Whale movements
Last update: 07.09.2026 12:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 05:03:54 |  |
150 BTC | $ 8 484 747 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HKtHvAzaDJjMhiVJBQnVcrWThJzh38yuo | |||
| 02.12.2021 05:03:54 | |
140 BTC | $ 7 900 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcycq2qazXbqzw27HcZ6PRwpNPJ3g3BMK | To: 3H4fJnRHzmkcPbG71HNg1kECfPJNVKqhmV | |||
| 02.12.2021 05:03:54 | |
170 BTC | $ 9 638 495 | (unknown) | (unknown) |
| Type: transfer | From: 32GVuNfePyQeUqV47LvNiejSE2r9qgV44P | To: 3F1AeEzS1JDUDmBLuGbWM9npsSx2LUn8ph | |||
| 02.12.2021 05:03:54 | |
156 BTC | $ 8 830 928 | (unknown) | (unknown) |
| Type: transfer | From: 3PUHhoSRQ6tc1A2qQXxyEJ24fxbiPNt2RM | To: 39DDW6eQiPDeCVqRAYi8bdheUzvJFmdVkU | |||
| 02.12.2021 05:03:54 | |
109 BTC | $ 6 186 183 | (unknown) | (unknown) |
| Type: transfer | From: 37pbJcuZwgeGvBqoPcWJcxRxJcbKgtwoCo | To: 3Gxxyugz58KjcavLPkuzbjif99FmcHLegm | |||
| 02.12.2021 05:03:54 | |
176 BTC | $ 9 964 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6nretzgqmn9uwusn8y8aeg789v668mh06kafw | To: bc1qt9hxdkanxl5qdzturnchhqn7yufyrvs3znakln | |||
| 02.12.2021 05:03:54 | |
106 BTC | $ 5 995 994 | (unknown) | (unknown) |
| Type: transfer | From: 3BPw5wU3SZAxZzxa9qXanyCpnxptZaozMT | To: bc1qxpnsq88q7ah74zdx7kkk7dp3l3cuqaxsfugeue | |||
| 02.12.2021 05:03:54 | |
98 BTC | $ 5 534 164 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Buj9CEzVtyuPnmiCJqoqBp1NdNyKjoe | To: 34omJzReJxuQ7hQdMhju4AMNNjYAU76Xje | |||
| 02.12.2021 05:03:54 | |
126 BTC | $ 7 145 994 | (unknown) | (unknown) |
| Type: transfer | From: 3LZEp1jtkVpGdBBSLHQbhZBpZWqGtbDoma | To: 32MMqtRcLVN5EYdGfedsePkhWfUTybb9jL | |||
| 02.12.2021 05:03:54 | |
93 BTC | $ 5 245 119 | (unknown) | (unknown) |
| Type: transfer | From: 37ciKVinGBVWtiXRjWXF5yNzZtMqvuTxRh | To: 3MUZrr256rCCepzujrAaNq7M7CX3eyZ7Yx | |||
| 02.12.2021 05:03:54 | |
158 BTC | $ 8 925 541 | (unknown) | (unknown) |
| Type: transfer | From: 3NC5YhrrR8vkLLpxGBA9q37vDmMHSFynEj | To: 35pZtAsDKdAAbTjfh5nMadmwvL3jVan65s | |||
| 02.12.2021 05:03:54 | |
176 BTC | $ 9 931 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeeapfx5ml4wwqe5mdc4hx52etupcjufx5qsu4m | To: bc1qvr3aw3mv9tnrpz906kj483mk6rkxhk6kcyf9s3 | |||
| 02.12.2021 05:03:52 |  |
6 683 254 USDT | $ 6 683 254 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.12.2021 05:01:45 | |
7 499 500 USDT | $ 7 499 500 | (unknown) | (unknown) |
| Type: transfer | From: 48dae891eaeb3d2137e83494b4bf837d00b79bd5 | To: 09357819e5099232111d8377d5e089540e0b48bb | |||
| 02.12.2021 04:57:00 | |
100 BTC | $ 5 627 323 | (unknown) | (unknown) |
| Type: transfer | From: 1H4KHAcEVJWZhd3QdP2c91EcgjDSWymn7 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:57:00 | |
100 BTC | $ 5 627 323 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:57:00 | |
100 BTC | $ 5 627 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 16b9x4yN5zJpNAHsU9xqG8BgYbU1jYagC2 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:57:00 | |
176 BTC | $ 9 884 747 | (unknown) | (unknown) |
| Type: transfer | From: 3P6DzWTU1X5tZQcb3GyPMWSQzJPxRGoxUQ | To: bc1qeeapfx5ml4wwqe5mdc4hx52etupcjufx5qsu4m | |||
| 02.12.2021 04:57:00 | |
185 BTC | $ 10 408 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 02.12.2021 04:57:00 | |
324 BTC | $ 18 222 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa | |||
| 02.12.2021 04:55:08 | |
6 683 254 USDT | $ 6 683 254 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.12.2021 04:54:48 | |
1 256 ETH | $ 5 647 572 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 02.12.2021 04:54:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.12.2021 04:50:20 | |
4 167 680 MANA | $ 17 898 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 04:47:02 | |
100 BTC | $ 5 600 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:47:02 | |
100 BTC | $ 5 600 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:47:02 | |
125 BTC | $ 7 000 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 02.12.2021 04:47:02 | |
104 BTC | $ 5 824 486 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.12.2021 04:47:02 | |
176 BTC | $ 9 838 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QDHd7Hu4hMzgicvdHgynrzDJskGCZMVTu | To: 3P6DzWTU1X5tZQcb3GyPMWSQzJPxRGoxUQ | |||
| 02.12.2021 04:47:02 | |
334 BTC | $ 18 683 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 02.12.2021 04:45:17 | |
7 499 500 USDT | $ 7 499 500 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 48dae891eaeb3d2137e83494b4bf837d00b79bd5 | |||
| 02.12.2021 04:41:59 | |
100 BTC | $ 5 583 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:41:59 | |
100 BTC | $ 5 583 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:41:59 | |
100 BTC | $ 5 583 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 1MTNwAHM5c5XYmSKYF2CsmtK1npSBpDtpC | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:41:59 | |
100 BTC | $ 5 583 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:41:59 | |
100 BTC | $ 5 583 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:41:59 | |
137 BTC | $ 7 668 556 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3x24af0zh5awedlz5s0lz7pkkkve8c5nmsf676nl30patqg6hf2q6e0rn5 | |||
| 02.12.2021 04:41:59 | |
176 BTC | $ 9 810 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6mj555us0mest8g9uwnzh84e29hnp4nkscfgn | To: 3QDHd7Hu4hMzgicvdHgynrzDJskGCZMVTu | |||
| 02.12.2021 04:41:59 | |
189 BTC | $ 10 547 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 02.12.2021 04:37:24 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 04:35:39 | |
10 750 993 USDT | $ 10 750 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 04:35:35 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 04:35:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 04:35:00 |  |
20 000 000 XRP | $ 19 201 118 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.12.2021 04:33:44 | |
1 498 ETH | $ 6 725 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 04:33:09 | |
100 BTC | $ 5 559 214 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:33:09 | |
100 BTC | $ 5 559 214 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:33:09 | |
100 BTC | $ 5 559 214 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:33:09 | |
342 BTC | $ 18 999 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 02.12.2021 04:30:31 | |
500 096 LINK | $ 12 152 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||