Whale movements
Last update: 07.09.2026 16:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 18:17:33 |  |
439 BTC | $ 24 825 068 | (unknown) | (unknown) |
| Type: transfer | From: 3AckwawW7gNsfDW451s4zewbzYVpedtxo2 | To: 3DeM9coACRPeoKC7NLjJ6Y7zq2Tnvqaf89 | |||
| 02.12.2021 18:17:33 | |
311 BTC | $ 17 556 542 | (unknown) | (unknown) |
| Type: transfer | From: 3HX9gEyBVV7g98kjfbbhstdzqT4S8gcxGN | To: 39hm1Rhh5ikSav9upiapygyjgQabyxv2NG | |||
| 02.12.2021 18:17:33 | |
1 275 BTC | $ 72 034 184 | (unknown) | (unknown) |
| Type: transfer | From: 37raAFeqAR8D9MFnsq6cDHrqqUZN9M8w2p | To: 3E1tHf75ZE6yfsweKkzL4Zz4QAxpNXkGPM | |||
| 02.12.2021 18:17:33 | |
592 BTC | $ 33 443 444 | (unknown) | (unknown) |
| Type: transfer | From: 33UEa2BMrptPM9rHQgYkgqyent7Cz5CEzx | To: 3K5cr597sx4UnZU6WgpcQr4D6zHyHjyeo5 | |||
| 02.12.2021 18:17:33 | |
2 081 BTC | $ 117 588 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EDRsf5M3utGwK6Wr81ByQUnYqsPJCEuoK | To: 35XYDSmQBrTtVPScVkWVgnnD8Tjona7aPw | |||
| 02.12.2021 18:17:33 | |
1 515 BTC | $ 85 653 310 | (unknown) | (unknown) |
| Type: transfer | From: 39n2CxqzpPUkJdykCJBFvjgmVFNhhSZZLr | To: 3ByAWSo3YAtc7PLPpKSUePyKBsXPtMUJrL | |||
| 02.12.2021 18:17:33 | |
220 BTC | $ 12 427 525 | (unknown) | (unknown) |
| Type: transfer | From: 3Efe4qqwBGMfiQSgEHiCxoY6tEwzsHJShe | To: 39VMVj9kH9bjCALtDChKKRGMfYLz2BM2WU | |||
| 02.12.2021 18:17:33 | |
1 465 BTC | $ 82 777 740 | (unknown) | (unknown) |
| Type: transfer | From: 3FQgLgwGdMiUUjq3hDBhDeQ7N5cnBNbcGu | To: 32kTPm9JP5tMpoAXwL2u3mPFYuihVJDQKg | |||
| 02.12.2021 18:17:33 | |
273 BTC | $ 15 443 315 | (unknown) | (unknown) |
| Type: transfer | From: 384Gm5b8nNsD2qKviHfU7JmKy8FwNrZ423 | To: 3A992o2mEgvL4Qsb6tH7LUggShjkvfnNPx | |||
| 02.12.2021 18:17:33 | |
177 BTC | $ 10 028 446 | (unknown) | (unknown) |
| Type: transfer | From: 38yxXQwAdGpHweHTbhiVnmkcgG4qzn15sx | To: 3Lk1jyo4WrkbFJicod2rxGL8JqWXF3mZYJ | |||
| 02.12.2021 18:17:33 | |
119 BTC | $ 6 699 098 | (unknown) | (unknown) |
| Type: transfer | From: 34UDjufdFt6wTDFkQvcxKJo8nyhzScwb1G | To: 3B4rHJ1mq3JtZBpWVjP4eZFpQr56kzqLGs | |||
| 02.12.2021 18:17:33 | |
1 454 BTC | $ 82 188 536 | (unknown) | (unknown) |
| Type: transfer | From: 36Yi2TiQGVmBTLBvkhAayEhmtoxonKYSA2 | To: 3EUHWjvcpVjC69ULqfEeGdNswgQ574C8xS | |||
| 02.12.2021 18:17:33 | |
902 BTC | $ 50 989 092 | (unknown) | (unknown) |
| Type: transfer | From: 37eycRnB485R7tdBrD3XAf3JqfqDv4n8YS | To: 3ALZTuCUbAKeCsL9dnSuXZ4g3ejgz9ERVP | |||
| 02.12.2021 18:17:33 | |
1 715 BTC | $ 96 906 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5yh5u2whyx2tf9j9tmp6xa5ep8k80w2tm8zmg | To: 3BgbE388yVX4FhX8P5fEvKQ2LNMSQXL6DF | |||
| 02.12.2021 18:17:33 | |
1 126 BTC | $ 63 667 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqypec2sm63rl6g72cgk5dv3rx5rrjpe4y63jkx | To: 33utpsbasmrzxpFEcUa7QaUUD1pJS7HnaE | |||
| 02.12.2021 18:17:33 | |
736 BTC | $ 41 615 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80unlw7xthgl0qdvscx40kvtwyucdwwt0vxrm7 | To: 32AivLSHLjha8mDrWZ1T84W2dZCtRm2vzS | |||
| 02.12.2021 18:17:33 | |
644 BTC | $ 36 392 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndvewlkr697pndf0u8l6emyr695fwyaqyx53eh | To: 33ZsS2UscR7x1oUxDdvaTvja6Hr9JTeekB | |||
| 02.12.2021 18:17:33 | |
167 BTC | $ 9 437 011 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp4tWMkTGHVA7zDmbrtxBKgY1vRUsGSMq | To: bc1q93m9pvt60p794c8kd4lfleymujqdm5udt6h2st | |||
| 02.12.2021 18:17:33 | |
1 062 BTC | $ 60 051 370 | (unknown) | (unknown) |
| Type: transfer | From: 37YNwnmMrEvUVNMTbem1XowF3MuJzHSPVg | To: bc1qyu2zgypjrfjrvrael3nyaujedlmzdrmd959ql7 | |||
| 02.12.2021 18:17:33 | |
499 BTC | $ 28 223 228 | (unknown) | (unknown) |
| Type: transfer | From: 32sf1dLeoGZF4ohQzgZoPc8ntwKdNbktMo | To: bc1q8jx3fh72qyng0zr7d437vc72qaxjz3xu7lyt78 | |||
| 02.12.2021 18:17:33 | |
130 BTC | $ 7 349 468 | (unknown) | (unknown) |
| Type: transfer | From: 37AtwdUZygoNmgqwPXBMh9BTnMvheucuWF | To: bc1qpt7kyds4r0t5z34h95weuu3xrfx6fsalyak0pt | |||
| 02.12.2021 18:17:33 | |
102 BTC | $ 5 781 829 | (unknown) | (unknown) |
| Type: transfer | From: 34qKUL9UtQ35M8BQnwiXaWtY9BVKCuLPmr | To: bc1qn68r720hzvk8w3zd2jrd7wac55kzsfggzhu8xc | |||
| 02.12.2021 18:17:33 | |
211 BTC | $ 11 942 518 | (unknown) | (unknown) |
| Type: transfer | From: 37veww5oWNaRsRSqQT2n5YhF95pLbCbEm4 | To: bc1q9myjt66ecsdfcj8dltyelzqtqg7af7vlwh643w | |||
| 02.12.2021 18:17:33 | |
193 BTC | $ 10 920 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml56wf7sl3fjlctjyq7a4ht0jzl0tmx6fa9eav | To: 3KvL4v4KXmePe1kzRR7811b3XzVFTkY4TJ | |||
| 02.12.2021 18:17:33 | |
370 BTC | $ 20 938 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3w8nhvsfxm77cs3vh3aramv40ml8c5rv2xaey | To: 31nCiK7XsJwhoaCfyr1cYN2CLSyrJBSDaK | |||
| 02.12.2021 18:17:33 | |
1 833 BTC | $ 103 590 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj905dsjga8qzug4jdf7dkna3gwx5e4d2mdkp0k | To: 3DULPfWgfuwqwT8q3UkoYi1Kr5YSeLQVNK | |||
| 02.12.2021 18:17:33 | |
477 BTC | $ 26 976 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqzjwgl5tk7sg2gsadz2rg90uyyv0fdt42gfn2 | To: 3HCxMoZEtUGavc9noKGADvEuWPvcb2Pq7v | |||
| 02.12.2021 18:17:33 | |
531 BTC | $ 30 026 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6eft7j74gl352x5s5h4fp9d48fnr0vsmy6pmh0 | To: 3PotDZNYcdrq9YKuvA84xyLJT4CKLy9Qat | |||
| 02.12.2021 18:17:33 | |
589 BTC | $ 33 316 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlknapdn4xd2krkuk53lhqgfqwjnuntzxkzdz8q | To: 3KmjjyT2GcFdUZwt8fwSEa9jF2owULz8Cb | |||
| 02.12.2021 18:17:33 | |
685 BTC | $ 38 735 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk04nf5zgfv7h70v0m5m33s9fh3jnv6cct72sl | To: 39dk3UVdYgrUSC4Kv2Fjet8jQ2XjbdCaW1 | |||
| 02.12.2021 18:17:33 | |
435 BTC | $ 24 582 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08g9vuzmvgrg8ccd26qd7wrqr6vpferwqlf03k | To: bc1qkhc68ez5mur2v326xmheth8t80htc0w5f7hk29 | |||
| 02.12.2021 18:17:33 | |
496 BTC | $ 28 045 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxa6kmmzck6fl9dlhhp5z74pjmz0axkhup7tx5s | To: bc1qkta4dugha067ff0qdhlge6etnlz42js3fzvljz | |||
| 02.12.2021 18:17:33 | |
165 BTC | $ 9 353 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jqrhqkpfennr65jd6dde5ad7cp2clcsm9663k | To: bc1qjjvyrmqls9nck7e88tvkd35lm6yxjz532fknfe | |||
| 02.12.2021 18:17:33 | |
194 BTC | $ 10 980 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7l946rv7q2sufk04fkjuzutjahsn5v40ngl5q | To: bc1qavph0f9cspa7dm63x5vdy6nf4fwjpnt8wx3n0s | |||
| 02.12.2021 18:17:33 | |
531 BTC | $ 29 985 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw822rmzs4tpkq2fkgsgp0qvurrf37emt06gxkr | To: bc1qet39gmghrkya9vagwdpt8np0uukvg685hpcgaz | |||
| 02.12.2021 18:17:33 | |
778 BTC | $ 43 993 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvt5pchekmvwzmdlm3lwnt89unuxsjgnreh94z | To: bc1qfhe94rezhmu62mtlhavwh9zqmk4jhr27m30a2v | |||
| 02.12.2021 18:17:33 | |
410 BTC | $ 23 165 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DvAfeEMwKAG16ZwqKhMEJ8xLKdqk9B678 | To: 38BkqpsSFPpndRgCBypkfV2hUcadwoxqU2 | |||
| 02.12.2021 18:17:33 | |
949 BTC | $ 53 654 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8we7np2uzx7xtavgetcrz48pj4dacxuzf0lk9 | To: bc1qchg220j2wllp64c0uqadfex4p7mpeamqytkq9x | |||
| 02.12.2021 18:17:33 | |
173 BTC | $ 9 796 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf6pyxgqepjqjety9g8qfkpyl4vz4f7708nx32 | To: 36m2TC8KmjPEgMcTkqMwmdT7qUUnmZkpeP | |||
| 02.12.2021 18:17:33 | |
173 BTC | $ 9 798 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6phuhzfnng00qw4kcd5ljlr8e2082gdvtc9ne | To: bc1qqf6pyxgqepjqjety9g8qfkpyl4vz4f7708nx32 | |||
| 02.12.2021 18:17:33 | |
186 BTC | $ 10 533 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 18:17:33 | |
193 BTC | $ 10 893 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.12.2021 18:17:33 | |
910 BTC | $ 51 421 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 02.12.2021 18:17:33 | |
104 BTC | $ 5 879 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 02.12.2021 18:17:33 | |
193 BTC | $ 10 915 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15iGNtdvjnGJjQpZacUButy774rBUHFirs | |||
| 02.12.2021 18:16:16 |  |
2 643 ETH | $ 11 937 161 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 02.12.2021 18:15:53 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46adc089cb58549b1aa54738251235a071b4f2d9 | |||
| 02.12.2021 18:13:35 | |
1 388 ETH | $ 6 233 454 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 02.12.2021 18:11:57 |  |
22 825 188 USDT | $ 22 825 188 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.12.2021 18:04:51 | |
25 823 866 USDT | $ 25 823 866 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||