Whale movements
Last update: 07.09.2026 10:50:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 19:26:44 |  |
375 BTC | $ 21 581 240 | (unknown) | (unknown) |
| Type: transfer | From: 3LNQzp64pTSsYEeG3M9kTMG7BTKsnWSxb3 | To: 3EVvzzZVUsZS255dU77ZFawFmqwJLi7hna | |||
| 01.12.2021 19:26:44 | |
108 BTC | $ 6 223 389 | (unknown) | (unknown) |
| Type: transfer | From: 35jeFiqxMovgowWJv9Tb34PbLA4Jics2UQ | To: 38sFVhe264biuPPrsxDbK5CCwc8QUrqTXw | |||
| 01.12.2021 19:26:44 | |
88 BTC | $ 5 081 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkcrqhja4GTwxhdgYSvGvfaRtC6311UaF | To: 3P7KfvPyxa7L7YiLVLip8XcKiWupq1DFii | |||
| 01.12.2021 19:26:44 | |
281 BTC | $ 16 154 904 | (unknown) | (unknown) |
| Type: transfer | From: 3M1BwDYwnuEW8WKTSUcfU1DZH9RjMPnvpt | To: 37pbEgSD9m38bHGabg8n1ZXdLugDDacvPh | |||
| 01.12.2021 19:26:44 | |
144 BTC | $ 8 254 044 | (unknown) | (unknown) |
| Type: transfer | From: 39PDv5j74zZw2ooWhDd3hADFCu38u1kCQN | To: 3BsPdNXZpba9hks5Se9ZYRestCpuxmRb7j | |||
| 01.12.2021 19:26:44 | |
150 BTC | $ 8 616 014 | (unknown) | (unknown) |
| Type: transfer | From: 36GPfpXhEDLEttaRqbFxyzJwirPsEfqDcC | To: 3GEcygtuwpW4HMQnqXvBczTTcDqRmBBuTU | |||
| 01.12.2021 19:26:44 | |
96 BTC | $ 5 525 357 | (unknown) | (unknown) |
| Type: transfer | From: 3QCzfXX7BdR6KjMuadNML8qo2hJuNB8Wri | To: 3PZF5rFaaUXQHYi5YMoKxbuqmEVTznGaNp | |||
| 01.12.2021 19:26:44 | |
157 BTC | $ 9 019 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r6exfzuw8mwzhtvv5fme533ptj2av9lp9ggq4 | To: bc1qcxxpm0hkutr8yg8e7yxtnzs3zn6c5sancgjazh | |||
| 01.12.2021 19:26:44 | |
348 BTC | $ 19 997 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee0z82ak4aexzkndzhvh7rclyzl552jg6n68zr | To: bc1q0nf6yvcrjx24gvgc6mkynhr6ajus99akfu807w | |||
| 01.12.2021 19:26:44 | |
127 BTC | $ 7 312 008 | (unknown) | (unknown) |
| Type: transfer | From: 3LFfv4MkuHYag4kz8km4oG9ieYzZ65m9SF | To: bc1q0l0mnmxvdgjlc6wxmdccethlg0ljd94xw4jmeh | |||
| 01.12.2021 19:26:44 | |
194 BTC | $ 11 183 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Nn8gbNwC4wCv7oJ1nbNMKVW6CGpZiZ5iz | To: bc1qu62q60ua890e0sfmh6nh939sp8udpj83yt63uw | |||
| 01.12.2021 19:26:44 | |
412 BTC | $ 23 669 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x2txz3xsd7gershyn8trnmee2we85f8gy72wt | To: 34BPxWTzLuzJQabK9CXmQkCygJhKBfyLEJ | |||
| 01.12.2021 19:26:44 | |
123 BTC | $ 7 096 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52pfa8f8n4msh2305haxt4t0y0a7n5vrgse2y5 | To: 3CcGQ6mxqz62UXsRCtZDBjjrMdrqJrfg77 | |||
| 01.12.2021 19:26:44 | |
196 BTC | $ 11 285 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcect9vza5qnaa5hnaymxuyr4grtvtzehxcl2l | To: 347MUXs3W8aetdmBCXe158T3zJCG2P5nns | |||
| 01.12.2021 19:26:44 | |
464 BTC | $ 26 693 822 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 01.12.2021 19:26:44 | |
181 BTC | $ 10 430 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt6hv2c0tlx4tcdwweznz5ue783knl3p27l4tq | To: bc1q28vk4phd5sm7w2dl8ajekk5g46m8f5d6vrl239 | |||
| 01.12.2021 19:26:44 | |
181 BTC | $ 10 434 125 | (unknown) | (unknown) |
| Type: transfer | From: 39neDjRJZZSHP9fMWbQmSkX1mQLj4Evk5U | To: bc1qlt6hv2c0tlx4tcdwweznz5ue783knl3p27l4tq | |||
| 01.12.2021 19:26:44 | |
182 BTC | $ 10 436 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx5ekkeqzqxjxr6h6f4hdf7cw3l52lp7p8wt7k | To: 39neDjRJZZSHP9fMWbQmSkX1mQLj4Evk5U | |||
| 01.12.2021 19:26:44 | |
182 BTC | $ 10 444 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvauv7twwgczuc44tunzuvrcs568cqd37cmdku4 | To: bc1qpx5ekkeqzqxjxr6h6f4hdf7cw3l52lp7p8wt7k | |||
| 01.12.2021 19:23:08 |  |
6 372 000 USDT | $ 6 372 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 01.12.2021 19:11:25 | |
6 880 922 GUSD | $ 6 912 866 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.12.2021 19:10:02 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 01.12.2021 19:08:27 | |
98 BTC | $ 5 695 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 01.12.2021 19:08:27 | |
88 BTC | $ 5 134 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2h5emy2gghcgnhprs05a2uuwm28h5dmw72r85 | To: 3J5HGijCDmac8iY4ndoN4wfnDgJngmVwzj | |||
| 01.12.2021 19:08:27 | |
182 BTC | $ 10 566 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscq5z8pdr82gtw2xrdv5q054865cfn3fcku8xw | To: bc1qvauv7twwgczuc44tunzuvrcs568cqd37cmdku4 | |||
| 01.12.2021 19:08:27 | |
1 373 BTC | $ 79 768 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 01.12.2021 19:07:28 | |
1 703 ETH | $ 7 953 397 | (unknown) | (unknown) |
| Type: transfer | From: 389e39884fc3610e7a99d0a021d2520dfc2f035b | To: ffffc3fa0af77bc6a20ce9d570b20df084dc4b1c | |||
| 01.12.2021 19:05:04 | |
378 BTC | $ 22 142 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37skvMGLRhsifRXBnT2SaBcRoAs6mR5qfQ | |||
| 01.12.2021 19:05:04 | |
182 BTC | $ 10 651 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0anx2x8fed4kaxsxl3fv82gnef67p3plyef5f | To: bc1qscq5z8pdr82gtw2xrdv5q054865cfn3fcku8xw | |||
| 01.12.2021 19:00:55 | |
1 198 ETH | $ 5 609 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 18:59:19 | |
89 BTC | $ 5 150 359 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qq2dp3c55hqgcz2tr2l5sr4f9p87rkvvtujg6tqy7e5smpdx5xdfsrzwnyw | |||
| 01.12.2021 18:59:19 | |
133 BTC | $ 7 715 810 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qn2sptvgejltrgqdykx4rce4vgljengd7ynhx39pmnemngcj4g8hsq9rf48 | |||
| 01.12.2021 18:59:19 | |
182 BTC | $ 10 544 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad7t0kzpazv6wmn9lp2ex57yd0mqkk7ma2y79h | To: bc1qg0anx2x8fed4kaxsxl3fv82gnef67p3plyef5f | |||
| 01.12.2021 18:58:07 | |
2 277 ETH | $ 10 728 054 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 18:56:58 | |
2 277 ETH | $ 10 728 087 | (unknown) | (unknown) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | |||
| 01.12.2021 18:54:27 | |
2 000 ETH | $ 9 406 809 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.12.2021 18:52:59 | |
93 BTC | $ 5 368 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq | |||
| 01.12.2021 18:52:59 | |
120 BTC | $ 6 940 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq | |||
| 01.12.2021 18:52:59 | |
96 BTC | $ 5 560 306 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HR8jVU54QQwv5WCZnkFec1jfExPgeZGNq | |||
| 01.12.2021 18:52:59 | |
114 BTC | $ 6 624 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy8pq9dsx0cwkzvudqy6fgmxv7fy7ssvaf2uvxaup2h4tn4cd06sy5tzr5 | To: bc1qdjezmmeawqkkt4k5q95upngd5s4n4h20mhsrwc4pcpwu7p6pks0s9sndfh | |||
| 01.12.2021 18:52:59 | |
88 BTC | $ 5 122 393 | (unknown) | (unknown) |
| Type: transfer | From: 3LXK1NwqgW15Fr5EBwtBQ8z4JsoxQnJn2L | To: bc1qm2h5emy2gghcgnhprs05a2uuwm28h5dmw72r85 | |||
| 01.12.2021 18:52:59 | |
88 BTC | $ 5 123 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe39zahl87ztevz0g839upj6pc9hz0zl0078m9s | To: 3LXK1NwqgW15Fr5EBwtBQ8z4JsoxQnJn2L | |||
| 01.12.2021 18:52:59 | |
182 BTC | $ 10 561 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp7mt5ejd5tn605y93zynmlg5wgu85gsm4vres | To: bc1qad7t0kzpazv6wmn9lp2ex57yd0mqkk7ma2y79h | |||
| 01.12.2021 18:49:03 | |
109 BTC | $ 6 311 328 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5u9smszmad98n3yq4pdmr2ac2ucqmugwm9cs9mrjk3lswdlclxuq7kryq4 | |||
| 01.12.2021 18:49:03 | |
94 BTC | $ 5 447 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc2gjqrCAZJQKPan7fBnhfVgbjebvkfWL | To: 3EUo5kQxXM2pT1QoctKhTYY7k9hcLUaYYp | |||
| 01.12.2021 18:49:03 | |
281 BTC | $ 16 324 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h32rfkffm7raln78kkrpxewx7juguexrqq8ap | To: 3M1BwDYwnuEW8WKTSUcfU1DZH9RjMPnvpt | |||
| 01.12.2021 18:49:03 | |
375 BTC | $ 21 810 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qla9rd73a2666d89vmycrd72hstlukvqgaprdwg | To: 3LNQzp64pTSsYEeG3M9kTMG7BTKsnWSxb3 | |||
| 01.12.2021 18:49:03 | |
686 BTC | $ 39 847 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xgtlnlfxcea78r6tq6lluka0jh0w0d9u0sxsm | To: 3Ak3BPRmAPg87CfGpkSWJmssqUreRK24xB | |||
| 01.12.2021 18:49:03 | |
212 BTC | $ 12 294 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hqcglycz98g0rkp0wxw6dda0kz2dmfuvymqhj | To: 34s1KpHobzBqfShTJapDjHVmhLcQtS48E8 | |||
| 01.12.2021 18:49:03 | |
1 063 BTC | $ 61 755 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzal6luw5n67x728md29sxyrhrfwtw5yyddnpwe | To: 38BfsJV5gBW3Jy4ueEu14EEzUL8XPRWzoN | |||