Whale movements
Last update: 07.09.2026 12:24:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 02:34:18 |  |
176 BTC | $ 10 103 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx7gvgvt8m8uyhfx57wtd4mfwjpgjj8q4cjmyp | To: bc1q89ts23yphv09x9wc4hgz5raau5h4f3xclzwr0s | |||
| 02.12.2021 02:34:18 | |
176 BTC | $ 10 103 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a035lqyhxuk6x2hva0kfquhh6fknqmkcy6w78 | To: bc1qzx7gvgvt8m8uyhfx57wtd4mfwjpgjj8q4cjmyp | |||
| 02.12.2021 02:34:18 | |
406 BTC | $ 23 269 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 02.12.2021 02:34:18 | |
328 BTC | $ 18 784 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 02.12.2021 02:34:18 | |
204 BTC | $ 11 674 143 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qu9ykrt0snw4t634j79x0meqx7fagpamvntfl7p | |||
| 02.12.2021 02:34:44 |  |
3 896 ETH | $ 18 010 156 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 02.12.2021 02:33:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 02.12.2021 02:32:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 02.12.2021 02:30:49 | |
23 206 612 USDT | $ 23 206 612 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 02.12.2021 02:29:59 | |
1 400 ETH | $ 6 450 345 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.12.2021 02:29:59 | |
4 914 ETH | $ 22 641 364 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 02.12.2021 02:20:08 | |
100 BTC | $ 5 711 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 02:20:08 | |
100 BTC | $ 5 711 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 02:20:08 | |
100 BTC | $ 5 711 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.12.2021 02:20:08 | |
149 BTC | $ 8 530 703 | (unknown) | (unknown) |
| Type: transfer | From: 3H7FGCcycEnU4jUG7re3WWJFCGTExMHHUw | To: 3LShj3PvyswkMr3DUMuYgeuHHDkh5Nmy6C | |||
| 02.12.2021 02:20:08 | |
543 BTC | $ 31 011 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 02.12.2021 02:20:24 |  |
117 929 670 USDT | $ 117 929 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.12.2021 02:16:48 | |
143 BTC | $ 8 072 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyueg8awenf32y9rqqqx7k704jez3s2yk84f08 | To: 3N4wg4vvRGH4YJcZ4aBCbamps2B95bUPVj | |||
| 02.12.2021 02:16:48 | |
96 BTC | $ 5 430 468 | (unknown) | (unknown) |
| Type: transfer | From: 38gQteWPuYXTGimHEuXNsoE74U7K5Ji6s1 | To: 3HxAa3TJV1F6WoyRGJpkNxx8Svah1Dx5f2 | |||
| 02.12.2021 02:16:48 | |
98 BTC | $ 5 537 869 | (unknown) | (unknown) |
| Type: transfer | From: 38oU8GFJbVHxwyNeAsF5cGFXdg6PegHzxr | To: 33VeBHvp7fPN6JaKEfFns6d2GEnmk92cMb | |||
| 02.12.2021 02:16:48 | |
123 BTC | $ 6 951 156 | (unknown) | (unknown) |
| Type: transfer | From: 3QzjMpyqXUHBsETocpbfSyDFirsNdynTBB | To: 33P7efcAcwfECNf6vvGFGfVmWfEEo5ZZXn | |||
| 02.12.2021 02:16:48 | |
126 BTC | $ 7 147 575 | (unknown) | (unknown) |
| Type: transfer | From: 37DEZjgV5xHw1BbAHLU8idGxcPHzmUZSrJ | To: bc1qhecujzr3xghesjwauah52nykkqmxazrda7gly6 | |||
| 02.12.2021 02:16:48 | |
106 BTC | $ 5 999 635 | (unknown) | (unknown) |
| Type: transfer | From: 38MgEa23BfX3EWoxEF6N8bEf3kRM8EcgJY | To: bc1qw2pz026ex62mlac89u64qykfml2wa6fa73wyqg | |||
| 02.12.2021 02:16:48 | |
428 BTC | $ 24 201 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | To: 1NarYaB4LS3SMLHJqkaFSJWYVYHPFz3jXQ | |||
| 02.12.2021 02:16:48 | |
176 BTC | $ 9 978 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HKHw5udMBE2LguDgRQ2nYkAzwdEbJzU8C | To: bc1q9a035lqyhxuk6x2hva0kfquhh6fknqmkcy6w78 | |||
| 02.12.2021 02:16:48 | |
176 BTC | $ 9 980 370 | (unknown) | (unknown) |
| Type: transfer | From: 36jHmC5Pg1V7yfG4itJauTZSvKRGV64Bzs | To: 3HKHw5udMBE2LguDgRQ2nYkAzwdEbJzU8C | |||
| 02.12.2021 02:16:48 | |
414 BTC | $ 23 413 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 02.12.2021 02:16:48 | |
390 BTC | $ 22 047 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 02.12.2021 02:11:57 | |
488 662 FTT | $ 24 401 344 | (unknown) | (unknown) |
| Type: transfer | From: fff896e5c56837ad49e9b3eb9b66f9a0448ed7e0 | To: 0a2c43c5685ae037110d54d34e0c07a509ea86a8 | |||
| 02.12.2021 02:04:51 |  |
20 000 000 XRP | $ 19 608 332 | (unknown) | coinsph (exchange) |
| Type: transfer | From: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 02.12.2021 02:01:23 | |
194 BTC | $ 11 126 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JGStr3CqhgbtAPyLpAac6327oJnGSGyr5 | |||
| 02.12.2021 02:01:23 | |
96 BTC | $ 5 496 354 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 02.12.2021 02:01:23 | |
1 396 BTC | $ 79 896 400 | (unknown) | (unknown) |
| Type: transfer | From: 19hEGYtjrnhEmAYUA3riTQg5GXVQ32mgMX | To: 1EYaHb41F2JstGAPMHny1HjAVHELqEK925 | |||
| 02.12.2021 02:01:23 | |
280 BTC | $ 16 032 601 | (unknown) | (unknown) |
| Type: transfer | From: 3Btfa7woZ1r3CprPwpLrSeiWBcX9z1YQ8L | To: 3Fn8eVNUvU6oeKqRN1tgVTypL7cWFy7zPm | |||
| 02.12.2021 02:01:23 | |
250 BTC | $ 14 312 989 | (unknown) | (unknown) |
| Type: transfer | From: 3E8Qm5Rvp9nHuuCUxDtUEfd2424Chmv1VY | To: 3AJAZzSu7QTqp9ybc4xE2Etnk6VD9t3VP6 | |||
| 02.12.2021 02:01:23 | |
4 752 BTC | $ 271 956 540 | (unknown) | (unknown) |
| Type: transfer | From: 13yKEqSsG5YU6KL4DXKaj9s8nAjpsBqQ27 | To: 1AdK3RPpCBqgo7dAVSfPkYxMHmHBpGMYR9 | |||
| 02.12.2021 02:01:23 | |
510 BTC | $ 29 170 668 | (unknown) | (unknown) |
| Type: transfer | From: 14rBj8EdjXhqKWb8RNKq7cch4xhxhGkSEL | To: 12CgW6ZdQMHujBYgA6PVkQmtQhu332tBj2 | |||
| 02.12.2021 02:01:23 | |
443 BTC | $ 25 372 452 | (unknown) | (unknown) |
| Type: transfer | From: 1HmvFCB8mEhyE1naNY8RgxLnCmDt1WuCLe | To: 1CcjpMKrTscrDpik5NZhfB9kMK6cFFWMTQ | |||
| 02.12.2021 02:01:23 | |
176 BTC | $ 10 100 080 | (unknown) | (unknown) |
| Type: transfer | From: 3CB6L9iHKN8scT24YSuKv6nnnMbTekSGzd | To: 36jHmC5Pg1V7yfG4itJauTZSvKRGV64Bzs | |||
| 02.12.2021 02:01:23 | |
430 BTC | $ 24 611 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 02.12.2021 01:56:29 | |
5 669 976 USDT | $ 5 669 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 02.12.2021 01:53:14 | |
10 000 ETH | $ 45 593 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 02.12.2021 01:51:43 | |
89 BTC | $ 5 048 062 | (unknown) | (unknown) |
| Type: transfer | From: 1NFmE3GYQqz52rGy35B4ebNe9CPxr8PQXv | To: 17YnevURAcEwk254H7DNJkeoAquTYBL8n3 | |||
| 02.12.2021 01:51:43 | |
143 BTC | $ 8 074 887 | (unknown) | (unknown) |
| Type: transfer | From: 3JhmrGshn2pdymdLsM9uyFHny6bBJ7iX6h | To: bc1qkyueg8awenf32y9rqqqx7k704jez3s2yk84f08 | |||
| 02.12.2021 01:51:43 | |
170 BTC | $ 9 639 250 | (unknown) | (unknown) |
| Type: transfer | From: 3HkfEQdvzoYNrZoxUev39kXDAjjiapeLTY | To: bc1qfs4q7szxa9n79m0rpx0wtkldl9vyu06zrjhzmm | |||
| 02.12.2021 01:51:43 | |
196 BTC | $ 11 093 390 | (unknown) | (unknown) |
| Type: transfer | From: 3HDtcNo99KXcJhRgy5CqFa41fbsGQvULYt | To: 3AKUdUFQkBvAnu3yagWfDvCxeB5HV7MpaF | |||
| 02.12.2021 01:51:43 | |
192 BTC | $ 10 881 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BZUrjuf4kPym3WcZ8ixHtTokZdjxisUCc | To: bc1q3x6pqhrvs8fpy5zy2x4r0wyj5cr7uqcq25f2t7 | |||
| 02.12.2021 01:51:43 | |
126 BTC | $ 7 146 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvwr7lhgwgnkj3y4l53kd92qsgskgtmp72wuzy | To: 37DEZjgV5xHw1BbAHLU8idGxcPHzmUZSrJ | |||
| 02.12.2021 01:51:43 | |
123 BTC | $ 6 955 514 | (unknown) | (unknown) |
| Type: transfer | From: 31mW1ZCQVE64M9NQjcNCtAgyxUjvHfDQAT | To: 3QzjMpyqXUHBsETocpbfSyDFirsNdynTBB | |||
| 02.12.2021 01:51:43 | |
184 BTC | $ 10 405 714 | (unknown) | (unknown) |
| Type: transfer | From: 3FfV2zfJQNobQg74dsD6eREHUkLFdf2ymF | To: 33Q75hFFLpDxafEAi2rGJZDTUfyPTd1HWQ | |||