Whale movements
Last update: 07.09.2026 14:37:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 12:30:33 |  |
176 BTC | $ 10 006 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7z32nynjs7uxjmcxugh8l2zllg29v55l7gsx3 | To: bc1qzk2c9wsfj2yapf5nxtw5z06gptpte39u45h7us | |||
| 02.12.2021 12:30:33 | |
144 BTC | $ 8 164 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepcdgcv5ef2glqhe4g2nnsgzu2q00vtg46j0g7 | To: bc1qkjpl0p0y25upzd3rfd3ctnzdtmalj9zy4qk836 | |||
| 02.12.2021 12:30:33 | |
111 BTC | $ 6 289 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnjllxs8560hef4hge6v944vpjnua2aupdaa5m | To: bc1qwxg89zsyxh69tajeswvzu4nxmsw7uwvr8ndxvc | |||
| 02.12.2021 12:30:33 | |
170 BTC | $ 9 646 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CxKx7Kw8RfZzoHbtgf1QXjDqT8n7P6Kvv | To: 3BkXLiGFcxkNNmepxt815ACxm5cnqHqb7d | |||
| 02.12.2021 12:30:33 | |
250 BTC | $ 14 187 035 | (unknown) | (unknown) |
| Type: transfer | From: 3BdDE2xf5gec4pptcgykp96CQYGyfTF5Em | To: 35gRCUcoKJbUdqF4ZvMq6F1xoFYodSLdqY | |||
| 02.12.2021 12:30:33 | |
123 BTC | $ 6 986 175 | (unknown) | (unknown) |
| Type: transfer | From: 37UDDmmEk49xPheND2nUGkKs7FoYNd5UW2 | To: 3Bex7gSbfm5R6nEKsAw7Lm9ENwCKVnEH4H | |||
| 02.12.2021 12:30:33 | |
91 BTC | $ 5 184 902 | (unknown) | (unknown) |
| Type: transfer | From: 337f4fdYQgsA2ox8cRrXiWaQdqRqqukVxg | To: 3KA4feqA1PgunesvG3ScZhDT5BuAW2Uzvn | |||
| 02.12.2021 12:30:33 | |
211 BTC | $ 11 990 822 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj46WP9fxKzk15GFcNrqX8PVdqS1jon96 | To: 33eYENMzEhVPejm8Na4jqq6mJ48AFvP2EG | |||
| 02.12.2021 12:30:33 | |
239 BTC | $ 13 587 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt8Wj8Z6R9c514CNAuFNRxKkDKssMuwZz | To: 36C7qaDAsRhYHUsN4tp53zh5tK4XvkCERs | |||
| 02.12.2021 12:30:33 | |
208 BTC | $ 11 829 663 | (unknown) | (unknown) |
| Type: transfer | From: 3FTUt1W2V6ewcr55J4GYykM3mdoobX785Q | To: 3Q9uAmMkhW5dpqe5sgvNs8DXWrHaF4EizZ | |||
| 02.12.2021 12:30:33 | |
169 BTC | $ 9 578 564 | (unknown) | (unknown) |
| Type: transfer | From: 3JvatHNwde8Cr398arE6FFCm9VUReVVhaR | To: 3KQMPRFTwBoXyfZUx65t5NgJHoA79jwCNt | |||
| 02.12.2021 12:30:33 | |
213 BTC | $ 12 114 083 | (unknown) | (unknown) |
| Type: transfer | From: 3AwRUoteHH2hG1bfXKzF1anfgz8t3R9E3U | To: bc1qf2pee2gxmy7049sdt79xl62mqsekh4h987zmxd | |||
| 02.12.2021 12:30:33 | |
135 BTC | $ 7 638 884 | (unknown) | (unknown) |
| Type: transfer | From: 33brz7oiEumYPgQeqcjYQiwNb5nPUG13Fd | To: bc1qch5ayp2wzr7z9syfe9q0tdkh64g29m6e9ks2h3 | |||
| 02.12.2021 12:30:33 | |
153 BTC | $ 8 670 811 | (unknown) | (unknown) |
| Type: transfer | From: 39kdDsXtdKJ8BFRStbp3YdbE3MdBZc4V2Y | To: bc1qdvqqu4xdmn4xgcwve8usmt20ppmvpkjqy53zfy | |||
| 02.12.2021 12:30:33 | |
194 BTC | $ 11 022 853 | (unknown) | (unknown) |
| Type: transfer | From: 32p8sr16ZNhvPqJ1DviKM7FcEsrXcuuszN | To: bc1qrhn5myel8qpngwn6hte55axfxhalu0n65e6p6x | |||
| 02.12.2021 12:30:33 | |
174 BTC | $ 9 900 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgrjndnkc0cd23ym26qp9pf7yd9ssm7uar00ar | To: bc1qj0y8hc78t3vy2qcjhg8a9jgf8n0uqllfyv5e8v | |||
| 02.12.2021 12:30:33 | |
950 BTC | $ 53 948 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4847us87x65m0lhkh50my7c6q8z943sf0f0gut | To: bc1qmgfzu2nr98y2p7zz4r7rm4rtn2j978p7rz7drd | |||
| 02.12.2021 12:30:33 | |
216 BTC | $ 12 288 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.12.2021 12:30:23 |  |
30 129 300 USDT | $ 30 129 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 12:28:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | |||
| 02.12.2021 12:26:09 |  |
11 856 714 USDT | $ 11 856 714 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2021 12:25:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.12.2021 12:25:33 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2021 12:25:33 | |
1 214 ETH | $ 5 449 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 12:20:32 | |
30 276 726 USDT | $ 30 276 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.12.2021 12:18:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 02.12.2021 12:17:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 02.12.2021 12:17:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 02.12.2021 12:15:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1643debc54fef51888e401ff919f7c88406d50b9 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.12.2021 12:14:52 | |
39 942 700 USDT | $ 39 942 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 02.12.2021 12:11:32 | |
11 531 783 USDT | $ 11 531 783 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 02.12.2021 12:10:22 | |
40 598 812 USDT | $ 40 598 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2021 12:09:53 | |
202 BTC | $ 11 321 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 02.12.2021 12:09:53 | |
135 BTC | $ 7 540 271 | (unknown) | (unknown) |
| Type: transfer | From: 1EcwCsp1S7RrrBEC72D9H2LTMi3ZPxQmng | To: bc1qr64wv6aump0288yr0qgf2ulfuyealhzrnj0t6x | |||
| 02.12.2021 12:07:12 |  |
5 292 834 XRP | $ 5 130 411 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rXypYS18H9sh9v3582dmZuuw18hgWEVFg | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 02.12.2021 12:06:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 1643debc54fef51888e401ff919f7c88406d50b9 | |||
| 02.12.2021 12:01:54 | |
222 BTC | $ 12 656 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.12.2021 12:00:34 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.12.2021 11:59:45 | |
50 324 300 USDT | $ 50 324 300 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.12.2021 11:53:52 | |
203 BTC | $ 11 443 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 02.12.2021 11:52:52 | |
8 341 635 USDC | $ 8 341 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 02.12.2021 11:51:38 | |
222 BTC | $ 12 494 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.12.2021 11:49:04 | |
295 BTC | $ 16 710 236 | (unknown) | (unknown) |
| Type: transfer | From: 1Nft7jDfxv4XNed5tcS6CtRCA2zNQgxfD3 | To: 3EmgPFRCoRsuDbzjLyu4dEauNmsxHbjdhk | |||
| 02.12.2021 11:49:04 | |
144 BTC | $ 8 151 993 | (unknown) | (unknown) |
| Type: transfer | From: 3BpLZ9gzNkW1CL5TofBKiXXzyNPBS9bGuT | To: bc1qepcdgcv5ef2glqhe4g2nnsgzu2q00vtg46j0g7 | |||
| 02.12.2021 11:49:04 | |
111 BTC | $ 6 276 546 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk9FaarLUjtWsz5WzndF217JfdkjkfH9L | To: bc1qtnjllxs8560hef4hge6v944vpjnua2aupdaa5m | |||
| 02.12.2021 11:49:04 | |
176 BTC | $ 9 985 387 | (unknown) | (unknown) |
| Type: transfer | From: 3JueY97KbUeWpSYNrRAhPsqJhgv9yNvELR | To: bc1qg7z32nynjs7uxjmcxugh8l2zllg29v55l7gsx3 | |||
| 02.12.2021 11:49:04 | |
103 BTC | $ 5 828 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdwjunnkcprxuqwe6295jj34700md88nczp90p | To: bc1qp3wpn0e0hee78wc4c92rm02rawdyxxxp4e6a55 | |||
| 02.12.2021 11:49:04 | |
175 BTC | $ 9 928 670 | (unknown) | (unknown) |
| Type: transfer | From: 3LrrgNYNBgeVahiAKmvpJuWdXhrHiJP7xb | To: 3HsEQMoBUS5KSkefb4QP1Hoq2z1LRVzmCo | |||
| 02.12.2021 11:49:04 | |
135 BTC | $ 7 623 060 | (unknown) | (unknown) |
| Type: transfer | From: 3CH9SZdLitumBPHBVsWQBdTgeePGC2ebYU | To: 33brz7oiEumYPgQeqcjYQiwNb5nPUG13Fd | |||
| 02.12.2021 11:49:04 | |
91 BTC | $ 5 174 232 | (unknown) | (unknown) |
| Type: transfer | From: 3LVwoG8URSCcTcpSChZgov5kR6hgFJpCUa | To: 337f4fdYQgsA2ox8cRrXiWaQdqRqqukVxg | |||