Whale movements
Last update: 07.09.2026 07:42:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 09:27:44 |  |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 01.12.2021 09:27:16 | |
8 585 881 USDT | $ 8 585 881 | (unknown) | (unknown) |
| Type: transfer | From: b93adb41fe0bd837b505701c3a803518a24c5202 | To: f473820b7fb1d64ccd5dea495b013c567f795208 | |||
| 01.12.2021 09:22:45 | |
8 662 993 USDT | $ 8 662 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.12.2021 09:21:29 | |
2 000 ETH | $ 9 501 077 | (unknown) | (unknown) |
| Type: transfer | From: 4992e6536e507c0280c2e5b9681b76de11a5817d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 01.12.2021 09:17:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | |||
| 01.12.2021 09:13:41 | |
3 000 ETH | $ 14 160 784 | (unknown) | (unknown) |
| Type: transfer | From: 7ccbac6d333838608be0c40e124381016f4c81fc | To: 4992e6536e507c0280c2e5b9681b76de11a5817d | |||
| 01.12.2021 09:13:06 |  |
244 BTC | $ 13 871 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4qrgnv0wmwv3jupygvlwkdhayjtmpyunda0jg | To: 3EoETqAmpdJG9qkSqUuTcHPUdLJx1EfGFD | |||
| 01.12.2021 09:13:06 | |
159 BTC | $ 9 069 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmghu8yzz6r4t8zum4yp4ad40gle9hk2gh93758 | To: 35D4KqQ1wPEL77BLftNvSpMbeN5nepTU87 | |||
| 01.12.2021 09:13:06 | |
112 BTC | $ 6 392 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxmen45v2mjnvv97l6aqkcjh6s0vvmd3k086qx | To: 3NcvE6Lsar6FXjVLRyspq1mMgS4fp9hQFE | |||
| 01.12.2021 09:13:06 | |
254 BTC | $ 14 429 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv57d53vkm82jun9sxqv4dtj67ruqn8wt69alh6 | To: 39YxmzL69pn2NZyYv49tnrZSKR9GXMoGSg | |||
| 01.12.2021 09:13:06 | |
148 BTC | $ 8 441 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjnj6x3w4jw88yxwnhxtj9ahsgre8sf55hwcsa | To: 3G8XpXn1yuRuGTD7az4jwR8R1xSJBM9fad | |||
| 01.12.2021 09:13:06 | |
376 BTC | $ 21 413 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea5tn9d5gvg7sftkh2llvmuzhwt3wdv560e9zg | To: 38cYyXqHo3AhpiXZmsL63hV5BgfChCgsde | |||
| 01.12.2021 09:13:06 | |
92 BTC | $ 5 245 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg73wgsvcq523jtv439559qcmdhfv5nyamz29r2 | To: bc1qn3tvw40uma4xe2de6pdg3cvajyue285vtkw2gy | |||
| 01.12.2021 09:13:06 | |
443 BTC | $ 25 218 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu6q7y2gz2g7v3h8npma5zj4l8z843zcg2w39m | To: bc1qjtqmguxm26ujfchvwqyz3xmu3r3nmrldg6h5p0 | |||
| 01.12.2021 09:13:06 | |
354 BTC | $ 20 114 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav5z2g7g77ky6ce0hcmq4gtnk66ppwkrvae5ly | To: bc1qxn56mzwlc09qjfr90heg2uhygfngsp8w0kcdv7 | |||
| 01.12.2021 09:13:06 | |
440 BTC | $ 25 042 402 | (unknown) | (unknown) |
| Type: transfer | From: 3G23n7Jcj3sVx46nmiHgfeSZwEx3UNLoh5 | To: bc1qplnp3c7mnng5knkkslqlu43g8htly23f3lnrp8 | |||
| 01.12.2021 09:13:06 | |
224 BTC | $ 12 768 424 | (unknown) | (unknown) |
| Type: transfer | From: 37rFzGf9ABi7PWJjDtEzSJRqkpZKUMZKZX | To: bc1q6qpkvwfg6cxyhtfm03zq63ec4p75gmx7v0a3en | |||
| 01.12.2021 09:13:06 | |
173 BTC | $ 9 857 997 | (unknown) | (unknown) |
| Type: transfer | From: 3EVP8Kius8StQSf7FpaZokNp6vEqsyEynW | To: 3HqmpfYAoWKFy6CMGe6JBVnGGQjSTPnxJ8 | |||
| 01.12.2021 09:13:06 | |
195 BTC | $ 11 094 061 | (unknown) | (unknown) |
| Type: transfer | From: 3GwhYRrm73rCkQgZ9KeFWwVp9h3V9sh6yi | To: 3BD1BTSZoKKhUqLF1dTWRCjAVQwFQi5dQ8 | |||
| 01.12.2021 09:13:06 | |
93 BTC | $ 5 282 782 | (unknown) | (unknown) |
| Type: transfer | From: 3HMNoFoVcoiu7xHFf5sdk1nCyb7FEsGBx7 | To: 3KNVyVt2Tpsw6GeYdUBeHVJGsVZ4gxwqVP | |||
| 01.12.2021 09:13:06 | |
112 BTC | $ 6 365 217 | (unknown) | (unknown) |
| Type: transfer | From: 3GsNevz6peiiYdNw1LXyz7F5P4jPgKUQaw | To: 334nEFQaZc8rg9MbuQL1qgRi5GaqdYL4Ua | |||
| 01.12.2021 09:13:06 | |
193 BTC | $ 10 960 567 | (unknown) | (unknown) |
| Type: transfer | From: 3MjCYgQTbyK3AEnr7idwnSqtjT5HKBbTGy | To: 3M6qViKfX5VNDT4VrxFLwPdRJc6p6JMGKz | |||
| 01.12.2021 09:13:06 | |
441 BTC | $ 25 065 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KC8gwsAqhTCQTNeT4NNjhDy5R5TGkUE8p | To: 34KrPLfPFjjHYnKaZoV3qUK13uVUWozVrS | |||
| 01.12.2021 09:13:06 | |
325 BTC | $ 18 495 252 | (unknown) | (unknown) |
| Type: transfer | From: 38DN23WHA3xfzjJodidgmZiCbeubZsEj71 | To: bc1qde6wrlshtde399ywf5q9qsmwr08cc9awazqpg5 | |||
| 01.12.2021 09:13:06 | |
98 BTC | $ 5 602 706 | (unknown) | (unknown) |
| Type: transfer | From: 34Mx7vys5J4FodtkLtnFohzimErWWBbPyr | To: bc1qgerjcw4vz2pqm7sv4p5k327wf4ek8vwvugxyrm | |||
| 01.12.2021 09:13:06 | |
165 BTC | $ 9 358 423 | (unknown) | (unknown) |
| Type: transfer | From: 3KXSCKAq8Zpw94T6totcY9Lsi7UWgRspZf | To: bc1q9vpv34wa0qyz980khgrpmv0hyvp0z7hzma59qs | |||
| 01.12.2021 09:13:06 | |
100 BTC | $ 5 669 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4d5cn8y8mzgcerlek2hfxty6shcvkqcl97ffp | To: 3B3Gp6jWPGZySLki5jZ6YnbAZVwVvxmLaq | |||
| 01.12.2021 09:13:06 | |
501 BTC | $ 28 477 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl69y7urvs6svt2k0vzcmvgeyt9ggwgrm96dz0 | To: 37GCg4qUbJBZUWWV5ZWouADVXBvxTVS96H | |||
| 01.12.2021 09:13:06 | |
190 BTC | $ 10 803 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5zyftesafe2hda8q3hrkrg3tpgdsnskw844tk | To: 3BTYx5XDTAsXjoX6jXcPpfAfEzFyVTjvLf | |||
| 01.12.2021 09:13:06 | |
394 BTC | $ 22 438 718 | (unknown) | (unknown) |
| Type: transfer | From: 3BJv3jcVCZ4gGhRNnm4KpSMwGLv95fc4uh | To: 32MAvfwKt612GeR9qEFCWHwsA1VGQitarY | |||
| 01.12.2021 09:13:06 | |
502 BTC | $ 28 568 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy6NPhyD9GLuGFgAg2e5TR5Korv4kXL6x | To: 33CFFEWcvXNxUrwpWZaP9QrrjckdvCYTkc | |||
| 01.12.2021 09:13:06 | |
412 BTC | $ 23 428 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HRnLtd1WrV8MiyUU11thK9adzHMNAxFB1 | To: 3Pji4yyyKEXdBZZWcjya9XZJKgxYRZ7Fk6 | |||
| 01.12.2021 09:13:06 | |
360 BTC | $ 20 495 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AF4KwCjUkzacsu7dkAsybe2nqxXoy3fA8 | To: 368E15m6KmHX3nAAVe1uNmvHCgYnedAdPG | |||
| 01.12.2021 09:13:06 | |
291 BTC | $ 16 535 822 | (unknown) | (unknown) |
| Type: transfer | From: 3HRpuTcSpvGLfmaU3hyafdRWUrZeKkRTct | To: 38ASbU1E1b1ua9Ld6vwWBj3c2LxcTPxhSm | |||
| 01.12.2021 09:13:06 | |
214 BTC | $ 12 171 268 | (unknown) | (unknown) |
| Type: transfer | From: 33EagNNAQjZuDXmEq6HmJAFtTdusz15Bwt | To: 3PbKUPjhPn9DWC8auL9C3bmoixTQgwryFF | |||
| 01.12.2021 09:13:06 | |
411 BTC | $ 23 395 932 | (unknown) | (unknown) |
| Type: transfer | From: 3MZEnPFAcN74iiin3DZZxsYvSrQ3XFt39z | To: 36UVA8UVRWProYhLWXNQBso5UZApsdVQsf | |||
| 01.12.2021 09:13:06 | |
188 BTC | $ 10 708 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk8Ket6HssHCteUNa5nW8eaXMYds9o9oP | To: bc1q4ggjjpsv69p56qf27se3cf0ht35gqjqjypn57r | |||
| 01.12.2021 09:13:06 | |
116 BTC | $ 6 573 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.12.2021 09:13:06 | |
116 BTC | $ 6 582 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.12.2021 09:07:07 | |
7 799 990 USDC | $ 7 799 990 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 04bf6915797340d28b5893517c12b93d22956c16 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 09:07:07 | |
1 252 ETH | $ 5 929 373 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 09:00:33 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 08:58:59 | |
128 BTC | $ 7 270 360 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qw0fkuyrk3074xtypugxc788z7yhkqyxplxv0wr | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 01.12.2021 08:58:59 | |
98 BTC | $ 5 594 230 | (unknown) | (unknown) |
| Type: transfer | From: 3LoZMiD3TrZZYDjGWVLrvWhvLZgEKLM7pL | To: 34Mx7vys5J4FodtkLtnFohzimErWWBbPyr | |||
| 01.12.2021 08:58:59 | |
92 BTC | $ 5 238 195 | (unknown) | (unknown) |
| Type: transfer | From: 32ybtrDHJtMro4GEE6o47LPuwGCWiAjQsY | To: bc1qg73wgsvcq523jtv439559qcmdhfv5nyamz29r2 | |||
| 01.12.2021 08:58:59 | |
93 BTC | $ 5 274 697 | (unknown) | (unknown) |
| Type: transfer | From: 3BC3rLseaJ3vpSUtQvybJKUFErWQix5L7M | To: 3HMNoFoVcoiu7xHFf5sdk1nCyb7FEsGBx7 | |||
| 01.12.2021 08:58:59 | |
188 BTC | $ 10 694 301 | (unknown) | (unknown) |
| Type: transfer | From: 3CikMcWdPCFBja4K223ASiYu9U8qDHr5EZ | To: 3Kk8Ket6HssHCteUNa5nW8eaXMYds9o9oP | |||
| 01.12.2021 08:58:59 | |
158 BTC | $ 8 974 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 01.12.2021 08:56:53 | |
24 069 552 CHZ | $ 10 750 444 | (unknown) | (unknown) |
| Type: transfer | From: c2ba04e89016f417e1219af7ef82a5b6a9214793 | To: de528ecec4f16cc20bfafad23b41388343c243c4 | |||
| 01.12.2021 08:50:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||