Whale movements
Last update: 07.09.2026 14:37:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 11:49:04 |  |
123 BTC | $ 6 971 719 | (unknown) | (unknown) |
| Type: transfer | From: 3LJZSvjAEsYXfsvqi8bX2TMYN5SqA9jUC7 | To: 37UDDmmEk49xPheND2nUGkKs7FoYNd5UW2 | |||
| 02.12.2021 11:49:04 | |
153 BTC | $ 8 652 886 | (unknown) | (unknown) |
| Type: transfer | From: 3JPWA29Z9nF25wgzduvhBQ6jArcAEMKsLR | To: 39kdDsXtdKJ8BFRStbp3YdbE3MdBZc4V2Y | |||
| 02.12.2021 11:49:04 | |
170 BTC | $ 9 635 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9gf5znf2lzvm8jmn6y40h9e94zgj8na973lwv | To: 3CxKx7Kw8RfZzoHbtgf1QXjDqT8n7P6Kvv | |||
| 02.12.2021 11:49:04 | |
169 BTC | $ 9 558 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl5cxjmdesuprn2nwn3jq44hvkjkm6g97rnnm6 | To: 3JvatHNwde8Cr398arE6FFCm9VUReVVhaR | |||
| 02.12.2021 11:49:04 | |
222 BTC | $ 12 596 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.12.2021 11:49:04 | |
358 BTC | $ 20 278 402 | (unknown) | (unknown) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 1EcwCsp1S7RrrBEC72D9H2LTMi3ZPxQmng | |||
| 02.12.2021 11:49:04 | |
91 BTC | $ 5 156 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 02.12.2021 11:49:04 | |
205 BTC | $ 11 620 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 02.12.2021 11:49:04 | |
500 BTC | $ 28 316 732 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MwL1kP57XC8WUia4ZXmvTvo2XPLi7MQDf | |||
| 02.12.2021 11:49:04 | |
170 BTC | $ 9 629 627 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 3CzZ6988NTcjJYb6Y79Arg245bSgLx7sdX | |||
| 02.12.2021 11:49:04 | |
170 BTC | $ 9 629 627 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 3CzZ6988NTcjJYb6Y79Arg245bSgLx7sdX | |||
| 02.12.2021 11:49:04 | |
108 BTC | $ 6 140 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 02.12.2021 11:41:42 |  |
100 WBTC | $ 5 678 342 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 02.12.2021 11:34:17 | |
6 531 783 USDT | $ 6 531 783 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 02.12.2021 11:34:01 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | |||
| 02.12.2021 11:32:00 | |
123 BTC | $ 6 966 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wgdq4c9tcrx3wnqdjgr87uu9hqfgdcl6vhxrn | To: 3LJZSvjAEsYXfsvqi8bX2TMYN5SqA9jUC7 | |||
| 02.12.2021 11:32:00 | |
111 BTC | $ 6 275 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a2vu2q74my8qx8xvhxhzfa6u8ymlx3drglfqd | To: 3Bk9FaarLUjtWsz5WzndF217JfdkjkfH9L | |||
| 02.12.2021 11:32:00 | |
158 BTC | $ 8 926 602 | (unknown) | (unknown) |
| Type: transfer | From: 32QFUoAHQZ1xPpZyErtGHFAMmJHydgVXUF | To: 3JPWA29Z9nF25wgzduvhBQ6jArcAEMKsLR | |||
| 02.12.2021 11:32:00 | |
135 BTC | $ 7 615 018 | (unknown) | (unknown) |
| Type: transfer | From: 385QKCcdrwbGVHcapQBajaAAWLn9iGDCut | To: 3CH9SZdLitumBPHBVsWQBdTgeePGC2ebYU | |||
| 02.12.2021 11:32:00 | |
103 BTC | $ 5 822 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw56ynxkd76fawx84vnyk04tee343nnr7hsq8m | To: bc1qtdwjunnkcprxuqwe6295jj34700md88nczp90p | |||
| 02.12.2021 11:32:00 | |
144 BTC | $ 8 144 557 | (unknown) | (unknown) |
| Type: transfer | From: 3MoAxbFexJCHZ4Y7q6uxH7QrVprTGMVymc | To: 3BpLZ9gzNkW1CL5TofBKiXXzyNPBS9bGuT | |||
| 02.12.2021 11:32:00 | |
91 BTC | $ 5 168 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay4zA72hoC6R4dthMzVwhetdwKaeFVi3f | To: 3LVwoG8URSCcTcpSChZgov5kR6hgFJpCUa | |||
| 02.12.2021 11:32:00 | |
222 BTC | $ 12 584 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.12.2021 11:32:09 | |
2 100 ETH | $ 9 559 629 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | |||
| 02.12.2021 11:32:01 |  |
10 000 000 XRP | $ 9 745 228 | (unknown) | (unknown) |
| Type: transfer | From: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | To: rLNxFsAgsnWQAjdNUoRAkUbQJoZvnLPJMD | |||
| 02.12.2021 11:29:15 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 02.12.2021 11:29:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 02.12.2021 11:29:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 02.12.2021 11:29:12 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 02.12.2021 11:29:00 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 02.12.2021 11:28:51 | |
6 665 806 USDT | $ 6 665 806 | (unknown) | (unknown) |
| Type: transfer | From: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 02.12.2021 11:28:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 02.12.2021 11:28:48 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 02.12.2021 11:28:42 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 02.12.2021 11:28:06 | |
6 095 233 USDT | $ 6 095 233 | (unknown) | binance (exchange) |
| Type: transfer | From: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2021 11:27:03 | |
103 BTC | $ 5 831 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 02.12.2021 11:25:24 | |
283 BTC | $ 16 000 446 | (unknown) | (unknown) |
| Type: transfer | From: 3M6VPdnVvkF1WRCZ3zRmPeRN7unuQBpP5y | To: bc1qzands5wp20pkx3ryehsf4mu2u2fvjpcmjg0ar3 | |||
| 02.12.2021 11:25:24 | |
375 BTC | $ 21 152 754 | (unknown) | (unknown) |
| Type: transfer | From: 3DznfrWJNUa3NAK6bqGnTwNcxW2fAFdVjT | To: 3NEJh8ufW8sJiVcTmBJHzTbPWeUywZTdPX | |||
| 02.12.2021 11:25:24 | |
411 BTC | $ 23 178 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DhQ2VawZGXbarGn51R7meWwx3sB38VVaG | To: 35khfxW3DZXYJPAsENWjHLQsLdbfJaUy1S | |||
| 02.12.2021 11:25:24 | |
348 BTC | $ 19 631 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj1TJf4kycHtwgDzfMebSQDN5c6nx83zR | To: 3PsJiN5MST82Mupy8BnQRDffTVTR2GHQK9 | |||
| 02.12.2021 11:25:24 | |
349 BTC | $ 19 698 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8m2tdn4nuyfhzdlpvmnk25upljct0h7vpegkn | To: 38iyAdi2uGRjJCa45sqmRc9dESr9tRbRVD | |||
| 02.12.2021 11:25:24 | |
109 BTC | $ 6 159 474 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 02.12.2021 11:24:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUJtRQUekR7wwfgKUHLUkpCwcdiGiZF3q9 | To: TVks8e96w9J82MKSbS5NUtfkaxkHUjvVEe | |||
| 02.12.2021 11:21:04 | |
233 BTC | $ 13 099 411 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: bc1qcu80zgdtyuysannayjyw2rjg6gfn64ccgt0faf7250m69w3dj7tqlmd5hc | |||
| 02.12.2021 11:21:04 | |
767 BTC | $ 43 198 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: 3L21LaSJHSapAjHivVcMctThiLJvFf9hcN | |||
| 02.12.2021 11:21:04 | |
105 BTC | $ 5 911 275 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1FDajR7s1FfTySaz9RKhSpqaVz1ebKnBA6 | |||
| 02.12.2021 11:21:04 | |
144 BTC | $ 8 103 407 | (unknown) | (unknown) |
| Type: transfer | From: 3NMXfgHge3JBh5BGqCn3vWbs6c7pZKo9z8 | To: 3MoAxbFexJCHZ4Y7q6uxH7QrVprTGMVymc | |||
| 02.12.2021 11:21:04 | |
158 BTC | $ 8 881 402 | (unknown) | (unknown) |
| Type: transfer | From: 3FUH7ae7kidKpZdJTHTr4q4zDBkbVzF1t8 | To: 32QFUoAHQZ1xPpZyErtGHFAMmJHydgVXUF | |||
| 02.12.2021 11:21:04 | |
274 BTC | $ 15 398 713 | (unknown) | (unknown) |
| Type: transfer | From: 37wf4HUCUVajzrJAyyihWtPbW9ZpsunUMH | To: bc1qcqa0yzje8dplwr9f4sh04262l88ralhll5tqrw | |||
| 02.12.2021 11:21:04 | |
123 BTC | $ 6 931 270 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm1z71DjDMkQHBkoVE3THSvcrRSVZPRET | To: bc1q5wgdq4c9tcrx3wnqdjgr87uu9hqfgdcl6vhxrn | |||