Whale movements
Last update: 07.09.2026 09:18:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 15:19:47 |  |
522 BTC | $ 30 314 690 | (unknown) | (unknown) |
| Type: transfer | From: 34m9fvpdPzE9VmHVwJyUhpUuP2wvcrLpih | To: 3L9K1eFDGsqSZM2yTLCaT6AvkD5y7Zt2F1 | |||
| 01.12.2021 15:19:47 | |
411 BTC | $ 23 878 928 | (unknown) | (unknown) |
| Type: transfer | From: 3E5R9MyuoVjTpTHSSbWFaBWWAJZqxoC3di | To: 31zXbpeZpL1gvWD2EqVD7uV4d1EwhpqyZH | |||
| 01.12.2021 15:19:47 | |
497 BTC | $ 28 884 044 | (unknown) | (unknown) |
| Type: transfer | From: 3GoZz3WgdGJQz8gpARLzSSxzRCvddXcEfo | To: 3Go1vnJtHxKpCx24kQg4BLCLXoSSAC2Hj3 | |||
| 01.12.2021 15:19:47 | |
533 BTC | $ 30 940 702 | (unknown) | (unknown) |
| Type: transfer | From: 3DezooXQX1z1kGoET6msjzHrrjPcKhXNbg | To: 3K2osQgVaksCbMEXR47JretLNH4haUSG2X | |||
| 01.12.2021 15:19:47 | |
102 BTC | $ 5 931 179 | (unknown) | (unknown) |
| Type: transfer | From: 35uFDF3z9YqDYEGoMbEVnNjPx5895NkqjM | To: 3G2mVKMMVCbbe7aTJKda7DRtfrnhGxUAQ7 | |||
| 01.12.2021 15:19:47 | |
502 BTC | $ 29 161 746 | (unknown) | (unknown) |
| Type: transfer | From: 3EJycrzJufgDHSATkNjsN2etgmaGzif6XG | To: 32yTkE88ftEHdHHNnduPSK1Ubq7oUJf1Cv | |||
| 01.12.2021 15:19:47 | |
412 BTC | $ 23 906 374 | (unknown) | (unknown) |
| Type: transfer | From: 3A5qbgeHMWwv2NEzHp9KFLRAs4Hpvikes8 | To: 3PnWj1ZnG91kXYZrCtVQ2Bay9Zkeb5rJKb | |||
| 01.12.2021 15:19:47 | |
89 BTC | $ 5 145 728 | (unknown) | (unknown) |
| Type: transfer | From: 3CC1LRLdxKykpjYPCv287xsC5JGznEbPgL | To: 3KfEYrhGKmEScZNC8rwEKvKBpspihnT8ci | |||
| 01.12.2021 15:19:47 | |
500 BTC | $ 29 055 140 | (unknown) | (unknown) |
| Type: transfer | From: 33epVVepnWiaSxCEoGyyYSJPaQKEyGGVQN | To: 3KCZDpp9KmA1phzDAmuXQPfW12B8xrAjRY | |||
| 01.12.2021 15:19:47 | |
592 BTC | $ 34 380 732 | (unknown) | (unknown) |
| Type: transfer | From: 386kZ1LRuYtcfBAFhoPn55C1E3jLSJeQyY | To: 39GRJZFGXSHAGvszcnuB8ZsK8hrBDj7zzU | |||
| 01.12.2021 15:19:47 | |
532 BTC | $ 30 884 034 | (unknown) | (unknown) |
| Type: transfer | From: 3F5WintZzzVwyQvBhAzVnR2cBPj3aPRA5K | To: 31vqctoJoeKThS5qzZ8Q6cchYS1BfVR8wK | |||
| 01.12.2021 15:19:47 | |
686 BTC | $ 39 838 560 | (unknown) | (unknown) |
| Type: transfer | From: 35bFpkpz4GqnxrwuPtMZiYnVJRTGkDfXKU | To: 3FYghJ1gjXAsQTs6egYPgHUHxvLHVZRJq1 | |||
| 01.12.2021 15:19:47 | |
244 BTC | $ 14 154 906 | (unknown) | (unknown) |
| Type: transfer | From: 3824iHiRuJdBoB3tpe4ppKUJAuqKUJjhaZ | To: 3B8hixz9qvN9c5zCGiiFYu58vGE6WDj6zv | |||
| 01.12.2021 15:19:47 | |
645 BTC | $ 37 428 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DN7mSkj18dP9XpzqaepUZ9NkoKKAZtifc | To: 3QRojagLNohZkMarrZ5eeJwYbKo4nJN9S7 | |||
| 01.12.2021 15:19:47 | |
184 BTC | $ 10 712 778 | (unknown) | (unknown) |
| Type: transfer | From: 3BBRU6rifT83ooYCjGa7zKUFSDa4bPN4hE | To: 3FgqVM5d7FCkyciP7QsAdnDqgPxBLTZRnU | |||
| 01.12.2021 15:19:47 | |
97 BTC | $ 5 623 852 | (unknown) | (unknown) |
| Type: transfer | From: 33iZfnxEFWWmZpBgyBsMCoTTMUACHAJ9pd | To: 3NMoyMpfxgUjW9E5s2cPV4cck59M6ahbKr | |||
| 01.12.2021 15:19:47 | |
109 BTC | $ 6 304 191 | (unknown) | (unknown) |
| Type: transfer | From: 3B3srMjnwFe8JoTkgq1T8gedPiRHH3tL8J | To: 3GYTaatMD7LRPDmjZ9CJYTpHJQp43bG3jH | |||
| 01.12.2021 15:19:47 | |
151 BTC | $ 8 754 102 | (unknown) | (unknown) |
| Type: transfer | From: 3C5aHnB8P5kvErUGmeej6b6RnvFANxWhmf | To: 38hy5gScN6iL7axAJaCv19TRqMT24yuAoX | |||
| 01.12.2021 15:19:47 | |
183 BTC | $ 10 616 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszmgdgju8r8lzupnnf5g3yceda56jl37kvs5x3 | To: bc1qwlz58v3lpv95fu749a9r92ffn564e3khnjc296 | |||
| 01.12.2021 15:19:47 | |
148 BTC | $ 8 600 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsuh5q2datf8v46rmumt3zl5cqchtph7qfcjfn | To: bc1qn2n6m527k845psq99ect6k0wzp92pjng0ghnhf | |||
| 01.12.2021 15:19:47 | |
440 BTC | $ 25 558 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefz34ylf8jwntak05ajz7xk5la2kdxxjmfv3c4 | To: 3FXdYrqUkVZdykuXTY341gDpea9SY2RF5m | |||
| 01.12.2021 15:19:47 | |
376 BTC | $ 21 811 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6q8k356gayk3h3mx70av0zd7pyl3v23h0fh9p | To: 33WZxRY1DStx48wMYqUVP2nPqNTzNX1UYG | |||
| 01.12.2021 15:19:47 | |
212 BTC | $ 12 296 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelmjudh9mmt645nkausct3xzgrrjvg88v8m638 | To: 383yYwv1syX7QfxEKW4tKJS1k43KMCGPjv | |||
| 01.12.2021 15:19:47 | |
590 BTC | $ 34 287 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2skj7u7kf7usde24s4m4muqpzxnergyvtnuegz | To: 36ae8Ua2HCKfdw5ceGz6A8waMh71A5T36A | |||
| 01.12.2021 15:19:47 | |
171 BTC | $ 9 906 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcszwtylqgx5qvmv5e8xl4c5fya2s3uj83szqa2 | To: 3B7EGSjYZa1MWor3kP6JiCREapi3k3CiqF | |||
| 01.12.2021 15:19:47 | |
150 BTC | $ 8 710 278 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.12.2021 15:19:47 | |
113 BTC | $ 6 571 067 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 01.12.2021 15:19:47 | |
108 BTC | $ 6 261 071 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 01.12.2021 15:19:47 | |
187 BTC | $ 10 849 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f4fn047ngpqehmsx6fnqwrjxrjpfu4fandflp | To: 33HkVFbqvuJiG7LXKDWj9XJXQAj6CpXueH | |||
| 01.12.2021 15:19:47 | |
187 BTC | $ 10 851 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2a5jlawwr2dszlzwmlk30ruzmvgaggdu6mtw5z | To: bc1q2f4fn047ngpqehmsx6fnqwrjxrjpfu4fandflp | |||
| 01.12.2021 15:19:47 | |
200 BTC | $ 11 613 742 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.12.2021 15:19:47 | |
218 BTC | $ 12 656 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6ldnrlm20wp92vdngxgakl7snw5tfgqle220fgyfz44y4fuvnescy7erl | |||
| 01.12.2021 15:19:47 | |
436 BTC | $ 25 314 008 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyv2e4klvfh2rd72rgl0ss8csdlhae9aeuljkfy6yah0flcjfaeksrdy2jp | |||
| 01.12.2021 15:20:04 |  |
15 243 800 USDT | $ 15 243 800 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 15:17:13 | |
15 569 857 USDT | $ 15 569 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 15:11:11 | |
2 200 ETH | $ 10 271 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: af76cef74a874bb74ac2edc59aff321ca84693f6 | |||
| 01.12.2021 15:09:58 | |
39 030 692 USDT | $ 39 030 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 15:09:58 | |
31 117 826 USDT | $ 31 117 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 15:10:33 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 01.12.2021 15:09:16 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1d48b3840b58eaebb15c0ba9ec6599d44417e2cc | |||
| 01.12.2021 15:08:11 |  |
5 000 000 XRP | $ 5 013 569 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.12.2021 15:07:15 | |
2 500 ETH | $ 11 745 683 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2021 15:05:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 01.12.2021 15:01:30 | |
15 022 668 USDT | $ 15 022 668 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 15:01:07 | |
8 009 834 USDT | $ 8 009 834 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 15:01:07 | |
26 414 300 BUSD | $ 26 414 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 15:00:29 | |
7 012 834 USDT | $ 7 012 834 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 14:59:44 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2021 14:59:21 | |
9 067 384 USDT | $ 9 067 384 | (unknown) | binance (exchange) |
| Type: transfer | From: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | To: 0ae4484f5a0a9b1dc37a9ed0b50888e10f42e8e3 | |||
| 01.12.2021 14:58:27 | |
102 BTC | $ 5 919 247 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q5n8d7s5m9h75jg3lsw2gfttcx4wqf9sfhkdtq04r8ncqwju6an6qace4j8 | |||