Whale movements
Last update: 07.09.2026 12:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 03:10:13 |  |
25 001 ETH | $ 114 613 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.12.2021 03:06:12 |  |
6 758 814 USDT | $ 6 758 814 | (unknown) | (unknown) |
| Type: transfer | From: TFo21N9i1cyBMGCeDaQZbJySFgXFSCmuzu | To: TSbHgbY3SakSJLVhg8rKBcBDwwoX2GL216 | |||
| 02.12.2021 03:05:49 |  |
100 BTC | $ 5 716 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 03:05:49 | |
100 BTC | $ 5 716 555 | (unknown) | (unknown) |
| Type: transfer | From: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | To: bc1qc35e7c7emuggv3ykr928qe6q0045l9qxt8xs5y | |||
| 02.12.2021 03:05:49 | |
100 BTC | $ 5 716 556 | (unknown) | (unknown) |
| Type: transfer | From: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 03:05:49 | |
185 BTC | $ 10 549 241 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qx7e289cnnhwk3mxpmg99jf68wzqvmczlewmqyq | |||
| 02.12.2021 03:02:14 | |
192 BTC | $ 10 990 469 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 02.12.2021 03:02:14 | |
105 BTC | $ 5 996 245 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 02.12.2021 03:02:14 | |
176 BTC | $ 10 065 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0psycp4hgvaz3g4hsadqxapggccqsk9ytuxx0z | To: bc1qrcc4vr0r3d2s0wtxlvxnfjuz2m4z6sj40ldlwf | |||
| 02.12.2021 03:02:14 | |
321 BTC | $ 18 316 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 02.12.2021 03:01:06 | |
12 748 310 USDT | $ 12 748 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 03:00:32 | |
10 449 593 BUSD | $ 10 449 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 03:00:32 | |
30 117 306 USDT | $ 30 117 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.12.2021 03:00:32 | |
1 120 ETH | $ 5 167 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 02:57:00 |  |
6 800 000 XRP | $ 6 673 120 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.12.2021 02:55:50 | |
6 528 206 BUSD | $ 6 528 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 02.12.2021 02:55:50 | |
91 919 190 CHZ | $ 40 017 584 | (unknown) | (unknown) |
| Type: transfer | From: de528ecec4f16cc20bfafad23b41388343c243c4 | To: b42adaf255162d69cf5c6af8649a3cd3e5a340fd | |||
| 02.12.2021 02:55:36 | |
100 BTC | $ 5 731 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmsear59a8fr3fkj4hh25ep7eq7x34ndyzmz82m | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 02:55:36 | |
100 BTC | $ 5 731 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qxzgr87y2vym6nd7908tj8j472u4rgmnrgelzhe | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 02:55:36 | |
100 BTC | $ 5 731 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 02:55:36 | |
130 BTC | $ 7 456 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qmsear59a8fr3fkj4hh25ep7eq7x34ndyzmz82m | |||
| 02.12.2021 02:55:36 | |
176 BTC | $ 10 103 137 | (unknown) | (unknown) |
| Type: transfer | From: 3H9D8Cbn3haRb2wSMYgbuiuF4RXAG8LpAY | To: bc1q0psycp4hgvaz3g4hsadqxapggccqsk9ytuxx0z | |||
| 02.12.2021 02:55:36 | |
402 BTC | $ 23 019 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 02.12.2021 02:55:06 | |
6 364 350 USDT | $ 6 364 350 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.12.2021 02:53:01 | |
2 926 ETH | $ 13 452 474 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | |||
| 02.12.2021 02:52:24 | |
176 BTC | $ 10 060 952 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CHbgWP1QHTn8oEs8YHizET6eMSxzsetrA | |||
| 02.12.2021 02:52:24 | |
200 BTC | $ 11 421 627 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 335iJBmdxtJdG3rsjJ1zK5xheb5XzWKwMr | To: 1GPSgagjkg6yJDviDVBM23ev2wjUAWcR2t | |||
| 02.12.2021 02:52:24 | |
176 BTC | $ 10 067 101 | (unknown) | (unknown) |
| Type: transfer | From: 363nSBy3ANSFfiG1567EepiJfcN91aN2Bi | To: 3H9D8Cbn3haRb2wSMYgbuiuF4RXAG8LpAY | |||
| 02.12.2021 02:52:24 | |
491 BTC | $ 28 053 560 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1q7xlev75a0gnlz4p8h8pst662wdd2hawxtw2v42 | |||
| 02.12.2021 02:52:24 | |
405 BTC | $ 23 155 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 02.12.2021 02:52:24 | |
450 BTC | $ 25 698 660 | (unknown) | (unknown) |
| Type: transfer | From: 3G7PfAvEDo4XAkyKmGuJn6mzt2mSStomP8 | To: 3H3qovRmkMu1oM211sTfsmjEah2iBKaUWW | |||
| 02.12.2021 02:50:27 | |
65 521 652 BUSD | $ 65 521 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.12.2021 02:50:14 | |
9 999 954 BUSD | $ 9 999 954 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.12.2021 02:50:14 | |
14 007 958 BUSD | $ 14 007 958 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.12.2021 02:44:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.12.2021 02:44:30 | |
106 BTC | $ 6 062 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2pz026ex62mlac89u64qykfml2wa6fa73wyqg | To: bc1q4etdmx67we8zf0ljmf70vv9un5ma8svakd9hpq | |||
| 02.12.2021 02:44:30 | |
88 BTC | $ 5 007 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp5yhuskp7kamqufxxprvnlnenqmq7ugnyaqy0 | To: 3KN2oLnLMrumH8doENfEmYb77MbhpyX2NB | |||
| 02.12.2021 02:44:30 | |
98 BTC | $ 5 594 998 | (unknown) | (unknown) |
| Type: transfer | From: 3GVkbmktUSMJ9k1S7yHmGZxPXmzveH9Xc8 | To: 3C96j5Z38TimpENVDzw1YN9w3b1LRA5its | |||
| 02.12.2021 02:44:30 | |
94 BTC | $ 5 373 398 | (unknown) | (unknown) |
| Type: transfer | From: 34zGYk59ynoUd4Usg2WE9Pf3BvEsoGn4Na | To: 38vJ366zEq7TyQreGsC4B5tmkMfJiLMKjV | |||
| 02.12.2021 02:44:30 | |
176 BTC | $ 10 080 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ts23yphv09x9wc4hgz5raau5h4f3xclzwr0s | To: 363nSBy3ANSFfiG1567EepiJfcN91aN2Bi | |||
| 02.12.2021 02:41:18 | |
7 276 082 BUSD | $ 7 276 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 02.12.2021 02:40:34 | |
6 731 876 BUSD | $ 6 731 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 02.12.2021 02:40:34 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6c98581957d7c9e19c3dc94492c5812ade345eae | |||
| 02.12.2021 02:40:21 | |
3 611 ETH | $ 16 573 737 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 02.12.2021 02:37:45 | |
7 206 613 USDT | $ 7 206 613 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 02.12.2021 02:37:21 | |
135 WBTC | $ 7 722 871 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.12.2021 02:35:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ | |||
| 02.12.2021 02:34:18 | |
98 BTC | $ 5 608 165 | (unknown) | (unknown) |
| Type: transfer | From: 33VeBHvp7fPN6JaKEfFns6d2GEnmk92cMb | To: 3GVkbmktUSMJ9k1S7yHmGZxPXmzveH9Xc8 | |||
| 02.12.2021 02:34:18 | |
96 BTC | $ 5 499 633 | (unknown) | (unknown) |
| Type: transfer | From: 3HxAa3TJV1F6WoyRGJpkNxx8Svah1Dx5f2 | To: 34zGYk59ynoUd4Usg2WE9Pf3BvEsoGn4Na | |||
| 02.12.2021 02:34:18 | |
88 BTC | $ 5 019 119 | (unknown) | (unknown) |
| Type: transfer | From: 3GVssCYfZVPY8tYnjCzz8UJCHGBQzvpzVA | To: bc1qrp5yhuskp7kamqufxxprvnlnenqmq7ugnyaqy0 | |||