Whale movements
Last update: 07.09.2026 15:44:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 16:10:43 |  |
500 BTC | $ 28 464 072 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.12.2021 16:10:43 | |
143 BTC | $ 8 141 301 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3x9vh34acww0ledljeadvu56uxgrkdkvpg4a8k7ml4q3d3xzzdsdr5c29 | |||
| 02.12.2021 16:08:58 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.12.2021 16:09:51 |  |
46 082 296 USDT | $ 46 082 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2021 16:06:58 | |
5 000 ETH | $ 23 216 340 | (unknown) | (unknown) |
| Type: transfer | From: c7ce71acceccd33e960e59f5c3dd5245e4ecd9bc | To: 6e2f6fcfc36523c1d62f8e3d010338ddb38aca20 | |||
| 02.12.2021 16:05:44 | |
6 328 667 BUSD | $ 6 328 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 16:04:57 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:01:09 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 02.12.2021 16:01:09 | |
2 250 ETH | $ 10 336 856 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0d535e90342fc54928a25ca9ed0f8da73704ba43 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.12.2021 16:00:41 | |
2 432 ETH | $ 11 171 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 16:00:37 | |
1 150 ETH | $ 5 283 289 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 0d535e90342fc54928a25ca9ed0f8da73704ba43 | |||
| 02.12.2021 16:00:13 | |
155 890 260 BUSD | $ 155 890 260 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 16:00:13 | |
20 575 630 USDC | $ 20 575 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 15:59:39 | |
1 206 ETH | $ 5 541 864 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.12.2021 15:58:29 | |
1 100 ETH | $ 5 040 811 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0d535e90342fc54928a25ca9ed0f8da73704ba43 | |||
| 02.12.2021 15:54:51 | |
6 000 042 USDT | $ 6 000 042 | (unknown) | (unknown) |
| Type: transfer | From: beb58014581db473b6269b96e0c8293540fe7fea | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 02.12.2021 15:42:09 | |
194 BTC | $ 11 011 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m8lxash5nsyqnf9l5jx0rn9wrans0h6vq60ce | To: bc1qr4fncfml3hmddfvant4hjnc2r2ddju5qyajl05 | |||
| 02.12.2021 15:42:09 | |
213 BTC | $ 12 067 306 | (unknown) | (unknown) |
| Type: transfer | From: 3DGQAsWzmWiG5HmfX68TfzX3Azt39n7LMc | To: 31mhBNn2umyWPkWW5iMxdGStZ9pFDketGJ | |||
| 02.12.2021 15:42:09 | |
133 BTC | $ 7 538 020 | (unknown) | (unknown) |
| Type: transfer | From: 33gmEjJfLmGDpvBB6ZNTm3gAk7aL84EAQA | To: 35XuAhwuj4MSdSDDs7Fy7kUkdAMNoi4bHH | |||
| 02.12.2021 15:42:09 | |
167 BTC | $ 9 466 735 | (unknown) | (unknown) |
| Type: transfer | From: 35XVDWUvG4uX2sJ2j8gHXCf7d4ch4JbjvU | To: 3NQVndowo6H2qEDt1TYTzVrnVeuRoSDn5b | |||
| 02.12.2021 15:42:09 | |
111 BTC | $ 6 275 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax2x3cYNpmCwutpUxTUXqQgwatNshKf1s | To: 3Jdf2BePuDZjtqK6zN498rv17H5yGekmMx | |||
| 02.12.2021 15:42:09 | |
178 BTC | $ 10 103 378 | (unknown) | (unknown) |
| Type: transfer | From: 3JG5aZhP8eJrzWnE3LxwooNqLTfjfLYpaY | To: 33odkfvvWWnfGfHQPWNxNp5m5NVzY94YLH | |||
| 02.12.2021 15:42:09 | |
220 BTC | $ 12 472 547 | (unknown) | (unknown) |
| Type: transfer | From: 37bnATqichXY27vJbTHqVfDY6thnw6yx5x | To: 37d8NjCztQo52H4z5mhusCa5qGwgYeEWDf | |||
| 02.12.2021 15:42:09 | |
193 BTC | $ 10 957 202 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw7vUXXfDSQiMLqeWosGQq12XNMfugtAT | To: 3L4hgrtDo6L3rJ2MTPzU3HsX7nwFCw3qyB | |||
| 02.12.2021 15:42:09 | |
153 BTC | $ 8 648 790 | (unknown) | (unknown) |
| Type: transfer | From: 39ZnoM8eBMK37VBbYk6GK7w6ywquPZoRDV | To: 363JweUu6YRBHJWEvNEg2z5qETcBMP7afV | |||
| 02.12.2021 15:42:09 | |
175 BTC | $ 9 893 979 | (unknown) | (unknown) |
| Type: transfer | From: 37UPbAo8z4Gi4KinPqJunVHNfSCmnX1NAD | To: 32nWQppMsTPNTEmWtMBxmNaFA5yscSKXNQ | |||
| 02.12.2021 15:42:09 | |
102 BTC | $ 5 800 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MFNjMxEy1gGHEpbW1enpf6LtDgdCsq31v | To: 3HnfSiDHrJfPFSJrjRPV6e5kWJYqnD3poC | |||
| 02.12.2021 15:42:09 | |
170 BTC | $ 9 626 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Btw9iw2KH5FX65fzEkZt1kneMDxVB17gG | To: 3FDpbtro29VM2WzLczv3ZkQsEKLvGaaN9t | |||
| 02.12.2021 15:42:09 | |
211 BTC | $ 11 929 475 | (unknown) | (unknown) |
| Type: transfer | From: 3HEaaUq6VyDMkquvDgEyW4LEfp1U9bctU1 | To: bc1qmtx5dst9w3vk9g5way30ydn2lw7s4j3r6evkdy | |||
| 02.12.2021 15:42:09 | |
119 BTC | $ 6 715 869 | (unknown) | (unknown) |
| Type: transfer | From: 35XkuPaMiSsYFDTdDPXRE7K7iwF1tnGJ9d | To: bc1qd2s6yf93435tpxfnqfadulk5mseugjzznh42d0 | |||
| 02.12.2021 15:42:09 | |
101 BTC | $ 5 739 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qcu4xja5ak2jkqadqxuajrlqjm2hr29jman3djdvfhj28s09fqsrqmplcaj | |||
| 02.12.2021 15:42:09 | |
354 BTC | $ 20 056 152 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 02.12.2021 15:42:09 | |
150 BTC | $ 8 498 850 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcx8q4ej3tr33574cplvzkxy5vau0jlv8d2vja2 | |||
| 02.12.2021 15:42:09 | |
950 BTC | $ 53 818 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xey89qpvpyevfp5srs3mxp99x26dv6nlwkp0t | To: bc1qrtuqvwm5a0aema035kurfdykgk5dcgczrjurcs | |||
| 02.12.2021 15:42:09 | |
174 BTC | $ 9 867 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmmjflfun3g8s9v2dyjc9yrem0264qfht4sx0z | To: bc1qqx2yvye3qxd3x97f86m7nksnpch4fznn429u4g | |||
| 02.12.2021 15:42:09 | |
205 BTC | $ 11 628 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.12.2021 15:42:09 | |
205 BTC | $ 11 631 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 15:42:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 02.12.2021 15:41:11 | |
25 706 250 USDT | $ 25 706 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 15:40:34 | |
8 545 509 USDT | $ 8 545 509 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:40:34 | |
8 592 668 USDT | $ 8 592 668 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:40:34 | |
8 568 073 USDT | $ 8 568 073 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:38:34 | |
2 705 ETH | $ 12 223 692 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.12.2021 15:37:03 | |
6 250 000 USDT | $ 6 250 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 02.12.2021 15:33:09 | |
8 558 680 USDT | $ 8 558 680 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:32:57 | |
8 562 436 USDT | $ 8 562 436 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:32:46 | |
8 574 890 USDT | $ 8 574 890 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:31:42 | |
57 533 830 USDT | $ 57 533 830 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 02.12.2021 15:31:42 | |
9 985 131 USDT | $ 9 985 131 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 15:27:17 | |
43 948 680 USDT | $ 43 948 680 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||