Whale movements
Last update: 07.09.2026 13:44:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 07:29:08 |  |
375 BTC | $ 21 196 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dqs9pwsp5kyamql9wg60jyjptytccfu4742dw | To: 3F9nGKy4RWii6tAiF8PywTERHJBR7yooNr | |||
| 02.12.2021 07:29:08 | |
156 BTC | $ 8 813 809 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q76lehppeg442gf2mhy7gc4zhwsd0ttg8gtn9p4 | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.12.2021 07:29:08 | |
241 BTC | $ 13 640 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsywgkq6gg3zpsf78k3x9vqtnyxd43jptwyqxv4 | To: bc1qhx62t5h9f5h5mrxydqd2qtrsmp4pzmyyk48yep | |||
| 02.12.2021 07:29:08 | |
274 BTC | $ 15 456 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hw8nnzzuyj50jgc38wvn0srcf0k9vdksmj8xj | To: bc1q9lqg7a63et80qgg9jt9243n6rjnr6zme69kzv7 | |||
| 02.12.2021 07:29:08 | |
239 BTC | $ 13 526 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8j6n80nhuaza8thun2n32rljg36gf53tynmfw | To: bc1q4j2kqtc4xpmx8v7c2jljpwk547lmsj8puv6dz4 | |||
| 02.12.2021 07:29:08 | |
93 BTC | $ 5 236 201 | (unknown) | (unknown) |
| Type: transfer | From: 37UinjeBRyHyt55bF7mso3X3pgy3MEBjDX | To: 3AvuvxKiyr4HEtxFS1ZmW2xXSBU6LzPGWv | |||
| 02.12.2021 07:29:08 | |
98 BTC | $ 5 526 908 | (unknown) | (unknown) |
| Type: transfer | From: 38Kf7WRAV3t14haG4RSmnfsQq94F6LK2Ar | To: 3Dre8xVUkYt1SWFPH6soYxPzMCtPEeiS9a | |||
| 02.12.2021 07:29:08 | |
208 BTC | $ 11 775 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Apf39vwMEpdaX4RoPV8qRTJRnkdA9J2bm | To: 3NG53ZXj29qm2tgMvs7SCRj1D6YJDGikS9 | |||
| 02.12.2021 07:29:08 | |
182 BTC | $ 10 311 002 | (unknown) | (unknown) |
| Type: transfer | From: 3MTBmK5cMHTEPdKFx9bELN9i2atMnwVg68 | To: 38HcSLDu8ofzUqbXuYXjZvWk7rN8rJegV5 | |||
| 02.12.2021 07:29:08 | |
124 BTC | $ 6 981 105 | (unknown) | (unknown) |
| Type: transfer | From: 3JXz8RFdw2ibCVEk7i36tyWZPdRf9X5naj | To: 3AhsvdHRBRhsbVmu543CZyTrH43FkjVFKp | |||
| 02.12.2021 07:29:08 | |
250 BTC | $ 14 123 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CRzL8P35MT8TQveSFmrufZED5H4o4ddFZ | To: 3KCmMbLdYrEX7frXNj2a9fsjqeAX3xYheU | |||
| 02.12.2021 07:29:08 | |
106 BTC | $ 5 988 589 | (unknown) | (unknown) |
| Type: transfer | From: 38dH1NrDgMEA5TxFoMDShWvwUKccGRM3Mb | To: 3PECzAbsfxEfGyMbbKuGYtLPbnVinfHh1e | |||
| 02.12.2021 07:29:08 | |
194 BTC | $ 10 983 165 | (unknown) | (unknown) |
| Type: transfer | From: 399idAmGqdWFe8165Pt8xntdWrbyNNmQDU | To: 395i8etYN5gCkEh7LuFQh3kTxGkytKnBt4 | |||
| 02.12.2021 07:29:08 | |
177 BTC | $ 9 994 882 | (unknown) | (unknown) |
| Type: transfer | From: 39yLdqJCA5183jB1Y1huBpNXijvx5UbtgC | To: 3LMb7HeWcFg81mC7rfCqTKCHAM74BgCDAw | |||
| 02.12.2021 07:29:08 | |
173 BTC | $ 9 768 297 | (unknown) | (unknown) |
| Type: transfer | From: 3BR8NVAorXHwb78XhvgGth9GS247JCkv48 | To: 37nQWgKZXJyyyWckLpL9dwgg3Xisia96QR | |||
| 02.12.2021 07:29:08 | |
170 BTC | $ 9 624 563 | (unknown) | (unknown) |
| Type: transfer | From: 3MGhwU36QRYTAdvHCJKxb63PdapQBudhdZ | To: 3LBmghaUVNr3xBT9rW5wM1AfgyZmK48qDh | |||
| 02.12.2021 07:29:08 | |
158 BTC | $ 8 914 263 | (unknown) | (unknown) |
| Type: transfer | From: 3L7j3jhTJW1bppoJC4TRQShhaTeuPCRoxa | To: bc1q5znjn46sy004z0z74s5dhfjsfkazyy0smfeqju | |||
| 02.12.2021 07:29:08 | |
349 BTC | $ 19 714 090 | (unknown) | (unknown) |
| Type: transfer | From: 35BxLNNU4xLzLHqVdFpknjtTLQLiQfv8Jz | To: bc1qeegj79062m9gn4dgmjz6zg9xr5vtst7textr5s | |||
| 02.12.2021 07:29:08 | |
176 BTC | $ 9 939 900 | (unknown) | (unknown) |
| Type: transfer | From: 38tVkPBShSFsbbRxvQdqdqQRduHfhM7vyU | To: bc1qjp7t7x30652dfymlpwd20ek3tyehueq8nnyjrc | |||
| 02.12.2021 07:29:08 | |
348 BTC | $ 19 646 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PgirE8hSHAvTsrbZKrYxyazsLMyiGhsqL | To: bc1qqvv7y0jf9l78espaaq6ncxcweu79jq5d2l055q | |||
| 02.12.2021 07:29:08 | |
180 BTC | $ 10 172 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MkNDFtCB2k2L1REAfH6DYAxskcHBX3WTy | To: bc1qgeeqxuc4tj6v6k6qzcer7vv238aa7kr4f4xvht | |||
| 02.12.2021 07:29:08 | |
203 BTC | $ 11 479 093 | (unknown) | (unknown) |
| Type: transfer | From: 3BsofK94e3SUyVrgg9PKNV42o5Rpziz63L | To: bc1qsxeu790q3gantyvep76u9kjpn6jckp39xjtvrr | |||
| 02.12.2021 07:29:08 | |
199 BTC | $ 11 243 256 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 02.12.2021 07:29:08 | |
175 BTC | $ 9 860 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnjlguryyrn265vk02jycguugpmqdpd0uthk6g | To: bc1qfhan794uxn3nwyw4rmys4qayprwgex02appjvp | |||
| 02.12.2021 07:29:08 | |
175 BTC | $ 9 864 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemgrnzeedy8j7ekz73505pm59r3f3lvg5m93h9 | To: bc1qlnjlguryyrn265vk02jycguugpmqdpd0uthk6g | |||
| 02.12.2021 07:29:08 | |
175 BTC | $ 9 865 228 | (unknown) | (unknown) |
| Type: transfer | From: 34vsdnsoBcE7TocfUNdZfExBwknaKBYMzX | To: bc1qemgrnzeedy8j7ekz73505pm59r3f3lvg5m93h9 | |||
| 02.12.2021 07:29:08 | |
175 BTC | $ 9 865 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw5a5rwhzy4f90xjcrsqkdyzzysl7ysq7s5wqj | To: 34vsdnsoBcE7TocfUNdZfExBwknaKBYMzX | |||
| 02.12.2021 07:29:08 | |
150 BTC | $ 8 474 788 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.12.2021 07:29:08 | |
233 BTC | $ 13 139 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.12.2021 07:29:08 | |
91 BTC | $ 5 113 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.12.2021 07:29:08 | |
92 BTC | $ 5 189 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 07:29:08 | |
158 BTC | $ 8 910 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 02.12.2021 07:29:08 | |
275 BTC | $ 15 523 383 | (unknown) | (unknown) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 1EcwCsp1S7RrrBEC72D9H2LTMi3ZPxQmng | |||
| 02.12.2021 07:23:12 |  |
4 048 498 EOS | $ 15 971 106 | (unknown) | (unknown) |
| Type: transfer | From: bullishfunds | To: j4obibe5lfv1 | |||
| 02.12.2021 07:20:36 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2021 07:12:21 | |
1 324 ETH | $ 6 007 219 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.12.2021 07:10:04 | |
34 979 800 USDC | $ 34 979 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 07:08:46 | |
9 962 274 PAX | $ 9 962 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 07:04:24 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 02.12.2021 07:00:26 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 02.12.2021 06:59:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2fad3b458ae134afb0eefc5dfca9da13de7b1e9f | To: b44e255d3c1c44bcbdd2557374089a7deb9bfa0f | |||
| 02.12.2021 06:59:30 | |
240 BTC | $ 13 599 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 02.12.2021 06:55:16 | |
93 BTC | $ 5 254 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18MJAGefW6Gcdv3dZoHZ3A41WvzyRAVL4Y | |||
| 02.12.2021 06:55:16 | |
100 BTC | $ 5 668 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19GoDFLEQveWKaUWZqdvY1teZqwT5W3JkA | |||
| 02.12.2021 06:55:16 | |
192 BTC | $ 10 904 791 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NDpJhsSJGu93jS1A5mwv7o5YeJVWEeBya | |||
| 02.12.2021 06:55:16 | |
175 BTC | $ 9 907 616 | (unknown) | (unknown) |
| Type: transfer | From: 31hCZJP5D91skYogzxYj9qhcTH7A3i66WV | To: bc1qrw5a5rwhzy4f90xjcrsqkdyzzysl7ysq7s5wqj | |||
| 02.12.2021 06:55:16 | |
99 BTC | $ 5 623 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.12.2021 06:55:16 | |
166 BTC | $ 9 415 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 02.12.2021 06:50:43 | |
214 BTC | $ 12 179 814 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FaAvixL7YCgxZSztqYZAgXdY7SF918nxB | |||
| 02.12.2021 06:50:43 | |
175 BTC | $ 9 961 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrtejvnlnfkrl4jhzw5ugwvjmpdyhw8pshmwq0 | To: 31hCZJP5D91skYogzxYj9qhcTH7A3i66WV | |||