Whale movements
Last update: 07.09.2026 09:44:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 16:37:59 |  |
615 BTC | $ 36 034 972 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 01.12.2021 16:37:59 | |
185 BTC | $ 10 850 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c9vphe55t0a3m486jt55nr3vwpvh08953r7dt | To: bc1qfwhn2uu6e02zlf4uvwtf5vcdk8sxyc8g50zlg5 | |||
| 01.12.2021 16:37:59 | |
185 BTC | $ 10 861 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7xgmx7pswj0p0850tpvz6qu5rcq2sercr076n | To: bc1q9c9vphe55t0a3m486jt55nr3vwpvh08953r7dt | |||
| 01.12.2021 16:36:13 |  |
10 108 316 GUSD | $ 10 123 243 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 01.12.2021 16:32:51 | |
1 072 ETH | $ 5 073 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.12.2021 16:30:20 | |
5 529 856 USDT | $ 5 529 856 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 01.12.2021 16:29:57 | |
1 060 001 SUSHI | $ 8 493 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:29:06 | |
10 000 ETH | $ 47 477 410 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.12.2021 16:28:06 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:28:06 | |
2 999 BTC | $ 176 493 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FP47DcxCh8Tx3LCwPpNXmp1YH9KMqUzMf | To: 3MRZAGmNgjYyPk3Z3mWz5eyVSabNqvVW5b | |||
| 01.12.2021 16:28:06 | |
176 BTC | $ 10 383 437 | (unknown) | (unknown) |
| Type: transfer | From: 3LAD5TqdFio2d2FT3BUCHwYRYj68JjBVxG | To: 3HhHTo4XFeKVCRJjPKiZmKjw1Ydk3ZUNm8 | |||
| 01.12.2021 16:28:06 | |
260 BTC | $ 15 307 875 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3N6e6QpTG2vKyuRm57sBo8Cz21myQ9TFrp | |||
| 01.12.2021 16:28:06 | |
200 BTC | $ 11 792 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72atmatkhdapn987ulaz8gfx5g9ysmuawfz0pn | To: bc1qeyky8y9v3g9mazdh3cd6kjre6y2k65kz4p49r5 | |||
| 01.12.2021 16:28:06 | |
91 BTC | $ 5 339 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc58zzq4hp93puzm5dt9py98hwkcv83pxj3q6q2kqmx5mgmt3duqds576l | To: bc1qgyzllkjj24h6tn2etqdhu7mrys2afvjcqkxdzc4m3kxr2av0sh6qh0ppu5 | |||
| 01.12.2021 16:28:06 | |
99 BTC | $ 5 841 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp4yuzgh3zmakjnjyf36jyy69fh50cgl0vwtdp043yzhq6srqpmsrjfk3t | To: bc1qlc58zzq4hp93puzm5dt9py98hwkcv83pxj3q6q2kqmx5mgmt3duqds576l | |||
| 01.12.2021 16:28:06 | |
108 BTC | $ 6 364 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5h79c3yzr8ywn8t2r80zcj7l0mempwem0ts998terh0rxac5scsg3lxue | To: bc1qjp4yuzgh3zmakjnjyf36jyy69fh50cgl0vwtdp043yzhq6srqpmsrjfk3t | |||
| 01.12.2021 16:28:06 | |
118 BTC | $ 6 961 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkuxc3v70eyj4yqplm43qu5p4jn0qsdl3j7jke5es39r974ykek2qls048u | To: bc1qf5h79c3yzr8ywn8t2r80zcj7l0mempwem0ts998terh0rxac5scsg3lxue | |||
| 01.12.2021 16:28:06 | |
131 BTC | $ 7 679 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g949hwzj9k4qwg3t68fkuj3s99p69yu6vrggm443jf38779k02qsaz0ua | To: bc1qkuxc3v70eyj4yqplm43qu5p4jn0qsdl3j7jke5es39r974ykek2qls048u | |||
| 01.12.2021 16:28:06 | |
147 BTC | $ 8 621 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q2g949hwzj9k4qwg3t68fkuj3s99p69yu6vrggm443jf38779k02qsaz0ua | |||
| 01.12.2021 16:28:06 | |
1 651 BTC | $ 97 163 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2du9knl6pun44qw6wph8kf0xwxnfmg2ef0d8j | To: 3DQ5G5V4wvM3mkfxWJfgBB2qdJKwEhmt7i | |||
| 01.12.2021 16:27:40 | |
1 500 ETH | $ 7 121 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f4ab63a516d228f06016e5f6f90b901b1d9b585 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:27:40 | |
1 500 ETH | $ 7 121 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:26:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:26:39 | |
545 BTC | $ 31 994 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t4f2zwu4l27ww54vrt5kh89l444aczulsleph | To: 32CV5SmMdDhVAPQ2yJvmp7W2Mecf54fbxo | |||
| 01.12.2021 16:26:39 | |
782 BTC | $ 45 890 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl3z82327jyhmtct26uqmn667c4jh4sg5pgyg7 | To: 3QWTFsf8CwmMSrvs6k7TxdbgTQxxnQpxsb | |||
| 01.12.2021 16:26:39 | |
124 BTC | $ 7 251 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76ysyum464ylyhtqw2zrpd25xe9yv94mwzgutq | To: 3KukS3MKeN5aBYMTKAr7wuphm8wme8EHqY | |||
| 01.12.2021 16:26:39 | |
196 BTC | $ 11 526 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kk6lua92qykszecsydurpgv4cjkqx4fkqwz8m | To: 3PWbat24XKYo2KS8wYJUP9xYT7KnyBRRxx | |||
| 01.12.2021 16:26:39 | |
533 BTC | $ 31 285 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk3z6tvfwdtjsyeary0h0w6mjnej3zjttuwpw7 | To: 3AvkDALgPfu4dc8T7k9fDmsawvL2ySYbcK | |||
| 01.12.2021 16:26:39 | |
502 BTC | $ 29 482 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamhnpqzudpqc0gnu40d54kxmq53w46lfs05hzp | To: 3NxErxvAWWeaZCn76DpqeEEmGq5y8hQw2n | |||
| 01.12.2021 16:26:39 | |
243 BTC | $ 14 271 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4h6rgks3c6h7k9xdzdhxg939cg5kefwnzr64y | To: 32ydGx8wJqtSxpGUDLgjYTEufnigaW5d4r | |||
| 01.12.2021 16:26:39 | |
1 063 BTC | $ 62 405 364 | (unknown) | (unknown) |
| Type: transfer | From: 32GneHb8YoNkB57wGQUvyHn3pZshuPQC53 | To: 33zw1LGUTvJ5WPDywoVo8PFktqFpC2DJeh | |||
| 01.12.2021 16:26:39 | |
644 BTC | $ 37 839 204 | (unknown) | (unknown) |
| Type: transfer | From: 3JYkky1g7cHxwZVEzZhE8erNPGy6wVH2oK | To: 3GAia4rKMCEqLRwFu7GQmJHBpcAKxKMVfD | |||
| 01.12.2021 16:26:39 | |
1 454 BTC | $ 85 392 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GckC52guEG8KAGApKsRB6W1BQspGndPMc | To: 3DJTuGYd64gZi2Qgkts77wLAukWeLqDrYz | |||
| 01.12.2021 16:26:39 | |
281 BTC | $ 16 497 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxf9yC3SBnhBAfCgAC7YPSkPosTydfBoH | To: 3FQK2bmUJtBXtSCsGVG5iKyRMAQUuuhMos | |||
| 01.12.2021 16:26:39 | |
88 BTC | $ 5 195 467 | (unknown) | (unknown) |
| Type: transfer | From: 3PxuV11WVEz4NQ5ufHYYAoiJbFoARoDnro | To: 3JD5M5YZM5dKvZxR3YXuVXcu18wA4uv12X | |||
| 01.12.2021 16:26:39 | |
353 BTC | $ 20 751 246 | (unknown) | (unknown) |
| Type: transfer | From: 3BAFCu9wxmst9JWYzwDWvJCX6c32g5G7Aj | To: 3LmkZZVCz9FhxabzBLg5PnhL28Y8b4fxxo | |||
| 01.12.2021 16:26:39 | |
250 BTC | $ 14 689 805 | (unknown) | (unknown) |
| Type: transfer | From: 3C7PBdAtth1PHebQMCgV6XfbFLoP2aDb3q | To: 3MnN6vFMRXHvdszsANdrpfCF6y5WVqR9xs | |||
| 01.12.2021 16:26:39 | |
522 BTC | $ 30 644 536 | (unknown) | (unknown) |
| Type: transfer | From: 3K1gGqcnS4ftnNxqrazpqyyU4LbZoehBR2 | To: 3J5Ly16HLYwy4Bs2DiBxCgpt2zck5DxDg6 | |||
| 01.12.2021 16:26:39 | |
500 BTC | $ 29 357 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb7Zn1TNmSLbMP5S6gd5MYcAGdxzexgwN | To: 3NFpqEMrTa4ceXoRx1gWDRLbUuQVihogJb | |||
| 01.12.2021 16:26:39 | |
108 BTC | $ 6 367 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HoPKQEB1LXPGFM9AqDrNtzYS7s6DMQfjd | To: 3BazmgHVLd552djfx5gh7MeuDNsyTVFPJJ | |||
| 01.12.2021 16:26:39 | |
478 BTC | $ 28 057 670 | (unknown) | (unknown) |
| Type: transfer | From: 331jLkpeeEnVnfu98Ks3J2pWti7aS7WDEE | To: 3HvCV2FfUdNev8XJWVR9vQ2qetMSu3LybP | |||
| 01.12.2021 16:26:39 | |
1 466 BTC | $ 86 050 860 | (unknown) | (unknown) |
| Type: transfer | From: 336BikXdS3uCfoducoERBLWL3zNGboRXnz | To: 3Er6BhmJX2npnSzAEFS22DwdDA964F9DSM | |||
| 01.12.2021 16:26:39 | |
157 BTC | $ 9 212 994 | (unknown) | (unknown) |
| Type: transfer | From: 3PfB8nYpHngpqRKbzqQQ5G6q1YU2GH2S6R | To: 33pXT1Gj45RDVgAubvnnR6EJBDCmSjeKQd | |||
| 01.12.2021 16:26:39 | |
440 BTC | $ 25 813 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Nayx4v53TkKDDoJRdjzRJuVxYFwQoZdQM | To: 3BQQos3sQJ7pUkMeLC6wZckg55o1n2jbGb | |||
| 01.12.2021 16:26:39 | |
497 BTC | $ 29 205 504 | (unknown) | (unknown) |
| Type: transfer | From: 34S9tVqGsKYXw5eUCKVmSChzhvV5tF5mYc | To: 3HpBvReY1z9C8ygrPJCZTTdt3EETHhcXkv | |||
| 01.12.2021 16:26:39 | |
183 BTC | $ 10 729 265 | (unknown) | (unknown) |
| Type: transfer | From: 3QUDeb18WYJ767aHfZCBx7U9xeGuiJxC2Q | To: 3PM7tWUxjnWcDv4ocFi4sXSGgFzGG7fcg9 | |||
| 01.12.2021 16:26:39 | |
223 BTC | $ 13 118 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Q74s86tYvbgvL7dp6ebt9Wm5T4qdxdudn | To: 36QRAxfe8uAQW6LtrQL2dboNmLURRKi4e1 | |||
| 01.12.2021 16:26:39 | |
686 BTC | $ 40 281 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PpxEb2Nv921mFc2bvhNACGDuk8uU3YFKR | To: 31i3RHJzHgf4UaB9SCRQgEvMVc7GAZ3FjQ | |||
| 01.12.2021 16:26:39 | |
376 BTC | $ 22 049 384 | (unknown) | (unknown) |
| Type: transfer | From: 3QvnNA6nEpnscHPStBms6QK2G1aNtXNTku | To: 3QGeShvHUjJP1WUuyUh9BBcnJupymPWpTx | |||
| 01.12.2021 16:26:39 | |
102 BTC | $ 5 995 358 | (unknown) | (unknown) |
| Type: transfer | From: 34DTs5ShPuvzDMsdG3pCse8BZZPi4mMjqi | To: 3LYdQyTikHzgcvUNPUyrjP3KxbWpZ9tpfZ | |||