Whale movements
Last update: 07.09.2026 12:38:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 04:19:53 |  |
1 237 ETH | $ 5 553 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 04:15:13 | |
1 233 ETH | $ 5 574 046 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.12.2021 04:15:13 | |
3 315 ETH | $ 14 986 283 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.12.2021 04:13:22 | |
3 315 ETH | $ 15 029 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.12.2021 04:10:51 | |
1 217 ETH | $ 5 503 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.12.2021 04:08:51 |  |
93 BTC | $ 5 279 076 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ7W6V9c4RHMyAUURLxNCnP96xcbwANvn | To: 33V5N3e68kwUyFFyJSi8aTyMFeRqzSjdR8 | |||
| 02.12.2021 04:08:51 | |
106 BTC | $ 5 993 761 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 02.12.2021 04:08:51 | |
176 BTC | $ 9 955 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v5y8jz2x697szlq68t74fxu9v8zkpsr3xtn08 | To: bc1qhcyaz6ycewr08tngrxlrerpus7ts7hjyu40nh2 | |||
| 02.12.2021 04:08:51 | |
380 BTC | $ 21 507 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 02.12.2021 04:08:42 |  |
18 889 172 XRP | $ 18 499 448 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 02.12.2021 04:08:01 | |
6 000 000 XRP | $ 5 876 207 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 02.12.2021 04:06:59 | |
2 581 095 MATIC | $ 5 431 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 03:55:29 | |
92 BTC | $ 5 197 024 | (unknown) | (unknown) |
| Type: transfer | From: 35MHDW5hpRrALYQ7gLDEw7mchcLVH2mHf5 | To: 39Nx3AQpPfHU4PEXcHDb4RPMEFEKTZoUJd | |||
| 02.12.2021 03:55:29 | |
161 BTC | $ 9 120 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nl0fahssx0h4rdtl03dlazuerz953a7tl2l2d | To: bc1q5368h4j74dqpg2qn7faj0dfcp5qxjk0pcjza0q | |||
| 02.12.2021 03:55:29 | |
150 BTC | $ 8 498 510 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 1GPSgagjkg6yJDviDVBM23ev2wjUAWcR2t | To: bc1qspdq0wuy6e60dyrjcat5n30k7cy9fm3pew2nv0 | |||
| 02.12.2021 03:55:29 | |
89 BTC | $ 5 057 414 | (unknown) | (unknown) |
| Type: transfer | From: 17YnevURAcEwk254H7DNJkeoAquTYBL8n3 | To: 1LbGQB395ixoDXMQbG78gKsCpP4sEv6QXA | |||
| 02.12.2021 03:53:58 | |
5 000 ETH | $ 23 017 166 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1a20ae34c0544c6ab2a32dce700909aa9ea4d208 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 02.12.2021 03:52:51 | |
298 BTC | $ 17 027 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxvxwxuvjhdwrnwfp2k7zzeaqwn2dpken4rrl4v096y3xdqk9xglssceg6c | |||
| 02.12.2021 03:52:51 | |
300 BTC | $ 17 120 668 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.12.2021 03:52:51 | |
644 BTC | $ 36 769 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PZedgMUf2HTapw12g4tus7kPcYYtK5hwP | To: bc1q5386merducrnhr2ltmsupvph4j28zacayzq69x | |||
| 02.12.2021 03:52:51 | |
239 BTC | $ 13 663 110 | (unknown) | (unknown) |
| Type: transfer | From: 36tK68LEbfHeB3T5zrSKcRH7BPSpoq7EZJ | To: bc1qa8j6n80nhuaza8thun2n32rljg36gf53tynmfw | |||
| 02.12.2021 03:52:51 | |
439 BTC | $ 25 064 412 | (unknown) | (unknown) |
| Type: transfer | From: 365A9pTLR659kPomwfj3XsYWyarsyvVX59 | To: bc1q65s4ehtgzzkguc5cfh0wa20y2nad08gl03u7ma | |||
| 02.12.2021 03:52:51 | |
123 BTC | $ 7 012 385 | (unknown) | (unknown) |
| Type: transfer | From: 33P7efcAcwfECNf6vvGFGfVmWfEEo5ZZXn | To: bc1q8x3y5n07kxvlw99a6fqr56622wdect43djketk | |||
| 02.12.2021 03:52:51 | |
531 BTC | $ 30 323 782 | (unknown) | (unknown) |
| Type: transfer | From: 3DZv9FtZNEx9ammE9kVVFdgDXwiq8L9hqD | To: bc1qy3wd7m7agtuw2kxy9n9uyx5cyeetref8hmq7l6 | |||
| 02.12.2021 03:52:51 | |
274 BTC | $ 15 613 037 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn8eVNUvU6oeKqRN1tgVTypL7cWFy7zPm | To: bc1q6hw8nnzzuyj50jgc38wvn0srcf0k9vdksmj8xj | |||
| 02.12.2021 03:52:51 | |
183 BTC | $ 10 417 797 | (unknown) | (unknown) |
| Type: transfer | From: 38hGFrji6FgUtTu3qLX3Sph1psmEa2uPsm | To: bc1qa0z38d38uk3gfexngxxmhf3lur3wj3t6ujd0hq | |||
| 02.12.2021 03:52:51 | |
241 BTC | $ 13 778 033 | (unknown) | (unknown) |
| Type: transfer | From: 3NDva3KAZwwEewKUBLSdo6QJxSUd9GhsFr | To: bc1qsywgkq6gg3zpsf78k3x9vqtnyxd43jptwyqxv4 | |||
| 02.12.2021 03:52:51 | |
478 BTC | $ 27 253 232 | (unknown) | (unknown) |
| Type: transfer | From: 3NmDGxXwvcZ3Xxdryta8g2HCpZcVz7tNU6 | To: bc1q4y9mrp4dsva2q9qvkn5tlxazduwy42avvx2qpa | |||
| 02.12.2021 03:52:51 | |
750 BTC | $ 42 792 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NGYycF5LNqdqiYzTNhQBygM6qoHXCsGpa | To: bc1qxxcs84myprld5q7yvrduk83jtacgfv6xq3w7rj | |||
| 02.12.2021 03:52:51 | |
165 BTC | $ 9 404 665 | (unknown) | (unknown) |
| Type: transfer | From: 35f6pvmCJRHDckKV7tfLxYfLGHkSLaHupu | To: bc1qaqmq2xcxgqqufv7txgdg5ysaaju0x0ysxeu8jy | |||
| 02.12.2021 03:52:51 | |
754 BTC | $ 43 023 350 | (unknown) | (unknown) |
| Type: transfer | From: 33p1LxYk2TCnXmd8zUKksVYwFcVZm1KogB | To: bc1q0nf24ac4y4pfea2ya7eewyx06lpuhrfxvup9pc | |||
| 02.12.2021 03:52:51 | |
504 BTC | $ 28 753 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QC8NawEv1tXgHWMmTwKh6RvHk1ot4Ht6u | To: bc1qmahz82w8ffw9kxuw2xeyh3xmcvyea9scn9hd20 | |||
| 02.12.2021 03:52:51 | |
98 BTC | $ 5 585 997 | (unknown) | (unknown) |
| Type: transfer | From: 3C96j5Z38TimpENVDzw1YN9w3b1LRA5its | To: bc1q09ux7yv5fn2fxjfadz4jrk79seswdp00m3rd69 | |||
| 02.12.2021 03:52:51 | |
143 BTC | $ 8 142 401 | (unknown) | (unknown) |
| Type: transfer | From: 3N4wg4vvRGH4YJcZ4aBCbamps2B95bUPVj | To: 337ffmknskeuQdp7aJJhpnu68xJKQx8o4U | |||
| 02.12.2021 03:52:51 | |
812 BTC | $ 46 328 516 | (unknown) | (unknown) |
| Type: transfer | From: 395DzppDeApfCN71WM6nja9TSZSBzmiRW3 | To: 3CBPaEAr2XLvmtxZdqeV6TtnDT2JSLbctp | |||
| 02.12.2021 03:52:51 | |
179 BTC | $ 10 224 552 | (unknown) | (unknown) |
| Type: transfer | From: 33fdo4Ht9UxrV3NGR3We1yjFkmhbhwxJ6h | To: 35Z13QHvjqY5ckCUGYXNMdZvo2JJ7e1Xcy | |||
| 02.12.2021 03:52:51 | |
149 BTC | $ 8 524 129 | (unknown) | (unknown) |
| Type: transfer | From: 3LShj3PvyswkMr3DUMuYgeuHHDkh5Nmy6C | To: 34eGGktghmZ2tvF3nKvVxb2r51hFFaTwxM | |||
| 02.12.2021 03:52:51 | |
736 BTC | $ 42 024 150 | (unknown) | (unknown) |
| Type: transfer | From: 36XZ5e6CpBftBRbtkMLYEuz11FoEF4mTCN | To: 3FhwpqrjK3iBPSowX2etG3RZLwZvujMSEq | |||
| 02.12.2021 03:52:51 | |
521 BTC | $ 29 754 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NoyL46aYX77LGHxQXQsjdWS4xixoMXygR | To: 329PqXCcyacmL67F2pvUrbg26Em8iLibM7 | |||
| 02.12.2021 03:52:51 | |
411 BTC | $ 23 478 890 | (unknown) | (unknown) |
| Type: transfer | From: 33yoQFPTyYzz5wbxgs9KwokKne4oLmo7XE | To: 3BuLVYckwJTt2bdJ1csuDG4qT3Ks5n5BT8 | |||
| 02.12.2021 03:52:51 | |
590 BTC | $ 33 646 908 | (unknown) | (unknown) |
| Type: transfer | From: 3F4D6C8XUuUwWptjHJoqSZUFmxJ8HCGse8 | To: 3QTZpNexFemTSgS5qSkHuE7URDJKWKKn5o | |||
| 02.12.2021 03:52:51 | |
542 BTC | $ 30 925 436 | (unknown) | (unknown) |
| Type: transfer | From: 32xNr3ZXWtBJxC5Chg2u2KGivXZjhhnsKS | To: 3C29y8DHsd1zxtKkUU2h26QWP4MEF5hVCv | |||
| 02.12.2021 03:52:51 | |
1 025 BTC | $ 58 499 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7stkv9zcvaamtjmzcc3xeud7h7f9cwd6rqm5m | To: bc1quapzxghm20v5p3ph8p2zwlulm3wqnqwxf4p4eh | |||
| 02.12.2021 03:52:51 | |
375 BTC | $ 21 416 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7hh6fp90z6xhm7talyv4rzwyfhqmm3lcga6hn | To: bc1q0dqs9pwsp5kyamql9wg60jyjptytccfu4742dw | |||
| 02.12.2021 03:52:51 | |
170 BTC | $ 9 725 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfs4q7szxa9n79m0rpx0wtkldl9vyu06zrjhzmm | To: bc1qm3qaxh43gwvgzeapqyhm9arc8uhee4s5vget5k | |||
| 02.12.2021 03:52:51 | |
531 BTC | $ 30 317 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vxdlkzgt35l5l2mt0kh0tyd9228a5ymzhqjz0 | To: bc1qau9set03q8nhsygqs9hatwcff8qckwa90p5cns | |||
| 02.12.2021 03:52:51 | |
184 BTC | $ 10 492 977 | (unknown) | (unknown) |
| Type: transfer | From: 33Q75hFFLpDxafEAi2rGJZDTUfyPTd1HWQ | To: bc1qlr6h7mqz558eu7esmmkqmgmfqsnckf57907s0c | |||
| 02.12.2021 03:52:51 | |
192 BTC | $ 10 981 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x6pqhrvs8fpy5zy2x4r0wyj5cr7uqcq25f2t7 | To: 37mveJHUFZAJQRH2aLZ37GZA7gjjcZA1ai | |||
| 02.12.2021 03:52:51 | |
106 BTC | $ 6 052 429 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4etdmx67we8zf0ljmf70vv9un5ma8svakd9hpq | To: 3M3SdgQn7CJzmAjGcLJ4Bs5NPKvW7kmmFo | |||
| 02.12.2021 03:52:51 | |
156 BTC | $ 8 912 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LSunUNhYpY93NeRDmXv7RUYVt423ALktj | To: 3LN6opv1p8q19YVjpqm1JtVQ5y3pnAtaaE | |||