Whale movements
Last update: 07.09.2026 14:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 10:14:25 |  |
137 BTC | $ 7 827 358 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 02.12.2021 10:14:25 | |
88 BTC | $ 5 060 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 02.12.2021 10:12:10 |  |
8 000 000 MATIC | $ 16 841 922 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 02.12.2021 10:08:16 | |
8 567 089 HUSD | $ 8 567 089 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.12.2021 10:08:10 |  |
12 664 196 XRP | $ 12 342 244 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 02.12.2021 10:06:45 | |
1 300 ETH | $ 5 979 372 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 02.12.2021 10:04:00 | |
197 BTC | $ 11 094 620 | (unknown) | (unknown) |
| Type: transfer | From: 18nY9ZZgEM98BdF3BnPhUqyEBYghSLCgDv | To: bc1qlre35pjd2p85xu8j7eg6ghczhu0jaufzm365w9 | |||
| 02.12.2021 10:04:00 | |
379 BTC | $ 21 403 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxlglcug9zaq97dve9yujpv7t5am9up6rjnke3twgycdgn83unkqlslh2c | To: bc1qajwer78rn5q4m5wfkgy0v4awd0rkya2l4uj7cs2gtrxh9rzu327qcssqp4 | |||
| 02.12.2021 10:04:00 | |
921 BTC | $ 51 975 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxlglcug9zaq97dve9yujpv7t5am9up6rjnke3twgycdgn83unkqlslh2c | To: 34ofapXwyqUkYSq1ikaT5KYeQNMHH7XNKP | |||
| 02.12.2021 10:04:00 | |
163 BTC | $ 9 173 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lc92fXts5ArkyfS9uRKPRfwcjJ9NtbGEU | |||
| 02.12.2021 10:04:00 | |
92 BTC | $ 5 165 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsujwc2njyptdc5sa0wjsnsurt6wq9usdktd6a2 | To: 3Ad7zPWcQGX5HJitbGJzsGGEFFU2qFXbZo | |||
| 02.12.2021 10:04:00 | |
499 BTC | $ 28 178 506 | (unknown) | (unknown) |
| Type: transfer | From: 36HtmHiLRzpHUNmJacb61YA7CaVaBShKHy | To: bc1qp8vyehakfn57y38nza5raxzne9w4e6tpn2wwv5 | |||
| 02.12.2021 10:04:00 | |
106 BTC | $ 5 980 694 | (unknown) | (unknown) |
| Type: transfer | From: 3BrWescyuzFMc9EhQGCpzix64yEiysUBKv | To: bc1qzted8tpfwa3lr0yp8rdva8aacu8u43q29z54td | |||
| 02.12.2021 10:04:00 | |
178 BTC | $ 10 071 002 | (unknown) | (unknown) |
| Type: transfer | From: 32qt4oqxMLqvwfX3wE3TRBAZAbZunqtb5E | To: bc1qfun9ydgt6f2td6tdwj23vlpd5l0xm5fc084fdp | |||
| 02.12.2021 10:04:00 | |
194 BTC | $ 10 961 736 | (unknown) | (unknown) |
| Type: transfer | From: 3HtmA5QAE8D9E6eehkRexXjx2Y6bjKLsim | To: bc1qh7hkxg8z4d9l2cftj3zujuzx03m2e7s29wg3km | |||
| 02.12.2021 10:04:00 | |
349 BTC | $ 19 694 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6te3npsed4c8l4hjxh7jmz66j65h46hzeu2sx | To: bc1qn8m2tdn4nuyfhzdlpvmnk25upljct0h7vpegkn | |||
| 02.12.2021 10:04:00 | |
176 BTC | $ 9 907 926 | (unknown) | (unknown) |
| Type: transfer | From: 38AhCyrLkyfafZykfYVxYPdLrm3Gkq3e6v | To: 3AtATiftQXLoNXas1GP3YP9pVqnKEdUDaT | |||
| 02.12.2021 10:04:00 | |
478 BTC | $ 26 955 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MsrTz1D4GBXRatWbb5Bav51vwxSmuVatJ | To: 3GbH7jqLhpVR9Cr6e9z2kpXvAHWvbrgtqz | |||
| 02.12.2021 10:04:00 | |
497 BTC | $ 28 065 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BJgEqYZauH1TRvzVjW2eazRcLp6SXeNK1 | To: 3Qjzgha7VDfTVcZ5L8oude1UsykFANemCn | |||
| 02.12.2021 10:04:00 | |
435 BTC | $ 24 554 014 | (unknown) | (unknown) |
| Type: transfer | From: 3LkFom9FTFMriFGLrmKpRdf4CMkYXfJUT3 | To: 3B7FPYEZGiw3fCPc5mi2ZMG45rbp3uW8D1 | |||
| 02.12.2021 10:04:00 | |
196 BTC | $ 11 071 222 | (unknown) | (unknown) |
| Type: transfer | From: 3KUpRDc1YkCthFAvhJaWkUy2D46kSgLRP3 | To: 36eyQGEm17gDb9VLXzFPgXy5hHQvyv5RbC | |||
| 02.12.2021 10:04:00 | |
123 BTC | $ 6 968 491 | (unknown) | (unknown) |
| Type: transfer | From: 35CzoyX8S7YtSrDA86GiB8jjyb2Sh2KYsM | To: 3AvL1xVWM9adCD6gAn1SgCSDCqLb7KZ3sd | |||
| 02.12.2021 10:04:00 | |
173 BTC | $ 9 755 571 | (unknown) | (unknown) |
| Type: transfer | From: 3EyZjVWsy9DECZeNJ8VStbiDTYzTw8kDfM | To: 33HLA6XW5z4eqg1kWAFNFcUvX353o1rRL8 | |||
| 02.12.2021 10:04:00 | |
135 BTC | $ 7 601 232 | (unknown) | (unknown) |
| Type: transfer | From: 38mSDMzjb4qf7qrkTcBtGQiMc9rDi6EMJ4 | To: 3CE5GUWxzsq3c57MSHMZfE1gtX7UzneEMo | |||
| 02.12.2021 10:04:00 | |
214 BTC | $ 12 064 394 | (unknown) | (unknown) |
| Type: transfer | From: 32tYfsfMM1xXQiAKzuTmFaccfNnRdS3iPr | To: 31rGxcouYFNKW7o8zGZq1HbS5k8fPhpnNa | |||
| 02.12.2021 10:04:00 | |
283 BTC | $ 15 997 946 | (unknown) | (unknown) |
| Type: transfer | From: 3CoKCDTy1rYZABgbkFaA9XX744zCp13PDZ | To: 3M6VPdnVvkF1WRCZ3zRmPeRN7unuQBpP5y | |||
| 02.12.2021 10:04:00 | |
348 BTC | $ 19 628 364 | (unknown) | (unknown) |
| Type: transfer | From: 3LvgQiDNKo1HSHG6NdnxSKc1FcVoGCwiKz | To: 3Mj1TJf4kycHtwgDzfMebSQDN5c6nx83zR | |||
| 02.12.2021 10:04:00 | |
439 BTC | $ 24 801 766 | (unknown) | (unknown) |
| Type: transfer | From: 3QDoGeofdjHgeRV7hGApU239xwcQ4Boq3C | To: 38Dg4pkDmXeo2knkmGyGtZz9Sez2YV4ZN7 | |||
| 02.12.2021 10:04:00 | |
241 BTC | $ 13 599 799 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf6McXSVThTtkmZn9sNwhEM5FaY3PRAm8 | To: 3HbsaMGKukR4ZhVbt5evLEM7Pvk22A4Q2X | |||
| 02.12.2021 10:04:00 | |
203 BTC | $ 11 467 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrj5mxuv2hj7lqktcey4yz9pusrup8cp8flunx | To: 3812V2BZyGjrKqNGNAdCA9QP5nhuaeYr6h | |||
| 02.12.2021 10:04:00 | |
239 BTC | $ 13 512 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gel7nsq630acjdan5npnqtprk3x4f4jqf2qjq | To: 37GzTTTi3ZB8EH1WXjdsGK7GJrAt5TU3j9 | |||
| 02.12.2021 10:04:00 | |
250 BTC | $ 14 110 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxwwd9jsqf5kp0cwhkuaa3qrzl7g0xne0lvf6h | To: 3CYxxQEh4tdTS7DJVwN8WGg4TkufMEkcCd | |||
| 02.12.2021 10:04:00 | |
274 BTC | $ 15 440 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm06frk9nj90yggj8r9uw6wxgp4t0kcx5s0g6jk | To: 37wf4HUCUVajzrJAyyihWtPbW9ZpsunUMH | |||
| 02.12.2021 10:04:00 | |
411 BTC | $ 23 174 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwc2ca8cnrytg9waekx27arhnj70h8ykgw6c0de | To: 3DhQ2VawZGXbarGn51R7meWwx3sB38VVaG | |||
| 02.12.2021 10:04:00 | |
375 BTC | $ 21 149 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr786wypssqnl0nrpd2mvjs5dh55sdqzkp2wvth | To: 3DznfrWJNUa3NAK6bqGnTwNcxW2fAFdVjT | |||
| 02.12.2021 10:04:00 | |
158 BTC | $ 8 905 869 | (unknown) | (unknown) |
| Type: transfer | From: 3FqkfDdSGTy7BR8Q4qoPdqzjEAZRr9haVX | To: 38mEHG9XYhxhv16eAvsGRcWg4WBpkujXh8 | |||
| 02.12.2021 10:04:00 | |
439 BTC | $ 24 771 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NNCxXJcnciuoCgoX52kJf8ka4whTFK3Vx | To: 3NkJXLsSLeg1oz8PVEcc6qkNdqWa8nhNJx | |||
| 02.12.2021 10:04:00 | |
182 BTC | $ 10 272 669 | (unknown) | (unknown) |
| Type: transfer | From: 35yuGEJETegGj6TVhti4E5zaJuvPdwj1w8 | To: 3BbVqcvcXTgh3rs4bLAsbva4gfxykiNSpY | |||
| 02.12.2021 10:04:00 | |
176 BTC | $ 9 951 792 | (unknown) | (unknown) |
| Type: transfer | From: 3KsuT7j23Cpne1btGZ3Xm72TxU1WBqTKPi | To: 38uRhWYiBnMMDv5QiJ5oMGtqqhGF31ywXB | |||
| 02.12.2021 10:04:00 | |
208 BTC | $ 11 764 342 | (unknown) | (unknown) |
| Type: transfer | From: 35mbX5DEAK3VX8KXmf3R8AcKNYoMG7iJMV | To: 36X7Xyzq4g1TDfavnCWSHRojVkEGo3VAvg | |||
| 02.12.2021 10:04:00 | |
169 BTC | $ 9 528 032 | (unknown) | (unknown) |
| Type: transfer | From: 32qwNAoPvpM6FMUoqCHwEQBYhSXyRsCdab | To: 3AEZmSUgFzyWygXFPY4kZjLmcKaUKA3Ze2 | |||
| 02.12.2021 10:04:00 | |
105 BTC | $ 5 927 021 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.12.2021 10:04:00 | |
201 BTC | $ 11 363 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GjnSjrbbrpDCC1pjxDoXw3jDALT4zhBDv | |||
| 02.12.2021 10:04:00 | |
165 BTC | $ 9 339 913 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hft9BpEr5vLQKPt25tq7gb9demVUVQdxi | |||
| 02.12.2021 10:04:00 | |
226 BTC | $ 12 742 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.12.2021 10:04:00 | |
226 BTC | $ 12 748 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.12.2021 10:04:00 | |
212 BTC | $ 11 994 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 02.12.2021 10:04:00 | |
499 BTC | $ 28 167 586 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 02.12.2021 10:03:25 | |
19 147 596 USDT | $ 19 147 596 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 10:01:04 | |
9 571 112 USDT | $ 9 571 112 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||