Whale movements
Last update: 07.09.2026 15:04:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 14:39:56 |  |
950 BTC | $ 53 737 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgfzu2nr98y2p7zz4r7rm4rtn2j978p7rz7drd | To: bc1q4xey89qpvpyevfp5srs3mxp99x26dv6nlwkp0t | |||
| 02.12.2021 14:39:56 | |
207 BTC | $ 11 728 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.12.2021 14:39:02 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 02.12.2021 14:38:01 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.12.2021 14:35:28 | |
19 860 696 USDT | $ 19 860 696 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 14:34:22 | |
9 937 152 USDT | $ 9 937 152 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 14:33:38 | |
9 923 545 USDT | $ 9 923 545 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 14:31:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1643debc54fef51888e401ff919f7c88406d50b9 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.12.2021 14:30:24 |  |
68 012 520 TRX | $ 6 548 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.12.2021 14:25:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 02.12.2021 14:22:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1643debc54fef51888e401ff919f7c88406d50b9 | |||
| 02.12.2021 14:19:26 | |
16 807 272 USDT | $ 16 807 272 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | |||
| 02.12.2021 14:19:26 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 904f93d23a6cffea599b1ff3ea528b791df384c6 | |||
| 02.12.2021 14:17:42 | |
1 500 ETH | $ 6 831 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b28c28982d868f8e93a889f6129775ee5ee2cff3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 14:16:46 | |
5 000 232 BUSD | $ 5 000 232 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 14:16:46 | |
1 500 ETH | $ 6 796 811 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: b28c28982d868f8e93a889f6129775ee5ee2cff3 | |||
| 02.12.2021 14:15:22 | |
5 000 232 BUSD | $ 5 000 232 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 02.12.2021 14:12:24 | |
8 000 ETH | $ 36 108 064 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2021 14:11:39 | |
89 BTC | $ 5 047 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhpnce6e2yl3t0j66644pgqzs9ykgj6kf30ykdvge5087rgtrgjq02l723 | To: bc1qqxkuh70355lp8lzrtxqz366lhue9ynd286upmc2gjph7pwkqj2nqzv82t2 | |||
| 02.12.2021 14:11:39 | |
130 BTC | $ 7 346 779 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 02.12.2021 14:11:39 | |
199 BTC | $ 11 246 223 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 39eeheixsXSTyrx8zQfpVkrzjxzzN4gDc5 | |||
| 02.12.2021 14:11:39 | |
300 BTC | $ 16 954 104 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 02.12.2021 14:11:39 | |
208 BTC | $ 11 754 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.12.2021 14:11:39 | |
208 BTC | $ 11 756 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.12.2021 14:11:39 | |
143 BTC | $ 8 090 240 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 02.12.2021 14:07:12 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.12.2021 14:05:35 | |
11 105 624 PAX | $ 11 102 858 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 14:05:21 | |
1 998 527 NEXO | $ 5 303 325 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: ba90b5bc12daab8d06582967a22c86ae7eed0469 | |||
| 02.12.2021 14:02:23 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2021 14:01:53 | |
10 000 ETH | $ 45 561 452 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 02.12.2021 13:59:16 | |
11 105 624 PAX | $ 11 168 440 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 02.12.2021 13:58:55 | |
130 BTC | $ 7 427 117 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.12.2021 13:56:38 | |
163 BTC | $ 9 210 291 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.12.2021 13:56:38 | |
163 BTC | $ 9 209 843 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.12.2021 13:56:38 | |
164 BTC | $ 9 267 742 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.12.2021 13:56:38 | |
164 BTC | $ 9 266 629 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.12.2021 13:49:56 | |
151 BTC | $ 8 453 747 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.12.2021 13:49:56 | |
163 BTC | $ 9 168 856 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.12.2021 13:49:56 | |
162 BTC | $ 9 074 012 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.12.2021 13:49:56 | |
162 BTC | $ 9 091 159 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.12.2021 13:49:56 | |
90 BTC | $ 5 049 978 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 02.12.2021 13:49:56 | |
170 BTC | $ 9 535 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyc3h8mskap39tmkvv746scn8dwd325sg6e4wm | To: 3PiyziZyvVjvQMEdTQcY5pkWps4m6nfx7b | |||
| 02.12.2021 13:49:56 | |
194 BTC | $ 10 893 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl5vxjk9063ydj7gtwr9mm6vskwcsfv4u3lsla | To: 36m4bEujMJ5K6UVPWejMhcURdEZ4a1ddZz | |||
| 02.12.2021 13:49:56 | |
348 BTC | $ 19 509 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujsg2eju89wtnn6rakdajeneyml67qgq6q9f47 | To: 34dCxhRBZ7oFKp6bqmh9ADgkXgXNsLkA7C | |||
| 02.12.2021 13:49:56 | |
144 BTC | $ 8 068 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90c70mknnpuqd23ea5qg07q0fetg9l84svclcz | To: 39eddo85j44AyFWYcn3RBgz652aFr3tP6w | |||
| 02.12.2021 13:49:56 | |
230 BTC | $ 12 925 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptqshglf7lxnj56a3jj9wjckhx8ktc2vaesmwt | To: 3KdfACCwb9vtEQg7Vyb7cbV4s4kJVi9Wum | |||
| 02.12.2021 13:49:56 | |
123 BTC | $ 6 903 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v9dgc7ztkxe079z7s8pfsgnxy0see5y9km3dt | To: 3Aa8TSW1NXfzpEzPuH7VfLQukP8mYTZwEH | |||
| 02.12.2021 13:49:56 | |
283 BTC | $ 15 896 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx3ttl2kyapmjlm7gp20hztnhzfwj3avrwjk3s | To: bc1qx83ffp38pjwyw6s48g9ymyj5c8pmhmkrtah8q4 | |||
| 02.12.2021 13:49:56 | |
91 BTC | $ 5 123 894 | (unknown) | (unknown) |
| Type: transfer | From: 3FuHTkrA6cEznZWj6iEfPSHjQ5uFdwNzoP | To: 3CHUHZbp9de733SirSB7oFziK63XXU3pQb | |||
| 02.12.2021 13:49:56 | |
194 BTC | $ 10 911 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Pge663kzkaZa6NVzPJRGdKqWKzEnVmNTh | To: 3QfzEEasFR2c1qJzD5q8S42zbrHiETyfgP | |||