Whale movements
Last update: 07.09.2026 12:10:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 01:51:43 |  |
203 BTC | $ 11 489 974 | (unknown) | (unknown) |
| Type: transfer | From: 3LQjBzZ74N7H9dmLLrpTK48PbaveVohEfi | To: 3Kn3iTN6VDwR4KLJAhGkojDVvZKgMEQSwG | |||
| 02.12.2021 01:51:43 | |
239 BTC | $ 13 539 297 | (unknown) | (unknown) |
| Type: transfer | From: 36ggh4ToJ38B9jZrghYk5SSFGwzDfBu2Vb | To: 36tK68LEbfHeB3T5zrSKcRH7BPSpoq7EZJ | |||
| 02.12.2021 01:51:43 | |
96 BTC | $ 5 429 465 | (unknown) | (unknown) |
| Type: transfer | From: 3QNRNfmVD17bSozAaFcghEQMStJ8nWisRS | To: 38gQteWPuYXTGimHEuXNsoE74U7K5Ji6s1 | |||
| 02.12.2021 01:51:43 | |
156 BTC | $ 8 831 778 | (unknown) | (unknown) |
| Type: transfer | From: 35CTvxuWpgK4cx1dw6oQm6RBz4QwnYqRzS | To: 3LSunUNhYpY93NeRDmXv7RUYVt423ALktj | |||
| 02.12.2021 01:51:43 | |
179 BTC | $ 10 131 849 | (unknown) | (unknown) |
| Type: transfer | From: 34RWvJNMCyism5rQ3DekxVL2UZGhLTJknQ | To: 33fdo4Ht9UxrV3NGR3We1yjFkmhbhwxJ6h | |||
| 02.12.2021 01:51:43 | |
150 BTC | $ 8 468 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu7f8pJbKviDPxq22fu1SYMViwsadSaEA | To: 3H7FGCcycEnU4jUG7re3WWJFCGTExMHHUw | |||
| 02.12.2021 01:51:43 | |
165 BTC | $ 9 319 405 | (unknown) | (unknown) |
| Type: transfer | From: 3BXaUreDQoNVtCYAgNewcpHTmsjei1hrfg | To: 35f6pvmCJRHDckKV7tfLxYfLGHkSLaHupu | |||
| 02.12.2021 01:51:43 | |
241 BTC | $ 13 653 115 | (unknown) | (unknown) |
| Type: transfer | From: 3H4hvsKfCnSqMn9pWxd8SxXB4nJxwywpRP | To: 3NDva3KAZwwEewKUBLSdo6QJxSUd9GhsFr | |||
| 02.12.2021 01:51:43 | |
232 BTC | $ 13 124 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn2MYQ1aDhuLVpJRUGRBdQQiUtvsupHtf | To: 35ym2Abpk4oG2hMqp89UEBAjTi1ANpTUwB | |||
| 02.12.2021 01:51:43 | |
98 BTC | $ 5 536 978 | (unknown) | (unknown) |
| Type: transfer | From: 31tRdsmTqVkE1koswbrsnhvRM8VLAL6kFw | To: 38oU8GFJbVHxwyNeAsF5cGFXdg6PegHzxr | |||
| 02.12.2021 01:51:43 | |
183 BTC | $ 10 323 341 | (unknown) | (unknown) |
| Type: transfer | From: 32JkQ99iCtKho72y82whAN8ZpJW2gTKPQ3 | To: 38hGFrji6FgUtTu3qLX3Sph1psmEa2uPsm | |||
| 02.12.2021 01:51:43 | |
208 BTC | $ 11 787 485 | (unknown) | (unknown) |
| Type: transfer | From: 3QKqvY5VioV8JvBoj5oF5HA8FHoT2qmPjC | To: 3PyQdhEThy3J1xfLMGcapKpoKgnUFuTZym | |||
| 02.12.2021 01:51:43 | |
106 BTC | $ 5 998 665 | (unknown) | (unknown) |
| Type: transfer | From: 33qU6hwHUL9f9Fy4Qa5DAGdQ4LmCHWYJbr | To: 38MgEa23BfX3EWoxEF6N8bEf3kRM8EcgJY | |||
| 02.12.2021 01:51:43 | |
177 BTC | $ 9 991 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qademvk92xtrh92eh9vufvver538qkldkkn5chx | To: 3CB6L9iHKN8scT24YSuKv6nnnMbTekSGzd | |||
| 02.12.2021 01:51:43 | |
177 BTC | $ 9 995 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JFZYvaR33sqJJwrL4T7VWNr8aAiWvVevJ | To: bc1qademvk92xtrh92eh9vufvver538qkldkkn5chx | |||
| 02.12.2021 01:51:43 | |
177 BTC | $ 9 995 814 | (unknown) | (unknown) |
| Type: transfer | From: 3PcmhwCgSEym4Wcv2oNkZDRQJ4pvfbNAJB | To: 3JFZYvaR33sqJJwrL4T7VWNr8aAiWvVevJ | |||
| 02.12.2021 01:51:43 | |
177 BTC | $ 10 004 419 | (unknown) | (unknown) |
| Type: transfer | From: 3QVDSFokHsAVfFJBeM3u5ZY9jAYM5T2tpZ | To: 3PcmhwCgSEym4Wcv2oNkZDRQJ4pvfbNAJB | |||
| 02.12.2021 01:51:43 | |
415 BTC | $ 23 484 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 02.12.2021 01:50:24 |  |
2 457 798 MATIC | $ 5 213 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 01:40:38 | |
4 518 515 SUSHI | $ 33 511 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.12.2021 01:33:41 |  |
20 000 000 XRP | $ 19 672 030 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: r4UfMjuvLcYbkX6PZk6x4Pme6NqF3XR1eW | |||
| 02.12.2021 01:31:28 | |
2 517 588 SUSHI | $ 18 669 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 01:31:28 | |
1 569 ETH | $ 7 175 095 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 02.12.2021 01:27:09 | |
133 BTC | $ 7 590 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26yc54r02lnppzl6x4t29h4e8rjqjvk5kdhahdsfqzht3zcj6s7q379qzf | To: bc1q7ygt568cggetjks8sf5hvlsvgh2qjya8l36xh5ms2tuee5yef8cqyahlkr | |||
| 02.12.2021 01:27:09 | |
555 BTC | $ 31 607 718 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 02.12.2021 01:27:09 | |
177 BTC | $ 10 077 813 | (unknown) | (unknown) |
| Type: transfer | From: 3NWL6JDmFqCiSKwbo2TnbR3Fzq6hCdDDRf | To: 3QVDSFokHsAVfFJBeM3u5ZY9jAYM5T2tpZ | |||
| 02.12.2021 01:27:09 | |
177 BTC | $ 10 078 489 | (unknown) | (unknown) |
| Type: transfer | From: 3NnEukPjRSSmkFM2tgtA3yGkZXyyBL4obL | To: 3NWL6JDmFqCiSKwbo2TnbR3Fzq6hCdDDRf | |||
| 02.12.2021 01:27:09 | |
177 BTC | $ 10 080 362 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2UJSdKu2rnbzd4KrH6NXf2hJU4qkG3Vf | To: 3NnEukPjRSSmkFM2tgtA3yGkZXyyBL4obL | |||
| 02.12.2021 01:27:09 | |
463 BTC | $ 26 374 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 02.12.2021 01:27:09 | |
906 BTC | $ 51 629 972 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qcsv88qw23khcp6h5e5skzp4aay2er7eh5jdmfs | |||
| 02.12.2021 01:20:01 | |
20 000 000 XRP | $ 19 636 966 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 02.12.2021 01:13:50 | |
175 BTC | $ 9 950 229 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqrps8crn2py4rxpl6lflhsfyucgrrcwprdlqmmm2pmq6dg6u3khq5txmj9 | |||
| 02.12.2021 01:13:50 | |
143 BTC | $ 8 149 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 02.12.2021 01:13:50 | |
143 BTC | $ 8 148 857 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.12.2021 01:13:50 | |
150 BTC | $ 8 534 905 | (unknown) | (unknown) |
| Type: transfer | From: 3HZeUaBiecoTN8kJJ6KUjrKmhkc1wp3vUM | To: 3Pu7f8pJbKviDPxq22fu1SYMViwsadSaEA | |||
| 02.12.2021 01:13:50 | |
177 BTC | $ 10 093 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf4dfls38r04wekj9ns4mlm98jf62c5g8thu2f | To: 3Q2UJSdKu2rnbzd4KrH6NXf2hJU4qkG3Vf | |||
| 02.12.2021 01:13:50 | |
177 BTC | $ 10 093 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u2kghaqn7dpf9fe7jk5q8gkmm5sr96p4mg00g | To: bc1qwf4dfls38r04wekj9ns4mlm98jf62c5g8thu2f | |||
| 02.12.2021 01:13:50 | |
416 BTC | $ 23 685 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 02.12.2021 01:13:50 | |
100 BTC | $ 5 698 629 | binance (exchange) | (unknown) |
| Type: transfer | From: 32oJYDGguLNDsKBFBwpN2DgUpP7YDPL5aC | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 02.12.2021 01:13:29 | |
9 999 954 BUSD | $ 9 999 954 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.12.2021 01:12:12 | |
12 038 236 USDC | $ 12 038 236 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.12.2021 01:11:00 | |
9 999 954 BUSD | $ 9 999 954 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 02.12.2021 01:09:40 |  |
7 000 000 EOS | $ 28 009 192 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 02.12.2021 01:04:22 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 01:01:18 | |
17 069 668 USDT | $ 17 069 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.12.2021 00:57:58 | |
100 BTC | $ 5 688 505 | (unknown) | (unknown) |
| Type: transfer | From: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | To: 31kFyrL8aqLL4vDwfTdr2rfWwkfswyZwS4 | |||
| 02.12.2021 00:57:58 | |
90 BTC | $ 5 101 306 | (unknown) | (unknown) |
| Type: transfer | From: 1Aj3Ei3rT5SC9ehYMFxJ9BcNPn5AGEWMoM | To: 1NFmE3GYQqz52rGy35B4ebNe9CPxr8PQXv | |||
| 02.12.2021 00:57:58 | |
179 BTC | $ 10 191 737 | (unknown) | (unknown) |
| Type: transfer | From: 32WQYttgT9oPBUbbzCx59LAH7qw8yEsexU | To: 34RWvJNMCyism5rQ3DekxVL2UZGhLTJknQ | |||
| 02.12.2021 00:57:58 | |
232 BTC | $ 13 202 349 | (unknown) | (unknown) |
| Type: transfer | From: 3HaQD7Q5JpyRCfzU6ZLm1pn3z79pQ8yV9B | To: 3Kn2MYQ1aDhuLVpJRUGRBdQQiUtvsupHtf | |||
| 02.12.2021 00:57:58 | |
239 BTC | $ 13 619 263 | (unknown) | (unknown) |
| Type: transfer | From: 3CNv3Yz19GCj46DAfJD6esDJYS1b6UygMQ | To: 36ggh4ToJ38B9jZrghYk5SSFGwzDfBu2Vb | |||