Whale movements
Last update: 07.09.2026 10:23:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 18:42:23 |  |
150 BTC | $ 8 755 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0tn92wmxf22pq0nkxlr32vea5zmhylcawq7tr | To: bc1qfrtwu49ps3te0zpf9q4kc696jv5lwvmdh6r57m | |||
| 01.12.2021 18:42:23 | |
171 BTC | $ 9 987 523 | (unknown) | (unknown) |
| Type: transfer | From: 359QypcPwfA8uuyU5Hs5yZFejuSeJwWfvp | To: 3FLJCGc1TWcqkxDCbju5sTgLtfGvpNCcWy | |||
| 01.12.2021 18:42:23 | |
171 BTC | $ 9 987 824 | (unknown) | (unknown) |
| Type: transfer | From: 37SrRFxQx2UpAe7jfJhArc42zrWsJjRToK | To: 359QypcPwfA8uuyU5Hs5yZFejuSeJwWfvp | |||
| 01.12.2021 18:42:23 | |
171 BTC | $ 9 999 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ahsfehauzcfjsyu7wqec5vqw4eyqnsvy4awyg | To: 37SrRFxQx2UpAe7jfJhArc42zrWsJjRToK | |||
| 01.12.2021 18:42:23 | |
88 BTC | $ 5 163 991 | (unknown) | (unknown) |
| Type: transfer | From: 3JbR4taVRQ1i59zKKydQWgY1eawdDYrH8z | To: bc1q7jq5fpzlx25u6q97frnm4h6gztvxzlj0cx4uh9 | |||
| 01.12.2021 18:42:23 | |
88 BTC | $ 5 164 119 | (unknown) | (unknown) |
| Type: transfer | From: 3MrMMx6zZguHCVvn9vaNg4GqJ3eYuo82BY | To: 3JbR4taVRQ1i59zKKydQWgY1eawdDYrH8z | |||
| 01.12.2021 18:42:23 | |
88 BTC | $ 5 164 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d2zmsuf5x6dmxtcnn5u2yfpkexf5schk44eq8 | To: 3MrMMx6zZguHCVvn9vaNg4GqJ3eYuo82BY | |||
| 01.12.2021 18:42:23 | |
144 BTC | $ 8 386 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzswk7868e379s54wya87u9fajjgrszztqv5qz | To: 3ENAbCqXuwyQQepq29BY7JKDbPWf23PW1a | |||
| 01.12.2021 18:42:23 | |
144 BTC | $ 8 386 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5htx5eqjm4ppa3aea4cpjlgcl2l5ptzf4xrtc | To: bc1qtzswk7868e379s54wya87u9fajjgrszztqv5qz | |||
| 01.12.2021 18:42:23 | |
144 BTC | $ 8 386 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprzhwlu9yyg2kcv5uq7a9wwrkkawn893w7ye94 | To: bc1qh5htx5eqjm4ppa3aea4cpjlgcl2l5ptzf4xrtc | |||
| 01.12.2021 18:42:23 | |
112 BTC | $ 6 517 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NgGsdxJev59Diew3sHKHEWGJLWs4cCy4X | To: 3Gd44Dqz4RzPLqUmDc5wtCB4ZJ2h5dqF4o | |||
| 01.12.2021 18:42:23 | |
592 BTC | $ 34 577 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflvxdkj052akuc9nu7l20vvs68cww96k97qcaw | To: 31zPBLjTt41xa19nEz4Uoh5sa4guGARYab | |||
| 01.12.2021 18:42:23 | |
500 BTC | $ 29 204 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7jwulrjmth642rpzu23rrcnne3vmzzkaeght4 | To: 32dGYTRsK7KXPRbcTn8oCqohNyL6v4tUd6 | |||
| 01.12.2021 18:42:23 | |
142 BTC | $ 8 275 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.12.2021 18:42:23 | |
98 BTC | $ 5 742 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5rpxk8pueetd9klm59ezz4wz3eaqngy38ftmseejkxsw4mft9sdxjd9g | To: bc1qkxr0stvukuxgpy6sd4nyc3u9vucsdmgf0rumt6vqpjq9kg25zw5qm7dzg2 | |||
| 01.12.2021 18:42:23 | |
310 BTC | $ 18 139 076 | (unknown) | (unknown) |
| Type: transfer | From: 15GCB9iq6sp3H7MS6mTfHRqs97LaaMYeEJ | To: 18db6zgZ7Kb2kzquNBTgHnzEuU3aYd18s6 | |||
| 01.12.2021 18:42:23 | |
100 BTC | $ 5 842 293 | (unknown) | (unknown) |
| Type: transfer | From: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 01.12.2021 18:42:23 | |
4 900 BTC | $ 286 272 320 | (unknown) | (unknown) |
| Type: transfer | From: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | To: 19GEVekmu7wAgPFNcQNFHE7SYoj2snindR | |||
| 01.12.2021 18:42:23 | |
182 BTC | $ 10 656 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfelplw3zq9f2r940a98xdnfh8473kr932zkmxj | To: bc1qycra8z4sy6dta2vjjkpday9t8zafmslsw4jhz2 | |||
| 01.12.2021 18:42:23 | |
183 BTC | $ 10 676 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjtuz2hpsdswz9ldkp7pre5l55sumxtynga8z9 | To: bc1qfelplw3zq9f2r940a98xdnfh8473kr932zkmxj | |||
| 01.12.2021 18:40:48 |  |
5 313 645 USDT | $ 5 313 645 | (unknown) | binance (exchange) |
| Type: transfer | From: TYqQQ5H6Gei97MRv3NkXr3CAoPQTty4uQe | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 18:40:28 |  |
33 187 414 USDT | $ 33 187 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.12.2021 18:36:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.12.2021 18:34:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 01.12.2021 18:32:40 | |
10 491 347 USDC | $ 10 491 347 | (unknown) | (unknown) |
| Type: transfer | From: 63b33996175215249ecfb61cc73b5be608774f2f | To: 00121236dcd7e7f400741ec8b6507a4c30cf619b | |||
| 01.12.2021 18:32:15 | |
26 861 406 MANA | $ 125 567 320 | (unknown) | (unknown) |
| Type: transfer | From: fa1ffe10841b561a54df3879889e3fc084faa4aa | To: 84115a82e7c4ae547b5633291d7c176f060f5f1b | |||
| 01.12.2021 18:32:15 | |
2 300 000 MANA | $ 10 751 665 | (unknown) | (unknown) |
| Type: transfer | From: fa1ffe10841b561a54df3879889e3fc084faa4aa | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 01.12.2021 18:31:16 | |
592 BTC | $ 34 694 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QTNkH9rNniK1bEbppvNiWQjnQpwTnZyuR | To: bc1qflvxdkj052akuc9nu7l20vvs68cww96k97qcaw | |||
| 01.12.2021 18:31:16 | |
500 BTC | $ 29 302 884 | (unknown) | (unknown) |
| Type: transfer | From: 32RkjZXMTeeviGQ214jTZpFXdErm1MY7Js | To: bc1qm7jwulrjmth642rpzu23rrcnne3vmzzkaeght4 | |||
| 01.12.2021 18:31:16 | |
500 BTC | $ 29 309 482 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.12.2021 18:31:16 | |
175 BTC | $ 10 238 442 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 01.12.2021 18:31:16 | |
1 373 BTC | $ 80 455 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 01.12.2021 18:31:16 | |
486 BTC | $ 28 488 816 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 01.12.2021 18:31:16 | |
1 000 BTC | $ 58 618 904 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | |||
| 01.12.2021 18:31:16 | |
183 BTC | $ 10 718 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfm8drkvm263mayw3ktara003cwg9sju4yyysf | To: bc1qmjtuz2hpsdswz9ldkp7pre5l55sumxtynga8z9 | |||
| 01.12.2021 18:31:16 | |
183 BTC | $ 10 734 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfcmjrnq9u9xm65v73l38t2245uyanqqgcfjyd | To: bc1qjfm8drkvm263mayw3ktara003cwg9sju4yyysf | |||
| 01.12.2021 18:31:16 | |
282 BTC | $ 16 506 044 | (unknown) | (unknown) |
| Type: transfer | From: 1BqJtFP39vkTVV3zoAonJVEAqLuSVN3BaA | To: 1GvEbwTdLDUdQkitAbcoF4aRAZ6aDktxV8 | |||
| 01.12.2021 18:31:16 | |
183 BTC | $ 10 747 534 | (unknown) | (unknown) |
| Type: transfer | From: 3ArgX2UhwkhBnXHXrn1RUVka5RCKnRZahY | To: bc1qrfcmjrnq9u9xm65v73l38t2245uyanqqgcfjyd | |||
| 01.12.2021 18:31:16 | |
183 BTC | $ 10 748 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0gfjtfku836j7mt850r0xd5dv7ctthuyts7cc | To: 3ArgX2UhwkhBnXHXrn1RUVka5RCKnRZahY | |||
| 01.12.2021 18:31:16 | |
183 BTC | $ 10 751 753 | (unknown) | (unknown) |
| Type: transfer | From: 3EmBvvp9Vc3Vw3R12s5kXWoeDQkqjbtQ66 | To: bc1qk0gfjtfku836j7mt850r0xd5dv7ctthuyts7cc | |||
| 01.12.2021 18:31:16 | |
183 BTC | $ 10 754 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mx48vxk22rkae8hfmkq4jssed9pyt650c90c3 | To: 3EmBvvp9Vc3Vw3R12s5kXWoeDQkqjbtQ66 | |||
| 01.12.2021 18:26:12 | |
1 390 ETH | $ 6 524 753 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | |||
| 01.12.2021 18:26:12 | |
2 277 ETH | $ 10 691 189 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 01.12.2021 18:26:04 | |
9 907 503 USDT | $ 9 907 503 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 01.12.2021 18:25:36 | |
19 036 100 USDT | $ 19 036 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.12.2021 18:25:23 | |
2 000 ETH | $ 9 466 641 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | |||
| 01.12.2021 18:24:34 | |
129 054 FTT | $ 6 525 970 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 418efa84214f9810af9119909d5bee2c56ebd5eb | |||
| 01.12.2021 18:22:50 | |
109 884 FTT | $ 5 556 557 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 82a8d7d1371fe53dca49214116f0fef846bab08b | |||
| 01.12.2021 18:20:44 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 01.12.2021 18:14:34 | |
87 958 270 USDT | $ 87 958 270 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||