Whale movements
Last update: 07.09.2026 09:44:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 16:26:39 |  |
150 BTC | $ 8 801 326 | (unknown) | (unknown) |
| Type: transfer | From: 3GdjtMWokbxWbmwvNBW3x68N5gbVFodLFm | To: 3MwTDQWKNKikZDS5uenW7MduC1ipEG2x48 | |||
| 01.12.2021 16:26:39 | |
442 BTC | $ 25 974 588 | (unknown) | (unknown) |
| Type: transfer | From: 3QB3sdC5FEh5AKuGMmu5AcMTXFj9NrAQi8 | To: 3Q2emMQXMTgKZH23oVXCXdytsCXwQ6cUqN | |||
| 01.12.2021 16:26:39 | |
90 BTC | $ 5 267 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KNN95HZvmZdTnSKYZeGuz5yNjbZUPNagV | To: 3QHiHJkwsW3fcXEzPZLN6WZBFaJ684Kd6Q | |||
| 01.12.2021 16:26:39 | |
1 025 BTC | $ 60 193 060 | (unknown) | (unknown) |
| Type: transfer | From: 38YGBLZEy3Je5okRL62u1yyh5vT2bFaANd | To: 3JajyMzotFap6o4AqvXJhg2vqRsidJTwJh | |||
| 01.12.2021 16:26:39 | |
172 BTC | $ 10 079 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl93pdct65cs5fzkjsp2zctsy3x2a5vapqruec | To: bc1qvzjs8mulswa382gt5yf4ca9v65jah9j8neeyn6 | |||
| 01.12.2021 16:26:39 | |
349 BTC | $ 20 499 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr00ar4pkrv7hmgdalju87d6s8hrm04mjjeptc6 | To: bc1qpwh67alnx4kr2k9uz0u5mdpf630p2wt3wpqz0k | |||
| 01.12.2021 16:26:39 | |
532 BTC | $ 31 225 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zea4qddtrhym4hdteu73lan0mc8a2sttej52j | To: 3JJ49aL1sqQavPL6FYFjbnSv4WaLCR5k7X | |||
| 01.12.2021 16:26:39 | |
1 516 BTC | $ 89 019 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7f9jjpky5zjtls5r7cs5npn3cg5xkwdmfme7r | To: 3FVba7TQpWgX4aMD8x6KyFsS7P8PVaUb4f | |||
| 01.12.2021 16:26:39 | |
1 171 BTC | $ 68 753 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnxu74trvza0p63eghq29kaaxep7sp6dlkh75k | To: 36oEirbbSMtS1AkJ3f1Vt7DifpsHsuyHpq | |||
| 01.12.2021 16:26:39 | |
144 BTC | $ 8 437 817 | (unknown) | (unknown) |
| Type: transfer | From: 38FQdSN5sBXqfYpQN8ta4khmRqS78y5yG5 | To: 33SNgtG6d7QEe3yC1J1gWLD9rs5p8ivRB9 | |||
| 01.12.2021 16:26:39 | |
542 BTC | $ 31 826 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BC52NcyNH6NFuH6YMq4UfjjA1b7pNKznv | To: bc1q4020zd3lwlgkzqd8tklxs4dmg0ncunvgd4swu2 | |||
| 01.12.2021 16:26:39 | |
148 BTC | $ 8 692 761 | (unknown) | (unknown) |
| Type: transfer | From: 3KVX9Kv1WW1snpYDfEgopy4Kibcujmv2Tb | To: bc1q67h58qnj0su6wmkq2ycaym9se35ks509ghntl2 | |||
| 01.12.2021 16:26:39 | |
1 203 BTC | $ 70 608 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BrTw3wU2P9TjUZ7y2SnLcJbKv4GvX3dkf | To: 3B5sJ5gbS5Qr9WphZ7mzp8LFpaksNk2piK | |||
| 01.12.2021 16:26:39 | |
1 275 BTC | $ 74 841 760 | (unknown) | (unknown) |
| Type: transfer | From: 36KZaTFox13m3CP8SFPKDbwyD9YTf7rSfN | To: bc1qvx46h2y9q72dmqycwp0xpg32k28uehtkny234e | |||
| 01.12.2021 16:26:39 | |
592 BTC | $ 34 763 372 | (unknown) | (unknown) |
| Type: transfer | From: 33qs7moFQDYuoWqSHFgx7BGZx2jtwUdPPa | To: bc1qpmle6z28qe3xedr9ceq3h6q47apz6ektnklqxz | |||
| 01.12.2021 16:26:39 | |
212 BTC | $ 12 427 349 | (unknown) | (unknown) |
| Type: transfer | From: 3DGBrFRCPGc1pqLMpt1FwSttRDDm6QMmAe | To: bc1qjped3d8rc7syz7ndaupz9y4h52vetyc4xevury | |||
| 01.12.2021 16:26:39 | |
754 BTC | $ 44 265 364 | (unknown) | (unknown) |
| Type: transfer | From: 3GMH9ZPZEit7Yd3W4CWLwZaYVWcEVpWoEq | To: bc1qav8vanprh8xltty0yk5r97aatjggd02attuvme | |||
| 01.12.2021 16:26:39 | |
590 BTC | $ 34 668 996 | (unknown) | (unknown) |
| Type: transfer | From: 34L65ZHwVTGXCRhqkErrc29GzZwn8Drn9j | To: bc1q62692fwlfx6y79al4llqxasmjrllgeq2xelveq | |||
| 01.12.2021 16:26:39 | |
171 BTC | $ 10 015 499 | (unknown) | (unknown) |
| Type: transfer | From: 3Eggcp5MNnZDTTeboBeth6UAFhJPnkbMEH | To: bc1qejynd2quhvcmk9j85xz5dwt527e9ds2qvxj7gl | |||
| 01.12.2021 16:26:39 | |
195 BTC | $ 11 428 150 | (unknown) | (unknown) |
| Type: transfer | From: 36iRGU6XvhN42daxdwFe4jp1vgY97tjA99 | To: bc1q9ff2wns40qd5vj37l9pqfh63jq98qepgvxan0p | |||
| 01.12.2021 16:26:39 | |
439 BTC | $ 25 791 106 | (unknown) | (unknown) |
| Type: transfer | From: 3HfCqid9HmQNL583wy7FWukzQ7FKHiGvEY | To: bc1qdeemduz0reed899dh2m6y0zslhd40awtlp7l3z | |||
| 01.12.2021 16:26:39 | |
812 BTC | $ 47 692 430 | (unknown) | (unknown) |
| Type: transfer | From: 3DSgFA3AkZoLm8u6tVKjeoWrkGF972xn4i | To: bc1qvzmu4hqqaky5w3yx0ld8enl3zaxm5mndkgtsss | |||
| 01.12.2021 16:26:39 | |
184 BTC | $ 10 826 881 | (unknown) | (unknown) |
| Type: transfer | From: 3CgWZSbhNZ2mE2AiExuc5HkZ6u51kHidFF | To: 36EHdwmctBS81HPLqSViGibBToNmDHMWEz | |||
| 01.12.2021 16:26:39 | |
412 BTC | $ 24 170 338 | (unknown) | (unknown) |
| Type: transfer | From: 3L36rzgrQwaQxTdprW7MWGKQAhsv9Y7qg6 | To: bc1qf0qmwphuvcvtmxxeuhul2us4yz5vecf56qpgkd | |||
| 01.12.2021 16:26:39 | |
411 BTC | $ 24 144 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JP1xLPsPTkZLfgshmBecEK9Wcoboz2Kza | To: bc1qyh0m6vmylyklh53x667sx86z7cl67quhf6gucj | |||
| 01.12.2021 16:26:39 | |
742 BTC | $ 43 589 476 | (unknown) | (unknown) |
| Type: transfer | From: 32iHbbyY6U56GB5wZYz68XgJLePEjs2EXb | To: 3NJJ1Mee76BMLbPmuKco3h9yRooa14MH1u | |||
| 01.12.2021 16:26:39 | |
98 BTC | $ 5 765 564 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KcAYxVpLjrMBVU6L3tcLrzTHz47Li9eG8 | |||
| 01.12.2021 16:26:39 | |
185 BTC | $ 10 890 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w32hxdn2qjd0pyq7ghd4xcath2gp9dpfewqax | To: bc1qd7xgmx7pswj0p0850tpvz6qu5rcq2sercr076n | |||
| 01.12.2021 16:26:39 | |
186 BTC | $ 10 896 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup69fkek8jg3hkvfmmxgv5vzhw2kpz3hycrfl2 | To: bc1q3w32hxdn2qjd0pyq7ghd4xcath2gp9dpfewqax | |||
| 01.12.2021 16:26:39 | |
186 BTC | $ 10 898 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuymp89peeuxjntfntrqdyvmg8wqmg0whc2hvp | To: bc1qup69fkek8jg3hkvfmmxgv5vzhw2kpz3hycrfl2 | |||
| 01.12.2021 16:26:39 | |
186 BTC | $ 10 922 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mgpa25djmpxxjcrtfel4u3vf35znmadx0pewj | To: bc1qhuymp89peeuxjntfntrqdyvmg8wqmg0whc2hvp | |||
| 01.12.2021 16:26:05 |  |
1 718 ETH | $ 8 182 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:23:22 | |
8 933 902 BUSD | $ 8 933 902 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.12.2021 16:17:22 | |
9 074 618 BUSD | $ 9 074 618 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5027dcb78e2b7aaa45e7e111da0bfb8d8e6b1cd5 | |||
| 01.12.2021 16:15:04 | |
5 000 ETH | $ 23 957 658 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 16:14:03 | |
1 413 ETH | $ 6 726 209 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 16:13:08 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 01.12.2021 16:12:48 | |
1 413 ETH | $ 6 726 227 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 16:12:25 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 16:10:37 | |
26 353 722 USDC | $ 26 353 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 16:06:45 |  |
100 000 000 USDT | $ 100 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 01.12.2021 16:05:04 | |
340 BTC | $ 20 004 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BTgpyeWYxTif5UV6aSoedcMh4KAGSgbdj | |||
| 01.12.2021 16:05:04 | |
140 BTC | $ 8 229 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3QqiwR4YBsUaaqomSh3nhFkbuYtKTXTi | To: 3Gekv9Ua5DF6nrgfzMpWZiThN2tZHGENMb | |||
| 01.12.2021 16:05:04 | |
90 BTC | $ 5 274 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvpxm5katauyjjssenjzstd3dxyfvl3syuc0a7mnxnty8vrf4u5s7pur3w | To: bc1qeptv3y9f5mfen4yrsfk8t86c393w2q0yfhgyyvycec8aec6r4xwsgrxzhu | |||
| 01.12.2021 16:05:04 | |
183 BTC | $ 10 749 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj73q9vt8peuape23rfmvt0u22l8da00ck2u7r | To: 3QUDeb18WYJ767aHfZCBx7U9xeGuiJxC2Q | |||
| 01.12.2021 16:05:04 | |
171 BTC | $ 10 034 535 | (unknown) | (unknown) |
| Type: transfer | From: 3FKNWS3ENPbC5XcncVsAEZL6JoY22mUfBk | To: 3Eggcp5MNnZDTTeboBeth6UAFhJPnkbMEH | |||
| 01.12.2021 16:05:04 | |
89 BTC | $ 5 207 357 | (unknown) | (unknown) |
| Type: transfer | From: 3EgAPj2JmUHhcUHGC17xazPbDxPAUZ7DKK | To: 3PxuV11WVEz4NQ5ufHYYAoiJbFoARoDnro | |||
| 01.12.2021 16:05:04 | |
150 BTC | $ 8 817 545 | (unknown) | (unknown) |
| Type: transfer | From: 3EGGxzP29w6Zi5GYAQb357b9Hf4kj3WdTX | To: 3GdjtMWokbxWbmwvNBW3x68N5gbVFodLFm | |||
| 01.12.2021 16:05:04 | |
144 BTC | $ 8 455 093 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt2QvyT5BV2PyPsGKkssN2AkGoiRXPBga | To: 38FQdSN5sBXqfYpQN8ta4khmRqS78y5yG5 | |||
| 01.12.2021 16:05:04 | |
157 BTC | $ 9 230 465 | (unknown) | (unknown) |
| Type: transfer | From: 3LUcounVp9CLGs7tYsQpa7iN2vqQGsCSiD | To: 3PfB8nYpHngpqRKbzqQQ5G6q1YU2GH2S6R | |||