Whale movements
Last update: 07.09.2026 13:04:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 06:03:46 |  |
175 BTC | $ 9 941 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvdearmxrxlp2axcvq9erzps3kzg87yxrvufpa | To: 32rzM3SHx86HemiqbHndh8GwCFgx3GGY9C | |||
| 02.12.2021 06:03:46 | |
142 BTC | $ 8 071 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.12.2021 05:53:59 | |
1 500 BTC | $ 85 474 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyapsuy5zemp00kpe6ssn063mkgxf7p6nmw2wr09s0rs2qgfehyqstj705 | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||
| 02.12.2021 05:53:59 | |
2 500 BTC | $ 142 456 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyapsuy5zemp00kpe6ssn063mkgxf7p6nmw2wr09s0rs2qgfehyqstj705 | To: bc1qz0qyga420l79w784a2jvn6rhekpeuyaqrqklxhyzzmctlt9pk98s9tewjr | |||
| 02.12.2021 05:53:59 | |
1 500 BTC | $ 85 474 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28m78cwfvaygqc7nv79dnjy8k6lwl6mexcgm0zpfqyklyemmxzasm03y8z | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||
| 02.12.2021 05:53:59 | |
2 244 BTC | $ 127 869 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28m78cwfvaygqc7nv79dnjy8k6lwl6mexcgm0zpfqyklyemmxzasm03y8z | To: bc1qcn77rfp8fh0fqxng6p4uarpnvhkwzcyzq5vt5zrr7ev8fsx9jdps7ftswy | |||
| 02.12.2021 05:53:59 | |
1 300 BTC | $ 74 077 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||
| 02.12.2021 05:53:59 | |
267 BTC | $ 15 205 660 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27lwaqcvh4azz00hjpj5fr06m4lck4lcvlnmp5wf55g3pmz9p5eq8qyp2n | |||
| 02.12.2021 05:53:59 | |
320 BTC | $ 18 234 454 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3E1eikWgr2v7dZhpgzFqcvgjdCACPyw6i1 | |||
| 02.12.2021 05:53:59 | |
500 BTC | $ 28 491 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 3E1eikWgr2v7dZhpgzFqcvgjdCACPyw6i1 | |||
| 02.12.2021 05:53:59 | |
93 BTC | $ 5 283 829 | (unknown) | (unknown) |
| Type: transfer | From: 3MUZrr256rCCepzujrAaNq7M7CX3eyZ7Yx | To: 3KfEoCuaq9wPbpzs53BE5PBwCW1g3BHJtt | |||
| 02.12.2021 05:53:59 | |
184 BTC | $ 10 476 306 | (unknown) | (unknown) |
| Type: transfer | From: 38CUaPYCVeftU4VLJkYaCqZBtrAf6CBBqK | To: 3MkNDFtCB2k2L1REAfH6DYAxskcHBX3WTy | |||
| 02.12.2021 05:53:59 | |
208 BTC | $ 11 876 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DNGRNUmY6HKTSww1LmvaaWYRZhszLbFFx | To: 3Apf39vwMEpdaX4RoPV8qRTJRnkdA9J2bm | |||
| 02.12.2021 05:53:59 | |
192 BTC | $ 10 964 058 | (unknown) | (unknown) |
| Type: transfer | From: 36QgmAEPVWYdnU5nsRhRhVYHVZ63THHqfn | To: 3B7XqHkUwF9cNdpkZMP6HXr17RnNhMWhq2 | |||
| 02.12.2021 05:53:59 | |
158 BTC | $ 8 991 399 | (unknown) | (unknown) |
| Type: transfer | From: 35pZtAsDKdAAbTjfh5nMadmwvL3jVan65s | To: 34frqz3jDwE6cEwmg3DYMrutKrpyE1Y9fZ | |||
| 02.12.2021 05:53:59 | |
126 BTC | $ 7 198 712 | (unknown) | (unknown) |
| Type: transfer | From: 32MMqtRcLVN5EYdGfedsePkhWfUTybb9jL | To: 3NbUiectJbevFxefbCQ56X1ZQJGnpCj38h | |||
| 02.12.2021 05:53:59 | |
194 BTC | $ 11 077 251 | (unknown) | (unknown) |
| Type: transfer | From: 3BZxitrjfWtFSA9kBSzzLLjirtjBdVNaDV | To: 399idAmGqdWFe8165Pt8xntdWrbyNNmQDU | |||
| 02.12.2021 05:53:59 | |
98 BTC | $ 5 574 573 | (unknown) | (unknown) |
| Type: transfer | From: 34omJzReJxuQ7hQdMhju4AMNNjYAU76Xje | To: 3AL2aBFRB1czDz3oLPkVEZATckwwpmpfD6 | |||
| 02.12.2021 05:53:59 | |
106 BTC | $ 6 040 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpnsq88q7ah74zdx7kkk7dp3l3cuqaxsfugeue | To: bc1q757yszhtejmetawtc2hnlkug08k34200uln02d | |||
| 02.12.2021 05:53:59 | |
140 BTC | $ 7 958 620 | (unknown) | (unknown) |
| Type: transfer | From: 3H4fJnRHzmkcPbG71HNg1kECfPJNVKqhmV | To: bc1qwdmr85n04w9fnd7e7kwpe60mx6egxh05xlz4za | |||
| 02.12.2021 05:53:59 | |
196 BTC | $ 11 177 974 | (unknown) | (unknown) |
| Type: transfer | From: 32hfhKewv16q71925wmx2WBSoXmsDpfEd3 | To: bc1q0np9ft2mnc3q4yzc39glpk8ee6f2jnzey3wanv | |||
| 02.12.2021 05:53:59 | |
170 BTC | $ 9 709 168 | (unknown) | (unknown) |
| Type: transfer | From: 3F1AeEzS1JDUDmBLuGbWM9npsSx2LUn8ph | To: bc1q08ethpt4rtr0vxcy65pnyje45w7q3t44r7pq42 | |||
| 02.12.2021 05:53:59 | |
156 BTC | $ 8 895 987 | (unknown) | (unknown) |
| Type: transfer | From: 39DDW6eQiPDeCVqRAYi8bdheUzvJFmdVkU | To: 3FnCA8L6b9D5vxhSG1ovarewC9EAVYD4Vb | |||
| 02.12.2021 05:53:59 | |
177 BTC | $ 10 083 735 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvg4v16V5AcvyTELJ77kgRudjkHQjupKa | To: 39yLdqJCA5183jB1Y1huBpNXijvx5UbtgC | |||
| 02.12.2021 05:53:59 | |
109 BTC | $ 6 231 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Gxxyugz58KjcavLPkuzbjif99FmcHLegm | To: 3JXQ5pQgzUELzpAZ4a1dM7TUzGkzZwrkmf | |||
| 02.12.2021 05:53:59 | |
203 BTC | $ 11 577 510 | (unknown) | (unknown) |
| Type: transfer | From: 3C2nR4ZjVfmj91NKFNqNRpN7JYXcPzjyQ6 | To: 3BsofK94e3SUyVrgg9PKNV42o5Rpziz63L | |||
| 02.12.2021 05:53:59 | |
183 BTC | $ 10 401 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk3g7946pd77egae8ktl2sq0ctfnahmwxjrm89 | To: 3MTBmK5cMHTEPdKFx9bELN9i2atMnwVg68 | |||
| 02.12.2021 05:53:59 | |
176 BTC | $ 10 038 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9hxdkanxl5qdzturnchhqn7yufyrvs3znakln | To: 3BR8NVAorXHwb78XhvgGth9GS247JCkv48 | |||
| 02.12.2021 05:53:59 | |
175 BTC | $ 9 990 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e027692lf5jeymu03sj5zr0a7yp7e923p7z72 | To: bc1qfvdearmxrxlp2axcvq9erzps3kzg87yxrvufpa | |||
| 02.12.2021 05:53:59 | |
175 BTC | $ 9 990 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5py3htuz8etu54d28nqth9euavdtgt2keh67u5 | To: bc1q6e027692lf5jeymu03sj5zr0a7yp7e923p7z72 | |||
| 02.12.2021 05:53:59 | |
175 BTC | $ 9 991 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxwlc8n6e6qqghmqhcqrjlant4d0ltgdxfllwh | To: bc1q5py3htuz8etu54d28nqth9euavdtgt2keh67u5 | |||
| 02.12.2021 05:53:59 | |
175 BTC | $ 9 997 007 | (unknown) | (unknown) |
| Type: transfer | From: 3G6SA6jA8Hh92WgBSSz5bARK9ECR7oMH7j | To: bc1qsxwlc8n6e6qqghmqhcqrjlant4d0ltgdxfllwh | |||
| 02.12.2021 05:53:59 | |
142 BTC | $ 8 107 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.12.2021 05:53:59 | |
143 BTC | $ 8 122 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.12.2021 05:53:59 | |
143 BTC | $ 8 152 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.12.2021 05:53:59 | |
302 BTC | $ 17 206 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 02.12.2021 05:53:59 | |
170 BTC | $ 9 673 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 02.12.2021 05:53:59 | |
300 BTC | $ 17 094 800 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 02.12.2021 05:53:59 | |
107 BTC | $ 6 121 270 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.12.2021 05:53:59 | |
145 BTC | $ 8 280 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzaf7casejma8n3d5chw9fasdaztga63hq2p2wn7aharffhwjmzusttr0yj | |||
| 02.12.2021 05:53:59 | |
291 BTC | $ 16 560 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkpne0k0uhl6pxuvp5lzxtj79dc4yvp8tfmgqc60ld7fsue8zvwsnmmm9l | |||
| 02.12.2021 05:40:28 |  |
25 207 ETH | $ 113 967 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 05:40:27 |  |
68 054 590 TRX | $ 6 523 172 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.12.2021 05:28:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 02.12.2021 05:25:09 | |
8 413 603 USDT | $ 8 413 603 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 02.12.2021 05:23:20 |  |
150 000 000 XRP | $ 145 640 180 | binance (exchange) | (unknown) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 02.12.2021 05:21:50 | |
100 BTC | $ 5 635 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:21:50 | |
100 BTC | $ 5 635 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:21:50 | |
100 BTC | $ 5 635 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:21:50 | |
100 BTC | $ 5 635 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||