Whale movements
Last update: 07.09.2026 08:42:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 13:20:18 |  |
591 BTC | $ 33 500 618 | (unknown) | (unknown) |
| Type: transfer | From: 34kfXnyXb1fBy16swBP3XUvGvjf4JeGRDm | To: bc1q2wk5v6a28j4kg6pjw3eqqe2kvkx2kskdhfxnv3 | |||
| 01.12.2021 13:20:18 | |
250 BTC | $ 14 196 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4mt3aw22thjl2w7r0799kfjepq8ldh9n7gy33 | To: 3Aup4PxKwvSSH4V3T1J998i2jxoEhx5Vsc | |||
| 01.12.2021 13:20:18 | |
755 BTC | $ 42 860 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjw0smuh57xknm7h9pdfj9qjgl5qd0s2nue4a9 | To: 3BuLXFcV4M9jecW6cU6X1d11YfUFsLuy9C | |||
| 01.12.2021 13:20:18 | |
686 BTC | $ 38 923 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ulemgtsymx3pp55gvl9cw60lvvplazcll7k0p | To: 3PHQka6ZJSbArd1GbsDknXJ6fuyrbeReHK | |||
| 01.12.2021 13:20:18 | |
754 BTC | $ 42 771 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7y6ek0ksc3n7s3uxj68rekxzwa8nwyfe0dr68s | To: 32GTBGkumLAJfJ92kUYD2MHRn8tQWuBbh8 | |||
| 01.12.2021 13:20:18 | |
592 BTC | $ 33 589 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2xy3gv9veehxx2hhem9djervy7r6m9qt537z4 | To: 38hAbD5crWQ8iabt7c153nGZmhkwgHa2CB | |||
| 01.12.2021 13:20:18 | |
545 BTC | $ 30 919 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgnr53gcvw7fph6k4av6x88lneznjaxte5ht4w | To: 321GEZqP23iqagtk9VH4AnKM2RjGc3vFYJ | |||
| 01.12.2021 13:20:18 | |
89 BTC | $ 5 030 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d9meyz8uy8d4wx0c7hgdqm8ufnyn3a3nk20vz | To: 3N3yhurw4hhBUJ5t9n24SwXdnB6veVi4sh | |||
| 01.12.2021 13:20:18 | |
412 BTC | $ 23 357 084 | (unknown) | (unknown) |
| Type: transfer | From: 37URTdKBGNKbmvP2xxuiiigttJYv9Tridu | To: 3LFCcjAjqaKcKV66euHzZovG2QKX9VvRMo | |||
| 01.12.2021 13:20:18 | |
244 BTC | $ 13 830 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CmsfAQbwFV749vXfk4vj9B2FkijSpJQuR | To: 3B5YPnvJFE255FFfpe9mxmXE9uwQWn6p73 | |||
| 01.12.2021 13:20:18 | |
192 BTC | $ 10 909 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EE7ecvcUD9Gvu3jhWbEXFB3SiQbv5reVf | To: 35FZUeeoXjHHm6fJrBGf2Cn63oApJcLncu | |||
| 01.12.2021 13:20:18 | |
443 BTC | $ 25 149 596 | (unknown) | (unknown) |
| Type: transfer | From: 3E854ywg3XGQa3LeiH7FBv8gnfdhBozMmh | To: 36HQcFN4ESGWRodoHJ6Qgq1yynYq9oYRWF | |||
| 01.12.2021 13:20:18 | |
354 BTC | $ 20 091 208 | (unknown) | (unknown) |
| Type: transfer | From: 3CrFVrBZMqaD84oL4raZT18nx6d3B8dCk3 | To: 35xsBrmhXe2HM5zBiXsqgkzB4tN13b5HuM | |||
| 01.12.2021 13:20:18 | |
195 BTC | $ 11 050 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgzfqc3HTC3DdYemXvdKGBqGCp55ZqivF | To: 3HjuyGuVoDWG7vfxr8RyhL9bzE3w5zUnFN | |||
| 01.12.2021 13:20:18 | |
756 BTC | $ 42 885 044 | (unknown) | (unknown) |
| Type: transfer | From: 35SKRHUdU722sVyi8U48mVYBRqYb29ahEJ | To: 33TDKvzce1ZPht5iLUyLh1BRZLMPY1uvT6 | |||
| 01.12.2021 13:20:18 | |
184 BTC | $ 10 424 708 | (unknown) | (unknown) |
| Type: transfer | From: 3EbyKYeyKwZoyL8zu1pLX7MCHpDWSVU627 | To: 37wTutBifeAdiJkJaPS17CM7viVr73C2gN | |||
| 01.12.2021 13:20:18 | |
354 BTC | $ 20 058 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Fikoka8RvuxCvNDSFbozkaAPME2hooPP5 | To: 33krNqih8EJKDH5ABKLdYFGeqZAur3e6Pq | |||
| 01.12.2021 13:20:18 | |
511 BTC | $ 29 013 992 | (unknown) | (unknown) |
| Type: transfer | From: 3FXQ9njqPqarXNwfF9ypmmVjdHzxYfgDBB | To: 3896LefFdsBT5boBwacU239qosqxhKXwKw | |||
| 01.12.2021 13:20:18 | |
522 BTC | $ 29 617 104 | (unknown) | (unknown) |
| Type: transfer | From: 3DrazxGYe8x8ZSftM8dKcDsSdfaeehd1ts | To: 3HaWro3G8pypiKUB39sdjK8bF1Ydop2zA4 | |||
| 01.12.2021 13:20:18 | |
164 BTC | $ 9 323 554 | (unknown) | (unknown) |
| Type: transfer | From: 3L3KNQVQPvvjEvLHpjdRp2aUyDXCaswW5i | To: 3P79wmcH4CmQxQZj3jPsnuGvGfkFgn9wKG | |||
| 01.12.2021 13:20:18 | |
184 BTC | $ 10 466 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Na8CvXz7mpitKEezFNdWN3k2wwykYxpdY | To: 3P3J1zbriWpMJ4pLEPRtTpKBKXn5hALU1D | |||
| 01.12.2021 13:20:18 | |
212 BTC | $ 12 014 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg88AnLSFmw89xTcAwwrqMvU4Zhs7q9Bi | To: 3MfRoJrenpvMvMY9aL1FuZ9pXZwgqqE46c | |||
| 01.12.2021 13:20:18 | |
90 BTC | $ 5 130 752 | (unknown) | (unknown) |
| Type: transfer | From: 3Kd3iA5cCweMGjuw86XeLY7ssSPdaV326H | To: 3Gvnooz53eDtqABrPYvv7XNRpYFnXkARMX | |||
| 01.12.2021 13:20:18 | |
112 BTC | $ 6 343 428 | (unknown) | (unknown) |
| Type: transfer | From: 3JPJT13MFNZvJ3GHfZC5ajnQ5qiSNXdehP | To: 3KWhydJRf8xrxZrE7cTm2m6YbPpiEUzLG5 | |||
| 01.12.2021 13:20:18 | |
97 BTC | $ 5 520 910 | (unknown) | (unknown) |
| Type: transfer | From: 3DMGfGAwGtgBxfLbqYjMp6VKxejhm1tAai | To: 33b5qtz4M25AgAVs3dhA8RgG6jUD5wWYHU | |||
| 01.12.2021 13:20:18 | |
500 BTC | $ 28 391 568 | (unknown) | (unknown) |
| Type: transfer | From: 3HJodutqdbydpzJTxaW11hCnd8WMNN9698 | To: 3N87vDvGmWorJvV4MAszjSooRHMWnT5dru | |||
| 01.12.2021 13:20:18 | |
502 BTC | $ 28 490 650 | (unknown) | (unknown) |
| Type: transfer | From: 3F8FqmqZyfdFPw5QSG2fWrMe841v8v3t3U | To: 3Kj8Q5naiTTdtGy3LRvUrAxnC7xqNVtM8g | |||
| 01.12.2021 13:20:18 | |
645 BTC | $ 36 580 188 | (unknown) | (unknown) |
| Type: transfer | From: 3HUUGHCKb7JBmwQzm6duUGMWXZLQCKmwEV | To: 3L71e7828LZHiNCwtcVAgjVZ4MidEaQHjT | |||
| 01.12.2021 13:20:18 | |
328 BTC | $ 18 617 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0685hvsr3ycxfcgef6vms0g2wkla8wnl78r9e | To: 3Ho7oRUCLua1kfzKg3SE2kpP2t5P2CpuUV | |||
| 01.12.2021 13:20:18 | |
537 BTC | $ 30 485 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j3tkyzt5hlww4zyf4v5l3ntm23v70k5uu47dm | To: 3QeHZGx1J3CzwFkT9DxP4ppU9ZZXR26kUJ | |||
| 01.12.2021 13:20:18 | |
148 BTC | $ 8 405 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8gvwjavgzw3dsxn4ntdf9pjr3uyhswz9cxv0p | To: bc1q38ss6f0gc0mrfjmecnvsq3fra2tmcgvhpa7dlv | |||
| 01.12.2021 13:20:18 | |
157 BTC | $ 8 899 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua8fg5z5647muzwn3qj5l8dw02eeu8hkjn32nf | To: bc1q89ts5rzzz92v86fzjyz9hclw2p9nl0k8u6pdhx | |||
| 01.12.2021 13:20:18 | |
289 BTC | $ 16 407 854 | (unknown) | (unknown) |
| Type: transfer | From: 3J1HwfuGeLUtqoeuEHmCdntZ9o2mJEGeTb | To: 3Eo4rPWUQ8Yfr4teFWexsaBJwuxUFnr535 | |||
| 01.12.2021 13:20:18 | |
744 BTC | $ 42 188 644 | (unknown) | (unknown) |
| Type: transfer | From: 3K42Ea2BLHBtJhisK4MLJvJAupTKWFg6SA | To: 3HjvbuBKoCHr33urPqEw3mmpAFsJtfwrai | |||
| 01.12.2021 13:20:18 | |
532 BTC | $ 30 176 454 | (unknown) | (unknown) |
| Type: transfer | From: 351sPsSobvte5n6r5FeJRWZuvPMHRHDu9z | To: 3BARJZFz48ZYiLFc4ummoNu3KqT1WWuQs9 | |||
| 01.12.2021 13:20:18 | |
150 BTC | $ 8 509 833 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 01.12.2021 13:20:18 | |
500 BTC | $ 28 366 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37rWAqao2jLSo7TXfjzh7b5KV9Hp1943Wp | |||
| 01.12.2021 13:20:18 | |
89 BTC | $ 5 041 155 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1HrGDMdvLxmdhz89FC9tJ7Dtxvb8zcGKCU | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.12.2021 13:20:18 | |
188 BTC | $ 10 649 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlvx5jt7qsanrtagandnau5rrf44lqz68w5m2s | To: bc1qmgwaqs4pa0yktaadl6z70x8yz8zawcz33vulcz | |||
| 01.12.2021 13:20:18 | |
188 BTC | $ 10 650 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc47dc4a4kn5pchmuz7xndhye9dtxngjvg9x2d | To: bc1qnlvx5jt7qsanrtagandnau5rrf44lqz68w5m2s | |||
| 01.12.2021 13:20:18 | |
1 813 BTC | $ 102 855 440 | (unknown) | (unknown) |
| Type: transfer | From: 19qnTjymva8JYWEs41DcsYadRMAV8v4ZE1 | To: 1DKCDLsMnsfLBbRdNd7o8u2veBccVyDdtw | |||
| 01.12.2021 13:20:18 | |
406 BTC | $ 23 013 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4c300sv5kvadz0awdfueh5u4l8696xvgx4q6gpqm88e5w0u33jq23v7xu | |||
| 01.12.2021 13:20:18 | |
811 BTC | $ 46 027 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpm7wz77vett02073p9she78u2gvld43dhd8tl8cdru6yd75gd5q7tgq6t | |||
| 01.12.2021 13:18:10 |  |
291 542 270 RSR | $ 14 201 446 | (unknown) | (unknown) |
| Type: transfer | From: f18592ba9fff09c00dc1c4c9da0db0b7496b19a4 | To: 327211cc94a216b5d8723f89816418285683e81f | |||
| 01.12.2021 13:14:47 | |
6 886 940 USDT | $ 6 886 940 | (unknown) | (unknown) |
| Type: transfer | From: da847adca47fe75fffeee6d5b2627c44c673f67a | To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | |||
| 01.12.2021 13:13:11 | |
9 670 814 BUSD | $ 9 670 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 13:10:24 |  |
116 715 820 USDT | $ 116 715 820 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.12.2021 13:09:15 | |
7 014 918 USDC | $ 7 014 918 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 13:05:52 | |
1 500 ETH | $ 6 995 194 | (unknown) | binance (exchange) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 5f4ab63a516d228f06016e5f6f90b901b1d9b585 | |||
| 01.12.2021 13:05:20 | |
7 387 380 PAX | $ 7 389 951 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||