Whale movements
Last update: 07.09.2026 13:44:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 08:29:17 |  |
439 BTC | $ 25 010 794 | (unknown) | (unknown) |
| Type: transfer | From: 3FnMoH6eE8pquZUz1we5GZStdnNKZjuN8m | To: 34KULzKDK9KjSVCGdaiaby5QY5G9My8Pdu | |||
| 02.12.2021 08:29:17 | |
521 BTC | $ 29 698 960 | (unknown) | (unknown) |
| Type: transfer | From: 329PqXCcyacmL67F2pvUrbg26Em8iLibM7 | To: 3Hf6FbuM9o44C4ZdWmsuDkLErY8aVxoC66 | |||
| 02.12.2021 08:29:17 | |
169 BTC | $ 9 635 211 | (unknown) | (unknown) |
| Type: transfer | From: 3LBmghaUVNr3xBT9rW5wM1AfgyZmK48qDh | To: 3PfMXtbUHe5ufD4fpuX1a3FDW1Pp2zEEt2 | |||
| 02.12.2021 08:29:17 | |
182 BTC | $ 10 395 625 | (unknown) | (unknown) |
| Type: transfer | From: 38HcSLDu8ofzUqbXuYXjZvWk7rN8rJegV5 | To: 38eFJBc8yiahFhuThCjdRTFTZWeTdPmmTw | |||
| 02.12.2021 08:29:17 | |
173 BTC | $ 9 844 973 | (unknown) | (unknown) |
| Type: transfer | From: 37nQWgKZXJyyyWckLpL9dwgg3Xisia96QR | To: bc1qjs26q9h6sklnvgx0uhxdrcxr04y2vx0kanppxp | |||
| 02.12.2021 08:29:17 | |
158 BTC | $ 8 987 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5znjn46sy004z0z74s5dhfjsfkazyy0smfeqju | To: bc1q0566z6rupnrl206ln60dus9qvs4kdx2nl5uydq | |||
| 02.12.2021 08:29:17 | |
531 BTC | $ 30 260 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau9set03q8nhsygqs9hatwcff8qckwa90p5cns | To: bc1qak827c0rzxw9kn5ru2lnqnx96hzf6frv6um6vs | |||
| 02.12.2021 08:29:17 | |
239 BTC | $ 13 636 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j2kqtc4xpmx8v7c2jljpwk547lmsj8puv6dz4 | To: bc1qw0q9gycuww6m888yg3mmkx6kemfaq44qe39hf9 | |||
| 02.12.2021 08:29:17 | |
504 BTC | $ 28 698 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmahz82w8ffw9kxuw2xeyh3xmcvyea9scn9hd20 | To: 3F8PYeVZhLxqBixC6MPeFj79jto2dcnLkp | |||
| 02.12.2021 08:29:17 | |
274 BTC | $ 15 581 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lqg7a63et80qgg9jt9243n6rjnr6zme69kzv7 | To: 34t7vDCdg3kirZZWHBv5cKughUVUXurcmq | |||
| 02.12.2021 08:29:17 | |
180 BTC | $ 10 255 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeeqxuc4tj6v6k6qzcer7vv238aa7kr4f4xvht | To: 3AESmqs1XAPqUYoy7AzMoR4NkAocLHUo1A | |||
| 02.12.2021 08:29:17 | |
128 BTC | $ 7 291 207 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qvqaurmla6s5nwr3pwssa7x4hw4udmcc6y0pt23 | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.12.2021 08:29:17 | |
283 BTC | $ 16 143 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqaurmla6s5nwr3pwssa7x4hw4udmcc6y0pt23 | To: 3Q842mnc1R8L3RAvoTXGksw6ujQwGWf6vb | |||
| 02.12.2021 08:29:17 | |
348 BTC | $ 19 807 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvv7y0jf9l78espaaq6ncxcweu79jq5d2l055q | To: 3DyAmnUDk53QJxkqjFUtCjPnUtm1EDwAQf | |||
| 02.12.2021 08:29:17 | |
135 BTC | $ 7 688 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm903duc4nlc2m30t3n3lkee8kmdadmedz0qqn | To: 32jv8wkEtifwEtjTZ5sD2fC6s9KmySmNKr | |||
| 02.12.2021 08:29:17 | |
349 BTC | $ 19 875 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeegj79062m9gn4dgmjz6zg9xr5vtst7textr5s | To: 3Av7ZCVkdgmvYtgXs77PTPTq2iLskqVirN | |||
| 02.12.2021 08:29:17 | |
241 BTC | $ 13 738 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx62t5h9f5h5mrxydqd2qtrsmp4pzmyyk48yep | To: 3Gjx2qfoUJdqpm51XgVoXR1vWu2EJeHncZ | |||
| 02.12.2021 08:29:17 | |
176 BTC | $ 10 015 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp7t7x30652dfymlpwd20ek3tyehueq8nnyjrc | To: 3QbpbpSUBo6UYoJ9e7Fex4i4ZeSL7mWRoo | |||
| 02.12.2021 08:29:17 | |
478 BTC | $ 27 202 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y9mrp4dsva2q9qvkn5tlxazduwy42avvx2qpa | To: 38JcQAMJkbWXtZi16e26vZMR4jSiiHBRmt | |||
| 02.12.2021 08:29:17 | |
531 BTC | $ 30 266 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3wd7m7agtuw2kxy9n9uyx5cyeetref8hmq7l6 | To: bc1qvq7jn6v4zc8uymzq8q5yquum4kd0uss2r7kmsu | |||
| 02.12.2021 08:29:17 | |
137 BTC | $ 7 803 842 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 02.12.2021 08:29:17 | |
100 BTC | $ 5 707 343 | (unknown) | (unknown) |
| Type: transfer | From: 1Mxckq27YQtKm4GTfd5V8od9khyLAziSTM | To: 1DNdm6UPwagSX7VPQt1FRtNwxXYVqEBCS2 | |||
| 02.12.2021 08:29:17 | |
230 BTC | $ 13 080 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.12.2021 08:29:17 | |
230 BTC | $ 13 087 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.12.2021 08:29:17 | |
231 BTC | $ 13 162 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 08:29:17 | |
145 BTC | $ 8 231 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 02.12.2021 08:29:17 | |
234 BTC | $ 13 331 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 02.12.2021 08:29:17 | |
102 BTC | $ 5 824 258 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.12.2021 08:10:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 02.12.2021 08:01:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.12.2021 07:59:47 | |
30 271 356 USDT | $ 30 271 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2021 07:50:24 | |
117 114 920 USDT | $ 117 114 920 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.12.2021 07:46:41 | |
100 BTC | $ 5 656 247 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cgr1he1HWVa86yzJseNvqirQLC2H5SR5b | |||
| 02.12.2021 07:46:41 | |
174 BTC | $ 9 869 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr9acf9pt46mvad22494m4eachr4w4vqe72ks2 | To: 3NTw7GLSPkywEeEqowPwEZ7sY9e2YXxSjm | |||
| 02.12.2021 07:46:41 | |
233 BTC | $ 13 151 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.12.2021 07:46:41 | |
157 BTC | $ 8 858 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 02.12.2021 07:46:41 | |
105 BTC | $ 5 919 070 | (unknown) | (unknown) |
| Type: transfer | From: 1EcwCsp1S7RrrBEC72D9H2LTMi3ZPxQmng | To: bc1qr64wv6aump0288yr0qgf2ulfuyealhzrnj0t6x | |||
| 02.12.2021 07:40:18 | |
12 371 580 PAX | $ 12 298 569 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 07:38:37 | |
528 BTC | $ 30 020 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LhhXB6FezXDWxjTNwz9qpp8rkWp3EvSSJ | To: 38eHLvVSR83tBoBuBU1kF2E35p5PTyedYM | |||
| 02.12.2021 07:38:37 | |
174 BTC | $ 9 926 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhan794uxn3nwyw4rmys4qayprwgex02appjvp | To: bc1qpr9acf9pt46mvad22494m4eachr4w4vqe72ks2 | |||
| 02.12.2021 07:38:37 | |
143 BTC | $ 8 139 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37BAvEdHpDzivNwmZwXLQPpZbuAFkwCku7 | |||
| 02.12.2021 07:38:37 | |
236 BTC | $ 13 446 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 02.12.2021 07:38:08 | |
12 371 580 PAX | $ 12 353 611 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 02.12.2021 07:30:09 | |
439 BTC | $ 24 904 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65s4ehtgzzkguc5cfh0wa20y2nad08gl03u7ma | To: 3FnMoH6eE8pquZUz1we5GZStdnNKZjuN8m | |||
| 02.12.2021 07:30:09 | |
411 BTC | $ 23 335 736 | (unknown) | (unknown) |
| Type: transfer | From: 3BuLVYckwJTt2bdJ1csuDG4qT3Ks5n5BT8 | To: bc1qvqaurmla6s5nwr3pwssa7x4hw4udmcc6y0pt23 | |||
| 02.12.2021 07:29:33 | |
411 BTC | $ 23 198 536 | (unknown) | (unknown) |
| Type: transfer | From: 38Arevkg6nDbucRkc528VvjHNPihtPro7e | To: 3JgjpCPrccrDaMCSbR21YfmBPYUynYsBrn | |||
| 02.12.2021 07:29:08 | |
1 300 BTC | $ 73 444 856 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: bc1qfxlglcug9zaq97dve9yujpv7t5am9up6rjnke3twgycdgn83unkqlslh2c | |||
| 02.12.2021 07:29:08 | |
1 500 BTC | $ 84 751 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | To: 3Lq8B9yK8fiWjwm1EqtE5QEdZQndbHGbny | |||
| 02.12.2021 07:29:08 | |
192 BTC | $ 10 868 961 | (unknown) | (unknown) |
| Type: transfer | From: 3B7XqHkUwF9cNdpkZMP6HXr17RnNhMWhq2 | To: bc1qpm903duc4nlc2m30t3n3lkee8kmdadmedz0qqn | |||
| 02.12.2021 07:29:08 | |
196 BTC | $ 11 083 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0np9ft2mnc3q4yzc39glpk8ee6f2jnzey3wanv | To: 367dwuzXuGbEXquW9zk9AeHho8eXS3Mbn9 | |||