Whale movements
Last update: 07.09.2026 06:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 05:33:01 |  |
101 BTC | $ 5 772 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e3rzrq538l22vpqxk6fwu3a2eg2aalcmkqa8k | To: bc1qldetd8r32uvx403y558etate0h8zqz87yvhnsr | |||
| 01.12.2021 05:33:01 | |
190 BTC | $ 10 937 359 | (unknown) | (unknown) |
| Type: transfer | From: 3QBvz9DLEDgCxBn2b9oSrjKBjMiEaTeuFm | To: 3G2WN3RWHwTnUHY3xjaKUa2FkSAEGt8T5o | |||
| 01.12.2021 05:33:01 | |
139 BTC | $ 7 956 036 | (unknown) | (unknown) |
| Type: transfer | From: 34mTYmkbVTRLhcNpueN3cG1FzQgvuuucAe | To: 37SzmCDD4jjuawDPpsMVPidw7dgFKrXrEx | |||
| 01.12.2021 05:33:01 | |
326 BTC | $ 18 691 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Hitkrt2s8QUw1ehxmDzqATSFmZJqcahmC | To: 3AR9F45U2KwqydLbKHv3fBWVjNg74xFYn7 | |||
| 01.12.2021 05:33:01 | |
215 BTC | $ 12 317 963 | (unknown) | (unknown) |
| Type: transfer | From: 3DvY2gXUWB9oQdQENpEpQ2nJsuiT8nsK3A | To: 3Hpr1ucWJQCugvjzEPQ3YhcUpWF9vFkaHV | |||
| 01.12.2021 05:33:01 | |
113 BTC | $ 6 470 741 | (unknown) | (unknown) |
| Type: transfer | From: 333SnWpbxqJcNAMJr9LkdYyXfSDpsWvRss | To: 37XyAS8TCDwMZs7QVY3FX4mt22XKbaFGkj | |||
| 01.12.2021 05:33:01 | |
254 BTC | $ 14 610 053 | (unknown) | (unknown) |
| Type: transfer | From: 35Nr1bXaxai5BDY8Dg338TcPpYS7X2rnDG | To: 3KX113NN2uGZmYTjnQkayXt6YLbAnwadS8 | |||
| 01.12.2021 05:33:01 | |
124 BTC | $ 7 092 891 | (unknown) | (unknown) |
| Type: transfer | From: 38SJuPxr5tSDYqRXqhBFbd9QnWDcpCgtMy | To: 3AiPX5STmvoXXBDgJ6wPHNPKEups6SfqNw | |||
| 01.12.2021 05:33:01 | |
165 BTC | $ 9 488 061 | (unknown) | (unknown) |
| Type: transfer | From: 3FcdWvc8DjNqpcSnxUHkacJYQiUneghccB | To: 3HHdn3oizBGfnDXRx9pnVRSGi9QCH7PJKw | |||
| 01.12.2021 05:33:01 | |
412 BTC | $ 23 648 962 | (unknown) | (unknown) |
| Type: transfer | From: 34YYwpkaxYSCXb6y1FAEmtcQ1ej3BQiZdo | To: 3ASYKRNFk97qsYJunjhBpdqMHRnm4d1cPC | |||
| 01.12.2021 05:33:01 | |
149 BTC | $ 8 537 004 | (unknown) | (unknown) |
| Type: transfer | From: 347WwSj2A8B5PMXYYsdmsGd4EUKTvK3Bit | To: 3NSXdMEKxDjMAbkDqrh4Wx72ZTLYrjQVoK | |||
| 01.12.2021 05:33:01 | |
116 BTC | $ 6 672 608 | (unknown) | (unknown) |
| Type: transfer | From: 3JGFtxKhxX6Nmp3C3yk1W2pLRXt9t7Vj8h | To: 36pdUZQLxqCwUAZPa5yKtMp9k1fFo3wbMA | |||
| 01.12.2021 05:33:01 | |
193 BTC | $ 11 065 876 | (unknown) | (unknown) |
| Type: transfer | From: 38ZXxDwKnsshf9RiFRsxBhhXPVgLEcpER8 | To: 3EDVS4DWNxPPUHgqFe5Z6aLFW4oYTvKc8k | |||
| 01.12.2021 05:33:01 | |
95 BTC | $ 5 429 010 | (unknown) | (unknown) |
| Type: transfer | From: 3N6LLCzEXKCL2cTpEuZNEQUby5Vt2Nf3vv | To: 39QyeMK6Tff5j9xKz9kWDMwhE1SZmJwH4W | |||
| 01.12.2021 05:33:01 | |
245 BTC | $ 14 039 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MGEF5QmXHYJcRmbrhzaSwu7KDGbKZyZAD | To: 3PYazLB5qeBsdjoWNSd2p1kmM9HhrCRaYo | |||
| 01.12.2021 05:33:01 | |
354 BTC | $ 20 311 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxqeqtzsp7ypk99phylpxqv0cvms74jfzw7edh | To: 3BVYPPMCtvxRzNqLAwzH7DyX3PSXDiFu5g | |||
| 01.12.2021 05:33:01 | |
377 BTC | $ 21 624 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke8ydV4EBZK9tn5stizvhrg3ftfwXyhwN | To: bc1qa9thvphcprp4yyt2lfm863sz2afhjm0geh9a99 | |||
| 01.12.2021 05:33:01 | |
394 BTC | $ 22 648 460 | (unknown) | (unknown) |
| Type: transfer | From: 3D8WE82iCzDi3Qmhqth3BAnaxDmWdiky6w | To: bc1qdckntg7va5fsxgncpaw4lqt3t0cj2mzmwk9nkd | |||
| 01.12.2021 05:33:01 | |
291 BTC | $ 16 706 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7waja9e3spqxdwavqta8durhe2tjeeys5up2t | To: 32GCvVhFVc582JTLqd2R3JWLRtX176vSMs | |||
| 01.12.2021 05:33:01 | |
360 BTC | $ 20 686 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwjw6p5rln7cxtdejqxjaqsdlsp6ac23judp8m | To: 3NwKEqDAWiHKA4XSARd3gUu7cWijiK842t | |||
| 01.12.2021 05:33:01 | |
88 BTC | $ 5 060 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sxahsuzvdxzw4nq2t5drzvplvhjl9ve39l5x0 | To: 3L1LSCexfW1He58xF5mhPcRLgCdMnB2PmC | |||
| 01.12.2021 05:33:01 | |
239 BTC | $ 13 732 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlmhp3nuyppp4uu9xw8xv4ayqd94dx6qvk6vvk | To: 3KdvRXPE25MY1VoMBiw3MpWWgAt43qd4hw | |||
| 01.12.2021 05:33:01 | |
190 BTC | $ 10 910 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxqmcmy96j3mfy8mzrnaqzk33z4h4063kex3cp | To: bc1qfkm94t3n8jqk8td93qa8nsvwac4f3jlq75gt5j | |||
| 01.12.2021 05:33:01 | |
190 BTC | $ 10 911 955 | (unknown) | (unknown) |
| Type: transfer | From: 3HRqjPyA8yoLxSgXuD9ZZaiist7ipNp7jx | To: bc1qqxqmcmy96j3mfy8mzrnaqzk33z4h4063kex3cp | |||
| 01.12.2021 05:33:01 | |
190 BTC | $ 10 922 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcvzrpe9c9l37fvemwef7rmjsjtrlm4upfnjzk | To: 3HRqjPyA8yoLxSgXuD9ZZaiist7ipNp7jx | |||
| 01.12.2021 05:33:01 | |
190 BTC | $ 10 925 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjutv9m3299tpxrs9c2pellvec20773zn9kxedd | To: bc1qdcvzrpe9c9l37fvemwef7rmjsjtrlm4upfnjzk | |||
| 01.12.2021 05:33:01 | |
131 BTC | $ 7 536 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.12.2021 05:33:01 | |
131 BTC | $ 7 549 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.12.2021 05:33:01 | |
230 BTC | $ 13 201 558 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13EY7YCKmxuLdyFNx2aGKbnZPWf7Wbbinw | To: 1CaXzWrtbacAsWACjjBhNPC15SGoJ91She | |||
| 01.12.2021 05:25:25 |  |
3 000 ETH | $ 14 150 613 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 01.12.2021 05:21:06 |  |
26 769 884 USDT | $ 26 769 884 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 01.12.2021 05:20:25 | |
31 605 546 USDT | $ 31 605 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 05:05:47 | |
1 295 ETH | $ 6 149 470 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 01.12.2021 05:04:49 | |
2 357 ETH | $ 11 205 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 01.12.2021 05:00:53 | |
97 BTC | $ 5 607 351 | (unknown) | (unknown) |
| Type: transfer | From: 38yFZCH1uRB8CPDv5nvQ65Hvid8tWTHqf8 | To: 39HcxPNB4SobXTYHoMruhAeosFpJh6F1oX | |||
| 01.12.2021 04:59:58 | |
2 000 ETH | $ 9 592 015 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.12.2021 05:00:53 | |
99 BTC | $ 5 706 421 | (unknown) | (unknown) |
| Type: transfer | From: 38yFZCH1uRB8CPDv5nvQ65Hvid8tWTHqf8 | To: 3KUK9xZ5zhdYvmBAAQD8NYhRy2yse8mDtn | |||
| 01.12.2021 05:00:53 | |
113 BTC | $ 6 529 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B4XmCmHNKwtQ8KeM3jTUSft2L62M9t6dL | |||
| 01.12.2021 05:00:53 | |
340 BTC | $ 19 625 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37egCRw6HQRzMrkG8ZTS4EohVP8kWFpmvv | |||
| 01.12.2021 05:00:53 | |
181 BTC | $ 10 432 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 01.12.2021 05:00:53 | |
133 BTC | $ 7 660 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p0a9t2drnsfwy7exvtesfh7pdc32tq3jftqm6c5jdtnchvqmcuqj4dunm | To: bc1qeus3aq8yl02v6kkjz89t9y8fdkajzyvxj3xjgnzmhxdu7f2mvpps60psww | |||
| 01.12.2021 05:00:53 | |
88 BTC | $ 5 080 837 | (unknown) | (unknown) |
| Type: transfer | From: 3MqWg5io9WX3M517tj2BpkV4S3vxhouWwL | To: bc1q0sxahsuzvdxzw4nq2t5drzvplvhjl9ve39l5x0 | |||
| 01.12.2021 05:00:53 | |
190 BTC | $ 10 971 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn75p5l736fslyz0qhqya6mfz92v28kekfuqvy | To: bc1qjutv9m3299tpxrs9c2pellvec20773zn9kxedd | |||
| 01.12.2021 05:00:53 | |
145 BTC | $ 8 365 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 01.12.2021 04:59:14 |  |
1 681 706 EOS | $ 6 793 084 | (unknown) | (unknown) |
| Type: transfer | From: bullishfunds | To: j4obibe5lfv1 | |||
| 01.12.2021 04:57:11 |  |
5 250 000 XRP | $ 5 298 090 | (unknown) | kraken (exchange) |
| Type: transfer | From: rJPA3zznzaDowTYhhfTVzX6XhR3Kn81JJc | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 01.12.2021 04:53:33 | |
98 BTC | $ 5 659 909 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 01.12.2021 04:53:33 | |
190 BTC | $ 10 943 716 | (unknown) | (unknown) |
| Type: transfer | From: 34kEkXarWmQomG85SitQWLmWDkzYyJ7pAF | To: bc1qrn75p5l736fslyz0qhqya6mfz92v28kekfuqvy | |||
| 01.12.2021 04:53:33 | |
138 BTC | $ 7 941 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.12.2021 04:53:32 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||