Whale movements
Last update: 07.09.2026 07:18:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 07:51:28 |  |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 07:46:54 |  |
153 BTC | $ 8 752 384 | (unknown) | (unknown) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 12tVR3v65ea7GofteDLnECF5orNQnFZCaK | |||
| 01.12.2021 07:46:54 | |
200 BTC | $ 11 414 710 | (unknown) | sygnia (other) |
| Type: transfer | From: 1EmBGdzSUtHBVr6oAJwSqQK5iNsTPfCgB1 | To: 1123dgSvqpNp1QNFY2bn8peqF6qPKRuHGj | |||
| 01.12.2021 07:44:02 | |
224 BTC | $ 12 748 689 | (unknown) | (unknown) |
| Type: transfer | From: 32DoRkUspXgoH8T7g8472nc4pikiKzByZg | To: bc1qfvsdufyv2eftn5ufyj2u9ttnjecshc7szh3kgv | |||
| 01.12.2021 07:41:19 | |
357 BTC | $ 20 462 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quq24c55e7u554cmsupmw9q50w0jwqrjcq2m6az | |||
| 01.12.2021 07:41:19 | |
786 BTC | $ 45 012 584 | (unknown) | (unknown) |
| Type: transfer | From: 35SyTksoHgs2ZYzF9fQ7GZmc9JzCFbYBk4 | To: 36ChTjSWhEs1VMLYKh2FbCv2cZE2RopnkX | |||
| 01.12.2021 07:41:19 | |
92 BTC | $ 5 285 147 | (unknown) | (unknown) |
| Type: transfer | From: 36d85dyUP8Km96YqsBxSb1oFACNzHE3rTo | To: 3BYMM8JMmiRozTSsE7f4mKnwhae85dXXQq | |||
| 01.12.2021 07:41:19 | |
100 BTC | $ 5 713 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HugDPE9rzWET9Wjgi1hQZ1aXUxRz1AuCc | To: 3FvS4YxYbMCdcugYh6YrddGjctWorADTkG | |||
| 01.12.2021 07:41:19 | |
190 BTC | $ 10 905 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JtMCfjoAmwxoEAjjdd8TcS5SRurAzkzgY | To: 32A8rfst8thB4w1QZqQwXEkE4TAPLmAK7V | |||
| 01.12.2021 07:41:19 | |
159 BTC | $ 9 131 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BuhEpBrPL1LvKCkg86HcFare96Hn3b9jZ | To: 3Mk1Sx3dk1rwHMcomFRLeg9kLVekg2ZssL | |||
| 01.12.2021 07:41:19 | |
124 BTC | $ 7 073 018 | (unknown) | (unknown) |
| Type: transfer | From: 3FDMWtn4XSnHehHAuQXjk9ifFeqaVtigdK | To: 398htUhbfboLZx38pTawm7yurFn53D3YrR | |||
| 01.12.2021 07:41:19 | |
214 BTC | $ 12 252 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn9u4559fkp2rnm5s0nthvqem3wt87vfz49n54 | To: bc1qfqxrzpvu4zpzdqhgwsqkywgwqcqwp2755z3ych | |||
| 01.12.2021 07:41:19 | |
148 BTC | $ 8 498 976 | (unknown) | (unknown) |
| Type: transfer | From: 33Ye7iWLTznrDkQWQi6QfUnSVkJ3eH4AGr | To: bc1q6x73upx48yjxzh0vm3eq2m5afwkz2ktd5jlzec | |||
| 01.12.2021 07:41:19 | |
93 BTC | $ 5 318 071 | (unknown) | (unknown) |
| Type: transfer | From: 3PwBSC5DfaYqrPuG96vRUvynojPRMJnhMT | To: bc1qwmhwc9ldy5ndq4vdjxa7q0wdwa7cc9522v3ry3 | |||
| 01.12.2021 07:41:19 | |
193 BTC | $ 11 033 718 | (unknown) | (unknown) |
| Type: transfer | From: 3D4FFLAAqnLToZLiL95YMWxJABxRDcDhmR | To: bc1q2jegcf7hl24rzhmewu6rlhy3xqunsg4kuapnx5 | |||
| 01.12.2021 07:41:19 | |
112 BTC | $ 6 408 154 | (unknown) | (unknown) |
| Type: transfer | From: 38HsABngGMsgeD7gshaWS3ZCmk3rf6tuWo | To: 3Dx8asRjPLxgcpQE2NMgS8Cfapgc5QivV3 | |||
| 01.12.2021 07:41:19 | |
131 BTC | $ 7 498 899 | (unknown) | (unknown) |
| Type: transfer | From: 36tnthpHN65SdAQqt879qLo6cMk3GViWxQ | To: 3NKGvzYRWBF2gPQPMeZ6HuMehyKuK8i5jS | |||
| 01.12.2021 07:41:19 | |
113 BTC | $ 6 448 120 | (unknown) | (unknown) |
| Type: transfer | From: 31qHt9YgwfZWxjMYCyzrzSpDrcFN45zNcA | To: bc1q0csdju06hcakxas92wx73h8rzfpmphtrxkv70y | |||
| 01.12.2021 07:41:19 | |
165 BTC | $ 9 453 054 | (unknown) | (unknown) |
| Type: transfer | From: 3F8s58aiX99iFUUi3Dw6yxysrUrJB551Yr | To: 3A5aCQnycoaoCrQJmWCbTfNm9TqT4v8zfk | |||
| 01.12.2021 07:41:19 | |
88 BTC | $ 5 033 356 | (unknown) | (unknown) |
| Type: transfer | From: 3MzHbbmQXyUzurBHKFj5WjYYM3kx7rgqGF | To: bc1q8kqr07zzw67gqwh3xyxqgv37zv7ues5e4qskef | |||
| 01.12.2021 07:41:19 | |
189 BTC | $ 10 816 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee7qjwxgfva8tc7djysfku6l0fjh9fdskjnnpj | To: bc1q5s9a85f7fwhl0xn5fek65l3r6m76ltw36ekgms | |||
| 01.12.2021 07:41:19 | |
189 BTC | $ 10 816 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kpksn5gntapx8x9klvuyhkt2dgt4eklmj0at0 | To: bc1qee7qjwxgfva8tc7djysfku6l0fjh9fdskjnnpj | |||
| 01.12.2021 07:41:19 | |
189 BTC | $ 10 821 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlupruhxqvtdg0dcufte2ej0lz96mkea3fut4xv | To: bc1q5kpksn5gntapx8x9klvuyhkt2dgt4eklmj0at0 | |||
| 01.12.2021 07:41:19 | |
117 BTC | $ 6 712 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.12.2021 07:41:19 | |
117 BTC | $ 6 723 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.12.2021 07:41:19 | |
117 BTC | $ 6 724 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.12.2021 07:41:19 | |
227 BTC | $ 13 014 810 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AZEfKg5Jxoy87smDrTWxnuyhe5fNcp83r | To: 1CmzPYc7c4ywxuK1r7At5cnvxBH8pQGodz | |||
| 01.12.2021 07:40:50 | |
1 238 ETH | $ 5 892 030 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 07:38:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 17e49502febdf7b3bd3a9842a325036d729b7654 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 07:35:17 | |
1 202 ETH | $ 5 688 707 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.12.2021 07:32:27 | |
459 338 370 MFT | $ 6 450 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 07:31:01 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.12.2021 07:31:01 | |
3 624 ETH | $ 17 170 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a224c2f7ce063cb3b359c2143fb27b8854036620 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 07:31:00 | |
35 812 412 BUSD | $ 35 812 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 07:24:23 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 01.12.2021 07:24:40 |  |
85 000 000 XRP | $ 85 205 180 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 01.12.2021 07:20:49 | |
1 250 BTC | $ 70 974 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 01.12.2021 07:20:49 | |
1 250 BTC | $ 70 974 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 01.12.2021 07:20:49 | |
1 500 BTC | $ 85 169 150 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33gTMcT9GGHEX9VuXFKVv8LaQxVvJfXYNx | |||
| 01.12.2021 07:20:49 | |
291 BTC | $ 16 505 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssjt9m9an4pfhd7k9z29ttlhd9h8e86pac0w83 | To: bc1qac2yct9jpnsa5g8yh03424c09qhdkr2f5mcyh9 | |||
| 01.12.2021 07:20:49 | |
214 BTC | $ 12 171 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yjgqanykn5hwfpydw7jhpmtrx34angq8jgtvv | To: bc1qdn9u4559fkp2rnm5s0nthvqem3wt87vfz49n54 | |||
| 01.12.2021 07:20:49 | |
501 BTC | $ 28 428 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wra8mqg336parg68gjwf548uq5js6knsjh67l | To: bc1qsl69y7urvs6svt2k0vzcmvgeyt9ggwgrm96dz0 | |||
| 01.12.2021 07:20:49 | |
592 BTC | $ 33 618 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u7uta47m8a0whn6qpa24cep4vdq0pdt3qs8jv | To: 329PQRCZx78gC8Uv4KBLMe4Pj6Gq3BP7y8 | |||
| 01.12.2021 07:20:49 | |
100 BTC | $ 5 665 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qesty0z9nxdau4svcuku7cauqnca54wp7ugzs | To: 3HugDPE9rzWET9Wjgi1hQZ1aXUxRz1AuCc | |||
| 01.12.2021 07:20:49 | |
360 BTC | $ 20 456 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QRs7ijBysEhexrSgMLF5hMExv42HS51WQ | To: bc1qhr9685x20rz40jsy42gmyxhkuxlarqugns52a6 | |||
| 01.12.2021 07:20:49 | |
244 BTC | $ 13 881 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Jtuz8YGr6EzorZcrtPbL1ur4KFehrSFSN | To: bc1q9xa89zuk0xpcstmdkx02vgnwvqs02cl80dfw7l | |||
| 01.12.2021 07:20:49 | |
511 BTC | $ 29 038 384 | (unknown) | (unknown) |
| Type: transfer | From: 32YyYLXp7DLvyJTFEh9qw73HJWA8ELxQS2 | To: bc1qqxd993zn8ygtxwkkc55s8r76xxy2j7cswsm5tv | |||
| 01.12.2021 07:20:49 | |
376 BTC | $ 21 373 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LY668LsoSY6AqigZFfQgAVCQC8K48pjcf | To: bc1qea5tn9d5gvg7sftkh2llvmuzhwt3wdv560e9zg | |||
| 01.12.2021 07:20:49 | |
443 BTC | $ 25 170 658 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh4wxGPHgpMvWZFZz3mjhpq7SMou3k7yv | To: bc1qmu6q7y2gz2g7v3h8npma5zj4l8z843zcg2w39m | |||
| 01.12.2021 07:20:49 | |
545 BTC | $ 30 948 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FAG7nXPfr69LG9V9EkULMVUEWwXVRi3Fk | To: bc1qyvwuq46lvahgjyh84cckm28mpx5yuhchg9tn0h | |||