Whale movements
Last update: 07.09.2026 11:03:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 20:35:49 |  |
180 BTC | $ 10 316 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwmypgvww05mkf0jjxcm7xayqv2kmy2xulgxfh | To: bc1qrhdcvj4n9rl6ujv4af2nujsej86pyf0l3e3ju5 | |||
| 01.12.2021 20:35:49 | |
180 BTC | $ 10 318 055 | (unknown) | (unknown) |
| Type: transfer | From: 3QYywrmfWaT3VXekftbjvuvXaf4KT8P5MF | To: bc1qlwmypgvww05mkf0jjxcm7xayqv2kmy2xulgxfh | |||
| 01.12.2021 20:35:49 | |
180 BTC | $ 10 321 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagvr65dd8ghvd4g9cngpqy3l5srh4t0v7tv6mr | To: 3QYywrmfWaT3VXekftbjvuvXaf4KT8P5MF | |||
| 01.12.2021 20:35:49 | |
180 BTC | $ 10 323 543 | (unknown) | (unknown) |
| Type: transfer | From: 3McBZ2p1zUnrui7FnPd5braxEc8WXg1tLE | To: bc1qagvr65dd8ghvd4g9cngpqy3l5srh4t0v7tv6mr | |||
| 01.12.2021 20:35:49 | |
180 BTC | $ 10 323 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gytm8crm2mv9403usxccp2z2r4c9578c2yzex | To: 3McBZ2p1zUnrui7FnPd5braxEc8WXg1tLE | |||
| 01.12.2021 20:33:04 |  |
10 449 842 BUSD | $ 10 449 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 20:32:21 | |
8 346 856 USDT | $ 8 346 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 20:32:21 | |
8 411 187 USDC | $ 8 411 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 20:28:43 | |
2 600 ETH | $ 12 011 532 | (unknown) | (unknown) |
| Type: transfer | From: 509b44aa845fbdc365af95260af7d3b3e62edb79 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.12.2021 20:24:44 | |
7 602 105 BUSD | $ 7 602 105 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 20:24:34 | |
2 600 ETH | $ 12 015 332 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 509b44aa845fbdc365af95260af7d3b3e62edb79 | |||
| 01.12.2021 20:22:26 | |
1 100 ETH | $ 5 066 491 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 20:22:08 | |
1 100 ETH | $ 5 080 125 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 20:21:11 | |
25 292 ETH | $ 117 112 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 20:17:38 | |
498 128 FTT | $ 24 963 420 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 01.12.2021 20:16:44 | |
5 700 000 USDC | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1c0709c62c673f27fb88ad112ec44396cbc4c9a3 | |||
| 01.12.2021 20:13:26 | |
1 209 ETH | $ 5 650 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.12.2021 20:05:56 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de887bee3f72d99aaf3f1a3d4f83836af67a7403 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 20:01:07 | |
6 499 666 BUSD | $ 6 499 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 20:01:07 | |
8 933 902 BUSD | $ 8 933 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:59:48 |  |
9 448 697 USDT | $ 9 448 697 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.12.2021 19:58:45 | |
9 448 697 USDT | $ 9 448 697 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 01.12.2021 19:57:45 | |
175 BTC | $ 10 045 386 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32okCcXbjA5jLbuzXQVDXmkXED7Aa1NK61 | |||
| 01.12.2021 19:57:45 | |
180 BTC | $ 10 357 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph5hlafv5kn3q4xmcvguy70mth8g09uc35jw3m | To: bc1q7gytm8crm2mv9403usxccp2z2r4c9578c2yzex | |||
| 01.12.2021 19:57:45 | |
181 BTC | $ 10 362 780 | (unknown) | (unknown) |
| Type: transfer | From: 36cW92hcBwpkxFvrRV2f92sxZWXbbaAszM | To: bc1qph5hlafv5kn3q4xmcvguy70mth8g09uc35jw3m | |||
| 01.12.2021 19:54:18 | |
6 996 502 USDT | $ 6 996 502 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.12.2021 19:51:01 | |
726 BTC | $ 42 001 140 | (unknown) | (unknown) |
| Type: transfer | From: 13XpreBji4Mp62UxhQ1R1HCYiyNDmfH4FJ | To: 1E7rmSWSjYhQKbxqd7PU2fyCGYbzLchkD5 | |||
| 01.12.2021 19:51:01 | |
348 BTC | $ 20 119 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0nf6yvcrjx24gvgc6mkynhr6ajus99akfu807w | To: 37od7fPDZ8rvnVKrhSLxbrEMFVmY5ve1yV | |||
| 01.12.2021 19:51:01 | |
127 BTC | $ 7 355 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0l0mnmxvdgjlc6wxmdccethlg0ljd94xw4jmeh | To: 38UwATCCGvSM8ukQNzCThwdWrsBYqJuYw7 | |||
| 01.12.2021 19:51:01 | |
157 BTC | $ 9 074 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxxpm0hkutr8yg8e7yxtnzs3zn6c5sancgjazh | To: 37c5ewnrD4hDEpkYFaoCebWfDtEEHCpsiH | |||
| 01.12.2021 19:51:01 | |
193 BTC | $ 11 151 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu62q60ua890e0sfmh6nh939sp8udpj83yt63uw | To: 343TviBDxNcadEsvJp1qiSqqvN7jfW8rt5 | |||
| 01.12.2021 19:51:01 | |
349 BTC | $ 20 191 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqewn3ey5fjvnf7sye4vl9mf77lkls9u88xtpra | To: 36tUyd5qkTU1wMxUzizaAVDywQhndEmTjh | |||
| 01.12.2021 19:51:01 | |
281 BTC | $ 16 245 176 | (unknown) | (unknown) |
| Type: transfer | From: 37pbEgSD9m38bHGabg8n1ZXdLugDDacvPh | To: bc1qk8c6jcqet5hu2yfwtz4h8y29ppk4qx4jckykwv | |||
| 01.12.2021 19:51:01 | |
522 BTC | $ 30 172 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FPQ5uJrMQf5xuoFqWwjsR8gmBZqaV4ipw | To: bc1qhyrgdlyg6982g73e5k22l9lzaxzkyn2rsec8ar | |||
| 01.12.2021 19:51:01 | |
500 BTC | $ 28 919 790 | (unknown) | (unknown) |
| Type: transfer | From: 3C8Z5KvjM6TGDve1waNY5uKWDUHfDivDav | To: bc1qxg77w2nxs8m2j4r8qmmxgnhvf4len559n4cde4 | |||
| 01.12.2021 19:51:01 | |
497 BTC | $ 28 767 360 | (unknown) | (unknown) |
| Type: transfer | From: 3HES1TWef3JAZFCMWurZkNrkxi2VakLGTh | To: bc1qn4hgafpnyzrug6g5377u4ha2ycvdje3v6uaghk | |||
| 01.12.2021 19:51:01 | |
501 BTC | $ 28 986 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HxRotZCZLe1P72EaKJhMS2xwRR55kwgUr | To: bc1qszrp6u5kqm8sccxde26cw0c2lje0y046uacchf | |||
| 01.12.2021 19:51:01 | |
411 BTC | $ 23 772 074 | (unknown) | (unknown) |
| Type: transfer | From: 3PMsvYmqM1sV3fokDcomaNpAMiCNp8nTaN | To: 3J4zMxZXgb3BEwZ1odXW4g9GQeNfFRSG6c | |||
| 01.12.2021 19:51:01 | |
478 BTC | $ 27 645 034 | (unknown) | (unknown) |
| Type: transfer | From: 3GhyxqVUgayvjSwAk5TjnWAUuixcmDDWmd | To: 3H2ZD9C2ug3w4x8VprLwsPF1G1cmBGPUaj | |||
| 01.12.2021 19:51:01 | |
144 BTC | $ 8 304 122 | (unknown) | (unknown) |
| Type: transfer | From: 3BsPdNXZpba9hks5Se9ZYRestCpuxmRb7j | To: 37YLw7eKB3D3AeMEDxt2AtgQukwJVwKLBe | |||
| 01.12.2021 19:51:01 | |
150 BTC | $ 8 668 632 | (unknown) | (unknown) |
| Type: transfer | From: 3GEcygtuwpW4HMQnqXvBczTTcDqRmBBuTU | To: 3LPr4W3y7wzLuZEhHBKjkiNLTTbgtDaZ14 | |||
| 01.12.2021 19:51:01 | |
88 BTC | $ 5 110 255 | (unknown) | (unknown) |
| Type: transfer | From: 3PWHVgLcBspDM43YXYtf92ccoEhqjhFJ1A | To: 37LGYYCF9i7GJJ8MQ9WSXjH9Fn2vh8wK6c | |||
| 01.12.2021 19:51:01 | |
196 BTC | $ 11 354 480 | (unknown) | (unknown) |
| Type: transfer | From: 347MUXs3W8aetdmBCXe158T3zJCG2P5nns | To: 39gEsgSSx5Mx5H8bnUvLDVuHFuvdUf5688 | |||
| 01.12.2021 19:51:01 | |
171 BTC | $ 9 864 792 | (unknown) | (unknown) |
| Type: transfer | From: 3EVpdyLaSD7enUF5t1Z8c4Ryv5dwPVTwbH | To: 3PUo3tMUpRWxdCBtrttAgen1c6zWhCq1ma | |||
| 01.12.2021 19:51:01 | |
171 BTC | $ 9 889 267 | (unknown) | (unknown) |
| Type: transfer | From: 3DXLut33zTZ2fXTUeD7UGrJjkmsbnV6U6S | To: 3DPo9BPHfbYng1GUi2g6aLwguz47Q8RMRj | |||
| 01.12.2021 19:51:01 | |
183 BTC | $ 10 569 782 | (unknown) | (unknown) |
| Type: transfer | From: 36csRsfsiRjrmadJCRyaYMSA1fEAcWUebx | To: 3Q7wrVsxxub1sceVQGmT5fxUpbu4xABgLF | |||
| 01.12.2021 19:51:01 | |
375 BTC | $ 21 712 636 | (unknown) | (unknown) |
| Type: transfer | From: 3EVvzzZVUsZS255dU77ZFawFmqwJLi7hna | To: 3Nx64CehjdGk2AzeMKXJ9fpDddR3FMvwP4 | |||
| 01.12.2021 19:51:01 | |
96 BTC | $ 5 557 998 | (unknown) | (unknown) |
| Type: transfer | From: 3PZF5rFaaUXQHYi5YMoKxbuqmEVTznGaNp | To: 3KMWrk9ioBYjgiQcL2fMzMf3Dy2W2a8t2X | |||
| 01.12.2021 19:51:01 | |
412 BTC | $ 23 813 370 | (unknown) | (unknown) |
| Type: transfer | From: 34BPxWTzLuzJQabK9CXmQkCygJhKBfyLEJ | To: 3AFvNdTckG1K1US6CCZ9ToLrQoyu3w27Lk | |||
| 01.12.2021 19:51:01 | |
108 BTC | $ 6 261 344 | (unknown) | (unknown) |
| Type: transfer | From: 38sFVhe264biuPPrsxDbK5CCwc8QUrqTXw | To: 34aTxicMFNCeBTSHWS4AsoAb7UE57FrraZ | |||