Whale movements
Last update: 07.09.2026 08:05:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 10:30:51 |  |
100 BTC | $ 5 714 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:30:51 | |
100 BTC | $ 5 714 867 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:30:51 | |
100 BTC | $ 5 690 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42ss9dm2y57mgaskmmzf69w8c0qujm55cxd5ef | To: 3DvQQqVdt7yJAXGXZSNgrFNn6ridqDhVJV | |||
| 01.12.2021 10:30:51 | |
98 BTC | $ 5 575 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwtj36pghgaxyrq53u6hvcy77jya92730vvwck | To: 3Me9E4kSK1kez19YCNTc1tqZ28mcQDhRKG | |||
| 01.12.2021 10:28:11 | |
100 BTC | $ 5 699 771 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:28:11 | |
90 BTC | $ 5 134 693 | (unknown) | (unknown) |
| Type: transfer | From: 3BQQUg5Pjpvtg8krt3NuSEdP9bi8ccVMm9 | To: bc1qmuu28utwwqmqg5egr6fnrcfljhywszyen4wm35 | |||
| 01.12.2021 10:28:11 | |
91 BTC | $ 5 177 210 | (unknown) | (unknown) |
| Type: transfer | From: 32J9bvci9wMBezYwM3ZCzNfH1wzDMDUgYZ | To: bc1qf9hu8paynmzjw56zm5suda2zlxs4zr5lhlt4uj | |||
| 01.12.2021 10:28:11 | |
129 BTC | $ 7 333 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 01.12.2021 10:25:27 |  |
10 030 258 USDT | $ 10 030 258 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 01.12.2021 10:22:57 | |
10 030 258 USDT | $ 10 030 258 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 01.12.2021 10:22:48 | |
100 BTC | $ 5 658 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:22:48 | |
100 BTC | $ 5 658 721 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:22:48 | |
100 BTC | $ 5 658 721 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:22:48 | |
100 BTC | $ 5 658 721 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:22:48 | |
100 BTC | $ 5 658 721 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:22:48 | |
100 BTC | $ 5 658 721 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:22:48 | |
100 BTC | $ 5 658 721 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:22:48 | |
100 BTC | $ 5 658 721 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:22:48 | |
100 BTC | $ 5 658 721 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:22:48 | |
173 BTC | $ 9 804 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu938tg8ZYQm7feGYPccMRKcxhUZkbbip | To: 3BYpqAbzk2JJT4yhCarXTjsxykcKjGv53d | |||
| 01.12.2021 10:22:48 | |
164 BTC | $ 9 306 323 | (unknown) | (unknown) |
| Type: transfer | From: 3FVQwXNhqbLZgKWJoGExhap4QhVeQP8oRE | To: 3P6FZKEzJCZkfH3WtEaGu3xk6H93B9PZ7W | |||
| 01.12.2021 10:22:48 | |
102 BTC | $ 5 749 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.12.2021 10:22:16 |  |
1 130 ETH | $ 5 308 503 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ac888c754546ea45b168fbfa605253deb25a3879 | |||
| 01.12.2021 10:21:07 | |
30 969 076 USDT | $ 30 969 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.12.2021 10:20:39 | |
12 700 000 USDT | $ 12 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSwQxKrdMHYtkE8jCVFYy5LxW9ks6VQXPw | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.12.2021 10:20:24 | |
129 567 970 USDT | $ 129 567 970 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 702 401 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:20:20 | |
156 BTC | $ 8 896 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A8c2zQCfvimk9dePkX1oLTr85RQsNgG9r | |||
| 01.12.2021 10:20:20 | |
157 BTC | $ 8 955 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gc8d0777vptua7tcc64wqsm8tv4t25uxmzagn | To: 38JEoMxxmN2tLTf1yCMh4ygCrVfVcLo6bB | |||
| 01.12.2021 10:20:20 | |
112 BTC | $ 6 398 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm8gxpk52q5zhzu68q7yk5v8sudx50vjzm2yet | To: bc1q08qupgs2kl285hqwh3fuv0qejt4vjytwq4jc7j | |||
| 01.12.2021 10:20:20 | |
100 BTC | $ 5 678 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4s50xxf5yn2m28gletqjt3af23ys50w2pvrprp | To: bc1q42ss9dm2y57mgaskmmzf69w8c0qujm55cxd5ef | |||
| 01.12.2021 10:20:20 | |
98 BTC | $ 5 563 783 | (unknown) | (unknown) |
| Type: transfer | From: 3By2buiaSSJaBjFG5WSHhvc3hqoRf9m3Hx | To: bc1qhwtj36pghgaxyrq53u6hvcy77jya92730vvwck | |||
| 01.12.2021 10:20:20 | |
93 BTC | $ 5 293 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm67zl07npj6x0f5du54y3spud8w48nqrmdh5z2 | To: 32J9bvci9wMBezYwM3ZCzNfH1wzDMDUgYZ | |||
| 01.12.2021 10:20:20 | |
148 BTC | $ 8 458 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfks43cvx94pf56pevee3z9r6x6fzyrasfxmfpu | To: 3Fa8skDusQsZfQBhFcp5PvZUnNBu2drF5D | |||