Whale movements
Last update: 07.09.2026 11:57:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 23:41:59 |  |
475 BTC | $ 26 880 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 01.12.2021 23:35:20 | |
92 BTC | $ 5 256 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv0s7jgjz0ddqzqe8txgaaa6che2mcz05v9fg0 | To: bc1qrch8d4txgvt2qaq678xvfhujf6psnk54s6437y | |||
| 01.12.2021 23:35:20 | |
127 BTC | $ 7 254 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57ysj5uyrp8jnwtxdfhqeh69wjqac5q3exssqv | To: bc1qcv0s7jgjz0ddqzqe8txgaaa6che2mcz05v9fg0 | |||
| 01.12.2021 23:35:20 | |
162 BTC | $ 9 251 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6594c7l2s5wq360vdwsk8jfr39atlt4990prxs | To: bc1q57ysj5uyrp8jnwtxdfhqeh69wjqac5q3exssqv | |||
| 01.12.2021 23:35:20 | |
113 BTC | $ 6 447 684 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmdeaer33rvm4ccc4jk6cmmd26hfvlkpj8vkwrrhx72z3y84s58qm3ljw3 | |||
| 01.12.2021 23:35:20 | |
150 BTC | $ 8 543 199 | (unknown) | (unknown) |
| Type: transfer | From: 3HW5WCqVkZNMwcnAVZBewfZ8ZnkokpiSBA | To: bc1qkz8deq4nqk683rd3wnmjqyq8eujlmytj49fv2w | |||
| 01.12.2021 23:35:20 | |
178 BTC | $ 10 148 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggxj7638wxrq3auwnpglpgtskzx9q9lewpvsl2 | To: bc1qzretdgecewfernf5ncd6257w6ntfxs0mvvrf0c | |||
| 01.12.2021 23:33:21 |  |
5 007 518 USDT | $ 5 007 518 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 23:33:21 | |
1 499 ETH | $ 6 794 500 | (unknown) | (unknown) |
| Type: transfer | From: 010f9534964929fa82160ea6782da44df961ec7b | To: fdc856dc5de971d86e6401fcf467900ac3f53c91 | |||
| 01.12.2021 23:32:18 | |
5 007 518 USDT | $ 5 007 518 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 23:31:06 | |
90 BTC | $ 5 121 306 | (unknown) | (unknown) |
| Type: transfer | From: 14YkbGX9fq15H3A5vjn9j9UwZSH11M3pJs | To: 19RaP3sWB6ez4W3bXumjiMt5pcUaCQkfBo | |||
| 01.12.2021 23:31:06 | |
109 BTC | $ 6 212 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpw4cf6g2uwevwr0mpzlrxwcz7p4agsnzhfvxgtwtr5k90gjkswquuqlrx | To: bc1qn7k8v4emrsnua7zr8wkhcsfna0cuv6unkdelgflx3l23g72tqkksjeu6gx | |||
| 01.12.2021 23:31:06 | |
114 BTC | $ 6 492 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0c9wsg9p5ktgygjr2dmmlua86vtc54n4h9psydm6naker324q6quuw0qn | To: bc1qzy7yaqla332q3swj2acvsjz0nstnc6ds846n8nlkrel3pzam9wqsxnrl2p | |||
| 01.12.2021 23:31:06 | |
643 BTC | $ 36 498 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zudx3ned6cmwevd4gedrqtwsv6m653xk29s56d7mwnyrkdevussj9p98w | To: bc1q7lww5mw8amve3ktqphg6k7ftea9r2j3avw9rnzjkny52sncw24kq4slxqh | |||
| 01.12.2021 23:31:06 | |
1 000 BTC | $ 56 775 492 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qnentnmclz9mpl7v55fpck8fyreqpv6dzsvd376tvf87z5ugarnxqmp5dur | To: 3FCowdRzXVurxx5mLgrjo4hWxZEacYbTRa | |||
| 01.12.2021 23:31:06 | |
1 400 BTC | $ 79 485 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnentnmclz9mpl7v55fpck8fyreqpv6dzsvd376tvf87z5ugarnxqmp5dur | To: bc1q4sd9fpm0s9trcjctjw9hvjr7pkcaqwud8nspefnrl2w8flu06fmq2thauh | |||
| 01.12.2021 23:31:06 | |
1 025 BTC | $ 58 198 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweqkst2x9ygu8hfwsgryezlzypqhrvp4qw770a | To: bc1qa7stkv9zcvaamtjmzcc3xeud7h7f9cwd6rqm5m | |||
| 01.12.2021 23:31:06 | |
1 275 BTC | $ 72 364 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuyptpgacdvw9yn6zr548nvekc8n357uzcc245 | To: bc1qmfe7cz4l95ze0ma5hecye8kg03zkwqu604kdsu | |||
| 01.12.2021 23:31:06 | |
1 127 BTC | $ 63 957 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxmwp6zptawdm7lahct4ze0pngzd77z4puwf9n | To: bc1q2vxqn6n3l5vzk0q8nqavel36p3upkydavaa9v3 | |||
| 01.12.2021 23:31:06 | |
170 BTC | $ 9 678 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy37mf37d9psh365zvzkzpaweqqlhqmskgqz9wx | To: 3GmdWhgweAytui5aLB14bgLGiHMkzMU4fB | |||
| 01.12.2021 23:31:06 | |
411 BTC | $ 23 329 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q008y5x02gez8e4sdxx970cnm50hmll6s593uh9 | To: 3LUgaoPJRJgC38WZpaQHVA9xh5wz3sG2Fg | |||
| 01.12.2021 23:31:06 | |
232 BTC | $ 13 176 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyed79qu572548c0f0d66erxv07y55ynluym7wr | To: 33qD1qWnQsWiU9WCrpHqrQUuJ4L1cGRfAL | |||
| 01.12.2021 23:31:06 | |
196 BTC | $ 11 139 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm7le0h4zgresl7lxzjsr34v8gtd8u9ajxl5xh | To: 37QJAKhsF8ndHui3DKbujenHskLGRFg3eb | |||
| 01.12.2021 23:31:06 | |
239 BTC | $ 13 595 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26zr0se6sh56867p59yqw88stz8tv69th5g89x | To: 3D31ra89CQ7YUHrMrMTFakTPAZfNVjqgL3 | |||
| 01.12.2021 23:31:06 | |
203 BTC | $ 11 535 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h6vnwseq9mqza8900va6e08kyaems2q60hsuj | To: 3LDwWqvjGt6C9ejTK2XxuRGUiW2k85F3EH | |||
| 01.12.2021 23:31:06 | |
644 BTC | $ 36 580 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90z8qwzqn6pg7yj3ypvxrj70lfa8g54tw9h798 | To: 3PZedgMUf2HTapw12g4tus7kPcYYtK5hwP | |||
| 01.12.2021 23:31:06 | |
545 BTC | $ 30 936 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26jptfm8dr2ax6q0hsaardujm2632gktqtv8mx | To: 32xNr3ZXWtBJxC5Chg2u2KGivXZjhhnsKS | |||
| 01.12.2021 23:31:06 | |
171 BTC | $ 9 697 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjuv726tnn96g4zq0de0cmqsx5vlmmwr98v5t7 | To: 34whgbeHSQQeHSqrUYzdJMJ2z4mKyas6fL | |||
| 01.12.2021 23:31:06 | |
101 BTC | $ 5 729 794 | (unknown) | (unknown) |
| Type: transfer | From: 39hU35o6E4SXVFvgN4gy9iF2A97UJMZrtB | To: bc1qakrd6en58nw9vmxvmmsd3yk8f7w05vtvnf0myg | |||
| 01.12.2021 23:31:06 | |
752 BTC | $ 42 708 732 | (unknown) | (unknown) |
| Type: transfer | From: 31vC6jwVTkDsLnqdranPHPvikWGoXugWy4 | To: bc1qhzdpr8elsest9m9h4xk6qz4jn7s2gmmxzaq0p5 | |||
| 01.12.2021 23:31:06 | |
531 BTC | $ 30 161 932 | (unknown) | (unknown) |
| Type: transfer | From: 3PZDhmoxQyggCjEhibTFPSmSeR1i5jKs5f | To: bc1q2vxdlkzgt35l5l2mt0kh0tyd9228a5ymzhqjz0 | |||
| 01.12.2021 23:31:06 | |
143 BTC | $ 8 112 601 | (unknown) | (unknown) |
| Type: transfer | From: 32NnEqtuoVjmQYNHrFnn3vg5ZYHuYsZ8qX | To: bc1qevxsjuyz0d8dgw58r29u50dnhwunjjvlsf4qkh | |||
| 01.12.2021 23:31:06 | |
779 BTC | $ 44 226 308 | (unknown) | (unknown) |
| Type: transfer | From: 3G2GDFZ8xFVVzKu35zqzbL4Lc3pwWYfR47 | To: bc1qj7k9ypk2mvjjxqm7vk57dhuzqrydu3r73g2k4s | |||
| 01.12.2021 23:31:06 | |
96 BTC | $ 5 451 368 | (unknown) | (unknown) |
| Type: transfer | From: 3As3kyL9QSThZhjcgJtHhdCDJFNtfVokym | To: bc1qn4q4exk8sj06xrn8ut56p8k98c658sgz9pvhyr | |||
| 01.12.2021 23:31:06 | |
349 BTC | $ 19 812 532 | (unknown) | (unknown) |
| Type: transfer | From: 3CR9GJBzAN5hyjtCygzd6cZuFfTuvzW8zp | To: bc1qgzgj9nv7kqxcnfqlmgc7mene0wes48ndal44zh | |||
| 01.12.2021 23:31:06 | |
1 170 BTC | $ 66 436 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HZCW3em1a2qvvdh5Vefja3oEJHff9oMmv | To: bc1q8lt6knfz6pqlsm7cc63wk385z66jad34yd5anl | |||
| 01.12.2021 23:31:06 | |
375 BTC | $ 21 306 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg6gkyounJmRVE23qq46PTEob75ffu2pH | To: bc1qa7hh6fp90z6xhm7talyv4rzwyfhqmm3lcga6hn | |||
| 01.12.2021 23:31:06 | |
500 BTC | $ 28 378 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PzYo5zRaxH7sg5DidFFHF2izC53EacBtt | To: 34PjGPsXA6hK5TDUZRxZY2EH1bMMeTB1J5 | |||
| 01.12.2021 23:31:06 | |
281 BTC | $ 15 941 769 | (unknown) | (unknown) |
| Type: transfer | From: 35tp2PYFA7DpeYk4XjmrjgRw6JMsR8eUKp | To: 39vc7HvKCv3UzWSwHfYLMUvFhW1NSjC4H2 | |||
| 01.12.2021 23:31:06 | |
156 BTC | $ 8 867 466 | (unknown) | (unknown) |
| Type: transfer | From: 3KZDSVLaehJu7544XNvh2qAJuESrhTCAAK | To: 3L6D8E2PYQmkBBFyAAeTv2kZcsHTEZEXDy | |||
| 01.12.2021 23:31:06 | |
211 BTC | $ 11 998 485 | (unknown) | (unknown) |
| Type: transfer | From: 3GAcQuY4q7sP78azTa5pwimg1avCYYLiTg | To: 3N1s7UHaaa6AVTV7FUPE8J2GS956jRrvVa | |||
| 01.12.2021 23:31:06 | |
478 BTC | $ 27 130 154 | (unknown) | (unknown) |
| Type: transfer | From: 3BLi61HoFVHu5phiadkez3WywHWrmccDZ1 | To: 3NmDGxXwvcZ3Xxdryta8g2HCpZcVz7tNU6 | |||
| 01.12.2021 23:31:06 | |
1 063 BTC | $ 60 324 996 | (unknown) | (unknown) |
| Type: transfer | From: 3CfDKf2mcHP4dj2WBTQrokHCHiuWuHPqoj | To: 32zvRfRWPmDJCsEcrbyZCrbqx2VxVHFHcU | |||
| 01.12.2021 23:31:06 | |
184 BTC | $ 10 452 785 | (unknown) | (unknown) |
| Type: transfer | From: 37wFZBeDAATjZ78tSwkmKFF476PhTZP7dV | To: 376tK3VfZfqCN7T4zZTCconUS7NDRQth64 | |||
| 01.12.2021 23:31:06 | |
108 BTC | $ 6 109 535 | (unknown) | (unknown) |
| Type: transfer | From: 3EFk5MypeCuLtWD9msmi4dtuweCypFUYGK | To: 3LgzwtMoZPJeNjVcvTeQ1XmHmYNWXx5SBm | |||
| 01.12.2021 23:31:06 | |
250 BTC | $ 14 199 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FxQNmBxLhNpTimR5A1Z7EQpnHwLGCdbk9 | To: 3QKybeYiHMuwqv5XwpeDWn1NuinjKhbJe7 | |||
| 01.12.2021 23:31:06 | |
209 BTC | $ 11 840 453 | (unknown) | (unknown) |
| Type: transfer | From: 33Ee3hWVJZS2n11DaHYMr9jbibhgNtacVY | To: 36T9BmEBhT6S7XAL94HaduYW914VfZh7Ux | |||
| 01.12.2021 23:31:06 | |
441 BTC | $ 25 037 958 | (unknown) | (unknown) |
| Type: transfer | From: 3E8g9KrRFYmsjG9dDeAXJcjDfvwWewPbVQ | To: 3B1BpAJQmk8NmdvJvFb4wGTeHA5XtSFn8C | |||
| 01.12.2021 23:31:06 | |
754 BTC | $ 42 802 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HsaANghnjDyDTfWc9C4LER1qeNfM2uXZ5 | To: 33p1LxYk2TCnXmd8zUKksVYwFcVZm1KogB | |||
| 01.12.2021 23:31:06 | |
411 BTC | $ 23 358 366 | (unknown) | (unknown) |
| Type: transfer | From: 3D4FCBP6BRQQwPuMpxXCzor8tVimpoemMS | To: 33yoQFPTyYzz5wbxgs9KwokKne4oLmo7XE | |||