Whale movements
Last update: 07.09.2026 08:42:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 13:04:22 |  |
7 387 380 PAX | $ 7 308 094 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.12.2021 13:03:26 | |
2 000 ETH | $ 9 431 062 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 01.12.2021 12:59:59 | |
5 600 ETH | $ 26 382 770 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 01.12.2021 12:51:18 |  |
125 BTC | $ 7 106 367 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 01.12.2021 12:51:18 | |
3 879 BTC | $ 220 533 900 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2j9m2fynkj54qtpddpv4sjjp55jczacuwsu8v | |||
| 01.12.2021 12:45:16 | |
100 BTC | $ 5 644 162 | (unknown) | (unknown) |
| Type: transfer | From: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 12:45:16 | |
953 BTC | $ 53 780 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzdaxvlkehw8u2av4lm6acngy94yyjs9nzueey | To: bc1q4c7fe264l6dpxsm0f8ddgeuup5ft27gdqjvsyw | |||
| 01.12.2021 12:45:16 | |
200 BTC | $ 11 285 336 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1123dgSvqpNp1QNFY2bn8peqF6qPKRuHGj | To: 1pVzmFoozSRyRZQxuTkWfHqfCdGKZcYen | |||
| 01.12.2021 12:43:27 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 01.12.2021 12:42:56 | |
129 BTC | $ 7 314 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LejFwrEv1PCixgwobBVQLNdRHpUWfzssA | |||
| 01.12.2021 12:42:56 | |
171 BTC | $ 9 718 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FMg6ncTsdei9tkqZYmKJnsM3Ej6r3hLVC | |||
| 01.12.2021 12:42:56 | |
153 BTC | $ 8 681 878 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 01.12.2021 12:41:23 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | coinbase (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | |||
| 01.12.2021 12:40:11 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.12.2021 12:38:47 | |
100 BTC | $ 5 697 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 12:38:23 | |
178 BTC | $ 10 150 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 01.12.2021 12:38:23 | |
197 BTC | $ 11 195 948 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N42pj7SEwiw6DFegx56YPDTQg8yWLhjp9 | |||
| 01.12.2021 12:38:23 | |
100 BTC | $ 5 670 687 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 01.12.2021 12:38:23 | |
123 BTC | $ 6 983 213 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qa0ksyukzyex55gdncrslx9p58a7xykehdcwsre60cu0khmdkrpdsq996f0 | |||
| 01.12.2021 12:38:23 | |
94 BTC | $ 5 352 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rcytfwzhn06edhv3gd5pxrnz7w0sdmj8t7rf5cgwr8zxvvu34ps95y8h9 | To: bc1qsjrf2rgu05rjjuszsaqkfypm32e2me6jg37vfz6ynavpgzx2syus2eseah | |||
| 01.12.2021 12:38:23 | |
94 BTC | $ 5 352 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q440wmpm859rzw0pfsp9algtep6csq244w3vy0c2amjt0vmlsjqw8fpd3 | To: bc1q6rcytfwzhn06edhv3gd5pxrnz7w0sdmj8t7rf5cgwr8zxvvu34ps95y8h9 | |||
| 01.12.2021 12:38:23 | |
101 BTC | $ 5 727 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.12.2021 12:32:47 | |
164 BTC | $ 9 364 531 | (unknown) | (unknown) |
| Type: transfer | From: 37c5h7wcrBKEmgbYrkZ9W8cXDhQknvDKL4 | To: 3L3KNQVQPvvjEvLHpjdRp2aUyDXCaswW5i | |||
| 01.12.2021 12:32:23 | |
107 BTC | $ 6 075 903 | (unknown) | (unknown) |
| Type: transfer | From: 32ufZepARoRCPenTTB3PQFEoJPKeJRHjEr | To: bc1qxse7ckjwkzukjvq25xdfdwyguqwu2ncur0hua8 | |||
| 01.12.2021 12:32:23 | |
89 BTC | $ 5 051 829 | (unknown) | (unknown) |
| Type: transfer | From: 3AjMQAFHN2hTpUKDmRerKzK1DhpA3EWau2 | To: bc1q2d9meyz8uy8d4wx0c7hgdqm8ufnyn3a3nk20vz | |||
| 01.12.2021 12:32:23 | |
148 BTC | $ 8 441 923 | (unknown) | (unknown) |
| Type: transfer | From: 3JhcbgSXyE7WrYkiNCgua1xrpdkHxSa1Xc | To: bc1qn8gvwjavgzw3dsxn4ntdf9pjr3uyhswz9cxv0p | |||
| 01.12.2021 12:32:23 | |
100 BTC | $ 5 670 987 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax6hqaU5rwYhR4ezfr5wat38VY94XiM6p | To: 3DMGfGAwGtgBxfLbqYjMp6VKxejhm1tAai | |||
| 01.12.2021 12:32:23 | |
109 BTC | $ 6 192 041 | (unknown) | (unknown) |
| Type: transfer | From: 39UiVFN79Qx18oSax2oNccHDcBiw6i5NTw | To: 3A4xNhYRmtPUesYntFM2wnMZ3MFL3joHqU | |||
| 01.12.2021 12:32:23 | |
112 BTC | $ 6 370 050 | (unknown) | (unknown) |
| Type: transfer | From: 38cNpiuQrE4epu49GyXGA56RjD8NuPiEWm | To: 3JPJT13MFNZvJ3GHfZC5ajnQ5qiSNXdehP | |||
| 01.12.2021 12:32:23 | |
97 BTC | $ 5 520 917 | (unknown) | (unknown) |
| Type: transfer | From: 36RfKLmneY1Rye8o66npe1VoFF5X3QAYc7 | To: 37gQ2QUvZ6YdfGLW732wLxX7uMtjGhgAFS | |||
| 01.12.2021 12:32:23 | |
93 BTC | $ 5 312 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qersuly3zxsdmk5qrwkf37j0yshjntam6uteql695whdt420ze42qt4t5ga | To: bc1q56qkrl9h55yk0tmrej6288knwrnfd5gm4fxfkuqndkk5049rg7uq0hf9jl | |||
| 01.12.2021 12:32:23 | |
93 BTC | $ 5 312 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ecn2kmm9hrzaxvttrehqtnm86upnhkn99h7qyhsnzfe0qeer2gq627lxw | To: bc1qersuly3zxsdmk5qrwkf37j0yshjntam6uteql695whdt420ze42qt4t5ga | |||
| 01.12.2021 12:32:23 | |
89 BTC | $ 5 067 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q225jn3h094eyevks8kp70un8nw5gg6jepd9vjkytdgfmhhtx9ywqdacuwl | To: bc1qm8kd0q5z0cpht24zskzh06n8sw53kq427lx4hr6vtk9a7wyw8whs3adcsy | |||
| 01.12.2021 12:32:23 | |
89 BTC | $ 5 067 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnu3kqclvmeeqf27gjyqshwh2q6k77dkayvw7nnea3hsnwuvv7gqw25033 | To: bc1q225jn3h094eyevks8kp70un8nw5gg6jepd9vjkytdgfmhhtx9ywqdacuwl | |||
| 01.12.2021 12:32:23 | |
188 BTC | $ 10 698 346 | (unknown) | (unknown) |
| Type: transfer | From: 3FBbjUCrbC2SCwdKiwvjwCRi816dq3uCH5 | To: bc1qmc47dc4a4kn5pchmuz7xndhye9dtxngjvg9x2d | |||
| 01.12.2021 12:32:23 | |
90 BTC | $ 5 112 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.12.2021 12:29:18 | |
10 000 XIN | $ 5 355 682 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 01.12.2021 12:28:41 |  |
8 096 818 XRP | $ 8 105 635 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 01.12.2021 12:28:24 | |
23 810 284 USDT | $ 23 810 284 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.12.2021 12:28:24 | |
3 145 ETH | $ 14 784 514 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.12.2021 12:22:53 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 01.12.2021 12:20:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 01.12.2021 12:20:03 | |
100 BTC | $ 5 663 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 12:20:03 | |
111 BTC | $ 6 267 034 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qwhw6sk2rqrna4p93f5l5a6hsj3u0096gqrgja4f8vy0zzjzpq4sqtu50gc | |||
| 01.12.2021 12:20:03 | |
125 BTC | $ 7 079 023 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 01.12.2021 12:20:03 | |
150 BTC | $ 8 494 828 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 01.12.2021 12:20:03 | |
224 BTC | $ 12 704 780 | (unknown) | (unknown) |
| Type: transfer | From: 3FXobGFE11vmwF9xPZpeEqqpGcBuZEp675 | To: 3NyJbPg3ZwGU3h98NdsfPFtuD9TeYXCgjP | |||
| 01.12.2021 12:20:03 | |
224 BTC | $ 12 710 445 | (unknown) | (unknown) |
| Type: transfer | From: 38xqQTJ2iHDJmcfftnwoq7t9LyfTdC7cjy | To: 3FXobGFE11vmwF9xPZpeEqqpGcBuZEp675 | |||
| 01.12.2021 12:20:03 | |
110 BTC | $ 6 249 680 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qjlynhgu2skqegatdm6s9p9gyh44zncr3mmjh92km3unf3ed29jyqjzhyu9 | |||
| 01.12.2021 12:20:03 | |
231 BTC | $ 13 073 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q733aynzmn0s0mk8966yd4dq2e5feryv99h9qa02pzagdx386y9vqh2p85r | To: bc1q8e5kveree938h5wcpg7wwgujdjtpwjc9zxxtlusaa43hc4fe8dpqjrlx7z | |||