Whale movements
Last update: 07.09.2026 13:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 05:21:50 |  |
100 BTC | $ 5 635 370 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:21:50 | |
176 BTC | $ 9 914 602 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38tVkPBShSFsbbRxvQdqdqQRduHfhM7vyU | |||
| 02.12.2021 05:21:50 | |
145 BTC | $ 8 155 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.12.2021 05:20:19 |  |
35 038 400 USDT | $ 35 038 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:18:13 | |
100 BTC | $ 5 675 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:17:07 | |
100 BTC | $ 5 669 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:17:07 | |
100 BTC | $ 5 669 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:17:07 | |
100 BTC | $ 5 669 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:17:07 | |
106 BTC | $ 6 009 576 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.12.2021 05:17:07 | |
100 BTC | $ 5 669 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:17:07 | |
175 BTC | $ 9 948 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts9q7w3n53c6sydez67t6wqajrt90ctz0znh6e | To: 3G6SA6jA8Hh92WgBSSz5bARK9ECR7oMH7j | |||
| 02.12.2021 05:14:14 | |
100 BTC | $ 5 657 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxj6rydluy7kqcl2qe2ukyq2ypez4pt4fsywyw | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:14:14 | |
100 BTC | $ 5 657 307 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:14:14 | |
165 BTC | $ 9 315 830 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: bc1qxxj6rydluy7kqcl2qe2ukyq2ypez4pt4fsywyw | |||
| 02.12.2021 05:14:14 | |
100 BTC | $ 5 657 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:14:14 | |
100 BTC | $ 5 657 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:14:14 | |
100 BTC | $ 5 657 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:14:14 | |
171 BTC | $ 9 648 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 02.12.2021 05:14:14 | |
322 BTC | $ 18 201 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 02.12.2021 05:12:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 02.12.2021 05:10:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TFANXbHDtSTrouEkVDw2S3BCFSQdBs7Bta | |||
| 02.12.2021 05:07:36 | |
100 BTC | $ 5 685 194 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:07:36 | |
100 BTC | $ 5 685 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:07:36 | |
100 BTC | $ 5 685 194 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:07:36 | |
100 BTC | $ 5 685 194 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:07:36 | |
100 BTC | $ 5 685 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:07:36 | |
100 BTC | $ 5 685 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:07:36 | |
100 BTC | $ 5 685 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:07:36 | |
100 BTC | $ 5 685 194 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:07:36 | |
1 000 BTC | $ 56 851 940 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.12.2021 05:07:36 | |
179 BTC | $ 10 185 677 | (unknown) | (unknown) |
| Type: transfer | From: 35Z13QHvjqY5ckCUGYXNMdZvo2JJ7e1Xcy | To: 3Fvg4v16V5AcvyTELJ77kgRudjkHQjupKa | |||
| 02.12.2021 05:07:36 | |
192 BTC | $ 10 939 602 | (unknown) | (unknown) |
| Type: transfer | From: 37mveJHUFZAJQRH2aLZ37GZA7gjjcZA1ai | To: 36QgmAEPVWYdnU5nsRhRhVYHVZ63THHqfn | |||
| 02.12.2021 05:07:36 | |
183 BTC | $ 10 377 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0z38d38uk3gfexngxxmhf3lur3wj3t6ujd0hq | To: bc1qfk3g7946pd77egae8ktl2sq0ctfnahmwxjrm89 | |||
| 02.12.2021 05:07:36 | |
184 BTC | $ 10 452 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr6h7mqz558eu7esmmkqmgmfqsnckf57907s0c | To: 38CUaPYCVeftU4VLJkYaCqZBtrAf6CBBqK | |||
| 02.12.2021 05:07:36 | |
176 BTC | $ 9 980 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr3aw3mv9tnrpz906kj483mk6rkxhk6kcyf9s3 | To: bc1qts9q7w3n53c6sydez67t6wqajrt90ctz0znh6e | |||
| 02.12.2021 05:03:54 | |
100 BTC | $ 5 656 499 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:03:54 | |
100 BTC | $ 5 656 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 05:03:54 | |
100 BTC | $ 5 656 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||