Whale movements
Last update: 07.09.2026 08:21:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 11:36:34 |  |
7 010 034 USDT | $ 7 010 034 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 11:36:25 | |
7 038 261 USDT | $ 7 038 261 | (unknown) | (unknown) |
| Type: transfer | From: 7c984601fb5ff9b1755455bdb0aa130640a23845 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 01.12.2021 11:35:29 | |
7 010 034 USDT | $ 7 010 034 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.12.2021 11:34:12 | |
2 543 ETH | $ 11 986 663 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 11:32:48 | |
2 543 ETH | $ 11 986 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 01.12.2021 11:31:47 | |
1 205 ETH | $ 5 678 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 11:31:14 | |
1 498 ETH | $ 7 047 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 11:30:32 | |
11 165 000 USDT | $ 11 165 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 01.12.2021 11:30:32 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ae53e79b175b6434682dd12cb0cdbbe23895a795 | |||
| 01.12.2021 11:29:40 | |
7 038 261 USDT | $ 7 038 261 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 7c984601fb5ff9b1755455bdb0aa130640a23845 | |||
| 01.12.2021 11:24:29 | |
1 271 ETH | $ 6 027 425 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.12.2021 11:21:33 | |
1 271 ETH | $ 5 994 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: ec1276d1f8f072712592adf1b13bb4160eec4347 | To: 0f163cd85d2c3526c475804d60e4d91f73563ea6 | |||
| 01.12.2021 11:21:25 | |
1 271 ETH | $ 6 044 296 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | To: ec1276d1f8f072712592adf1b13bb4160eec4347 | |||
| 01.12.2021 11:19:22 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 11:11:31 | |
1 403 ETH | $ 6 595 472 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 11:10:48 | |
1 403 ETH | $ 6 648 011 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 11:06:14 | |
6 437 425 GRT | $ 6 084 815 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 11:05:56 |  |
100 BTC | $ 5 742 946 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 11:05:56 | |
100 BTC | $ 5 742 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2km3kzyryd7w7t0xmd8uu3kqwyqth8snd4fd9v | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 11:05:56 | |
116 BTC | $ 6 665 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TL2TcpQoay4sGAyycqAK2gBwbTJArs38 | |||
| 01.12.2021 11:05:56 | |
121 BTC | $ 6 935 959 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 01.12.2021 11:05:56 | |
112 BTC | $ 6 422 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5lwnafc8894qrmyk6f2kkgacjqv3j95627crj | To: 3GuNcF4K1GVFtj3AHzfAdDsyJk94vvbKBm | |||
| 01.12.2021 11:05:56 | |
148 BTC | $ 8 514 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43eefvgjn85shcyr06g86z2qzg43q4537ddc0h | To: 36saYHzvgi7P4d6ARAVAEb9BZJCkJdB4cL | |||
| 01.12.2021 11:05:56 | |
195 BTC | $ 11 195 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mxyrvewp6eksrlqe8m9svs676jamkf6dsy7ml | To: 34BCbXbiKRyuCUxwUTaMH43VFZBRKdRiQX | |||
| 01.12.2021 11:05:56 | |
192 BTC | $ 11 044 839 | (unknown) | (unknown) |
| Type: transfer | From: 3BtwfW4A4fPFUUPHoY1fuGxzzYWgUrj2Q7 | To: 367t6cRJ5gB4Apjqze67a3JFTMWHJ73Bh9 | |||
| 01.12.2021 11:05:56 | |
97 BTC | $ 5 567 576 | (unknown) | (unknown) |
| Type: transfer | From: 3GKuAnPfMWpW8exZrux71SitYFEeN4Rafg | To: 3NPkKYxaByVXtUB1vqPupVAAEZipJHD1rW | |||
| 01.12.2021 11:05:56 | |
214 BTC | $ 12 281 263 | (unknown) | (unknown) |
| Type: transfer | From: 3QhS7DFUUgiXmV2wQRDWjAkYXipPu8dCNe | To: 3BuisV1fiLT93vuJXxTzTMRjBxSMEtnviT | |||
| 01.12.2021 11:05:56 | |
90 BTC | $ 5 195 852 | (unknown) | (unknown) |
| Type: transfer | From: 3HY6AMCsAchyJnPFnziA3deWTGR9sbnubD | To: 3H1hNef4oy5JYhZr3TKNhoibUfubog9V95 | |||
| 01.12.2021 11:05:56 | |
224 BTC | $ 12 889 488 | (unknown) | (unknown) |
| Type: transfer | From: 3BspzpehPxzdifby1TBTc3KTuJaw64Jv62 | To: 383FKczN71NjMWamFmFYnPys9fSBgZKxYN | |||
| 01.12.2021 11:05:56 | |
244 BTC | $ 14 000 963 | (unknown) | (unknown) |
| Type: transfer | From: 3N3dEYQ2GvagqhwAzfEXxqytYLFHCPvPN2 | To: 3GWVT3nMMBTezeg34RZ8JnxdMd1Q12DuyK | |||
| 01.12.2021 11:05:56 | |
100 BTC | $ 5 717 279 | (unknown) | (unknown) |
| Type: transfer | From: 3DW8zxpudrba91SrfhnosAdLHKipSvKj81 | To: 3BUJ69jdaVyjc4hJwdNUfypbKMZkeQ4uSU | |||
| 01.12.2021 11:05:56 | |
89 BTC | $ 5 101 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf19MiKQTR1c9Ec93joR8kkTy1kpoNkjo | To: bc1q03enxtsyfsdnyp8vm06sk8hza24gcy757h5hjg | |||
| 01.12.2021 11:05:56 | |
250 BTC | $ 14 373 839 | (unknown) | (unknown) |
| Type: transfer | From: 38rg5hXiY5B2owv2ZD3Ejhfygzma1uHmXo | To: 3LqXuxX89HU4ihVYQYJAps2zZZw2jKgKF6 | |||
| 01.12.2021 11:05:56 | |
109 BTC | $ 6 271 471 | (unknown) | (unknown) |
| Type: transfer | From: 39FwTZGAPrT99eHSqWDqzfkud5YoVWCfGS | To: 36Mchs1DFZzZ2asr3uBcj7gg7pNf6SWn4y | |||
| 01.12.2021 11:05:56 | |
325 BTC | $ 18 636 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AiMmYme7mgEtduJXADrK3sxXCvFYSXNh8 | To: 3BBK3XWdRHAXau3fYr9oXD3V9AcpooVKpL | |||
| 01.12.2021 11:05:56 | |
290 BTC | $ 16 667 039 | (unknown) | (unknown) |
| Type: transfer | From: 31vwLQuAcaobdKsNXwaF7kSX6TqG9XNaju | To: 3CAEtHH6pGh1DzAXKfi2qthYvQdyQ9G7aC | |||
| 01.12.2021 11:05:56 | |
173 BTC | $ 9 947 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yx22xsxh6gqvncu4c6jwrv2f0y29eqsn358pn | To: 3QYT16x1BgLCAkd2fMggpA5wfrkg9dK3fT | |||
| 01.12.2021 11:05:56 | |
164 BTC | $ 9 442 960 | (unknown) | (unknown) |
| Type: transfer | From: 37UKuG3zvKcCf1F87cpnGVppycxDrAd56J | To: bc1qfc3p4vcl3tywgnnhct6ky678hpez0n9xg0a0h0 | |||
| 01.12.2021 11:05:56 | |
190 BTC | $ 10 902 756 | (unknown) | (unknown) |
| Type: transfer | From: 3GHaKJVGVzduiczdbvAs9GWphmFZQWU9fy | To: bc1q4mvf95c500fdlzgmfc7qhuvlg42j3e8q7lzlps | |||
| 01.12.2021 11:05:56 | |
157 BTC | $ 9 013 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlglctdm327ynx3kh03l8l0fzpk203cxmm6y8vw | To: bc1q9phyxq6vfsvccj38kq8cncnq0ywp3m39q7g4gk | |||
| 01.12.2021 11:05:56 | |
188 BTC | $ 10 798 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkylfxtja70ww3p07xrujc5la6cwzq5zqrzxhvv | To: bc1q79qseyy7lxp9gdsptjnjzm2gva3xwef6p39xc3 | |||
| 01.12.2021 11:05:56 | |
99 BTC | $ 5 668 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.12.2021 11:05:56 | |
141 BTC | $ 8 074 219 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.12.2021 11:04:19 | |
1 250 ETH | $ 5 985 931 | (unknown) | (unknown) |
| Type: transfer | From: 62233304d2699c0462dab331085c6555a9bc7534 | To: c07199d9ce06467e801cc25dd6358db823d0b754 | |||
| 01.12.2021 11:00:27 |  |
20 046 258 USDT | $ 20 046 258 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 01.12.2021 11:00:24 | |
117 544 240 USDT | $ 117 544 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.12.2021 10:59:35 | |
8 000 000 USDT | $ 8 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 01.12.2021 10:59:35 | |
1 271 ETH | $ 6 020 169 | (unknown) | (unknown) |
| Type: transfer | From: 2df76b72b1e81af782c22ae47243c7bf65648377 | To: 2fe6ed7ca2303eeaf013e249192477818cb7e9ac | |||
| 01.12.2021 10:58:38 | |
332 431 LINK | $ 8 704 173 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 10:58:30 | |
20 046 258 USDT | $ 20 046 258 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||