Whale movements
Last update: 07.09.2026 15:31:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 15:26:09 |  |
89 BTC | $ 5 064 875 | (unknown) | (unknown) |
| Type: transfer | From: 1LbGQB395ixoDXMQbG78gKsCpP4sEv6QXA | To: 17TS5JV6JULWHMCrgWE3T4mpiW1ppoKXpr | |||
| 02.12.2021 15:26:09 | |
194 BTC | $ 11 016 160 | (unknown) | (unknown) |
| Type: transfer | From: 33rFSTUQtXxf7VMxJc6gJncx7wRSUddEZh | To: 3Qw7vUXXfDSQiMLqeWosGQq12XNMfugtAT | |||
| 02.12.2021 15:26:09 | |
504 BTC | $ 28 585 676 | (unknown) | (unknown) |
| Type: transfer | From: 325cEgduFN5nQAooamHKCSsYgQhZ6Di9U2 | To: 33aLMNrGCXcyEH2R1gBfAKw6Ha93cvtrqL | |||
| 02.12.2021 15:26:09 | |
411 BTC | $ 23 294 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QeS136Cxg1VrzcexW9cYRV4SReiCemXwV | To: 3PHSagDVb1UATzJt6PMuTcjLaKxj9ycbFP | |||
| 02.12.2021 15:26:09 | |
208 BTC | $ 11 812 990 | (unknown) | (unknown) |
| Type: transfer | From: 36sgMr3hEWhQqt6xjqYZkccXY2pZkZZZXN | To: 3PE43xLjP58aSbjzzwpS9fWuk4Jn5AFVL5 | |||
| 02.12.2021 15:26:09 | |
283 BTC | $ 16 075 273 | (unknown) | (unknown) |
| Type: transfer | From: 3Cs9dnzRCRpEbTCScFUNWzcSNhpSiZ2Xrv | To: 3BXExeCMqAWALaFM4Q5GsgNyv21UhZfLpR | |||
| 02.12.2021 15:26:09 | |
590 BTC | $ 33 452 066 | (unknown) | (unknown) |
| Type: transfer | From: 3GumW9shkiSLLgRq9Z9fuKTaxo21yWRS46 | To: bc1qgm466dwtnu32mgv7k2wzfv5zmpw9x3rsw5s6e3 | |||
| 02.12.2021 15:26:09 | |
182 BTC | $ 10 320 639 | (unknown) | (unknown) |
| Type: transfer | From: 38fisZX2qkGh6EBgFvvmdRLhE5hQA6Pbne | To: bc1qvmgsc7c7kdl6hn36tx9hsj329jqcvd7jswa6u3 | |||
| 02.12.2021 15:26:09 | |
439 BTC | $ 24 925 406 | (unknown) | (unknown) |
| Type: transfer | From: 31qLcdpKq6vf4fZPwcA367anQyJUgw12pq | To: bc1q2whww9l7muhnmu07gh6g7q7wjhed4dvzc4jvj4 | |||
| 02.12.2021 15:26:09 | |
592 BTC | $ 33 578 550 | (unknown) | (unknown) |
| Type: transfer | From: 32vR9cfpR3mGrudXp1dgJfBzpkL9o2seGe | To: bc1ql6waan5zcvmjqsrrar6gu4pxu89y9scr64duhs | |||
| 02.12.2021 15:26:09 | |
686 BTC | $ 38 900 044 | (unknown) | (unknown) |
| Type: transfer | From: 34aWJpGyJCGAGg17ukYFeRojrp2AgyEgc1 | To: bc1qz73rzql5tpq23edfr62345qvrz7vtg3r9pd7sr | |||
| 02.12.2021 15:26:09 | |
348 BTC | $ 19 729 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Kga5vZR4vhaNjB7sn6iakNq9PFTV93xoX | To: bc1qfwx6crjenapsety85l6pu5h4qkfecaus0eyv4s | |||
| 02.12.2021 15:26:09 | |
194 BTC | $ 11 028 996 | (unknown) | (unknown) |
| Type: transfer | From: 36ujYyixBkege9jW6SVPf5Rirt1unxxxDG | To: bc1q2m8lxash5nsyqnf9l5jx0rn9wrans0h6vq60ce | |||
| 02.12.2021 15:26:09 | |
531 BTC | $ 30 146 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh3YpfFoLh61cVzqiHvDkTzit9tqELJuo | To: bc1q0zlz92qfuj2w3g9kt96r5fqwt7nwvgr8p2pk8j | |||
| 02.12.2021 15:26:09 | |
126 BTC | $ 7 130 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 02.12.2021 15:26:09 | |
300 BTC | $ 17 023 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | |||
| 02.12.2021 15:26:09 | |
174 BTC | $ 9 883 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrs4u8p9ywea6m4wdr523yrq4798m7dk8m0lk0 | To: bc1qgmmjflfun3g8s9v2dyjc9yrem0264qfht4sx0z | |||
| 02.12.2021 15:26:09 | |
206 BTC | $ 11 679 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.12.2021 15:26:09 | |
207 BTC | $ 11 764 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.12.2021 15:26:09 | |
120 BTC | $ 6 800 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 02.12.2021 15:26:09 | |
599 BTC | $ 33 989 570 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 02.12.2021 15:26:03 |  |
5 121 688 USDT | $ 5 121 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.12.2021 15:23:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a20f10289248717374e9b7776dc368aa526cb6f2 | To: a75bae74e39dc2f38ee879ec3de9489abe65280e | |||
| 02.12.2021 15:23:11 | |
8 724 814 USDT | $ 8 724 814 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:23:11 | |
8 725 687 USDT | $ 8 725 687 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:23:11 | |
8 725 684 USDT | $ 8 725 684 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:23:11 | |
8 748 344 USDT | $ 8 748 344 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:22:00 | |
9 024 150 USDT | $ 9 024 150 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:19:59 | |
9 017 850 USDT | $ 9 017 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 15:18:45 |  |
20 047 188 USDT | $ 20 047 188 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.12.2021 15:18:36 | |
12 014 075 USDT | $ 12 014 075 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.12.2021 15:18:33 | |
14 021 031 USDT | $ 14 021 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.12.2021 15:10:11 | |
9 026 884 USDT | $ 9 026 884 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 15:08:18 | |
93 BTC | $ 5 241 222 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qsml876yz2najjjequhkc57j7znl6nkdrcym0egt3d4p9wntscmxqy4amj2 | |||
| 02.12.2021 15:08:18 | |
91 BTC | $ 5 163 706 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qzfe0fe5uy8tl46wyl0d3qvt8qapm5xqm637nndrt0pr9lgku45nsjnyjxs | |||
| 02.12.2021 15:08:18 | |
97 BTC | $ 5 468 367 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwa4hjwc48taja5vswh0d84gudrgyazwrn63m4f2nmfm7jkcsvm5q5c23kj | To: bc1q0k63qdvmndw92pk6lgu4dz7qprvlrz42qd068mg9wegnt7a2vmsqq88mpd | |||
| 02.12.2021 15:08:03 | |
5 366 508 BUSD | $ 5 366 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 15:07:40 | |
100 BTC | $ 5 611 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4sdw7tladvzd94v8hjsx3mlvetd544hf2q5fv | |||
| 02.12.2021 15:06:51 | |
109 WBTC | $ 6 165 721 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.12.2021 15:05:34 | |
500 BTC | $ 28 369 500 | xapo (other) | (unknown) |
| Type: transfer | From: 3JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa | To: 3K8kx1d7bRU5qBRX5zJ5Cqqsb5jbFanNiL | |||
| 02.12.2021 15:05:34 | |
515 BTC | $ 29 238 690 | xapo (other) | xapo (other) |
| Type: transfer | From: 3JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa | To: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 | |||
| 02.12.2021 15:05:34 | |
143 BTC | $ 8 138 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 02.12.2021 15:05:34 | |
143 BTC | $ 8 139 610 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 02.12.2021 15:05:34 | |
170 BTC | $ 9 640 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymzwta0gyvxadlgk4y3jz06j8shxqrnrydl4ex | To: 3FFefnPs9Q3E6KAYou72q6m41hRZTm5yft | |||
| 02.12.2021 15:05:34 | |
1 169 BTC | $ 66 347 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsamgjh4ws2k36lusnnhm5dupczxsyfemmp8wfn | To: 3LsaaA3vZ7TEdYXdVLLo7nCNv3wz1aUPXt | |||
| 02.12.2021 15:05:34 | |
167 BTC | $ 9 482 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy65jkxtjvh9dvvh0maws786mt0c47k8plagfj | To: 32hqWqyWj2R8uedxqiVK3Ygatiu9d8MKDB | |||
| 02.12.2021 15:05:34 | |
439 BTC | $ 24 929 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfmt256lzk3p7x2ct2gwx5jez5tyuhsk3c9u45 | To: 31qLcdpKq6vf4fZPwcA367anQyJUgw12pq | |||
| 02.12.2021 15:05:34 | |
1 063 BTC | $ 60 286 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkf5wu326fy3ruyskvldw23e02uz0j707hpq26 | To: 37YNwnmMrEvUVNMTbem1XowF3MuJzHSPVg | |||
| 02.12.2021 15:05:34 | |
644 BTC | $ 36 555 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2agjrnccr6lc490c5qlfgjqd99jukw3vskcuvk | To: 3J7jA7aySrDPsA62gZQgJ7Z75566BKuUef | |||
| 02.12.2021 15:05:34 | |
153 BTC | $ 8 661 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavuk2p32hmfrxs78kxzny79qcd0tleewl8krye | To: 35nTtpUxBPxTsVQidPChDHyHit67HN5bWV | |||