Whale movements
Last update: 07.09.2026 08:33:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 12:20:03 |  |
231 BTC | $ 13 073 971 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q733aynzmn0s0mk8966yd4dq2e5feryv99h9qa02pzagdx386y9vqh2p85r | |||
| 01.12.2021 12:20:03 | |
105 BTC | $ 5 955 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qs27gfl2fq8rr08ry3dgxupqkye36688zqldzay | |||
| 01.12.2021 12:19:00 |  |
1 300 ETH | $ 6 137 085 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8fabb8b2c77ab786ffc7e31b54d24777a6d3d92e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 12:17:45 | |
1 300 ETH | $ 6 141 121 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 8fabb8b2c77ab786ffc7e31b54d24777a6d3d92e | |||
| 01.12.2021 12:15:27 | |
6 000 ETH | $ 28 530 498 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.12.2021 12:14:52 | |
50 000 000 CRO | $ 37 208 460 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 12:13:23 | |
295 BTC | $ 16 879 344 | (unknown) | (unknown) |
| Type: transfer | From: 1N3zPjiEYrMBn3ep4K4Q3hHy2Xc6KgWjAT | To: 33pPeDK4ZYyvgxybQrxg8dbGsbEEUYFP75 | |||
| 01.12.2021 12:13:23 | |
545 BTC | $ 31 184 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvwuq46lvahgjyh84cckm28mpx5yuhchg9tn0h | To: bc1qmgnr53gcvw7fph6k4av6x88lneznjaxte5ht4w | |||
| 01.12.2021 12:13:23 | |
1 711 BTC | $ 97 927 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrksjqy4xcum20kwd0xexyr8es3ph8jx9y4r2ad | To: bc1qgxv8hk5rm6luk3l389ajk2e4ktcpjc6qj9eysp | |||
| 01.12.2021 12:13:23 | |
537 BTC | $ 30 746 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hz08pygufnd63t94j00cxtn3v3vnwhqvsdxhl | To: bc1q6j3tkyzt5hlww4zyf4v5l3ntm23v70k5uu47dm | |||
| 01.12.2021 12:13:23 | |
1 847 BTC | $ 105 656 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ahu4u0ryjd097l2warpn5l97knlrnfd6yjkty | To: bc1q2lypmuv5m5d9h0lualhxnqpq0ws8jm028z65ct | |||
| 01.12.2021 12:13:23 | |
1 813 BTC | $ 103 746 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqf52kxpg6j46z8h748v6ty4ugg0lyyk9h69dq | To: bc1qzk4lqpxtd6hdk9t9y857lrgprzhtaqc6hsnq9c | |||
| 01.12.2021 12:13:23 | |
376 BTC | $ 21 492 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqntjrlu7nut3y2rm9v79lf8zxgn987xumxuk6r | To: 35nusfUDihvwywjRyxjjLUZorJoojpWhwN | |||
| 01.12.2021 12:13:23 | |
100 BTC | $ 5 721 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycc60n369fgmgs0dhslk54qs96jmwxjh6k7e7y | To: 1L4Gr4TqTnCU67YLahsBrx43bjMrX6GhC6 | |||
| 01.12.2021 12:13:23 | |
522 BTC | $ 29 870 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycc60n369fgmgs0dhslk54qs96jmwxjh6k7e7y | To: 3DrazxGYe8x8ZSftM8dKcDsSdfaeehd1ts | |||
| 01.12.2021 12:13:23 | |
112 BTC | $ 6 397 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndcsrnx0hldqlk4mkhyrdr3etq80ef2vxl59ah | To: 38cNpiuQrE4epu49GyXGA56RjD8NuPiEWm | |||
| 01.12.2021 12:13:23 | |
2 081 BTC | $ 119 044 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q604rxye5js3awsuvuaymlfv0xcv2v7l82fq775 | To: 3BFmJEGg99izZsKbXLQjHdfZgZpH4LwkW7 | |||
| 01.12.2021 12:13:23 | |
97 BTC | $ 5 545 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KNDWijw7cLi41pcxjb8oSE8a8Vc527D7M | To: 36RfKLmneY1Rye8o66npe1VoFF5X3QAYc7 | |||
| 01.12.2021 12:13:23 | |
97 BTC | $ 5 545 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu24jrnexshmgcfva0tha4ugrra8y4fg6s9n2rn | To: 3KNDWijw7cLi41pcxjb8oSE8a8Vc527D7M | |||
| 01.12.2021 12:13:23 | |
1 516 BTC | $ 86 749 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LQipqMzBjvhe76Jpu6ngx5FsrdcE8UJNP | To: 35YL26SSpvQpExZTUZTqctntYBN5YzS9Ld | |||
| 01.12.2021 12:13:23 | |
744 BTC | $ 42 580 184 | (unknown) | (unknown) |
| Type: transfer | From: 35Wm7KKNnzK4KgdVi1fMiGRjmsM85nyAQM | To: 3K42Ea2BLHBtJhisK4MLJvJAupTKWFg6SA | |||
| 01.12.2021 12:13:23 | |
1 171 BTC | $ 67 019 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpn8MswckSqF8Bpum7kPFp8SKp1t4BovL | To: 3B4YvAAAHnYEWR3GN2z4RVheucmYt2dQcp | |||
| 01.12.2021 12:13:23 | |
184 BTC | $ 10 556 520 | (unknown) | (unknown) |
| Type: transfer | From: 32YtuL3ugF1kxkjoNFcwdugorbiSnLvMK2 | To: 3Na8CvXz7mpitKEezFNdWN3k2wwykYxpdY | |||
| 01.12.2021 12:13:23 | |
592 BTC | $ 33 886 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PHUU9KSqikc33jPkbjoTsURSxnp4RTfG5 | To: 3PPZy4dPkjpspSRK85NZu6WTWjMNYyARyo | |||
| 01.12.2021 12:13:23 | |
533 BTC | $ 30 495 962 | (unknown) | (unknown) |
| Type: transfer | From: 36CkWq9afBHS6snMRT3bkDX5b5eU5J8wj1 | To: 39k4nha5dSB5cHfjS35qcZyarzXesJgMy4 | |||
| 01.12.2021 12:13:23 | |
1 025 BTC | $ 58 670 640 | (unknown) | (unknown) |
| Type: transfer | From: 33tbsP4yVciGGrWudXQ6UYXXKKP4j1Cnp7 | To: 3H1FZSyZX5C1rTmtYxrqqvvW6ku3AxYEAV | |||
| 01.12.2021 12:13:23 | |
290 BTC | $ 16 605 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CAEtHH6pGh1DzAXKfi2qthYvQdyQ9G7aC | To: 3J1HwfuGeLUtqoeuEHmCdntZ9o2mJEGeTb | |||
| 01.12.2021 12:13:23 | |
756 BTC | $ 43 252 504 | (unknown) | (unknown) |
| Type: transfer | From: 37RZL17S3Bu6bpvmo6QHNxUqEWuQKvxNXZ | To: 35SKRHUdU722sVyi8U48mVYBRqYb29ahEJ | |||
| 01.12.2021 12:13:23 | |
1 063 BTC | $ 60 816 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MHjgkmZVbUuaJC7LUWzTkQT65tCM9m5N2 | To: 3FMc461B3qQDifAwccG7YuvndJu98DRwHi | |||
| 01.12.2021 12:13:23 | |
212 BTC | $ 12 117 797 | (unknown) | (unknown) |
| Type: transfer | From: 33NDd7rzMVDNHKKusS6wPKtmfd163n6eC5 | To: 3Cg88AnLSFmw89xTcAwwrqMvU4Zhs7q9Bi | |||
| 01.12.2021 12:13:23 | |
501 BTC | $ 28 642 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JhQ7YBbGkCDUq3jzYE5yLMjRCuYEVAXob | To: 3HJodutqdbydpzJTxaW11hCnd8WMNN9698 | |||
| 01.12.2021 12:13:23 | |
443 BTC | $ 25 365 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HQNi4SLmS2qtCgDBdMCJiHsEFybf2rfDH | To: 3E854ywg3XGQa3LeiH7FBv8gnfdhBozMmh | |||
| 01.12.2021 12:13:23 | |
1 454 BTC | $ 83 216 420 | (unknown) | (unknown) |
| Type: transfer | From: 36RVbcCY4RouZFEmthSuCnSCgY7eNskeDy | To: 3PnCfpr7P1ZkwYXc6hMELTmYrZmZgGXHHV | |||
| 01.12.2021 12:13:23 | |
185 BTC | $ 10 556 836 | (unknown) | (unknown) |
| Type: transfer | From: 3AtVcJMCZYHwendtL9Keq3xhKt4zKxAdD6 | To: 32YtuL3ugF1kxkjoNFcwdugorbiSnLvMK2 | |||
| 01.12.2021 12:13:23 | |
592 BTC | $ 33 856 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QxrhTYLyrfQVNhhcG7bUH7qwXXEVJQhka | To: 34kfXnyXb1fBy16swBP3XUvGvjf4JeGRDm | |||
| 01.12.2021 12:13:23 | |
1 203 BTC | $ 68 809 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FLPBdawRChavBfF5W3NmU11qAiXEn8zht | To: 3HCNa35owQR4Dm7pKu8fMGZ4QTojj2cpWj | |||
| 01.12.2021 12:13:23 | |
100 BTC | $ 5 695 833 | (unknown) | (unknown) |
| Type: transfer | From: 3C4iwCPubtpqV9Xboc1C73b9U7MzQkxjRP | To: 3Ax6hqaU5rwYhR4ezfr5wat38VY94XiM6p | |||
| 01.12.2021 12:13:23 | |
148 BTC | $ 8 478 884 | (unknown) | (unknown) |
| Type: transfer | From: 3GVAdZx4HG1fkbdNQe6zRroFPRxHD7og5y | To: 3JhcbgSXyE7WrYkiNCgua1xrpdkHxSa1Xc | |||
| 01.12.2021 12:13:23 | |
812 BTC | $ 46 476 748 | (unknown) | (unknown) |
| Type: transfer | From: 3MZW6gQ4z8E1Zn1UK2dkahh4KkwJevrQDJ | To: 3GNLYjh8Qjxtng5YunR5h7QfCiaehXaM8W | |||
| 01.12.2021 12:13:23 | |
109 BTC | $ 6 247 685 | (unknown) | (unknown) |
| Type: transfer | From: 3PmLXy653QnR8TJGQiLKx6NfLVhqqd68Gv | To: 39UiVFN79Qx18oSax2oNccHDcBiw6i5NTw | |||
| 01.12.2021 12:13:23 | |
109 BTC | $ 6 247 708 | (unknown) | (unknown) |
| Type: transfer | From: 3DSJS6tZZuWzhYb2tubxoQMkF8KUXubyqg | To: 3PmLXy653QnR8TJGQiLKx6NfLVhqqd68Gv | |||
| 01.12.2021 12:13:23 | |
109 BTC | $ 6 247 760 | (unknown) | (unknown) |
| Type: transfer | From: 36Mchs1DFZzZ2asr3uBcj7gg7pNf6SWn4y | To: 3DSJS6tZZuWzhYb2tubxoQMkF8KUXubyqg | |||
| 01.12.2021 12:13:23 | |
214 BTC | $ 12 232 235 | (unknown) | (unknown) |
| Type: transfer | From: 3AneHHzZs3ZQYpfuZeqggiZgWr81VnJZSX | To: 33NDd7rzMVDNHKKusS6wPKtmfd163n6eC5 | |||
| 01.12.2021 12:13:23 | |
214 BTC | $ 12 234 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BuisV1fiLT93vuJXxTzTMRjBxSMEtnviT | To: 3AneHHzZs3ZQYpfuZeqggiZgWr81VnJZSX | |||
| 01.12.2021 12:13:23 | |
1 719 BTC | $ 98 344 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr2FAkuzrqD9ZAqfB6DzDhqmNmUHHS5WB | To: 3D9rumpPiaC2Z5jwSTw4od6wDiBPpthTd9 | |||
| 01.12.2021 12:13:23 | |
412 BTC | $ 23 558 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JqVT5JemxbEyV4uxdtrdJW3ySQjo8hAYz | To: 37URTdKBGNKbmvP2xxuiiigttJYv9Tridu | |||
| 01.12.2021 12:13:23 | |
15 075 BTC | $ 862 548 860 | (unknown) | (unknown) |
| Type: transfer | From: 38x9mdYswzWrVqELzy3kftgya1Vn65VuFQ | To: 3Jhoce3xPfJZJT75DxJF3BaRRy47SuYtLi | |||
| 01.12.2021 12:13:23 | |
1 998 BTC | $ 114 338 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CCT2izT96WA6hXHzYYx42VURYvh6AMgDo | To: 3CMTJuY1524bRZfr6xUs77NkHN5U9oXBP4 | |||
| 01.12.2021 12:13:23 | |
2 535 BTC | $ 145 063 620 | (unknown) | (unknown) |
| Type: transfer | From: 37A9MEX36WxuaHkgV1XwofnDpRCPqfmpC9 | To: 3A7fnvAaXzTvYvEPuX4cJtmsjujSynMZpp | |||
| 01.12.2021 12:13:23 | |
5 180 BTC | $ 296 392 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Gu4yYgx7XZW5NWjuKU6pg11wZUx9eaHke | To: 3DuUEdrtpdRVwEXxsTMas9qd7BjYm8S7qL | |||