Whale movements
Last update: 07.09.2026 14:24:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 10:56:51 |  |
95 BTC | $ 5 419 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12GQJxai2HWUkdhUkcBZcALXXsp3C6R6jd | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 02.12.2021 10:56:51 | |
105 BTC | $ 5 989 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12GQJxai2HWUkdhUkcBZcALXXsp3C6R6jd | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 02.12.2021 10:56:51 | |
174 BTC | $ 9 950 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfutn22atfj8elfufeuvuuvuhted69udhj2sxm4 | To: bc1qspncmk4qhmgawj8z2fk4pp6kfcp3kcnnqrzl7j | |||
| 02.12.2021 10:56:51 | |
100 BTC | $ 5 704 254 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.12.2021 10:56:51 | |
951 BTC | $ 54 229 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqdlp0j3x3kh8t0wz2fwt03st9zaxepmetqqsg | To: bc1q4847us87x65m0lhkh50my7c6q8z943sf0f0gut | |||
| 02.12.2021 10:56:51 | |
224 BTC | $ 12 776 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.12.2021 10:56:51 | |
112 BTC | $ 6 396 137 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 02.12.2021 10:56:51 | |
400 BTC | $ 22 817 016 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 02.12.2021 10:55:57 |  |
5 255 230 BUSD | $ 5 255 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 02.12.2021 10:51:41 | |
1 500 ETH | $ 6 843 221 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 02.12.2021 10:50:21 |  |
83 336 BNB | $ 52 055 556 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 02.12.2021 10:42:24 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: 92d934e043c4ddf3a30e666de74cb21668134d65 | |||
| 02.12.2021 10:40:24 |  |
117 079 920 USDT | $ 117 079 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.12.2021 10:36:58 | |
387 BTC | $ 22 075 798 | (unknown) | (unknown) |
| Type: transfer | From: 1FjQxqGNUM6sWEicekc5yHUdtCTiGc6G3i | To: bc1q4drf6u47ut6mg0lwhq8aasjrgtfhglftwdzn6r | |||
| 02.12.2021 10:36:58 | |
121 BTC | $ 6 897 828 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2p0l3av7jgljxar6c8965hzff60gxwqv0gtgaa090rgw9tqpsrqz63uez | |||
| 02.12.2021 10:36:58 | |
213 BTC | $ 12 164 456 | (unknown) | (unknown) |
| Type: transfer | From: 31rGxcouYFNKW7o8zGZq1HbS5k8fPhpnNa | To: 3GFE1VRMJbCq2H7ScPXGiYAN6HAX7F6pWH | |||
| 02.12.2021 10:36:58 | |
203 BTC | $ 11 578 833 | (unknown) | (unknown) |
| Type: transfer | From: 3812V2BZyGjrKqNGNAdCA9QP5nhuaeYr6h | To: 3KLtM1xohF5fhAocA4QT3qmZLUEFXTS9DN | |||
| 02.12.2021 10:36:58 | |
92 BTC | $ 5 215 649 | (unknown) | (unknown) |
| Type: transfer | From: 3PvzLwRcZhBPX9E7ZLbMD1rP11g1HnvtTD | To: 3Jg7Ab86NnMD8NPQBP8eXUrk3vRbUVRqsW | |||
| 02.12.2021 10:36:58 | |
241 BTC | $ 13 730 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HbsaMGKukR4ZhVbt5evLEM7Pvk22A4Q2X | To: bc1qgjt949pxqzvxhse3vc35anmpqka8f7vd776ryw | |||
| 02.12.2021 10:36:58 | |
173 BTC | $ 9 848 239 | (unknown) | (unknown) |
| Type: transfer | From: 33HLA6XW5z4eqg1kWAFNFcUvX353o1rRL8 | To: bc1qns2euu9763ccmk0ulq398hdvzj246qkcpysfjj | |||
| 02.12.2021 10:36:58 | |
175 BTC | $ 9 997 580 | (unknown) | (unknown) |
| Type: transfer | From: 3AtATiftQXLoNXas1GP3YP9pVqnKEdUDaT | To: bc1qpwd6zq73nw52vf8kyahdl9hyn8hpt7st5xzhqk | |||
| 02.12.2021 10:36:58 | |
169 BTC | $ 9 619 753 | (unknown) | (unknown) |
| Type: transfer | From: 3AEZmSUgFzyWygXFPY4kZjLmcKaUKA3Ze2 | To: bc1q5z9yquym6kqfua8v4v0scs3lh0lt2u7yvgnmam | |||
| 02.12.2021 10:36:58 | |
208 BTC | $ 11 878 491 | (unknown) | (unknown) |
| Type: transfer | From: 36X7Xyzq4g1TDfavnCWSHRojVkEGo3VAvg | To: bc1q2m3e7uh22u4esdlzxx37zm0n7ve7tkptmusytu | |||
| 02.12.2021 10:36:58 | |
176 BTC | $ 10 048 430 | (unknown) | (unknown) |
| Type: transfer | From: 38uRhWYiBnMMDv5QiJ5oMGtqqhGF31ywXB | To: bc1q903xwdvv5qewuetpywm9vu2tu6dl5kz3ldvmld | |||
| 02.12.2021 10:36:58 | |
182 BTC | $ 10 372 129 | (unknown) | (unknown) |
| Type: transfer | From: 3BbVqcvcXTgh3rs4bLAsbva4gfxykiNSpY | To: 3Le1WJTQmMnTUkbkRBH7hCuGwH7ToVFVM1 | |||
| 02.12.2021 10:36:58 | |
239 BTC | $ 13 643 955 | (unknown) | (unknown) |
| Type: transfer | From: 37GzTTTi3ZB8EH1WXjdsGK7GJrAt5TU3j9 | To: 3LKyBaXBcoNguzE8QrEDkdgswxuw42wHxs | |||
| 02.12.2021 10:36:58 | |
158 BTC | $ 8 991 713 | (unknown) | (unknown) |
| Type: transfer | From: 38mEHG9XYhxhv16eAvsGRcWg4WBpkujXh8 | To: 35P5K9p1WFrHWyfbQBjSm9ZB3dW1Pt6i9d | |||
| 02.12.2021 10:36:58 | |
111 BTC | $ 6 321 603 | (unknown) | (unknown) |
| Type: transfer | From: 3EJqvPV44g9GU3X2tDr4QMXhT79saeTj8F | To: 3EDrLe9oX8dYZbEruoVSphANMt14pCSvdv | |||
| 02.12.2021 10:36:58 | |
196 BTC | $ 11 178 644 | (unknown) | (unknown) |
| Type: transfer | From: 36eyQGEm17gDb9VLXzFPgXy5hHQvyv5RbC | To: 34Bq2QTDjZjrZ2gRhD7Y8dF1iEzr2hW4xd | |||
| 02.12.2021 10:36:58 | |
135 BTC | $ 7 674 949 | (unknown) | (unknown) |
| Type: transfer | From: 3CE5GUWxzsq3c57MSHMZfE1gtX7UzneEMo | To: 3E4ASKDsHHWrvNZR2RBhjaeHVUztgf3ZuA | |||
| 02.12.2021 10:36:58 | |
123 BTC | $ 7 019 248 | (unknown) | (unknown) |
| Type: transfer | From: 3AvL1xVWM9adCD6gAn1SgCSDCqLb7KZ3sd | To: 3DBoCC2y95HLfcuw1yAKsxR5j376rzABNu | |||
| 02.12.2021 10:36:58 | |
103 BTC | $ 5 883 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzted8tpfwa3lr0yp8rdva8aacu8u43q29z54td | To: 38qTokP5xigoNF1hAFAZeqWz7JxPbQyPWh | |||
| 02.12.2021 10:36:58 | |
178 BTC | $ 10 167 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfun9ydgt6f2td6tdwj23vlpd5l0xm5fc084fdp | To: 3NqP1JQT9fNfsYRuYFAU7uVwEDkmPV441i | |||
| 02.12.2021 10:36:58 | |
194 BTC | $ 11 068 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7hkxg8z4d9l2cftj3zujuzx03m2e7s29wg3km | To: 3KjkhfpHK6A8FAM9QT2jxTvVGi41L3Gw6w | |||
| 02.12.2021 10:36:58 | |
208 BTC | $ 11 874 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 02.12.2021 10:35:53 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 02.12.2021 10:34:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.12.2021 10:32:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 10:32:50 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 10:30:15 | |
10 999 960 BUSD | $ 10 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 10:30:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | |||
| 02.12.2021 10:27:10 | |
114 BTC | $ 6 506 130 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 02.12.2021 10:26:19 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | |||
| 02.12.2021 10:21:42 | |
103 BTC | $ 5 836 857 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.12.2021 10:21:42 | |
224 BTC | $ 12 701 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.12.2021 10:21:42 | |
211 BTC | $ 11 955 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 02.12.2021 10:14:25 | |
211 BTC | $ 12 083 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dj46WP9fxKzk15GFcNrqX8PVdqS1jon96 | |||
| 02.12.2021 10:14:25 | |
501 BTC | $ 28 639 946 | (unknown) | (unknown) |
| Type: transfer | From: 3HE9bFBAS8DHXdnjuHSBssxeun6Z6t2uJU | To: 3PWLN27w9eUWGsB4U3XxJfuVZKb28phe2J | |||
| 02.12.2021 10:14:25 | |
92 BTC | $ 5 233 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad7zPWcQGX5HJitbGJzsGGEFFU2qFXbZo | To: 3PvzLwRcZhBPX9E7ZLbMD1rP11g1HnvtTD | |||
| 02.12.2021 10:14:25 | |
504 BTC | $ 28 813 058 | (unknown) | (unknown) |
| Type: transfer | From: 3An3MDQSM4u96Ea618tmANnaymn4Fj6Mis | To: 37V3CxyV7y152mhD8p1aaViV1Aw4ApgURJ | |||