Whale movements
Last update: 07.09.2026 12:10:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 00:57:58 |  |
126 BTC | $ 7 190 519 | (unknown) | (unknown) |
| Type: transfer | From: 3CkeprqmbNdBCyG6K9e1vqaq255qkfB2Jy | To: bc1qyvwr7lhgwgnkj3y4l53kd92qsgskgtmp72wuzy | |||
| 02.12.2021 00:57:58 | |
143 BTC | $ 8 123 245 | (unknown) | (unknown) |
| Type: transfer | From: 3Mib7sKM8fKwmfYK9QZF4bo46pmFwiaAYc | To: 3JhmrGshn2pdymdLsM9uyFHny6bBJ7iX6h | |||
| 02.12.2021 00:57:58 | |
108 BTC | $ 6 119 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HmYRi6SeoqUybGzsh2HeKkiqzTNHMf8mY | To: 33qU6hwHUL9f9Fy4Qa5DAGdQ4LmCHWYJbr | |||
| 02.12.2021 00:57:58 | |
96 BTC | $ 5 461 549 | (unknown) | (unknown) |
| Type: transfer | From: 3LWUJRaPuxFzjtSKWQLeXzAk1eED88C5p7 | To: 3QNRNfmVD17bSozAaFcghEQMStJ8nWisRS | |||
| 02.12.2021 00:57:58 | |
123 BTC | $ 6 996 994 | (unknown) | (unknown) |
| Type: transfer | From: 32XFT9ThhGRD7LQRtcJQaP21AdffcDQVmi | To: 31mW1ZCQVE64M9NQjcNCtAgyxUjvHfDQAT | |||
| 02.12.2021 00:57:58 | |
98 BTC | $ 5 570 174 | (unknown) | (unknown) |
| Type: transfer | From: 38pFXjSx33HvtnttFS1GaE2RXNYKTCEeBe | To: 31tRdsmTqVkE1koswbrsnhvRM8VLAL6kFw | |||
| 02.12.2021 00:57:58 | |
177 BTC | $ 10 078 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MPoSirjGRjV3JeTXezazUvwaiWyvkaxH2 | To: bc1q7u2kghaqn7dpf9fe7jk5q8gkmm5sr96p4mg00g | |||
| 02.12.2021 00:57:58 | |
177 BTC | $ 10 081 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47d2m63cp7aetrnhytmwjhe3lvzdclchu06ep6 | To: 3MPoSirjGRjV3JeTXezazUvwaiWyvkaxH2 | |||
| 02.12.2021 00:57:58 | |
177 BTC | $ 10 095 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeum39puygaet4p2aa4ph7tu5l4qpyhrrcyrmp | To: bc1q47d2m63cp7aetrnhytmwjhe3lvzdclchu06ep6 | |||
| 02.12.2021 00:57:58 | |
464 BTC | $ 26 376 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 02.12.2021 00:57:58 | |
161 BTC | $ 9 162 299 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.12.2021 00:57:20 |  |
10 000 000 XRP | $ 9 880 046 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.12.2021 00:40:32 |  |
3 820 ETH | $ 17 539 164 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 02.12.2021 00:38:40 | |
92 BTC | $ 5 282 200 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ques6g0clzxge87jlrgafv59zncuwxgxp4as4eezprsxp6xewt7ysg734d2 | |||
| 02.12.2021 00:38:40 | |
98 BTC | $ 5 596 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx7m0wzdxke0v49njspj5ftlmd70td82yh4n92 | To: 38pFXjSx33HvtnttFS1GaE2RXNYKTCEeBe | |||
| 02.12.2021 00:38:40 | |
143 BTC | $ 8 163 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0egyjazz7edgc5wy0adfyl533hvwqvn3yhhglh | To: 3Mib7sKM8fKwmfYK9QZF4bo46pmFwiaAYc | |||
| 02.12.2021 00:38:40 | |
170 BTC | $ 9 743 374 | (unknown) | (unknown) |
| Type: transfer | From: 35wvJ91MzaK95MKKCw2kNMXArtzdhoQqqq | To: 3HkfEQdvzoYNrZoxUev39kXDAjjiapeLTY | |||
| 02.12.2021 00:38:40 | |
184 BTC | $ 10 517 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CrGEVKXLYpvTcsFwpQdqwN2nFUGuGQdtL | To: 3FfV2zfJQNobQg74dsD6eREHUkLFdf2ymF | |||
| 02.12.2021 00:38:40 | |
156 BTC | $ 8 926 723 | (unknown) | (unknown) |
| Type: transfer | From: 3LRKpNdBRboghK6u97ojvbki7amLwW3Ho7 | To: 35CTvxuWpgK4cx1dw6oQm6RBz4QwnYqRzS | |||
| 02.12.2021 00:38:40 | |
192 BTC | $ 10 999 480 | (unknown) | (unknown) |
| Type: transfer | From: 37pUEuGUvTA6yCfiDftD8LiatLJq7aafdk | To: 3BZUrjuf4kPym3WcZ8ixHtTokZdjxisUCc | |||
| 02.12.2021 00:38:40 | |
196 BTC | $ 11 212 822 | (unknown) | (unknown) |
| Type: transfer | From: 3BWB54dXLwPfvxBR84C4JomYK2XJ9gCWwM | To: 3HDtcNo99KXcJhRgy5CqFa41fbsGQvULYt | |||
| 02.12.2021 00:38:40 | |
171 BTC | $ 9 762 422 | (unknown) | (unknown) |
| Type: transfer | From: 3R1oYBFMHF1Coqnz7E85ZvRBw1C5EUZyar | To: 3BXaUreDQoNVtCYAgNewcpHTmsjei1hrfg | |||
| 02.12.2021 00:38:40 | |
108 BTC | $ 6 149 449 | (unknown) | (unknown) |
| Type: transfer | From: 37LztsSrpehugaCgYxmqDsDjFJFqnu2srW | To: 3HmYRi6SeoqUybGzsh2HeKkiqzTNHMf8mY | |||
| 02.12.2021 00:38:40 | |
123 BTC | $ 7 030 663 | (unknown) | (unknown) |
| Type: transfer | From: 3FECBj3vidKjatBLA9QdyYx7CkFfMMV5JF | To: 32XFT9ThhGRD7LQRtcJQaP21AdffcDQVmi | |||
| 02.12.2021 00:38:40 | |
88 BTC | $ 5 012 416 | (unknown) | (unknown) |
| Type: transfer | From: 3EGdF8Dp8hn26P5ue9qsHsuQr8y1eMuh6M | To: 3GUynthyTZqLNcDaoUgvvqdWZVxTQJ8xpP | |||
| 02.12.2021 00:38:40 | |
203 BTC | $ 11 613 351 | (unknown) | (unknown) |
| Type: transfer | From: 3MKm9uYqyLn3YqmYJjXwGeXQa52ZjwRRN3 | To: 3LQjBzZ74N7H9dmLLrpTK48PbaveVohEfi | |||
| 02.12.2021 00:38:40 | |
183 BTC | $ 10 435 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7jl59yxuvy4rr4seeexup4kfgucpvvexgf3n2 | To: 32JkQ99iCtKho72y82whAN8ZpJW2gTKPQ3 | |||
| 02.12.2021 00:38:40 | |
208 BTC | $ 11 914 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nmqdr20zkkxhlwsdprrafhfgyplkpgvghqz79 | To: 3QKqvY5VioV8JvBoj5oF5HA8FHoT2qmPjC | |||
| 02.12.2021 00:38:40 | |
150 BTC | $ 8 562 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfqqjmtapewxm0qgn4tu258rd8luqrqpj5ajzh | To: 3HZeUaBiecoTN8kJJ6KUjrKmhkc1wp3vUM | |||
| 02.12.2021 00:38:40 | |
96 BTC | $ 5 487 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql23w9q08hvhutzce3uqva45acx754c59hst0t3 | To: 3LWUJRaPuxFzjtSKWQLeXzAk1eED88C5p7 | |||
| 02.12.2021 00:38:40 | |
126 BTC | $ 7 225 213 | (unknown) | (unknown) |
| Type: transfer | From: 33ALHJtWNKz2piZvirZmZB24AsAgAj4KL5 | To: 3CkeprqmbNdBCyG6K9e1vqaq255qkfB2Jy | |||
| 02.12.2021 00:38:40 | |
100 BTC | $ 5 715 831 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 02.12.2021 00:38:40 | |
178 BTC | $ 10 148 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n0knt2snvlydp5ff279422kah3qh8rc6hj8sx | To: bc1qaeum39puygaet4p2aa4ph7tu5l4qpyhrrcyrmp | |||
| 02.12.2021 00:38:40 | |
178 BTC | $ 10 159 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GTdXQbvS39JWV5C81ZSTjtrhJK5jva1KU | To: bc1q8n0knt2snvlydp5ff279422kah3qh8rc6hj8sx | |||
| 02.12.2021 00:38:40 | |
178 BTC | $ 10 160 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw3jxtgrhw3dnu39z7cfusn9kzuf8ruvn0y2hg | To: 3GTdXQbvS39JWV5C81ZSTjtrhJK5jva1KU | |||
| 02.12.2021 00:38:40 | |
178 BTC | $ 10 161 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv3nlr6yka97a2nuu84eh3sw6ky6p2twntrjq5 | To: bc1qfw3jxtgrhw3dnu39z7cfusn9kzuf8ruvn0y2hg | |||
| 02.12.2021 00:38:40 | |
416 BTC | $ 23 762 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 02.12.2021 00:35:13 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.12.2021 00:32:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4951f4d9cbfc5250e59b727da93131712380ddd6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.12.2021 00:31:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4951f4d9cbfc5250e59b727da93131712380ddd6 | |||
| 02.12.2021 00:28:00 | |
1 469 ETH | $ 6 731 117 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 02.12.2021 00:20:42 | |
5 000 ETH | $ 22 839 898 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 02.12.2021 00:20:31 | |
6 680 735 BAT | $ 9 906 155 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.12.2021 00:18:41 | |
6 300 480 XRP | $ 6 224 177 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 02.12.2021 00:17:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 02.12.2021 00:16:14 | |
178 BTC | $ 10 192 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx90d0drczv90fky9yx6spca774mwvggtmkwmgd | To: bc1qxv3nlr6yka97a2nuu84eh3sw6ky6p2twntrjq5 | |||
| 02.12.2021 00:16:14 | |
464 BTC | $ 26 591 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 02.12.2021 00:16:14 | |
129 BTC | $ 7 410 552 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.12.2021 00:13:20 | |
6 000 000 XRP | $ 5 936 809 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 02.12.2021 00:11:25 | |
7 691 342 PAX | $ 7 663 023 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||