Whale movements
Last update: 07.09.2026 14:51:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 12:57:52 |  |
113 BTC | $ 6 357 405 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18rssF4DCcBBZvHvKZCj3v6R6ZZqJFZ5bK | |||
| 02.12.2021 12:57:52 | |
250 BTC | $ 14 115 011 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 02.12.2021 12:57:52 | |
111 BTC | $ 6 256 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxg89zsyxh69tajeswvzu4nxmsw7uwvr8ndxvc | To: bc1qg70qqz39zjggpm37tuenr25sppu9xvchh77nhk | |||
| 02.12.2021 12:57:52 | |
176 BTC | $ 9 952 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk2c9wsfj2yapf5nxtw5z06gptpte39u45h7us | To: 34KaUvqnNG7J159oSf5Z5vzucQ8MwMzyhr | |||
| 02.12.2021 12:57:52 | |
144 BTC | $ 8 120 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjpl0p0y25upzd3rfd3ctnzdtmalj9zy4qk836 | To: 3LTH925MXpWZeT4RgbSfzXfhsSJ9a2aKda | |||
| 02.12.2021 12:57:52 | |
134 BTC | $ 7 537 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch5ayp2wzr7z9syfe9q0tdkh64g29m6e9ks2h3 | To: 3PTjBM2FLx4AbnHSmkkpCsaahKnFLRx565 | |||
| 02.12.2021 12:57:52 | |
153 BTC | $ 8 623 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvqqu4xdmn4xgcwve8usmt20ppmvpkjqy53zfy | To: 3LUSuk7KYkuCaH4kXMQHnHdoPkBsKKi2Ag | |||
| 02.12.2021 12:57:52 | |
213 BTC | $ 12 048 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2pee2gxmy7049sdt79xl62mqsekh4h987zmxd | To: 36LXG9PnPkTmq7AHhWJCEnQjZxdarJGVmY | |||
| 02.12.2021 12:57:52 | |
194 BTC | $ 10 963 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhn5myel8qpngwn6hte55axfxhalu0n65e6p6x | To: 3NqUgBPiP5R8CaWWU3LnwJhcpPF49NmHHw | |||
| 02.12.2021 12:57:52 | |
140 BTC | $ 7 904 422 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qnfyz5znp62cctuys05y3mg3jss5wtm3wpvydzh | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.12.2021 12:57:52 | |
182 BTC | $ 10 273 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllj7zhftpxuhs8080hla4eu8kf535x5akp4xa5 | To: 3Eg3uBWWUamAdkmbr6C3zsSc8caGPsVSV1 | |||
| 02.12.2021 12:57:52 | |
91 BTC | $ 5 156 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KA4feqA1PgunesvG3ScZhDT5BuAW2Uzvn | To: 37DFFGsEGnzE9MgU95qfokG323J3Pom6ws | |||
| 02.12.2021 12:57:52 | |
250 BTC | $ 14 111 212 | (unknown) | (unknown) |
| Type: transfer | From: 35gRCUcoKJbUdqF4ZvMq6F1xoFYodSLdqY | To: 3FscEGAq9vJesFBrv7M9W8gjtaeqXjCNot | |||
| 02.12.2021 12:57:52 | |
239 BTC | $ 13 514 548 | (unknown) | (unknown) |
| Type: transfer | From: 36C7qaDAsRhYHUsN4tp53zh5tK4XvkCERs | To: 3QyrLvy99hJzXZ7t9P9ws38L2vrRFbzmH2 | |||
| 02.12.2021 12:57:52 | |
170 BTC | $ 9 595 222 | (unknown) | (unknown) |
| Type: transfer | From: 3BkXLiGFcxkNNmepxt815ACxm5cnqHqb7d | To: 3L3PnagmceH1StkUJSwZVGS79cfCF2zDR3 | |||
| 02.12.2021 12:57:52 | |
123 BTC | $ 6 948 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Bex7gSbfm5R6nEKsAw7Lm9ENwCKVnEH4H | To: 3PED8FLffdHSZfwe96XtzqtucegWFzAku4 | |||
| 02.12.2021 12:57:52 | |
208 BTC | $ 11 766 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9uAmMkhW5dpqe5sgvNs8DXWrHaF4EizZ | To: 3NPbEKn2md6Cyr1U7zCwYbfacH9PnGNNxf | |||
| 02.12.2021 12:57:52 | |
194 BTC | $ 10 979 613 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw5s9fqYNvukzLSXuz53RPmFbzM5sx1PV | To: 3FbmVG9Bzm84KzKSGojNx6JwJdbseiYJuF | |||
| 02.12.2021 12:57:52 | |
169 BTC | $ 9 527 367 | (unknown) | (unknown) |
| Type: transfer | From: 3KQMPRFTwBoXyfZUx65t5NgJHoA79jwCNt | To: 3Gxzrg9AaHSrRa4Q5phMRWSUdPnpqJdD1J | |||
| 02.12.2021 12:57:52 | |
274 BTC | $ 15 441 925 | (unknown) | (unknown) |
| Type: transfer | From: 3QaU7F3gVyG72evyUnaZYUs3iKLzLuzh4z | To: 3F4jvo3ND3ZXACqrb86aD8bZq53M2tZE8n | |||
| 02.12.2021 12:57:52 | |
211 BTC | $ 11 926 689 | (unknown) | (unknown) |
| Type: transfer | From: 33eYENMzEhVPejm8Na4jqq6mJ48AFvP2EG | To: 33bJxhRGYJ41awoJyq2zAztC1zoHcdKXe5 | |||
| 02.12.2021 12:57:52 | |
225 BTC | $ 12 717 000 | (unknown) | (unknown) |
| Type: transfer | From: 35yuh5J6nGYDk2ysZUtwLtyFrFeTzbahXc | To: 3H8rtkTzSR6XQuFaW5P8NGkxPvKD8LZ5pX | |||
| 02.12.2021 12:57:52 | |
178 BTC | $ 10 070 701 | (unknown) | (unknown) |
| Type: transfer | From: 3FRs4vdEsezEkM9hoyccPjLYQupdKjq68B | To: bc1qd9uyps35kmy8prz9en7z0w9svcn08qg2ghptrc | |||
| 02.12.2021 12:57:52 | |
103 BTC | $ 5 809 217 | (unknown) | (unknown) |
| Type: transfer | From: 37XBsZhw7v3P6BtUB7EkQsaU7K2Z5AxZ1L | To: bc1qykk4y8klhhlrrx5d55me4fhdt4jpqv4chhp6cx | |||
| 02.12.2021 12:57:52 | |
92 BTC | $ 5 177 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |||
| 02.12.2021 12:57:52 | |
174 BTC | $ 9 844 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0y8hc78t3vy2qcjhg8a9jgf8n0uqllfyv5e8v | To: bc1qta4uvjvgntyuuaj8etx6v2pz93yek0le02lzdu | |||
| 02.12.2021 12:57:52 | |
110 BTC | $ 6 185 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd44Dqz4RzPLqUmDc5wtCB4ZJ2h5dqF4o | To: 38zpbWcpWqZNNXdqK8YCu6EhohvjqUbxg7 | |||
| 02.12.2021 12:57:52 | |
271 BTC | $ 15 285 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99xwv6slg0h7dpc988h2f9zyr7lqqjt74h0n77 | To: bc1qmnam6x8nfsfw8rs6tsp9uru9xknupdq2mdg373 | |||
| 02.12.2021 12:57:52 | |
213 BTC | $ 12 035 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.12.2021 12:57:52 | |
216 BTC | $ 12 219 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.12.2021 12:57:52 | |
170 BTC | $ 9 598 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 02.12.2021 12:57:20 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.12.2021 12:55:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.12.2021 12:50:49 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2021 12:49:48 |  |
9 012 757 USDT | $ 9 012 757 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.12.2021 12:47:06 | |
9 012 757 USDT | $ 9 012 757 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.12.2021 12:43:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.12.2021 12:40:06 | |
10 902 000 USDT | $ 10 902 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 02.12.2021 12:32:35 | |
249 BTC | $ 14 035 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AqgftLgrp3JCkLbqzVPgvdohB3bpJqNC | |||
| 02.12.2021 12:32:35 | |
216 BTC | $ 12 177 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.12.2021 12:30:33 | |
110 BTC | $ 6 243 987 | (unknown) | (unknown) |
| Type: transfer | From: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 02.12.2021 12:30:33 | |
290 BTC | $ 16 461 393 | (unknown) | (unknown) |
| Type: transfer | From: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | To: 3FcgbVrQ41ywnU2cse8gkSJZiNt5es75DR | |||
| 02.12.2021 12:30:33 | |
150 BTC | $ 8 503 997 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 02.12.2021 12:30:33 | |
182 BTC | $ 10 329 540 | (unknown) | (unknown) |
| Type: transfer | From: 3LmiueQ2L4Vy1nkxu1rktRg2cCneDtCNkN | To: bc1qllj7zhftpxuhs8080hla4eu8kf535x5akp4xa5 | |||
| 02.12.2021 12:30:33 | |
175 BTC | $ 9 949 369 | (unknown) | (unknown) |
| Type: transfer | From: 3HsEQMoBUS5KSkefb4QP1Hoq2z1LRVzmCo | To: bc1qnfyz5znp62cctuys05y3mg3jss5wtm3wpvydzh | |||
| 02.12.2021 12:30:33 | |
274 BTC | $ 15 526 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqa0yzje8dplwr9f4sh04262l88ralhll5tqrw | To: 3QaU7F3gVyG72evyUnaZYUs3iKLzLuzh4z | |||
| 02.12.2021 12:30:33 | |
103 BTC | $ 5 840 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3wpn0e0hee78wc4c92rm02rawdyxxxp4e6a55 | To: 37XBsZhw7v3P6BtUB7EkQsaU7K2Z5AxZ1L | |||
| 02.12.2021 12:30:33 | |
194 BTC | $ 11 040 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0lvhqjertfejgu570w27vxv2m549hx6egnps9 | To: 3Jw5s9fqYNvukzLSXuz53RPmFbzM5sx1PV | |||
| 02.12.2021 12:30:33 | |
178 BTC | $ 10 124 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlj2ey3gv4mxj6md72c0rhskrukjekdhyd3jamm | To: 3FRs4vdEsezEkM9hoyccPjLYQupdKjq68B | |||
| 02.12.2021 12:30:33 | |
225 BTC | $ 12 785 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy72qyzcm0my2hm38e89lgny4zu9alcdttpvxts | To: 35yuh5J6nGYDk2ysZUtwLtyFrFeTzbahXc | |||