Whale movements
Last update: 07.09.2026 13:58:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 09:05:42 |  |
176 BTC | $ 10 004 815 | (unknown) | (unknown) |
| Type: transfer | From: 3DfSqjii19nfoZ617129EiSvMRweCqZ5NY | To: 3Fod36kTkxqcf3PV4fN1wF7HywVq6DaVzv | |||
| 02.12.2021 09:05:42 | |
194 BTC | $ 11 022 202 | (unknown) | (unknown) |
| Type: transfer | From: 36EvEZugw5Ginne926gPMw4t8zHZ7vsata | To: 3EdWccUbfkXK5WLH1nGMXJ4ymmV34FwGX8 | |||
| 02.12.2021 09:05:42 | |
98 BTC | $ 5 535 025 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkdd8zkeEo8h51h8JaSbQdDbDGo7pxNTs | To: 3CT443id2aiCMM5YKE8UHXHxSvyTuCTZ2X | |||
| 02.12.2021 09:05:42 | |
590 BTC | $ 33 453 384 | (unknown) | (unknown) |
| Type: transfer | From: 3H6YTAU4fa82oFtNcBoj7vpTCXaDddb97Z | To: 3BtVK6cXtvV7MdqhidVMp5Yu9NrHYiso5W | |||
| 02.12.2021 09:05:42 | |
478 BTC | $ 27 096 946 | (unknown) | (unknown) |
| Type: transfer | From: 38JcQAMJkbWXtZi16e26vZMR4jSiiHBRmt | To: 3MsrTz1D4GBXRatWbb5Bav51vwxSmuVatJ | |||
| 02.12.2021 09:05:42 | |
92 BTC | $ 5 196 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BtRKu5aixnKG9VVbzhzWTktuGLj2KtWm1 | To: 38Cbk16P5MMPepGuAMcAiVT5PHxvuXQCmG | |||
| 02.12.2021 09:05:42 | |
439 BTC | $ 24 901 338 | (unknown) | (unknown) |
| Type: transfer | From: 34KULzKDK9KjSVCGdaiaby5QY5G9My8Pdu | To: 3NNCxXJcnciuoCgoX52kJf8ka4whTFK3Vx | |||
| 02.12.2021 09:05:42 | |
179 BTC | $ 10 173 719 | (unknown) | (unknown) |
| Type: transfer | From: 3AESmqs1XAPqUYoy7AzMoR4NkAocLHUo1A | To: 3QDzeefzQVaecB1c7Qp7CeRhYveCx5NTdQ | |||
| 02.12.2021 09:05:42 | |
439 BTC | $ 24 931 674 | (unknown) | (unknown) |
| Type: transfer | From: 3AKm8LSCV3QTU4ke6NMVE9zxaFivuwNnFw | To: 3QDoGeofdjHgeRV7hGApU239xwcQ4Boq3C | |||
| 02.12.2021 09:05:42 | |
106 BTC | $ 6 014 459 | (unknown) | (unknown) |
| Type: transfer | From: 38vSkUJMFCwJeYVfVSWGTiykWs48piS9Rn | To: 39qPaKswtZCEYygdQALKqaTQFrrbFc454e | |||
| 02.12.2021 09:05:42 | |
169 BTC | $ 9 591 444 | (unknown) | (unknown) |
| Type: transfer | From: 3PfMXtbUHe5ufD4fpuX1a3FDW1Pp2zEEt2 | To: 37LJYyv49uPmfgLuEkTLXnwuQknVyxeuiB | |||
| 02.12.2021 09:05:42 | |
504 BTC | $ 28 587 178 | (unknown) | (unknown) |
| Type: transfer | From: 3F8PYeVZhLxqBixC6MPeFj79jto2dcnLkp | To: 3An3MDQSM4u96Ea618tmANnaymn4Fj6Mis | |||
| 02.12.2021 09:05:42 | |
497 BTC | $ 28 214 680 | (unknown) | (unknown) |
| Type: transfer | From: 3K9pd81mEagEf53QbURcbLTyDcJQHTeEL2 | To: 3BJgEqYZauH1TRvzVjW2eazRcLp6SXeNK1 | |||
| 02.12.2021 09:05:42 | |
435 BTC | $ 24 682 674 | (unknown) | (unknown) |
| Type: transfer | From: 39sRnaUDefxoedfnCzRCX7etAsBxCc98Ag | To: 3LkFom9FTFMriFGLrmKpRdf4CMkYXfJUT3 | |||
| 02.12.2021 09:05:42 | |
203 BTC | $ 11 528 785 | (unknown) | (unknown) |
| Type: transfer | From: 3H5nx1UVMh1xsji9HUWDyD7WH5umYxNmth | To: 3GQBaMXUqTte1eBkhrR8eZnUGrAh5yk8JW | |||
| 02.12.2021 09:05:42 | |
348 BTC | $ 19 731 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DyAmnUDk53QJxkqjFUtCjPnUtm1EDwAQf | To: 3LvgQiDNKo1HSHG6NdnxSKc1FcVoGCwiKz | |||
| 02.12.2021 09:05:42 | |
182 BTC | $ 10 338 080 | (unknown) | (unknown) |
| Type: transfer | From: 38eFJBc8yiahFhuThCjdRTFTZWeTdPmmTw | To: 3QeyZ2mJFmHkk5dkG77GRhu3xa5ribvMKL | |||
| 02.12.2021 09:05:42 | |
174 BTC | $ 9 899 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtessvflgtt93gsl4luu55clphqwt49yzl8dhuz | To: bc1qfutn22atfj8elfufeuvuuvuhted69udhj2sxm4 | |||
| 02.12.2021 09:05:42 | |
93 BTC | $ 5 301 731 | (unknown) | (unknown) |
| Type: transfer | From: 1DNdm6UPwagSX7VPQt1FRtNwxXYVqEBCS2 | To: 1Pe97J7TyjxqJvhBB5UnfSSFp3vmRyjbzR | |||
| 02.12.2021 09:05:42 | |
228 BTC | $ 12 958 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 09:05:42 | |
229 BTC | $ 12 969 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.12.2021 09:05:42 | |
230 BTC | $ 13 026 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 09:05:42 | |
230 BTC | $ 13 026 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.12.2021 09:05:41 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 02.12.2021 09:03:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5998848a8d4c2ae204e6adc293da7c8523fc31be | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.12.2021 08:50:55 | |
45 000 000 USDC | $ 45 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 02.12.2021 08:43:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 02.12.2021 08:38:04 | |
23 970 066 CRO | $ 16 896 906 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.12.2021 08:35:21 |  |
2 000 000 000 BTT | $ 6 244 767 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 02.12.2021 08:30:29 | |
30 860 826 USDT | $ 30 860 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 08:30:24 | |
117 036 410 USDT | $ 117 036 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.12.2021 08:29:17 | |
214 BTC | $ 12 175 246 | (unknown) | (unknown) |
| Type: transfer | From: 3FaAvixL7YCgxZSztqYZAgXdY7SF918nxB | To: bc1quwnsn9mlsgcljqdwatd7zf0qr0w6fdy4yy6wv0 | |||
| 02.12.2021 08:29:17 | |
106 BTC | $ 6 037 716 | (unknown) | (unknown) |
| Type: transfer | From: 3PECzAbsfxEfGyMbbKuGYtLPbnVinfHh1e | To: 38vSkUJMFCwJeYVfVSWGTiykWs48piS9Rn | |||
| 02.12.2021 08:29:17 | |
497 BTC | $ 28 323 620 | (unknown) | (unknown) |
| Type: transfer | From: 38NHg14TedsyyNvTfMbfNyya12hbtxZwfA | To: 3K9pd81mEagEf53QbURcbLTyDcJQHTeEL2 | |||
| 02.12.2021 08:29:17 | |
435 BTC | $ 24 778 104 | (unknown) | (unknown) |
| Type: transfer | From: 335aLYgwK6RdG5ZbW3VNdtsawpponf1RFr | To: 39sRnaUDefxoedfnCzRCX7etAsBxCc98Ag | |||
| 02.12.2021 08:29:17 | |
499 BTC | $ 28 435 386 | (unknown) | (unknown) |
| Type: transfer | From: 3GyDiPA39houLXhiq7Z7KdkeAAF497NLeJ | To: 3DGoAHnzx7fAbD4af7guwRAxB1HxFTJo5i | |||
| 02.12.2021 08:29:17 | |
123 BTC | $ 7 032 712 | (unknown) | (unknown) |
| Type: transfer | From: 3AhsvdHRBRhsbVmu543CZyTrH43FkjVFKp | To: 35LgAXLvnctaFRnpBHBzwd1pQa1Dfk3Rtv | |||
| 02.12.2021 08:29:17 | |
501 BTC | $ 28 526 022 | (unknown) | (unknown) |
| Type: transfer | From: 3KnpQNRDZMRzhFUcqvvWJmTpV8SC6h9Tcj | To: 3HXwHobXXXdcttU16bmDuDP2wvYQ4TCn9k | |||
| 02.12.2021 08:29:17 | |
542 BTC | $ 30 867 388 | (unknown) | (unknown) |
| Type: transfer | From: 3C29y8DHsd1zxtKkUU2h26QWP4MEF5hVCv | To: 3GT6zbVXCReDZozfGLAWanG7QEwKXEimaR | |||
| 02.12.2021 08:29:17 | |
411 BTC | $ 23 386 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjpCPrccrDaMCSbR21YfmBPYUynYsBrn | To: 33MMLhcWUmjNz3WJadCnTBsjVtg2fjqKTD | |||
| 02.12.2021 08:29:17 | |
176 BTC | $ 10 043 476 | (unknown) | (unknown) |
| Type: transfer | From: 3LMb7HeWcFg81mC7rfCqTKCHAM74BgCDAw | To: 3DfSqjii19nfoZ617129EiSvMRweCqZ5NY | |||
| 02.12.2021 08:29:17 | |
590 BTC | $ 33 582 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QTZpNexFemTSgS5qSkHuE7URDJKWKKn5o | To: 3H6YTAU4fa82oFtNcBoj7vpTCXaDddb97Z | |||
| 02.12.2021 08:29:17 | |
93 BTC | $ 5 273 485 | (unknown) | (unknown) |
| Type: transfer | From: 3AvuvxKiyr4HEtxFS1ZmW2xXSBU6LzPGWv | To: 3BtRKu5aixnKG9VVbzhzWTktuGLj2KtWm1 | |||
| 02.12.2021 08:29:17 | |
439 BTC | $ 25 033 274 | (unknown) | (unknown) |
| Type: transfer | From: 35yq8c58ZsQaLbiBL7wq5Pcmyo5sgbHNEp | To: 3AKm8LSCV3QTU4ke6NMVE9zxaFivuwNnFw | |||
| 02.12.2021 08:29:17 | |
375 BTC | $ 21 342 322 | (unknown) | (unknown) |
| Type: transfer | From: 3F9nGKy4RWii6tAiF8PywTERHJBR7yooNr | To: 33FSniB99QAuDtJfBcPqSvyVBGzEjHJxZG | |||
| 02.12.2021 08:29:17 | |
250 BTC | $ 14 239 799 | (unknown) | (unknown) |
| Type: transfer | From: 3KCmMbLdYrEX7frXNj2a9fsjqeAX3xYheU | To: 38hEMsrWG7Mrdnie8Nrd57wYCHzx7VgFoi | |||
| 02.12.2021 08:29:17 | |
196 BTC | $ 11 172 197 | (unknown) | (unknown) |
| Type: transfer | From: 367dwuzXuGbEXquW9zk9AeHho8eXS3Mbn9 | To: 3BLJqtNk7TQNFVW4rtfA5QnaqKqi2bgQAJ | |||
| 02.12.2021 08:29:17 | |
194 BTC | $ 11 064 762 | (unknown) | (unknown) |
| Type: transfer | From: 395i8etYN5gCkEh7LuFQh3kTxGkytKnBt4 | To: 36EvEZugw5Ginne926gPMw4t8zHZ7vsata | |||
| 02.12.2021 08:29:17 | |
98 BTC | $ 5 556 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Dre8xVUkYt1SWFPH6soYxPzMCtPEeiS9a | To: 3Dkdd8zkeEo8h51h8JaSbQdDbDGo7pxNTs | |||
| 02.12.2021 08:29:17 | |
208 BTC | $ 11 872 131 | (unknown) | (unknown) |
| Type: transfer | From: 3NG53ZXj29qm2tgMvs7SCRj1D6YJDGikS9 | To: 3Aj1nh1rVbSfzernsMfoEVxsJnQMqjem41 | |||