Whale movements
Last update: 07.09.2026 09:06:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 14:51:54 |  |
187 BTC | $ 10 811 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeyd77wazg6q0g4yjh37pnmyamggsh6jeug0w0 | To: bc1qvwu0v37nz78shykv3kah064cksh3ccnv2ger7t | |||
| 01.12.2021 14:51:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 01.12.2021 14:50:26 | |
30 402 256 USDT | $ 30 402 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 14:46:31 |  |
2 000 000 EOS | $ 8 109 745 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 01.12.2021 14:45:27 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 01.12.2021 14:41:58 | |
14 254 024 USDT | $ 14 254 024 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:41:18 | |
14 307 498 USDT | $ 14 307 498 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:39:48 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.12.2021 14:36:40 | |
12 638 468 USDT | $ 12 638 468 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.12.2021 14:36:27 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 01.12.2021 14:34:29 | |
14 515 471 USDT | $ 14 515 471 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:33:11 | |
14 612 119 USDT | $ 14 612 119 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:30:44 | |
2 720 BTC | $ 155 218 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt9a2c97pm8p9jkt8cltycjyr0p3sf3c74c90t | To: bc1qq3ex8u9qfcar85njrqq2s44tvtdj5j4fep870k | |||
| 01.12.2021 14:30:44 | |
184 BTC | $ 10 528 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqzxz40293hyd6gla0rplaqwcze5pav3rcv8nt | To: 3PjRfbmDLADWeEV4ACoiXqKVGY3fEZUvTa | |||
| 01.12.2021 14:30:44 | |
157 BTC | $ 8 945 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mp453062g20w8tqnl969upppd4c4gjeustf7k | To: 3NbakpLDStYkefzv5p4UasrSpADxmLm6yd | |||
| 01.12.2021 14:30:44 | |
184 BTC | $ 10 485 682 | (unknown) | (unknown) |
| Type: transfer | From: 36xDXJ6rcC5PLXvXWbViwWeCbn8AXW1Utu | To: bc1qjmaxg39jqqdhp3qkl6t4jms579u0zd73axu2pz | |||
| 01.12.2021 14:30:44 | |
97 BTC | $ 5 528 547 | (unknown) | (unknown) |
| Type: transfer | From: 3G2LuSFhs1YrbPEXadY25KWAMgftqzQqgo | To: bc1qqkzxc9exkjh64ft4taa9jnrc2tyng2fy9r2tkm | |||
| 01.12.2021 14:30:44 | |
109 BTC | $ 6 195 466 | (unknown) | (unknown) |
| Type: transfer | From: 393tn9kue19aYJAsa3nYH9ueW4zv2QmTsk | To: bc1qntcd9v6vx4srw655mc4dusz3fw25qre8ls6kfy | |||
| 01.12.2021 14:30:44 | |
223 BTC | $ 12 750 841 | (unknown) | (unknown) |
| Type: transfer | From: 3PeuHuc1K3CbPRKNQtMsA5wb7At9ngMtV1 | To: 3KvkJQ9SRwJ6gMKvKGFRq4qv5dgUDU2TeT | |||
| 01.12.2021 14:30:44 | |
148 BTC | $ 8 452 727 | (unknown) | (unknown) |
| Type: transfer | From: 34AMxypu5dHsrWRH5S8t86sb6LLkng29FP | To: 3BT3zJktMXEWar7vTiadN6S14WbuNHreZg | |||
| 01.12.2021 14:30:44 | |
89 BTC | $ 5 058 861 | (unknown) | (unknown) |
| Type: transfer | From: 35bQ8ff3QanDgSg1PaKgoqnLvMJ6kytp5n | To: 34Z4Qp5VH5ZmQyVDfu25qUJAMRx2XbktJp | |||
| 01.12.2021 14:30:44 | |
244 BTC | $ 13 910 555 | (unknown) | (unknown) |
| Type: transfer | From: 3G2Cg52Byb7ENfF4oxjAdCAyR9abwETfrM | To: 3NqX7MFAHTtEtMDtS8YbryVTDrJdVn6Eqr | |||
| 01.12.2021 14:30:44 | |
250 BTC | $ 14 279 361 | (unknown) | (unknown) |
| Type: transfer | From: 33EChVpY2FA5NdEbcKLocDuKbbTAeCmT28 | To: 3LFP52b7oViNpr8j6pYwLxk9Qq8854SDMM | |||
| 01.12.2021 14:30:44 | |
281 BTC | $ 16 047 875 | (unknown) | (unknown) |
| Type: transfer | From: 3BuWimPMv1dGoVotUQFhoTJ9MkXfT1P6qu | To: 3PQjjtmhumep3pYmY7XLc4HTud1RDHUWjm | |||
| 01.12.2021 14:30:44 | |
163 BTC | $ 9 298 507 | (unknown) | (unknown) |
| Type: transfer | From: 3GFyJUMk35Box3256sSq5mK5B38n2BLK7c | To: 3887uitoJ63jHixcBQbT42BLG7eRwEq7as | |||
| 01.12.2021 14:30:44 | |
195 BTC | $ 11 113 136 | (unknown) | (unknown) |
| Type: transfer | From: 3A9PejPmvpNXRRHptALqLg4J1S8TDi9U8H | To: 3FE2Yq1y7atLkB2NyXzKfHTfCGpqKEot9N | |||
| 01.12.2021 14:30:44 | |
172 BTC | $ 9 810 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GvFjt1uAcvhGm6Dm2c2su6VknPPiTNB4s | To: 3QfViQNewPPaVnnrqm5irdtQ1BGxZ7RpFo | |||
| 01.12.2021 14:30:44 | |
183 BTC | $ 10 455 603 | (unknown) | (unknown) |
| Type: transfer | From: 3CSBdmvpbzxRDhshSj38cEsppumzXtkpqN | To: 37AnDQK3K5bTsS2FYwVfcDMXvnrpGPDi7S | |||
| 01.12.2021 14:30:44 | |
102 BTC | $ 5 828 918 | (unknown) | (unknown) |
| Type: transfer | From: 3CHQvAJ5gXen5WGbD1ZY1yhKieyhstpcLn | To: 3CRAtmiFuabjyj9zdd5GN8LtR5CNzRffJ3 | |||
| 01.12.2021 14:30:44 | |
97 BTC | $ 5 550 971 | (unknown) | (unknown) |
| Type: transfer | From: 33Xz5wZ6zCWzC4vJzYuuHfz8ds5X5H2CHF | To: 33EWrkzsoZVrCNBeXCc1W6EXVS47BzBbuj | |||
| 01.12.2021 14:30:44 | |
90 BTC | $ 5 160 306 | (unknown) | (unknown) |
| Type: transfer | From: 32v97UQdvUsWw8Qchzr9tafTPZqaUSaejg | To: 3Q2jG2x8LBf9SZwHafLFPGUfoUGaQJZ8LL | |||
| 01.12.2021 14:30:44 | |
212 BTC | $ 12 085 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gr2ydl96cyvs66wyuynam48876h7vr746p0q6 | To: bc1qc3s3llsv879cspcnkhxdsaxndu6vsyzr67sf47 | |||
| 01.12.2021 14:30:44 | |
328 BTC | $ 18 726 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrmux6k32ys6fhsqrjyu43uc4rhpt97l2kmu4m | To: 3JwmxJaULCC1SSjM7WbtYKPGFPmVw8DVNB | |||
| 01.12.2021 14:30:44 | |
196 BTC | $ 11 212 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx3h3n926d87kklx6yqjxyl5rayn9g9rujylfl | To: 3FCXhN4go6rZCu9TpY3hxF2NKtdAoRLn8W | |||
| 01.12.2021 14:30:44 | |
267 BTC | $ 15 219 826 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.12.2021 14:30:44 | |
187 BTC | $ 10 685 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6gc8ymlunt2tdtyzf3q93uwywqzvyx4v6wtv7 | To: bc1qgeyd77wazg6q0g4yjh37pnmyamggsh6jeug0w0 | |||
| 01.12.2021 14:24:32 | |
13 665 337 USDT | $ 13 665 337 | (unknown) | (unknown) |
| Type: transfer | From: 1a8529e18f1ed8297d2529809b98ed35b2f0daea | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.12.2021 14:23:06 | |
15 000 000 PAX | $ 15 142 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 14:23:00 | |
3 460 ETH | $ 16 186 052 | (unknown) | (unknown) |
| Type: transfer | From: 155b77621482375832addd294f0b490c391fcd5a | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 01.12.2021 14:18:34 | |
6 879 466 USDT | $ 6 879 466 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 01.12.2021 14:16:26 | |
101 BTC | $ 5 815 683 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.12.2021 14:16:26 | |
117 BTC | $ 6 714 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.12.2021 14:11:53 | |
124 BTC | $ 7 081 561 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EXQYiXc6mUq4EGJdkhd7teYicGhS5MpkJ | |||
| 01.12.2021 14:11:53 | |
300 BTC | $ 17 197 902 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 337KKMeRifqQqhHpj12cLepaavcErCG6d6 | |||
| 01.12.2021 14:11:53 | |
104 BTC | $ 5 961 939 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 01.12.2021 14:06:47 | |
98 BTC | $ 5 643 608 | (unknown) | (unknown) |
| Type: transfer | From: 1CvGwYY74niyEhfFbmxLA1jNDUvCSw2oYo | To: 1NeCcdKAJWzuxHYQG9myXmcQkdQuLtDz6z | |||
| 01.12.2021 14:06:47 | |
111 BTC | $ 6 344 708 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdx9r5ugga5643rw574rherkq2vxrca38znpwqy8hmwu3rajwv65stc776n | |||
| 01.12.2021 14:06:47 | |
118 BTC | $ 6 769 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 01.12.2021 14:06:47 | |
105 BTC | $ 6 011 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlynhgu2skqegatdm6s9p9gyh44zncr3mmjh92km3unf3ed29jyqjzhyu9 | To: bc1qulw63wtduj5r3dwdeae9am2mguj093wkdxd0wydhkrrknrux0a9sdk226t | |||
| 01.12.2021 14:06:47 | |
143 BTC | $ 8 202 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||