Whale movements
Last update: 07.09.2026 06:57:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 06:14:19 |  |
394 BTC | $ 22 437 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdckntg7va5fsxgncpaw4lqt3t0cj2mzmwk9nkd | To: 373yecNHRyGkqkuoBN7uRjG5rf7fRnnt1b | |||
| 01.12.2021 06:14:19 | |
502 BTC | $ 28 567 460 | (unknown) | (unknown) |
| Type: transfer | From: 3K1xr6SLxmeQNXyyfvGbXmU7vJrkor45rs | To: 3QnFPhDAqw87ja4NHXfUV4ZLDKoWQEoF7t | |||
| 01.12.2021 06:14:19 | |
93 BTC | $ 5 279 509 | (unknown) | (unknown) |
| Type: transfer | From: 34NG6kELQwBtn8kfsR4V1w642UfDgfKK2v | To: 3DvXET1uGTQi2vuXGwPLMLV9voCbuAwGFW | |||
| 01.12.2021 06:14:19 | |
440 BTC | $ 25 046 562 | (unknown) | (unknown) |
| Type: transfer | From: 3NpkEQTV8BCjsuby1mCiosbmahgd74qCyP | To: 3C8435iV11J2U4JXuY2tpY34DtfYuLxe4U | |||
| 01.12.2021 06:14:19 | |
190 BTC | $ 10 834 994 | (unknown) | (unknown) |
| Type: transfer | From: 3G2WN3RWHwTnUHY3xjaKUa2FkSAEGt8T5o | To: 3NxkHZKahx3Mn2oSea9SSrRAAacP1K3qSc | |||
| 01.12.2021 06:14:19 | |
159 BTC | $ 9 071 140 | (unknown) | (unknown) |
| Type: transfer | From: 3KdvRXPE25MY1VoMBiw3MpWWgAt43qd4hw | To: 3756tW2raGW1nKgoickG5TrvnzLTpJ514a | |||
| 01.12.2021 06:14:19 | |
441 BTC | $ 25 064 158 | (unknown) | (unknown) |
| Type: transfer | From: 3DBar9FJKTYC2dYuZpzRXiepQSyDMAHR7K | To: 3BGN7Q4cAJPgheZLcTyteAFJtcHXsJLWBV | |||
| 01.12.2021 06:14:19 | |
511 BTC | $ 29 093 776 | (unknown) | (unknown) |
| Type: transfer | From: 3CnzmQUuT9ZLmWo9pVgV6Kd8qYsuwq4C7T | To: 32YyYLXp7DLvyJTFEh9qw73HJWA8ELxQS2 | |||
| 01.12.2021 06:14:19 | |
113 BTC | $ 6 410 443 | (unknown) | (unknown) |
| Type: transfer | From: 37XyAS8TCDwMZs7QVY3FX4mt22XKbaFGkj | To: 391iYV3ibwiAPYLXvmbMbvEWRPRVjpxff3 | |||
| 01.12.2021 06:14:19 | |
360 BTC | $ 20 494 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NwKEqDAWiHKA4XSARd3gUu7cWijiK842t | To: 3QRs7ijBysEhexrSgMLF5hMExv42HS51WQ | |||
| 01.12.2021 06:14:19 | |
245 BTC | $ 13 908 270 | (unknown) | (unknown) |
| Type: transfer | From: 3PYazLB5qeBsdjoWNSd2p1kmM9HhrCRaYo | To: 3Jtuz8YGr6EzorZcrtPbL1ur4KFehrSFSN | |||
| 01.12.2021 06:14:19 | |
254 BTC | $ 14 473 552 | (unknown) | (unknown) |
| Type: transfer | From: 3KX113NN2uGZmYTjnQkayXt6YLbAnwadS8 | To: 35tuqDFoinnQQnnPky3JfxCSTRbyDKTvoy | |||
| 01.12.2021 06:14:19 | |
95 BTC | $ 5 378 406 | (unknown) | (unknown) |
| Type: transfer | From: 39QyeMK6Tff5j9xKz9kWDMwhE1SZmJwH4W | To: 38TJsNyvcQYba6Mjjevho5YGF9HZGhjRxZ | |||
| 01.12.2021 06:14:19 | |
501 BTC | $ 28 483 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgmu6y8fk0203eegamuejn26avyk9v04syyjyq | To: bc1q2wra8mqg336parg68gjwf548uq5js6knsjh67l | |||
| 01.12.2021 06:14:19 | |
100 BTC | $ 5 675 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldetd8r32uvx403y558etate0h8zqz87yvhnsr | To: bc1qc5rs3qr2qusl3046dqwxlluc2yg0xzjs3j55m5 | |||
| 01.12.2021 06:14:19 | |
291 BTC | $ 16 550 400 | (unknown) | (unknown) |
| Type: transfer | From: 32GCvVhFVc582JTLqd2R3JWLRtX176vSMs | To: bc1qssjt9m9an4pfhd7k9z29ttlhd9h8e86pac0w83 | |||
| 01.12.2021 06:14:19 | |
215 BTC | $ 12 203 168 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpr1ucWJQCugvjzEPQ3YhcUpWF9vFkaHV | To: bc1q4yjgqanykn5hwfpydw7jhpmtrx34angq8jgtvv | |||
| 01.12.2021 06:14:19 | |
149 BTC | $ 8 457 457 | (unknown) | (unknown) |
| Type: transfer | From: 3NSXdMEKxDjMAbkDqrh4Wx72ZTLYrjQVoK | To: bc1qkqslwyrj7nfctyx0yy6rvndweh5v04jzz802cw | |||
| 01.12.2021 06:14:19 | |
88 BTC | $ 5 003 377 | (unknown) | (unknown) |
| Type: transfer | From: 3L1LSCexfW1He58xF5mhPcRLgCdMnB2PmC | To: 3GEHPqjXgMncfiX3B8N54ydw49m5BRsiya | |||
| 01.12.2021 06:14:19 | |
190 BTC | $ 10 794 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzj7jml2aewlyqcnnsmv4mlul0s342aattlrt6 | To: bc1qh3lgly7gf2xkvfc94vsyc3mztpgh562ut5pks9 | |||
| 01.12.2021 06:14:19 | |
190 BTC | $ 10 795 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u4glun4c2xjhhymrp0sxpnex7wmt5y4a30v84 | To: bc1qqzj7jml2aewlyqcnnsmv4mlul0s342aattlrt6 | |||
| 01.12.2021 06:14:19 | |
190 BTC | $ 10 796 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclkfxdm734q24eagpgz5mlyg4kq6ddz24egxh2 | To: bc1q8u4glun4c2xjhhymrp0sxpnex7wmt5y4a30v84 | |||
| 01.12.2021 06:14:19 | |
190 BTC | $ 10 798 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2jujtw7xggxcvqlesee9pl3nvcgy7ywy6cx6n | To: bc1qclkfxdm734q24eagpgz5mlyg4kq6ddz24egxh2 | |||
| 01.12.2021 06:14:19 | |
131 BTC | $ 7 457 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.12.2021 06:14:19 | |
230 BTC | $ 13 066 378 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CaXzWrtbacAsWACjjBhNPC15SGoJ91She | To: 1BeGd5Smak3uH3SDRifYWS5HoXRTWTH6y2 | |||
| 01.12.2021 06:14:19 | |
230 BTC | $ 13 083 285 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 01.12.2021 06:11:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.12.2021 06:10:29 |  |
25 448 860 USDC | $ 25 448 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 06:04:45 | |
11 999 975 BUSD | $ 11 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.12.2021 05:58:41 |  |
5 000 000 XRP | $ 5 046 600 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rLcxBUrZESqHnruY4fX7GQthRjDCDSAWia | |||
| 01.12.2021 05:56:03 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 05:56:03 | |
6 500 ETH | $ 30 695 312 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 05:55:32 | |
5 035 247 USDT | $ 5 035 247 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 01.12.2021 05:52:13 | |
5 789 066 USDC | $ 5 789 066 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 01.12.2021 05:50:12 | |
116 WBTC | $ 6 666 615 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: 52becd2c41f1c8471228a491fcce3360b8788cc4 | |||
| 01.12.2021 05:47:40 | |
15 000 000 XRP | $ 15 014 201 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.12.2021 05:45:27 | |
5 010 000 USDT | $ 5 010 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 01.12.2021 05:44:55 | |
100 BTC | $ 5 680 566 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz8QpmkmHwYpNbseW72RWr64TUtg5PmBY | To: 3F8viorLCBTTrnaPzcZKRVsq8PNr1tjeDk | |||
| 01.12.2021 05:44:55 | |
190 BTC | $ 10 791 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkm94t3n8jqk8td93qa8nsvwac4f3jlq75gt5j | To: bc1qw2jujtw7xggxcvqlesee9pl3nvcgy7ywy6cx6n | |||
| 01.12.2021 05:44:55 | |
159 BTC | $ 9 002 543 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.12.2021 05:43:36 | |
5 010 000 USDT | $ 5 010 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 01.12.2021 05:41:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | |||
| 01.12.2021 05:40:24 | |
117 656 910 USDT | $ 117 656 910 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.12.2021 05:39:41 | |
2 300 ETH | $ 10 919 679 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 149b01c50b3f40df2a1bdffb15102b1688586e1a | |||
| 01.12.2021 05:37:47 | |
920 BTC | $ 52 507 540 | (unknown) | (unknown) |
| Type: transfer | From: 39tXNpK2CBQfTpXL6GEvWqSaxtU87ro2vW | To: bc1qwxnu4zx4clq4ggyqrcwhnyvquygswu459xsq7k | |||
| 01.12.2021 05:37:47 | |
225 BTC | $ 12 810 085 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lji2PNVRCUrajH2a7oaaFm1rAziJX3xhx | |||
| 01.12.2021 05:37:47 | |
441 BTC | $ 25 135 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mnx789832q64h3fs06zltlf45g4zgpvsjknky | To: 3DBar9FJKTYC2dYuZpzRXiepQSyDMAHR7K | |||
| 01.12.2021 05:37:47 | |
412 BTC | $ 23 504 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhytyvhc5z6ha0wkf773azdu0ur6zntxvplnls8 | To: bc1qqewrhe7e7ywv0tlnt983r604a8n52ghvkcqndf | |||
| 01.12.2021 05:33:01 | |
154 BTC | $ 8 842 409 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MhhccoJgeeuAmpiEpgSKLGdsLVDhNYy3D | |||
| 01.12.2021 05:33:01 | |
93 BTC | $ 5 329 213 | (unknown) | (unknown) |
| Type: transfer | From: 3LStcA4sEV7pVsvoKaXEVjzM7nXqQvVU6S | To: 34NG6kELQwBtn8kfsR4V1w642UfDgfKK2v | |||