Whale movements
Last update: 07.09.2026 10:50:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 19:51:01 |  |
250 BTC | $ 14 471 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QNHfgPZWhzv7xoY9xUcACkHVSGdz4wwVb | To: 33dRM2uMM6sKRsPugvBs4L95xPxBACiF3v | |||
| 01.12.2021 19:51:01 | |
504 BTC | $ 29 167 864 | (unknown) | (unknown) |
| Type: transfer | From: 3AeVxarYPAS1oBVyW63qyv3sbQdcB8q77c | To: 33jkJSuRjQeBPudWCEshjNbTTUHgziGhq5 | |||
| 01.12.2021 19:51:01 | |
243 BTC | $ 14 059 070 | (unknown) | (unknown) |
| Type: transfer | From: 37tvcnUDYWcLraVbmQdZ4H66Q4mNdWr16W | To: 3DPCZsUscNRwSfFG2MX8g935Kh91VMrdC1 | |||
| 01.12.2021 19:51:01 | |
223 BTC | $ 12 912 250 | (unknown) | (unknown) |
| Type: transfer | From: 38uf3FFf8GfZtQxd3NYU5Vqco9QjwVzihk | To: 3PExM3APG1uzCDgdLET4ZPT2xx43ig67f5 | |||
| 01.12.2021 19:51:01 | |
102 BTC | $ 5 876 625 | (unknown) | (unknown) |
| Type: transfer | From: 39dfUpviB9NPfuw9rh5A6TUSJFNsNSMb21 | To: 3P8UqsjYqjBLNYyDnnWCTb5drDTHDy4h3n | |||
| 01.12.2021 19:51:01 | |
533 BTC | $ 30 814 174 | (unknown) | (unknown) |
| Type: transfer | From: 32e7m2Wvymk9eYBypXqxdjMGCwTF3HpbRe | To: 3An7Af7aPtFRyoMZpnvDUgvKCpSZUSom5A | |||
| 01.12.2021 19:51:01 | |
440 BTC | $ 25 431 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JH741axkRwUyAocJBoZB3euaCd31g9hnE | To: 3Ewto6FBW3ea2hzDsNFZLxFBqyKo8DwGzg | |||
| 01.12.2021 19:51:01 | |
123 BTC | $ 7 139 757 | (unknown) | (unknown) |
| Type: transfer | From: 3CcGQ6mxqz62UXsRCtZDBjjrMdrqJrfg77 | To: 38re5HCs2fMZQ7qJSPLbvBNAfAwsupTGZf | |||
| 01.12.2021 19:51:01 | |
532 BTC | $ 30 758 862 | (unknown) | (unknown) |
| Type: transfer | From: 3PnSVtJW3AGFi4JgyWxxfH3W6MtfCMK8hF | To: 3Aa4Kt9nsGNyfTbE9sEiHnSYvjL9B5J7hp | |||
| 01.12.2021 19:51:01 | |
212 BTC | $ 12 241 146 | (unknown) | (unknown) |
| Type: transfer | From: 3JMQadjH2zLq5PFECpXSpQWmZSo3SDi1Lx | To: 354gqFz1koDHVUKkXwaaTQ4cQWVKiHMzjx | |||
| 01.12.2021 19:51:01 | |
442 BTC | $ 25 591 154 | (unknown) | (unknown) |
| Type: transfer | From: 37nJSMrr7x4E3eoP9ptonZw6kZjgeq1p9Z | To: 3QDGVQb8y69VNtoLfJkTXGujUKXiTep75b | |||
| 01.12.2021 19:51:01 | |
184 BTC | $ 10 657 412 | (unknown) | (unknown) |
| Type: transfer | From: 36v6VVNxrmWYjrphFRjGmAEd8fEpBcVqZG | To: bc1q7l6yksng9xfu2skex2ujt6gu7dgr7gtnraf75e | |||
| 01.12.2021 19:51:01 | |
439 BTC | $ 25 412 122 | (unknown) | (unknown) |
| Type: transfer | From: 3G2h19yxb5HTa2HwTzwLiipYZH9YezBNCA | To: 3Bef6APuQKSFcLd3pEfKFQE436kic1qLNL | |||
| 01.12.2021 19:51:01 | |
203 BTC | $ 11 735 165 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qpnrcx9cdjfjsc7lnrw9gkjqmscznh2ay0h5vmn | |||
| 01.12.2021 19:51:01 | |
1 381 BTC | $ 79 916 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.12.2021 19:51:01 | |
90 BTC | $ 5 206 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qzc3j3wp38v0maha7j824zjcvj87tazfzpf5y6n | |||
| 01.12.2021 19:51:01 | |
100 BTC | $ 5 785 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.12.2021 19:51:01 | |
181 BTC | $ 10 450 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy02zqr95ek4jrdtxmz8wtsna74rdfr9wu9hk9t | To: 36cW92hcBwpkxFvrRV2f92sxZWXbbaAszM | |||
| 01.12.2021 19:51:01 | |
181 BTC | $ 10 451 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgpa5euw2ak5q3trwucsuuetv73pcaqd0dpxt7 | To: bc1qy02zqr95ek4jrdtxmz8wtsna74rdfr9wu9hk9t | |||
| 01.12.2021 19:51:01 | |
181 BTC | $ 10 458 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxudxgjwtvcyrdw8wtdtc49wdpvwfcyp259xee | To: bc1qsgpa5euw2ak5q3trwucsuuetv73pcaqd0dpxt7 | |||
| 01.12.2021 19:51:01 | |
181 BTC | $ 10 464 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28vk4phd5sm7w2dl8ajekk5g46m8f5d6vrl239 | To: bc1qxxudxgjwtvcyrdw8wtdtc49wdpvwfcyp259xee | |||
| 01.12.2021 19:43:41 |  |
6 996 502 USDT | $ 6 996 502 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 01.12.2021 19:41:10 | |
5 370 ETH | $ 24 951 710 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 01.12.2021 19:39:54 | |
2 000 ETH | $ 9 371 678 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.12.2021 19:37:23 | |
5 370 ETH | $ 25 212 440 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 01.12.2021 19:35:48 | |
5 000 ETH | $ 23 556 148 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.12.2021 19:35:06 | |
6 000 ETH | $ 28 267 416 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 01.12.2021 19:34:47 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:34:15 | |
9 067 384 USDT | $ 9 067 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0ae4484f5a0a9b1dc37a9ed0b50888e10f42e8e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:33:51 | |
4 211 ETH | $ 19 672 642 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 01.12.2021 19:33:21 | |
5 200 000 USDC | $ 5 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:30:35 | |
1 714 ETH | $ 8 047 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff038b05c2e347ca757449a9f3488d2c8528684c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 19:27:49 | |
6 372 000 USDT | $ 6 372 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | |||
| 01.12.2021 19:27:49 | |
2 000 ETH | $ 9 360 785 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.12.2021 19:27:00 | |
240 BTC | $ 13 787 216 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Nn16ZGvXqtu3VgrzQnp69uemsYaBsXhg | |||
| 01.12.2021 19:26:44 | |
305 BTC | $ 17 521 976 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx49dzkgrucsjpsgzef4htd7yaw2wge7vplnlwql66ksm33cfsnyqr4ewjx | |||
| 01.12.2021 19:26:44 | |
94 BTC | $ 5 398 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxr0stvukuxgpy6sd4nyc3u9vucsdmgf0rumt6vqpjq9kg25zw5qm7dzg2 | To: bc1qftsnerlccw6ct8k9su9cg4rxk7z0qqsa634hahvtjevqfr46qtlsd2x5ax | |||
| 01.12.2021 19:26:44 | |
1 396 BTC | $ 80 272 030 | (unknown) | (unknown) |
| Type: transfer | From: 1NXsr5MvKZiBYCH7AfB7NGcFHdb6rKusLf | To: 13XpreBji4Mp62UxhQ1R1HCYiyNDmfH4FJ | |||
| 01.12.2021 19:26:44 | |
171 BTC | $ 9 805 354 | (unknown) | (unknown) |
| Type: transfer | From: 39qT1LCX8eRqr9jC7x4B8AWxkuFRa6ccsF | To: 3EVpdyLaSD7enUF5t1Z8c4Ryv5dwPVTwbH | |||
| 01.12.2021 19:26:44 | |
183 BTC | $ 10 505 621 | (unknown) | (unknown) |
| Type: transfer | From: 3EqD9XfXi31GpPf3dhRvokXVXmTeARu1Zm | To: 36csRsfsiRjrmadJCRyaYMSA1fEAcWUebx | |||
| 01.12.2021 19:26:44 | |
102 BTC | $ 5 840 939 | (unknown) | (unknown) |
| Type: transfer | From: 3KShS8b3zGAVUeN52dSMsdL8K6Y72vhtSs | To: 39dfUpviB9NPfuw9rh5A6TUSJFNsNSMb21 | |||
| 01.12.2021 19:26:44 | |
212 BTC | $ 12 167 187 | (unknown) | (unknown) |
| Type: transfer | From: 34s1KpHobzBqfShTJapDjHVmhLcQtS48E8 | To: 3JMQadjH2zLq5PFECpXSpQWmZSo3SDi1Lx | |||
| 01.12.2021 19:26:44 | |
88 BTC | $ 5 079 257 | (unknown) | (unknown) |
| Type: transfer | From: 3J5HGijCDmac8iY4ndoN4wfnDgJngmVwzj | To: 3PWHVgLcBspDM43YXYtf92ccoEhqjhFJ1A | |||
| 01.12.2021 19:26:44 | |
223 BTC | $ 12 835 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BygUzcv5iUaTtECaZsiBzsYa1X7FPNyTz | To: 38uf3FFf8GfZtQxd3NYU5Vqco9QjwVzihk | |||
| 01.12.2021 19:26:44 | |
411 BTC | $ 23 644 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qr3ua9pknw6k6jwnn0pa3es2xvskmtu7w0wa2 | To: 3PMsvYmqM1sV3fokDcomaNpAMiCNp8nTaN | |||
| 01.12.2021 19:26:44 | |
184 BTC | $ 10 596 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80me2hz4q4w0ags0cx28nuv4s2hgy354vxet9v | To: 36v6VVNxrmWYjrphFRjGmAEd8fEpBcVqZG | |||
| 01.12.2021 19:26:44 | |
349 BTC | $ 20 069 400 | (unknown) | (unknown) |
| Type: transfer | From: 33eQXTBwCJr2nhhv95d9u1kKCuoP6uo1kB | To: bc1qqewn3ey5fjvnf7sye4vl9mf77lkls9u88xtpra | |||
| 01.12.2021 19:26:44 | |
250 BTC | $ 14 383 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkdfyd4eyLT9vodYffM2dw7RAuFj1SptL | To: 3QNHfgPZWhzv7xoY9xUcACkHVSGdz4wwVb | |||
| 01.12.2021 19:26:44 | |
171 BTC | $ 9 829 278 | (unknown) | (unknown) |
| Type: transfer | From: 395y313sjRPaRFV46ykPyrg8HvCbVPguCF | To: 3DXLut33zTZ2fXTUeD7UGrJjkmsbnV6U6S | |||
| 01.12.2021 19:26:44 | |
243 BTC | $ 13 973 701 | (unknown) | (unknown) |
| Type: transfer | From: 3FHxsoEN7GfrTMZz4NTCKZiAHGyZEA5T1z | To: 37tvcnUDYWcLraVbmQdZ4H66Q4mNdWr16W | |||