Whale movements
Last update: 07.09.2026 08:54:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 14:06:47 |  |
143 BTC | $ 8 229 718 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.12.2021 14:06:47 | |
90 BTC | $ 5 186 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l5hvj3qd7pqdxkwfz6szvjxluj38gch98gtkp | To: 32v97UQdvUsWw8Qchzr9tafTPZqaUSaejg | |||
| 01.12.2021 14:06:47 | |
172 BTC | $ 9 861 373 | (unknown) | (unknown) |
| Type: transfer | From: 354T1NqnaZyKSGpJrzeUWAXNaDjTHN148G | To: 3GvFjt1uAcvhGm6Dm2c2su6VknPPiTNB4s | |||
| 01.12.2021 14:06:47 | |
184 BTC | $ 10 582 562 | (unknown) | (unknown) |
| Type: transfer | From: 3P3J1zbriWpMJ4pLEPRtTpKBKXn5hALU1D | To: bc1qgqzxz40293hyd6gla0rplaqwcze5pav3rcv8nt | |||
| 01.12.2021 14:06:47 | |
250 BTC | $ 14 352 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Aup4PxKwvSSH4V3T1J998i2jxoEhx5Vsc | To: 33EChVpY2FA5NdEbcKLocDuKbbTAeCmT28 | |||
| 01.12.2021 14:06:47 | |
157 BTC | $ 8 992 010 | (unknown) | (unknown) |
| Type: transfer | From: 345ATL78ixGw1QhLaVctQUCAUGus93gqxc | To: bc1q7mp453062g20w8tqnl969upppd4c4gjeustf7k | |||
| 01.12.2021 14:06:47 | |
89 BTC | $ 5 084 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LcPa57b7S38nJb6str6fXpDEQcfsYPXUE | To: 35bQ8ff3QanDgSg1PaKgoqnLvMJ6kytp5n | |||
| 01.12.2021 14:06:47 | |
212 BTC | $ 12 147 659 | (unknown) | (unknown) |
| Type: transfer | From: 3MfRoJrenpvMvMY9aL1FuZ9pXZwgqqE46c | To: bc1q5gr2ydl96cyvs66wyuynam48876h7vr746p0q6 | |||
| 01.12.2021 14:06:47 | |
196 BTC | $ 11 271 016 | (unknown) | (unknown) |
| Type: transfer | From: 3N42pj7SEwiw6DFegx56YPDTQg8yWLhjp9 | To: bc1qsx3h3n926d87kklx6yqjxyl5rayn9g9rujylfl | |||
| 01.12.2021 14:06:47 | |
97 BTC | $ 5 558 182 | (unknown) | (unknown) |
| Type: transfer | From: 3KT1ND5D3CumpY4HCsGFivBHGUxtH3DMgD | To: 3G2LuSFhs1YrbPEXadY25KWAMgftqzQqgo | |||
| 01.12.2021 14:06:47 | |
102 BTC | $ 5 858 937 | (unknown) | (unknown) |
| Type: transfer | From: 3BLVmHwFK3YVPcJv7UJmoqPUvxhZvyW8qw | To: 3CHQvAJ5gXen5WGbD1ZY1yhKieyhstpcLn | |||
| 01.12.2021 14:06:47 | |
328 BTC | $ 18 823 178 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho7oRUCLua1kfzKg3SE2kpP2t5P2CpuUV | To: bc1qtrmux6k32ys6fhsqrjyu43uc4rhpt97l2kmu4m | |||
| 01.12.2021 14:06:47 | |
183 BTC | $ 10 509 461 | (unknown) | (unknown) |
| Type: transfer | From: 35FZUeeoXjHHm6fJrBGf2Cn63oApJcLncu | To: 3CSBdmvpbzxRDhshSj38cEsppumzXtkpqN | |||
| 01.12.2021 14:06:47 | |
223 BTC | $ 12 816 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf99zlygqk3y5mmczrgewdp9eq9c525f87tw0u | To: 3PeuHuc1K3CbPRKNQtMsA5wb7At9ngMtV1 | |||
| 01.12.2021 14:06:47 | |
376 BTC | $ 21 545 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplve983x306xswseyrq420466qs33fd2updzxe | To: 375SEB4J7cMqcFSS42p3Bs8tLA16Ut737B | |||
| 01.12.2021 14:06:47 | |
354 BTC | $ 20 280 112 | (unknown) | (unknown) |
| Type: transfer | From: 33krNqih8EJKDH5ABKLdYFGeqZAur3e6Pq | To: 3R21AuJFX6dCXanAyQLzHvyqJUKbJQgP73 | |||
| 01.12.2021 14:06:47 | |
244 BTC | $ 13 982 894 | (unknown) | (unknown) |
| Type: transfer | From: 3B5YPnvJFE255FFfpe9mxmXE9uwQWn6p73 | To: 3G2Cg52Byb7ENfF4oxjAdCAyR9abwETfrM | |||
| 01.12.2021 14:06:47 | |
164 BTC | $ 9 426 131 | (unknown) | (unknown) |
| Type: transfer | From: 3P79wmcH4CmQxQZj3jPsnuGvGfkFgn9wKG | To: 3GFyJUMk35Box3256sSq5mK5B38n2BLK7c | |||
| 01.12.2021 14:06:47 | |
109 BTC | $ 6 232 567 | (unknown) | (unknown) |
| Type: transfer | From: 3PFEUW5an1RagmE2EzQE5aSamLLzRzVSxZ | To: 393tn9kue19aYJAsa3nYH9ueW4zv2QmTsk | |||
| 01.12.2021 14:06:47 | |
184 BTC | $ 10 539 687 | (unknown) | (unknown) |
| Type: transfer | From: 37wTutBifeAdiJkJaPS17CM7viVr73C2gN | To: 36xDXJ6rcC5PLXvXWbViwWeCbn8AXW1Utu | |||
| 01.12.2021 14:06:47 | |
148 BTC | $ 8 496 492 | (unknown) | (unknown) |
| Type: transfer | From: 34Y2ywWm43uQtEyujVuAsi9Qs3tyzZg37Z | To: 34AMxypu5dHsrWRH5S8t86sb6LLkng29FP | |||
| 01.12.2021 14:06:47 | |
411 BTC | $ 23 589 732 | (unknown) | (unknown) |
| Type: transfer | From: 3LQgg3rxBQfaw1ubpjCJFG5im127qgL3GF | To: 3LtUoMS4E64x8tfF5ZLjgzLsKaUWbu7eQ6 | |||
| 01.12.2021 14:06:47 | |
195 BTC | $ 11 172 249 | (unknown) | (unknown) |
| Type: transfer | From: 3HjuyGuVoDWG7vfxr8RyhL9bzE3w5zUnFN | To: 3A9PejPmvpNXRRHptALqLg4J1S8TDi9U8H | |||
| 01.12.2021 14:06:47 | |
286 BTC | $ 16 417 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo4rPWUQ8Yfr4teFWexsaBJwuxUFnr535 | To: 3BuWimPMv1dGoVotUQFhoTJ9MkXfT1P6qu | |||
| 01.12.2021 14:06:47 | |
412 BTC | $ 23 615 428 | (unknown) | (unknown) |
| Type: transfer | From: 3LFCcjAjqaKcKV66euHzZovG2QKX9VvRMo | To: 3P96Rd28f8vj36SHF6to95XYAKLTx3CiCL | |||
| 01.12.2021 14:06:47 | |
97 BTC | $ 5 581 185 | (unknown) | (unknown) |
| Type: transfer | From: 3ENk74LPCXTfFtTBj5HybALXRDCMrfYGwk | To: 33Xz5wZ6zCWzC4vJzYuuHfz8ds5X5H2CHF | |||
| 01.12.2021 14:06:47 | |
349 BTC | $ 20 026 688 | (unknown) | (unknown) |
| Type: transfer | From: 35xsBrmhXe2HM5zBiXsqgkzB4tN13b5HuM | To: 3NG26ATWU3u11rDz3V9pWCGtqGE1oSZgN1 | |||
| 01.12.2021 14:06:47 | |
400 BTC | $ 22 943 922 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | |||
| 01.12.2021 14:06:47 | |
200 BTC | $ 11 471 976 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.12.2021 14:06:47 | |
187 BTC | $ 10 748 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctmnsu3alhmw9snavxwsxzd5nlk5dlv4akz4l7 | To: bc1qn6gc8ymlunt2tdtyzf3q93uwywqzvyx4v6wtv7 | |||
| 01.12.2021 14:04:14 |  |
12 815 222 USDT | $ 12 815 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:03:22 | |
12 835 222 USDT | $ 12 835 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:02:01 | |
1 087 ETH | $ 5 065 080 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.12.2021 14:01:39 | |
12 881 914 USDT | $ 12 881 914 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 14:00:55 | |
12 921 890 USDT | $ 12 921 890 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 13:56:40 |  |
14 000 BNB | $ 8 912 470 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 01.12.2021 13:54:32 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 13:53:21 |  |
7 000 000 XRP | $ 7 032 541 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.12.2021 13:52:42 | |
8 731 597 BUSD | $ 8 731 597 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 13:50:16 | |
11 960 000 USDC | $ 11 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 702167a0d26bf30a8be77371bea2bef45672f1c1 | To: b193fab46668dec18b508ec9c5e2df8fef2a92de | |||
| 01.12.2021 13:50:03 | |
100 BTC | $ 5 761 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 13:50:03 | |
129 BTC | $ 7 428 041 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkqwkutjq9r2xksly8wcuednq55sgt20gqyv44yem4wm60ment0qxlqqsp | |||
| 01.12.2021 13:50:03 | |
97 BTC | $ 5 606 043 | (unknown) | (unknown) |
| Type: transfer | From: 33b5qtz4M25AgAVs3dhA8RgG6jUD5wWYHU | To: 3ENk74LPCXTfFtTBj5HybALXRDCMrfYGwk | |||
| 01.12.2021 13:50:03 | |
90 BTC | $ 5 210 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvnooz53eDtqABrPYvv7XNRpYFnXkARMX | To: bc1q5l5hvj3qd7pqdxkwfz6szvjxluj38gch98gtkp | |||
| 01.12.2021 13:50:03 | |
97 BTC | $ 5 582 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7j2xuwkchradx2ss539uuah2m2c3pkj020ncu | To: 3KT1ND5D3CumpY4HCsGFivBHGUxtH3DMgD | |||
| 01.12.2021 13:50:03 | |
157 BTC | $ 9 037 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89ts5rzzz92v86fzjyz9hclw2p9nl0k8u6pdhx | To: 345ATL78ixGw1QhLaVctQUCAUGus93gqxc | |||
| 01.12.2021 13:50:03 | |
109 BTC | $ 6 260 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelkckg5fmjtk8uhsf3h9rkvkdlseyxj25at37d | To: 3PFEUW5an1RagmE2EzQE5aSamLLzRzVSxZ | |||
| 01.12.2021 13:50:03 | |
148 BTC | $ 8 534 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38ss6f0gc0mrfjmecnvsq3fra2tmcgvhpa7dlv | To: 34Y2ywWm43uQtEyujVuAsi9Qs3tyzZg37Z | |||
| 01.12.2021 13:50:03 | |
102 BTC | $ 5 889 061 | (unknown) | (unknown) |
| Type: transfer | From: 3KWhydJRf8xrxZrE7cTm2m6YbPpiEUzLG5 | To: 3BLVmHwFK3YVPcJv7UJmoqPUvxhZvyW8qw | |||
| 01.12.2021 13:50:03 | |
89 BTC | $ 5 108 238 | (unknown) | (unknown) |
| Type: transfer | From: 3N3yhurw4hhBUJ5t9n24SwXdnB6veVi4sh | To: 3LcPa57b7S38nJb6str6fXpDEQcfsYPXUE | |||