Whale movements
Last update: 07.09.2026 07:48:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 09:43:53 |  |
104 BTC | $ 5 948 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.12.2021 09:40:34 |  |
2 796 191 MATIC | $ 5 396 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 09:39:30 |  |
5 292 834 XRP | $ 5 369 548 | (unknown) | (unknown) |
| Type: transfer | From: r32pGVcvq8VEuMmGbqXPafX63euCn1ZqYD | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 01.12.2021 09:32:32 | |
265 BTC | $ 15 315 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Gev7DC24Gq5GcQRh27SAZKaW9xgArtsR2 | To: 3KYZh1HXX39cFw9745QLkj9h5gwvDkQLP4 | |||
| 01.12.2021 09:32:32 | |
422 BTC | $ 24 389 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgxh72D2DF1KEHKAuZfkoPrh1sghfksHB | To: 3KYZh1HXX39cFw9745QLkj9h5gwvDkQLP4 | |||
| 01.12.2021 09:32:32 | |
252 BTC | $ 14 556 051 | (unknown) | (unknown) |
| Type: transfer | From: 32RMtX13QhYGa5mhBKL1X2NmKJetXkEZ4v | To: 3KYZh1HXX39cFw9745QLkj9h5gwvDkQLP4 | |||
| 01.12.2021 09:32:32 | |
408 BTC | $ 23 580 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgxh72D2DF1KEHKAuZfkoPrh1sghfksHB | To: 3KYZh1HXX39cFw9745QLkj9h5gwvDkQLP4 | |||
| 01.12.2021 09:32:32 | |
270 BTC | $ 15 604 699 | (unknown) | (unknown) |
| Type: transfer | From: 399vLurax6PPRTHLQkVCB4amzTRBu5NZbb | To: 3KYZh1HXX39cFw9745QLkj9h5gwvDkQLP4 | |||
| 01.12.2021 09:32:32 | |
96 BTC | $ 5 558 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eah0qw9mypk7z8v6c9qs52t2f4mr0nnzmvrnpvn8mjyeq24x3kshuj65m | To: bc1q7ecn2kmm9hrzaxvttrehqtnm86upnhkn99h7qyhsnzfe0qeer2gq627lxw | |||
| 01.12.2021 09:32:32 | |
157 BTC | $ 9 045 413 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | To: 1NCNFfd868Af8bawCpjtzsEoYgGBP3Yhks | |||
| 01.12.2021 09:32:32 | |
511 BTC | $ 29 557 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxd993zn8ygtxwkkc55s8r76xxy2j7cswsm5tv | To: 38Mqi1Ch29YuFz6aoXQqqr7EonzAVGmkup | |||
| 01.12.2021 09:32:32 | |
164 BTC | $ 9 507 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vpv34wa0qyz980khgrpmv0hyvp0z7hzma59qs | To: 35VXfvcLrEzuW8imqWcDrfRE28XHiGabVd | |||
| 01.12.2021 09:32:32 | |
354 BTC | $ 20 434 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn56mzwlc09qjfr90heg2uhygfngsp8w0kcdv7 | To: bc1qaaz950falc3qxw270f2ez6cw36ema3xnahwhu3 | |||
| 01.12.2021 09:32:32 | |
440 BTC | $ 25 440 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplnp3c7mnng5knkkslqlu43g8htly23f3lnrp8 | To: bc1qtskrs4emue2g8sz3lndml7nk0eklre2ul2urn9 | |||
| 01.12.2021 09:32:32 | |
325 BTC | $ 18 784 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde6wrlshtde399ywf5q9qsmwr08cc9awazqpg5 | To: bc1qcv04rd6dwd3t03jdkyt55z06ggc7nx0kjvsm2m | |||
| 01.12.2021 09:32:32 | |
224 BTC | $ 12 972 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qpkvwfg6cxyhtfm03zq63ec4p75gmx7v0a3en | To: bc1qxaq2528nafatj8ef55a5juasdxnfz64nynw768 | |||
| 01.12.2021 09:32:32 | |
532 BTC | $ 30 742 450 | (unknown) | (unknown) |
| Type: transfer | From: 3864fhd19dnDXBUhkuGJLMzFmaetksqyxb | To: 3HrfuJa59yGX6XgpaqCBijm7VJoP3RhMRY | |||
| 01.12.2021 09:32:32 | |
501 BTC | $ 28 931 548 | (unknown) | (unknown) |
| Type: transfer | From: 37GCg4qUbJBZUWWV5ZWouADVXBvxTVS96H | To: 3JhQ7YBbGkCDUq3jzYE5yLMjRCuYEVAXob | |||
| 01.12.2021 09:32:32 | |
354 BTC | $ 20 468 690 | (unknown) | (unknown) |
| Type: transfer | From: 32MAvfwKt612GeR9qEFCWHwsA1VGQitarY | To: 3KE9j4aFsVDqyYGhyKoLWMbeSfKrC8v9v8 | |||
| 01.12.2021 09:32:32 | |
148 BTC | $ 8 573 685 | (unknown) | (unknown) |
| Type: transfer | From: 3G8XpXn1yuRuGTD7az4jwR8R1xSJBM9fad | To: 34TotjH9yNM6Gtq7ro4zmto8EDvMX9nvjD | |||
| 01.12.2021 09:32:32 | |
441 BTC | $ 25 463 316 | (unknown) | (unknown) |
| Type: transfer | From: 34KrPLfPFjjHYnKaZoV3qUK13uVUWozVrS | To: 3L4Ur2i7Ce2CgPumqGtpMSss4eXREWupuA | |||
| 01.12.2021 09:32:32 | |
159 BTC | $ 9 214 091 | (unknown) | (unknown) |
| Type: transfer | From: 35D4KqQ1wPEL77BLftNvSpMbeN5nepTU87 | To: 3Q8tFpzqCeVRJ37KDy8cnZZbBz5mFYJXFc | |||
| 01.12.2021 09:32:32 | |
100 BTC | $ 5 759 734 | (unknown) | (unknown) |
| Type: transfer | From: 3B3Gp6jWPGZySLki5jZ6YnbAZVwVvxmLaq | To: 37cU9QCyMBJvRVswgw1q8Bfa6ESfooGHLQ | |||
| 01.12.2021 09:32:32 | |
412 BTC | $ 23 796 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Pji4yyyKEXdBZZWcjya9XZJKgxYRZ7Fk6 | To: 3JqVT5JemxbEyV4uxdtrdJW3ySQjo8hAYz | |||
| 01.12.2021 09:32:32 | |
93 BTC | $ 5 366 802 | (unknown) | (unknown) |
| Type: transfer | From: 3KNVyVt2Tpsw6GeYdUBeHVJGsVZ4gxwqVP | To: 35NqsVjtuMfe25hpYksE4EBgCkCuuVjhtk | |||
| 01.12.2021 09:32:32 | |
291 BTC | $ 16 796 568 | (unknown) | (unknown) |
| Type: transfer | From: 38ASbU1E1b1ua9Ld6vwWBj3c2LxcTPxhSm | To: 3ALkxjPhKAbVSi6hiFCSJdAZJ3WcQt6emz | |||
| 01.12.2021 09:32:32 | |
360 BTC | $ 20 821 360 | (unknown) | (unknown) |
| Type: transfer | From: 368E15m6KmHX3nAAVe1uNmvHCgYnedAdPG | To: 36DzkyvcXrY3eWF1suJavZPDDFgnP8D9BB | |||
| 01.12.2021 09:32:32 | |
195 BTC | $ 11 270 837 | (unknown) | (unknown) |
| Type: transfer | From: 3BD1BTSZoKKhUqLF1dTWRCjAVQwFQi5dQ8 | To: bc1qzacnxc4wmenualumuy5wftkahy803v2np3w3eu | |||
| 01.12.2021 09:32:32 | |
253 BTC | $ 14 602 294 | (unknown) | (unknown) |
| Type: transfer | From: 39YxmzL69pn2NZyYv49tnrZSKR9GXMoGSg | To: bc1qalefk6rhkacymcjdywrq4k88ef2nemhe58em4f | |||
| 01.12.2021 09:32:32 | |
214 BTC | $ 12 364 866 | (unknown) | (unknown) |
| Type: transfer | From: 3PbKUPjhPn9DWC8auL9C3bmoixTQgwryFF | To: bc1q0ln9ft0yf2r989z8uc5jjj43upesmcpcgjj26k | |||
| 01.12.2021 09:32:32 | |
190 BTC | $ 10 975 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BTYx5XDTAsXjoX6jXcPpfAfEzFyVTjvLf | To: bc1qz8rvucyngkgrfdl2xjexf633z4nvrhvg585zms | |||
| 01.12.2021 09:32:32 | |
376 BTC | $ 21 726 508 | (unknown) | (unknown) |
| Type: transfer | From: 38cYyXqHo3AhpiXZmsL63hV5BgfChCgsde | To: bc1qqntjrlu7nut3y2rm9v79lf8zxgn987xumxuk6r | |||
| 01.12.2021 09:32:32 | |
92 BTC | $ 5 328 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3tvw40uma4xe2de6pdg3cvajyue285vtkw2gy | To: 37GAkHPnLSF7g5Krgb172mYK78pEeCwvp6 | |||
| 01.12.2021 09:32:32 | |
98 BTC | $ 5 692 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgerjcw4vz2pqm7sv4p5k327wf4ek8vwvugxyrm | To: 3JNwCCMWGJ3qgLiLGJVvjbWUUo5dhP9VWr | |||
| 01.12.2021 09:32:32 | |
443 BTC | $ 25 620 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtqmguxm26ujfchvwqyz3xmu3r3nmrldg6h5p0 | To: 3HQNi4SLmS2qtCgDBdMCJiHsEFybf2rfDH | |||
| 01.12.2021 09:32:32 | |
411 BTC | $ 23 769 238 | (unknown) | (unknown) |
| Type: transfer | From: 36UVA8UVRWProYhLWXNQBso5UZApsdVQsf | To: 3H3SYXaMmWs3ro95ktNNcxJ2NJSK35gavq | |||
| 01.12.2021 09:32:32 | |
533 BTC | $ 30 803 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EZiuA5e6EnFqZPbjfjHR4NB2DbZDnvGqC | To: 36CkWq9afBHS6snMRT3bkDX5b5eU5J8wj1 | |||
| 01.12.2021 09:32:32 | |
112 BTC | $ 6 466 763 | (unknown) | (unknown) |
| Type: transfer | From: 334nEFQaZc8rg9MbuQL1qgRi5GaqdYL4Ua | To: 3DZrbzFk5KggecbiJkQUGdSFM1aXJYpFd7 | |||
| 01.12.2021 09:32:32 | |
173 BTC | $ 10 015 293 | (unknown) | (unknown) |
| Type: transfer | From: 3HqmpfYAoWKFy6CMGe6JBVnGGQjSTPnxJ8 | To: 381WvokcCwfp5hrX3Z87Tg1sYXz3iVfLgP | |||
| 01.12.2021 09:32:32 | |
112 BTC | $ 6 494 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NcvE6Lsar6FXjVLRyspq1mMgS4fp9hQFE | To: 3G5rD49AaDjSGdtJXSVXc2Ap5ygZCFQKFd | |||
| 01.12.2021 09:32:32 | |
502 BTC | $ 29 024 896 | (unknown) | (unknown) |
| Type: transfer | From: 33CFFEWcvXNxUrwpWZaP9QrrjckdvCYTkc | To: 3378D3EVAvck4fweBsYjNMrMhCGnd72PAj | |||
| 01.12.2021 09:32:32 | |
193 BTC | $ 11 126 984 | (unknown) | (unknown) |
| Type: transfer | From: 3M6qViKfX5VNDT4VrxFLwPdRJc6p6JMGKz | To: 33h589UMRbh5N7pT2Fc8mgz9m7535zqVXb | |||
| 01.12.2021 09:32:32 | |
244 BTC | $ 14 092 727 | (unknown) | (unknown) |
| Type: transfer | From: 3EoETqAmpdJG9qkSqUuTcHPUdLJx1EfGFD | To: 3JB9px4DSkkQUiLvAzxTM4Sok2tCA1kSse | |||
| 01.12.2021 09:32:32 | |
188 BTC | $ 10 878 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ggjjpsv69p56qf27se3cf0ht35gqjqjypn57r | To: bc1q30nw09kzvmnk0nmegdhxs03kn23wf7paw0mhkg | |||
| 01.12.2021 09:32:32 | |
105 BTC | $ 6 068 493 | (unknown) | (unknown) |
| Type: transfer | From: 34iBMzn7urXwjKsHvPYpkVGtzgJjZpgad2 | To: 1PQoS33mvfL3NghqmR8PLmGHAu3SQGqp6z | |||
| 01.12.2021 09:32:32 | |
191 BTC | $ 11 025 992 | (unknown) | (unknown) |
| Type: transfer | From: 34iBMzn7urXwjKsHvPYpkVGtzgJjZpgad2 | To: 3HmmZ7hoBXjnWqfvPyUWNsM3Ptj6XCNaPE | |||
| 01.12.2021 09:32:32 | |
107 BTC | $ 6 170 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.12.2021 09:32:32 | |
109 BTC | $ 6 317 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.12.2021 09:32:32 | |
91 BTC | $ 5 236 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 01.12.2021 09:32:32 | |
154 BTC | $ 8 917 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||