Whale movements
Last update: 07.09.2026 14:24:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 11:21:04 |  |
173 BTC | $ 9 725 801 | (unknown) | (unknown) |
| Type: transfer | From: 3QS54aCXpAncJLPxBmwBpsvpyysqms1z92 | To: bc1qs9gf5znf2lzvm8jmn6y40h9e94zgj8na973lwv | |||
| 02.12.2021 11:21:04 | |
225 BTC | $ 12 681 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjt949pxqzvxhse3vc35anmpqka8f7vd776ryw | To: bc1qy72qyzcm0my2hm38e89lgny4zu9alcdttpvxts | |||
| 02.12.2021 11:21:04 | |
196 BTC | $ 11 033 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlspcntxdlzhfnpx8q53enreeg8e2x70gespx9m | To: bc1qg0lvhqjertfejgu570w27vxv2m549hx6egnps9 | |||
| 02.12.2021 11:21:04 | |
111 BTC | $ 6 243 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxyn54pgnhquxvuapataptyymg56cdy4r4rvt5 | To: bc1q3a2vu2q74my8qx8xvhxhzfa6u8ymlx3drglfqd | |||
| 02.12.2021 11:21:04 | |
103 BTC | $ 5 793 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5d2ahg8sjdvnerr6uzmzjyq47fwq298x2lqpa | To: bc1qmw56ynxkd76fawx84vnyk04tee343nnr7hsq8m | |||
| 02.12.2021 11:21:04 | |
178 BTC | $ 10 043 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s2s9643y37cchfs4ytxcnj9he5luwlqqp4yap | To: bc1qlj2ey3gv4mxj6md72c0rhskrukjekdhyd3jamm | |||
| 02.12.2021 11:21:04 | |
169 BTC | $ 9 501 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p0e0rgrfc5v32efd0z0qppvd52lzrsnutynq5 | To: bc1qfl5cxjmdesuprn2nwn3jq44hvkjkm6g97rnnm6 | |||
| 02.12.2021 11:21:04 | |
182 BTC | $ 10 244 858 | (unknown) | (unknown) |
| Type: transfer | From: 3NF1scgS3EX4druYLJSzREaGWxN7WHpzH1 | To: 3LmiueQ2L4Vy1nkxu1rktRg2cCneDtCNkN | |||
| 02.12.2021 11:21:04 | |
250 BTC | $ 14 070 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CYxxQEh4tdTS7DJVwN8WGg4TkufMEkcCd | To: 3BdDE2xf5gec4pptcgykp96CQYGyfTF5Em | |||
| 02.12.2021 11:21:04 | |
135 BTC | $ 7 577 840 | (unknown) | (unknown) |
| Type: transfer | From: 33YKmYF3J1ZGoZVer4NJTc7ictAGcJZJ8B | To: 385QKCcdrwbGVHcapQBajaAAWLn9iGDCut | |||
| 02.12.2021 11:21:04 | |
175 BTC | $ 9 869 214 | (unknown) | (unknown) |
| Type: transfer | From: 3LvgFPCZAoPRXJxYYYSeeNWTZRTzc5kuib | To: 3LrrgNYNBgeVahiAKmvpJuWdXhrHiJP7xb | |||
| 02.12.2021 11:21:04 | |
239 BTC | $ 13 476 455 | (unknown) | (unknown) |
| Type: transfer | From: 3HThPNZxFnwpc9Ga2McKhKstPf5SsqxQdz | To: 3Kt8Wj8Z6R9c514CNAuFNRxKkDKssMuwZz | |||
| 02.12.2021 11:21:04 | |
213 BTC | $ 12 014 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m724kgrcanfs6fa3wah64ywtrkrlxt0pqdfnn | To: 3AwRUoteHH2hG1bfXKzF1anfgz8t3R9E3U | |||
| 02.12.2021 11:21:04 | |
208 BTC | $ 11 732 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkh0znz4krdtapn5ydj99dte477u2t4q8ln275u | To: 3FTUt1W2V6ewcr55J4GYykM3mdoobX785Q | |||
| 02.12.2021 11:21:04 | |
91 BTC | $ 5 142 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmemdk9nsp32aynf599pa3m7rvhg9w4rmm295a7 | To: 3Ay4zA72hoC6R4dthMzVwhetdwKaeFVi3f | |||
| 02.12.2021 11:21:04 | |
176 BTC | $ 9 924 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8t07u4y6upt2apz30dkzxqchr2z7tdn5rm9rg | To: 3JueY97KbUeWpSYNrRAhPsqJhgv9yNvELR | |||
| 02.12.2021 11:21:04 | |
194 BTC | $ 10 932 432 | (unknown) | (unknown) |
| Type: transfer | From: 3FVpciJEU7YQiV7JtdUYAhRqLYPhYwdZ96 | To: 32p8sr16ZNhvPqJ1DviKM7FcEsrXcuuszN | |||
| 02.12.2021 11:21:04 | |
108 BTC | $ 6 080 169 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 383y2VzDCix44RYu4qazxL6SbzkFRrrDrC | |||
| 02.12.2021 11:21:04 | |
276 BTC | $ 15 538 207 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.12.2021 11:21:04 | |
100 BTC | $ 5 629 786 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | |||
| 02.12.2021 11:21:04 | |
174 BTC | $ 9 820 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspncmk4qhmgawj8z2fk4pp6kfcp3kcnnqrzl7j | To: bc1qdgrjndnkc0cd23ym26qp9pf7yd9ssm7uar00ar | |||
| 02.12.2021 11:21:04 | |
224 BTC | $ 12 606 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.12.2021 11:21:04 | |
126 BTC | $ 7 070 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcfs9wj85t6kl33yws33hzuj8nevzdf7qpq642g6xcecsjx0u4mqp20y65 | To: bc1q2lmdsnyyfdw7r9r58v8fdxjm6kjz6mfuy8ydsgkej273yy664j2srrmf2y | |||
| 02.12.2021 11:21:04 | |
208 BTC | $ 11 682 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 02.12.2021 11:21:04 | |
170 BTC | $ 9 570 636 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 3CzZ6988NTcjJYb6Y79Arg245bSgLx7sdX | |||
| 02.12.2021 11:20:14 |  |
3 009 ETH | $ 13 696 740 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 11:11:11 |  |
10 000 000 XRP | $ 9 775 327 | (unknown) | (unknown) |
| Type: transfer | From: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | To: rLNxFsAgsnWQAjdNUoRAkUbQJoZvnLPJMD | |||
| 02.12.2021 11:04:00 | |
5 255 230 BUSD | $ 5 255 230 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 11:01:47 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 10:59:23 | |
5 508 210 USDT | $ 5 508 210 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 02.12.2021 10:56:51 | |
206 BTC | $ 11 755 396 | (unknown) | (unknown) |
| Type: transfer | From: 1FjQxqGNUM6sWEicekc5yHUdtCTiGc6G3i | To: bc1q260tf376fevs7h0lrngwz2ggg02tdpsaw0jjsj | |||
| 02.12.2021 10:56:51 | |
100 BTC | $ 5 699 215 | (unknown) | (unknown) |
| Type: transfer | From: 3GDE1AugWr4xsUBdYCZRN4AZTgnrWU6711 | To: 3AT4zoB4M93kyhRKfidPzskLBJxzXqqcum | |||
| 02.12.2021 10:56:51 | |
182 BTC | $ 10 380 415 | (unknown) | (unknown) |
| Type: transfer | From: 3Le1WJTQmMnTUkbkRBH7hCuGwH7ToVFVM1 | To: 3NF1scgS3EX4druYLJSzREaGWxN7WHpzH1 | |||
| 02.12.2021 10:56:51 | |
123 BTC | $ 7 024 370 | (unknown) | (unknown) |
| Type: transfer | From: 3DBoCC2y95HLfcuw1yAKsxR5j376rzABNu | To: 3Bm1z71DjDMkQHBkoVE3THSvcrRSVZPRET | |||
| 02.12.2021 10:56:51 | |
178 BTC | $ 10 175 906 | (unknown) | (unknown) |
| Type: transfer | From: 3NqP1JQT9fNfsYRuYFAU7uVwEDkmPV441i | To: bc1q0s2s9643y37cchfs4ytxcnj9he5luwlqqp4yap | |||
| 02.12.2021 10:56:51 | |
196 BTC | $ 11 184 877 | (unknown) | (unknown) |
| Type: transfer | From: 34Bq2QTDjZjrZ2gRhD7Y8dF1iEzr2hW4xd | To: bc1qlspcntxdlzhfnpx8q53enreeg8e2x70gespx9m | |||
| 02.12.2021 10:56:51 | |
111 BTC | $ 6 326 563 | (unknown) | (unknown) |
| Type: transfer | From: 3EDrLe9oX8dYZbEruoVSphANMt14pCSvdv | To: bc1qgxyn54pgnhquxvuapataptyymg56cdy4r4rvt5 | |||
| 02.12.2021 10:56:51 | |
213 BTC | $ 12 173 828 | (unknown) | (unknown) |
| Type: transfer | From: 3GFE1VRMJbCq2H7ScPXGiYAN6HAX7F6pWH | To: bc1q4m724kgrcanfs6fa3wah64ywtrkrlxt0pqdfnn | |||
| 02.12.2021 10:56:51 | |
92 BTC | $ 5 219 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg7Ab86NnMD8NPQBP8eXUrk3vRbUVRqsW | To: bc1qmemdk9nsp32aynf599pa3m7rvhg9w4rmm295a7 | |||
| 02.12.2021 10:56:51 | |
176 BTC | $ 10 055 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q903xwdvv5qewuetpywm9vu2tu6dl5kz3ldvmld | To: bc1qg8t07u4y6upt2apz30dkzxqchr2z7tdn5rm9rg | |||
| 02.12.2021 10:56:51 | |
208 BTC | $ 11 888 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m3e7uh22u4esdlzxx37zm0n7ve7tkptmusytu | To: bc1qkh0znz4krdtapn5ydj99dte477u2t4q8ln275u | |||
| 02.12.2021 10:56:51 | |
103 BTC | $ 5 878 368 | (unknown) | (unknown) |
| Type: transfer | From: 38qTokP5xigoNF1hAFAZeqWz7JxPbQyPWh | To: bc1qg5d2ahg8sjdvnerr6uzmzjyq47fwq298x2lqpa | |||
| 02.12.2021 10:56:51 | |
194 BTC | $ 11 077 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KjkhfpHK6A8FAM9QT2jxTvVGi41L3Gw6w | To: 3FVpciJEU7YQiV7JtdUYAhRqLYPhYwdZ96 | |||
| 02.12.2021 10:56:51 | |
239 BTC | $ 13 654 766 | (unknown) | (unknown) |
| Type: transfer | From: 3LKyBaXBcoNguzE8QrEDkdgswxuw42wHxs | To: 3HThPNZxFnwpc9Ga2McKhKstPf5SsqxQdz | |||
| 02.12.2021 10:56:51 | |
135 BTC | $ 7 678 177 | (unknown) | (unknown) |
| Type: transfer | From: 3E4ASKDsHHWrvNZR2RBhjaeHVUztgf3ZuA | To: 33YKmYF3J1ZGoZVer4NJTc7ictAGcJZJ8B | |||
| 02.12.2021 10:56:51 | |
158 BTC | $ 8 998 963 | (unknown) | (unknown) |
| Type: transfer | From: 35P5K9p1WFrHWyfbQBjSm9ZB3dW1Pt6i9d | To: 3FUH7ae7kidKpZdJTHTr4q4zDBkbVzF1t8 | |||
| 02.12.2021 10:56:51 | |
144 BTC | $ 8 211 314 | (unknown) | (unknown) |
| Type: transfer | From: 3KLtM1xohF5fhAocA4QT3qmZLUEFXTS9DN | To: 3NMXfgHge3JBh5BGqCn3vWbs6c7pZKo9z8 | |||
| 02.12.2021 10:56:51 | |
169 BTC | $ 9 627 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z9yquym6kqfua8v4v0scs3lh0lt2u7yvgnmam | To: bc1q7p0e0rgrfc5v32efd0z0qppvd52lzrsnutynq5 | |||
| 02.12.2021 10:56:51 | |
173 BTC | $ 9 854 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns2euu9763ccmk0ulq398hdvzj246qkcpysfjj | To: 3QS54aCXpAncJLPxBmwBpsvpyysqms1z92 | |||
| 02.12.2021 10:56:51 | |
175 BTC | $ 10 000 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwd6zq73nw52vf8kyahdl9hyn8hpt7st5xzhqk | To: 3LvgFPCZAoPRXJxYYYSeeNWTZRTzc5kuib | |||