Whale movements
Last update: 07.09.2026 07:18:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 08:23:25 |  |
100 BTC | $ 5 716 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:23:25 | |
100 BTC | $ 5 716 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:23:25 | |
100 BTC | $ 5 716 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:23:25 | |
100 BTC | $ 5 716 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:23:25 | |
100 BTC | $ 5 716 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:23:25 | |
100 BTC | $ 5 716 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.12.2021 08:23:25 | |
108 BTC | $ 6 149 647 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsk8ph3vnxdn3vp8cmeyvqaf3c5n8llpmev86ycqjpglfp8rlfv2stayp9x | |||
| 01.12.2021 08:23:25 | |
650 BTC | $ 37 159 876 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.12.2021 08:23:25 | |
91 BTC | $ 5 179 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 01.12.2021 08:23:25 | |
244 BTC | $ 13 970 192 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xa89zuk0xpcstmdkx02vgnwvqs02cl80dfw7l | To: bc1qwems6dtdgplefcjxxhcput0dnllrz220l9ckyv | |||
| 01.12.2021 08:23:25 | |
224 BTC | $ 12 833 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvsdufyv2eftn5ufyj2u9ttnjecshc7szh3kgv | To: bc1qv5qcx0qz4l74zpndhm6sqddm6pkkx9hm23p5e9 | |||
| 01.12.2021 08:23:25 | |
112 BTC | $ 6 396 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q750vz8lgfh9clrfktvhqhmrkdn60nkznknk85p | To: 3Jsq2g7xFfoLdYcUicqps1ByCVrMaw8Vh5 | |||
| 01.12.2021 08:23:25 | |
165 BTC | $ 9 437 792 | (unknown) | (unknown) |
| Type: transfer | From: 3A5aCQnycoaoCrQJmWCbTfNm9TqT4v8zfk | To: bc1qwxldpcrchz590rjh6rlu9s7qsrmx6gz75pz6rg | |||
| 01.12.2021 08:23:25 | |
131 BTC | $ 7 486 481 | (unknown) | (unknown) |
| Type: transfer | From: 3QWDdjsFabCfpgo4EXk3GpxBLBbGjE57gC | To: 3A6tGHjNxs4ZhocvH5NQTurBFhQtLBgCxM | |||
| 01.12.2021 08:23:25 | |
124 BTC | $ 7 060 524 | (unknown) | (unknown) |
| Type: transfer | From: 3ExA2pwXJFCX9K7vwrSFsnL5c415Dhos7C | To: 3KvST6rNnf39YPfpLV5afMUbDoYFt6MUHv | |||
| 01.12.2021 08:23:25 | |
93 BTC | $ 5 309 122 | (unknown) | (unknown) |
| Type: transfer | From: 3EL11LGTHHbts23vNhzAoH35Ssbp1pFzSR | To: 38RMq661EbC6pvMR8ZwjJFZvapw6bQs9Vr | |||
| 01.12.2021 08:23:25 | |
214 BTC | $ 12 232 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqxrzpvu4zpzdqhgwsqkywgwqcqwp2755z3ych | To: 33aR9C7QvmKQUn25YM4RYFbXirmR1Qu8gy | |||
| 01.12.2021 08:23:25 | |
100 BTC | $ 5 698 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq4uedqrpnyelte03etzfuzewspagcxsm6usu6 | To: 3PcDgyX8uXd2poDJbhUMjd2ferZ8ZSjLGR | |||
| 01.12.2021 08:23:25 | |
193 BTC | $ 11 014 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jegcf7hl24rzhmewu6rlhy3xqunsg4kuapnx5 | To: 32C83oCGC85jCbtqHtVEV8xaYLSyy9hfBK | |||
| 01.12.2021 08:23:25 | |
148 BTC | $ 8 483 814 | (unknown) | (unknown) |
| Type: transfer | From: 3JPAawikcXswhTHPn1PmFYNA9uZYCpXtVT | To: 3JrwXnimpUi3wpSXZfJfHCBHgT4jgmHNvD | |||
| 01.12.2021 08:23:25 | |
195 BTC | $ 11 149 134 | (unknown) | (unknown) |
| Type: transfer | From: 3JsN7ge8hHWu41v7QUzwPcmUoBQzn5wuU7 | To: 38SpzqwhpvYtuaR2PkZPdG3RXZWg91aa7h | |||
| 01.12.2021 08:23:25 | |
112 BTC | $ 6 424 292 | (unknown) | (unknown) |
| Type: transfer | From: 392wakc2nQCLVfck4ZxowsnKPmWSWsgw79 | To: 37ujSKf2JbsWpkEVVUGYJZax4cpsLNCS2o | |||
| 01.12.2021 08:23:25 | |
92 BTC | $ 5 276 313 | (unknown) | (unknown) |
| Type: transfer | From: 3NSCqFoaxSQ2TBDZkWApbRDqgWBwNrwFNf | To: 3BZSuttbZiZESQo5tRvBHCRQSw1KKiHd8j | |||
| 01.12.2021 08:23:25 | |
173 BTC | $ 9 908 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Quwri8TPeEozN4WR974Pzx7JHFd3EHfxr | To: 31q4QrD7KfTvYeTGSPh8yjvSxqyhxPFLWP | |||
| 01.12.2021 08:23:25 | |
159 BTC | $ 9 115 081 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk1Sx3dk1rwHMcomFRLeg9kLVekg2ZssL | To: 33NuubvsXSpmKf9TiTh99x9rxne8NR1n74 | |||
| 01.12.2021 08:23:25 | |
190 BTC | $ 10 887 617 | (unknown) | (unknown) |
| Type: transfer | From: 32A8rfst8thB4w1QZqQwXEkE4TAPLmAK7V | To: 3J7EwvuiHqGmhcqbm3DEcyT3WXc9K5gosy | |||
| 01.12.2021 08:23:25 | |
100 BTC | $ 5 716 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | |||
| 01.12.2021 08:23:25 | |
189 BTC | $ 10 782 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23w8tjzfa693vy0wkpm0ssnwhgds7c0anf5x0w | To: bc1qm2p3zslvq6cv62qdgnp4jhxeqknn4m63t6nd4q | |||
| 01.12.2021 08:23:25 | |
189 BTC | $ 10 783 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywmfmmvhp2cr95u5prn5r8z3pju5y6eamq5jx2 | To: bc1q23w8tjzfa693vy0wkpm0ssnwhgds7c0anf5x0w | |||
| 01.12.2021 08:23:25 | |
116 BTC | $ 6 624 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.12.2021 08:23:25 | |
187 BTC | $ 10 710 752 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 12SAGM8UFdUDVvZ6WwWeN5ZLKWyF3b63xf | To: 1DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ | |||
| 01.12.2021 08:22:50 |  |
5 988 988 BUSD | $ 5 988 988 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.12.2021 08:21:07 | |
1 642 ETH | $ 7 803 291 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28f2e7888bbff2f49e9842e1c6b37fedaff7364c | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 01.12.2021 08:10:29 | |
21 792 680 USDC | $ 21 792 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 08:09:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 01.12.2021 08:03:09 | |
148 BTC | $ 8 447 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x73upx48yjxzh0vm3eq2m5afwkz2ktd5jlzec | To: 3JPAawikcXswhTHPn1PmFYNA9uZYCpXtVT | |||
| 01.12.2021 08:03:09 | |
117 BTC | $ 6 632 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.12.2021 08:02:37 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 686e3db61d284598a71d64b0600ea655e3a09466 | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 01.12.2021 07:58:49 | |
124 BTC | $ 7 025 116 | (unknown) | (unknown) |
| Type: transfer | From: 398htUhbfboLZx38pTawm7yurFn53D3YrR | To: 3ExA2pwXJFCX9K7vwrSFsnL5c415Dhos7C | |||
| 01.12.2021 07:58:49 | |
92 BTC | $ 5 249 846 | (unknown) | (unknown) |
| Type: transfer | From: 3BYMM8JMmiRozTSsE7f4mKnwhae85dXXQq | To: 3NSCqFoaxSQ2TBDZkWApbRDqgWBwNrwFNf | |||
| 01.12.2021 07:58:49 | |
131 BTC | $ 7 448 832 | (unknown) | (unknown) |
| Type: transfer | From: 3NKGvzYRWBF2gPQPMeZ6HuMehyKuK8i5jS | To: 3QWDdjsFabCfpgo4EXk3GpxBLBbGjE57gC | |||
| 01.12.2021 07:58:49 | |
112 BTC | $ 6 364 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx8asRjPLxgcpQE2NMgS8Cfapgc5QivV3 | To: bc1q750vz8lgfh9clrfktvhqhmrkdn60nkznknk85p | |||
| 01.12.2021 07:58:49 | |
100 BTC | $ 5 670 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FvS4YxYbMCdcugYh6YrddGjctWorADTkG | To: bc1qpq4uedqrpnyelte03etzfuzewspagcxsm6usu6 | |||
| 01.12.2021 07:58:49 | |
112 BTC | $ 6 391 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0csdju06hcakxas92wx73h8rzfpmphtrxkv70y | To: 392wakc2nQCLVfck4ZxowsnKPmWSWsgw79 | |||
| 01.12.2021 07:58:49 | |
93 BTC | $ 5 282 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmhwc9ldy5ndq4vdjxa7q0wdwa7cc9522v3ry3 | To: 3EL11LGTHHbts23vNhzAoH35Ssbp1pFzSR | |||
| 01.12.2021 07:58:49 | |
189 BTC | $ 10 737 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s9a85f7fwhl0xn5fek65l3r6m76ltw36ekgms | To: bc1qywmfmmvhp2cr95u5prn5r8z3pju5y6eamq5jx2 | |||
| 01.12.2021 07:58:49 | |
117 BTC | $ 6 663 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.12.2021 07:58:49 | |
225 BTC | $ 12 801 366 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CmzPYc7c4ywxuK1r7At5cnvxBH8pQGodz | To: 12SAGM8UFdUDVvZ6WwWeN5ZLKWyF3b63xf | |||
| 01.12.2021 07:57:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 01.12.2021 07:53:16 | |
3 000 ETH | $ 14 275 064 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a2ff4b5232949e79b66a19f3891104238e17b697 | |||