh9q9o6RU7 | To: 3LYCAfDZLG6gLQXtTintX66Rmv8eYX3FpY | |||
| 02.12.2021 18:17:33 | |
1 811 BTC | $ 102 351 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FWJroxrtZMR7T7Z1kVseHE1SF3BZWwSwU | To: 3PfvGk9Z95YukTgjmHhoEXFsk9XhCJ79oN | |||
| 02.12.2021 18:17:33 | |
437 BTC | $ 24 698 122 | (unknown) | (unknown) |
| Type: transfer | From: 33q9peG9kzxepTswBdjp6d9xGY49yQssSM | To: 3BEqQAiwD9SaypYd73f5NHXDM7WGaE8fiR | |||
| 02.12.2021 18:17:33 | |
1 998 BTC | $ 112 921 544 | (unknown) | (unknown) |
| Type: transfer | From: 39HGLLhNT46iZEes7dqnacZASjBsBP4HK8 | To: 38HYuX7G7fxyLeBdTZAdAQqTNKFpBbKC1c | |||
| 02.12.2021 18:17:33 | |
750 BTC | $ 42 362 508 | (unknown) | (unknown) |
| Type: transfer | From: 34y2b5fBL88My7uXgsb62c2VLTqxQCsqzW | To: 33KGsSV7cFLduFe8uUBEYDgbQTiEZTpqBP | |||
| 02.12.2021 18:17:33 | |
348 BTC | $ 19 645 148 | (unknown) | (unknown) |
| Type: transfer | From: 3EC3TYfjTLqQ9kyVXASes5b5qpFW7N15iy | To: 37x5PSbH57JDZr2Cd24kHcTyCnDjppezKq | |||
| 02.12.2021 18:17:33 | |
521 BTC | $ 29 449 968 | (unknown) | (unknown) |
| Type: transfer | From: 33qEkDUZbS5HuYJ5qLEtEDsgTozBrf2CPB | To: 32BViXW55Nx2b2cdXu9VUDY8Rt4mU3EbBU | |||
| 02.12.2021 18:17:33 | |
227 BTC | $ 12 857 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Kwpx8SWAVxyusycgYMYm6HsLwjwJEnZ5C | To: 3BQd3b7wjBUMKJNSvDjEpKnh412mXiqPXB | |||
| 02.12.2021 18:17:33 | |
153 BTC | $ 8 626 020 | (unknown) | (unknown) |
| Type: transfer | From: 37ePx1rXUMTKijTfy626t7j9y5U874BhUy | To: 33bYi6ys67waVNCQsLhBjp3kHPGJgroKgK | |||
| 02.12.2021 18:17:33 | |
498 BTC | $ 28 132 124 | (unknown) | (unknown) |
| Type: transfer | From: 3P4YCb4EJcBJ5vgkpo6o3CYLDKY29seA25 | To: 398tpF5CRWTNvwv6B22MGg3YJLXj2FDDp6 | |||
| 02.12.2021 18:17:33 | |
283 BTC | $ 15 977 256 | (unknown) | (unknown) |
| Type: transfer | From: 3P4hAmyo5Q63pvSMTTrWXvFBEipozF1oGF | To: 38FW3a7nkt3brsbsGQhYnn2e9TNEVH7aUB | |||
| 02.12.2021 18:17:33 | |
163 BTC | $ 9 185 769 | (unknown) | (unknown) |
| Type: transfer | From: 32VJCPkw2jpDsorRvs8grLXwtK1V8o6dMD | To: 3F73FGBrmHGpFYoD116VMwGha4ht78ZQXz | |||
| 02.12.2021 18:17:33 | |
2 080 BTC | $ 117 564 800 | (unknown) | (unknown) |
| Type: transfer | From: 3GcNtzFyeWCS17ERhq1mDSaU9AmGtrhNQR | To: 3Dhuh5vKxH1Xy73PTSDU8RDXznM9GreVgL | |||
| 02.12.2021 18:17:33 | |
1 708 BTC | $ 96 560 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FLKWCsL5LjM32YAvSZTHpxZXPQJZ73QkF | To: 3GTzdDZafbyPUnDUcyXcapK3SZwjexKz53 | |||
| 02.12.2021 18:17:33 | |
178 BTC | $ 10 044 094 | (unknown) | (unknown) |
| Type: transfer | From: 3CsLpMAS7FyQUyhfEfKnKx4HJx3GUYPnRt | To: 3MwXyykLhfsJDDBX4wudy3ZsQpk3K4enGg | |||
| 02.12.2021 18:17:33 | |
181 BTC | $ 10 235 997 | (unknown) | (unknown) |
| Type: transfer | From: 3PTMniaWnVJy8RXazntPQiHBF2GpBoSEAw | To: 326vXEnaUeDh6p8DbMcViSmVJ55wDhAoB3 | |||
| 02.12.2021 18:17:33 | |
754 BTC | $ 42 593 544 | (unknown) | (unknown) |
| Type: transfer | From: 377fkD4ndJu2SN3k4qsSgogdxrGR59SEcM | To: 3AufvohdzhPTsobFsC47R12VbCFxAYVs4G | |||
| 02.12.2021 18:17:33 | |
208 BTC | $ 11 765 665 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr5F775rjXkofxgTdHaDUnLExKLbkzY9e | To: 3CKSykXiKt9PKwtam6EWyQix8ZDyXDVzdP | |||
| 02.12.2021 18:17:33 | |
1 169 BTC | $ 66 090 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LsaaA3vZ7TEdYXdVLLo7nCNv3wz1aUPXt | To: 3BhTv2De8nE99SLr3yRMEWnFcKW5YDofi1 | |||
| 02.12.2021 18:17:33 | |
751 BTC | $ 42 441 164 | (unknown) | (unknown) |
| Type: transfer | From: 33kB4zq1rbGpzDHYQEjJPmuYuL1SDFvJ13 | To: 3LPMdgA96YrAbamJ4S1miwicUdYbTAKWe6 | |||