Whale movements
Last update: 07.09.2026 15:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 16:36:36 |  |
499 BTC | $ 28 290 672 | (unknown) | (unknown) |
| Type: transfer | From: 35dhQdYF9pUm4d1CFB3c7btbD7tEkt6u7Z | To: 3KYwkW3pkxWDLhtS4wb4447MMEDMVPvSem | |||
| 02.12.2021 16:36:36 | |
370 BTC | $ 20 997 912 | (unknown) | (unknown) |
| Type: transfer | From: 3KZMKJ6nwgzZ9XnZBXfHTbwRwke9HXBY1h | To: 38txRygr2UvFEB5cJqdV9wmUkcYhNGcwfB | |||
| 02.12.2021 16:36:36 | |
435 BTC | $ 24 652 808 | (unknown) | (unknown) |
| Type: transfer | From: 3Eti1JrZFbKgXmBehvepGC6zTQmZUfEjCK | To: 3DocK3vLKR3F96fZdQdLDvQttQbj4xiQCC | |||
| 02.12.2021 16:36:36 | |
111 BTC | $ 6 272 385 | (unknown) | (unknown) |
| Type: transfer | From: 3PDRMh8BC4wffNeg7eWtmMaXWekdSt2KU4 | To: 33hVFnHUU6QJ6EMHpTj94fxoVU5SJtXt6w | |||
| 02.12.2021 16:36:36 | |
210 BTC | $ 11 882 867 | (unknown) | (unknown) |
| Type: transfer | From: 3ACxy7LZHCBJJMmhQzCWVHmSpU8EbP8adE | To: 39uGXvXBYidr5gEPDQwVT46An2TRpeZMut | |||
| 02.12.2021 16:36:36 | |
249 BTC | $ 14 110 564 | (unknown) | (unknown) |
| Type: transfer | From: 3PtGkH6b2Qvwh9cquD1RtMdoEeybk3y26R | To: 3JCNjSViB4eqAJWVUcuRJ2E1oq4fS9nmvJ | |||
| 02.12.2021 16:36:36 | |
144 BTC | $ 8 144 163 | (unknown) | (unknown) |
| Type: transfer | From: 35zCJ2a4FbKTJs8ZQYZFJgXSj1PkEJqfAh | To: 36jUfnXy5JKniJEzH1JUKEdHRQ5jFHbZYz | |||
| 02.12.2021 16:36:36 | |
500 BTC | $ 28 322 318 | (unknown) | (unknown) |
| Type: transfer | From: 38StdzQakt8CokcVG1N2RznH2ikr1efuvJ | To: 32sf1dLeoGZF4ohQzgZoPc8ntwKdNbktMo | |||
| 02.12.2021 16:36:36 | |
167 BTC | $ 9 468 372 | (unknown) | (unknown) |
| Type: transfer | From: 3NxrS1YwddQrqnyq3jUZG21m9Fek9K8XBM | To: 3EM8Vtgtt4BMiBYYwA4Cv5cVvY65jrhGxb | |||
| 02.12.2021 16:36:36 | |
410 BTC | $ 23 266 562 | (unknown) | (unknown) |
| Type: transfer | From: 34T5avZzuqZbzgcTroVcfGB6sBrrh8oih7 | To: 38Hy6xWTWzdNd51UqsqSQ4XEnzfcErMsLp | |||
| 02.12.2021 16:36:36 | |
211 BTC | $ 11 977 295 | (unknown) | (unknown) |
| Type: transfer | From: 3HkVGeHeqDpR9UPdF772ZcNWZQPjCWZk8q | To: 3MQiSL8Z2UNn2dYSvreGcJ4yb7y6DVKMw4 | |||
| 02.12.2021 16:36:36 | |
130 BTC | $ 7 374 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LWJnkaF4VpvpbQpxY7Zne1HrmVRZPn8Wi | To: 3R217cbpru19B16DMhmnnhUEmXP2Y4vBeR | |||
| 02.12.2021 16:36:36 | |
542 BTC | $ 30 701 882 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktspu1rd9oCEz5pTBUUhhP5kqXXsNpmvH | To: 3MyVfXQ7mw6CBVLgEd2sXZaCbJCAdJcABz | |||
| 02.12.2021 16:36:36 | |
531 BTC | $ 30 072 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GVMrKDGZC5QkGWvYwZjse1LU9iu4zGU4q | To: bc1qw822rmzs4tpkq2fkgsgp0qvurrf37emt06gxkr | |||
| 02.12.2021 16:36:36 | |
348 BTC | $ 19 701 378 | (unknown) | (unknown) |
| Type: transfer | From: 33RjP7JbmFYwiKMpXPccMbDyioqGfjzGMW | To: bc1qlt7zav0ml8n6qgklmrlpr5j6fp2q24760xd99p | |||
| 02.12.2021 16:36:36 | |
497 BTC | $ 28 151 586 | (unknown) | (unknown) |
| Type: transfer | From: 3QoJXQ4MnbBgYDbUabjCUYEKmXbrF3oxC2 | To: bc1qxa6kmmzck6fl9dlhhp5z74pjmz0axkhup7tx5s | |||
| 02.12.2021 16:36:36 | |
208 BTC | $ 11 799 472 | (unknown) | (unknown) |
| Type: transfer | From: 33n2kd8ywWhvePftEXfqJ2K44Db6BzNud3 | To: bc1qqc29fcht8ql3a5da7zv09luxmf3rl98tftq29t | |||
| 02.12.2021 16:36:36 | |
590 BTC | $ 33 413 828 | (unknown) | (unknown) |
| Type: transfer | From: 3E7UqHEU93UpS4fTEjQZGq2y6QEvLyWMW8 | To: bc1qlknapdn4xd2krkuk53lhqgfqwjnuntzxkzdz8q | |||
| 02.12.2021 16:36:36 | |
521 BTC | $ 29 535 666 | (unknown) | (unknown) |
| Type: transfer | From: 3QGs9pTHz6ea5BXtSfESpPVPyHDZgXuPgE | To: 33qEkDUZbS5HuYJ5qLEtEDsgTozBrf2CPB | |||
| 02.12.2021 16:36:36 | |
115 BTC | $ 6 510 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JeRaKF61gYwXST1zF55LV8fEZ6U6rUAeW | |||
| 02.12.2021 16:36:36 | |
100 BTC | $ 5 667 976 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JeRaKF61gYwXST1zF55LV8fEZ6U6rUAeW | |||
| 02.12.2021 16:36:36 | |
100 BTC | $ 5 667 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JeRaKF61gYwXST1zF55LV8fEZ6U6rUAeW | |||
| 02.12.2021 16:35:43 |  |
1 219 ETH | $ 5 535 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 16:33:17 | |
800 WBTC | $ 45 188 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:31:21 | |
1 311 ETH | $ 5 979 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:31:15 | |
1 197 ETH | $ 5 498 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:31:15 | |
13 000 ETH | $ 59 708 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:30:49 | |
9 999 917 BUSD | $ 9 999 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:30:49 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:24:50 | |
18 161 712 USDT | $ 18 161 712 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.12.2021 16:23:45 | |
199 BTC | $ 11 260 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.12.2021 16:19:51 | |
20 829 256 USDC | $ 20 829 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 16:16:21 | |
4 725 ETH | $ 21 835 292 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: 6e2f6fcfc36523c1d62f8e3d010338ddb38aca20 | |||
| 02.12.2021 16:15:25 | |
100 BTC | $ 5 662 807 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qatfx7wevlnhwaazfuc0q20t0rk4fn9q0s5xy2wupxctt2v8nfppqtte3h7 | |||
| 02.12.2021 16:15:25 | |
101 BTC | $ 5 701 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q3kvsgqesxl7zl5cmfk24872n6lsk88dxfytvj8sa5mcnyxt4g8tqnne4gd | |||
| 02.12.2021 16:15:25 | |
90 BTC | $ 5 086 007 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qwxpz7yngxfg78njuzfvahxrlvu33jv0hcp2c40ulw4dp79v479fs025gpx | |||
| 02.12.2021 16:15:25 | |
116 BTC | $ 6 578 258 | (unknown) | (unknown) |
| Type: transfer | From: 37mk5y6CQBjKiLcKjMEW1UL17Pkrgra8X7 | To: 3F5ivcTsvs4A7SoAUaWWfkk7uGBBrUK45W | |||
| 02.12.2021 16:15:25 | |
100 BTC | $ 5 656 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 02.12.2021 16:15:25 | |
145 BTC | $ 8 210 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.12.2021 16:15:25 | |
200 BTC | $ 11 311 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 16:13:25 | |
5 184 333 USDT | $ 5 184 333 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.12.2021 16:11:50 | |
91 919 144 USDT | $ 91 919 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 16:11:50 | |
169 WBTC | $ 9 655 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 16:11:50 | |
25 529 ETH | $ 118 693 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2021 16:10:43 | |
194 BTC | $ 11 063 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4fncfml3hmddfvant4hjnc2r2ddju5qyajl05 | To: 3JM5GS51SHBuemNX3kCrGabtCyAXS6kPWz | |||
| 02.12.2021 16:10:43 | |
210 BTC | $ 11 980 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtx5dst9w3vk9g5way30ydn2lw7s4j3r6evkdy | To: 3ACxy7LZHCBJJMmhQzCWVHmSpU8EbP8adE | |||
| 02.12.2021 16:10:43 | |
273 BTC | $ 15 555 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq4v4m97lf4unuxj7h5kaxcfwxaht3xr6vugc6 | To: 3JYyzwcmutjU3kakeQxoCFsKmCTKzf9rGq | |||
| 02.12.2021 16:10:43 | |
590 BTC | $ 33 560 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm466dwtnu32mgv7k2wzfv5zmpw9x3rsw5s6e3 | To: 3E7UqHEU93UpS4fTEjQZGq2y6QEvLyWMW8 | |||
| 02.12.2021 16:10:43 | |
754 BTC | $ 42 902 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulald5pq2ytu9yxgc2kras08j54llxphnvr8zm | To: 377fkD4ndJu2SN3k4qsSgogdxrGR59SEcM | |||
| 02.12.2021 16:10:43 | |
592 BTC | $ 33 685 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6waan5zcvmjqsrrar6gu4pxu89y9scr64duhs | To: 39PuLzyL9Fy1kGbAXa38wwVyxPtifG2w2j | |||