Whale movements
Last update: 07.09.2026 11:17:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 21:35:54 |  |
179 BTC | $ 10 229 555 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36KAqVfbHVTPwVedQxynWu1AQftfmoxiYC | |||
| 01.12.2021 21:35:54 | |
224 BTC | $ 12 783 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxerq76r4cgmpkhx3d5y9v6pf7duanfqcfddfk | |||
| 01.12.2021 21:35:54 | |
92 BTC | $ 5 261 914 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 01.12.2021 21:35:54 | |
179 BTC | $ 10 230 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmp8x4aez8mz5ndy2xx0j368vnn6h4cxdffnt7 | To: bc1qsnm2rx4twm99kdml0xu437y6mtjgwp3pr2epxe | |||
| 01.12.2021 21:30:47 | |
232 BTC | $ 13 163 727 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HzWekJFctpS1Xecq4861FoJiMPQ1Bi4RH | |||
| 01.12.2021 21:30:47 | |
233 BTC | $ 13 209 731 | (unknown) | (unknown) |
| Type: transfer | From: 37MBG5WVMwiaTTtEvHM65wA946tgtrEGt7 | To: 32hW8bYvsyKZaPDNuSPXLn7QDFbmxakP5a | |||
| 01.12.2021 21:30:47 | |
217 BTC | $ 12 284 812 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfprjcurxa4vckzmf0r0nwt3404z7qf2fnxth3d | |||
| 01.12.2021 21:30:47 | |
155 BTC | $ 8 787 825 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QDnhGP9hEqLq2UBzPD2g3UfUdW5PyDtez | |||
| 01.12.2021 21:30:47 | |
145 BTC | $ 8 220 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.12.2021 21:30:47 | |
486 BTC | $ 27 533 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 01.12.2021 21:30:23 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 21:29:30 |  |
5 290 125 USDT | $ 5 290 125 | (unknown) | binance (exchange) |
| Type: transfer | From: TV9vfG9vUv1M5sJEKhwebLNvyfxA6kPAoo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 21:27:31 | |
1 216 ETH | $ 5 643 316 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.12.2021 21:27:14 | |
133 BTC | $ 7 557 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2sptvgejltrgqdykx4rce4vgljengd7ynhx39pmnemngcj4g8hsq9rf48 | To: bc1q26yc54r02lnppzl6x4t29h4e8rjqjvk5kdhahdsfqzht3zcj6s7q379qzf | |||
| 01.12.2021 21:27:14 | |
129 BTC | $ 7 292 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FMg6ncTsdei9tkqZYmKJnsM3Ej6r3hLVC | |||
| 01.12.2021 21:27:14 | |
250 BTC | $ 14 149 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14xDC8scGgMKaKkt4xQev2DoFAzvWja1RH | |||
| 01.12.2021 21:27:14 | |
233 BTC | $ 13 212 877 | (unknown) | (unknown) |
| Type: transfer | From: 3NLg4wuR49miB4PrXUU548Yom6wdTbSfu9 | To: 37MBG5WVMwiaTTtEvHM65wA946tgtrEGt7 | |||
| 01.12.2021 21:27:14 | |
179 BTC | $ 10 169 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr5088w2jszctm4wkdsvhv5x363scjwh4j2g77 | To: bc1qtmp8x4aez8mz5ndy2xx0j368vnn6h4cxdffnt7 | |||
| 01.12.2021 21:27:14 | |
92 BTC | $ 5 238 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1qra73gez8umxp0xhap03p2srn0z90met9q7k4q5 | |||
| 01.12.2021 21:23:56 | |
11 999 975 BUSD | $ 11 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 21:22:31 | |
350 BTC | $ 20 172 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2shymqc9c9afrccr0rhm0cwy6uew9rrgv9jzw3 | |||
| 01.12.2021 21:22:31 | |
124 BTC | $ 7 159 299 | (unknown) | (unknown) |
| Type: transfer | From: 3PbrH7hAEKDRdL3MsHKKr37FjzrJmwNRtb | To: 3LioVfziXn6f7D8XCPoupC1eyiXB4JUqiC | |||
| 01.12.2021 21:22:31 | |
179 BTC | $ 10 340 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgd6ykugg9lxcu4fnd3eysvvg4qgddfcylvtdw | To: bc1qlr5088w2jszctm4wkdsvhv5x363scjwh4j2g77 | |||
| 01.12.2021 21:22:31 | |
495 BTC | $ 28 522 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 01.12.2021 21:20:09 | |
4 500 ETH | $ 20 950 978 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 21:18:30 | |
108 BTC | $ 6 171 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlgfm462zvzgn5zc8h72397pcm04rcu8whmwed | To: bc1qqg0nvzp4gvulht7e2t2nwg0dfq6ctml2jxgek9 | |||
| 01.12.2021 21:18:30 | |
498 BTC | $ 28 467 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dryalv4q6xrt4zcdfgu3epmj6v94r07juug0a | To: bc1qeckeg57c9xfdj8rwtk8ylm5rst6waal3eg0w6z | |||
| 01.12.2021 21:18:30 | |
99 BTC | $ 5 636 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep60rx4p7ztjezwjp7887t7jz57tfdzf93hmx4 | To: bc1qztqkc4s7cy6lesehenc0tala44savvnwww909m | |||
| 01.12.2021 21:18:30 | |
213 BTC | $ 12 193 611 | (unknown) | (unknown) |
| Type: transfer | From: 1FtfSih1LmPoF5X4yW34pVmwHu6QyJLnPi | To: 1FJ1NuzyZe1L2QtEXgEswSgX4eEYbPtruC | |||
| 01.12.2021 21:18:30 | |
124 BTC | $ 7 099 773 | (unknown) | (unknown) |
| Type: transfer | From: 3G8gtb4qsBZ1z1LGL2JYo31XZDMtiz4BPM | To: 3PbrH7hAEKDRdL3MsHKKr37FjzrJmwNRtb | |||
| 01.12.2021 21:18:30 | |
132 BTC | $ 7 518 344 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vqxxeux7j5weqtt05zrra4zpky90w944ve8l48muqa99ue3kcrssp5u80 | |||
| 01.12.2021 21:18:30 | |
90 BTC | $ 5 152 636 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fn5v5Cc3NWZztgGhMYmYjaRH58nWJLjLo | |||
| 01.12.2021 21:18:30 | |
313 BTC | $ 17 901 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemr88ghvd85eedysyagnvenedrumd29m68mvvs | |||
| 01.12.2021 21:18:30 | |
120 BTC | $ 6 860 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzG6YCWAuKjoSJ3BGq2V72EKyz67rv8nL | |||
| 01.12.2021 21:18:30 | |
366 BTC | $ 20 898 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhy7gytl5v65avjqq8l2j9rgnq8jnvx09nr3ah9 | |||
| 01.12.2021 21:18:30 | |
286 BTC | $ 16 350 367 | (unknown) | (unknown) |
| Type: transfer | From: 37LyB6CVQfrCDd1XC1Bwv1r6HgSzVzDS6L | To: 3GaFmxLYQ99TLXZBo9V1Pxg21PRWZubati | |||
| 01.12.2021 21:18:30 | |
200 BTC | $ 11 405 413 | (unknown) | (unknown) |
| Type: transfer | From: 39kfaEaSwaFinTAMZCWro4u87LqJFsZ3vB | To: 3Cb7aHrvi3viU6HuMtnBZZZbYduD3BK7Mi | |||
| 01.12.2021 21:18:30 | |
500 BTC | $ 28 584 304 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K8kx1d7bRU5qBRX5zJ5Cqqsb5jbFanNiL | |||
| 01.12.2021 21:18:30 | |
1 015 BTC | $ 58 044 380 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa | |||
| 01.12.2021 21:18:30 | |
354 BTC | $ 20 265 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeeypqpf9ulh252uk0dcnd82tvrawtls7s6xv7a | |||
| 01.12.2021 21:18:30 | |
157 BTC | $ 8 965 708 | (unknown) | (unknown) |
| Type: transfer | From: 3HoLjfqgR3pzAmq6WG8SZ1LjnmPz1sK5Rq | To: bc1qqgjd50yqwwuj8vs3cxls8q0pm7rffkm9xcempu | |||
| 01.12.2021 21:18:30 | |
170 BTC | $ 9 747 049 | (unknown) | (unknown) |
| Type: transfer | From: 3J8rjxotc9PcSX5hMcxC2bieMDZq9udzmt | To: 3AJkkLNRxhvUQfZdyq9JJTVn8Pp8ZDDrf4 | |||
| 01.12.2021 21:18:30 | |
122 BTC | $ 6 963 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88l88em0hltvzka0qh43746vz4qmhllvr662j3vk3lk04uy27x9s4vjr57 | To: bc1q4yskscz8sd2w6epvx2w3klue7lfap6jv0877zwyeth9389dhh8fs3u940n | |||
| 01.12.2021 21:18:30 | |
122 BTC | $ 6 963 071 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q88l88em0hltvzka0qh43746vz4qmhllvr662j3vk3lk04uy27x9s4vjr57 | |||
| 01.12.2021 21:18:30 | |
191 BTC | $ 10 923 423 | (unknown) | (unknown) |
| Type: transfer | From: 34vY5zfrVM9qxHn2TaZrhcf3Qo1AzZSoyv | To: 35PgNJLWRe5BcAERpjr3b29gzQVTMc5iB3 | |||
| 01.12.2021 21:18:30 | |
90 BTC | $ 5 145 174 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qzc3j3wp38v0maha7j824zjcvj87tazfzpf5y6n | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.12.2021 21:18:30 | |
300 BTC | $ 17 150 582 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 01.12.2021 21:18:30 | |
179 BTC | $ 10 257 786 | (unknown) | (unknown) |
| Type: transfer | From: 31z69SpHG9Ss347RYZEATN39EhUQxS9oB7 | To: bc1qkgd6ykugg9lxcu4fnd3eysvvg4qgddfcylvtdw | |||
| 01.12.2021 21:18:30 | |
180 BTC | $ 10 265 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftwgep5ecs9f5k3qtnrx0m5uluxr8tlj75c3th | To: 31z69SpHG9Ss347RYZEATN39EhUQxS9oB7 | |||
| 01.12.2021 21:18:30 | |
490 BTC | $ 27 998 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||