Whale movements
Last update: 07.09.2026 09:57:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 17:21:24 |  |
136 BTC | $ 7 958 318 | (unknown) | (unknown) |
| Type: transfer | From: 1EfmjMUNHJGaqpDgp1VQyXFwu8CBCMe4nf | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 01.12.2021 17:21:24 | |
2 080 BTC | $ 122 127 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtmlmrdt2atgpfq2uw2vgst5azrqjkh4ukxzm6 | To: 3QnPh7LHeGCVFDcjJksyF6nLCzntMTvfp5 | |||
| 01.12.2021 17:21:24 | |
185 BTC | $ 10 841 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0afncry67d4e4gayhwdtnk6uu6d49fnxvrmdnx | To: 3QH37eg9uvWetMBf8NSwTGdGYzhoxubQnL | |||
| 01.12.2021 17:21:24 | |
115 BTC | $ 6 732 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BDeKVDMhXJvHuFZmxNvWbBykb9uhQWqka | |||
| 01.12.2021 17:18:02 | |
103 BTC | $ 6 052 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshwt5yaz0jazlpretdg892chsyqr3wfv00gzft2nn5xs6h7ruzwsnpyc75 | To: bc1qsrufsw3gusm5c992ep9akztvx8g0fwgpetcyt3g2rclukpp60ktsvfz6q9 | |||
| 01.12.2021 17:18:02 | |
952 BTC | $ 56 202 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz05zm6y4d6v0grufx96sykk5qnkx078ew8qh69 | To: bc1qck0yjxnqhkfmeuj65u3wjphas9npsjlgxrpnd6 | |||
| 01.12.2021 17:18:02 | |
1 035 BTC | $ 61 096 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a2mt6gmesv9evwsmj8klrp0tgr0e908l6033a | To: bc1q3yggt43l50mtruxahs5dyz9amyq83tjmqt4pyq | |||
| 01.12.2021 17:18:02 | |
135 BTC | $ 7 980 338 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 01.12.2021 17:18:02 | |
171 BTC | $ 10 094 750 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 01.12.2021 17:18:02 | |
90 BTC | $ 5 293 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qfkqmfppuyde4ss5m99zq26rzkflqnhtsfuknwl | |||
| 01.12.2021 17:18:02 | |
185 BTC | $ 10 903 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g2sk8k4cvfxny4ry2v8u07hd04752p2kx9hwm | To: bc1q0afncry67d4e4gayhwdtnk6uu6d49fnxvrmdnx | |||
| 01.12.2021 17:18:02 | |
185 BTC | $ 10 909 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7nn7psjfag9w0y6fjgdna2qktrrmq80lkxtwy | To: bc1q5g2sk8k4cvfxny4ry2v8u07hd04752p2kx9hwm | |||
| 01.12.2021 17:18:02 | |
185 BTC | $ 10 913 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfscsa75k92eq8g8yfqztu4p6gmm4ylgxg749ka | To: bc1qj7nn7psjfag9w0y6fjgdna2qktrrmq80lkxtwy | |||
| 01.12.2021 17:18:02 | |
185 BTC | $ 10 915 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxthmgcyt27cyjuzc0hergyhl4ewh0055pklwy | To: bc1qfscsa75k92eq8g8yfqztu4p6gmm4ylgxg749ka | |||
| 01.12.2021 17:18:02 | |
185 BTC | $ 10 917 165 | (unknown) | (unknown) |
| Type: transfer | From: 3BiUpfQNsXV969fYCJ4atEtrbgaydLAy1M | To: bc1qpxthmgcyt27cyjuzc0hergyhl4ewh0055pklwy | |||
| 01.12.2021 17:18:02 | |
185 BTC | $ 10 919 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj0k3c7l5fk6u3h5er8ju8uzxxpsdajqnjfyqs | To: 3BiUpfQNsXV969fYCJ4atEtrbgaydLAy1M | |||
| 01.12.2021 17:18:02 | |
185 BTC | $ 10 922 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwhn2uu6e02zlf4uvwtf5vcdk8sxyc8g50zlg5 | To: bc1qfj0k3c7l5fk6u3h5er8ju8uzxxpsdajqnjfyqs | |||
| 01.12.2021 17:18:02 | |
2 080 BTC | $ 122 796 240 | (unknown) | (unknown) |
| Type: transfer | From: 3A4pLFeEqYHMXWKs7MjP1skg8NC5Xra6dQ | To: bc1qmtmlmrdt2atgpfq2uw2vgst5azrqjkh4ukxzm6 | |||
| 01.12.2021 17:18:02 | |
1 500 BTC | $ 88 550 376 | (unknown) | xapo (other) |
| Type: transfer | From: 339gxQfTiCJuM6K8UgnpWmgSUxQeS5vvQV | To: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv | |||
| 01.12.2021 17:08:11 |  |
40 000 884 USDT | $ 40 000 884 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.12.2021 17:01:23 | |
37 093 124 USDT | $ 37 093 124 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 16:59:07 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.12.2021 16:58:38 | |
9 010 776 USDT | $ 9 010 776 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 16:57:41 | |
9 415 956 USDT | $ 9 415 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:57:41 | |
9 130 916 USDT | $ 9 130 916 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:57:41 | |
9 327 875 USDT | $ 9 327 875 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:57:41 | |
9 218 376 USDT | $ 9 218 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:57:25 | |
9 010 776 USDT | $ 9 010 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 16:42:29 | |
175 379 840 USDT | $ 175 379 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:42:05 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b193fab46668dec18b508ec9c5e2df8fef2a92de | To: 36e2fc7b857f6af2ae360424c7dad8b104979280 | |||
| 01.12.2021 16:39:44 | |
10 108 316 GUSD | $ 10 123 243 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.12.2021 16:39:34 | |
1 729 ETH | $ 8 161 079 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 01.12.2021 16:37:59 | |
504 BTC | $ 29 544 396 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GgR5r3WsiarygVAcAGJwHr6sMS8QY8ZEr | |||
| 01.12.2021 16:37:59 | |
102 BTC | $ 5 954 361 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9jldjvhxzrn9n5x29yupet7hwz3zyhkc6eyn4 | |||
| 01.12.2021 16:37:59 | |
108 BTC | $ 6 354 158 | (unknown) | (unknown) |
| Type: transfer | From: 3BazmgHVLd552djfx5gh7MeuDNsyTVFPJJ | To: 38JwDXYTybwxvm61E5E7M4HF54tY3duZ8H | |||
| 01.12.2021 16:37:59 | |
183 BTC | $ 10 707 018 | (unknown) | (unknown) |
| Type: transfer | From: 3PM7tWUxjnWcDv4ocFi4sXSGgFzGG7fcg9 | To: 3Dpc33nCvnE6b8UArTjJMFrsYuWf6wFv3T | |||
| 01.12.2021 16:37:59 | |
102 BTC | $ 5 982 256 | (unknown) | (unknown) |
| Type: transfer | From: 3LYdQyTikHzgcvUNPUyrjP3KxbWpZ9tpfZ | To: 38XXzDpiWZKA1Ctttapj2d9K1QNspw2Hep | |||
| 01.12.2021 16:37:59 | |
144 BTC | $ 8 420 278 | (unknown) | (unknown) |
| Type: transfer | From: 33SNgtG6d7QEe3yC1J1gWLD9rs5p8ivRB9 | To: 3A6VyyMsxZ87YXY63XTCF9tMb6AhhoUCD2 | |||
| 01.12.2021 16:37:59 | |
97 BTC | $ 5 672 207 | (unknown) | (unknown) |
| Type: transfer | From: 392yrYVYsnEoT8d4RbN5jkKBjoUHGjLj7b | To: 33XB2qod2fKShtdWRfZQ2v3TFFJSh5PrmC | |||
| 01.12.2021 16:37:59 | |
150 BTC | $ 8 783 046 | (unknown) | (unknown) |
| Type: transfer | From: 3MwTDQWKNKikZDS5uenW7MduC1ipEG2x48 | To: 37erV6WmkgMqBBXSC7zxhnVpg7AbBye4XS | |||
| 01.12.2021 16:37:59 | |
184 BTC | $ 10 804 379 | (unknown) | (unknown) |
| Type: transfer | From: 36EHdwmctBS81HPLqSViGibBToNmDHMWEz | To: 36pZewj1rwLfKjeByryAQVVCRvijHpPRPC | |||
| 01.12.2021 16:37:59 | |
88 BTC | $ 5 179 948 | (unknown) | (unknown) |
| Type: transfer | From: 3JD5M5YZM5dKvZxR3YXuVXcu18wA4uv12X | To: 3D9XktVo5Z3fQjTcKwYnFzdVoszteRGzXy | |||
| 01.12.2021 16:37:59 | |
171 BTC | $ 10 041 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzjs8mulswa382gt5yf4ca9v65jah9j8neeyn6 | To: 3FknY6uqy4Y5EWG4vNGoir1mEuFfgWpFF9 | |||
| 01.12.2021 16:37:59 | |
157 BTC | $ 9 190 966 | (unknown) | (unknown) |
| Type: transfer | From: 33pXT1Gj45RDVgAubvnnR6EJBDCmSjeKQd | To: bc1qdu8yqydxr6nrvjl7nh4kh5zm0y4uwjl9atx2e9 | |||
| 01.12.2021 16:37:59 | |
123 BTC | $ 7 236 022 | (unknown) | (unknown) |
| Type: transfer | From: 3KukS3MKeN5aBYMTKAr7wuphm8wme8EHqY | To: bc1qvq85fdqunmzcj3490y4xk5j44su0yd8dqhkvhk | |||
| 01.12.2021 16:37:59 | |
171 BTC | $ 9 994 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejynd2quhvcmk9j85xz5dwt527e9ds2qvxj7gl | To: 3PGPSdm4SWoZmorxbGc8N8X9SFDTdPDN17 | |||
| 01.12.2021 16:37:59 | |
148 BTC | $ 8 669 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67h58qnj0su6wmkq2ycaym9se35ks509ghntl2 | To: bc1qhudryztjq5yyyy8xnxtdcee896vvdgetlwe2pq | |||
| 01.12.2021 16:37:59 | |
195 BTC | $ 11 398 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ff2wns40qd5vj37l9pqfh63jq98qepgvxan0p | To: bc1qfcwl97xzq4k2wfsyxakgt4w2u3ynt6z2s2zxxw | |||
| 01.12.2021 16:37:59 | |
90 BTC | $ 5 256 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QHiHJkwsW3fcXEzPZLN6WZBFaJ684Kd6Q | To: bc1qhul49lrzvah7d9y86h3zyvkje065a2qnsdvddk | |||
| 01.12.2021 16:37:59 | |
124 BTC | $ 7 265 559 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||