Whale movements
Last update: 07.09.2026 08:21:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 12:13:23 |  |
782 BTC | $ 44 721 170 | (unknown) | (unknown) |
| Type: transfer | From: 36ChTjSWhEs1VMLYKh2FbCv2cZE2RopnkX | To: 3Ha1mT3U9Yjckm3NjAkHamMT4B2WxTY9Pg | |||
| 01.12.2021 12:13:23 | |
224 BTC | $ 12 842 045 | (unknown) | (unknown) |
| Type: transfer | From: 383FKczN71NjMWamFmFYnPys9fSBgZKxYN | To: 38xqQTJ2iHDJmcfftnwoq7t9LyfTdC7cjy | |||
| 01.12.2021 12:13:23 | |
1 466 BTC | $ 83 862 670 | (unknown) | (unknown) |
| Type: transfer | From: 38KCGVJZxySJjnvPbiAmWd2mgUg2UP7yRo | To: 3QNUWmkoPJr26cE3hvL3aXYYWAfmMQrqJ4 | |||
| 01.12.2021 12:13:23 | |
645 BTC | $ 36 893 980 | (unknown) | (unknown) |
| Type: transfer | From: 32S9MsGYwa1LyX2wpRd3YdDverWkPwSjUt | To: 3HUUGHCKb7JBmwQzm6duUGMWXZLQCKmwEV | |||
| 01.12.2021 12:13:23 | |
411 BTC | $ 23 531 830 | (unknown) | (unknown) |
| Type: transfer | From: 3H3SYXaMmWs3ro95ktNNcxJ2NJSK35gavq | To: 33bCzKCQALqQreuenZjvb69BRaBwm7ujwe | |||
| 01.12.2021 12:13:23 | |
1 144 BTC | $ 65 467 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DRynk99VzR6emTKipmPKNueNBqprTZWCY | To: 3DfNCLbznsR4aWNATpmG8484aB4JbiioFB | |||
| 01.12.2021 12:13:23 | |
2 256 BTC | $ 129 083 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj9Q5BAzH5xhbzi2DWYdtfmBLkPSbp19W | To: 36hybiNktob8hkXXVHFwNWqHQWgYjb78Hj | |||
| 01.12.2021 12:13:23 | |
755 BTC | $ 43 228 036 | (unknown) | (unknown) |
| Type: transfer | From: 34te1DsNqojNu2x2jFdt9abDdYWfAYBG5d | To: bc1qrjw0smuh57xknm7h9pdfj9qjgl5qd0s2nue4a9 | |||
| 01.12.2021 12:13:23 | |
354 BTC | $ 20 264 078 | (unknown) | (unknown) |
| Type: transfer | From: 3KE9j4aFsVDqyYGhyKoLWMbeSfKrC8v9v8 | To: 3CrFVrBZMqaD84oL4raZT18nx6d3B8dCk3 | |||
| 01.12.2021 12:13:23 | |
354 BTC | $ 20 230 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaz950falc3qxw270f2ez6cw36ema3xnahwhu3 | To: 3Fikoka8RvuxCvNDSFbozkaAPME2hooPP5 | |||
| 01.12.2021 12:13:23 | |
1 715 BTC | $ 98 108 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BFr8AyT7ca8GdaB3kLzi23jhgjrFDFeNV | To: 3E6DkS2aCkKxuLii4gx9RabtcXc4huRmzB | |||
| 01.12.2021 12:13:23 | |
532 BTC | $ 30 435 342 | (unknown) | (unknown) |
| Type: transfer | From: 3HrfuJa59yGX6XgpaqCBijm7VJoP3RhMRY | To: 351sPsSobvte5n6r5FeJRWZuvPMHRHDu9z | |||
| 01.12.2021 12:13:23 | |
360 BTC | $ 20 612 402 | (unknown) | (unknown) |
| Type: transfer | From: 36DzkyvcXrY3eWF1suJavZPDDFgnP8D9BB | To: bc1qt0685hvsr3ycxfcgef6vms0g2wkla8wnl78r9e | |||
| 01.12.2021 12:13:23 | |
100 BTC | $ 5 721 811 | binance (exchange) | (unknown) |
| Type: transfer | From: 141xLdHin9DpaKVpWQPSWqbeVdU8w6uJEj | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 12:13:23 | |
94 BTC | $ 5 373 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.12.2021 12:13:23 | |
100 BTC | $ 5 721 811 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 01.12.2021 12:11:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 01.12.2021 12:11:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 01.12.2021 12:10:14 | |
25 706 ETH | $ 121 282 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 12:09:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 01.12.2021 12:07:20 | |
12 617 854 CHZ | $ 5 559 157 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 12:05:40 |  |
7 000 000 XRP | $ 6 952 020 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.12.2021 12:04:46 | |
100 BTC | $ 5 682 824 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 01.12.2021 12:04:46 | |
101 BTC | $ 5 727 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 01.12.2021 12:04:46 | |
105 BTC | $ 5 966 967 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3AoGHWhVvRYirDogMFtKSQKVrQKjux4vN4 | |||
| 01.12.2021 12:04:46 | |
953 BTC | $ 54 165 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdcqz2lwjcz57falypdcqdcrr737s5r75w38ej | To: bc1qjzdaxvlkehw8u2av4lm6acngy94yyjs9nzueey | |||
| 01.12.2021 12:04:46 | |
188 BTC | $ 10 672 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexpz68txeucdfvja5kvd9zgwzjnfr8lkc5753z | To: 3FBbjUCrbC2SCwdKiwvjwCRi816dq3uCH5 | |||
| 01.12.2021 12:04:46 | |
188 BTC | $ 10 679 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02xvrtw6vvq3wawk0hjqjf99w3uzx55vng872m | To: bc1qexpz68txeucdfvja5kvd9zgwzjnfr8lkc5753z | |||
| 01.12.2021 12:04:46 | |
188 BTC | $ 10 680 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g3c48yvz3sgey5dxnv4l0jqm3973hax0uf46m | To: bc1q02xvrtw6vvq3wawk0hjqjf99w3uzx55vng872m | |||
| 01.12.2021 12:04:46 | |
188 BTC | $ 10 684 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79qseyy7lxp9gdsptjnjzm2gva3xwef6p39xc3 | To: bc1q9g3c48yvz3sgey5dxnv4l0jqm3973hax0uf46m | |||
| 01.12.2021 12:04:46 | |
370 BTC | $ 21 026 554 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.12.2021 12:04:46 | |
94 BTC | $ 5 339 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.12.2021 12:04:46 | |
94 BTC | $ 5 340 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.12.2021 12:04:46 | |
98 BTC | $ 5 569 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.12.2021 12:04:46 | |
99 BTC | $ 5 609 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.12.2021 12:04:46 | |
106 BTC | $ 6 029 507 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 01.12.2021 12:04:36 |  |
5 000 100 USDT | $ 5 000 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.12.2021 12:02:59 | |
9 999 977 USDT | $ 9 999 977 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 01.12.2021 11:56:51 | |
11 960 000 USDC | $ 11 960 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 702167a0d26bf30a8be77371bea2bef45672f1c1 | |||
| 01.12.2021 11:52:40 | |
1 955 958 MANA | $ 8 840 650 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 11:52:00 | |
264 591 UNI | $ 5 705 276 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 11:50:56 | |
24 964 334 USDT | $ 24 964 334 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.12.2021 11:49:22 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6824eae1f9a5c87a05f347ba5597cf0525736749 | To: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | |||
| 01.12.2021 11:48:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 01.12.2021 11:48:24 | |
5 093 463 USDT | $ 5 093 463 | (unknown) | (unknown) |
| Type: transfer | From: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | To: TV4wUjQJd1c7JpxDDEZkL6t4vt3G3dT3VA | |||
| 01.12.2021 11:46:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.12.2021 11:42:34 | |
8 865 720 USDT | $ 8 865 720 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.12.2021 11:40:31 | |
30 876 812 USDT | $ 30 876 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 11:40:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 01.12.2021 11:36:41 | |
9 169 559 USDT | $ 9 169 559 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||