Whale movements
Last update: 07.09.2026 11:30:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 22:41:16 |  |
232 BTC | $ 13 129 744 | (unknown) | (unknown) |
| Type: transfer | From: 3HzWekJFctpS1Xecq4861FoJiMPQ1Bi4RH | To: bc1qyed79qu572548c0f0d66erxv07y55ynluym7wr | |||
| 01.12.2021 22:41:16 | |
1 718 BTC | $ 97 214 270 | (unknown) | (unknown) |
| Type: transfer | From: 33zgzijBCnxNmB145gUQ7NMpxWnVp67NvK | To: bc1qxtrs3pksknwd9wtkt3vy4y2paapejscqzvjp77 | |||
| 01.12.2021 22:41:16 | |
1 025 BTC | $ 57 989 760 | (unknown) | (unknown) |
| Type: transfer | From: 3AHBsK11gjWUR9ZXKjT9w3BhxPQLb8QKwG | To: bc1qweqkst2x9ygu8hfwsgryezlzypqhrvp4qw770a | |||
| 01.12.2021 22:41:16 | |
644 BTC | $ 36 448 950 | (unknown) | (unknown) |
| Type: transfer | From: 3G6uj6aMbMtdM4wpUxPx1zXban4948bkoa | To: bc1q90z8qwzqn6pg7yj3ypvxrj70lfa8g54tw9h798 | |||
| 01.12.2021 22:41:16 | |
545 BTC | $ 30 825 218 | (unknown) | (unknown) |
| Type: transfer | From: 3KmwNybkGgHZuHLysHDPZGi4zH9PtG7chH | To: bc1q26jptfm8dr2ax6q0hsaardujm2632gktqtv8mx | |||
| 01.12.2021 22:41:16 | |
1 454 BTC | $ 82 263 750 | (unknown) | (unknown) |
| Type: transfer | From: 36YWK63x4kJDaXiWT9DNa371PpyZ5uPeys | To: bc1qzxv8qvz568w7tz2gzj6t02qwh4g8y0l3fzxrfr | |||
| 01.12.2021 22:41:16 | |
750 BTC | $ 42 422 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EK9n2rLsuHDWjK8qBjniCAPJNgsYft7S4 | To: 36PwvkJb2jtMgRPdJ5jMwzrL8HUX7eM3Fg | |||
| 01.12.2021 22:41:16 | |
501 BTC | $ 28 342 696 | (unknown) | (unknown) |
| Type: transfer | From: 39QV74psfKmpQV2BM4wi4zHAvK76MFZmrr | To: 3Csoz3eroeN4Bj5ERQjVQ2Hbcodd9SSyNb | |||
| 01.12.2021 22:41:16 | |
532 BTC | $ 30 076 114 | (unknown) | (unknown) |
| Type: transfer | From: 33Rnq6ZnzYQc2oW32HCHa4VLUiH8vu5CeR | To: 3QDEeNdTYCGWb15Wm6nKXNzTpYviWjoNCF | |||
| 01.12.2021 22:41:16 | |
1 648 BTC | $ 93 240 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NjcqNiu34JDdzyMMU1bsMd5CgGQpWFFbe | To: 3E3JRkVo5U4p2vUAXMqXcpMavZ5F12gYqo | |||
| 01.12.2021 22:41:16 | |
1 170 BTC | $ 66 197 150 | (unknown) | (unknown) |
| Type: transfer | From: 32cKafKQYd3sGmSCtK6FuhshxG21emZVd4 | To: 3HZCW3em1a2qvvdh5Vefja3oEJHff9oMmv | |||
| 01.12.2021 22:41:16 | |
348 BTC | $ 19 672 174 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj1Qfct7LChyaZTUw6jtt7ffzCusMj6Ff | To: 3Q379mqq4vZeMg7yr3Era9jMkkC4THWaAN | |||
| 01.12.2021 22:41:16 | |
1 839 BTC | $ 104 007 410 | (unknown) | (unknown) |
| Type: transfer | From: 3J5DyruEgtH15c6ebPrf1bBxUwxDpSKgvt | To: 39Ngn6NRuFRJmV1aTjrFW7rnJG6LKLtdud | |||
| 01.12.2021 22:41:16 | |
686 BTC | $ 38 794 450 | (unknown) | (unknown) |
| Type: transfer | From: 39qE5gGwFPAHUTNHxg2o5HfEc22hBnBQPC | To: 33nnZH5u6VDi7knFaWDishWoFxo7RQnB6s | |||
| 01.12.2021 22:41:16 | |
108 BTC | $ 6 088 015 | (unknown) | (unknown) |
| Type: transfer | From: 32RfYo8qAGMAxyynAk1C6jJaZuZLyhMmkZ | To: 3EFk5MypeCuLtWD9msmi4dtuweCypFUYGK | |||
| 01.12.2021 22:41:16 | |
184 BTC | $ 10 415 137 | (unknown) | (unknown) |
| Type: transfer | From: 3CkbdZySax4MzA6rtpqYrLoQ5tEMNAK828 | To: 37wFZBeDAATjZ78tSwkmKFF476PhTZP7dV | |||
| 01.12.2021 22:41:16 | |
1 711 BTC | $ 96 818 470 | (unknown) | (unknown) |
| Type: transfer | From: 3AUZYP36ZoZvmoAXarBgL8uqDr7XFk2bYN | To: 3JMQzWTstnjdFLSmuZ5BZE6fMdobjeccMt | |||
| 01.12.2021 22:41:16 | |
500 BTC | $ 28 277 654 | (unknown) | (unknown) |
| Type: transfer | From: 3BWMZsBBhHjhGugWJB5u5nXxWFnnk3E2Fz | To: 3PzYo5zRaxH7sg5DidFFHF2izC53EacBtt | |||
| 01.12.2021 22:41:16 | |
1 465 BTC | $ 82 887 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DV3Bcope47sQgth8QxTgEfuHFtFdrQ7eq | To: 3BAzAM2yL3bympi4jnRxL8kJwRSECiSEDZ | |||
| 01.12.2021 22:41:16 | |
281 BTC | $ 15 884 376 | (unknown) | (unknown) |
| Type: transfer | From: 35wh3jK1E4DhELyVNhh8acEAfL9WbJxuAy | To: 35tp2PYFA7DpeYk4XjmrjgRw6JMsR8eUKp | |||
| 01.12.2021 22:41:16 | |
497 BTC | $ 28 129 458 | (unknown) | (unknown) |
| Type: transfer | From: 3J7aASJvH2Khi4sMEE4NqydGSxiYR5LCLr | To: 3LNFWdsVbNFHK8z2WN3ysyuJp3DM7hppkz | |||
| 01.12.2021 22:41:16 | |
1 813 BTC | $ 102 568 090 | (unknown) | (unknown) |
| Type: transfer | From: 3A1Jskz4diXGYADwRcoNHjvgZwN66Ujed8 | To: 3KutVbhzTNiN49g64o47mvrT8hXwoePzzn | |||
| 01.12.2021 22:41:16 | |
441 BTC | $ 24 949 408 | (unknown) | (unknown) |
| Type: transfer | From: 3GghBZ7XY7P7D5NCZJ2xPert7CZXBm9rLE | To: 3E8g9KrRFYmsjG9dDeAXJcjDfvwWewPbVQ | |||
| 01.12.2021 22:41:16 | |
1 715 BTC | $ 96 997 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KpaD7B6os9q5Zc3QLsXFajN2o1ug5KaiM | To: 3BWTURAjTYH1PU2TYqdRywa4iSJoiMGhpp | |||
| 01.12.2021 22:41:16 | |
590 BTC | $ 33 353 344 | (unknown) | (unknown) |
| Type: transfer | From: 3PvE4UBavrWZu1MprfQ1VwYv71iVr5t66x | To: 3KCFwe7z8rBC2jTBx6wgurmp93MeAa15Hc | |||
| 01.12.2021 22:41:16 | |
101 BTC | $ 5 709 488 | (unknown) | (unknown) |
| Type: transfer | From: 39KU1WeNPvdhwzsdBP4UpfENfqiAq4V4a8 | To: 39hU35o6E4SXVFvgN4gy9iF2A97UJMZrtB | |||
| 01.12.2021 22:41:16 | |
192 BTC | $ 10 887 437 | (unknown) | (unknown) |
| Type: transfer | From: 3QdrKmNki4kFRoADozeKPLUXvWxiqbakyZ | To: 38DgJFszc6xdRvFSfeDmpvFERHoWb2fbzb | |||
| 01.12.2021 22:41:16 | |
178 BTC | $ 10 087 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3evpyp832uy8y0gegta8arluawm9qxrx7jd0k4 | To: bc1q6j3fwjh8yzpdgamz9he7qsym5eqdwgpmnlx45a | |||
| 01.12.2021 22:41:16 | |
178 BTC | $ 10 087 886 | (unknown) | (unknown) |
| Type: transfer | From: 3GBF7FHkpwDNVa9SaQYSiCQ8Q4hegMRrhB | To: bc1q3evpyp832uy8y0gegta8arluawm9qxrx7jd0k4 | |||
| 01.12.2021 22:41:16 | |
485 BTC | $ 27 417 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 01.12.2021 22:40:24 |  |
66 978 108 TRX | $ 6 471 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.12.2021 22:36:38 |  |
13 591 273 BUSD | $ 13 591 273 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 22:34:03 | |
6 000 ETH | $ 27 299 522 | (unknown) | (unknown) |
| Type: transfer | From: bdfa7c4328c6d29cf0f30f8e6e32e0159f36542a | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 01.12.2021 22:34:10 | |
240 BTC | $ 13 618 502 | (unknown) | (unknown) |
| Type: transfer | From: 36Nn16ZGvXqtu3VgrzQnp69uemsYaBsXhg | To: bc1q4h82lva65tx66ssw78fpf96x5q7gnsl7x84ead | |||
| 01.12.2021 22:34:10 | |
98 BTC | $ 5 565 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f8mh2ck5y3eu82rykes304t8ys465zkrfeq9h | To: bc1qq6rl2dlcu6zdfag63cm95lu0epcmw6mwdam6w7 | |||
| 01.12.2021 22:34:10 | |
951 BTC | $ 54 073 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppkwvpg4hcc5zug20lc7yu9vfxd00hwaj9wger | To: bc1qq9l3kl4wyrfatu0xrsfhm5k3zww6awsc3gepe7 | |||
| 01.12.2021 22:34:10 | |
178 BTC | $ 10 137 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhmurfymz8h0n7l25xlzup8w9lultzhu5gcztx | To: 3GBF7FHkpwDNVa9SaQYSiCQ8Q4hegMRrhB | |||
| 01.12.2021 22:34:10 | |
178 BTC | $ 10 145 515 | (unknown) | (unknown) |
| Type: transfer | From: 3G2X5CNDYGUk99nhkDH1tqNTfi3qakh6oa | To: bc1qdhmurfymz8h0n7l25xlzup8w9lultzhu5gcztx | |||
| 01.12.2021 22:34:10 | |
178 BTC | $ 10 146 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6v9sxkxvtdtmyrejvklxsmkcapvw5j9czksklq | To: 3G2X5CNDYGUk99nhkDH1tqNTfi3qakh6oa | |||
| 01.12.2021 22:34:10 | |
179 BTC | $ 10 148 986 | (unknown) | (unknown) |
| Type: transfer | From: 3PN6MAAni3eEdTAfJaaU9uzxfrEne6SwVy | To: bc1q6v9sxkxvtdtmyrejvklxsmkcapvw5j9czksklq | |||
| 01.12.2021 22:34:10 | |
179 BTC | $ 10 156 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfprrhw46e7s6qkpcqxzwwa6ml9yememkdhey7m | To: 3PN6MAAni3eEdTAfJaaU9uzxfrEne6SwVy | |||
| 01.12.2021 22:34:10 | |
179 BTC | $ 10 170 335 | (unknown) | (unknown) |
| Type: transfer | From: 3KbmphAAVvpm6CME54MNcVtf9yEnfCNM2P | To: bc1qfprrhw46e7s6qkpcqxzwwa6ml9yememkdhey7m | |||
| 01.12.2021 22:34:10 | |
179 BTC | $ 10 173 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q408tp5q8pvlsjeugy26z7al4wcuw29q3qc8lqe | To: 3KbmphAAVvpm6CME54MNcVtf9yEnfCNM2P | |||
| 01.12.2021 22:34:10 | |
100 BTC | $ 5 684 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 01.12.2021 22:34:10 | |
185 BTC | $ 10 496 510 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.12.2021 22:34:10 | |
443 BTC | $ 25 165 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 01.12.2021 22:32:07 | |
13 591 273 BUSD | $ 13 591 273 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 22:30:46 | |
2 000 ETH | $ 9 117 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 22:30:29 | |
30 079 314 USDT | $ 30 079 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 22:24:00 | |
9 992 083 USDT | $ 9 992 083 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6402e17cb2775664ed9cea0070d5699aba134761 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||