Whale movements
Last update: 07.09.2026 07:32:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 08:47:21 |  |
159 BTC | $ 9 101 159 | (unknown) | (unknown) |
| Type: transfer | From: 33NuubvsXSpmKf9TiTh99x9rxne8NR1n74 | To: bc1qmghu8yzz6r4t8zum4yp4ad40gle9hk2gh93758 | |||
| 01.12.2021 08:47:21 | |
190 BTC | $ 10 840 635 | (unknown) | (unknown) |
| Type: transfer | From: 3J7EwvuiHqGmhcqbm3DEcyT3WXc9K5gosy | To: bc1qj5zyftesafe2hda8q3hrkrg3tpgdsnskw844tk | |||
| 01.12.2021 08:47:21 | |
148 BTC | $ 8 471 147 | (unknown) | (unknown) |
| Type: transfer | From: 3JrwXnimpUi3wpSXZfJfHCBHgT4jgmHNvD | To: bc1qvjnj6x3w4jw88yxwnhxtj9ahsgre8sf55hwcsa | |||
| 01.12.2021 08:47:21 | |
354 BTC | $ 20 186 102 | (unknown) | (unknown) |
| Type: transfer | From: 3McCM1MqVikFYGwMTt1di6LSBdkFLobwc7 | To: bc1qav5z2g7g77ky6ce0hcmq4gtnk66ppwkrvae5ly | |||
| 01.12.2021 08:47:21 | |
254 BTC | $ 14 481 413 | (unknown) | (unknown) |
| Type: transfer | From: 3CD39Uw6YycTrmQNzdXZQ7rZzWxWhsMNq6 | To: bc1qv57d53vkm82jun9sxqv4dtj67ruqn8wt69alh6 | |||
| 01.12.2021 08:47:21 | |
112 BTC | $ 6 414 458 | (unknown) | (unknown) |
| Type: transfer | From: 37ujSKf2JbsWpkEVVUGYJZax4cpsLNCS2o | To: bc1qcxmen45v2mjnvv97l6aqkcjh6s0vvmd3k086qx | |||
| 01.12.2021 08:47:21 | |
100 BTC | $ 5 689 818 | (unknown) | (unknown) |
| Type: transfer | From: 3PcDgyX8uXd2poDJbhUMjd2ferZ8ZSjLGR | To: bc1qn4d5cn8y8mzgcerlek2hfxty6shcvkqcl97ffp | |||
| 01.12.2021 08:47:21 | |
131 BTC | $ 7 473 362 | (unknown) | (unknown) |
| Type: transfer | From: 3A6tGHjNxs4ZhocvH5NQTurBFhQtLBgCxM | To: bc1qw0fkuyrk3074xtypugxc788z7yhkqyxplxv0wr | |||
| 01.12.2021 08:47:21 | |
125 BTC | $ 7 116 762 | (unknown) | (unknown) |
| Type: transfer | From: 3PkpptwaKSRj9K6kmNygkP1K1xAN3GMXf1 | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 01.12.2021 08:47:21 | |
954 BTC | $ 54 439 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5hla0t5shp5zv85vsrv90vyqvd2q5twttz63f | To: bc1qu4nj0nuh6ztp30dnp2cq4lyxvejfvdyggrsw5v | |||
| 01.12.2021 08:47:21 | |
189 BTC | $ 10 764 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2p3zslvq6cv62qdgnp4jhxeqknn4m63t6nd4q | To: 3CikMcWdPCFBja4K223ASiYu9U8qDHr5EZ | |||
| 01.12.2021 08:47:21 | |
116 BTC | $ 6 611 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.12.2021 08:47:21 | |
182 BTC | $ 10 378 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 01.12.2021 08:47:21 | |
224 BTC | $ 12 764 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 01.12.2021 08:47:21 | |
450 BTC | $ 25 687 840 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.12.2021 08:46:01 |  |
5 000 000 XRP | $ 5 024 286 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 01.12.2021 08:45:35 |  |
1 407 ETH | $ 6 685 274 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 08:44:44 | |
1 407 ETH | $ 6 676 345 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 08:40:54 | |
1 875 ETH | $ 8 966 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 01.12.2021 08:40:43 | |
170 WBTC | $ 9 764 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 08:38:14 | |
12 607 516 USDT | $ 12 607 516 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 0a283baa2d58a64b9ec577f9036a22320d259b1b | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 08:37:47 | |
291 754 980 USDT | $ 291 754 980 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 01.12.2021 08:34:13 | |
1 225 ETH | $ 5 797 735 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:28:44 | |
100 BTC | $ 5 697 110 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:27:05 | |
100 BTC | $ 5 684 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:27:05 | |
100 BTC | $ 5 684 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:27:05 | |
100 BTC | $ 5 684 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:27:05 | |
100 BTC | $ 5 684 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:27:05 | |
100 BTC | $ 5 684 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:27:05 | |
100 BTC | $ 5 684 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:27:05 | |
100 BTC | $ 5 684 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:27:05 | |
100 BTC | $ 5 684 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:27:05 | |
100 BTC | $ 5 684 732 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:27:05 | |
100 BTC | $ 5 684 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:27:05 | |
100 BTC | $ 5 684 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||