Whale movements
Last update: 07.09.2026 10:10:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 17:38:27 |  |
184 BTC | $ 10 773 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9wtplru69rdkzpdr6j8x4enkcujsmmrga5r4t | To: bc1qgr4qjr6a6vkwx89z2d999drdg7zrtty43shz37 | |||
| 01.12.2021 17:38:27 | |
184 BTC | $ 10 775 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhulcgqjay52qckkwfganj5fg9tz82nztna8v9n | To: bc1qh9wtplru69rdkzpdr6j8x4enkcujsmmrga5r4t | |||
| 01.12.2021 17:38:27 | |
184 BTC | $ 10 779 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp7cnancz9472x0nrk3ly0zc3mqp0spj7ndylh | To: bc1qhulcgqjay52qckkwfganj5fg9tz82nztna8v9n | |||
| 01.12.2021 17:38:27 | |
185 BTC | $ 10 798 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QH37eg9uvWetMBf8NSwTGdGYzhoxubQnL | To: bc1qxp7cnancz9472x0nrk3ly0zc3mqp0spj7ndylh | |||
| 01.12.2021 17:38:27 | |
126 BTC | $ 7 395 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HhHTo4XFeKVCRJjPKiZmKjw1Ydk3ZUNm8 | To: 3AMecJdcmSGbeuiBGG1hZx9N7rX4mQ8xaK | |||
| 01.12.2021 17:38:27 | |
92 BTC | $ 5 402 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ptkdapru766y2q29tnjgkcl4m8msgp4v2uyuc | To: bc1qyctt3d6haw7sa39tffkmxtgl736hjd6q2l6ucz | |||
| 01.12.2021 17:38:27 | |
102 BTC | $ 5 987 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp5wlwnel5fgt2ysrr05v4l6x36l3tyrw6535j | To: bc1q2ptkdapru766y2q29tnjgkcl4m8msgp4v2uyuc | |||
| 01.12.2021 17:38:27 | |
112 BTC | $ 6 571 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04zef3hzrr7gjmzk7g7a2hulh587wj92wltd0s | To: bc1qkp5wlwnel5fgt2ysrr05v4l6x36l3tyrw6535j | |||
| 01.12.2021 17:38:27 | |
122 BTC | $ 7 156 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6hd8kjq5zhuheau5z2n7zz5aj32ngq3px85zv | To: bc1q04zef3hzrr7gjmzk7g7a2hulh587wj92wltd0s | |||
| 01.12.2021 17:38:27 | |
132 BTC | $ 7 741 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc49lynqtd4pq097ze6j76p77zxnu8nt3y8yltc | To: bc1qd6hd8kjq5zhuheau5z2n7zz5aj32ngq3px85zv | |||
| 01.12.2021 17:38:27 | |
142 BTC | $ 8 326 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtzkghel86txmyh43k0xxx4yahma3c8xhpe2yx | To: bc1qc49lynqtd4pq097ze6j76p77zxnu8nt3y8yltc | |||
| 01.12.2021 17:38:27 | |
152 BTC | $ 8 911 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvtmcw8fcmh9n5099x9q34fxdj244rzsej7pnw | To: bc1qvtzkghel86txmyh43k0xxx4yahma3c8xhpe2yx | |||
| 01.12.2021 17:38:27 | |
162 BTC | $ 9 496 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsayrsurkyvhjxrrr9066ze37fekf7mwujp8v0x | To: bc1qyvtmcw8fcmh9n5099x9q34fxdj244rzsej7pnw | |||
| 01.12.2021 17:38:27 | |
172 BTC | $ 10 081 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfta564aclcusddg48t098gn3md6wwwcul7vr0r | To: bc1qsayrsurkyvhjxrrr9066ze37fekf7mwujp8v0x | |||
| 01.12.2021 17:38:27 | |
182 BTC | $ 10 666 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknv65xcga9u3w9gkandk48wy0r22tke0wxl3v4 | To: bc1qfta564aclcusddg48t098gn3md6wwwcul7vr0r | |||
| 01.12.2021 17:38:27 | |
192 BTC | $ 11 250 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwanqwm2acwd275dcl6mf3jnvhtkc7qtn8kk45 | To: bc1qknv65xcga9u3w9gkandk48wy0r22tke0wxl3v4 | |||
| 01.12.2021 17:38:27 | |
202 BTC | $ 11 835 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5s4xnzlk20v4pr2hvc29n4zjmg4m025f7rv0z | To: bc1qgwanqwm2acwd275dcl6mf3jnvhtkc7qtn8kk45 | |||
| 01.12.2021 17:38:27 | |
212 BTC | $ 12 420 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfmrt4250hpd69plmn6784q55acg4aaecy0gvz | To: bc1qe5s4xnzlk20v4pr2hvc29n4zjmg4m025f7rv0z | |||
| 01.12.2021 17:38:27 | |
222 BTC | $ 13 005 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlpaha5u7d725v6qn6wnx4y3r2ls7xl95u9qtw | To: bc1qsfmrt4250hpd69plmn6784q55acg4aaecy0gvz | |||
| 01.12.2021 17:38:27 | |
232 BTC | $ 13 590 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzfjcg8354ejxylewjkqkhxvzygxu443m7pmq6 | To: bc1qtlpaha5u7d725v6qn6wnx4y3r2ls7xl95u9qtw | |||
| 01.12.2021 17:38:27 | |
242 BTC | $ 14 175 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pa8ssfvdd7hpt8lslvhvy0xraehp2jp0ap04e | To: bc1quzfjcg8354ejxylewjkqkhxvzygxu443m7pmq6 | |||
| 01.12.2021 17:38:27 | |
252 BTC | $ 14 760 250 | (unknown) | (unknown) |
| Type: transfer | From: 1BnnhAgWQZXDZKVK3jKxmQwrKkuM72xuhG | To: bc1q4pa8ssfvdd7hpt8lslvhvy0xraehp2jp0ap04e | |||
| 01.12.2021 17:35:52 |  |
500 000 000 XRP | $ 510 297 540 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | |||
| 01.12.2021 17:33:20 | |
300 000 000 XRP | $ 306 027 970 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | |||
| 01.12.2021 17:32:09 |  |
1 600 ETH | $ 7 617 128 | (unknown) | (unknown) |
| Type: transfer | From: 2ccb12c6b2acc89d29a43e95ba8d8916b2a5f016 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.12.2021 17:30:30 | |
200 000 000 XRP | $ 203 319 520 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.12.2021 17:27:13 | |
3 000 ETH | $ 14 264 316 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 17:26:04 | |
15 000 000 PAX | $ 15 118 740 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.12.2021 17:26:04 | |
10 714 936 BUSD | $ 10 714 936 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.12.2021 17:23:53 |  |
11 468 BNB | $ 7 466 101 | (unknown) | (unknown) |
| Type: transfer | From: bnb13m7ec5twd8tfzwdv9s0wx8af7mcrfeewn995hy | To: bnb16pq5wdzjl6mvdjwxdjg7ptawgqlqcxf5lymnjp | |||
| 01.12.2021 17:21:24 | |
1 063 BTC | $ 62 402 204 | (unknown) | (unknown) |
| Type: transfer | From: 33zw1LGUTvJ5WPDywoVo8PFktqFpC2DJeh | To: 3Dh1anBDmC5MpiXiB7MoYKSY5C1dzd97SU | |||
| 01.12.2021 17:21:24 | |
1 758 BTC | $ 103 240 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FQcPi3WfhkjxCk2WseKUUc75LswWV5sUw | To: 3QG29BRKfLT7Av7RmGni9Rz12rJf8idSJB | |||
| 01.12.2021 17:21:24 | |
504 BTC | $ 29 602 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GgR5r3WsiarygVAcAGJwHr6sMS8QY8ZEr | To: 32dA4Dax8XvhEvrPsZmxBdk8UKRq8LrB3t | |||
| 01.12.2021 17:21:24 | |
644 BTC | $ 37 837 144 | (unknown) | (unknown) |
| Type: transfer | From: 3GAia4rKMCEqLRwFu7GQmJHBpcAKxKMVfD | To: 3KdFLNyuMC93McbJ54HrdXrm1XHFW8MxQ1 | |||
| 01.12.2021 17:21:24 | |
281 BTC | $ 16 496 805 | (unknown) | (unknown) |
| Type: transfer | From: 3FQK2bmUJtBXtSCsGVG5iKyRMAQUuuhMos | To: 36KVXxX8MBp3Di83KwQBv3iGJLg2BFgso6 | |||
| 01.12.2021 17:21:24 | |
183 BTC | $ 10 727 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpc33nCvnE6b8UArTjJMFrsYuWf6wFv3T | To: 32aDThGDqotCDnrHSegefmZL3aTLAzKNWX | |||
| 01.12.2021 17:21:24 | |
750 BTC | $ 44 028 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BVgBa96o3JMbZj4o74GQ7GbMBBQgiLnnD | To: 3DJujNsnM49LoudmwtZEcejK4ANG6LJbEZ | |||
| 01.12.2021 17:21:24 | |
376 BTC | $ 22 048 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QGeShvHUjJP1WUuyUh9BBcnJupymPWpTx | To: 3FRNKMhBq8gHS5Rrdr8J1m3A23wV81vVxG | |||
| 01.12.2021 17:21:24 | |
532 BTC | $ 31 224 206 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ49aL1sqQavPL6FYFjbnSv4WaLCR5k7X | To: 36VmcTwFHAwnTuz1A2tir2HpyK7S7Csz1j | |||
| 01.12.2021 17:21:24 | |
90 BTC | $ 5 266 478 | (unknown) | (unknown) |
| Type: transfer | From: 38iYkYqJ2DoYxn525qF7qbrWL6xP7Hneaz | To: 33QCu8yurrG7cmWtD3DHTiegpd7PqjCqdo | |||
| 01.12.2021 17:21:24 | |
171 BTC | $ 10 014 885 | (unknown) | (unknown) |
| Type: transfer | From: 3PGPSdm4SWoZmorxbGc8N8X9SFDTdPDN17 | To: 3QgQeUTecjwceQHoArmEVLa8gVQXDsSbh9 | |||
| 01.12.2021 17:21:24 | |
1 466 BTC | $ 86 046 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Er6BhmJX2npnSzAEFS22DwdDA964F9DSM | To: 38P4mmDrmaiRtdJxKAZby7CxzaUYhcAtmT | |||
| 01.12.2021 17:21:24 | |
440 BTC | $ 25 811 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BQQos3sQJ7pUkMeLC6wZckg55o1n2jbGb | To: 3FgsXQENSuACYRvCW4pSKfnizvTy1WPNmC | |||
| 01.12.2021 17:21:24 | |
171 BTC | $ 10 061 004 | (unknown) | (unknown) |
| Type: transfer | From: 3FknY6uqy4Y5EWG4vNGoir1mEuFfgWpFF9 | To: 32GN3ctDdqHRW9cJ5MwXv3iFzAbUaQTgKH | |||
| 01.12.2021 17:21:24 | |
1 516 BTC | $ 89 014 360 | (unknown) | (unknown) |
| Type: transfer | From: 3FVba7TQpWgX4aMD8x6KyFsS7P8PVaUb4f | To: 3F2J4eqDDZMiT5MWNKR7c14yncWUeXxWeQ | |||
| 01.12.2021 17:21:24 | |
497 BTC | $ 29 204 028 | (unknown) | (unknown) |
| Type: transfer | From: 3HpBvReY1z9C8ygrPJCZTTdt3EETHhcXkv | To: 3Pf6gH9gCjhLFc7VwgkmY5MenNLEm6Cd4p | |||
| 01.12.2021 17:21:24 | |
5 180 BTC | $ 304 128 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DuUEdrtpdRVwEXxsTMas9qd7BjYm8S7qL | To: 34T7ziJzHYn5n773K5zDnrE5EGZCztLRuF | |||
| 01.12.2021 17:21:24 | |
1 651 BTC | $ 96 946 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ5G5V4wvM3mkfxWJfgBB2qdJKwEhmt7i | To: 368HiVCGmJRz6PE6GkwJ7cyVoUCkGH5Wep | |||
| 01.12.2021 17:21:24 | |
90 BTC | $ 5 266 518 | (unknown) | (unknown) |
| Type: transfer | From: 38ujfRYurDXL7GBAQ4FcSs84pLpnUnmpQN | To: 38iYkYqJ2DoYxn525qF7qbrWL6xP7Hneaz | |||
| 01.12.2021 17:21:24 | |
90 BTC | $ 5 266 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhul49lrzvah7d9y86h3zyvkje065a2qnsdvddk | To: 38ujfRYurDXL7GBAQ4FcSs84pLpnUnmpQN | |||