Whale movements
Last update: 07.09.2026 07:07:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 07:20:49 |  |
441 BTC | $ 25 018 146 | (unknown) | (unknown) |
| Type: transfer | From: 3BGN7Q4cAJPgheZLcTyteAFJtcHXsJLWBV | To: 3KC8gwsAqhTCQTNeT4NNjhDy5R5TGkUE8p | |||
| 01.12.2021 07:20:49 | |
159 BTC | $ 9 054 418 | (unknown) | (unknown) |
| Type: transfer | From: 3756tW2raGW1nKgoickG5TrvnzLTpJ514a | To: 3BuhEpBrPL1LvKCkg86HcFare96Hn3b9jZ | |||
| 01.12.2021 07:20:49 | |
594 BTC | $ 33 740 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FCmmzrpn8PAN6qKa1nBDtoJsP6EaqUEvX | To: 3PHUU9KSqikc33jPkbjoTsURSxnp4RTfG5 | |||
| 01.12.2021 07:20:49 | |
354 BTC | $ 20 079 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GYn7aJWZ2eJ6voWPxKcDrVrKnzPSuwkGd | To: 3McCM1MqVikFYGwMTt1di6LSBdkFLobwc7 | |||
| 01.12.2021 07:20:49 | |
224 BTC | $ 12 746 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Lji2PNVRCUrajH2a7oaaFm1rAziJX3xhx | To: 32DoRkUspXgoH8T7g8472nc4pikiKzByZg | |||
| 01.12.2021 07:20:49 | |
647 BTC | $ 36 724 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EvWPxYLxn5ZVTeQGRUPnp1mPErkyfC5mm | To: 32S9MsGYwa1LyX2wpRd3YdDverWkPwSjUt | |||
| 01.12.2021 07:20:49 | |
254 BTC | $ 14 446 780 | (unknown) | (unknown) |
| Type: transfer | From: 35tuqDFoinnQQnnPky3JfxCSTRbyDKTvoy | To: 3MqwDP2hEP6aTkax35tj8SHCVa42U7Vxgk | |||
| 01.12.2021 07:20:49 | |
622 BTC | $ 35 319 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EEaT7c39s2FZKKfcM4jNQCPjnPDQYZBpW | To: bc1qycc60n369fgmgs0dhslk54qs96jmwxjh6k7e7y | |||
| 01.12.2021 07:20:49 | |
115 BTC | $ 6 524 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv000ady0thak8gg5h6nalq84xcne8n7nekqp6n | To: 38HsABngGMsgeD7gshaWS3ZCmk3rf6tuWo | |||
| 01.12.2021 07:20:49 | |
533 BTC | $ 30 262 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd6zj73d49kfpgck2vpph3pulfcrym90pc069d | To: 3EZiuA5e6EnFqZPbjfjHR4NB2DbZDnvGqC | |||
| 01.12.2021 07:20:49 | |
592 BTC | $ 33 596 720 | (unknown) | (unknown) |
| Type: transfer | From: 34JT9ykFCPKqomZW4AMjzFb3rpnfH3R88Y | To: 3QxrhTYLyrfQVNhhcG7bUH7qwXXEVJQhka | |||
| 01.12.2021 07:20:49 | |
113 BTC | $ 6 397 853 | (unknown) | (unknown) |
| Type: transfer | From: 3MA9kNfd7R8Qmk9vmqx9YfFeEFMqtcaSPN | To: 31qHt9YgwfZWxjMYCyzrzSpDrcFN45zNcA | |||
| 01.12.2021 07:20:49 | |
124 BTC | $ 7 013 551 | (unknown) | (unknown) |
| Type: transfer | From: 38NzwNqUJc9kUByZWZjW6XWQPK6cbas2KX | To: 3FDMWtn4XSnHehHAuQXjk9ifFeqaVtigdK | |||
| 01.12.2021 07:20:49 | |
754 BTC | $ 42 808 452 | (unknown) | (unknown) |
| Type: transfer | From: 3CU1XPMNVRGf7V1ybYsj7UkL6AR9v2JAFD | To: 3KfcqWdFxtdgH474BciqZUbqwMRv5Bw7na | |||
| 01.12.2021 07:20:49 | |
532 BTC | $ 30 202 330 | (unknown) | (unknown) |
| Type: transfer | From: 36PUVCfeEyJRJU8W1MK5fXcwaetmwdtSTu | To: 3864fhd19dnDXBUhkuGJLMzFmaetksqyxb | |||
| 01.12.2021 07:20:49 | |
394 BTC | $ 22 396 258 | (unknown) | (unknown) |
| Type: transfer | From: 373yecNHRyGkqkuoBN7uRjG5rf7fRnnt1b | To: 3BJv3jcVCZ4gGhRNnm4KpSMwGLv95fc4uh | |||
| 01.12.2021 07:20:49 | |
148 BTC | $ 8 427 509 | (unknown) | (unknown) |
| Type: transfer | From: 3BGoeVfaxAwp58acNFNusVX9nrmfTqmffq | To: 33Ye7iWLTznrDkQWQi6QfUnSVkJ3eH4AGr | |||
| 01.12.2021 07:20:49 | |
165 BTC | $ 9 380 038 | (unknown) | (unknown) |
| Type: transfer | From: 33BGeVELekdvbQSKWhivkamBmiJs92oqnz | To: 3F8s58aiX99iFUUi3Dw6yxysrUrJB551Yr | |||
| 01.12.2021 07:20:49 | |
756 BTC | $ 42 898 984 | (unknown) | (unknown) |
| Type: transfer | From: 362vsyZuNyg4P6gCf7BNtcUi2fymYzdMDZ | To: 34te1DsNqojNu2x2jFdt9abDdYWfAYBG5d | |||
| 01.12.2021 07:20:49 | |
190 BTC | $ 10 814 560 | (unknown) | (unknown) |
| Type: transfer | From: 3NxkHZKahx3Mn2oSea9SSrRAAacP1K3qSc | To: 3JtMCfjoAmwxoEAjjdd8TcS5SRurAzkzgY | |||
| 01.12.2021 07:20:49 | |
326 BTC | $ 18 482 308 | (unknown) | (unknown) |
| Type: transfer | From: 3CW7NkDsSC8EB1WFYnrvRzRvLswC9HgEkJ | To: 3EFumjB6QtoHn5gfpg2pKPStjbFwRLk5ks | |||
| 01.12.2021 07:20:49 | |
412 BTC | $ 23 383 876 | (unknown) | (unknown) |
| Type: transfer | From: 39jrHhQmXrGrqsLuCxbpREzQowvcA927xK | To: 3HRnLtd1WrV8MiyUU11thK9adzHMNAxFB1 | |||
| 01.12.2021 07:20:49 | |
193 BTC | $ 10 941 441 | (unknown) | (unknown) |
| Type: transfer | From: 37jt4jfqSEJvr9LjAigsevc74didRiJfSV | To: 3D4FFLAAqnLToZLiL95YMWxJABxRDcDhmR | |||
| 01.12.2021 07:20:49 | |
686 BTC | $ 38 966 316 | (unknown) | (unknown) |
| Type: transfer | From: 3JkQzx4D5yiNsDXRmc28JxJ3dKj2EfFQLD | To: 3KysD7GAsDGzBt3xkrLx6FmmmNf8fmwbpc | |||
| 01.12.2021 07:20:49 | |
756 BTC | $ 42 921 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CH2kY5Ei5CYgSznGq11LzySvZULs8P5rr | To: 37RZL17S3Bu6bpvmo6QHNxUqEWuQKvxNXZ | |||
| 01.12.2021 07:20:49 | |
411 BTC | $ 23 351 664 | (unknown) | (unknown) |
| Type: transfer | From: 321p11HS73i8kqPzLAFh4tqUfbSfFNJuuG | To: 3MZEnPFAcN74iiin3DZZxsYvSrQ3XFt39z | |||
| 01.12.2021 07:20:49 | |
440 BTC | $ 25 000 138 | (unknown) | (unknown) |
| Type: transfer | From: 3C8435iV11J2U4JXuY2tpY34DtfYuLxe4U | To: 3G23n7Jcj3sVx46nmiHgfeSZwEx3UNLoh5 | |||
| 01.12.2021 07:20:49 | |
92 BTC | $ 5 240 754 | (unknown) | (unknown) |
| Type: transfer | From: 31qGm3iPAiY77g4oBjB3UEQsBjc4yEN4rH | To: 36d85dyUP8Km96YqsBxSb1oFACNzHE3rTo | |||
| 01.12.2021 07:20:49 | |
131 BTC | $ 7 435 805 | (unknown) | (unknown) |
| Type: transfer | From: 39Lr63jNVA5sCkcf8pRRcG4Qxz6t3e9G1h | To: 36tnthpHN65SdAQqt879qLo6cMk3GViWxQ | |||
| 01.12.2021 07:20:49 | |
93 BTC | $ 5 283 289 | (unknown) | (unknown) |
| Type: transfer | From: 3KFcCCq7Y2uwEpbhcNBQ6FqsB22sodNRWL | To: 3PwBSC5DfaYqrPuG96vRUvynojPRMJnhMT | |||
| 01.12.2021 07:20:49 | |
502 BTC | $ 28 514 956 | (unknown) | (unknown) |
| Type: transfer | From: 3QnFPhDAqw87ja4NHXfUV4ZLDKoWQEoF7t | To: 3Gy6NPhyD9GLuGFgAg2e5TR5Korv4kXL6x | |||
| 01.12.2021 07:20:49 | |
744 BTC | $ 42 253 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BdDbzSatTuFtuyLXuAfgDpGc1U5F3M5uZ | To: 35Wm7KKNnzK4KgdVi1fMiGRjmsM85nyAQM | |||
| 01.12.2021 07:20:49 | |
537 BTC | $ 30 510 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe5v1FwmuQK19qYwTmsns56XXJB6R7jzK | To: bc1q4hz08pygufnd63t94j00cxtn3v3vnwhqvsdxhl | |||
| 01.12.2021 07:20:49 | |
100 BTC | $ 5 677 944 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.12.2021 07:20:49 | |
189 BTC | $ 10 731 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8lakrezuk6wv3m8n63ktwxexgplvdw5ept5sp | To: bc1qlupruhxqvtdg0dcufte2ej0lz96mkea3fut4xv | |||
| 01.12.2021 07:20:49 | |
189 BTC | $ 10 734 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrprqxck75j7c9zjcrrammvqtqdlev83tjqj7u | To: bc1qn8lakrezuk6wv3m8n63ktwxexgplvdw5ept5sp | |||
| 01.12.2021 07:20:49 | |
189 BTC | $ 10 736 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnyc9cf7l7fr8zrau9s5fs4yvuu7mj5nrvqau6 | To: bc1qqrprqxck75j7c9zjcrrammvqtqdlev83tjqj7u | |||
| 01.12.2021 07:20:49 | |
189 BTC | $ 10 744 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tsfr4pk3vqp73kc9y34hxwmlvx30sgfqlcnfk | To: bc1qhnyc9cf7l7fr8zrau9s5fs4yvuu7mj5nrvqau6 | |||
| 01.12.2021 07:20:49 | |
118 BTC | $ 6 695 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.12.2021 07:20:25 |  |
38 077 820 USDT | $ 38 077 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 07:16:15 | |
1 200 ETH | $ 5 665 214 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 01.12.2021 07:15:10 |  |
5 551 637 XRP | $ 5 592 768 | binance (exchange) | (unknown) |
| Type: transfer | From: rNFugeoj3ZN8Wv6xhuLegUBBPXKCyWLRkB | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 01.12.2021 07:13:50 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 07:02:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 923d79d3255db5ea98f2f71e20415ea3e207f8a8 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.12.2021 07:00:46 | |
1 201 ETH | $ 5 692 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 06:58:17 | |
1 200 ETH | $ 5 665 931 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 213657bccc5cf8b74455d110c11d5a8ed6241dec | |||
| 01.12.2021 06:54:53 | |
6 420 ETH | $ 30 047 794 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 282a9e13ced2e838ac3b423995a9b174a54d6a4b | |||
| 01.12.2021 06:52:12 | |
14 999 975 USDT | $ 14 999 975 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 06:46:21 | |
123 BTC | $ 7 052 816 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 01.12.2021 06:46:21 | |
100 BTC | $ 5 733 997 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HrGDMdvLxmdhz89FC9tJ7Dtxvb8zcGKCU | |||