Whale movements
Last update: 07.09.2026 12:38:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 03:52:51 |  |
194 BTC | $ 11 094 061 | (unknown) | (unknown) |
| Type: transfer | From: 3JGStr3CqhgbtAPyLpAac6327oJnGSGyr5 | To: 3BZxitrjfWtFSA9kBSzzLLjirtjBdVNaDV | |||
| 02.12.2021 03:52:51 | |
499 BTC | $ 28 489 474 | (unknown) | (unknown) |
| Type: transfer | From: 34PjGPsXA6hK5TDUZRxZY2EH1bMMeTB1J5 | To: 3GyDiPA39houLXhiq7Z7KdkeAAF497NLeJ | |||
| 02.12.2021 03:52:51 | |
439 BTC | $ 25 080 060 | (unknown) | (unknown) |
| Type: transfer | From: 38GMiNPFXBkRd9RWog4tH6udPp5Jx8PFxq | To: 35yq8c58ZsQaLbiBL7wq5Pcmyo5sgbHNEp | |||
| 02.12.2021 03:52:51 | |
497 BTC | $ 28 376 506 | (unknown) | (unknown) |
| Type: transfer | From: 3BMvrUkcC1UF2VJRMhsR6muqnt2wGmD8Kx | To: 38NHg14TedsyyNvTfMbfNyya12hbtxZwfA | |||
| 02.12.2021 03:52:51 | |
203 BTC | $ 11 595 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn3iTN6VDwR4KLJAhGkojDVvZKgMEQSwG | To: 3C2nR4ZjVfmj91NKFNqNRpN7JYXcPzjyQ6 | |||
| 02.12.2021 03:52:51 | |
196 BTC | $ 11 194 925 | (unknown) | (unknown) |
| Type: transfer | From: 3AKUdUFQkBvAnu3yagWfDvCxeB5HV7MpaF | To: 32hfhKewv16q71925wmx2WBSoXmsDpfEd3 | |||
| 02.12.2021 03:52:51 | |
592 BTC | $ 33 773 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QyzWTasPCMu74B3HfcL44rwkMvyPefUmS | To: 3366JtpMxa94dt1LzTwGLkBYGuZrXLLgw7 | |||
| 02.12.2021 03:52:51 | |
501 BTC | $ 28 579 286 | (unknown) | (unknown) |
| Type: transfer | From: 3E2GtV6E6jfVd9Xjj3wWL8ratEHfPgwP3w | To: 3KnpQNRDZMRzhFUcqvvWJmTpV8SC6h9Tcj | |||
| 02.12.2021 03:52:51 | |
208 BTC | $ 11 894 409 | (unknown) | (unknown) |
| Type: transfer | From: 3PyQdhEThy3J1xfLMGcapKpoKgnUFuTZym | To: 3DNGRNUmY6HKTSww1LmvaaWYRZhszLbFFx | |||
| 02.12.2021 03:52:51 | |
348 BTC | $ 19 844 768 | (unknown) | (unknown) |
| Type: transfer | From: 3AdvyxuZjgRzLNYcAeCiJF56ESrfKb1Pyi | To: 3PgirE8hSHAvTsrbZKrYxyazsLMyiGhsqL | |||
| 02.12.2021 03:52:51 | |
250 BTC | $ 14 266 427 | (unknown) | (unknown) |
| Type: transfer | From: 3AJAZzSu7QTqp9ybc4xE2Etnk6VD9t3VP6 | To: 3CRzL8P35MT8TQveSFmrufZED5H4o4ddFZ | |||
| 02.12.2021 03:52:51 | |
411 BTC | $ 23 449 748 | (unknown) | (unknown) |
| Type: transfer | From: 3LUgaoPJRJgC38WZpaQHVA9xh5wz3sG2Fg | To: 38Arevkg6nDbucRkc528VvjHNPihtPro7e | |||
| 02.12.2021 03:52:51 | |
232 BTC | $ 13 242 966 | (unknown) | (unknown) |
| Type: transfer | From: 35ym2Abpk4oG2hMqp89UEBAjTi1ANpTUwB | To: 36ufVBLoku4Vx3FwevBhi7Qn1xgnKp2DuU | |||
| 02.12.2021 03:52:51 | |
94 BTC | $ 5 363 933 | (unknown) | (unknown) |
| Type: transfer | From: 38vJ366zEq7TyQreGsC4B5tmkMfJiLMKjV | To: 3NZ7W6V9c4RHMyAUURLxNCnP96xcbwANvn | |||
| 02.12.2021 03:52:51 | |
441 BTC | $ 25 166 774 | (unknown) | (unknown) |
| Type: transfer | From: 3B1BpAJQmk8NmdvJvFb4wGTeHA5XtSFn8C | To: 335aLYgwK6RdG5ZbW3VNdtsawpponf1RFr | |||
| 02.12.2021 03:52:51 | |
686 BTC | $ 39 135 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg63khe6vr2yguksvvs04e057hsnl3h0lhw2mpj | To: 3PFqNoQLpbUxurAfVBM7eJyqkQjFRGTDQZ | |||
| 02.12.2021 03:52:51 | |
349 BTC | $ 19 914 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzgj9nv7kqxcnfqlmgc7mene0wes48ndal44zh | To: 35BxLNNU4xLzLHqVdFpknjtTLQLiQfv8Jz | |||
| 02.12.2021 03:52:51 | |
752 BTC | $ 42 929 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzdpr8elsest9m9h4xk6qz4jn7s2gmmxzaq0p5 | To: 33fter3s5u7YZZH1oGaGfA4wXWW3wFYTjj | |||
| 02.12.2021 03:52:51 | |
779 BTC | $ 44 450 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7k9ypk2mvjjxqm7vk57dhuzqrydu3r73g2k4s | To: 3J5hXP4D2UwGePae27VszZ6WjvpYj4SBLk | |||
| 02.12.2021 03:52:51 | |
126 BTC | $ 7 211 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhecujzr3xghesjwauah52nykkqmxazrda7gly6 | To: 3482WUZ31iosN4FFGQH9Lbg2ASr2kN2ZKW | |||
| 02.12.2021 03:52:51 | |
281 BTC | $ 16 053 393 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxgnn3jk5000qqrx5h4nygu6560numsa2888grfk7mwkq6ehsczqllj0ul | |||
| 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 | |
35 855 BTC | $ 2 046 193 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FFesSyMjBAMN95nMS1dCuiCLWmyDiYvf9 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 02.12.2021 03:52:51 | |
104 BTC | $ 5 935 136 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.12.2021 03:52:51 | |
176 BTC | $ 10 048 591 | (unknown) | (unknown) |
| Type: transfer | From: 3GCZ5Ak9EmMAkzVUv2Vj4upvY7onJdWuiQ | To: bc1q6v5y8jz2x697szlq68t74fxu9v8zkpsr3xtn08 | |||
| 02.12.2021 03:52:51 | |
176 BTC | $ 10 052 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvvex363d07wt9743835y7kzwg5zgehhd3weac | To: 3GCZ5Ak9EmMAkzVUv2Vj4upvY7onJdWuiQ | |||
| 02.12.2021 03:52:51 | |
176 BTC | $ 10 055 196 | (unknown) | (unknown) |
| Type: transfer | From: 3JR2UznksdfFsjUpsj5LE9D8hnpDZATqCc | To: bc1qpvvex363d07wt9743835y7kzwg5zgehhd3weac | |||
| 02.12.2021 03:52:51 | |
176 BTC | $ 10 055 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcc4vr0r3d2s0wtxlvxnfjuz2m4z6sj40ldlwf | To: 3JR2UznksdfFsjUpsj5LE9D8hnpDZATqCc | |||
| 02.12.2021 03:52:51 | |
318 BTC | $ 18 123 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 02.12.2021 03:52:51 | |
396 BTC | $ 22 594 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 02.12.2021 03:52:51 | |
543 BTC | $ 30 987 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 02.12.2021 03:52:51 | |
94 BTC | $ 5 390 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlvgatxdup54plkpzh7djemjpn749tq97493mfcnascn4zs2sahqp9nyn2 | |||
| 02.12.2021 03:52:51 | |
138 BTC | $ 7 884 860 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 02.12.2021 03:47:29 |  |
5 366 508 BUSD | $ 5 366 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.12.2021 03:46:40 |  |
6 895 748 XRP | $ 6 801 316 | (unknown) | (unknown) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.12.2021 03:46:17 | |
3 184 ETH | $ 14 615 725 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: bcc0060d3f1933cdcd6ab75d3fd412f7b7a5c479 | |||
| 02.12.2021 03:44:50 | |
10 000 000 XRP | $ 9 740 786 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 02.12.2021 03:43:13 | |
1 401 ETH | $ 6 405 358 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 03:42:40 | |
7 206 613 USDT | $ 7 206 613 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.12.2021 03:42:40 | |
1 401 ETH | $ 6 405 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.12.2021 03:38:06 |  |
5 608 236 USDT | $ 5 608 236 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2021 03:38:06 | |
5 651 270 USDT | $ 5 651 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2021 03:38:03 | |
27 076 854 USDT | $ 27 076 854 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.12.2021 03:30:16 | |
31 270 918 USDT | $ 31 270 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.12.2021 03:30:16 | |
3 840 ETH | $ 17 532 900 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 02.12.2021 03:26:43 | |
6 696 274 USDT | $ 6 696 274 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 02.12.2021 03:22:55 | |
6 528 206 BUSD | $ 6 528 206 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 03:22:43 | |
5 669 976 USDT | $ 5 669 976 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.12.2021 03:14:23 | |
7 691 342 PAX | $ 7 680 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 03:12:31 | |
6 300 480 XRP | $ 6 133 721 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||