Whale movements
Last update: 07.09.2026 06:37:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 04:11:29 |  |
230 BTC | $ 13 157 503 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 38m98nJefaiz5K7LNZAeQS64hodUM5CeXY | To: 18XV5Zzkz8hDuF6cFeV2PYWTB5qT6KMDdR | |||
| 01.12.2021 04:11:29 | |
101 BTC | $ 5 777 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 01.12.2021 04:10:40 |  |
1 200 ETH | $ 5 700 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 04:10:34 | |
30 020 574 USDT | $ 30 020 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 04:10:34 | |
31 917 862 USDT | $ 31 917 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.12.2021 04:09:51 | |
2 974 ETH | $ 14 136 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 04:09:51 | |
1 414 ETH | $ 6 721 455 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 04:08:36 | |
1 414 ETH | $ 6 727 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 04:04:24 | |
1 307 ETH | $ 6 209 375 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 04:03:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ecddeb677f9b82710845411094499f6398e852ff | |||
| 01.12.2021 03:54:24 | |
1 414 ETH | $ 6 685 644 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 03:52:53 | |
1 414 ETH | $ 6 720 319 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 03:52:42 | |
6 285 817 PAX | $ 6 276 202 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.12.2021 03:52:21 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 01.12.2021 03:50:49 | |
3 213 ETH | $ 15 161 610 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.12.2021 03:48:04 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 01.12.2021 03:46:54 | |
3 213 ETH | $ 15 187 138 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.12.2021 03:39:56 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 01.12.2021 03:38:41 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 01.12.2021 03:34:10 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 01.12.2021 03:33:55 | |
113 BTC | $ 6 415 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed60jhxswmj0xjrugqknf0e774qjnrxr5x04z4 | To: 37xPj8xZd8m1PxCanWvL35fvrASW1HH9tw | |||
| 01.12.2021 03:33:55 | |
93 BTC | $ 5 268 411 | (unknown) | (unknown) |
| Type: transfer | From: 3LhEtnhUrSFS61wPmSGbADcSv1HtsYmD1Y | To: 3Qk3dSXzhUcvgxnvJufYekEnczaoBoPWVy | |||
| 01.12.2021 03:33:55 | |
124 BTC | $ 7 024 390 | (unknown) | (unknown) |
| Type: transfer | From: 36SS77FkvNMVY2jZf4Wc5D4EBVxtbEDfJD | To: 3Q21D4ST5kn2io7QUBfZgbmKxYigmteGvL | |||
| 01.12.2021 03:33:55 | |
117 BTC | $ 6 642 648 | (unknown) | (unknown) |
| Type: transfer | From: 3QUiK18zBy5oPUbqSJZsZ3hRBwKPCZ86Cg | To: 38TvzDskXjXmGQWRwmsTwJDKrs8Ku6ZQRt | |||
| 01.12.2021 03:33:55 | |
150 BTC | $ 8 489 602 | (unknown) | (unknown) |
| Type: transfer | From: 38y3ac6w4qjkjP7i1iAyD5u1kvcPuMw2Cv | To: 3Gm3oEh5CJvhp5ddmEs2zbbAEbatvzrV7r | |||
| 01.12.2021 03:33:55 | |
101 BTC | $ 5 701 890 | (unknown) | (unknown) |
| Type: transfer | From: 3L4ZvKSeA88WH9eNX1Yo9tbekvBPfcPK8S | To: 34iHK6GjqSPj4Nj6pdEAkH3ZTK2CsAsWco | |||
| 01.12.2021 03:33:55 | |
165 BTC | $ 9 373 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DsaaLfakfDD8yNWpSPrAH7PpMmpfgwhjw | To: 3Eqjgg45BvGvvoWPfwiw6EBfRboCXwt877 | |||
| 01.12.2021 03:33:55 | |
139 BTC | $ 7 860 942 | (unknown) | (unknown) |
| Type: transfer | From: 34euTZejYD86ag2bUFuGHnXp7uZPQRw86c | To: 3J5atqULNAEAKZCmYZst4y6c7pogNyvcnT | |||
| 01.12.2021 03:33:55 | |
215 BTC | $ 12 164 266 | (unknown) | (unknown) |
| Type: transfer | From: 3Pta28oaE1HDhRFK7URGCQtHd2crqZ1tqh | To: bc1qvffdvzs6mae4sqm5nlewucp3l9h9nu9sj6p6jj | |||
| 01.12.2021 03:33:55 | |
193 BTC | $ 10 938 169 | (unknown) | (unknown) |
| Type: transfer | From: 324a2Mc6uC3zsQ2HvVebFCRAXxYZvmPyGU | To: bc1qkknega8x0awnx9c32x68d9d3xa08q65ce6e98q | |||
| 01.12.2021 03:33:55 | |
95 BTC | $ 5 361 842 | (unknown) | (unknown) |
| Type: transfer | From: 3EYaLHFD9yVYfKpemknDAxGgjmHAc3hmh4 | To: bc1qnllyazd06hr3r52eqh8xk0ex7mpduxe85r65w9 | |||
| 01.12.2021 03:33:55 | |
101 BTC | $ 5 726 742 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 01.12.2021 03:33:55 | |
194 BTC | $ 10 983 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx7t7u3hqsmesna67ljf7zhych8v9yzful2dyq | To: bc1qnuxpl0trr7cs3x04nvgf9anq793d4wz58us82g | |||
| 01.12.2021 03:33:55 | |
145 BTC | $ 8 194 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.12.2021 03:33:55 | |
90 BTC | $ 5 097 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYzDgqEJoyztem4PJ3pxAYCbktnRiGwGC | To: 1CjjgSTHjbu13T2czr1RuHi3c67bXKzAUn | |||
| 01.12.2021 03:31:42 | |
3 999 ETH | $ 18 827 674 | (unknown) | (unknown) |
| Type: transfer | From: 3154dc53292cd3aa592775f7be6607f76f873506 | To: f04ad51a0ed298273a2fb91a2a366e4cea486ab9 | |||
| 01.12.2021 03:22:45 | |
501 BTC | $ 28 215 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r3z63cs05ldy38j0htuhf9fszgwk83s2czwg9 | To: 3QLurptJ2tDU6tiinKeJetye6SDzstjBhp | |||
| 01.12.2021 03:22:45 | |
443 BTC | $ 24 989 328 | (unknown) | (unknown) |
| Type: transfer | From: 37j7aK83ZXNJxz5tjC5Y1QQwmr8fvi5nko | To: 3C7ZpDqAnc1DGHzYWq2QfWE39twVCXKTjq | |||
| 01.12.2021 03:22:45 | |
161 BTC | $ 9 060 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.12.2021 03:22:45 | |
400 BTC | $ 22 540 084 | (unknown) | (unknown) |
| Type: transfer | From: 1B6LbxUQyvDKBbVy42rVQ8TQr1yTEwDj1n | To: 16d8bFkLj4JBhY7A5ug9Kyz8ueqeBkmER4 | |||
| 01.12.2021 03:20:42 | |
360 BTC | $ 20 346 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5DHYg5vnvQcNYXjdodLmN9PoAF4GfKqy | To: bc1qwljnte6jk8ux5nmzkxsgcevh0a92jqhuaup2vr | |||
| 01.12.2021 03:20:42 | |
139 BTC | $ 7 841 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3pujhpq39y8ruwrn5ygtx865xjnsapl9mhn8c | To: 34euTZejYD86ag2bUFuGHnXp7uZPQRw86c | |||
| 01.12.2021 03:20:42 | |
239 BTC | $ 13 505 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6shtg5fdfjtz2etd8vtxqh8jvhlrq45m42tr4 | To: 35yh8cUVVVVPmaF9ZTaZ8YJ8LjtAjww1LC | |||
| 01.12.2021 03:20:42 | |
215 BTC | $ 12 114 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyarh4ezx68s3nkw8j7v3c7q4d68m9h44gmnshc | To: 3Pta28oaE1HDhRFK7URGCQtHd2crqZ1tqh | |||
| 01.12.2021 03:20:42 | |
124 BTC | $ 6 995 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5xzc8l3yrapg9guslnklmdkguu8p3wm2km0l5 | To: 36SS77FkvNMVY2jZf4Wc5D4EBVxtbEDfJD | |||
| 01.12.2021 03:20:42 | |
261 BTC | $ 14 714 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk93vmdvg96l9fc9j4k5p2s0s4ggfus2zflq8n | To: 3KKiwqerU8rQe2SwQaxqAC1YPT4FYcFp8j | |||
| 01.12.2021 03:20:42 | |
292 BTC | $ 16 470 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv8elt6dsm5ahmxhtxn7dwxnpzpm07040hkd92 | To: 36pdyC6tfo5scNKFaeeGTb5CSWbdottwnp | |||
| 01.12.2021 03:20:42 | |
412 BTC | $ 23 269 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6rcccyzr8v9a5s4n2rkcd08ul8gj5vrjdmq0u | To: bc1qw9wf4njfhstuhy3c57an08exkzwv0fgkeauyax | |||
| 01.12.2021 03:20:42 | |
354 BTC | $ 19 986 416 | (unknown) | (unknown) |
| Type: transfer | From: 34h5Qpqbto8B2m8m8ihmwY9HdVSUjea6QB | To: 3QdKYx71DqCqqnjThroyNTytgMkdkXsViB | |||
| 01.12.2021 03:20:42 | |
377 BTC | $ 21 266 812 | (unknown) | (unknown) |
| Type: transfer | From: 3QCGLa2n8EmWbBEv9fLNFt8yXGv278aWZh | To: 32QNTgdLHU4n1XypSijbe4yuHYnGdMEFRK | |||