Whale movements
Last update: 07.09.2026 16:11:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 17:23:04 |  |
1 540 ETH | $ 6 979 640 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: f69a2651d86030aaf1c304fbd68941e134f6df7a | |||
| 02.12.2021 17:20:59 | |
1 540 ETH | $ 7 014 032 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 31676965863ea078035369ce3104c1f2134f298d | |||
| 02.12.2021 17:20:25 | |
1 540 ETH | $ 7 014 032 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: a42c2d0a7d6109dce25f80fb14ce65164132d865 | |||
| 02.12.2021 17:19:45 | |
1 540 ETH | $ 7 008 663 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: a3cc12c191905beb44ff3e172cf1377be498f56b | |||
| 02.12.2021 17:19:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.12.2021 17:18:17 | |
9 450 000 USDT | $ 9 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 02.12.2021 17:18:17 | |
6 499 963 USDT | $ 6 499 963 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 02.12.2021 17:16:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 02.12.2021 17:12:42 |  |
350 BTC | $ 19 741 296 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qnaed8mcqvj695e7t44d23hytrmcr63l60xadaf4ja546w5sp9luskng95z | |||
| 02.12.2021 17:12:42 | |
400 BTC | $ 22 568 126 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 02.12.2021 17:12:42 | |
194 BTC | $ 10 971 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.12.2021 17:12:42 | |
111 BTC | $ 6 239 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PJkShkY9Tro6B33djoxHyt2wuop41VB3K | |||
| 02.12.2021 17:11:57 | |
5 999 961 BUSD | $ 5 999 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 02.12.2021 17:10:06 |  |
6 937 553 USDT | $ 6 937 553 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2021 17:07:27 | |
298 BTC | $ 16 760 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LvkyZuHTEV1mrwrKvnRhdHGeb4dAowrkU | To: 34QjyMjCW8kgZD7VJb2xGqqmyDTgzW2eHk | |||
| 02.12.2021 17:07:27 | |
100 BTC | $ 5 633 411 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3B75kNiFXnoNhtS9rJirgaFjXgt8EXh6dG | To: 371rnh6JLgsuB6dZCmGEmAB5bW9BsTr1vb | |||
| 02.12.2021 17:06:39 | |
311 BTC | $ 17 506 222 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HX9gEyBVV7g98kjfbbhstdzqT4S8gcxGN | |||
| 02.12.2021 17:06:39 | |
248 BTC | $ 13 948 631 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 02.12.2021 17:06:39 | |
195 BTC | $ 10 996 944 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 02.12.2021 17:06:39 | |
201 BTC | $ 11 302 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D936V3BTQs15NBomT27LzfR3YfM6ipVzJ | |||
| 02.12.2021 17:06:39 | |
500 BTC | $ 28 178 508 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 02.12.2021 17:03:22 | |
370 BTC | $ 20 865 530 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 02.12.2021 17:03:22 | |
227 BTC | $ 12 829 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7dja523zylz83qjql43ghcz3xuzzw3ntsje4cv | To: 3Kwpx8SWAVxyusycgYMYm6HsLwjwJEnZ5C | |||
| 02.12.2021 17:03:22 | |
208 BTC | $ 11 739 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc29fcht8ql3a5da7zv09luxmf3rl98tftq29t | To: 3Lr5F775rjXkofxgTdHaDUnLExKLbkzY9e | |||
| 02.12.2021 17:03:22 | |
348 BTC | $ 19 601 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt7zav0ml8n6qgklmrlpr5j6fp2q24760xd99p | To: 3EC3TYfjTLqQ9kyVXASes5b5qpFW7N15iy | |||
| 02.12.2021 17:03:22 | |
685 BTC | $ 38 650 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76ufzeng70ht3nnap4rm0mmv06854wfx7xwj6p | To: bc1qqk04nf5zgfv7h70v0m5m33s9fh3jnv6cct72sl | |||
| 02.12.2021 17:03:22 | |
592 BTC | $ 33 369 048 | (unknown) | (unknown) |
| Type: transfer | From: 39PuLzyL9Fy1kGbAXa38wwVyxPtifG2w2j | To: 33UEa2BMrptPM9rHQgYkgqyent7Cz5CEzx | |||
| 02.12.2021 17:03:22 | |
130 BTC | $ 7 333 735 | (unknown) | (unknown) |
| Type: transfer | From: 3R217cbpru19B16DMhmnnhUEmXP2Y4vBeR | To: 37AtwdUZygoNmgqwPXBMh9BTnMvheucuWF | |||
| 02.12.2021 17:03:22 | |
439 BTC | $ 24 770 678 | (unknown) | (unknown) |
| Type: transfer | From: 3DvwqhmSdhReZyZzdqunJht5z7FmAz4ibP | To: 3AckwawW7gNsfDW451s4zewbzYVpedtxo2 | |||
| 02.12.2021 17:03:22 | |
211 BTC | $ 11 916 168 | (unknown) | (unknown) |
| Type: transfer | From: 3MQiSL8Z2UNn2dYSvreGcJ4yb7y6DVKMw4 | To: 37veww5oWNaRsRSqQT2n5YhF95pLbCbEm4 | |||
| 02.12.2021 17:03:22 | |
110 BTC | $ 6 184 293 | (unknown) | (unknown) |
| Type: transfer | From: 33hVFnHUU6QJ6EMHpTj94fxoVU5SJtXt6w | To: 3Gh2qh7zjpt9xvEbWQpdRajt8j4iHn1BAP | |||
| 02.12.2021 17:03:22 | |
163 BTC | $ 9 165 628 | (unknown) | (unknown) |
| Type: transfer | From: 31jFg9TitVKpY3ypaajphkNkBfB3gV7UyD | To: 32VJCPkw2jpDsorRvs8grLXwtK1V8o6dMD | |||
| 02.12.2021 17:03:22 | |
437 BTC | $ 24 643 248 | (unknown) | (unknown) |
| Type: transfer | From: 32mnZtZR69cRGES1HcyF2B1KGoWjFBQrmU | To: 33q9peG9kzxepTswBdjp6d9xGY49yQssSM | |||
| 02.12.2021 17:03:22 | |
181 BTC | $ 10 213 721 | (unknown) | (unknown) |
| Type: transfer | From: 32DuNq5K3VKZVXU9ukciVYRjt57614cW6u | To: 3PTMniaWnVJy8RXazntPQiHBF2GpBoSEAw | |||
| 02.12.2021 17:03:22 | |
283 BTC | $ 15 941 751 | (unknown) | (unknown) |
| Type: transfer | From: 3QaDiVft5dXuMFwPctaW7Ev52PoaA6z4Rg | To: 3P4hAmyo5Q63pvSMTTrWXvFBEipozF1oGF | |||
| 02.12.2021 17:03:22 | |
220 BTC | $ 12 413 687 | (unknown) | (unknown) |
| Type: transfer | From: 3GkMrByH42r1tYCqvYn3VJZb1zygpf1sPr | To: 3Efe4qqwBGMfiQSgEHiCxoY6tEwzsHJShe | |||
| 02.12.2021 17:03:22 | |
167 BTC | $ 9 420 459 | (unknown) | (unknown) |
| Type: transfer | From: 3EM8Vtgtt4BMiBYYwA4Cv5cVvY65jrhGxb | To: 3Lp4tWMkTGHVA7zDmbrtxBKgY1vRUsGSMq | |||
| 02.12.2021 17:03:22 | |
750 BTC | $ 42 285 172 | (unknown) | (unknown) |
| Type: transfer | From: 33tqJE5w6zq68UacUH544nNurEHCSbM5Ep | To: 34y2b5fBL88My7uXgsb62c2VLTqxQCsqzW | |||
| 02.12.2021 17:03:22 | |
249 BTC | $ 14 039 108 | (unknown) | (unknown) |
| Type: transfer | From: 3JCNjSViB4eqAJWVUcuRJ2E1oq4fS9nmvJ | To: 3FziLHmS8RBmSasDZeyiyWt8Rz7MLXBfZf | |||
| 02.12.2021 17:03:22 | |
348 BTC | $ 19 630 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PpvUKJDE99mztk4BfSgRznt4roXFhWR3n | To: 3BsVqXk6rdocybhmA4isC8yhDYBqyTaMCp | |||
| 02.12.2021 17:03:22 | |
153 BTC | $ 8 607 045 | (unknown) | (unknown) |
| Type: transfer | From: 33s5Bg1SJWdnzztm2jAXAFAiN4VAgrnDU1 | To: 37ePx1rXUMTKijTfy626t7j9y5U874BhUy | |||
| 02.12.2021 17:03:22 | |
177 BTC | $ 10 006 949 | (unknown) | (unknown) |
| Type: transfer | From: 39uGXvXBYidr5gEPDQwVT46An2TRpeZMut | To: 38yxXQwAdGpHweHTbhiVnmkcgG4qzn15sx | |||
| 02.12.2021 17:03:22 | |
410 BTC | $ 23 148 874 | (unknown) | (unknown) |
| Type: transfer | From: 38Hy6xWTWzdNd51UqsqSQ4XEnzfcErMsLp | To: 3DvAfeEMwKAG16ZwqKhMEJ8xLKdqk9B678 | |||
| 02.12.2021 17:03:22 | |
273 BTC | $ 15 409 008 | (unknown) | (unknown) |
| Type: transfer | From: 3My2AtYreBHWAPpCuihPXiPC4ayZLBFTY5 | To: 384Gm5b8nNsD2qKviHfU7JmKy8FwNrZ423 | |||
| 02.12.2021 17:03:22 | |
178 BTC | $ 10 021 753 | (unknown) | (unknown) |
| Type: transfer | From: 31ssHyXdCxJG89iG2jH6tm9hTEiWaN6wPy | To: 3CsLpMAS7FyQUyhfEfKnKx4HJx3GUYPnRt | |||
| 02.12.2021 17:03:22 | |
119 BTC | $ 6 684 218 | (unknown) | (unknown) |
| Type: transfer | From: 3QPgcesEPxXJeRK2S5PcD72L4snzwTSZF9 | To: 34UDjufdFt6wTDFkQvcxKJo8nyhzScwb1G | |||
| 02.12.2021 17:03:22 | |
194 BTC | $ 10 955 785 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg4h6e5Ti3Le5fewTXqkVSfgWCPhsJt4b | To: bc1qw7l946rv7q2sufk04fkjuzutjahsn5v40ngl5q | |||
| 02.12.2021 17:03:22 | |
144 BTC | $ 8 102 510 | (unknown) | (unknown) |
| Type: transfer | From: 36jUfnXy5JKniJEzH1JUKEdHRQ5jFHbZYz | To: bc1qnkd3fnz0v0fxy4lkjj0sxdyx8ql08ra054p6nx | |||
| 02.12.2021 17:03:22 | |
102 BTC | $ 5 769 700 | (unknown) | (unknown) |
| Type: transfer | From: 3B1hMacZhoJJLzCQVDvDZdcREqPa9WAo6b | To: bc1qgrcqzlgy3nj2jdlefuqsfgp6fhln80xz83u0km | |||
| 02.12.2021 17:03:22 | |
165 BTC | $ 9 332 763 | (unknown) | (unknown) |
| Type: transfer | From: 3GyKZti8twetEYpkCAFHHDAaLBjmk48F2P | To: bc1q3jqrhqkpfennr65jd6dde5ad7cp2clcsm9663k | |||