Whale movements
Last update: 07.09.2026 10:23:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 18:11:42 |  |
14 999 355 USDT | $ 14 999 355 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.12.2021 18:11:11 |  |
8 770 000 USDC | $ 8 770 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | |||
| 01.12.2021 18:03:30 | |
2 999 990 MATIC | $ 6 089 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.12.2021 18:01:01 |  |
10 784 274 XRP | $ 10 898 038 | (unknown) | (unknown) |
| Type: transfer | From: rnWuHGAS9k94hajjKS41stMpWSAK8W3xhB | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 01.12.2021 18:00:52 | |
1 213 ETH | $ 5 696 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 17:59:17 | |
5 275 725 USDC | $ 5 275 725 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.12.2021 17:58:57 |  |
99 BTC | $ 5 847 056 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jjjctvejlp2dsk99p26c4r6w5fcakd77s6mk3nrx24xey6y9afsxrnr8q | |||
| 01.12.2021 17:58:57 | |
2 400 BTC | $ 141 274 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 01.12.2021 17:58:57 | |
184 BTC | $ 10 811 527 | (unknown) | (unknown) |
| Type: transfer | From: 38vqpz63MpsjcgsKfwC72WGN6dfjAJWZJf | To: bc1q4mx48vxk22rkae8hfmkq4jssed9pyt650c90c3 | |||
| 01.12.2021 17:54:34 | |
12 416 140 USDT | $ 12 416 140 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.12.2021 17:54:22 | |
122 BTC | $ 7 186 245 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q9g3s70pwgfdez5e06rf5m7c52a5pyc0gv6k4t8tvg0efpwscu6msf7wdpz | |||
| 01.12.2021 17:54:22 | |
281 BTC | $ 16 484 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KpeLTMeQeekjpEVjkZMH6iRniAyWi5vJX | To: 3Mz6YXuacEcF2iNFAtNW9ac2yXYyLhb5bV | |||
| 01.12.2021 17:54:03 | |
150 BTC | $ 8 811 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H46S1iwSnNV5D9uRHiimMt9DNaTbmE8HC | |||
| 01.12.2021 17:54:03 | |
118 BTC | $ 6 933 606 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qcy8pq9dsx0cwkzvudqy6fgmxv7fy7ssvaf2uvxaup2h4tn4cd06sy5tzr5 | |||
| 01.12.2021 17:54:03 | |
412 BTC | $ 24 182 386 | (unknown) | (unknown) |
| Type: transfer | From: 37wqj9NSRvfXEbgTrXguaNQSqLSveUpTqC | To: 3Hke1JRukXKtkK6My1KPsPUVwzpM7LUnLf | |||
| 01.12.2021 17:54:03 | |
411 BTC | $ 24 156 770 | (unknown) | (unknown) |
| Type: transfer | From: 35sZhx8o965fQkFGV1iAQq88vp8Jy79eB2 | To: bc1qmde08uacpq5yh2q0m7rq0kuwk69yeglvd65gms | |||
| 01.12.2021 17:54:03 | |
376 BTC | $ 22 060 142 | (unknown) | (unknown) |
| Type: transfer | From: 3MRwSNusg5YaP7h9Be8E6Bu3on6V7hKWju | To: bc1qla9rd73a2666d89vmycrd72hstlukvqgaprdwg | |||
| 01.12.2021 17:54:03 | |
111 BTC | $ 6 544 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xmkfxdad7gu5neh4keg35aqj5scff7mx2h53dm8uwccrpmpas2qs0e7tn | To: bc1qunev9y3j0rmkcmlgxwmvcxqd2ynfuj5uq3p43ne73xp5s9a0ms3quqj0ha | |||
| 01.12.2021 17:54:03 | |
111 BTC | $ 6 544 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m3vchzvzlwzrqzqlh40nyyz46lhak0y94vzz5wnhpdpmzafswcsl2m5ck | To: bc1q4xmkfxdad7gu5neh4keg35aqj5scff7mx2h53dm8uwccrpmpas2qs0e7tn | |||
| 01.12.2021 17:54:03 | |
952 BTC | $ 55 912 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck0yjxnqhkfmeuj65u3wjphas9npsjlgxrpnd6 | To: bc1qyx8uz0xzzmpu0ef94wkth4cdk4fpyn3wxp45xk | |||
| 01.12.2021 17:53:51 | |
2 039 ETH | $ 9 570 548 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 6cb93d276bf9b1a82704a704a80bce3a6ed97edf | |||
| 01.12.2021 17:50:02 | |
157 BTC | $ 9 176 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu8yqydxr6nrvjl7nh4kh5zm0y4uwjl9atx2e9 | To: 39fdwiQyckeiHmS6SvjXyyNDizPUKT7UMS | |||
| 01.12.2021 17:50:02 | |
592 BTC | $ 34 635 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmle6z28qe3xedr9ceq3h6q47apz6ektnklqxz | To: 3QTNkH9rNniK1bEbppvNiWQjnQpwTnZyuR | |||
| 01.12.2021 17:50:02 | |
439 BTC | $ 25 696 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdeemduz0reed899dh2m6y0zslhd40awtlp7l3z | To: 33BNmCDskHLw9conGoxTmEXoGsdD3UFgdX | |||
| 01.12.2021 17:50:02 | |
754 BTC | $ 44 103 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav8vanprh8xltty0yk5r97aatjggd02attuvme | To: 3JjghmChSMZSpceDwmJiVB99NWbJtJx5kN | |||
| 01.12.2021 17:50:02 | |
349 BTC | $ 20 424 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwh67alnx4kr2k9uz0u5mdpf630p2wt3wpqz0k | To: 3MK9P63AAZfzfYaWFgyo2UiWwCtHNbuC9P | |||
| 01.12.2021 17:50:02 | |
1 711 BTC | $ 100 121 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxv8hk5rm6luk3l389ajk2e4ktcpjc6qj9eysp | To: 3GzX7ezJXaEu1RfQVtcATN22UwXiSTpdXE | |||
| 01.12.2021 17:50:02 | |
88 BTC | $ 5 171 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4sqqk2t8gyp3vfhqd4nsuh468x86u3ed08rrn | To: 3KKz9TZFA698rsooFQJqNiD6oKJnW9Uksn | |||
| 01.12.2021 17:50:02 | |
138 BTC | $ 8 064 394 | (unknown) | (unknown) |
| Type: transfer | From: 33UPGAU2snrswATZGZsWu6FaFYybkmsdqk | To: 3FwnXuqfKaM6FfpWoQ5t1gTPyEW1DRAuKn | |||
| 01.12.2021 17:50:02 | |
102 BTC | $ 5 944 508 | (unknown) | (unknown) |
| Type: transfer | From: 3KwUmkSuaq3d8uxPutY9jhbRt2xyN7XGoE | To: 39NVQjLdFi3r9NRtLUsWArGjXyVyDkm795 | |||
| 01.12.2021 17:50:02 | |
108 BTC | $ 6 342 030 | (unknown) | (unknown) |
| Type: transfer | From: 35Zw1g3dUKuENULsxWMVYcjnMTG5F6ktNH | To: 3K9BkzD3XQiQwDJMT1KGT9LVFTF1Thd9Pw | |||
| 01.12.2021 17:50:02 | |
123 BTC | $ 7 223 494 | (unknown) | (unknown) |
| Type: transfer | From: 39eZ2RyZ6hMaSRNhK2nsbU4GpkyarTGfHa | To: 3GS2gg69uYqX5EkQzLsBRUTdcB6kipSUtM | |||
| 01.12.2021 17:50:02 | |
281 BTC | $ 16 435 619 | (unknown) | (unknown) |
| Type: transfer | From: 3NvuY8JfX2AJ6cZqmHXgofvDqMMENvvYX1 | To: bc1q9h32rfkffm7raln78kkrpxewx7juguexrqq8ap | |||
| 01.12.2021 17:50:02 | |
184 BTC | $ 10 780 308 | (unknown) | (unknown) |
| Type: transfer | From: 3M4XxhjZUhqZc5oK7VgrM6WQhT4QEifUGg | To: bc1q6ygsr40klcfmn09ans5l940c2269nyz4p97nj9 | |||
| 01.12.2021 17:50:02 | |
171 BTC | $ 9 978 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag8tsnwlpj2ve5gye6zlts2wgads4fdygnvem8 | To: 34ayVTofUh7HtsSqo8ppgEAgYkV7aRDxXH | |||
| 01.12.2021 17:50:02 | |
195 BTC | $ 11 380 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kptd4a2w29xft3hx98sqj9ws59rvqpyjfsz9p | To: 3Nckt3TXeDjUviax5bFAg86FcVSHV2DDnE | |||
| 01.12.2021 17:50:02 | |
183 BTC | $ 10 688 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kqzk2elrye97vrcckulqj5dlcmypq262f48n6 | To: bc1q73xyn3drzygfuvswvh05ypgrmtlnh0s6lk3tvr | |||
| 01.12.2021 17:50:02 | |
196 BTC | $ 11 481 784 | (unknown) | (unknown) |
| Type: transfer | From: 3L4MUG93kmim6hbdbf6eMEeQZsxMoAUAwB | To: 37DHTrDJWqD3T8twCgtYXGBCBWcfkhpVtm | |||
| 01.12.2021 17:50:02 | |
243 BTC | $ 14 216 725 | (unknown) | (unknown) |
| Type: transfer | From: 37fKu7VTcPb2Xo9KFcokcgGmVPyTKugXAf | To: 3PJZ7MGmMEMvp3shLWBUkY4qYJJwz8Xbh5 | |||
| 01.12.2021 17:50:02 | |
171 BTC | $ 10 012 541 | (unknown) | (unknown) |
| Type: transfer | From: 3MtVs3U8UPjBzrqYidcx441BsAATfHVKwr | To: bc1q4ahsfehauzcfjsyu7wqec5vqw4eyqnsvy4awyg | |||
| 01.12.2021 17:50:02 | |
184 BTC | $ 10 775 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql26vwew2vqv6w9txeyna8y6nyd63qz7acwtdxv | To: 38vqpz63MpsjcgsKfwC72WGN6dfjAJWZJf | |||
| 01.12.2021 17:50:02 | |
86 BTC | $ 5 038 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BDeKVDMhXJvHuFZmxNvWbBykb9uhQWqka | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 01.12.2021 17:49:55 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2021 17:46:24 | |
2 000 ETH | $ 9 407 620 | (unknown) | kraken (exchange) |
| Type: transfer | From: 638edf6438ec145454b3ea483fea7339377fe80f | To: 500bb80057a3f1801a1d1ef4087c88e6ca18d05a | |||
| 01.12.2021 17:44:00 | |
500 000 000 XRP | $ 503 714 460 | (unknown) | (unknown) |
| Type: lock | From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | To: Multiple Addresses | |||
| 01.12.2021 17:41:40 | |
200 000 000 XRP | $ 200 875 820 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 01.12.2021 17:41:21 | |
10 125 538 USDT | $ 10 125 538 | (unknown) | compound tether (other) |
| Type: transfer | From: 638edf6438ec145454b3ea483fea7339377fe80f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.12.2021 17:40:36 | |
44 000 000 USDT | $ 44 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 01.12.2021 17:38:27 | |
779 BTC | $ 45 561 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QWTFsf8CwmMSrvs6k7TxdbgTQxxnQpxsb | To: 3FpLaASYpaJ9hy4QexSdnVfCpbfawWRNsm | |||
| 01.12.2021 17:38:27 | |
144 BTC | $ 8 397 077 | (unknown) | (unknown) |
| Type: transfer | From: 3A6VyyMsxZ87YXY63XTCF9tMb6AhhoUCD2 | To: 3Q6w8qj4DGYHwdU2LDSHhaMjVRJGaNjvbw | |||