Whale movements
Last update: 07.09.2026 12:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 04:30:20 |  |
100 BTC | $ 5 600 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:30:20 | |
100 BTC | $ 5 600 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:30:20 | |
100 BTC | $ 5 600 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:30:20 | |
100 BTC | $ 5 600 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:30:20 | |
100 BTC | $ 5 600 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:30:20 | |
100 BTC | $ 5 600 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:30:20 | |
156 BTC | $ 8 746 073 | (unknown) | (unknown) |
| Type: transfer | From: 3LN6opv1p8q19YVjpqm1JtVQ5y3pnAtaaE | To: 3PUHhoSRQ6tc1A2qQXxyEJ24fxbiPNt2RM | |||
| 02.12.2021 04:30:20 | |
176 BTC | $ 9 865 762 | (unknown) | (unknown) |
| Type: transfer | From: 3CHbgWP1QHTn8oEs8YHizET6eMSxzsetrA | To: bc1qt6nretzgqmn9uwusn8y8aeg789v668mh06kafw | |||
| 02.12.2021 04:30:20 | |
158 BTC | $ 8 836 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqmq2xcxgqqufv7txgdg5ysaaju0x0ysxeu8jy | To: 3NC5YhrrR8vkLLpxGBA9q37vDmMHSFynEj | |||
| 02.12.2021 04:30:20 | |
170 BTC | $ 9 542 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3qaxh43gwvgzeapqyhm9arc8uhee4s5vget5k | To: 32GVuNfePyQeUqV47LvNiejSE2r9qgV44P | |||
| 02.12.2021 04:29:56 |  |
10 371 229 USDC | $ 10 371 229 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 23132c645576f66d18d172b1becde769afc8d1a7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 04:29:09 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.12.2021 04:29:05 | |
100 BTC | $ 5 607 182 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:29:05 | |
100 BTC | $ 5 607 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:29:05 | |
100 BTC | $ 5 607 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:29:05 | |
1 000 BTC | $ 56 071 816 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 3CjhwGGsW7wcebWfTt6w5qnrFhD1vrLh41 | |||
| 02.12.2021 04:29:05 | |
4 000 BTC | $ 224 287 260 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qxyapsuy5zemp00kpe6ssn063mkgxf7p6nmw2wr09s0rs2qgfehyqstj705 | |||
| 02.12.2021 04:29:05 | |
106 BTC | $ 5 943 749 | (unknown) | (unknown) |
| Type: transfer | From: 3M3SdgQn7CJzmAjGcLJ4Bs5NPKvW7kmmFo | To: 3BPw5wU3SZAxZzxa9qXanyCpnxptZaozMT | |||
| 02.12.2021 04:29:05 | |
98 BTC | $ 5 486 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QsMXTKJRy2NHcq2Qk9WpNAGhNtdzqXXeV | To: 3N7Buj9CEzVtyuPnmiCJqoqBp1NdNyKjoe | |||
| 02.12.2021 04:29:05 | |
140 BTC | $ 7 831 925 | (unknown) | (unknown) |
| Type: transfer | From: 337ffmknskeuQdp7aJJhpnu68xJKQx8o4U | To: 3Pcycq2qazXbqzw27HcZ6PRwpNPJ3g3BMK | |||
| 02.12.2021 04:29:05 | |
126 BTC | $ 7 083 699 | (unknown) | (unknown) |
| Type: transfer | From: 3482WUZ31iosN4FFGQH9Lbg2ASr2kN2ZKW | To: 3LZEp1jtkVpGdBBSLHQbhZBpZWqGtbDoma | |||
| 02.12.2021 04:29:05 | |
176 BTC | $ 9 867 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr8c3wrnz8jz9mvvw5fen5eu5l4t6trluflkgn | To: bc1qq6mj555us0mest8g9uwnzh84e29hnp4nkscfgn | |||
| 02.12.2021 04:29:05 | |
370 BTC | $ 20 740 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 02.12.2021 04:26:20 | |
1 202 ETH | $ 5 341 191 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 04:26:13 |  |
4 500 000 EOS | $ 17 388 122 | (unknown) | (unknown) |
| Type: transfer | From: uqzq3t2m2htf | To: bullishfunds | |||
| 02.12.2021 04:24:01 | |
100 BTC | $ 5 590 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:24:01 | |
100 BTC | $ 5 590 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:24:01 | |
100 BTC | $ 5 590 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:24:01 | |
100 BTC | $ 5 590 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:23:25 | |
100 BTC | $ 5 586 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:23:25 | |
100 BTC | $ 5 586 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:23:25 | |
100 BTC | $ 5 586 391 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:23:25 | |
100 BTC | $ 5 586 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppllw79dyjtacwlpymwzvf9z9t756m34t6hcm0 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:23:25 | |
100 BTC | $ 5 586 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx36rx6rn60rjxrpfkr2xjhpvllwnljqql2lc7t | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:23:25 | |
130 BTC | $ 7 262 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx36rx6rn60rjxrpfkr2xjhpvllwnljqql2lc7t | To: bc1qppllw79dyjtacwlpymwzvf9z9t756m34t6hcm0 | |||
| 02.12.2021 04:23:25 | |
100 BTC | $ 5 586 391 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q96w86943kdjlhrp20qz657t6773sue4n39psrl | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:23:25 | |
230 BTC | $ 12 848 698 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q96w86943kdjlhrp20qz657t6773sue4n39psrl | To: bc1qx36rx6rn60rjxrpfkr2xjhpvllwnljqql2lc7t | |||
| 02.12.2021 04:23:25 | |
100 BTC | $ 5 586 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:23:25 | |
330 BTC | $ 18 435 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1q96w86943kdjlhrp20qz657t6773sue4n39psrl | |||
| 02.12.2021 04:23:25 | |
100 BTC | $ 5 586 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 04:22:28 | |
90 BTC | $ 5 030 991 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 02.12.2021 04:22:28 | |
200 BTC | $ 11 179 979 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q5pknmsfs2rl4shuagk7mgqzqc0nx2n4z2f7jvg8tgewpj08tt6vs4rl7qf | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.12.2021 04:22:28 | |
98 BTC | $ 5 471 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09ux7yv5fn2fxjfadz4jrk79seswdp00m3rd69 | To: 3QsMXTKJRy2NHcq2Qk9WpNAGhNtdzqXXeV | |||
| 02.12.2021 04:22:28 | |
123 BTC | $ 6 875 687 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 02.12.2021 04:22:28 | |
90 BTC | $ 5 030 991 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 02.12.2021 04:22:28 | |
176 BTC | $ 9 840 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnf7v4xdymlc5p9fga5dhcwdvcnuuqq25mt0md | To: bc1qgr8c3wrnz8jz9mvvw5fen5eu5l4t6trluflkgn | |||
| 02.12.2021 04:22:28 | |
176 BTC | $ 9 841 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcyaz6ycewr08tngrxlrerpus7ts7hjyu40nh2 | To: bc1qwnf7v4xdymlc5p9fga5dhcwdvcnuuqq25mt0md | |||
| 02.12.2021 04:22:28 | |
136 BTC | $ 7 617 257 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.12.2021 04:22:28 | |
315 BTC | $ 17 599 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 02.12.2021 04:22:28 | |
97 BTC | $ 5 408 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||