Whale movements
Last update: 07.09.2026 13:31:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 06:50:43 |  |
242 BTC | $ 13 790 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 02.12.2021 06:45:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 02.12.2021 06:44:11 | |
1 135 ETH | $ 5 107 829 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 02.12.2021 06:42:22 | |
156 BTC | $ 8 854 418 | (unknown) | (unknown) |
| Type: transfer | From: 3FnCA8L6b9D5vxhSG1ovarewC9EAVYD4Vb | To: bc1q76lehppeg442gf2mhy7gc4zhwsd0ttg8gtn9p4 | |||
| 02.12.2021 06:42:22 | |
222 BTC | $ 12 591 724 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3NDU9gfyKXBfSF6YL6cTkzzRMZgaYNZUFU | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.12.2021 06:42:22 | |
158 BTC | $ 8 949 143 | (unknown) | (unknown) |
| Type: transfer | From: 34frqz3jDwE6cEwmg3DYMrutKrpyE1Y9fZ | To: 3L7j3jhTJW1bppoJC4TRQShhaTeuPCRoxa | |||
| 02.12.2021 06:42:22 | |
170 BTC | $ 9 663 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ethpt4rtr0vxcy65pnyje45w7q3t44r7pq42 | To: 3MGhwU36QRYTAdvHCJKxb63PdapQBudhdZ | |||
| 02.12.2021 06:42:22 | |
114 BTC | $ 6 466 020 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 02.12.2021 06:42:22 | |
175 BTC | $ 9 916 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2czgtlucq2mrren6a5pv79wcajd48v2ct247p | To: bc1qrrtejvnlnfkrl4jhzw5ugwvjmpdyhw8pshmwq0 | |||
| 02.12.2021 06:42:22 | |
175 BTC | $ 9 916 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2ry84pdafp9u3lvu7kjtzzr83dhp2wx0sv073 | To: bc1qh2czgtlucq2mrren6a5pv79wcajd48v2ct247p | |||
| 02.12.2021 06:42:22 | |
200 BTC | $ 11 343 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 395RvCQg7afKjKpotmFAPbnkGNpnMJVL2A | |||
| 02.12.2021 06:42:22 | |
92 BTC | $ 5 199 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 02.12.2021 06:42:22 | |
99 BTC | $ 5 637 844 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.12.2021 06:41:17 | |
1 135 ETH | $ 5 106 301 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.12.2021 06:38:33 | |
8 640 227 USDT | $ 8 640 227 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.12.2021 06:37:46 | |
7 876 923 USDT | $ 7 876 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.12.2021 06:37:06 | |
3 400 ETH | $ 15 486 638 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.12.2021 06:36:47 | |
18 202 340 USDT | $ 18 202 340 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 02.12.2021 06:35:08 | |
100 BTC | $ 5 660 338 | bitbank (other) | (unknown) |
| Type: transfer | From: 3KbcVvmsApAht9AnuniQyugkUnGEAvJmD3 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 02.12.2021 06:35:08 | |
350 BTC | $ 19 811 180 | bitbank (other) | (unknown) |
| Type: transfer | From: 3KbcVvmsApAht9AnuniQyugkUnGEAvJmD3 | To: 3Mntwxa4M1wfxssfruX66tVJrsnDWsHsr4 | |||
| 02.12.2021 06:35:08 | |
205 BTC | $ 11 626 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaamra3wulc75f6cmskn4g36smsn5mllayrzn8llpsj58ky379rmqgfv9jk | |||
| 02.12.2021 06:35:08 | |
98 BTC | $ 5 537 335 | (unknown) | (unknown) |
| Type: transfer | From: 3N1rk5jgPK4ZnDErkH5LhrW6qhmMHzoJE6 | To: 38Kf7WRAV3t14haG4RSmnfsQq94F6LK2Ar | |||
| 02.12.2021 06:35:08 | |
93 BTC | $ 5 247 595 | (unknown) | (unknown) |
| Type: transfer | From: 3NDStGvbP5wMFYncWZ8zEfcMSWxBfUVuyJ | To: 37UinjeBRyHyt55bF7mso3X3pgy3MEBjDX | |||
| 02.12.2021 06:35:08 | |
124 BTC | $ 6 995 088 | (unknown) | (unknown) |
| Type: transfer | From: 3NbUiectJbevFxefbCQ56X1ZQJGnpCj38h | To: 3JXz8RFdw2ibCVEk7i36tyWZPdRf9X5naj | |||
| 02.12.2021 06:35:08 | |
90 BTC | $ 5 094 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdmr85n04w9fnd7e7kwpe60mx6egxh05xlz4za | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 02.12.2021 06:35:08 | |
106 BTC | $ 5 999 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q757yszhtejmetawtc2hnlkug08k34200uln02d | To: 38dH1NrDgMEA5TxFoMDShWvwUKccGRM3Mb | |||
| 02.12.2021 06:35:08 | |
175 BTC | $ 9 897 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78pkrp2cdwjm7xqy328f09jlc33vwr8r5e2sqr | To: bc1qs2ry84pdafp9u3lvu7kjtzzr83dhp2wx0sv073 | |||
| 02.12.2021 06:35:08 | |
175 BTC | $ 9 898 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw58yd8lcrx099qa2uxnep5kpulmcps0kuycre0 | To: bc1q78pkrp2cdwjm7xqy328f09jlc33vwr8r5e2sqr | |||
| 02.12.2021 06:35:08 | |
105 BTC | $ 5 943 327 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.12.2021 06:35:08 | |
142 BTC | $ 8 041 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.12.2021 06:35:08 | |
142 BTC | $ 8 041 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.12.2021 06:35:08 | |
4 801 BTC | $ 271 752 830 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 02.12.2021 06:35:08 | |
245 BTC | $ 13 852 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 02.12.2021 06:35:08 | |
167 BTC | $ 9 430 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 02.12.2021 06:29:47 | |
23 181 850 USDT | $ 23 181 850 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 02.12.2021 06:29:21 | |
6 220 615 USDT | $ 6 220 615 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.12.2021 06:23:47 | |
10 000 000 MATIC | $ 21 008 630 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.12.2021 06:23:37 | |
7 533 537 USDT | $ 7 533 537 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.12.2021 06:22:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | To: 2fad3b458ae134afb0eefc5dfca9da13de7b1e9f | |||
| 02.12.2021 06:21:49 | |
6 992 659 USDT | $ 6 992 659 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 02.12.2021 06:20:50 | |
2 000 ETH | $ 9 130 204 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 02.12.2021 06:20:11 | |
100 BTC | $ 5 685 309 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 02.12.2021 06:18:11 | |
90 BTC | $ 5 091 217 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 02.12.2021 06:18:11 | |
114 BTC | $ 6 421 187 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 02.12.2021 06:18:11 | |
175 BTC | $ 9 893 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy400j7dgeeu6sat4qgas3nalqyz3fhs5093k0 | To: bc1qw58yd8lcrx099qa2uxnep5kpulmcps0kuycre0 | |||
| 02.12.2021 06:18:11 | |
248 BTC | $ 14 029 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 02.12.2021 06:13:02 | |
357 BTC | $ 20 106 082 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx863cycjttygmyc43glas3x72049jh7re3ckeu | |||
| 02.12.2021 06:12:05 | |
100 BTC | $ 5 656 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hs28qc6lngutk44ssslkdwrflpthverqj3gyq | To: bc1qv0nsmarvreettce07hk0er644p7dkk86k6yfz9 | |||
| 02.12.2021 06:12:05 | |
100 BTC | $ 5 656 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ch0gghrs2v6eqnn9ka3af46q6v5p0na2ecnqv | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:12:05 | |
100 BTC | $ 5 656 056 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qf3vnl0wyhtenc2r6yz4rsa57v442mpujvutscn | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||