Whale movements
Last update: 07.09.2026 13:17:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 06:11:26 |  |
100 BTC | $ 5 658 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:11:26 | |
100 BTC | $ 5 658 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:11:26 | |
100 BTC | $ 5 658 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:11:26 | |
100 BTC | $ 5 658 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:11:26 | |
100 BTC | $ 5 658 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:11:26 | |
100 BTC | $ 5 658 352 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:11:26 | |
100 BTC | $ 5 658 352 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:11:26 | |
100 BTC | $ 5 658 352 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:11:26 | |
100 BTC | $ 5 658 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:11:26 | |
903 BTC | $ 51 092 970 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39VCw2uZHLyxo7yMaXDH4Xpv52ExBcDzz4 | |||
| 02.12.2021 06:11:26 | |
142 BTC | $ 8 046 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.12.2021 06:09:58 | |
100 BTC | $ 5 666 934 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:09:58 | |
100 BTC | $ 5 666 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:09:58 | |
100 BTC | $ 5 666 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:09:58 | |
100 BTC | $ 5 666 934 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:09:58 | |
100 BTC | $ 5 666 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:09:58 | |
100 BTC | $ 5 666 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:09:58 | |
100 BTC | $ 5 666 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:09:58 | |
100 BTC | $ 5 666 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:09:58 | |
100 BTC | $ 5 666 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:09:58 | |
100 BTC | $ 5 666 934 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:09:58 | |
175 BTC | $ 9 912 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpupnu52acdfk7pn06jxchcchkjggsfh5vjk3ne | To: bc1qqy400j7dgeeu6sat4qgas3nalqyz3fhs5093k0 | |||
| 02.12.2021 06:09:58 | |
290 BTC | $ 16 437 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 02.12.2021 06:09:58 | |
168 BTC | $ 9 538 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 02.12.2021 06:09:16 |  |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.12.2021 06:04:37 | |
100 BTC | $ 5 646 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:04:37 | |
100 BTC | $ 5 646 307 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:04:37 | |
100 BTC | $ 5 646 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:04:37 | |
100 BTC | $ 5 646 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:04:37 | |
100 BTC | $ 5 646 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:04:37 | |
100 BTC | $ 5 646 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:04:37 | |
100 BTC | $ 5 646 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:04:37 | |
100 BTC | $ 5 646 307 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qr2m45x9m2px5mhdtmd9svk3jv4x8rpnv4lklv2 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:04:37 | |
100 BTC | $ 5 646 307 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:04:37 | |
100 BTC | $ 5 646 307 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:04:37 | |
171 BTC | $ 9 655 183 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qr2m45x9m2px5mhdtmd9svk3jv4x8rpnv4lklv2 | |||
| 02.12.2021 06:04:37 | |
100 BTC | $ 5 646 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:04:37 | |
93 BTC | $ 5 234 647 | (unknown) | (unknown) |
| Type: transfer | From: 3KfEoCuaq9wPbpzs53BE5PBwCW1g3BHJtt | To: 3NDStGvbP5wMFYncWZ8zEfcMSWxBfUVuyJ | |||
| 02.12.2021 06:04:37 | |
98 BTC | $ 5 523 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AL2aBFRB1czDz3oLPkVEZATckwwpmpfD6 | To: 3N1rk5jgPK4ZnDErkH5LhrW6qhmMHzoJE6 | |||
| 02.12.2021 06:03:46 | |
100 BTC | $ 5 673 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:03:46 | |
100 BTC | $ 5 673 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:03:46 | |
100 BTC | $ 5 673 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:03:46 | |
100 BTC | $ 5 673 071 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:03:46 | |
88 BTC | $ 5 018 965 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qtsem903zgmk9eygp5kgp08afp5elhvnxfyenu7 | To: bc1qnng0pp9z2af30wkhgcacnte955cskh6vntdw2c | |||
| 02.12.2021 06:03:46 | |
100 BTC | $ 5 673 071 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qtsem903zgmk9eygp5kgp08afp5elhvnxfyenu7 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:03:46 | |
100 BTC | $ 5 673 071 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:03:46 | |
188 BTC | $ 10 692 036 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qtsem903zgmk9eygp5kgp08afp5elhvnxfyenu7 | |||
| 02.12.2021 06:03:46 | |
100 BTC | $ 5 673 071 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 06:03:46 | |
232 BTC | $ 13 164 442 | (unknown) | (unknown) |
| Type: transfer | From: 36ufVBLoku4Vx3FwevBhi7Qn1xgnKp2DuU | To: 3NDU9gfyKXBfSF6YL6cTkzzRMZgaYNZUFU | |||
| 02.12.2021 06:03:46 | |
175 BTC | $ 9 924 697 | (unknown) | (unknown) |
| Type: transfer | From: 32rzM3SHx86HemiqbHndh8GwCFgx3GGY9C | To: bc1qpupnu52acdfk7pn06jxchcchkjggsfh5vjk3ne | |||