Whale movements
Last update: 07.09.2026 13:57:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 09:26:29 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | |||
| 02.12.2021 09:21:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b44e255d3c1c44bcbdd2557374089a7deb9bfa0f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.12.2021 09:19:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 02.12.2021 09:17:49 |  |
1 437 BTC | $ 81 718 810 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: 3Fwcf1fWv8dRZrJpgSZG6kuYz7bFGFB4a4 | |||
| 02.12.2021 09:17:49 | |
90 BTC | $ 5 107 232 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvdv845yny095ntrq3ln5smv0pfn2g45nlm3rs3lfer8mpe80hfsw4zl5f | |||
| 02.12.2021 09:17:49 | |
92 BTC | $ 5 207 832 | (unknown) | (unknown) |
| Type: transfer | From: 38Cbk16P5MMPepGuAMcAiVT5PHxvuXQCmG | To: 3CkwEWm7Lmvgs8x8UiKcncRY5W4fQVMNUt | |||
| 02.12.2021 09:17:49 | |
1 025 BTC | $ 58 299 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1quapzxghm20v5p3ph8p2zwlulm3wqnqwxf4p4eh | To: bc1q2esgzjp6cztjjnsytuxnlpsh306hdzr08rwtvl | |||
| 02.12.2021 09:17:49 | |
903 BTC | $ 51 355 628 | (unknown) | (unknown) |
| Type: transfer | From: 39VCw2uZHLyxo7yMaXDH4Xpv52ExBcDzz4 | To: bc1q8m2mc6tedznpfs02phjx4g8a34kwhm67dj9694 | |||
| 02.12.2021 09:17:49 | |
812 BTC | $ 46 170 676 | (unknown) | (unknown) |
| Type: transfer | From: 3CBPaEAr2XLvmtxZdqeV6TtnDT2JSLbctp | To: 374RQKWL6TUFr5DgWymL8gJGe2YjcMzaNB | |||
| 02.12.2021 09:17:49 | |
90 BTC | $ 5 118 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34LtPEwSYYNXSgQVCqnvPdkafAoMrHL2tj | |||
| 02.12.2021 09:17:49 | |
612 BTC | $ 34 805 260 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||
| 02.12.2021 09:17:49 | |
143 BTC | $ 8 140 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 02.12.2021 09:17:49 | |
234 BTC | $ 13 296 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 02.12.2021 09:12:16 | |
5 792 010 USDC | $ 5 792 010 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.12.2021 09:05:42 | |
400 BTC | $ 22 697 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | To: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | |||
| 02.12.2021 09:05:42 | |
2 468 BTC | $ 140 061 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LzRhiSTDPFXaScyHkUqiuMrH1VL6u7xEK | To: 3FbuyeuDts7gjq2pjwtMep4XtY9ZkqQ9Jj | |||
| 02.12.2021 09:05:42 | |
367 BTC | $ 20 824 906 | (unknown) | (unknown) |
| Type: transfer | From: 3PpewDZpTbCWJVrWjYQhRgCB1fdvWurUut | To: 3JjHc9491dDgMjMVxDmeVLUT8YJyb8TBPz | |||
| 02.12.2021 09:05:42 | |
333 BTC | $ 18 895 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PpewDZpTbCWJVrWjYQhRgCB1fdvWurUut | To: 3JjHc9491dDgMjMVxDmeVLUT8YJyb8TBPz | |||
| 02.12.2021 09:05:42 | |
253 BTC | $ 14 356 138 | (unknown) | (unknown) |
| Type: transfer | From: 399vLurax6PPRTHLQkVCB4amzTRBu5NZbb | To: 3JjHc9491dDgMjMVxDmeVLUT8YJyb8TBPz | |||
| 02.12.2021 09:05:42 | |
150 BTC | $ 8 511 545 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 02.12.2021 09:05:42 | |
750 BTC | $ 42 548 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxcs84myprld5q7yvrduk83jtacgfv6xq3w7rj | To: bc1qtvz47hu9xcvyhx2a90urxhekefnnvxt9r2vlaw | |||
| 02.12.2021 09:05:42 | |
173 BTC | $ 9 806 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs26q9h6sklnvgx0uhxdrcxr04y2vx0kanppxp | To: bc1qvp5fph0qdk9cczfh2h4fn5gqrz0zfalaxu6hk8 | |||
| 02.12.2021 09:05:42 | |
214 BTC | $ 12 128 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwnsn9mlsgcljqdwatd7zf0qr0w6fdy4yy6wv0 | To: 3DNQTpdUhkWsdzumfgtn8gpYVwNcErRrTQ | |||
| 02.12.2021 09:05:42 | |
531 BTC | $ 30 108 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak827c0rzxw9kn5ru2lnqnx96hzf6frv6um6vs | To: 34C573zacfWcEp1PToTZ9j6VQ7L8YRfPUx | |||
| 02.12.2021 09:05:42 | |
239 BTC | $ 13 583 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0q9gycuww6m888yg3mmkx6kemfaq44qe39hf9 | To: 3NE9y21L1y7Znos5jXfCvXBgdxWaBreQF6 | |||
| 02.12.2021 09:05:42 | |
158 BTC | $ 8 952 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0566z6rupnrl206ln60dus9qvs4kdx2nl5uydq | To: 3KasinVcpU24VXVpeUH8SkEHz9XoHxwqi5 | |||
| 02.12.2021 09:05:42 | |
754 BTC | $ 42 778 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nf24ac4y4pfea2ya7eewyx06lpuhrfxvup9pc | To: 34Bvx84q2sd3TKvfrv48rxqCHw9hsHu4WU | |||
| 02.12.2021 09:05:42 | |
644 BTC | $ 36 560 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5386merducrnhr2ltmsupvph4j28zacayzq69x | To: 3CpP47cSGyD38EayiUQYSNGoH5pExcBLZK | |||
| 02.12.2021 09:05:42 | |
531 BTC | $ 30 150 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq7jn6v4zc8uymzq8q5yquum4kd0uss2r7kmsu | To: 3Fh384hEiPAQLeDoswvCdwkd22RF71nV7Y | |||
| 02.12.2021 09:05:42 | |
686 BTC | $ 38 912 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PFqNoQLpbUxurAfVBM7eJyqkQjFRGTDQZ | To: bc1q44dugpa005wy8vr4pa4edxnz7kpk4p4a6e3dm3 | |||
| 02.12.2021 09:05:42 | |
349 BTC | $ 19 798 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Av7ZCVkdgmvYtgXs77PTPTq2iLskqVirN | To: bc1qw6te3npsed4c8l4hjxh7jmz66j65h46hzeu2sx | |||
| 02.12.2021 09:05:42 | |
123 BTC | $ 7 005 535 | (unknown) | (unknown) |
| Type: transfer | From: 35LgAXLvnctaFRnpBHBzwd1pQa1Dfk3Rtv | To: bc1qut5hqwl2tjuhyp02d7lxuchxrxn6lmxj6zsltg | |||
| 02.12.2021 09:05:42 | |
542 BTC | $ 30 745 642 | (unknown) | (unknown) |
| Type: transfer | From: 3GT6zbVXCReDZozfGLAWanG7QEwKXEimaR | To: bc1qv2f6f9l7hdvjggenpcr0w720ma69us4dh8g60p | |||
| 02.12.2021 09:05:42 | |
274 BTC | $ 15 521 595 | (unknown) | (unknown) |
| Type: transfer | From: 34t7vDCdg3kirZZWHBv5cKughUVUXurcmq | To: bc1qm06frk9nj90yggj8r9uw6wxgp4t0kcx5s0g6jk | |||
| 02.12.2021 09:05:42 | |
250 BTC | $ 14 184 271 | (unknown) | (unknown) |
| Type: transfer | From: 38hEMsrWG7Mrdnie8Nrd57wYCHzx7VgFoi | To: bc1qfxwwd9jsqf5kp0cwhkuaa3qrzl7g0xne0lvf6h | |||
| 02.12.2021 09:05:42 | |
736 BTC | $ 41 784 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FhwpqrjK3iBPSowX2etG3RZLwZvujMSEq | To: bc1qclz946z8s2qv0hqd7ys8hgq866ktmcj29xysm4 | |||
| 02.12.2021 09:05:42 | |
375 BTC | $ 21 260 150 | (unknown) | (unknown) |
| Type: transfer | From: 33FSniB99QAuDtJfBcPqSvyVBGzEjHJxZG | To: bc1qr786wypssqnl0nrpd2mvjs5dh55sdqzkp2wvth | |||
| 02.12.2021 09:05:42 | |
411 BTC | $ 23 296 250 | (unknown) | (unknown) |
| Type: transfer | From: 33MMLhcWUmjNz3WJadCnTBsjVtg2fjqKTD | To: bc1qwc2ca8cnrytg9waekx27arhnj70h8ykgw6c0de | |||
| 02.12.2021 09:05:42 | |
208 BTC | $ 11 826 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj1nh1rVbSfzernsMfoEVxsJnQMqjem41 | To: bc1qvgtyms9kq3hg807r2de9uahae7dvcpt89723l5 | |||
| 02.12.2021 09:05:42 | |
521 BTC | $ 29 584 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf6FbuM9o44C4ZdWmsuDkLErY8aVxoC66 | To: bc1qk73akxfc6k9grqrzwn9djpdnh0vcfg39gkusc2 | |||
| 02.12.2021 09:05:42 | |
241 BTC | $ 13 675 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjx2qfoUJdqpm51XgVoXR1vWu2EJeHncZ | To: 3Q85RnqCY5pGmvEzokjg1RXyzAaXox9xix | |||
| 02.12.2021 09:05:42 | |
499 BTC | $ 28 326 050 | (unknown) | (unknown) |
| Type: transfer | From: 3DGoAHnzx7fAbD4af7guwRAxB1HxFTJo5i | To: 36HtmHiLRzpHUNmJacb61YA7CaVaBShKHy | |||
| 02.12.2021 09:05:42 | |
176 BTC | $ 9 977 177 | (unknown) | (unknown) |
| Type: transfer | From: 3QbpbpSUBo6UYoJ9e7Fex4i4ZeSL7mWRoo | To: 3HftKDEMAX72tPbHG6jjBoywmHNyQgHZ9J | |||
| 02.12.2021 09:05:42 | |
135 BTC | $ 7 658 940 | (unknown) | (unknown) |
| Type: transfer | From: 32jv8wkEtifwEtjTZ5sD2fC6s9KmySmNKr | To: 3KdMtzJM5u4pNhw7E5mHiejCuAy2aUJJXv | |||
| 02.12.2021 09:05:42 | |
196 BTC | $ 11 129 253 | (unknown) | (unknown) |
| Type: transfer | From: 3BLJqtNk7TQNFVW4rtfA5QnaqKqi2bgQAJ | To: 3NXpFmeuyZNHfDJ8K9PCSjvPheQqxN8v9d | |||
| 02.12.2021 09:05:42 | |
283 BTC | $ 16 081 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Q842mnc1R8L3RAvoTXGksw6ujQwGWf6vb | To: 3CoKCDTy1rYZABgbkFaA9XX744zCp13PDZ | |||
| 02.12.2021 09:05:42 | |
779 BTC | $ 44 195 236 | (unknown) | (unknown) |
| Type: transfer | From: 3J5hXP4D2UwGePae27VszZ6WjvpYj4SBLk | To: 33xiwrR6eR4FPAGnr22Pxji2BmYzFQ435B | |||
| 02.12.2021 09:05:42 | |
592 BTC | $ 33 581 188 | (unknown) | (unknown) |
| Type: transfer | From: 3366JtpMxa94dt1LzTwGLkBYGuZrXLLgw7 | To: 35gGF3oyeauwmjX6eNTgLhY6sTvhZ2tuQQ | |||
| 02.12.2021 09:05:42 | |
501 BTC | $ 28 415 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HXwHobXXXdcttU16bmDuDP2wvYQ4TCn9k | To: 3HE9bFBAS8DHXdnjuHSBssxeun6Z6t2uJU | |||
| 02.12.2021 09:05:42 | |
751 BTC | $ 42 627 924 | (unknown) | (unknown) |
| Type: transfer | From: 33fter3s5u7YZZH1oGaGfA4wXWW3wFYTjj | To: 32dqnZoZ5cVhBwLYswrnejTSw4WqU9mCCw | |||