Whale movements
Last update: 07.09.2026 11:30:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 22:24:00 |  |
9 996 643 USDT | $ 9 996 643 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9b90c3305b9197d990f98ec5a33410db45fa4fd4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.12.2021 22:21:36 | |
2 215 ETH | $ 10 173 572 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: acc775e933500304e252ded50c57aae996d1d9b2 | |||
| 01.12.2021 22:21:00 | |
12 525 952 BUSD | $ 12 525 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 22:21:00 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 22:21:00 | |
90 WBTC | $ 5 097 438 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 01.12.2021 22:18:40 | |
9 992 083 USDT | $ 9 992 083 | (unknown) | (unknown) |
| Type: transfer | From: 33ef2f007a82c59c0b2b78f06416624d3530000e | To: 6402e17cb2775664ed9cea0070d5699aba134761 | |||
| 01.12.2021 22:18:40 | |
9 996 643 USDT | $ 9 996 643 | (unknown) | (unknown) |
| Type: transfer | From: ee9054bcf8528e80026c9df78bef6f04c43d2bd7 | To: 9b90c3305b9197d990f98ec5a33410db45fa4fd4 | |||
| 01.12.2021 22:14:18 | |
6 274 272 BUSD | $ 6 274 272 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 22:14:18 | |
6 251 680 BUSD | $ 6 251 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 22:12:54 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 01.12.2021 22:09:23 | |
1 212 ETH | $ 5 559 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.12.2021 22:00:58 | |
2 042 ETH | $ 9 394 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 21:59:59 | |
2 042 ETH | $ 9 411 295 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 21:55:55 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.12.2021 21:55:55 | |
1 431 ETH | $ 6 590 023 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 21:55:28 | |
14 080 980 USDC | $ 14 080 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 840ad68416a1bd17606243188b8b706d47d5830a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 21:52:43 |  |
691 BTC | $ 39 212 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ehpiBRWeJZSoezVcpSQW1ZpmUsXR1Qwg | |||
| 01.12.2021 21:52:43 | |
96 BTC | $ 5 449 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvg9ruam4l5prfks2s8a608qtsltryysslcrr75 | To: bc1q5x4pakhurdvtw6lh839sa6cn5phm9dvgn3tyuu | |||
| 01.12.2021 21:52:43 | |
108 BTC | $ 6 140 816 | (unknown) | (unknown) |
| Type: transfer | From: 3H1Junjyx68esN9Y3iVTsTcsVM5SzAnSVB | To: 32RfYo8qAGMAxyynAk1C6jJaZuZLyhMmkZ | |||
| 01.12.2021 21:52:43 | |
101 BTC | $ 5 727 626 | (unknown) | (unknown) |
| Type: transfer | From: 32tC9wDqfPA79EM12oh1Wza5sFyBMGyEPV | To: 39KU1WeNPvdhwzsdBP4UpfENfqiAq4V4a8 | |||
| 01.12.2021 21:52:43 | |
94 BTC | $ 5 346 466 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 01.12.2021 21:52:43 | |
179 BTC | $ 10 156 523 | (unknown) | (unknown) |
| Type: transfer | From: 336pTh5evJNAUP2bqFpnnTwoZh2cwBndL1 | To: bc1q408tp5q8pvlsjeugy26z7al4wcuw29q3qc8lqe | |||
| 01.12.2021 21:52:43 | |
485 BTC | $ 27 504 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 01.12.2021 21:52:00 | |
8 620 704 FTT | $ 431 713 180 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 01.12.2021 21:50:58 | |
5 333 994 USDT | $ 5 333 994 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.12.2021 21:50:32 | |
23 214 848 USDC | $ 23 214 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 21:50:32 | |
25 185 ETH | $ 116 323 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 01.12.2021 21:50:24 |  |
116 742 760 USDT | $ 116 742 760 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.12.2021 21:48:47 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 01.12.2021 21:46:37 | |
1 201 ETH | $ 5 527 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.12.2021 21:46:09 | |
6 372 000 USDT | $ 6 372 000 | (unknown) | (unknown) |
| Type: transfer | From: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.12.2021 21:44:22 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.12.2021 21:44:16 | |
209 BTC | $ 11 948 832 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33Ee3hWVJZS2n11DaHYMr9jbibhgNtacVY | |||
| 01.12.2021 21:44:16 | |
149 BTC | $ 8 508 487 | (unknown) | (unknown) |
| Type: transfer | From: 3JeLbbJ7miMSnXzFFrAY81YiNLFJHcUJ88 | To: bc1qdfm9zhnxfkme9x5s0m39d3npsf622j0aanhszq | |||
| 01.12.2021 21:44:16 | |
185 BTC | $ 10 588 405 | (unknown) | (unknown) |
| Type: transfer | From: 3JeLbbJ7miMSnXzFFrAY81YiNLFJHcUJ88 | To: 3LWX3XiNK5rTsGELLQbddRBzQGaA2tc5jT | |||
| 01.12.2021 21:44:16 | |
382 BTC | $ 21 887 068 | (unknown) | (unknown) |
| Type: transfer | From: 32NLrD267n3Dvz4kSdSf3hRHcwk1VSEMfy | To: 39dpjabsLYXNWKdiWdM2uoaGDWMkLiAKvX | |||
| 01.12.2021 21:44:16 | |
96 BTC | $ 5 502 260 | (unknown) | (unknown) |
| Type: transfer | From: 3GQMx1bNvAzCrkLo5ZPnS7uwhZcDSnwb6r | To: bc1qvg9ruam4l5prfks2s8a608qtsltryysslcrr75 | |||
| 01.12.2021 21:44:16 | |
88 BTC | $ 5 060 014 | (unknown) | (unknown) |
| Type: transfer | From: 3MUSLPYZct8M4tZYfvoSsvDayEQ6SphX9c | To: bc1qk23u3yrdkksl02wrcd4l22mky8y06fcl5t8mgg | |||
| 01.12.2021 21:44:16 | |
101 BTC | $ 5 783 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xau27dac7xpnntmzhej05mry84awyjne20yq9 | To: 32tC9wDqfPA79EM12oh1Wza5sFyBMGyEPV | |||
| 01.12.2021 21:44:16 | |
108 BTC | $ 6 200 395 | (unknown) | (unknown) |
| Type: transfer | From: 33Qdrq3YUJQzYsWLkmfN4PuJvSxaqEG88s | To: 3H1Junjyx68esN9Y3iVTsTcsVM5SzAnSVB | |||
| 01.12.2021 21:44:16 | |
459 BTC | $ 26 307 160 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 01.12.2021 21:44:16 | |
100 BTC | $ 5 729 345 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 01.12.2021 21:44:16 | |
179 BTC | $ 10 264 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04mm2hz4va38ar20jwx7akdx7ymrw6k6tj7yzl | To: 336pTh5evJNAUP2bqFpnnTwoZh2cwBndL1 | |||
| 01.12.2021 21:44:16 | |
179 BTC | $ 10 268 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnm2rx4twm99kdml0xu437y6mtjgwp3pr2epxe | To: bc1q04mm2hz4va38ar20jwx7akdx7ymrw6k6tj7yzl | |||
| 01.12.2021 21:44:16 | |
443 BTC | $ 25 364 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 01.12.2021 21:44:16 | |
494 BTC | $ 28 309 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 01.12.2021 21:41:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.12.2021 21:39:12 | |
1 405 ETH | $ 6 451 904 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 21:35:54 | |
91 BTC | $ 5 168 011 | (unknown) | (unknown) |
| Type: transfer | From: 18QkdQJaHURe8hMLhtKwE6aruo6U3Buspz | To: 14YkbGX9fq15H3A5vjn9j9UwZSH11M3pJs | |||
| 01.12.2021 21:35:54 | |
260 BTC | $ 14 842 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qthhy9w9naywgg47fpkv2zacqgk6u8xlx9t8en4 | |||