Whale movements
Last update: 07.09.2026 08:54:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 13:50:03 |  |
187 BTC | $ 10 797 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz6xn66fypdu3afm8phdll5z0z4svkdf9wdgzs | To: bc1qctmnsu3alhmw9snavxwsxzd5nlk5dlv4akz4l7 | |||
| 01.12.2021 13:49:24 |  |
1 136 ETH | $ 5 342 725 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6b43c5904fb8b1b86d7825680862cd388c3a8af3 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.12.2021 13:41:33 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | |||
| 01.12.2021 13:41:03 | |
30 000 000 USDC | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.12.2021 13:40:20 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.12.2021 13:39:23 | |
120 BTC | $ 6 829 144 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjcav89r2wqukca48vzfy6g5ftf22s553r3g5m33yhds0e6fu6k9qtd2ec6 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 01.12.2021 13:39:17 | |
2 000 ETH | $ 9 447 947 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: db6c903c7a95abde2877d17bb980b08951ee4ce6 | |||
| 01.12.2021 13:35:04 | |
1 136 ETH | $ 5 347 368 | (unknown) | okex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 6b43c5904fb8b1b86d7825680862cd388c3a8af3 | |||
| 01.12.2021 13:34:37 | |
13 665 271 USDT | $ 13 665 271 | (unknown) | (unknown) |
| Type: transfer | From: 5388cbdb0a5b760953fbbae2bd341c4a06b8dd79 | To: 1a8529e18f1ed8297d2529809b98ed35b2f0daea | |||
| 01.12.2021 13:34:36 | |
92 BTC | $ 5 236 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjrf2rgu05rjjuszsaqkfypm32e2me6jg37vfz6ynavpgzx2syus2eseah | To: bc1q9a80hknm25dmpmheezryy7xrndagp4hml4x6la7u5qzwdzcppr8qwhvmuk | |||
| 01.12.2021 13:34:36 | |
812 BTC | $ 46 195 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GNLYjh8Qjxtng5YunR5h7QfCiaehXaM8W | To: bc1qshyddyydpjhtqsu9ye5vxj7up3avcdtl7d6p5y | |||
| 01.12.2021 13:34:36 | |
1 025 BTC | $ 58 315 308 | (unknown) | (unknown) |
| Type: transfer | From: 3H1FZSyZX5C1rTmtYxrqqvvW6ku3AxYEAV | To: bc1qydvwujtan7vk7luy8kypksz86d3fx6cwa9cx9c | |||
| 01.12.2021 13:34:36 | |
1 063 BTC | $ 60 446 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FMc461B3qQDifAwccG7YuvndJu98DRwHi | To: bc1qzqjucxu025gc534x0ap6z9vdx54nyannq93xpd | |||
| 01.12.2021 13:34:36 | |
1 454 BTC | $ 82 712 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PnCfpr7P1ZkwYXc6hMELTmYrZmZgGXHHV | To: 3HAWeT62D2UXvL6oYZodgdXdj47eVQCLzh | |||
| 01.12.2021 13:34:36 | |
1 203 BTC | $ 68 392 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HCNa35owQR4Dm7pKu8fMGZ4QTojj2cpWj | To: 34gA99oHGnCHHoY4CELhquQm8RmaBTHhAB | |||
| 01.12.2021 13:34:36 | |
1 466 BTC | $ 83 355 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QNUWmkoPJr26cE3hvL3aXYYWAfmMQrqJ4 | To: bc1qlhycfalllgd2p78d77hvyqeqt6f53xjhpvsv7t | |||
| 01.12.2021 13:34:36 | |
1 516 BTC | $ 86 224 570 | (unknown) | (unknown) |
| Type: transfer | From: 35YL26SSpvQpExZTUZTqctntYBN5YzS9Ld | To: 3Qw5s5yjZTFDsq9Wxds4LaTtRx2SybUHYT | |||
| 01.12.2021 13:34:36 | |
1 275 BTC | $ 72 492 310 | (unknown) | (unknown) |
| Type: transfer | From: 37gMbW7DVftcaqhZr2gnFt6wmWjhTmTLw7 | To: 3Qserx3ueyiosnFVMVNFXYEHeWxqDTJDLL | |||
| 01.12.2021 13:34:36 | |
1 144 BTC | $ 65 062 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DfNCLbznsR4aWNATpmG8484aB4JbiioFB | To: bc1qzcpkdldnrtayjhn59v3n5xdnrcp0vc8r9c8eeg | |||
| 01.12.2021 13:34:36 | |
1 171 BTC | $ 66 610 200 | (unknown) | (unknown) |
| Type: transfer | From: 3B4YvAAAHnYEWR3GN2z4RVheucmYt2dQcp | To: bc1qx5m9vt82pd2q3vdl63xaapdcxlxw7y4ttnlw46 | |||
| 01.12.2021 13:34:36 | |
149 BTC | $ 8 462 623 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.12.2021 13:34:36 | |
188 BTC | $ 10 672 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgwaqs4pa0yktaadl6z70x8yz8zawcz33vulcz | To: bc1qxz6xn66fypdu3afm8phdll5z0z4svkdf9wdgzs | |||
| 01.12.2021 13:34:36 | |
1 783 BTC | $ 101 402 400 | (unknown) | (unknown) |
| Type: transfer | From: 1DKCDLsMnsfLBbRdNd7o8u2veBccVyDdtw | To: 1B2WcSj3Lg7yaGwebwGgJpupa3urSAuWco | |||
| 01.12.2021 13:34:06 | |
9 256 901 USDT | $ 9 256 901 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 01.12.2021 13:33:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 13:33:21 | |
149 413 740 USDT | $ 149 413 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.12.2021 13:32:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 13:31:07 | |
5 600 ETH | $ 26 431 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 13:31:07 | |
50 000 000 CRO | $ 36 838 210 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 13:32:32 |  |
10 000 000 XRP | $ 10 125 340 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 01.12.2021 13:30:27 | |
3 298 ETH | $ 15 559 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a36b96997169c9232e2704d4d616e7c092625abc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 13:28:38 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | |||
| 01.12.2021 13:28:38 | |
1 500 ETH | $ 7 042 115 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 01.12.2021 13:28:09 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | |||
| 01.12.2021 13:25:06 | |
8 011 888 BUSD | $ 8 011 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 13:20:18 | |
245 BTC | $ 13 899 392 | (unknown) | (unknown) |
| Type: transfer | From: 3KCjoBehf3eGiN6KozoB8VAXQmUMjiJVf8 | To: 3PpewDZpTbCWJVrWjYQhRgCB1fdvWurUut | |||
| 01.12.2021 13:20:18 | |
383 BTC | $ 21 728 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZh1HXX39cFw9745QLkj9h5gwvDkQLP4 | To: 3PpewDZpTbCWJVrWjYQhRgCB1fdvWurUut | |||
| 01.12.2021 13:20:18 | |
265 BTC | $ 15 034 036 | (unknown) | (unknown) |
| Type: transfer | From: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | To: 3PpewDZpTbCWJVrWjYQhRgCB1fdvWurUut | |||
| 01.12.2021 13:20:18 | |
392 BTC | $ 22 239 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZh1HXX39cFw9745QLkj9h5gwvDkQLP4 | To: 3PpewDZpTbCWJVrWjYQhRgCB1fdvWurUut | |||
| 01.12.2021 13:20:18 | |
183 BTC | $ 10 406 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt7pjnmjw8may0pvsk3y6th434w66gpvqahtf2 | To: bc1qzxxxkdewqp9rgg4ut4rmj4dd2qhqlemg2p5qkn | |||
| 01.12.2021 13:20:18 | |
150 BTC | $ 8 509 833 | bitbank (other) | (unknown) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 01.12.2021 13:20:18 | |
450 BTC | $ 25 529 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3KbcVvmsApAht9AnuniQyugkUnGEAvJmD3 | |||
| 01.12.2021 13:20:18 | |
376 BTC | $ 21 310 066 | (unknown) | (unknown) |
| Type: transfer | From: 35nusfUDihvwywjRyxjjLUZorJoojpWhwN | To: bc1qplve983x306xswseyrq420466qs33fd2updzxe | |||
| 01.12.2021 13:20:18 | |
440 BTC | $ 24 971 294 | (unknown) | (unknown) |
| Type: transfer | From: 3HqnbUEavEbMjECokAZEXAwtYoVGBg4AXM | To: bc1qlhflchdn56vxc884dnt98e5vl7fvm8fwy2zt97 | |||
| 01.12.2021 13:20:18 | |
533 BTC | $ 30 236 426 | (unknown) | (unknown) |
| Type: transfer | From: 39k4nha5dSB5cHfjS35qcZyarzXesJgMy4 | To: bc1q6mt2raxqe4yllkardh2pamrwd440ecugt3gn43 | |||
| 01.12.2021 13:20:18 | |
592 BTC | $ 33 588 668 | (unknown) | (unknown) |
| Type: transfer | From: 3PPZy4dPkjpspSRK85NZu6WTWjMNYyARyo | To: bc1qwxkrfs0kqy5je33t7l666jwql75286zdpdnavp | |||
| 01.12.2021 13:20:18 | |
782 BTC | $ 44 341 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha1mT3U9Yjckm3NjAkHamMT4B2WxTY9Pg | To: bc1qa3h8q5mp5rhc5d9tnjxfj9spr3urny0m7mzsx8 | |||
| 01.12.2021 13:20:18 | |
224 BTC | $ 12 725 925 | (unknown) | (unknown) |
| Type: transfer | From: 3NyJbPg3ZwGU3h98NdsfPFtuD9TeYXCgjP | To: bc1qrf99zlygqk3y5mmczrgewdp9eq9c525f87tw0u | |||
| 01.12.2021 13:20:18 | |
97 BTC | $ 5 497 909 | (unknown) | (unknown) |
| Type: transfer | From: 37gQ2QUvZ6YdfGLW732wLxX7uMtjGhgAFS | To: bc1qn7j2xuwkchradx2ss539uuah2m2c3pkj020ncu | |||
| 01.12.2021 13:20:18 | |
109 BTC | $ 6 164 986 | (unknown) | (unknown) |
| Type: transfer | From: 3A4xNhYRmtPUesYntFM2wnMZ3MFL3joHqU | To: bc1qelkckg5fmjtk8uhsf3h9rkvkdlseyxj25at37d | |||