Whale movements
Last update: 07.09.2026 16:11:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 18:04:51 |  |
3 765 ETH | $ 16 982 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 013697c490f53cd04bd51afb1fa9e3afabc548dd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.12.2021 18:04:25 | |
5 626 970 USDT | $ 5 626 970 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 498e84899558545a0f6d4036bdb3a3842cf9b6d0 | |||
| 02.12.2021 18:03:28 | |
25 823 866 USDT | $ 25 823 866 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6e2f6fcfc36523c1d62f8e3d010338ddb38aca20 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 02.12.2021 18:03:28 | |
3 765 ETH | $ 16 972 154 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 013697c490f53cd04bd51afb1fa9e3afabc548dd | |||
| 02.12.2021 18:00:24 |  |
116 781 850 USDT | $ 116 781 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.12.2021 17:59:18 | |
1 202 ETH | $ 5 400 159 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 17:59:18 | |
1 200 ETH | $ 5 390 346 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 17:58:38 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.12.2021 17:54:16 | |
26 499 990 USDT | $ 26 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 46adc089cb58549b1aa54738251235a071b4f2d9 | |||
| 02.12.2021 17:50:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.12.2021 17:43:32 |  |
296 BTC | $ 16 545 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57m0fxfy5wh5jh9jvg0aqlxpq6n2kyh8akyxhahu630jz64lczmsjv6hye | To: bc1q88vhqnd3j5xju5kan0xxv456ppfax07f2fhfaasakqfnk2uut7rs65fac7 | |||
| 02.12.2021 17:43:32 | |
299 BTC | $ 16 729 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwderah43p9z3cs5z4ghes5xr6utvjkl3l3m7falslgqs4t0qmhws8ufkme | To: bc1q57m0fxfy5wh5jh9jvg0aqlxpq6n2kyh8akyxhahu630jz64lczmsjv6hye | |||
| 02.12.2021 17:43:32 | |
116 BTC | $ 6 466 559 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 02.12.2021 17:43:32 | |
194 BTC | $ 10 830 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 17:42:04 | |
1 201 ETH | $ 5 359 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 17:42:04 | |
3 104 ETH | $ 13 854 863 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 02.12.2021 17:39:47 | |
303 BTC | $ 16 891 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq77yqhuy8jv40ruukurt8wdv82w928wy0hld2zwkmyn4pphm06hs8krnkt | To: bc1qwderah43p9z3cs5z4ghes5xr6utvjkl3l3m7falslgqs4t0qmhws8ufkme | |||
| 02.12.2021 17:39:47 | |
307 BTC | $ 17 117 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08uhz2qdq9qlrdk6mthfkpx74f978ulyfnngtx5hjvc2mefr8g5sawcf3s | To: bc1qq77yqhuy8jv40ruukurt8wdv82w928wy0hld2zwkmyn4pphm06hs8krnkt | |||
| 02.12.2021 17:39:47 | |
311 BTC | $ 17 354 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcavtvx3z3atkr2g2ursfves6z350qulzlajn224xur4mq36qjssswjmz2 | To: bc1q08uhz2qdq9qlrdk6mthfkpx74f978ulyfnngtx5hjvc2mefr8g5sawcf3s | |||
| 02.12.2021 17:39:47 | |
316 BTC | $ 17 611 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpt35vpm4dssq24plwnvff6wpm5n465petnmzzadwelfhmteyhnqanm4jy | To: bc1qdcavtvx3z3atkr2g2ursfves6z350qulzlajn224xur4mq36qjssswjmz2 | |||
| 02.12.2021 17:39:47 | |
321 BTC | $ 17 906 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr9eawpr9tljvccuacdmjfcq9aad4sca7dgnu8p58qecu59jq34qvhvgc8 | To: bc1qmpt35vpm4dssq24plwnvff6wpm5n465petnmzzadwelfhmteyhnqanm4jy | |||
| 02.12.2021 17:39:47 | |
327 BTC | $ 18 218 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp954hu9ms626gkf45a6u3ym6l0zza3tjdq9ttv2lszce3nkp7ysl9esf4 | To: bc1qjr9eawpr9tljvccuacdmjfcq9aad4sca7dgnu8p58qecu59jq34qvhvgc8 | |||
| 02.12.2021 17:39:47 | |
333 BTC | $ 18 592 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz6940e5ueyxtnyx3st4gpelhql3qjwgexy2wk4m7lkhk4vdtxcq4wz0uc | To: bc1qzp954hu9ms626gkf45a6u3ym6l0zza3tjdq9ttv2lszce3nkp7ysl9esf4 | |||
| 02.12.2021 17:39:47 | |
341 BTC | $ 19 017 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexvxq2tdzfnyk9g8u0yr0he6fvvds427dnufwrvzuzj49hm40gysk5kjlv | To: bc1quz6940e5ueyxtnyx3st4gpelhql3qjwgexy2wk4m7lkhk4vdtxcq4wz0uc | |||
| 02.12.2021 17:39:47 | |
349 BTC | $ 19 446 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud4kyd3m8zcaxdx0t97pg36wg6wal4jz7tug8mkuq6cjez6gs3ys7vlmgs | To: bc1qexvxq2tdzfnyk9g8u0yr0he6fvvds427dnufwrvzuzj49hm40gysk5kjlv | |||
| 02.12.2021 17:38:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 02.12.2021 17:37:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 02.12.2021 17:36:20 | |
19 964 346 USDT | $ 19 964 346 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 02.12.2021 17:32:37 | |
359 BTC | $ 20 272 658 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qud4kyd3m8zcaxdx0t97pg36wg6wal4jz7tug8mkuq6cjez6gs3ys7vlmgs | |||
| 02.12.2021 17:32:37 | |
89 BTC | $ 5 014 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PJkShkY9Tro6B33djoxHyt2wuop41VB3K | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 02.12.2021 17:31:06 | |
1 198 ETH | $ 5 424 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 17:31:06 | |
2 536 ETH | $ 11 477 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 17:29:43 | |
303 BTC | $ 17 167 634 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57lzrq3uytkpy7fdvmcr7vt9auaqaet8lenj8y0tvhz4eg56u9tqnygl9t | |||
| 02.12.2021 17:29:43 | |
374 BTC | $ 21 218 204 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.12.2021 17:29:43 | |
100 BTC | $ 5 675 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 02.12.2021 17:28:21 | |
6 499 963 USDT | $ 6 499 963 | (unknown) | (unknown) |
| Type: transfer | From: a5493656b559ac046a302e8efa7c64d5ad4c9302 | To: b0191dbbec24947f620ff89105505d6c8a3d128c | |||
| 02.12.2021 17:26:21 | |
470 BTC | $ 26 515 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesr4vwhwtemqgplyp4aakqvant94axnt5ws7ym | |||
| 02.12.2021 17:26:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.12.2021 17:24:51 | |
250 BTC | $ 14 079 232 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 02.12.2021 17:24:51 | |
142 BTC | $ 8 006 612 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qnkd3fnz0v0fxy4lkjj0sxdyx8ql08ra054p6nx | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.12.2021 17:24:51 | |
102 BTC | $ 5 768 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrcqzlgy3nj2jdlefuqsfgp6fhln80xz83u0km | To: 34qKUL9UtQ35M8BQnwiXaWtY9BVKCuLPmr | |||
| 02.12.2021 17:24:51 | |
100 BTC | $ 5 638 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 02.12.2021 17:24:51 | |
261 BTC | $ 14 698 401 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 02.12.2021 17:24:51 | |
173 BTC | $ 9 777 462 | (unknown) | (unknown) |
| Type: transfer | From: 3LWAEukCQhgt9Ba24ovdsCYtJC761VkZf9 | To: bc1qm6phuhzfnng00qw4kcd5ljlr8e2082gdvtc9ne | |||
| 02.12.2021 17:24:51 | |
194 BTC | $ 10 962 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.12.2021 17:24:51 | |
149 BTC | $ 8 413 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mc3asdmwpgcs43msfn74a9u5gstyrhzdr6zx6yqh3s475hrguus03u0lc | |||
| 02.12.2021 17:24:51 | |
140 BTC | $ 7 866 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3frnq4zs6ax8lg5rwhylptry6xxz4ukdslm3hapq230zd9f7d6ns8p6y3r | |||
| 02.12.2021 17:24:11 | |
1 540 ETH | $ 6 975 905 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 8f981be5d8167a141afb8cd02ab126886c9bbb33 | |||
| 02.12.2021 17:23:52 | |
111 057 976 USDT | $ 111 057 976 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 02.12.2021 17:23:42 | |
1 540 ETH | $ 6 979 640 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 3e070f98ec1ec3e5d4d1c3a0dd0a1015d71db4e2 | |||