Whale movements
Last update: 07.09.2026 14:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 10:01:04 |  |
9 576 483 USDT | $ 9 576 483 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.12.2021 10:01:04 | |
1 215 ETH | $ 5 587 180 | (unknown) | (unknown) |
| Type: transfer | From: be0d05cd630526a4ff0ede2dab0087f26b729b60 | To: ed8c07e3d7bb318369e66402ae9210a9f6a625bc | |||
| 02.12.2021 10:00:25 | |
6 029 ETH | $ 27 625 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 10:00:04 | |
8 567 089 HUSD | $ 8 567 089 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 02.12.2021 09:55:42 |  |
41 878 224 USDT | $ 41 878 224 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 02.12.2021 09:50:24 | |
66 898 930 TRX | $ 6 482 626 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.12.2021 09:46:12 |  |
100 BTC | $ 5 681 667 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 384hupav8N8CmNdSxM9CMcCXefbe12F7bW | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 02.12.2021 09:46:12 | |
100 BTC | $ 5 681 696 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: 3E1eikWgr2v7dZhpgzFqcvgjdCACPyw6i1 | |||
| 02.12.2021 09:46:12 | |
239 BTC | $ 13 601 055 | (unknown) | (unknown) |
| Type: transfer | From: 3NE9y21L1y7Znos5jXfCvXBgdxWaBreQF6 | To: bc1q4gel7nsq630acjdan5npnqtprk3x4f4jqf2qjq | |||
| 02.12.2021 09:46:12 | |
241 BTC | $ 13 688 738 | (unknown) | (unknown) |
| Type: transfer | From: 3Q85RnqCY5pGmvEzokjg1RXyzAaXox9xix | To: 3Gf6McXSVThTtkmZn9sNwhEM5FaY3PRAm8 | |||
| 02.12.2021 09:46:12 | |
89 BTC | $ 5 035 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 02.12.2021 09:46:12 | |
138 BTC | $ 7 815 107 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 02.12.2021 09:41:20 | |
100 BTC | $ 5 683 408 | (unknown) | (unknown) |
| Type: transfer | From: 1HBW7fEYhKT7Z1j53gnZSb4hH72GLpaMHb | To: bc1qsdgm2kzxh2vmy6g7ulektuhaaggvphuqdls2um | |||
| 02.12.2021 09:41:20 | |
111 BTC | $ 6 332 931 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EJqvPV44g9GU3X2tDr4QMXhT79saeTj8F | |||
| 02.12.2021 09:41:20 | |
127 BTC | $ 7 252 587 | (unknown) | (unknown) |
| Type: transfer | From: 1JWcBNk5Z2vWBJsSxfEpmu5SLLAmTQFPk8 | To: 1BC1Mihj9qLtd4NbG88Lpasz2TG4Q52W1 | |||
| 02.12.2021 09:41:20 | |
203 BTC | $ 11 597 821 | (unknown) | (unknown) |
| Type: transfer | From: 3GQBaMXUqTte1eBkhrR8eZnUGrAh5yk8JW | To: bc1qxrj5mxuv2hj7lqktcey4yz9pusrup8cp8flunx | |||
| 02.12.2021 09:41:20 | |
92 BTC | $ 5 224 311 | (unknown) | (unknown) |
| Type: transfer | From: 3CkwEWm7Lmvgs8x8UiKcncRY5W4fQVMNUt | To: bc1qsujwc2njyptdc5sa0wjsnsurt6wq9usdktd6a2 | |||
| 02.12.2021 09:41:20 | |
196 BTC | $ 11 196 984 | (unknown) | (unknown) |
| Type: transfer | From: 3NXpFmeuyZNHfDJ8K9PCSjvPheQqxN8v9d | To: 3KUpRDc1YkCthFAvhJaWkUy2D46kSgLRP3 | |||
| 02.12.2021 09:41:20 | |
178 BTC | $ 10 185 441 | (unknown) | (unknown) |
| Type: transfer | From: 3QDzeefzQVaecB1c7Qp7CeRhYveCx5NTdQ | To: 32qt4oqxMLqvwfX3wE3TRBAZAbZunqtb5E | |||
| 02.12.2021 09:41:20 | |
182 BTC | $ 10 400 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QeyZ2mJFmHkk5dkG77GRhu3xa5ribvMKL | To: 35yuGEJETegGj6TVhti4E5zaJuvPdwj1w8 | |||
| 02.12.2021 09:41:20 | |
158 BTC | $ 9 007 119 | (unknown) | (unknown) |
| Type: transfer | From: 3KasinVcpU24VXVpeUH8SkEHz9XoHxwqi5 | To: 3FqkfDdSGTy7BR8Q4qoPdqzjEAZRr9haVX | |||
| 02.12.2021 09:41:20 | |
176 BTC | $ 10 065 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Fod36kTkxqcf3PV4fN1wF7HywVq6DaVzv | To: 3KsuT7j23Cpne1btGZ3Xm72TxU1WBqTKPi | |||
| 02.12.2021 09:41:20 | |
194 BTC | $ 11 087 989 | (unknown) | (unknown) |
| Type: transfer | From: 3EdWccUbfkXK5WLH1nGMXJ4ymmV34FwGX8 | To: 3HtmA5QAE8D9E6eehkRexXjx2Y6bjKLsim | |||
| 02.12.2021 09:41:20 | |
106 BTC | $ 6 048 955 | (unknown) | (unknown) |
| Type: transfer | From: 38gcgFwvJgnaYW8JoGo8fYovE2ExCgkVQb | To: 3BrWescyuzFMc9EhQGCpzix64yEiysUBKv | |||
| 02.12.2021 09:41:20 | |
214 BTC | $ 12 202 155 | (unknown) | (unknown) |
| Type: transfer | From: 3DNQTpdUhkWsdzumfgtn8gpYVwNcErRrTQ | To: 32tYfsfMM1xXQiAKzuTmFaccfNnRdS3iPr | |||
| 02.12.2021 09:41:20 | |
169 BTC | $ 9 649 356 | (unknown) | (unknown) |
| Type: transfer | From: 37LJYyv49uPmfgLuEkTLXnwuQknVyxeuiB | To: 32qwNAoPvpM6FMUoqCHwEQBYhSXyRsCdab | |||
| 02.12.2021 09:41:20 | |
123 BTC | $ 7 047 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut5hqwl2tjuhyp02d7lxuchxrxn6lmxj6zsltg | To: 35CzoyX8S7YtSrDA86GiB8jjyb2Sh2KYsM | |||
| 02.12.2021 09:41:20 | |
208 BTC | $ 11 897 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgtyms9kq3hg807r2de9uahae7dvcpt89723l5 | To: 35mbX5DEAK3VX8KXmf3R8AcKNYoMG7iJMV | |||
| 02.12.2021 09:41:20 | |
173 BTC | $ 9 866 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp5fph0qdk9cczfh2h4fn5gqrz0zfalaxu6hk8 | To: 3EyZjVWsy9DECZeNJ8VStbiDTYzTw8kDfM | |||
| 02.12.2021 09:41:20 | |
135 BTC | $ 7 704 192 | (unknown) | (unknown) |
| Type: transfer | From: 3KdMtzJM5u4pNhw7E5mHiejCuAy2aUJJXv | To: 38mSDMzjb4qf7qrkTcBtGQiMc9rDi6EMJ4 | |||
| 02.12.2021 09:41:20 | |
176 BTC | $ 10 020 477 | (unknown) | (unknown) |
| Type: transfer | From: 3HftKDEMAX72tPbHG6jjBoywmHNyQgHZ9J | To: 38AhCyrLkyfafZykfYVxYPdLrm3Gkq3e6v | |||
| 02.12.2021 09:41:20 | |
145 BTC | $ 8 277 938 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.12.2021 09:41:20 | |
226 BTC | $ 12 902 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.12.2021 09:41:20 | |
213 BTC | $ 12 160 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 02.12.2021 09:35:15 | |
5 398 999 USDT | $ 5 398 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2021 09:32:18 | |
3 339 ETH | $ 15 326 897 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 756d602028784f61038a6bdc0de8e000020e3f43 | |||
| 02.12.2021 09:31:08 | |
1 337 ETH | $ 6 143 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 09:31:08 | |
1 497 ETH | $ 6 881 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 09:31:14 | |
100 BTC | $ 5 686 427 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 384hupav8N8CmNdSxM9CMcCXefbe12F7bW | |||
| 02.12.2021 09:31:14 | |
88 BTC | $ 5 015 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1ques6g0clzxge87jlrgafv59zncuwxgxp4as4eezprsxp6xewt7ysg734d2 | To: bc1q5wnzsq2r077ty0wdpmf3f3mgyayf6spkw7l99w3pyd0p7caf2k2qvaf7j8 | |||
| 02.12.2021 09:31:14 | |
346 BTC | $ 19 680 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz24k8mwusru3d3hzrvetszthr45xyrexf2kvwfvpytht30pnpns34t994 | To: bc1qxyausg4z8q8ephhjvz9h4sx5uwv23hqk8vdan6fnk5a6fldt0ufq73wzsp | |||
| 02.12.2021 09:31:14 | |
300 BTC | $ 17 059 358 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 02.12.2021 09:31:14 | |
346 BTC | $ 19 680 158 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfz24k8mwusru3d3hzrvetszthr45xyrexf2kvwfvpytht30pnpns34t994 | |||
| 02.12.2021 09:31:14 | |
98 BTC | $ 5 546 534 | (unknown) | (unknown) |
| Type: transfer | From: 3CT443id2aiCMM5YKE8UHXHxSvyTuCTZ2X | To: 3JKRTVrhuqeRK7mWWLZ5sTtob4AB2vtkwJ | |||
| 02.12.2021 09:31:14 | |
106 BTC | $ 6 025 606 | (unknown) | (unknown) |
| Type: transfer | From: 39qPaKswtZCEYygdQALKqaTQFrrbFc454e | To: 38gcgFwvJgnaYW8JoGo8fYovE2ExCgkVQb | |||
| 02.12.2021 09:31:14 | |
123 BTC | $ 6 977 054 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1QKGFYdWUtr2pgmLZ91axfSWehFG9HkxYW | |||
| 02.12.2021 09:31:14 | |
227 BTC | $ 12 898 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.12.2021 09:31:32 |  |
13 330 695 XRP | $ 13 024 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 02.12.2021 09:27:47 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.12.2021 09:26:39 | |
5 359 429 USDT | $ 5 359 429 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||