Whale movements
Last update: 07.09.2026 15:04:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 13:49:56 |  |
178 BTC | $ 10 008 147 | (unknown) | (unknown) |
| Type: transfer | From: 321idQiH6SUErU3jUG23rigG7hkZmYsXG8 | To: 3AcnMb2UHqoyEjRFQiUXZVn5AySDCpYXe4 | |||
| 02.12.2021 13:49:56 | |
153 BTC | $ 8 567 406 | (unknown) | (unknown) |
| Type: transfer | From: 31nERxdnTTfwjCv2GpjCTgAhNKTAKFPtnf | To: 3FNcSXb19TxeZMJL3RyJysmembUcqe1zMe | |||
| 02.12.2021 13:49:56 | |
168 BTC | $ 9 411 145 | (unknown) | (unknown) |
| Type: transfer | From: 3KS6DTzrc3ZPiVwCQTgcq1AyX9xrmJkySF | To: 32y1f6cgsBV547Q3E42zXa8yreBAqpdMDF | |||
| 02.12.2021 13:49:56 | |
273 BTC | $ 15 340 037 | (unknown) | (unknown) |
| Type: transfer | From: 3F8ggoC1mjiY5TjvDwZ1uVD6tK7J4HM3p3 | To: 38YtJuobfCScuPwamJsS8261DSyu4EKJNt | |||
| 02.12.2021 13:49:56 | |
111 BTC | $ 6 216 701 | (unknown) | (unknown) |
| Type: transfer | From: 3NgPnPyRmc63pnyJnTTS1E5LucybwM91P9 | To: 33VAoogNvHWEm9W4xp8FZVQ4whWgBsptF7 | |||
| 02.12.2021 13:49:56 | |
208 BTC | $ 11 681 737 | (unknown) | (unknown) |
| Type: transfer | From: 3NUCPiWj1DxtE43ubqUQsEzrvJpDTLCqhS | To: 3Qy9B3s8BezpidCM4iRj5UidsZJibL3m9E | |||
| 02.12.2021 13:49:56 | |
175 BTC | $ 9 825 857 | (unknown) | (unknown) |
| Type: transfer | From: 3J1jiMetayj4mqhgAbQyJg4AJF9psb8jtR | To: 3JrGrQzaBXNQrcuCjPytu7r6eBkNHTZ1xD | |||
| 02.12.2021 13:49:56 | |
349 BTC | $ 19 576 634 | (unknown) | (unknown) |
| Type: transfer | From: 3ByLYwNgfKEUrmTpiLA1HyP6QtFraftg8f | To: 35Gc3E1qBfPHKeN74dumCxmKTQ3mp8smS8 | |||
| 02.12.2021 13:49:56 | |
103 BTC | $ 5 773 007 | (unknown) | (unknown) |
| Type: transfer | From: 36Mc4pN8warPopxSf7U2MpiNY3HvWjyPPf | To: 3NPeLy1TCSQd8fTX2DdPeTy6DCC62mWi6z | |||
| 02.12.2021 13:49:56 | |
211 BTC | $ 11 850 861 | (unknown) | (unknown) |
| Type: transfer | From: 3HsqfrYSTB2RJgPtrcDPB94sd4h6RDUt5P | To: 33hHYK3mkdfFXDTFndA5DMnHaFuM1D2H19 | |||
| 02.12.2021 13:49:56 | |
225 BTC | $ 12 633 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JS58JBq9vNq4Q71hUS8JJxW5HYqrUJYqk | To: 3QbqDNZ6tVwMSEqrAa2uQBdFrkgLmR6KJF | |||
| 02.12.2021 13:49:56 | |
249 BTC | $ 13 973 386 | (unknown) | (unknown) |
| Type: transfer | From: 3NyaR94kcooRgvMYgSeDuXP8AE2dRbi8Qw | To: 32TYPBz4XYhcnCxtoee6v6PQ6w2raHsukN | |||
| 02.12.2021 13:49:56 | |
213 BTC | $ 11 957 607 | (unknown) | (unknown) |
| Type: transfer | From: 3HtoJvrg79CNcMRqqa1D11SkvMG8KcCF6F | To: bc1qyq8tav7tae9cpd4ca0wahe8ukw55s2krvx4zj2 | |||
| 02.12.2021 13:49:56 | |
374 BTC | $ 20 998 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Q58ArobsfXgEJVUBa1Tk2BTrB4Fdh6CAu | To: bc1qczl7cck3km7w7mt9npekkmdh0m38gq40rluvaa | |||
| 02.12.2021 13:49:56 | |
133 BTC | $ 7 469 936 | (unknown) | (unknown) |
| Type: transfer | From: 36s4tQfuxYvAnyz4KyhvXUCPKYKbSJH38z | To: bc1qr3nqasw06r95ar47dtq9ndkvgc5e4lzapsser7 | |||
| 02.12.2021 13:49:56 | |
182 BTC | $ 10 210 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu7w63nxu93uqytsrhsxpprkt2qsewa46vw45s | To: 3HkHb7uzD38DgjPRUg1t6K3JLzV56Zirp9 | |||
| 02.12.2021 13:49:56 | |
350 BTC | $ 19 638 802 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.12.2021 13:49:56 | |
208 BTC | $ 11 681 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.12.2021 13:49:56 | |
250 BTC | $ 14 049 038 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 02.12.2021 13:49:56 | |
154 BTC | $ 8 655 183 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | |||
| 02.12.2021 13:49:52 |  |
7 568 229 USDT | $ 7 568 229 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: bc37341dcf61bffb112257b11924fad5e7c3d728 | |||
| 02.12.2021 13:38:11 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | coinbase (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | |||
| 02.12.2021 13:35:26 | |
8 436 ETH | $ 38 585 444 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 02.12.2021 13:34:33 | |
100 BTC | $ 5 634 740 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1quuvt4976tf6sr2fcve6835z2e3sgype0ddk029 | |||
| 02.12.2021 13:32:42 | |
135 WBTC | $ 7 552 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 13:32:30 | |
97 BTC | $ 5 459 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjrgh7qwd6juj3fa762ax867rujd5f9f0e0gpzfunhwtvr64n6vs2rhcq4 | |||
| 02.12.2021 13:32:30 | |
89 BTC | $ 5 035 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesug5h73js4lg6408f95eheucfucv9p4x7ws68lncthh66pjl04s26vqdy | |||
| 02.12.2021 13:32:30 | |
137 BTC | $ 7 714 121 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 02.12.2021 13:32:30 | |
91 BTC | $ 5 154 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0658luy2h9qvnyxdsglnjeh46uwdkxmr08jdvw | To: 3FuHTkrA6cEznZWj6iEfPSHjQ5uFdwNzoP | |||
| 02.12.2021 13:32:30 | |
103 BTC | $ 5 807 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r95exszxwcgyffz63ykn7edcdqn9993rtdrcx | To: 36Mc4pN8warPopxSf7U2MpiNY3HvWjyPPf | |||
| 02.12.2021 13:32:30 | |
111 BTC | $ 6 253 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FXEb2Cyvr6GraRxdH8orNVPx56dCj5LNC | To: 3NgPnPyRmc63pnyJnTTS1E5LucybwM91P9 | |||
| 02.12.2021 13:32:30 | |
123 BTC | $ 6 944 977 | (unknown) | (unknown) |
| Type: transfer | From: 3E2imDjMKeZdhjZUK4rJZeKFGazkTFeVsZ | To: bc1q6v9dgc7ztkxe079z7s8pfsgnxy0see5y9km3dt | |||
| 02.12.2021 13:32:30 | |
800 BTC | $ 45 152 716 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 02.12.2021 13:32:30 | |
211 BTC | $ 11 910 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 13:32:30 | |
211 BTC | $ 11 911 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.12.2021 13:32:04 | |
123 WBTC | $ 6 878 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 13:32:04 | |
100 WBTC | $ 5 592 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 13:30:36 | |
7 799 956 BUSD | $ 7 799 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 13:28:04 | |
13 000 ETH | $ 58 685 970 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | |||
| 02.12.2021 13:27:25 | |
800 WBTC | $ 44 963 260 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 6e6494102ee7c4136fcdc5039a380fe3214c9870 | |||
| 02.12.2021 13:26:55 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 82c3ca7bfc3045d5017bf624bd9a5f8250517d2f | |||
| 02.12.2021 13:25:28 | |
25 000 000 USDT | $ 25 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.12.2021 13:18:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.12.2021 13:16:57 | |
254 BTC | $ 14 125 155 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgxh72D2DF1KEHKAuZfkoPrh1sghfksHB | To: 39sY7GaWRmkWsZmRZEdf1LLUS1V7Y2TwP7 | |||
| 02.12.2021 13:16:57 | |
283 BTC | $ 15 745 882 | (unknown) | (unknown) |
| Type: transfer | From: 3JjHc9491dDgMjMVxDmeVLUT8YJyb8TBPz | To: 39sY7GaWRmkWsZmRZEdf1LLUS1V7Y2TwP7 | |||
| 02.12.2021 13:16:57 | |
337 BTC | $ 18 750 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JjHc9491dDgMjMVxDmeVLUT8YJyb8TBPz | To: 39sY7GaWRmkWsZmRZEdf1LLUS1V7Y2TwP7 | |||
| 02.12.2021 13:16:57 | |
255 BTC | $ 14 187 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KCjoBehf3eGiN6KozoB8VAXQmUMjiJVf8 | To: 39sY7GaWRmkWsZmRZEdf1LLUS1V7Y2TwP7 | |||
| 02.12.2021 13:16:57 | |
164 BTC | $ 9 150 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 02.12.2021 13:16:45 |  |
19 922 120 XLM | $ 6 509 827 | (unknown) | gopax (exchange) |
| Type: transfer | From: GAUMS7OGECWNOMHPLSSG6KDENUTRRZZUD22E7X3I7MMWCTDE2OTWVJ67 | To: GCXDR4QZ4OTVX6433DPTXELCSEWQ4E5BIPVRRJMUR6M3NT4JCVIDALZO | |||
| 02.12.2021 13:16:44 |  |
1 336 531 EOS | $ 5 256 077 | (unknown) | gopax (exchange) |
| Type: transfer | From: dgh2ahyi5tc2 | To: gopaxdeposit | |||