Whale movements
Last update: 07.09.2026 15:18:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 15:05:34 |  |
207 BTC | $ 11 765 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.12.2021 15:05:34 | |
131 BTC | $ 7 457 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 02.12.2021 15:01:19 |  |
8 403 636 USDT | $ 8 403 636 | (unknown) | (unknown) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: e626fc89798f184e3841e4ab5ab94a49715e6967 | |||
| 02.12.2021 15:00:38 | |
11 267 200 USDT | $ 11 267 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 02.12.2021 15:00:08 | |
15 166 905 USDT | $ 15 166 905 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 14:59:57 |  |
20 027 856 USDT | $ 20 027 856 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.12.2021 14:58:21 | |
15 166 905 USDT | $ 15 166 905 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 14:54:39 | |
100 WBTC | $ 5 637 555 | (unknown) | (unknown) |
| Type: transfer | From: 6fcfb789a593762557177fe9548e44d166f91ed4 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 02.12.2021 14:53:20 | |
9 273 809 PAX | $ 9 326 084 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 14:51:47 | |
9 273 809 PAX | $ 9 220 533 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 02.12.2021 14:51:47 | |
14 900 167 BUSD | $ 14 900 167 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.12.2021 14:51:47 | |
8 638 583 BUSD | $ 8 638 583 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.12.2021 14:51:47 | |
16 607 407 PAX | $ 16 512 003 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.12.2021 14:50:32 | |
6 542 778 PAX | $ 6 478 203 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 14:50:28 | |
31 241 952 USDT | $ 31 241 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.12.2021 14:50:28 | |
38 688 950 USDT | $ 38 688 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 14:50:28 | |
19 999 976 USDT | $ 19 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 02.12.2021 14:49:41 | |
31 606 170 BUSD | $ 31 606 170 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.12.2021 14:48:18 | |
9 930 838 USDT | $ 9 930 838 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 14:46:52 | |
9 930 838 USDT | $ 9 930 838 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 14:41:34 | |
9 505 399 USDC | $ 9 505 399 | (unknown) | (unknown) |
| Type: transfer | From: 6db65261a4fc3f88e60b7470e9b38db0b22e785c | To: 0aa0f01fbb4c1c5fb99e737c2668811700d9963e | |||
| 02.12.2021 14:39:56 | |
100 BTC | $ 5 655 807 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaea6qa3r0kw0f56squey9pql8dfu9mymz74mlh | |||
| 02.12.2021 14:39:56 | |
751 BTC | $ 42 488 492 | (unknown) | (unknown) |
| Type: transfer | From: 32dqnZoZ5cVhBwLYswrnejTSw4WqU9mCCw | To: bc1qu2gydd3sy5rxk2ddymhfv94gr6fr4tqznm0pkw | |||
| 02.12.2021 14:39:56 | |
213 BTC | $ 12 051 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq8tav7tae9cpd4ca0wahe8ukw55s2krvx4zj2 | To: 3FnLsSP8STU9FAfkhRPLAdFB2uH7JUNvGZ | |||
| 02.12.2021 14:39:56 | |
1 025 BTC | $ 57 973 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2esgzjp6cztjjnsytuxnlpsh306hdzr08rwtvl | To: 3CDUWiVjq5Fd7KBfczE3hsDau3YStPXvWB | |||
| 02.12.2021 14:39:56 | |
499 BTC | $ 28 233 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8vyehakfn57y38nza5raxzne9w4e6tpn2wwv5 | To: 3KY3q6FXcEuX6EJ4V5j7ZcFiVqRJFm3stK | |||
| 02.12.2021 14:39:56 | |
133 BTC | $ 7 527 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3nqasw06r95ar47dtq9ndkvgc5e4lzapsser7 | To: 3NDpLtbmgE3JzvmoGdQMVQRiNw7nSG8jzd | |||
| 02.12.2021 14:39:56 | |
1 811 BTC | $ 102 423 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2tlfgvthu6w0hxy0ylzmt2twe790lsr4algx4 | To: 3FWJroxrtZMR7T7Z1kVseHE1SF3BZWwSwU | |||
| 02.12.2021 14:39:56 | |
372 BTC | $ 21 053 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczl7cck3km7w7mt9npekkmdh0m38gq40rluvaa | To: 33Rbu9pLhZi26z4AuEf4qVPKnekEoEwfX7 | |||
| 02.12.2021 14:39:56 | |
736 BTC | $ 41 647 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclz946z8s2qv0hqd7ys8hgq866ktmcj29xysm4 | To: 378KQbVia42QMpHqrJbFroCife2C3kWhkb | |||
| 02.12.2021 14:39:56 | |
903 BTC | $ 51 069 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m2mc6tedznpfs02phjx4g8a34kwhm67dj9694 | To: 3Ha9LtNxXK1ob2oLd4W6HXcyKWzvumfCRo | |||
| 02.12.2021 14:39:56 | |
1 275 BTC | $ 72 086 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfe7cz4l95ze0ma5hecye8kg03zkwqu604kdsu | To: 3Pqw2qjUvNmEsbMLvT89eBoRVu6yD1fJYD | |||
| 02.12.2021 14:39:56 | |
1 515 BTC | $ 85 712 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30xfeeslt09y6z9w2tmjag6qslsm4qvkul6mfd | To: 39n2CxqzpPUkJdykCJBFvjgmVFNhhSZZLr | |||
| 02.12.2021 14:39:56 | |
3 189 BTC | $ 180 343 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppzea8f4w3cclr0qeymq358vdy6rwk4gf40f4r | To: 323cZvg1Gqhbk4f6dWnVaLxEpsHg81wdAX | |||
| 02.12.2021 14:39:56 | |
1 718 BTC | $ 97 192 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtrs3pksknwd9wtkt3vy4y2paapejscqzvjp77 | To: 3EgZDyHaSSNhihh1n9nwHBpPPUszS91QLf | |||
| 02.12.2021 14:39:56 | |
1 454 BTC | $ 82 245 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxv8qvz568w7tz2gzj6t02qwh4g8y0l3fzxrfr | To: 36Yi2TiQGVmBTLBvkhAayEhmtoxonKYSA2 | |||
| 02.12.2021 14:39:56 | |
283 BTC | $ 16 022 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx83ffp38pjwyw6s48g9ymyj5c8pmhmkrtah8q4 | To: 3L1RpzzZPrXav59r9f586a1yCSm4Vkwncp | |||
| 02.12.2021 14:39:56 | |
750 BTC | $ 42 409 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvz47hu9xcvyhx2a90urxhekefnnvxt9r2vlaw | To: 3LgfEFSTLThq3UcjC126WvAsV7DCF75sCF | |||
| 02.12.2021 14:39:56 | |
542 BTC | $ 30 644 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2f6f9l7hdvjggenpcr0w720ma69us4dh8g60p | To: 3D3yz1juzCbXow3D6t9agAaeygkXRpYwPQ | |||
| 02.12.2021 14:39:56 | |
2 535 BTC | $ 143 383 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjttlw5p4fkxd6v8jrsh2rdc4275e2nz5sz8tg | To: 3DfU1QnyRQN7yMrAjTA88wB1fyDGuoPVW5 | |||
| 02.12.2021 14:39:56 | |
521 BTC | $ 29 487 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk73akxfc6k9grqrzwn9djpdnh0vcfg39gkusc2 | To: bc1qpyahgu067vekmfu54n80mn7ul7xllnu7epst5l | |||
| 02.12.2021 14:39:56 | |
1 126 BTC | $ 63 712 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vxqn6n3l5vzk0q8nqavel36p3upkydavaa9v3 | To: bc1qhds56haehngvwcmlj5pfze7cphtfv0vrmj4d5q | |||
| 02.12.2021 14:39:56 | |
686 BTC | $ 38 785 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44dugpa005wy8vr4pa4edxnz7kpk4p4a6e3dm3 | To: bc1quty9gp4055sfuzwuw2sl6gjp85frhjl8dy2jae | |||
| 02.12.2021 14:39:56 | |
1 170 BTC | $ 66 179 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lt6knfz6pqlsm7cc63wk385z66jad34yd5anl | To: bc1qsamgjh4ws2k36lusnnhm5dupczxsyfemmp8wfn | |||
| 02.12.2021 14:39:56 | |
348 BTC | $ 19 664 784 | (unknown) | (unknown) |
| Type: transfer | From: 34dCxhRBZ7oFKp6bqmh9ADgkXgXNsLkA7C | To: 3BPDk54YsK54zwYKhPaj2dDqpA6qZhMANN | |||
| 02.12.2021 14:39:56 | |
435 BTC | $ 24 601 338 | (unknown) | (unknown) |
| Type: transfer | From: 3B7FPYEZGiw3fCPc5mi2ZMG45rbp3uW8D1 | To: 358LyhFvu5xmTPwYT4BC1hP76u4rhpugb1 | |||
| 02.12.2021 14:39:56 | |
1 648 BTC | $ 93 218 730 | (unknown) | (unknown) |
| Type: transfer | From: 3E3JRkVo5U4p2vUAXMqXcpMavZ5F12gYqo | To: 3QxD9qe31pA2LZgMEzY815Rq79wkZ3uLVT | |||
| 02.12.2021 14:39:56 | |
411 BTC | $ 23 218 772 | (unknown) | (unknown) |
| Type: transfer | From: 35khfxW3DZXYJPAsENWjHLQsLdbfJaUy1S | To: 3JR2R28fVCkucT45cPWQ5DhkcDP5kMrK1r | |||
| 02.12.2021 14:39:56 | |
1 839 BTC | $ 103 983 550 | (unknown) | (unknown) |
| Type: transfer | From: 39Ngn6NRuFRJmV1aTjrFW7rnJG6LKLtdud | To: 3AW2FDPqWq7gKfG3hXUKit5HqHGSTVzeby | |||
| 02.12.2021 14:39:56 | |
592 BTC | $ 33 468 986 | (unknown) | (unknown) |
| Type: transfer | From: 35gGF3oyeauwmjX6eNTgLhY6sTvhZ2tuQQ | To: 33ks7GjRuQN17E9uyivCQMJp8QcC6atLGN | |||