Whale movements
Last update: 07.09.2026 08:10:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 10:57:58 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 01.12.2021 10:55:29 | |
2 000 ETH | $ 9 450 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 01.12.2021 10:54:03 |  |
100 BTC | $ 5 697 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:54:03 | |
100 BTC | $ 5 697 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:54:03 | |
100 BTC | $ 5 697 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:53:53 | |
100 BTC | $ 5 697 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:53:53 | |
100 BTC | $ 5 697 931 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:52:22 | |
100 BTC | $ 5 654 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:52:22 | |
100 BTC | $ 5 654 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:52:22 | |
100 BTC | $ 5 654 235 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:52:22 | |
91 BTC | $ 5 117 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:52:22 | |
190 BTC | $ 10 734 421 | (unknown) | (unknown) |
| Type: transfer | From: 3HRoasEC6YW4czvvgMb69WPcgaaFjeyNTz | To: 3GHaKJVGVzduiczdbvAs9GWphmFZQWU9fy | |||
| 01.12.2021 10:52:22 | |
193 BTC | $ 10 885 538 | (unknown) | (unknown) |
| Type: transfer | From: 3QZNkE9WCGMaJHXBrn5wyqwoDKQC2PNuq5 | To: 3BtwfW4A4fPFUUPHoY1fuGxzzYWgUrj2Q7 | |||
| 01.12.2021 10:52:22 | |
99 BTC | $ 5 584 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.12.2021 10:52:22 | |
90 BTC | $ 5 081 007 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qjc97jpq0y6z6jyh8tsr7cvt9uq3x3la4ye47634up3wr32sg9zpsa3j83v | |||
| 01.12.2021 10:51:18 | |
2 025 283 ENJ | $ 7 275 890 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 10:46:35 | |
90 BTC | $ 5 167 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9hu8paynmzjw56zm5suda2zlxs4zr5lhlt4uj | To: 3HY6AMCsAchyJnPFnziA3deWTGR9sbnubD | |||
| 01.12.2021 10:46:35 | |
100 BTC | $ 5 686 094 | (unknown) | (unknown) |
| Type: transfer | From: 3DvQQqVdt7yJAXGXZSNgrFNn6ridqDhVJV | To: 3DW8zxpudrba91SrfhnosAdLHKipSvKj81 | |||
| 01.12.2021 10:46:35 | |
164 BTC | $ 9 391 520 | (unknown) | (unknown) |
| Type: transfer | From: 3P6FZKEzJCZkfH3WtEaGu3xk6H93B9PZ7W | To: 37UKuG3zvKcCf1F87cpnGVppycxDrAd56J | |||
| 01.12.2021 10:46:35 | |
97 BTC | $ 5 536 348 | (unknown) | (unknown) |
| Type: transfer | From: 3Me9E4kSK1kez19YCNTc1tqZ28mcQDhRKG | To: 3GKuAnPfMWpW8exZrux71SitYFEeN4Rafg | |||
| 01.12.2021 10:46:35 | |
109 BTC | $ 6 236 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08qupgs2kl285hqwh3fuv0qejt4vjytwq4jc7j | To: 39FwTZGAPrT99eHSqWDqzfkud5YoVWCfGS | |||
| 01.12.2021 10:46:35 | |
90 BTC | $ 5 143 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuu28utwwqmqg5egr6fnrcfljhywszyen4wm35 | To: 3Pf19MiKQTR1c9Ec93joR8kkTy1kpoNkjo | |||
| 01.12.2021 10:46:35 | |
112 BTC | $ 6 386 513 | (unknown) | (unknown) |
| Type: transfer | From: 344BdbNwVd9mTuemGCfifHN94zY3qvaXsc | To: bc1qn5lwnafc8894qrmyk6f2kkgacjqv3j95627crj | |||
| 01.12.2021 10:46:35 | |
157 BTC | $ 8 968 198 | (unknown) | (unknown) |
| Type: transfer | From: 38JEoMxxmN2tLTf1yCMh4ygCrVfVcLo6bB | To: bc1qlglctdm327ynx3kh03l8l0fzpk203cxmm6y8vw | |||
| 01.12.2021 10:46:35 | |
173 BTC | $ 9 892 801 | (unknown) | (unknown) |
| Type: transfer | From: 3BYpqAbzk2JJT4yhCarXTjsxykcKjGv53d | To: bc1q7yx22xsxh6gqvncu4c6jwrv2f0y29eqsn358pn | |||
| 01.12.2021 10:46:35 | |
148 BTC | $ 8 471 126 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa8skDusQsZfQBhFcp5PvZUnNBu2drF5D | To: bc1q43eefvgjn85shcyr06g86z2qzg43q4537ddc0h | |||
| 01.12.2021 10:46:35 | |
150 BTC | $ 8 565 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Eigrg8BLE4B9BLAPHapqdPa5Wf1ywfG28 | |||
| 01.12.2021 10:46:35 | |
200 BTC | $ 11 421 262 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Mtwyij9J2GQWC2PhWTjCzbCpb4pmHANrR | |||
| 01.12.2021 10:46:35 | |
100 BTC | $ 5 721 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.12.2021 10:45:36 |  |
9 932 067 USDT | $ 9 932 067 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 01.12.2021 10:41:20 | |
1 226 ETH | $ 5 769 503 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 10:40:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 01.12.2021 10:40:33 | |
9 911 281 USDT | $ 9 911 281 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 01.12.2021 10:40:05 | |
31 807 770 USDT | $ 31 807 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 10:39:35 | |
4 581 946 BAT | $ 7 251 524 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 01.12.2021 10:36:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 01.12.2021 10:36:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 01.12.2021 10:36:28 | |
100 BTC | $ 5 669 811 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:36:28 | |
100 BTC | $ 5 669 811 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:35:38 | |
100 BTC | $ 5 699 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:35:38 | |
114 BTC | $ 6 518 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 01.12.2021 10:34:36 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 01.12.2021 10:33:54 | |
5 649 976 USDT | $ 5 649 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | |||
| 01.12.2021 10:33:42 | |
12 000 000 USDT | $ 12 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 01.12.2021 10:33:05 | |
5 988 988 BUSD | $ 5 988 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 10:32:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 01.12.2021 10:32:15 | |
100 BTC | $ 5 716 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:32:15 | |
125 BTC | $ 7 146 062 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 01.12.2021 10:32:15 | |
101 BTC | $ 5 747 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.12.2021 10:31:09 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||