Whale movements
Last update: 07.09.2026 07:59:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 10:20:20 |  |
112 BTC | $ 6 379 953 | (unknown) | (unknown) |
| Type: transfer | From: 3FYvvhn5Eo7epWyXXuFGL7h3zushixRubV | To: 344BdbNwVd9mTuemGCfifHN94zY3qvaXsc | |||
| 01.12.2021 10:20:20 | |
90 BTC | $ 5 142 766 | (unknown) | (unknown) |
| Type: transfer | From: 3EWZd6rEfQyzkF53huWF5ppaVs8zVZacte | To: 3BQQUg5Pjpvtg8krt3NuSEdP9bi8ccVMm9 | |||
| 01.12.2021 10:20:20 | |
953 BTC | $ 54 366 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4nj0nuh6ztp30dnp2cq4lyxvejfvdyggrsw5v | To: bc1qfdcqz2lwjcz57falypdcqdcrr737s5r75w38ej | |||
| 01.12.2021 10:20:20 | |
129 BTC | $ 7 350 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 01.12.2021 10:19:06 |  |
12 700 000 USDT | $ 12 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TSwQxKrdMHYtkE8jCVFYy5LxW9ks6VQXPw | |||
| 01.12.2021 10:18:04 |  |
8 903 606 USDT | $ 8 903 606 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 56baa2b0727c0131507508be513777fb0229bdbe | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 10:12:26 | |
1 132 ETH | $ 5 304 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 01.12.2021 10:11:43 | |
100 BTC | $ 5 698 042 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:11:43 | |
100 BTC | $ 5 698 042 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:11:43 | |
151 BTC | $ 8 591 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1q74xrgu0z83a70d6eat898kt4yeht6rzuyvxul0 | |||
| 01.12.2021 10:11:43 | |
100 BTC | $ 5 698 042 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:11:43 | |
99 BTC | $ 5 641 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qt0ka3ltxn9t0smvz2c3vh5nrnk0kqjnn3wasx4 | |||
| 01.12.2021 10:11:43 | |
100 BTC | $ 5 698 042 | binance (exchange) | (unknown) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:11:43 | |
100 BTC | $ 5 698 042 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 10:11:43 | |
325 BTC | $ 18 519 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv04rd6dwd3t03jdkyt55z06ggc7nx0kjvsm2m | To: 3AiMmYme7mgEtduJXADrK3sxXCvFYSXNh8 | |||
| 01.12.2021 10:11:43 | |
251 BTC | $ 14 296 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalefk6rhkacymcjdywrq4k88ef2nemhe58em4f | To: 38rg5hXiY5B2owv2ZD3Ejhfygzma1uHmXo | |||
| 01.12.2021 10:11:43 | |
244 BTC | $ 13 893 427 | (unknown) | (unknown) |
| Type: transfer | From: 3JB9px4DSkkQUiLvAzxTM4Sok2tCA1kSse | To: 3N3dEYQ2GvagqhwAzfEXxqytYLFHCPvPN2 | |||
| 01.12.2021 10:11:43 | |
291 BTC | $ 16 559 654 | (unknown) | (unknown) |
| Type: transfer | From: 3ALkxjPhKAbVSi6hiFCSJdAZJ3WcQt6emz | To: 31vwLQuAcaobdKsNXwaF7kSX6TqG9XNaju | |||
| 01.12.2021 10:11:43 | |
100 BTC | $ 5 698 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.12.2021 10:11:43 | |
188 BTC | $ 10 715 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntufy72mzprhg9m3f6qj05ak0qk4wms5exn2a4 | To: bc1qkylfxtja70ww3p07xrujc5la6cwzq5zqrzxhvv | |||
| 01.12.2021 10:11:43 | |
102 BTC | $ 5 829 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.12.2021 10:10:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.12.2021 10:05:12 | |
190 BTC | $ 10 751 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Mkqr9oebQG14K5HBN8Nnu43mMsN59jcu4 | To: 3HRoasEC6YW4czvvgMb69WPcgaaFjeyNTz | |||
| 01.12.2021 10:05:12 | |
100 BTC | $ 5 643 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Fxcog1RiqhJhByLuucDFo1FLziYU86mDn | To: bc1q4s50xxf5yn2m28gletqjt3af23ys50w2pvrprp | |||
| 01.12.2021 10:05:12 | |
148 BTC | $ 8 400 987 | (unknown) | (unknown) |
| Type: transfer | From: 34taYgmbedBGSMATsAWLFgyc1YB4kcoRBZ | To: bc1qfks43cvx94pf56pevee3z9r6x6fzyrasfxmfpu | |||
| 01.12.2021 10:05:12 | |
158 BTC | $ 8 942 007 | (unknown) | (unknown) |
| Type: transfer | From: 33wsxY9UMda1zBHyLab595E23Gt4BYY37A | To: bc1q8gc8d0777vptua7tcc64wqsm8tv4t25uxmzagn | |||
| 01.12.2021 10:05:12 | |
112 BTC | $ 6 360 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn8AWN2P2CqWtCkaKUbxUqyMud7KbcoVu | To: bc1qpm8gxpk52q5zhzu68q7yk5v8sudx50vjzm2yet | |||
| 01.12.2021 10:05:12 | |
224 BTC | $ 12 710 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaq2528nafatj8ef55a5juasdxnfz64nynw768 | To: 3BspzpehPxzdifby1TBTc3KTuJaw64Jv62 | |||
| 01.12.2021 10:05:12 | |
164 BTC | $ 9 314 086 | (unknown) | (unknown) |
| Type: transfer | From: 37stREwWagJvTQxUqmEqm2kkMxKcTvWafY | To: 3FVQwXNhqbLZgKWJoGExhap4QhVeQP8oRE | |||
| 01.12.2021 10:05:12 | |
112 BTC | $ 6 336 438 | (unknown) | (unknown) |
| Type: transfer | From: 3AHQgQsXDdmPoRSr1cNGCpshTnrTswnLUc | To: 3FYvvhn5Eo7epWyXXuFGL7h3zushixRubV | |||
| 01.12.2021 10:05:12 | |
98 BTC | $ 5 531 266 | (unknown) | (unknown) |
| Type: transfer | From: 36NCQH1wFNMUEBc5pVTn2fUypSxMwEGdL5 | To: 3By2buiaSSJaBjFG5WSHhvc3hqoRf9m3Hx | |||
| 01.12.2021 10:05:12 | |
173 BTC | $ 9 812 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm5MwWL4YR686xy4BBXggyjYPW451j8kk | To: 3Qu938tg8ZYQm7feGYPccMRKcxhUZkbbip | |||
| 01.12.2021 10:05:12 | |
92 BTC | $ 5 220 740 | (unknown) | (unknown) |
| Type: transfer | From: 3KuugbQSxPGEbYpYyQtkuJaVuk3Mn1dmhe | To: 3EWZd6rEfQyzkF53huWF5ppaVs8zVZacte | |||
| 01.12.2021 10:05:12 | |
193 BTC | $ 10 902 981 | (unknown) | (unknown) |
| Type: transfer | From: 339Z4pPKv1qFdiX19TBktQTVNbRxkgGbDw | To: 3QZNkE9WCGMaJHXBrn5wyqwoDKQC2PNuq5 | |||
| 01.12.2021 10:05:12 | |
102 BTC | $ 5 801 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.12.2021 10:05:12 | |
143 BTC | $ 8 076 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 01.12.2021 10:05:12 | |
125 BTC | $ 7 077 688 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.12.2021 10:05:12 | |
118 BTC | $ 6 671 933 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.12.2021 09:56:18 | |
8 101 473 USDT | $ 8 101 473 | (unknown) | cryptocom (token) |
| Type: transfer | From: 7c9e14f78233a127ad4d9612847e99fa6355c157 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 09:54:29 | |
100 BTC | $ 5 754 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:54:29 | |
100 BTC | $ 5 754 311 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:54:29 | |
93 BTC | $ 5 337 690 | unknown owner 4 (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | |||
| 01.12.2021 09:54:29 | |
125 BTC | $ 7 192 888 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1BUDRBjMEfBRPWj9LcFk7JRW5F535ThKjt | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 01.12.2021 09:54:29 | |
99 BTC | $ 5 719 566 | (unknown) | (unknown) |
| Type: transfer | From: 32M55HTmgEBpLSr3QZx75W1r82Shb7LCL9 | To: 3CJ2w17wyKLVDeEj4vkcYof21gdtommSnk | |||
| 01.12.2021 09:54:29 | |
102 BTC | $ 5 895 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.12.2021 09:53:08 | |
6 904 177 PAX | $ 6 880 302 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 09:49:00 | |
100 BTC | $ 5 729 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||