Whale movements
Last update: 07.09.2026 06:48:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 04:48:58 |  |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 01.12.2021 04:48:13 | |
1 412 ETH | $ 6 702 961 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 04:47:08 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.12.2021 04:46:52 | |
7 169 991 USDT | $ 7 169 991 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 01.12.2021 04:46:40 |  |
102 BTC | $ 5 804 300 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdrhnhnrle04z430qvw26l5elgwa7mhsva8qu6kjfuprtyald6kq8lzkjz | |||
| 01.12.2021 04:46:40 | |
93 BTC | $ 5 272 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh8q7nldldax8wp5n4kmlua3ysglzcv522h56e | To: 3LStcA4sEV7pVsvoKaXEVjzM7nXqQvVU6S | |||
| 01.12.2021 04:46:40 | |
193 BTC | $ 10 954 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrduk94spem9jefsd35eslvulcs0tz354yux070 | To: 38ZXxDwKnsshf9RiFRsxBhhXPVgLEcpER8 | |||
| 01.12.2021 04:46:40 | |
88 BTC | $ 5 006 627 | (unknown) | (unknown) |
| Type: transfer | From: 36CLUkDZZ94axkQuSrFkYJdbycWB9enm5V | To: 3MqWg5io9WX3M517tj2BpkV4S3vxhouWwL | |||
| 01.12.2021 04:46:40 | |
190 BTC | $ 10 817 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fwdl4y5pzm7g42fwgef6wa4q5m9ytfqz4y6u2 | To: 34kEkXarWmQomG85SitQWLmWDkzYyJ7pAF | |||
| 01.12.2021 04:46:40 | |
138 BTC | $ 7 851 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.12.2021 04:46:40 | |
230 BTC | $ 13 057 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 18XV5Zzkz8hDuF6cFeV2PYWTB5qT6KMDdR | To: 13EY7YCKmxuLdyFNx2aGKbnZPWf7Wbbinw | |||
| 01.12.2021 04:46:35 | |
1 412 ETH | $ 6 703 004 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 04:46:21 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.12.2021 04:43:00 | |
56 000 000 USDC | $ 56 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 01.12.2021 04:38:26 | |
9 174 853 PAX | $ 9 236 262 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 04:36:29 | |
98 BTC | $ 5 593 492 | (unknown) | (unknown) |
| Type: transfer | From: 34NFFdfufG9vthztJ4gsSrUnA28Jnxh3NM | To: 35MHDW5hpRrALYQ7gLDEw7mchcLVH2mHf5 | |||
| 01.12.2021 04:36:29 | |
100 BTC | $ 5 723 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18RrQinMKTRkF8TzVQRTypmk2q3wmVYcxt | |||
| 01.12.2021 04:36:29 | |
271 BTC | $ 15 485 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ7b7EQ9LenYHRZzybmgeFdpqV5vBddho | To: 38yBWXhwFa84sipQUwymh5DeFpYnGrPu5J | |||
| 01.12.2021 04:36:29 | |
94 BTC | $ 5 373 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6p05m9srvle50efnegkjfcsdr3ytall3242j30ct45yp62n258q6jlfc4 | To: bc1qlslhaw7rqldpqjfck3wkcjt9wm0ew3lwt2la9wckuzqxkds9dm3s9ap74k | |||
| 01.12.2021 04:36:29 | |
149 BTC | $ 8 510 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw7jqea55u48m0vnjeg9h5dqpg3atzh3r9a8u0 | To: 347WwSj2A8B5PMXYYsdmsGd4EUKTvK3Bit | |||
| 01.12.2021 04:36:29 | |
116 BTC | $ 6 651 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnr7uvdjweal35mu8nua2u7lw0l8mh9dz3jf9g | To: 3JGFtxKhxX6Nmp3C3yk1W2pLRXt9t7Vj8h | |||
| 01.12.2021 04:36:29 | |
139 BTC | $ 7 932 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd6mh7dp5868edt7r5guujp8qmy0q3mkrnfwgy | To: 34mTYmkbVTRLhcNpueN3cG1FzQgvuuucAe | |||
| 01.12.2021 04:36:29 | |
88 BTC | $ 5 045 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5gyz5m7vdmtxr4e2mhqetphag2c59lluecsm5 | To: 36CLUkDZZ94axkQuSrFkYJdbycWB9enm5V | |||
| 01.12.2021 04:36:29 | |
93 BTC | $ 5 315 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcnjaujnuvmaw0ftcngekhp64r8c52wxdww6my | To: bc1qmh8q7nldldax8wp5n4kmlua3ysglzcv522h56e | |||
| 01.12.2021 04:36:29 | |
113 BTC | $ 6 450 130 | (unknown) | (unknown) |
| Type: transfer | From: 3H2Geds5UtD8VcUDKAZifrzwnWza3Mw7Vo | To: 333SnWpbxqJcNAMJr9LkdYyXfSDpsWvRss | |||
| 01.12.2021 04:36:29 | |
124 BTC | $ 7 077 022 | (unknown) | (unknown) |
| Type: transfer | From: 38NndGUQ2vKuTEtAVEs9yvt28D5cDtx6uy | To: 38SJuPxr5tSDYqRXqhBFbd9QnWDcpCgtMy | |||
| 01.12.2021 04:36:29 | |
95 BTC | $ 5 411 882 | (unknown) | (unknown) |
| Type: transfer | From: 3QBR44AQCitEJDoLbvuxV3A4XfdECgmyeT | To: 3N6LLCzEXKCL2cTpEuZNEQUby5Vt2Nf3vv | |||
| 01.12.2021 04:36:29 | |
190 BTC | $ 10 902 982 | (unknown) | (unknown) |
| Type: transfer | From: 3QLhNZSytZthaLcbj44r5Utn9ygSdd97cw | To: 3QBvz9DLEDgCxBn2b9oSrjKBjMiEaTeuFm | |||
| 01.12.2021 04:36:29 | |
165 BTC | $ 9 457 923 | (unknown) | (unknown) |
| Type: transfer | From: 3FyrCh7nwtb8w5GEpJQ7nzUhwkiSFGJP3M | To: 3FcdWvc8DjNqpcSnxUHkacJYQiUneghccB | |||
| 01.12.2021 04:36:29 | |
101 BTC | $ 5 754 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JAR3Dw11RXkLQDX1ZB3NsCHSjuB8oGx7B | To: bc1q6e3rzrq538l22vpqxk6fwu3a2eg2aalcmkqa8k | |||
| 01.12.2021 04:36:29 | |
147 BTC | $ 8 433 084 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 01.12.2021 04:36:29 | |
187 BTC | $ 10 701 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 01.12.2021 04:36:29 | |
190 BTC | $ 10 902 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gyduat0smrqazxj0q5tymqtg9yr3half758nk | To: bc1q0fwdl4y5pzm7g42fwgef6wa4q5m9ytfqz4y6u2 | |||
| 01.12.2021 04:36:29 | |
193 BTC | $ 11 044 816 | (unknown) | (unknown) |
| Type: transfer | From: 3QxnZrUaZnz9Tx9WaJrdKPKndweR4SYUTj | To: bc1q0gyduat0smrqazxj0q5tymqtg9yr3half758nk | |||
| 01.12.2021 04:36:29 | |
193 BTC | $ 11 047 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgh9zqhq77n0jwvhh8ku6j0aervzpaj4awv2h6 | To: 3QxnZrUaZnz9Tx9WaJrdKPKndweR4SYUTj | |||
| 01.12.2021 04:36:29 | |
341 BTC | $ 19 517 170 | (unknown) | (unknown) |
| Type: transfer | From: 39MX9Xs1zGePGbF9QPixVE9MwksveTwETX | To: 3E3dDMQTHyXhs1KD2chLma7sZUmmnEadrj | |||
| 01.12.2021 04:36:29 | |
191 BTC | $ 10 955 653 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.12.2021 04:36:29 | |
140 BTC | $ 7 996 796 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.12.2021 04:36:11 | |
1 386 ETH | $ 6 567 760 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 04:34:57 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 04:34:28 | |
1 386 ETH | $ 6 601 683 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 04:32:56 | |
6 251 433 PAX | $ 6 232 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 04:32:30 | |
1 600 ETH | $ 7 616 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 04:30:18 | |
7 847 ETH | $ 37 339 224 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.12.2021 04:22:59 | |
4 100 ETH | $ 19 550 334 | (unknown) | (unknown) |
| Type: transfer | From: 7133f87c09d244e758ca46af5953af84f4933c44 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 01.12.2021 04:21:31 | |
1 700 ETH | $ 8 078 639 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 7133f87c09d244e758ca46af5953af84f4933c44 | |||
| 01.12.2021 04:21:33 |  |
5 128 870 USDT | $ 5 128 870 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGvyjUugg8rBgnY5Svxj7P8MuquyzAQzAU | |||
| 01.12.2021 04:20:40 | |
5 413 405 BUSD | $ 5 413 405 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 04:16:56 | |
95 BTC | $ 5 445 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 01.12.2021 04:16:56 | |
440 BTC | $ 25 277 450 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NpkEQTV8BCjsuby1mCiosbmahgd74qCyP | |||