Whale movements
Last update: 07.09.2026 09:18:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 15:45:49 |  |
812 BTC | $ 47 510 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshyddyydpjhtqsu9ye5vxj7up3avcdtl7d6p5y | To: 3DSgFA3AkZoLm8u6tVKjeoWrkGF972xn4i | |||
| 01.12.2021 15:45:49 | |
1 466 BTC | $ 85 729 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhycfalllgd2p78d77hvyqeqt6f53xjhpvsv7t | To: 336BikXdS3uCfoducoERBLWL3zNGboRXnz | |||
| 01.12.2021 15:45:49 | |
195 BTC | $ 11 384 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvletppx3e0yqckfqslnjqurnsv36hf0kwkxz0 | To: 36iRGU6XvhN42daxdwFe4jp1vgY97tjA99 | |||
| 01.12.2021 15:45:49 | |
1 063 BTC | $ 62 168 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqjucxu025gc534x0ap6z9vdx54nyannq93xpd | To: 32GneHb8YoNkB57wGQUvyHn3pZshuPQC53 | |||
| 01.12.2021 15:44:01 | |
91 BTC | $ 5 288 414 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.12.2021 15:44:01 | |
119 BTC | $ 6 945 184 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 01.12.2021 15:44:01 | |
94 BTC | $ 5 453 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KcAYxVpLjrMBVU6L3tcLrzTHz47Li9eG8 | |||
| 01.12.2021 15:44:01 | |
952 BTC | $ 55 490 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24k3ysp7swymc4ekt35j8r0j09lpa7w0lq6ukl | To: bc1qz05zm6y4d6v0grufx96sykk5qnkx078ew8qh69 | |||
| 01.12.2021 15:44:01 | |
186 BTC | $ 10 865 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ldr0hdpf5kavjzu8u3wjslnt22hqaqf2dn2u6 | To: bc1qxslvkc5a46hye3kcmjr8qwxm60556kcg0wp4nd | |||
| 01.12.2021 15:44:01 | |
186 BTC | $ 10 867 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptf5x597j89vdsma7h3svddusx0v3c8vy285gk | To: bc1q6ldr0hdpf5kavjzu8u3wjslnt22hqaqf2dn2u6 | |||
| 01.12.2021 15:44:01 | |
187 BTC | $ 10 870 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8d08cdkrsxl3ajc4jqwr2xx8qg02dgte8hhamv | To: bc1qptf5x597j89vdsma7h3svddusx0v3c8vy285gk | |||
| 01.12.2021 15:44:01 | |
187 BTC | $ 10 874 664 | (unknown) | (unknown) |
| Type: transfer | From: 33HkVFbqvuJiG7LXKDWj9XJXQAj6CpXueH | To: bc1q8d08cdkrsxl3ajc4jqwr2xx8qg02dgte8hhamv | |||
| 01.12.2021 15:44:01 | |
400 BTC | $ 23 307 942 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 01.12.2021 15:44:01 | |
393 BTC | $ 22 879 360 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.12.2021 15:44:01 | |
86 BTC | $ 5 036 186 | (unknown) | (unknown) |
| Type: transfer | From: 37Vwh3N5oRQKWTUexy2RJNoDTTb8CjFXsT | To: 3K7MHjKbBzsig2q62eKvKv8XzJZoJXFB5w | |||
| 01.12.2021 15:43:13 |  |
1 402 ETH | $ 6 656 058 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 15:41:15 | |
1 402 ETH | $ 6 675 918 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 15:39:30 |  |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TFn7C9N8jExRs9Xn9rvWNo5Rz2kjVUYQh7 | To: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | |||
| 01.12.2021 15:35:06 | |
6 499 975 USDC | $ 6 499 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 01.12.2021 15:33:45 | |
1 415 ETH | $ 6 659 641 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 15:33:02 | |
1 415 ETH | $ 6 708 015 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 15:29:44 | |
2 200 ETH | $ 10 422 314 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 149b01c50b3f40df2a1bdffb15102b1688586e1a | |||
| 01.12.2021 15:27:42 | |
5 670 024 USDT | $ 5 670 024 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:27:39 | |
9 868 019 USDT | $ 9 868 019 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:27:39 | |
7 999 997 USDT | $ 7 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:27:39 | |
9 597 297 USDT | $ 9 597 297 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:27:39 | |
21 438 334 USDT | $ 21 438 334 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:27:39 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 15:27:15 | |
1 100 ETH | $ 5 235 782 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 15:25:30 | |
1 100 ETH | $ 5 188 848 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 15:25:15 | |
13 298 733 USDT | $ 13 298 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 15:21:33 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 01.12.2021 15:19:47 | |
592 BTC | $ 34 379 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlx757jhn9n73ava0c9hdz626gmwkl6s8mcsz3 | To: 3ApT1yLVjX8iyxvCAWaCy4opURpgjwRGZy | |||
| 01.12.2021 15:19:47 | |
281 BTC | $ 16 323 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnc2dkk3vkycmlzqwt2kqwpwc0cucxdm2ppmyf | To: 32bNo3pGtgQHSoTYuAhqAfcuy8txD78yZ1 | |||
| 01.12.2021 15:19:47 | |
354 BTC | $ 20 529 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr2rv7x02uqf0gcsjfqrytqscjpdyt8fz605hp | To: 3M781aHot77P3435Q6QBvhWzRAPS2DZq3t | |||
| 01.12.2021 15:19:47 | |
250 BTC | $ 14 529 028 | (unknown) | (unknown) |
| Type: transfer | From: 3D4QRWBKNMKBB9b8KruEJTTtAsSNg2xPQu | To: bc1qqq2qujqvzzv90jpt4frd7cu2gp8alt8j42jw4m | |||
| 01.12.2021 15:19:47 | |
349 BTC | $ 20 273 842 | (unknown) | (unknown) |
| Type: transfer | From: 33FDyj77w1gYtfBuopYL3k9vDG6AwXyeAf | To: bc1qs0rm920kljnh48xvm6sr8l8328lhfe4ujmce9s | |||
| 01.12.2021 15:19:47 | |
144 BTC | $ 8 346 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv9Zj5VE38PjGmKre4edDYoTJzfzxPmUc | To: bc1qadh3umu2mkvgz3y3dyay2r78zy77hzesc7ecz3 | |||
| 01.12.2021 15:19:47 | |
195 BTC | $ 11 308 205 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Y4vuh7eSWTZ9vZ4RjWYeAf78XD15gbS | To: bc1qyvletppx3e0yqckfqslnjqurnsv36hf0kwkxz0 | |||
| 01.12.2021 15:19:47 | |
439 BTC | $ 25 508 078 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf49rbLJfMUwuLouAcjdXFHGRR2wZUEU1 | To: bc1qkjlj38np2ngd9y7ksseuy4tkujmgznk4u77enc | |||
| 01.12.2021 15:19:47 | |
223 BTC | $ 12 974 781 | (unknown) | (unknown) |
| Type: transfer | From: 3DnZ9UEGz1oz4yjFr6ydeHPpBVBeGwLGpH | To: bc1qdcxn0gchwz3tcalx3s4n4mt9d59w8lz67tmwt5 | |||
| 01.12.2021 15:19:47 | |
442 BTC | $ 25 692 050 | (unknown) | (unknown) |
| Type: transfer | From: 3AEDPzzqVVqATaSLoTZE6xE5AnaR7AruTX | To: bc1qnvnja3f2vya6z0hvy54rdqaxmy6cxz50u2umrg | |||
| 01.12.2021 15:19:47 | |
90 BTC | $ 5 230 356 | (unknown) | (unknown) |
| Type: transfer | From: 3D7nWbmGyt8575Rh84pHKens1fsywTsyWq | To: bc1qklnnlwl9q5dfyxsrs5apux4snvw06jrshcd5q7 | |||
| 01.12.2021 15:19:47 | |
196 BTC | $ 11 400 001 | (unknown) | (unknown) |
| Type: transfer | From: 3LDf7c1gpYwETmpSWtKfqZ6kMMwa5WSETt | To: bc1q26l035sstgg9uffd4khe69spfl8fnraspnxdhq | |||
| 01.12.2021 15:19:47 | |
130 BTC | $ 7 548 933 | (unknown) | binance (exchange) |
| Type: transfer | From: 325rbH2ydXvBw39XX4w48v8t954ycjDcFB | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 01.12.2021 15:19:47 | |
172 BTC | $ 9 973 822 | (unknown) | (unknown) |
| Type: transfer | From: 325rbH2ydXvBw39XX4w48v8t954ycjDcFB | To: 3J4JWBpN7LnmmHbZeXYyCroEoHukRihc8Z | |||
| 01.12.2021 15:19:47 | |
163 BTC | $ 9 460 674 | (unknown) | (unknown) |
| Type: transfer | From: 3An2PBmM7w2x1MF25h884XfZ4YAnAsLZy9 | To: 3LrGUrJrykWTpsRepP4LZTtC4nCgfsufma | |||
| 01.12.2021 15:19:47 | |
743 BTC | $ 43 121 796 | (unknown) | (unknown) |
| Type: transfer | From: 3JwWX49x9z2fJtZsfFBJ7GdHE794LHs4vT | To: 32FkaYabdcZiUyrqtAyYi9JuVugbFzYXhv | |||
| 01.12.2021 15:19:47 | |
545 BTC | $ 31 642 218 | (unknown) | (unknown) |
| Type: transfer | From: 3H3DBxQhZEz8GjdKrFJ8aUb2mbvtKJYCzX | To: 3QXJ2mXKyVQx3RAg5Rr4QLSwQVdhJXkLMo | |||
| 01.12.2021 15:19:47 | |
537 BTC | $ 31 203 282 | (unknown) | (unknown) |
| Type: transfer | From: 34ZMLCeAEPSM6vHTrToxP2ogMKVp2VTvPY | To: 3GWNZhbHZAVnqVe91UKUbLBYWPhTU26i3a | |||