Whale movements
Last update: 07.09.2026 07:07:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 06:46:21 |  |
357 BTC | $ 20 491 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd5genj5sd6s0de5ds0weluunsehmnwx8u44wps | |||
| 01.12.2021 06:46:21 | |
189 BTC | $ 10 855 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5te6ajtl2gtlc9mxfff5y8xudmafuwehnsgc5 | To: bc1q5tsfr4pk3vqp73kc9y34hxwmlvx30sgfqlcnfk | |||
| 01.12.2021 06:46:21 | |
230 BTC | $ 13 166 563 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BeGd5Smak3uH3SDRifYWS5HoXRTWTH6y2 | To: 1AZEfKg5Jxoy87smDrTWxnuyhe5fNcp83r | |||
| 01.12.2021 06:46:12 |  |
13 711 275 PAX | $ 13 767 744 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 06:41:24 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 06:40:54 | |
195 BTC | $ 11 074 634 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JsN7ge8hHWu41v7QUzwPcmUoBQzn5wuU7 | |||
| 01.12.2021 06:40:54 | |
115 BTC | $ 6 526 229 | (unknown) | (unknown) |
| Type: transfer | From: 3AgNQE5uVVqPVSQXoE9RPFRbX79ETa5wsS | To: bc1qv000ady0thak8gg5h6nalq84xcne8n7nekqp6n | |||
| 01.12.2021 06:40:54 | |
124 BTC | $ 7 014 416 | (unknown) | (unknown) |
| Type: transfer | From: 33ihx8W46ajd7KsEX2JNbxv5wpjPw3rmXf | To: 38NzwNqUJc9kUByZWZjW6XWQPK6cbas2KX | |||
| 01.12.2021 06:40:54 | |
189 BTC | $ 10 750 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnm52amc0wzdwwcwpuxrz7djzsmw4ja26cm20t | To: bc1qf5te6ajtl2gtlc9mxfff5y8xudmafuwehnsgc5 | |||
| 01.12.2021 06:40:35 | |
7 459 842 PAX | $ 7 443 586 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 06:40:24 |  |
116 767 960 USDT | $ 116 767 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.12.2021 06:37:59 | |
31 527 796 USDT | $ 31 527 796 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.12.2021 06:37:03 | |
23 640 098 USDC | $ 23 640 098 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.12.2021 06:37:38 | |
88 BTC | $ 5 012 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn0jacdsjqnca6ms0slazh0pa3e504fdu92pn8 | To: bc1q8nlle7wqx48wzzlq2g0p5wvnkcy8tx80eupma4 | |||
| 01.12.2021 06:37:38 | |
148 BTC | $ 8 465 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqslwyrj7nfctyx0yy6rvndweh5v04jzz802cw | To: 3BGoeVfaxAwp58acNFNusVX9nrmfTqmffq | |||
| 01.12.2021 06:37:38 | |
93 BTC | $ 5 306 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0m9g68jlthapenzzuu3p3yepj7ru64l37zz2v | To: 3KFcCCq7Y2uwEpbhcNBQ6FqsB22sodNRWL | |||
| 01.12.2021 06:37:38 | |
100 BTC | $ 5 689 831 | (unknown) | (unknown) |
| Type: transfer | From: 379v4Dwt3N8UgLoJ3nwDyKVAfq78vtqaRs | To: bc1q4qesty0z9nxdau4svcuku7cauqnca54wp7ugzs | |||
| 01.12.2021 06:37:38 | |
113 BTC | $ 6 426 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KpnQuZgR3U1hspBUMPn472VWKmh1q3TsU | To: 3MA9kNfd7R8Qmk9vmqx9YfFeEFMqtcaSPN | |||
| 01.12.2021 06:37:38 | |
92 BTC | $ 5 263 492 | (unknown) | (unknown) |
| Type: transfer | From: 3JWTR6VdYcTL4q6ugPY6hcysbwqB62k43b | To: 31qGm3iPAiY77g4oBjB3UEQsBjc4yEN4rH | |||
| 01.12.2021 06:37:38 | |
190 BTC | $ 10 817 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk8nhhtftc49glt26k5p24j58lxn7vc6mr2msu | To: bc1qpnm52amc0wzdwwcwpuxrz7djzsmw4ja26cm20t | |||
| 01.12.2021 06:37:38 | |
190 BTC | $ 10 818 109 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Ku8ffuEbYBFegTjJuLjPPuo2raZ3fQ2 | To: bc1qsk8nhhtftc49glt26k5p24j58lxn7vc6mr2msu | |||
| 01.12.2021 06:26:03 | |
173 BTC | $ 9 871 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Quwri8TPeEozN4WR974Pzx7JHFd3EHfxr | |||
| 01.12.2021 06:26:03 | |
125 BTC | $ 7 119 941 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 01.12.2021 06:26:03 | |
100 BTC | $ 5 695 953 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 01.12.2021 06:26:03 | |
124 BTC | $ 7 036 099 | (unknown) | (unknown) |
| Type: transfer | From: 35c8iE98bQwxjRZeux4CtBr2Gd7UpduHQ8 | To: 33ihx8W46ajd7KsEX2JNbxv5wpjPw3rmXf | |||
| 01.12.2021 06:26:03 | |
131 BTC | $ 7 460 570 | (unknown) | (unknown) |
| Type: transfer | From: 3C57Q2DKBRt6VGmhoGvZEq8f4XG9rkTKT4 | To: 39Lr63jNVA5sCkcf8pRRcG4Qxz6t3e9G1h | |||
| 01.12.2021 06:26:03 | |
113 BTC | $ 6 418 906 | (unknown) | (unknown) |
| Type: transfer | From: 391iYV3ibwiAPYLXvmbMbvEWRPRVjpxff3 | To: 3KpnQuZgR3U1hspBUMPn472VWKmh1q3TsU | |||
| 01.12.2021 06:26:03 | |
88 BTC | $ 5 008 153 | (unknown) | (unknown) |
| Type: transfer | From: 3GEHPqjXgMncfiX3B8N54ydw49m5BRsiya | To: bc1qrn0jacdsjqnca6ms0slazh0pa3e504fdu92pn8 | |||
| 01.12.2021 06:26:03 | |
94 BTC | $ 5 328 601 | (unknown) | (unknown) |
| Type: transfer | From: 38TJsNyvcQYba6Mjjevho5YGF9HZGhjRxZ | To: bc1ql0m9g68jlthapenzzuu3p3yepj7ru64l37zz2v | |||
| 01.12.2021 06:26:03 | |
92 BTC | $ 5 257 425 | (unknown) | (unknown) |
| Type: transfer | From: 3DvXET1uGTQi2vuXGwPLMLV9voCbuAwGFW | To: 3JWTR6VdYcTL4q6ugPY6hcysbwqB62k43b | |||
| 01.12.2021 06:26:03 | |
115 BTC | $ 6 548 373 | (unknown) | (unknown) |
| Type: transfer | From: 37eAE3etAwEi9Shn4bxUJJPKTuhLhGGoPp | To: 3AgNQE5uVVqPVSQXoE9RPFRbX79ETa5wsS | |||
| 01.12.2021 06:26:03 | |
100 BTC | $ 5 683 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5rs3qr2qusl3046dqwxlluc2yg0xzjs3j55m5 | To: 379v4Dwt3N8UgLoJ3nwDyKVAfq78vtqaRs | |||
| 01.12.2021 06:26:03 | |
190 BTC | $ 10 806 778 | (unknown) | (unknown) |
| Type: transfer | From: 35t1v8V5JQzFhJcZWcAeEcHe6WAGn3z2b7 | To: 3P9Ku8ffuEbYBFegTjJuLjPPuo2raZ3fQ2 | |||
| 01.12.2021 06:26:03 | |
190 BTC | $ 10 807 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3lgly7gf2xkvfc94vsyc3mztpgh562ut5pks9 | To: 35t1v8V5JQzFhJcZWcAeEcHe6WAGn3z2b7 | |||
| 01.12.2021 06:24:31 | |
11 475 551 USDT | $ 11 475 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c4f406101a11e42c9dbea475f8f98e2333e4c629 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.12.2021 06:21:20 | |
142 635 FTT | $ 7 289 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ea0668b71f7f7a3f4c5936ead60da80ab9534533 | |||
| 01.12.2021 06:15:41 | |
24 999 976 USDC | $ 24 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.12.2021 06:15:27 | |
533 BTC | $ 30 258 842 | (unknown) | (unknown) |
| Type: transfer | From: 37YrRU5Utv7DXnN2V7mtG9jjxz3XW6sfrC | To: bc1qkd6zj73d49kfpgck2vpph3pulfcrym90pc069d | |||
| 01.12.2021 06:14:19 | |
376 BTC | $ 21 413 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9thvphcprp4yyt2lfm863sz2afhjm0geh9a99 | To: 3LY668LsoSY6AqigZFfQgAVCQC8K48pjcf | |||
| 01.12.2021 06:14:19 | |
165 BTC | $ 9 399 693 | (unknown) | (unknown) |
| Type: transfer | From: 3HHdn3oizBGfnDXRx9pnVRSGi9QCH7PJKw | To: 33BGeVELekdvbQSKWhivkamBmiJs92oqnz | |||
| 01.12.2021 06:14:19 | |
193 BTC | $ 10 962 062 | (unknown) | (unknown) |
| Type: transfer | From: 3EDVS4DWNxPPUHgqFe5Z6aLFW4oYTvKc8k | To: 37jt4jfqSEJvr9LjAigsevc74didRiJfSV | |||
| 01.12.2021 06:14:19 | |
354 BTC | $ 20 116 586 | (unknown) | (unknown) |
| Type: transfer | From: 3BVYPPMCtvxRzNqLAwzH7DyX3PSXDiFu5g | To: 3GYn7aJWZ2eJ6voWPxKcDrVrKnzPSuwkGd | |||
| 01.12.2021 06:14:19 | |
139 BTC | $ 7 881 895 | (unknown) | (unknown) |
| Type: transfer | From: 37SzmCDD4jjuawDPpsMVPidw7dgFKrXrEx | To: 3C57Q2DKBRt6VGmhoGvZEq8f4XG9rkTKT4 | |||
| 01.12.2021 06:14:19 | |
116 BTC | $ 6 610 356 | (unknown) | (unknown) |
| Type: transfer | From: 36pdUZQLxqCwUAZPa5yKtMp9k1fFo3wbMA | To: 37eAE3etAwEi9Shn4bxUJJPKTuhLhGGoPp | |||
| 01.12.2021 06:14:19 | |
326 BTC | $ 18 516 440 | (unknown) | (unknown) |
| Type: transfer | From: 3AR9F45U2KwqydLbKHv3fBWVjNg74xFYn7 | To: 3CW7NkDsSC8EB1WFYnrvRzRvLswC9HgEkJ | |||
| 01.12.2021 06:14:19 | |
124 BTC | $ 7 026 851 | (unknown) | (unknown) |
| Type: transfer | From: 3AiPX5STmvoXXBDgJ6wPHNPKEups6SfqNw | To: 35c8iE98bQwxjRZeux4CtBr2Gd7UpduHQ8 | |||
| 01.12.2021 06:14:19 | |
412 BTC | $ 23 426 902 | (unknown) | (unknown) |
| Type: transfer | From: 3ASYKRNFk97qsYJunjhBpdqMHRnm4d1cPC | To: 39jrHhQmXrGrqsLuCxbpREzQowvcA927xK | |||
| 01.12.2021 06:14:19 | |
412 BTC | $ 23 438 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqewrhe7e7ywv0tlnt983r604a8n52ghvkcqndf | To: 321p11HS73i8kqPzLAFh4tqUfbSfFNJuuG | |||
| 01.12.2021 06:14:19 | |
443 BTC | $ 25 217 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xuw9gpmpphm2vlwqa00ykrgq48tjhcygmu4uy | To: 3Gh4wxGPHgpMvWZFZz3mjhpq7SMou3k7yv | |||
| 01.12.2021 06:14:19 | |
532 BTC | $ 30 258 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9270galgx0nf253f34lfjh3d4pnp4ttq2279g | To: 36PUVCfeEyJRJU8W1MK5fXcwaetmwdtSTu | |||