Whale movements
Last update: 07.09.2026 09:31:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 16:05:04 |  |
102 BTC | $ 6 006 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarfn234cc0rtqgcafqx745eugrrrcnrsevtxme | To: 34DTs5ShPuvzDMsdG3pCse8BZZPi4mMjqi | |||
| 01.12.2021 16:05:04 | |
90 BTC | $ 5 277 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn30g8rjef9g0z5tw3gsway5m0e66ztxsqplwkr | To: 3KNN95HZvmZdTnSKYZeGuz5yNjbZUPNagV | |||
| 01.12.2021 16:05:04 | |
109 BTC | $ 6 384 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspkrxlk4ya0548swrwfnuy94yf0ax328c98zj3 | To: 3HoPKQEB1LXPGFM9AqDrNtzYS7s6DMQfjd | |||
| 01.12.2021 16:05:04 | |
148 BTC | $ 8 708 747 | (unknown) | (unknown) |
| Type: transfer | From: 3MfY5LgxJ6nqApJa7NZDNb47SskRseDEX5 | To: 3KVX9Kv1WW1snpYDfEgopy4Kibcujmv2Tb | |||
| 01.12.2021 16:05:04 | |
172 BTC | $ 10 098 226 | (unknown) | (unknown) |
| Type: transfer | From: 32fsjFSmVyT8B1uofYPGiQwDa3aQyoAvRT | To: bc1qzl93pdct65cs5fzkjsp2zctsy3x2a5vapqruec | |||
| 01.12.2021 16:05:04 | |
97 BTC | $ 5 696 806 | (unknown) | (unknown) |
| Type: transfer | From: 3DdU8yHey3KLB8FfttvbKryF5A8mRnpzrc | To: bc1qlnqaksydyvk08s3c9ves4mw97cadkg620n3erz | |||
| 01.12.2021 16:05:04 | |
124 BTC | $ 7 265 893 | (unknown) | (unknown) |
| Type: transfer | From: 3NPXTPy4bi2QhzHorm8vfx2iiB8d8kesoS | To: bc1q76ysyum464ylyhtqw2zrpd25xe9yv94mwzgutq | |||
| 01.12.2021 16:05:04 | |
186 BTC | $ 10 943 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q587uzr7j7wja0s6kk9yclc3cgwt8ctmmud4ew4 | To: bc1q7mgpa25djmpxxjcrtfel4u3vf35znmadx0pewj | |||
| 01.12.2021 16:05:04 | |
186 BTC | $ 10 953 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0gzvemrjw2cf9x7qvmlddrw80hz6ek9szvzcu | To: bc1q587uzr7j7wja0s6kk9yclc3cgwt8ctmmud4ew4 | |||
| 01.12.2021 16:04:54 |  |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.12.2021 16:01:27 | |
24 999 890 USDC | $ 24 999 890 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0361254d257c97ee6593aa5e748cae5002433d6d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 16:01:13 | |
5 004 931 USDC | $ 5 004 931 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 01.12.2021 16:00:43 | |
7 899 210 BUSD | $ 7 899 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 266a469647f106b257753d4acf517e608e1bd137 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 16:00:27 | |
21 874 314 USDC | $ 21 874 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 15:54:43 | |
91 BTC | $ 5 316 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ex8u9qfcar85njrqq2s44tvtdj5j4fep870k | To: 1L3964VajbPytPyQw6GhAJeYSfxRctxLhb | |||
| 01.12.2021 15:54:43 | |
2 629 BTC | $ 153 585 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3ex8u9qfcar85njrqq2s44tvtdj5j4fep870k | To: bc1q6u03tsh7axvg65vdf7ucsle2707kuast3ee6tf | |||
| 01.12.2021 15:54:43 | |
1 584 BTC | $ 92 550 130 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 01.12.2021 15:54:43 | |
103 BTC | $ 6 032 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc3sg76hsx3jt2eksdftjhf9w6zez4pcujzrchtf6guze7naaxas9l22lv | To: bc1qexp853cfdeuhckhkewzkg7gs202mey0awvuspyl0vjve3k4752xq9327pr | |||
| 01.12.2021 15:54:43 | |
103 BTC | $ 6 032 678 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdx9r5ugga5643rw574rherkq2vxrca38znpwqy8hmwu3rajwv65stc776n | To: bc1qmc3sg76hsx3jt2eksdftjhf9w6zez4pcujzrchtf6guze7naaxas9l22lv | |||
| 01.12.2021 15:54:43 | |
106 BTC | $ 6 212 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 01.12.2021 15:54:13 | |
11 303 366 USDT | $ 11 303 366 | (unknown) | (unknown) |
| Type: transfer | From: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.12.2021 15:52:12 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 01.12.2021 15:52:03 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TQJbup729kZ5DrbZyFd3DaxCQAhFy8MWxw | To: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | |||
| 01.12.2021 15:51:49 | |
200 BTC | $ 11 725 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatclwfrtm8gr2lecpwhfehyntuvhntvheng8sk | |||
| 01.12.2021 15:51:49 | |
200 BTC | $ 11 749 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72atmatkhdapn987ulaz8gfx5g9ysmuawfz0pn | |||
| 01.12.2021 15:51:49 | |
287 BTC | $ 16 825 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5frmp70vteck8rk2ny646ca6guxrsdjrrqu8q | |||
| 01.12.2021 15:51:49 | |
100 BTC | $ 5 862 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlaq9msj20cnt7fpl6xzm6s55eqqfqjxagdj376 | |||
| 01.12.2021 15:51:49 | |
113 BTC | $ 6 642 146 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q3m3vchzvzlwzrqzqlh40nyyz46lhak0y94vzz5wnhpdpmzafswcsl2m5ck | |||
| 01.12.2021 15:51:49 | |
188 BTC | $ 11 021 527 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.12.2021 15:51:49 | |
197 BTC | $ 11 523 249 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 18TzUsJ9yagfAxXuCewBDamwYb4e56UEa | |||
| 01.12.2021 15:51:49 | |
1 651 BTC | $ 96 808 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PCx67FYXRs7Zz9CQaSTgsWvx3vrsDgv6G | To: bc1qk2du9knl6pun44qw6wph8kf0xwxnfmg2ef0d8j | |||
| 01.12.2021 15:51:49 | |
186 BTC | $ 10 922 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxslvkc5a46hye3kcmjr8qwxm60556kcg0wp4nd | To: bc1qa0gzvemrjw2cf9x7qvmlddrw80hz6ek9szvzcu | |||
| 01.12.2021 15:51:05 | |
87 WBTC | $ 5 078 244 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 01.12.2021 15:50:48 | |
6 904 177 PAX | $ 6 843 779 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.12.2021 15:50:25 | |
37 814 948 USDT | $ 37 814 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.12.2021 15:50:25 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.12.2021 15:50:25 | |
18 808 674 BUSD | $ 18 808 674 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.12.2021 15:50:25 | |
18 845 240 BUSD | $ 18 845 240 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.12.2021 15:50:25 | |
6 627 131 PAX | $ 6 652 364 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.12.2021 15:50:13 | |
11 299 975 USDT | $ 11 299 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 01.12.2021 15:49:00 | |
162 848 530 BUSD | $ 162 848 530 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 15:48:35 | |
8 019 176 USDT | $ 8 019 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 15:48:14 | |
8 444 687 PAX | $ 8 442 828 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.12.2021 15:46:19 | |
8 019 176 USDT | $ 8 019 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 15:45:49 | |
125 BTC | $ 7 311 450 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 01.12.2021 15:45:49 | |
169 BTC | $ 9 860 877 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.12.2021 15:45:49 | |
105 BTC | $ 6 160 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhw6sk2rqrna4p93f5l5a6hsj3u0096gqrgja4f8vy0zzjzpq4sqtu50gc | To: bc1qshwt5yaz0jazlpretdg892chsyqr3wfv00gzft2nn5xs6h7ruzwsnpyc75 | |||
| 01.12.2021 15:45:49 | |
754 BTC | $ 44 097 172 | (unknown) | (unknown) |
| Type: transfer | From: 3FfiEes7hDvDPZg7yJ81gWoccGBqh5dwkn | To: 3GMH9ZPZEit7Yd3W4CWLwZaYVWcEVpWoEq | |||
| 01.12.2021 15:45:49 | |
124 BTC | $ 7 225 406 | (unknown) | (unknown) |
| Type: transfer | From: 3EXQYiXc6mUq4EGJdkhd7teYicGhS5MpkJ | To: 3NPXTPy4bi2QhzHorm8vfx2iiB8d8kesoS | |||
| 01.12.2021 15:45:49 | |
500 BTC | $ 29 249 186 | (unknown) | (unknown) |
| Type: transfer | From: 3KCZDpp9KmA1phzDAmuXQPfW12B8xrAjRY | To: 3Mb7Zn1TNmSLbMP5S6gd5MYcAGdxzexgwN | |||