Whale movements
Last update: 07.09.2026 11:57:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.12.2021 00:11:09 |  |
348 BTC | $ 19 811 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz72XszxRyXAami69nFmWG1fyWevdfUnc | To: 3AdvyxuZjgRzLNYcAeCiJF56ESrfKb1Pyi | |||
| 02.12.2021 00:11:09 | |
90 BTC | $ 5 119 278 | (unknown) | (unknown) |
| Type: transfer | From: 19RaP3sWB6ez4W3bXumjiMt5pcUaCQkfBo | To: 1Aj3Ei3rT5SC9ehYMFxJ9BcNPn5AGEWMoM | |||
| 02.12.2021 00:10:03 |  |
9 969 668 USDT | $ 9 969 668 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.12.2021 00:07:30 | |
99 BTC | $ 5 673 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakrd6en58nw9vmxvmmsd3yk8f7w05vtvnf0myg | To: bc1qsx7m0wzdxke0v49njspj5ftlmd70td82yh4n92 | |||
| 02.12.2021 00:07:30 | |
183 BTC | $ 10 470 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxthqnwa7q56046tz9jy7vlewps0l4383avv3z | To: bc1qf7jl59yxuvy4rr4seeexup4kfgucpvvexgf3n2 | |||
| 02.12.2021 00:07:30 | |
150 BTC | $ 8 591 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz8deq4nqk683rd3wnmjqyq8eujlmytj49fv2w | To: bc1qmfqqjmtapewxm0qgn4tu258rd8luqrqpj5ajzh | |||
| 02.12.2021 00:07:30 | |
96 BTC | $ 5 506 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4q4exk8sj06xrn8ut56p8k98c658sgz9pvhyr | To: bc1ql23w9q08hvhutzce3uqva45acx754c59hst0t3 | |||
| 02.12.2021 00:07:30 | |
143 BTC | $ 8 194 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevxsjuyz0d8dgw58r29u50dnhwunjjvlsf4qkh | To: bc1q0egyjazz7edgc5wy0adfyl533hvwqvn3yhhglh | |||
| 02.12.2021 00:07:30 | |
208 BTC | $ 11 954 480 | (unknown) | (unknown) |
| Type: transfer | From: 36T9BmEBhT6S7XAL94HaduYW914VfZh7Ux | To: bc1q0nmqdr20zkkxhlwsdprrafhfgyplkpgvghqz79 | |||
| 02.12.2021 00:07:30 | |
250 BTC | $ 14 342 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QKybeYiHMuwqv5XwpeDWn1NuinjKhbJe7 | To: 3E8Qm5Rvp9nHuuCUxDtUEfd2424Chmv1VY | |||
| 02.12.2021 00:07:30 | |
239 BTC | $ 13 731 156 | (unknown) | (unknown) |
| Type: transfer | From: 3D31ra89CQ7YUHrMrMTFakTPAZfNVjqgL3 | To: 3CNv3Yz19GCj46DAfJD6esDJYS1b6UygMQ | |||
| 02.12.2021 00:07:30 | |
196 BTC | $ 11 251 310 | (unknown) | (unknown) |
| Type: transfer | From: 37QJAKhsF8ndHui3DKbujenHskLGRFg3eb | To: 3BWB54dXLwPfvxBR84C4JomYK2XJ9gCWwM | |||
| 02.12.2021 00:07:30 | |
192 BTC | $ 11 036 753 | (unknown) | (unknown) |
| Type: transfer | From: 3DsbM51XyVAX5MGsTencwZm5Ah3p9JTf2x | To: 37pUEuGUvTA6yCfiDftD8LiatLJq7aafdk | |||
| 02.12.2021 00:07:30 | |
241 BTC | $ 13 846 471 | (unknown) | (unknown) |
| Type: transfer | From: 3EqrPqQQSRAUtDmiieFRaTpxStfRaESsU1 | To: 3H4hvsKfCnSqMn9pWxd8SxXB4nJxwywpRP | |||
| 02.12.2021 00:07:30 | |
108 BTC | $ 6 170 302 | (unknown) | (unknown) |
| Type: transfer | From: 3LgzwtMoZPJeNjVcvTeQ1XmHmYNWXx5SBm | To: 37LztsSrpehugaCgYxmqDsDjFJFqnu2srW | |||
| 02.12.2021 00:07:30 | |
170 BTC | $ 9 776 735 | (unknown) | (unknown) |
| Type: transfer | From: 3GmdWhgweAytui5aLB14bgLGiHMkzMU4fB | To: 35wvJ91MzaK95MKKCw2kNMXArtzdhoQqqq | |||
| 02.12.2021 00:07:30 | |
123 BTC | $ 7 054 594 | (unknown) | (unknown) |
| Type: transfer | From: 396MscPAGHRMq4ahP3TuYXsRuVFpMfmD6K | To: 3FECBj3vidKjatBLA9QdyYx7CkFfMMV5JF | |||
| 02.12.2021 00:07:30 | |
126 BTC | $ 7 249 749 | (unknown) | (unknown) |
| Type: transfer | From: 3DtdBgiSEZBxbfWTw2uoDdJT9r92n7pMNU | To: 33ALHJtWNKz2piZvirZmZB24AsAgAj4KL5 | |||
| 02.12.2021 00:07:30 | |
203 BTC | $ 11 652 694 | (unknown) | (unknown) |
| Type: transfer | From: 3LDwWqvjGt6C9ejTK2XxuRGUiW2k85F3EH | To: 3MKm9uYqyLn3YqmYJjXwGeXQa52ZjwRRN3 | |||
| 02.12.2021 00:07:30 | |
171 BTC | $ 9 795 591 | (unknown) | (unknown) |
| Type: transfer | From: 34whgbeHSQQeHSqrUYzdJMJ2z4mKyas6fL | To: 3R1oYBFMHF1Coqnz7E85ZvRBw1C5EUZyar | |||
| 02.12.2021 00:07:30 | |
281 BTC | $ 16 102 460 | (unknown) | (unknown) |
| Type: transfer | From: 39vc7HvKCv3UzWSwHfYLMUvFhW1NSjC4H2 | To: 3Btfa7woZ1r3CprPwpLrSeiWBcX9z1YQ8L | |||
| 02.12.2021 00:07:30 | |
211 BTC | $ 12 120 253 | (unknown) | (unknown) |
| Type: transfer | From: 3N1s7UHaaa6AVTV7FUPE8J2GS956jRrvVa | To: 32WQYttgT9oPBUbbzCx59LAH7qw8yEsexU | |||
| 02.12.2021 00:07:30 | |
232 BTC | $ 13 310 719 | (unknown) | (unknown) |
| Type: transfer | From: 33qD1qWnQsWiU9WCrpHqrQUuJ4L1cGRfAL | To: 3HaQD7Q5JpyRCfzU6ZLm1pn3z79pQ8yV9B | |||
| 02.12.2021 00:07:30 | |
156 BTC | $ 8 957 467 | (unknown) | (unknown) |
| Type: transfer | From: 3L6D8E2PYQmkBBFyAAeTv2kZcsHTEZEXDy | To: 3LRKpNdBRboghK6u97ojvbki7amLwW3Ho7 | |||
| 02.12.2021 00:07:30 | |
88 BTC | $ 5 029 419 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ314uzBr8g7a7JWqmPzwhBWcaxX4asGq | To: 3EGdF8Dp8hn26P5ue9qsHsuQr8y1eMuh6M | |||
| 02.12.2021 00:07:30 | |
184 BTC | $ 10 556 900 | (unknown) | (unknown) |
| Type: transfer | From: 376tK3VfZfqCN7T4zZTCconUS7NDRQth64 | To: 3CrGEVKXLYpvTcsFwpQdqwN2nFUGuGQdtL | |||
| 02.12.2021 00:07:30 | |
207 BTC | $ 11 861 750 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.12.2021 00:07:30 | |
150 BTC | $ 8 602 760 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.12.2021 00:07:30 | |
951 BTC | $ 54 539 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9l3kl4wyrfatu0xrsfhm5k3zww6awsc3gepe7 | To: bc1qaqdlp0j3x3kh8t0wz2fwt03st9zaxepmetqqsg | |||
| 02.12.2021 00:07:30 | |
178 BTC | $ 10 201 335 | (unknown) | (unknown) |
| Type: transfer | From: 34KJtnkGnAPTRmRTfrEcLAHkJ3yinDAuD7 | To: bc1qx90d0drczv90fky9yx6spca774mwvggtmkwmgd | |||
| 02.12.2021 00:07:30 | |
178 BTC | $ 10 202 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0evuc2r8p4cfu7gsvmad94vzzf0rp45pgp99s8 | To: 34KJtnkGnAPTRmRTfrEcLAHkJ3yinDAuD7 | |||
| 02.12.2021 00:07:30 | |
178 BTC | $ 10 202 924 | (unknown) | (unknown) |
| Type: transfer | From: 32rGjYW4as6BZhy4PGLNGPuLxFUJ9moKnz | To: bc1q0evuc2r8p4cfu7gsvmad94vzzf0rp45pgp99s8 | |||
| 02.12.2021 00:07:30 | |
178 BTC | $ 10 203 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98mjeneckf9sz55dwzavxql5qvmseedcsmamfz | To: 32rGjYW4as6BZhy4PGLNGPuLxFUJ9moKnz | |||
| 02.12.2021 00:07:30 | |
429 BTC | $ 24 583 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 02.12.2021 00:07:30 | |
475 BTC | $ 27 232 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 02.12.2021 00:02:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 02.12.2021 00:01:29 | |
1 551 ETH | $ 7 129 812 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 01.12.2021 23:59:25 | |
10 013 956 USDT | $ 10 013 956 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 23:58:49 | |
5 005 481 USDT | $ 5 005 481 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 23:57:48 | |
5 008 475 USDT | $ 5 008 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 23:54:27 | |
3 119 ETH | $ 14 140 072 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 01.12.2021 23:50:21 | |
721 404 SUSHI | $ 5 468 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 23:49:29 | |
1 499 ETH | $ 6 805 221 | (unknown) | (unknown) |
| Type: transfer | From: fdc856dc5de971d86e6401fcf467900ac3f53c91 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.12.2021 23:47:43 | |
6 094 650 USDC | $ 6 094 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8f40dcd6ba523561a8a497001896330965520fa4 | |||
| 01.12.2021 23:46:00 |  |
70 000 000 XRP | $ 69 397 736 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 01.12.2021 23:43:39 |  |
14 036 542 USDT | $ 14 036 542 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.12.2021 23:43:36 | |
13 040 312 USDT | $ 13 040 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.12.2021 23:41:59 | |
178 BTC | $ 10 061 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzretdgecewfernf5ncd6257w6ntfxs0mvvrf0c | To: bc1q98mjeneckf9sz55dwzavxql5qvmseedcsmamfz | |||
| 01.12.2021 23:41:59 | |
402 BTC | $ 22 749 458 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 01.12.2021 23:41:59 | |
1 088 BTC | $ 61 513 570 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||