Whale movements
Last update: 07.09.2026 14:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 13:12:19 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.12.2021 13:12:04 |  |
211 BTC | $ 11 952 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.12.2021 13:09:48 | |
200 BTC | $ 11 123 734 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1pVzmFoozSRyRZQxuTkWfHqfCdGKZcYen | To: 1Pe33kiiMQdmY6oQeyy3VY8tBpQqHQfiJ | |||
| 02.12.2021 13:09:48 | |
100 BTC | $ 5 563 429 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 02.12.2021 13:09:48 | |
491 BTC | $ 27 316 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6myyad | |||
| 02.12.2021 13:09:48 | |
105 BTC | $ 5 814 211 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwa4hjwc48taja5vswh0d84gudrgyazwrn63m4f2nmfm7jkcsvm5q5c23kj | |||
| 02.12.2021 13:09:48 | |
91 BTC | $ 5 083 022 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | To: bc1qw9n7t7z27u33nh3ps9hkqdp8z6qs5fn2vu3vm4ycznwnq86ncnhqdq4vwu | |||
| 02.12.2021 13:09:48 | |
93 BTC | $ 5 196 068 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | To: bc1qzhpnce6e2yl3t0j66644pgqzs9ykgj6kf30ykdvge5087rgtrgjq02l723 | |||
| 02.12.2021 13:09:48 | |
1 300 BTC | $ 72 324 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t | To: bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy | |||
| 02.12.2021 13:09:48 | |
178 BTC | $ 9 923 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9uyps35kmy8prz9en7z0w9svcn08qg2ghptrc | To: 321idQiH6SUErU3jUG23rigG7hkZmYsXG8 | |||
| 02.12.2021 13:09:48 | |
111 BTC | $ 6 164 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg70qqz39zjggpm37tuenr25sppu9xvchh77nhk | To: 3FXEb2Cyvr6GraRxdH8orNVPx56dCj5LNC | |||
| 02.12.2021 13:09:48 | |
283 BTC | $ 15 761 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzands5wp20pkx3ryehsf4mu2u2fvjpcmjg0ar3 | To: bc1qrx3ttl2kyapmjlm7gp20hztnhzfwj3avrwjk3s | |||
| 02.12.2021 13:09:48 | |
103 BTC | $ 5 724 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykk4y8klhhlrrx5d55me4fhdt4jpqv4chhp6cx | To: bc1q9r95exszxwcgyffz63ykn7edcdqn9993rtdrcx | |||
| 02.12.2021 13:09:48 | |
208 BTC | $ 11 594 137 | (unknown) | (unknown) |
| Type: transfer | From: 3NPbEKn2md6Cyr1U7zCwYbfacH9PnGNNxf | To: 3NUCPiWj1DxtE43ubqUQsEzrvJpDTLCqhS | |||
| 02.12.2021 13:09:48 | |
225 BTC | $ 12 529 419 | (unknown) | (unknown) |
| Type: transfer | From: 3H8rtkTzSR6XQuFaW5P8NGkxPvKD8LZ5pX | To: 3JS58JBq9vNq4Q71hUS8JJxW5HYqrUJYqk | |||
| 02.12.2021 13:09:48 | |
133 BTC | $ 7 417 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PTjBM2FLx4AbnHSmkkpCsaahKnFLRx565 | To: 36s4tQfuxYvAnyz4KyhvXUCPKYKbSJH38z | |||
| 02.12.2021 13:09:48 | |
153 BTC | $ 8 497 394 | (unknown) | (unknown) |
| Type: transfer | From: 3LUSuk7KYkuCaH4kXMQHnHdoPkBsKKi2Ag | To: 31nERxdnTTfwjCv2GpjCTgAhNKTAKFPtnf | |||
| 02.12.2021 13:09:48 | |
211 BTC | $ 11 752 182 | (unknown) | (unknown) |
| Type: transfer | From: 33bJxhRGYJ41awoJyq2zAztC1zoHcdKXe5 | To: 3HsqfrYSTB2RJgPtrcDPB94sd4h6RDUt5P | |||
| 02.12.2021 13:09:48 | |
213 BTC | $ 11 856 056 | (unknown) | (unknown) |
| Type: transfer | From: 36LXG9PnPkTmq7AHhWJCEnQjZxdarJGVmY | To: 3HtoJvrg79CNcMRqqa1D11SkvMG8KcCF6F | |||
| 02.12.2021 13:09:48 | |
349 BTC | $ 19 410 492 | (unknown) | (unknown) |
| Type: transfer | From: 38iyAdi2uGRjJCa45sqmRc9dESr9tRbRVD | To: 3ByLYwNgfKEUrmTpiLA1HyP6QtFraftg8f | |||
| 02.12.2021 13:09:48 | |
169 BTC | $ 9 387 448 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxzrg9AaHSrRa4Q5phMRWSUdPnpqJdD1J | To: 3KS6DTzrc3ZPiVwCQTgcq1AyX9xrmJkySF | |||
| 02.12.2021 13:09:48 | |
123 BTC | $ 6 846 963 | (unknown) | (unknown) |
| Type: transfer | From: 3PED8FLffdHSZfwe96XtzqtucegWFzAku4 | To: 3E2imDjMKeZdhjZUK4rJZeKFGazkTFeVsZ | |||
| 02.12.2021 13:09:48 | |
176 BTC | $ 9 764 900 | (unknown) | (unknown) |
| Type: transfer | From: 34KaUvqnNG7J159oSf5Z5vzucQ8MwMzyhr | To: 3J1jiMetayj4mqhgAbQyJg4AJF9psb8jtR | |||
| 02.12.2021 13:09:48 | |
249 BTC | $ 13 854 711 | (unknown) | (unknown) |
| Type: transfer | From: 3FscEGAq9vJesFBrv7M9W8gjtaeqXjCNot | To: 3NyaR94kcooRgvMYgSeDuXP8AE2dRbi8Qw | |||
| 02.12.2021 13:09:48 | |
194 BTC | $ 10 818 514 | (unknown) | (unknown) |
| Type: transfer | From: 3FbmVG9Bzm84KzKSGojNx6JwJdbseiYJuF | To: 3Pge663kzkaZa6NVzPJRGdKqWKzEnVmNTh | |||
| 02.12.2021 13:09:48 | |
273 BTC | $ 15 215 834 | (unknown) | (unknown) |
| Type: transfer | From: 3F4jvo3ND3ZXACqrb86aD8bZq53M2tZE8n | To: 3F8ggoC1mjiY5TjvDwZ1uVD6tK7J4HM3p3 | |||
| 02.12.2021 13:09:48 | |
374 BTC | $ 20 823 094 | (unknown) | (unknown) |
| Type: transfer | From: 3NEJh8ufW8sJiVcTmBJHzTbPWeUywZTdPX | To: 3Q58ArobsfXgEJVUBa1Tk2BTrB4Fdh6CAu | |||
| 02.12.2021 13:09:48 | |
194 BTC | $ 10 801 417 | (unknown) | (unknown) |
| Type: transfer | From: 3NqUgBPiP5R8CaWWU3LnwJhcpPF49NmHHw | To: bc1qtl5vxjk9063ydj7gtwr9mm6vskwcsfv4u3lsla | |||
| 02.12.2021 13:09:48 | |
144 BTC | $ 8 001 401 | (unknown) | (unknown) |
| Type: transfer | From: 3LTH925MXpWZeT4RgbSfzXfhsSJ9a2aKda | To: bc1q90c70mknnpuqd23ea5qg07q0fetg9l84svclcz | |||
| 02.12.2021 13:09:48 | |
239 BTC | $ 13 316 804 | (unknown) | (unknown) |
| Type: transfer | From: 3QyrLvy99hJzXZ7t9P9ws38L2vrRFbzmH2 | To: bc1qptqshglf7lxnj56a3jj9wjckhx8ktc2vaesmwt | |||
| 02.12.2021 13:09:48 | |
91 BTC | $ 5 081 072 | (unknown) | (unknown) |
| Type: transfer | From: 37DFFGsEGnzE9MgU95qfokG323J3Pom6ws | To: bc1q0658luy2h9qvnyxdsglnjeh46uwdkxmr08jdvw | |||
| 02.12.2021 13:09:48 | |
170 BTC | $ 9 454 597 | (unknown) | (unknown) |
| Type: transfer | From: 3L3PnagmceH1StkUJSwZVGS79cfCF2zDR3 | To: bc1qeyc3h8mskap39tmkvv746scn8dwd325sg6e4wm | |||
| 02.12.2021 13:09:48 | |
182 BTC | $ 10 123 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Eg3uBWWUamAdkmbr6C3zsSc8caGPsVSV1 | To: bc1qhu7w63nxu93uqytsrhsxpprkt2qsewa46vw45s | |||
| 02.12.2021 13:09:48 | |
348 BTC | $ 19 344 826 | (unknown) | (unknown) |
| Type: transfer | From: 3PsJiN5MST82Mupy8BnQRDffTVTR2GHQK9 | To: bc1qujsg2eju89wtnn6rakdajeneyml67qgq6q9f47 | |||
| 02.12.2021 13:09:48 | |
213 BTC | $ 11 837 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.12.2021 13:06:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.12.2021 13:05:30 | |
1 201 ETH | $ 5 405 471 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 13:04:43 | |
33 511 728 USDT | $ 33 511 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2021 13:03:28 |  |
19 922 120 XLM | $ 6 494 075 | (unknown) | (unknown) |
| Type: transfer | From: GCABWL5FEEQNM4D4234LWROBHOKO45JUABV2Y3UTFBHARPIC7WYP22PX | To: GAUMS7OGECWNOMHPLSSG6KDENUTRRZZUD22E7X3I7MMWCTDE2OTWVJ67 | |||
| 02.12.2021 13:03:18 |  |
1 336 531 EOS | $ 5 264 760 | (unknown) | (unknown) |
| Type: transfer | From: ywdpeqri3zgc | To: dgh2ahyi5tc2 | |||
| 02.12.2021 13:00:47 | |
1 200 ETH | $ 5 458 763 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 02.12.2021 13:00:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.12.2021 13:00:35 | |
1 200 ETH | $ 5 458 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 12:57:52 | |
395 BTC | $ 22 301 762 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 02.12.2021 12:57:52 | |
98 BTC | $ 5 538 002 | (unknown) | (unknown) |
| Type: transfer | From: 1PugPCFNrE3ZumkRR7ZJSUduh6bDcJ6g96 | To: 1Dz4ZRndo3cSRH5jip2yqTAda1PVDE5SpV | |||
| 02.12.2021 12:57:52 | |
113 BTC | $ 6 384 906 | (unknown) | (unknown) |
| Type: transfer | From: 132mspXMRGyp1boTYeh6ZbDakpdxiZfeWA | To: 1PugPCFNrE3ZumkRR7ZJSUduh6bDcJ6g96 | |||
| 02.12.2021 12:57:52 | |
128 BTC | $ 7 231 810 | (unknown) | (unknown) |
| Type: transfer | From: 1LXcqZshPi2BgeVtDtzmdYN7CgUvczmCU3 | To: 132mspXMRGyp1boTYeh6ZbDakpdxiZfeWA | |||
| 02.12.2021 12:57:52 | |
158 BTC | $ 8 925 616 | (unknown) | (unknown) |
| Type: transfer | From: 134eGhmQPfevgaj8ZRwwdw1qKCNQsHkRxY | To: 1LXcqZshPi2BgeVtDtzmdYN7CgUvczmCU3 | |||
| 02.12.2021 12:57:52 | |
173 BTC | $ 9 772 520 | (unknown) | (unknown) |
| Type: transfer | From: 1EEfGpEWoFv56cNEhrtrfMZTpgfhBohmmp | To: 134eGhmQPfevgaj8ZRwwdw1qKCNQsHkRxY | |||
| 02.12.2021 12:57:52 | |
188 BTC | $ 10 619 424 | (unknown) | (unknown) |
| Type: transfer | From: 13UfrGoKpzcoSksc1udEco5YcYYvy8f4Gx | To: 1EEfGpEWoFv56cNEhrtrfMZTpgfhBohmmp | |||