Whale movements
Last update: 07.09.2026 15:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 17:03:22 |  |
435 BTC | $ 24 527 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DocK3vLKR3F96fZdQdLDvQttQbj4xiQCC | To: bc1q08g9vuzmvgrg8ccd26qd7wrqr6vpferwqlf03k | |||
| 02.12.2021 17:03:22 | |
370 BTC | $ 20 891 778 | (unknown) | (unknown) |
| Type: transfer | From: 38txRygr2UvFEB5cJqdV9wmUkcYhNGcwfB | To: bc1qa3w8nhvsfxm77cs3vh3aramv40ml8c5rv2xaey | |||
| 02.12.2021 17:03:22 | |
193 BTC | $ 10 902 793 | (unknown) | (unknown) |
| Type: transfer | From: 33NZWqhwqMB7hY9ZQd3o6V2ASVpd8KqVg5 | To: bc1qml56wf7sl3fjlctjyq7a4ht0jzl0tmx6fa9eav | |||
| 02.12.2021 17:03:22 | |
736 BTC | $ 41 523 630 | (unknown) | (unknown) |
| Type: transfer | From: 38ujrTyPnjKcqxcWARZGsfJWiyyLwaDNhm | To: bc1q80unlw7xthgl0qdvscx40kvtwyucdwwt0vxrm7 | |||
| 02.12.2021 17:03:22 | |
644 BTC | $ 36 311 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QtwBgL5pNt6cNdxMz2iaBae2jFJVx5JZG | To: bc1qndvewlkr697pndf0u8l6emyr695fwyaqyx53eh | |||
| 02.12.2021 17:03:22 | |
131 BTC | $ 7 394 649 | (unknown) | (unknown) |
| Type: transfer | From: 1Gr9zsmDkwrjK59MdLP14NUZvw2jQnZph5 | To: 1EqvLRczbofbBg3Cm7j9jMP4TvG6vppdj5 | |||
| 02.12.2021 17:03:22 | |
133 BTC | $ 7 507 438 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gr9zsmDkwrjK59MdLP14NUZvw2jQnZph5 | |||
| 02.12.2021 17:03:22 | |
200 BTC | $ 11 285 795 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ha1CdQnvUNwx79spN1g3mX25UvAZ6MMYS | |||
| 02.12.2021 17:03:22 | |
841 BTC | $ 47 416 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 02.12.2021 17:03:22 | |
200 BTC | $ 11 274 563 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15bE8KYRaTpGFuCC8YwNvoHRQCNzrVji2b | To: 1D8jT7yC3uWKP3XQxyLUvom7TbdgnbJSX1 | |||
| 02.12.2021 17:03:22 | |
950 BTC | $ 53 550 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtuqvwm5a0aema035kurfdykgk5dcgczrjurcs | To: bc1qw8we7np2uzx7xtavgetcrz48pj4dacxuzf0lk9 | |||
| 02.12.2021 17:03:22 | |
174 BTC | $ 9 785 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz23n6xtad8y84udd9m9q0emd32refqp0zxkex6 | To: 3LWAEukCQhgt9Ba24ovdsCYtJC761VkZf9 | |||
| 02.12.2021 17:03:22 | |
174 BTC | $ 9 808 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f76yfxrmpuzcdgjxslhjturc0509ndczsqhjx | To: bc1qz23n6xtad8y84udd9m9q0emd32refqp0zxkex6 | |||
| 02.12.2021 17:03:22 | |
197 BTC | $ 11 106 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.12.2021 17:03:22 | |
197 BTC | $ 11 106 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.12.2021 17:01:06 |  |
4 000 ETH | $ 18 223 164 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: c38907c99085d48a8ec33a4d22ab05d3a63f0355 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.12.2021 16:54:41 | |
15 016 620 USDT | $ 15 016 620 | (unknown) | (unknown) |
| Type: transfer | From: 9bac87df4bed2b798723cb72e93b3c8b3ba848ae | To: 0c903235c380a717d970bbf91f4dd5780fd68ceb | |||
| 02.12.2021 16:52:05 | |
6 000 ETH | $ 27 251 124 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.12.2021 16:49:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.12.2021 16:46:16 | |
1 540 ETH | $ 6 981 238 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 01cac6f824f5ac03a4e769120d14ac6c27e1c809 | |||
| 02.12.2021 16:45:43 | |
3 999 ETH | $ 18 128 528 | (unknown) | (unknown) |
| Type: transfer | From: f04ad51a0ed298273a2fb91a2a366e4cea486ab9 | To: 9034c1eb3cf51e394e3f3749eac1e339c33b11af | |||
| 02.12.2021 16:45:36 | |
1 540 ETH | $ 6 981 238 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: a41e11d6e588ad745bcc8e24a8e2e49de3928f71 | |||
| 02.12.2021 16:45:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 02.12.2021 16:44:57 | |
1 540 ETH | $ 6 945 698 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 03198cf7951ba75f4ab7ce517d8ac7c06b5aa16d | |||
| 02.12.2021 16:43:55 | |
6 134 643 USDC | $ 6 134 643 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 02.12.2021 16:41:13 | |
31 354 942 USDT | $ 31 354 942 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 02.12.2021 16:41:13 | |
1 214 ETH | $ 5 466 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 16:40:34 | |
2 000 ETH | $ 9 085 324 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 02.12.2021 16:38:24 | |
5 000 089 USDC | $ 5 000 089 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 16:38:06 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.12.2021 16:36:36 | |
221 BTC | $ 12 526 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JGhR5sJwAaVFxchNX4bT2K94LomCQW6Jn | |||
| 02.12.2021 16:36:36 | |
193 BTC | $ 10 958 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3h8wj4c6tcymyn5llra73y9h87z8x3g83tcayd | To: 33NZWqhwqMB7hY9ZQd3o6V2ASVpd8KqVg5 | |||
| 02.12.2021 16:36:36 | |
437 BTC | $ 24 768 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzh4wk68vgftj63k676099jt8ugm5wnet6dghh | To: 32mnZtZR69cRGES1HcyF2B1KGoWjFBQrmU | |||
| 02.12.2021 16:36:36 | |
102 BTC | $ 5 799 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv22kahpu3rhwketgp66ws0mm6r96luq9uj2e2 | To: 3B1hMacZhoJJLzCQVDvDZdcREqPa9WAo6b | |||
| 02.12.2021 16:36:36 | |
349 BTC | $ 19 758 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaq75qvs72decxdgduaph2k5ssd7wkgu7jvepc | To: 3PpvUKJDE99mztk4BfSgRznt4roXFhWR3n | |||
| 02.12.2021 16:36:36 | |
119 BTC | $ 6 718 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfek5mjta6x5e4amw4w4esrljtjxewj8afv65hc | To: 3QPgcesEPxXJeRK2S5PcD72L4snzwTSZF9 | |||
| 02.12.2021 16:36:36 | |
228 BTC | $ 12 894 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60h75l6zm9whl9g56tlzdpe64n46a3pwfnxqzl | To: bc1q7dja523zylz83qjql43ghcz3xuzzw3ntsje4cv | |||
| 02.12.2021 16:36:36 | |
531 BTC | $ 30 112 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6e7gl4attm2k396hrk66fucvay5ea2vap0ang | To: bc1q6eft7j74gl352x5s5h4fp9d48fnr0vsmy6pmh0 | |||
| 02.12.2021 16:36:36 | |
477 BTC | $ 27 053 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59p0nhdfet8y20t97e70zyhgxxg8qd2dm55luf | To: bc1qlqzjwgl5tk7sg2gsadz2rg90uyyv0fdt42gfn2 | |||
| 02.12.2021 16:36:36 | |
163 BTC | $ 9 212 401 | (unknown) | (unknown) |
| Type: transfer | From: 3BLyBrDYrYSgGBo4sVKDZ9E8SemGEnUfkj | To: 31jFg9TitVKpY3ypaajphkNkBfB3gV7UyD | |||
| 02.12.2021 16:36:36 | |
439 BTC | $ 24 896 518 | (unknown) | (unknown) |
| Type: transfer | From: 3N7wF2NqTkmCTKHBxCmEBYgGjjvihX1mSr | To: 3DvwqhmSdhReZyZzdqunJht5z7FmAz4ibP | |||
| 02.12.2021 16:36:36 | |
165 BTC | $ 9 380 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg5oSqidMySTGfoqXxa3827nTxtoEki6V | To: 3GyKZti8twetEYpkCAFHHDAaLBjmk48F2P | |||
| 02.12.2021 16:36:36 | |
181 BTC | $ 10 265 628 | (unknown) | (unknown) |
| Type: transfer | From: 37BWqQgGu8gb8N8MbPHszPd8zmZCWksnpF | To: 32DuNq5K3VKZVXU9ukciVYRjt57614cW6u | |||
| 02.12.2021 16:36:36 | |
194 BTC | $ 11 015 458 | (unknown) | (unknown) |
| Type: transfer | From: 3JM5GS51SHBuemNX3kCrGabtCyAXS6kPWz | To: 3Cg4h6e5Ti3Le5fewTXqkVSfgWCPhsJt4b | |||
| 02.12.2021 16:36:36 | |
220 BTC | $ 12 476 787 | (unknown) | (unknown) |
| Type: transfer | From: 34wWLsh4S1pBE4aiJhzRLytWhkmRRD1Ywr | To: 3GkMrByH42r1tYCqvYn3VJZb1zygpf1sPr | |||
| 02.12.2021 16:36:36 | |
153 BTC | $ 8 651 902 | (unknown) | (unknown) |
| Type: transfer | From: 3FetTuKVxN6ChQyLovgXfkpxkmk6AQjdfm | To: 33s5Bg1SJWdnzztm2jAXAFAiN4VAgrnDU1 | |||
| 02.12.2021 16:36:36 | |
178 BTC | $ 10 106 847 | (unknown) | (unknown) |
| Type: transfer | From: 3BnviXfvA1Nt5yNA3CA823UviSiupFLzb7 | To: 31ssHyXdCxJG89iG2jH6tm9hTEiWaN6wPy | |||
| 02.12.2021 16:36:36 | |
498 BTC | $ 28 213 084 | (unknown) | (unknown) |
| Type: transfer | From: 3H2L1Fa69CeKqQ7ufxDEknztJyc6vAp8Tq | To: 3P4YCb4EJcBJ5vgkpo6o3CYLDKY29seA25 | |||
| 02.12.2021 16:36:36 | |
283 BTC | $ 16 022 835 | (unknown) | (unknown) |
| Type: transfer | From: 3K2hp39Eei4D5SPNZwUXzChcbfpbixpNpr | To: 3QaDiVft5dXuMFwPctaW7Ev52PoaA6z4Rg | |||
| 02.12.2021 16:36:36 | |
273 BTC | $ 15 487 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JYyzwcmutjU3kakeQxoCFsKmCTKzf9rGq | To: 3My2AtYreBHWAPpCuihPXiPC4ayZLBFTY5 | |||