Whale movements
Last update: 07.09.2026 06:46:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 04:16:56 |  |
198 BTC | $ 11 394 196 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 01.12.2021 04:16:56 | |
100 BTC | $ 5 729 248 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9eah0qw9mypk7z8v6c9qs52t2f4mr0nnzmvrnpvn8mjyeq24x3kshuj65m | |||
| 01.12.2021 04:16:56 | |
125 BTC | $ 7 175 720 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1E1pT8xQuvm13AQ8Vha9hXHogqSaqTAeoH | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 01.12.2021 04:16:56 | |
188 BTC | $ 10 765 033 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 01.12.2021 04:16:56 | |
800 BTC | $ 45 924 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12N9uRtYFdhWEpehTDPFR85Fdgd1NFTJnQ | |||
| 01.12.2021 04:16:56 | |
853 BTC | $ 48 952 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FBPNzwDnnSjPQEEWVVdexeyLsFpoynDBm | |||
| 01.12.2021 04:16:56 | |
546 BTC | $ 31 325 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4guckzgcx79gx66wgt6kwtae6cxhkps758z5w | To: 3FAG7nXPfr69LG9V9EkULMVUEWwXVRi3Fk | |||
| 01.12.2021 04:16:56 | |
537 BTC | $ 30 847 722 | (unknown) | (unknown) |
| Type: transfer | From: 3EnBGWSmTw2TXh9Xgi6Hkut43xTf7FB5gv | To: 3Pe5v1FwmuQK19qYwTmsns56XXJB6R7jzK | |||
| 01.12.2021 04:14:00 |  |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 01.12.2021 04:11:52 |  |
5 269 788 BUSD | $ 5 269 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 04:11:29 | |
1 396 BTC | $ 79 860 510 | (unknown) | (unknown) |
| Type: transfer | From: 155K2uZPuniefkckMmRrwTpkKtugESUS3o | To: 1E1pT8xQuvm13AQ8Vha9hXHogqSaqTAeoH | |||
| 01.12.2021 04:11:29 | |
1 396 BTC | $ 79 860 510 | (unknown) | (unknown) |
| Type: transfer | From: 1wMsrSyH63kPX5q4VN4F8V41RmsqM8Qok | To: 1MqpmdBwUF3no6cAuHYDSEcbDVGwPBuXsv | |||
| 01.12.2021 04:11:29 | |
1 396 BTC | $ 79 860 510 | (unknown) | (unknown) |
| Type: transfer | From: 1Nsmib8aKtMVfa9Ec1PtRSoANP2i8CAoam | To: 1G4okjSd3C1NQZMgH31EuYb8X8tBPHdbs2 | |||
| 01.12.2021 04:11:29 | |
502 BTC | $ 28 731 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjd02zzxwfjxdg5unyzvp2q8w37gkw3ty9qzmut | To: 3K1xr6SLxmeQNXyyfvGbXmU7vJrkor45rs | |||
| 01.12.2021 04:11:29 | |
412 BTC | $ 23 562 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk2c5kkrcsx0cl8axlg4uufgcxwcqnjjycl5pf | To: 34YYwpkaxYSCXb6y1FAEmtcQ1ej3BQiZdo | |||
| 01.12.2021 04:11:29 | |
511 BTC | $ 29 259 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes4rhrzsqnghr7mqef8r63mg0ewd8kgavlp7u3 | To: 3CnzmQUuT9ZLmWo9pVgV6Kd8qYsuwq4C7T | |||
| 01.12.2021 04:11:29 | |
95 BTC | $ 5 409 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnllyazd06hr3r52eqh8xk0ex7mpduxe85r65w9 | To: 3QBR44AQCitEJDoLbvuxV3A4XfdECgmyeT | |||
| 01.12.2021 04:11:29 | |
215 BTC | $ 12 272 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvffdvzs6mae4sqm5nlewucp3l9h9nu9sj6p6jj | To: 3DvY2gXUWB9oQdQENpEpQ2nJsuiT8nsK3A | |||
| 01.12.2021 04:11:29 | |
360 BTC | $ 20 612 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwljnte6jk8ux5nmzkxsgcevh0a92jqhuaup2vr | To: bc1qfwjw6p5rln7cxtdejqxjaqsdlsp6ac23judp8m | |||
| 01.12.2021 04:11:29 | |
412 BTC | $ 23 573 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9wf4njfhstuhy3c57an08exkzwv0fgkeauyax | To: bc1qhytyvhc5z6ha0wkf773azdu0ur6zntxvplnls8 | |||
| 01.12.2021 04:11:29 | |
193 BTC | $ 11 035 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkknega8x0awnx9c32x68d9d3xa08q65ce6e98q | To: bc1qrduk94spem9jefsd35eslvulcs0tz354yux070 | |||
| 01.12.2021 04:11:29 | |
533 BTC | $ 30 509 956 | (unknown) | (unknown) |
| Type: transfer | From: 385X6uguuYbCiiJorSq3rAdXx7phUHaxSm | To: 37YrRU5Utv7DXnN2V7mtG9jjxz3XW6sfrC | |||
| 01.12.2021 04:11:29 | |
124 BTC | $ 7 074 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Q21D4ST5kn2io7QUBfZgbmKxYigmteGvL | To: 38NndGUQ2vKuTEtAVEs9yvt28D5cDtx6uy | |||
| 01.12.2021 04:11:29 | |
101 BTC | $ 5 751 632 | (unknown) | (unknown) |
| Type: transfer | From: 34iHK6GjqSPj4Nj6pdEAkH3ZTK2CsAsWco | To: 3JAR3Dw11RXkLQDX1ZB3NsCHSjuB8oGx7B | |||
| 01.12.2021 04:11:29 | |
326 BTC | $ 18 624 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AK6SzVLLZ7SAQPRoR5gFqJiLmX7netdN4 | To: 3Hitkrt2s8QUw1ehxmDzqATSFmZJqcahmC | |||
| 01.12.2021 04:11:29 | |
165 BTC | $ 9 453 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqjgg45BvGvvoWPfwiw6EBfRboCXwt877 | To: 3FyrCh7nwtb8w5GEpJQ7nzUhwkiSFGJP3M | |||
| 01.12.2021 04:11:29 | |
377 BTC | $ 21 544 924 | (unknown) | (unknown) |
| Type: transfer | From: 32QNTgdLHU4n1XypSijbe4yuHYnGdMEFRK | To: 3Ke8ydV4EBZK9tn5stizvhrg3ftfwXyhwN | |||
| 01.12.2021 04:11:29 | |
113 BTC | $ 6 472 649 | (unknown) | (unknown) |
| Type: transfer | From: 37xPj8xZd8m1PxCanWvL35fvrASW1HH9tw | To: 3H2Geds5UtD8VcUDKAZifrzwnWza3Mw7Vo | |||
| 01.12.2021 04:11:29 | |
394 BTC | $ 22 565 506 | (unknown) | (unknown) |
| Type: transfer | From: 3JhqJNFCuKoKAC2P95pew6pPzW4Ev8vFbU | To: 3D8WE82iCzDi3Qmhqth3BAnaxDmWdiky6w | |||
| 01.12.2021 04:11:29 | |
245 BTC | $ 13 987 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Md7pckq7Tvqzvv8wu5MmSEdH1wDz6tU3p | To: 3MGEF5QmXHYJcRmbrhzaSwu7KDGbKZyZAD | |||
| 01.12.2021 04:11:29 | |
260 BTC | $ 14 899 424 | (unknown) | (unknown) |
| Type: transfer | From: 3KKiwqerU8rQe2SwQaxqAC1YPT4FYcFp8j | To: 35Nr1bXaxai5BDY8Dg338TcPpYS7X2rnDG | |||
| 01.12.2021 04:11:29 | |
291 BTC | $ 16 644 626 | (unknown) | (unknown) |
| Type: transfer | From: 36pdyC6tfo5scNKFaeeGTb5CSWbdottwnp | To: bc1qz7waja9e3spqxdwavqta8durhe2tjeeys5up2t | |||
| 01.12.2021 04:11:29 | |
139 BTC | $ 7 928 820 | (unknown) | (unknown) |
| Type: transfer | From: 3J5atqULNAEAKZCmYZst4y6c7pogNyvcnT | To: bc1qrd6mh7dp5868edt7r5guujp8qmy0q3mkrnfwgy | |||
| 01.12.2021 04:11:29 | |
239 BTC | $ 13 681 966 | (unknown) | (unknown) |
| Type: transfer | From: 35yh8cUVVVVPmaF9ZTaZ8YJ8LjtAjww1LC | To: bc1qvlmhp3nuyppp4uu9xw8xv4ayqd94dx6qvk6vvk | |||
| 01.12.2021 04:11:29 | |
441 BTC | $ 25 208 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag8fq34eHdXimZimtk8DD68wsFVMy7rYg | To: bc1q7mnx789832q64h3fs06zltlf45g4zgpvsjknky | |||
| 01.12.2021 04:11:29 | |
354 BTC | $ 20 247 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QdKYx71DqCqqnjThroyNTytgMkdkXsViB | To: bc1qwxqeqtzsp7ypk99phylpxqv0cvms74jfzw7edh | |||
| 01.12.2021 04:11:29 | |
532 BTC | $ 30 430 020 | (unknown) | (unknown) |
| Type: transfer | From: 37ptGUvYcWcUfLTpRcbaQCsYmCsf5f1XHJ | To: bc1qw9270galgx0nf253f34lfjh3d4pnp4ttq2279g | |||
| 01.12.2021 04:11:29 | |
93 BTC | $ 5 313 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk3dSXzhUcvgxnvJufYekEnczaoBoPWVy | To: bc1qtcnjaujnuvmaw0ftcngekhp64r8c52wxdww6my | |||
| 01.12.2021 04:11:29 | |
116 BTC | $ 6 648 292 | (unknown) | (unknown) |
| Type: transfer | From: 38TvzDskXjXmGQWRwmsTwJDKrs8Ku6ZQRt | To: bc1qnnr7uvdjweal35mu8nua2u7lw0l8mh9dz3jf9g | |||
| 01.12.2021 04:11:29 | |
90 BTC | $ 5 139 624 | (unknown) | (unknown) |
| Type: transfer | From: 38ef5dFF8thFkvb9BYH6yk5jcLn11sBocT | To: bc1qh5gyz5m7vdmtxr4e2mhqetphag2c59lluecsm5 | |||
| 01.12.2021 04:11:29 | |
443 BTC | $ 25 361 162 | (unknown) | (unknown) |
| Type: transfer | From: 3C7ZpDqAnc1DGHzYWq2QfWE39twVCXKTjq | To: bc1q9xuw9gpmpphm2vlwqa00ykrgq48tjhcygmu4uy | |||
| 01.12.2021 04:11:29 | |
501 BTC | $ 28 644 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QLurptJ2tDU6tiinKeJetye6SDzstjBhp | To: bc1qpgmu6y8fk0203eegamuejn26avyk9v04syyjyq | |||
| 01.12.2021 04:11:29 | |
150 BTC | $ 8 563 498 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm3oEh5CJvhp5ddmEs2zbbAEbatvzrV7r | To: bc1qhw7jqea55u48m0vnjeg9h5dqpg3atzh3r9a8u0 | |||
| 01.12.2021 04:11:29 | |
193 BTC | $ 11 046 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq6we6p362fnv85xwr9cux8zrxx0v8xkgczv0v | To: bc1qfgh9zqhq77n0jwvhh8ku6j0aervzpaj4awv2h6 | |||
| 01.12.2021 04:11:29 | |
193 BTC | $ 11 060 179 | (unknown) | (unknown) |
| Type: transfer | From: 3K4cLBxAzgN7iEMSpt35sMP7KXy7fXTDo2 | To: bc1qjq6we6p362fnv85xwr9cux8zrxx0v8xkgczv0v | |||
| 01.12.2021 04:11:29 | |
193 BTC | $ 11 060 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95ca3trc9vte2cdq7djpg2dd8qens8mrn796ye | To: 3K4cLBxAzgN7iEMSpt35sMP7KXy7fXTDo2 | |||
| 01.12.2021 04:11:29 | |
193 BTC | $ 11 062 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuxpl0trr7cs3x04nvgf9anq793d4wz58us82g | To: bc1q95ca3trc9vte2cdq7djpg2dd8qens8mrn796ye | |||
| 01.12.2021 04:11:29 | |
137 BTC | $ 7 831 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.12.2021 04:11:29 | |
140 BTC | $ 8 023 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.12.2021 04:11:29 | |
181 BTC | $ 10 342 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||