Whale movements
Last update: 07.09.2026 11:16:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 21:18:54 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.12.2021 21:15:03 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 01.12.2021 21:11:23 |  |
11 999 975 BUSD | $ 11 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.12.2021 21:08:08 |  |
91 BTC | $ 5 186 489 | (unknown) | (unknown) |
| Type: transfer | From: 1HFT1q3Lh2F6pCtL7JnK2NTyMRmFWibB4c | To: 18QkdQJaHURe8hMLhtKwE6aruo6U3Buspz | |||
| 01.12.2021 21:08:08 | |
97 BTC | $ 5 534 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HFT1q3Lh2F6pCtL7JnK2NTyMRmFWibB4c | |||
| 01.12.2021 21:08:08 | |
171 BTC | $ 9 714 411 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12GQJxai2HWUkdhUkcBZcALXXsp3C6R6jd | |||
| 01.12.2021 21:08:08 | |
126 BTC | $ 7 202 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhktuckfypdld8suglvyq94n0ysl7amtmqth0ep | To: 3PZoYBxoxsmWjdfLD9Yfw1xKgGJZb51RVF | |||
| 01.12.2021 21:08:08 | |
143 BTC | $ 8 174 432 | (unknown) | (unknown) |
| Type: transfer | From: 38xAJMZycuGhDQGG7YB6n8eJbUDrj6gedp | To: bc1qc0d9p9m6jag774pjv0wc78xf35ancj7e2f5k9w | |||
| 01.12.2021 21:08:08 | |
108 BTC | $ 6 166 135 | (unknown) | (unknown) |
| Type: transfer | From: 3CM2Bh9TT6HcAS1fw9bPLpk1hGom8ijYSw | To: 33Qdrq3YUJQzYsWLkmfN4PuJvSxaqEG88s | |||
| 01.12.2021 21:08:08 | |
96 BTC | $ 5 473 037 | (unknown) | (unknown) |
| Type: transfer | From: 3LdqgCdr9Dfo2SECoVTaPu47kqCy9WdmPF | To: 3GQMx1bNvAzCrkLo5ZPnS7uwhZcDSnwb6r | |||
| 01.12.2021 21:08:08 | |
150 BTC | $ 8 537 033 | (unknown) | (unknown) |
| Type: transfer | From: 3Nc5tkcPTYbzSRn9mTxCCWYXmfG8TnRpoA | To: 3BNJ1YooSxk827JjDQDeSQr9dY4Y1D1R6R | |||
| 01.12.2021 21:08:08 | |
123 BTC | $ 7 026 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku2YJsw3oGGtuvzCroMz7dEp5Bs7hzUzM | To: 3Mm4NQzFac8UjxZrRPoDzsyeXmmXxdscUd | |||
| 01.12.2021 21:08:08 | |
88 BTC | $ 5 032 414 | (unknown) | (unknown) |
| Type: transfer | From: 3K8HPx5FUzTUq22owvmfcv84QLrdmCpoy1 | To: 3MUSLPYZct8M4tZYfvoSsvDayEQ6SphX9c | |||
| 01.12.2021 21:08:08 | |
101 BTC | $ 5 751 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94amuk0zt8wnrmsk52cdmcn95wt0c49m0hpcmc | To: bc1q5xau27dac7xpnntmzhej05mry84awyjne20yq9 | |||
| 01.12.2021 21:08:08 | |
93 BTC | $ 5 277 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf3n29ctvtscer35sw7k6psep7xttxg8wya08nu4depevekm6zwsh7xkrg | To: bc1qnv589tjuxa4tr2ul8vracjnyuyvn607u7445vrd8vnaeqm843vgqva9ruy | |||
| 01.12.2021 21:08:08 | |
93 BTC | $ 5 277 963 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcf3n29ctvtscer35sw7k6psep7xttxg8wya08nu4depevekm6zwsh7xkrg | |||
| 01.12.2021 21:08:08 | |
1 396 BTC | $ 79 538 690 | (unknown) | (unknown) |
| Type: transfer | From: 1FGJX5YpDmSwXWSqv49La9UoktQWtzpUk5 | To: 1FtfSih1LmPoF5X4yW34pVmwHu6QyJLnPi | |||
| 01.12.2021 21:08:08 | |
1 396 BTC | $ 79 538 720 | (unknown) | (unknown) |
| Type: transfer | From: 1JEFLTrA2MWwEpxQJh2SRopgM2WezWmZ8a | To: 1FGJX5YpDmSwXWSqv49La9UoktQWtzpUk5 | |||
| 01.12.2021 21:08:08 | |
100 BTC | $ 5 697 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | To: bc1q8jt54p5e8q0xf990t5pq4qkj4k6gszg5dsh34n | |||
| 01.12.2021 21:08:08 | |
951 BTC | $ 54 212 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyx8uz0xzzmpu0ef94wkth4cdk4fpyn3wxp45xk | To: bc1qppkwvpg4hcc5zug20lc7yu9vfxd00hwaj9wger | |||
| 01.12.2021 21:08:08 | |
180 BTC | $ 10 235 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax3z0vff855sn7htxkg5qrhxy6tk2dgpsfsfue | To: bc1qftwgep5ecs9f5k3qtnrx0m5uluxr8tlj75c3th | |||
| 01.12.2021 21:08:08 | |
180 BTC | $ 10 237 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90qn5ywvvv6kx5l9a8uz58f7mdmup6ppjg7hqv | To: bc1qax3z0vff855sn7htxkg5qrhxy6tk2dgpsfsfue | |||
| 01.12.2021 21:08:08 | |
500 BTC | $ 28 476 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 01.12.2021 21:07:23 | |
18 045 ETH | $ 84 111 410 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.12.2021 20:59:37 | |
5 500 950 USDC | $ 5 500 950 | (unknown) | (unknown) |
| Type: transfer | From: db8809a45a33eb73f8522042f5db333220f49d74 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 01.12.2021 20:59:14 | |
98 BTC | $ 5 667 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u9smszmad98n3yq4pdmr2ac2ucqmugwm9cs9mrjk3lswdlclxuq7kryq4 | To: bc1q56xhrvfrpy4mqq9qevzxyej88sj0wafp2f46g9m4rhd8ulxm4rzs3kdyc0 | |||
| 01.12.2021 20:59:14 | |
117 BTC | $ 6 761 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g3s70pwgfdez5e06rf5m7c52a5pyc0gv6k4t8tvg0efpwscu6msf7wdpz | To: bc1qfxlarh2n38j2zehew5yzta0rhkh3jntfcvs8z9v7aemczsdktteqqc3tcs | |||
| 01.12.2021 20:59:14 | |
112 BTC | $ 6 423 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjezmmeawqkkt4k5q95upngd5s4n4h20mhsrwc4pcpwu7p6pks0s9sndfh | To: bc1qhpw4cf6g2uwevwr0mpzlrxwcz7p4agsnzhfvxgtwtr5k90gjkswquuqlrx | |||
| 01.12.2021 20:59:14 | |
92 BTC | $ 5 315 799 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L42oLSd8U3t2MVHwJHMTERQ7WQaDh6v6g | |||
| 01.12.2021 20:59:14 | |
201 BTC | $ 11 592 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FJ1NuzyZe1L2QtEXgEswSgX4eEYbPtruC | |||
| 01.12.2021 20:59:14 | |
88 BTC | $ 5 084 405 | (unknown) | (unknown) |
| Type: transfer | From: 37LGYYCF9i7GJJ8MQ9WSXjH9Fn2vh8wK6c | To: 3K8HPx5FUzTUq22owvmfcv84QLrdmCpoy1 | |||
| 01.12.2021 20:59:06 | |
1 811 BTC | $ 104 256 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QfQMJQXE4cMmqajVsadBow4HrJyD3N1Zz | To: bc1qw6majdt0fn3jl0lflengr2ghpc9z66w6x3gcn2 | |||
| 01.12.2021 20:59:06 | |
1 275 BTC | $ 73 371 100 | (unknown) | (unknown) |
| Type: transfer | From: 32xtaMXKjDyBjdtDQrbnxi1odKhoUgWgoK | To: bc1qrsl9huvg8zw6a4mtlmw8a6zq58tunxcmn279m4 | |||
| 01.12.2021 20:59:06 | |
1 171 BTC | $ 67 400 800 | (unknown) | (unknown) |
| Type: transfer | From: 3QWgnZHedQ54PpnBf9iAj6qa4sGg1hzc25 | To: 32cKafKQYd3sGmSCtK6FuhshxG21emZVd4 | |||
| 01.12.2021 20:59:06 | |
1 813 BTC | $ 104 366 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc3iRPAH8XFmWSDhrNPNysjugBsQr7gCy | To: 3A1Jskz4diXGYADwRcoNHjvgZwN66Ujed8 | |||
| 01.12.2021 20:59:06 | |
100 BTC | $ 5 756 241 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qc3auwcpqqv3rhzp42nawuv336xd52sdjafljc3 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 01.12.2021 20:59:06 | |
144 BTC | $ 8 260 440 | (unknown) | (unknown) |
| Type: transfer | From: 36sjZnsrRNUPmUFK9giem9XRwUDFwqMMsn | To: 38xAJMZycuGhDQGG7YB6n8eJbUDrj6gedp | |||
| 01.12.2021 20:59:06 | |
171 BTC | $ 9 814 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf55wrfx5xcx7y7u5l95aqjlvhwvj2g6hxm0sr0 | To: 3J8rjxotc9PcSX5hMcxC2bieMDZq9udzmt | |||
| 01.12.2021 20:59:06 | |
150 BTC | $ 8 624 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpywjrlnplacyhp54p7zj8n39j5rm2nc077tv4 | To: 3Nc5tkcPTYbzSRn9mTxCCWYXmfG8TnRpoA | |||
| 01.12.2021 20:59:06 | |
101 BTC | $ 5 812 598 | (unknown) | (unknown) |
| Type: transfer | From: 3C4eD5Vm9ax4J7QGvWFgd4P2SJTX1B3hr1 | To: bc1q94amuk0zt8wnrmsk52cdmcn95wt0c49m0hpcmc | |||
| 01.12.2021 20:59:06 | |
183 BTC | $ 10 510 095 | (unknown) | (unknown) |
| Type: transfer | From: 3QJev8X8idfNyybSKUzNo2X58QJatju4Fa | To: bc1qqzh673rzqm0fk4lg45z6u0f7cw4rqps0zm6wrn | |||
| 01.12.2021 20:59:06 | |
171 BTC | $ 9 833 923 | (unknown) | (unknown) |
| Type: transfer | From: 3B5tipFGrusi7r7fyaNTHDz8E2BkCeN9dh | To: bc1q52q4ealhwqagalyeras6w6reae0t78ax7se8pw | |||
| 01.12.2021 20:59:06 | |
126 BTC | $ 7 277 027 | (unknown) | (unknown) |
| Type: transfer | From: 38pvzdDbYQ87vRYLphQjaT9SkSWgy3PWqL | To: bc1qhktuckfypdld8suglvyq94n0ysl7amtmqth0ep | |||
| 01.12.2021 20:59:06 | |
108 BTC | $ 6 229 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CUg8eRMZv36pLZaTBxQEefPCd9wFxp4wj | To: 3CM2Bh9TT6HcAS1fw9bPLpk1hGom8ijYSw | |||
| 01.12.2021 20:59:06 | |
193 BTC | $ 11 095 568 | (unknown) | (unknown) |
| Type: transfer | From: 3CxjAXcTxQYFPbUBbcdxpQkchCRBD38oiG | To: 3QdrKmNki4kFRoADozeKPLUXvWxiqbakyZ | |||
| 01.12.2021 20:59:06 | |
184 BTC | $ 10 599 776 | (unknown) | (unknown) |
| Type: transfer | From: 38zsZdDa778RjwV3kSLWj5BDHK5hUCKgKw | To: 3CkbdZySax4MzA6rtpqYrLoQ5tEMNAK828 | |||
| 01.12.2021 20:59:06 | |
990 BTC | $ 56 986 756 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 01.12.2021 20:59:06 | |
217 BTC | $ 12 495 300 | (unknown) | (unknown) |
| Type: transfer | From: 35AVkX3Wkwk5VWdyrJtzFs6shoFxxf9DQm | To: 34vY5zfrVM9qxHn2TaZrhcf3Qo1AzZSoyv | |||
| 01.12.2021 20:59:06 | |
180 BTC | $ 10 347 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gtrrjaaajha22874w7ksecjrc8h4gnw4l8u2l | To: bc1q90qn5ywvvv6kx5l9a8uz58f7mdmup6ppjg7hqv | |||
| 01.12.2021 20:59:06 | |
180 BTC | $ 10 347 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9h2mwfmarzhfu0xv46v676gekz20fx0l50veh | To: bc1q7gtrrjaaajha22874w7ksecjrc8h4gnw4l8u2l | |||