Whale movements
Last update: 07.09.2026 11:43:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 23:31:06 |  |
439 BTC | $ 24 935 590 | (unknown) | (unknown) |
| Type: transfer | From: 39q9Dfz9BVTqH3iGMuj2TC5VDks9M8G4He | To: 365A9pTLR659kPomwfj3XsYWyarsyvVX59 | |||
| 01.12.2021 23:31:06 | |
736 BTC | $ 41 808 244 | (unknown) | (unknown) |
| Type: transfer | From: 38QxuCw2BXSbMtmZzwHV5GJYXsiU7897PG | To: 36XZ5e6CpBftBRbtkMLYEuz11FoEF4mTCN | |||
| 01.12.2021 23:31:06 | |
592 BTC | $ 33 600 188 | (unknown) | (unknown) |
| Type: transfer | From: 3QsvZgpQdQUWQp7XoT4zWkahLi7vvHXi8n | To: 3QyzWTasPCMu74B3HfcL44rwkMvyPefUmS | |||
| 01.12.2021 23:31:06 | |
590 BTC | $ 33 474 046 | (unknown) | (unknown) |
| Type: transfer | From: 3KCFwe7z8rBC2jTBx6wgurmp93MeAa15Hc | To: 3F4D6C8XUuUwWptjHJoqSZUFmxJ8HCGse8 | |||
| 01.12.2021 23:31:06 | |
504 BTC | $ 28 605 800 | (unknown) | (unknown) |
| Type: transfer | From: 3MtxEAWeAhGHNq9L1V1DCAxSpRRLXgDkLT | To: 3QC8NawEv1tXgHWMmTwKh6RvHk1ot4Ht6u | |||
| 01.12.2021 23:31:06 | |
812 BTC | $ 46 090 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LnDxjJJCpwqyzduG5hHsUkxV6w8Hj8K53 | To: 395DzppDeApfCN71WM6nja9TSZSBzmiRW3 | |||
| 01.12.2021 23:31:06 | |
241 BTC | $ 13 707 373 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep4ryQFQYgEYKAtVyhRfmFW258GXAF3F2 | To: 3EqrPqQQSRAUtDmiieFRaTpxStfRaESsU1 | |||
| 01.12.2021 23:31:06 | |
521 BTC | $ 29 601 572 | (unknown) | (unknown) |
| Type: transfer | From: 33G2wS8Y5YcruMbN23NMHwrBYPgkRrWenE | To: 3NoyL46aYX77LGHxQXQsjdWS4xixoMXygR | |||
| 01.12.2021 23:31:06 | |
348 BTC | $ 19 743 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Q379mqq4vZeMg7yr3Era9jMkkC4THWaAN | To: 3Hz72XszxRyXAami69nFmWG1fyWevdfUnc | |||
| 01.12.2021 23:31:06 | |
501 BTC | $ 28 433 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Csoz3eroeN4Bj5ERQjVQ2Hbcodd9SSyNb | To: 3E2GtV6E6jfVd9Xjj3wWL8ratEHfPgwP3w | |||
| 01.12.2021 23:31:06 | |
123 BTC | $ 7 000 725 | (unknown) | (unknown) |
| Type: transfer | From: 3QHbi2bWxjexTfYuo3Qm4g8sqyJiqZKzWV | To: 396MscPAGHRMq4ahP3TuYXsRuVFpMfmD6K | |||
| 01.12.2021 23:31:06 | |
497 BTC | $ 28 230 986 | (unknown) | (unknown) |
| Type: transfer | From: 3LNFWdsVbNFHK8z2WN3ysyuJp3DM7hppkz | To: 3BMvrUkcC1UF2VJRMhsR6muqnt2wGmD8Kx | |||
| 01.12.2021 23:31:06 | |
192 BTC | $ 10 926 836 | (unknown) | (unknown) |
| Type: transfer | From: 38DgJFszc6xdRvFSfeDmpvFERHoWb2fbzb | To: 3DsbM51XyVAX5MGsTencwZm5Ah3p9JTf2x | |||
| 01.12.2021 23:31:06 | |
531 BTC | $ 30 167 942 | (unknown) | (unknown) |
| Type: transfer | From: 3QDEeNdTYCGWb15Wm6nKXNzTpYviWjoNCF | To: 3DZv9FtZNEx9ammE9kVVFdgDXwiq8L9hqD | |||
| 01.12.2021 23:31:06 | |
126 BTC | $ 7 176 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqd5cqwGaKQdH7mGtji5EVEwhLckfvkSx | To: 3DtdBgiSEZBxbfWTw2uoDdJT9r92n7pMNU | |||
| 01.12.2021 23:31:06 | |
439 BTC | $ 24 951 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5pSXim7j3yDQVm8NVGYBqZe3nEbAWdmB | To: 38GMiNPFXBkRd9RWog4tH6udPp5Jx8PFxq | |||
| 01.12.2021 23:31:06 | |
750 BTC | $ 42 573 720 | (unknown) | (unknown) |
| Type: transfer | From: 36PwvkJb2jtMgRPdJ5jMwzrL8HUX7eM3Fg | To: 3NGYycF5LNqdqiYzTNhQBygM6qoHXCsGpa | |||
| 01.12.2021 23:31:06 | |
183 BTC | $ 10 365 907 | (unknown) | (unknown) |
| Type: transfer | From: 38uziiAcsNYww8cz96BnnzRXNbjogqsucn | To: bc1qaxthqnwa7q56046tz9jy7vlewps0l4383avv3z | |||
| 01.12.2021 23:31:06 | |
173 BTC | $ 9 822 160 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 01.12.2021 23:31:06 | |
313 BTC | $ 17 754 258 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.12.2021 23:30:49 | |
686 BTC | $ 39 184 240 | (unknown) | (unknown) |
| Type: transfer | From: 33nnZH5u6VDi7knFaWDishWoFxo7RQnB6s | To: bc1qg63khe6vr2yguksvvs04e057hsnl3h0lhw2mpj | |||
| 01.12.2021 23:30:49 | |
127 BTC | $ 7 273 811 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 01.12.2021 23:30:49 | |
1 173 BTC | $ 67 048 720 | (unknown) | (unknown) |
| Type: transfer | From: 1MinTkKCGdTyEeTzC9U43mSeVxuCYdmxTC | To: 1JR314pL15a37a3ud9RoBseHXpsY77Rq3C | |||
| 01.12.2021 23:30:49 | |
1 137 BTC | $ 64 964 388 | (unknown) | (unknown) |
| Type: transfer | From: 12M1R3UPLGfS9Pv2M3R6UqCYnpsQNy755R | To: 1Jaj7uygEPrWDSkEHrnyYhoa7f7XcVDmAF | |||
| 01.12.2021 23:30:49 | |
150 BTC | $ 8 560 453 | (unknown) | (unknown) |
| Type: transfer | From: 36WbuA84MrGPWQyVv7fnQmGGdLTfaeTQ8c | To: 3HW5WCqVkZNMwcnAVZBewfZ8ZnkokpiSBA | |||
| 01.12.2021 23:30:49 | |
178 BTC | $ 10 170 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BMsFQHSJnJ28SrtnC7Dc8enFsub4avL1y | To: bc1qggxj7638wxrq3auwnpglpgtskzx9q9lewpvsl2 | |||
| 01.12.2021 23:30:49 | |
178 BTC | $ 10 176 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscdyk232z4qysrx0lhmjyk8hcvt8w6cyp7rava | To: 3BMsFQHSJnJ28SrtnC7Dc8enFsub4avL1y | |||
| 01.12.2021 23:30:49 | |
178 BTC | $ 10 177 107 | (unknown) | (unknown) |
| Type: transfer | From: 39aNawdemtzGTNe3g7MRLPU1mgmHAhMre6 | To: bc1qscdyk232z4qysrx0lhmjyk8hcvt8w6cyp7rava | |||
| 01.12.2021 23:30:49 | |
178 BTC | $ 10 180 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20w60jr95k8ss9gcrv8lqmug0d4c3hy2er7wqj | To: 39aNawdemtzGTNe3g7MRLPU1mgmHAhMre6 | |||
| 01.12.2021 23:30:49 | |
178 BTC | $ 10 180 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyw8stmr0n90gyrxsmgsy49kf9g0sdsvf63yrz | To: bc1q20w60jr95k8ss9gcrv8lqmug0d4c3hy2er7wqj | |||
| 01.12.2021 23:30:49 | |
485 BTC | $ 27 687 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 01.12.2021 23:29:45 |  |
1 500 ETH | $ 6 841 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 010f9534964929fa82160ea6782da44df961ec7b | To: bba887c31259a53c146f78251d174fa142f46122 | |||
| 01.12.2021 23:27:54 |  |
5 886 639 USDT | $ 5 886 639 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 23:27:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 23:27:54 | |
22 172 816 USDT | $ 22 172 816 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 23:26:45 | |
12 009 500 USDT | $ 12 009 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 01.12.2021 23:25:28 | |
2 517 588 SUSHI | $ 18 981 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 01.12.2021 23:20:18 | |
33 611 620 USDT | $ 33 611 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 23:12:08 | |
10 345 472 USDT | $ 10 345 472 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 01.12.2021 22:59:44 | |
30 575 500 USDT | $ 30 575 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 22:53:15 | |
1 500 ETH | $ 6 853 226 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.12.2021 22:52:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.12.2021 22:51:01 | |
6 599 975 BUSD | $ 6 599 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.12.2021 22:51:01 | |
8 061 791 BUSD | $ 8 061 791 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.12.2021 22:44:41 | |
356 BTC | $ 20 136 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GPA4DYkQcabdVBmC8fXNzYTtFLGu42deM | To: 37PCXYg8FxCDG2X3ZfGz8X6Jwi3FutYHPP | |||
| 01.12.2021 22:44:41 | |
98 BTC | $ 5 531 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjwgq4f844c5skzkhw0yuea2ke5aj3qqqn4v3c | To: bc1qv3ufwpjtkthk0lgjdkp9n0q2l98ent6cde9e96 | |||
| 01.12.2021 22:44:41 | |
900 BTC | $ 50 879 620 | (unknown) | (unknown) |
| Type: transfer | From: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | To: 1QKKspq5qiXRySRjnkbEviPNH2UFCLjLG6 | |||
| 01.12.2021 22:44:41 | |
3 000 BTC | $ 169 598 740 | (unknown) | xapo (other) |
| Type: transfer | From: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | To: 15zxG3nv5WERjeDvd29nxkh8ndaLoJBwJ1 | |||
| 01.12.2021 22:44:41 | |
1 396 BTC | $ 78 920 130 | (unknown) | (unknown) |
| Type: transfer | From: 1CUc4FP2dwdkGWLVgu75J6sCpT2imVytmv | To: 1E4EYibxs21bAQuTAFqf865TpmjwRxwvnS | |||
| 01.12.2021 22:44:41 | |
89 BTC | $ 5 016 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv589tjuxa4tr2ul8vracjnyuyvn607u7445vrd8vnaeqm843vgqva9ruy | To: bc1qafasjp55n5l0r5edfrcvl456kn0fr3mvzkpn6y6px9fgsjxraqvs39mxkz | |||