Whale movements
Last update: 07.09.2026 06:37:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 03:20:42 |  |
117 BTC | $ 6 615 591 | (unknown) | (unknown) |
| Type: transfer | From: 3QqYbc7gqyAgHnqLyBHyKQTpagqaKQT151 | To: 3QUiK18zBy5oPUbqSJZsZ3hRBwKPCZ86Cg | |||
| 01.12.2021 03:20:42 | |
245 BTC | $ 13 806 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk6d85a3Am65Ad9YLoMXCo4BFK7PG595D | To: 3Md7pckq7Tvqzvv8wu5MmSEdH1wDz6tU3p | |||
| 01.12.2021 03:20:42 | |
193 BTC | $ 10 893 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy7VGU5TRMptck119VrV56CquxFLWrzWP | To: 324a2Mc6uC3zsQ2HvVebFCRAXxYZvmPyGU | |||
| 01.12.2021 03:20:42 | |
441 BTC | $ 24 883 328 | (unknown) | (unknown) |
| Type: transfer | From: 3CQmGin7mVdqVELAonu4mZjfVtkv5BZrLW | To: 3Ag8fq34eHdXimZimtk8DD68wsFVMy7rYg | |||
| 01.12.2021 03:20:42 | |
150 BTC | $ 8 454 830 | (unknown) | (unknown) |
| Type: transfer | From: 3PE8M6zEGBxqPGpnFHYNCg5bmsJLhwk8om | To: 38y3ac6w4qjkjP7i1iAyD5u1kvcPuMw2Cv | |||
| 01.12.2021 03:20:42 | |
165 BTC | $ 9 335 938 | (unknown) | (unknown) |
| Type: transfer | From: 369zZUiua9SXBFnPKtXzMgCBCf6xVQWRFL | To: 3DsaaLfakfDD8yNWpSPrAH7PpMmpfgwhjw | |||
| 01.12.2021 03:20:42 | |
94 BTC | $ 5 283 900 | (unknown) | (unknown) |
| Type: transfer | From: 31nX4FH5bU55XVSaQZb1tRxna4dkJpn7jC | To: 3LhEtnhUrSFS61wPmSGbADcSv1HtsYmD1Y | |||
| 01.12.2021 03:20:42 | |
394 BTC | $ 22 274 966 | (unknown) | (unknown) |
| Type: transfer | From: 37r7SJVUJ23GghhZHQgnCATP4A8pe3d6Zk | To: 3JhqJNFCuKoKAC2P95pew6pPzW4Ev8vFbU | |||
| 01.12.2021 03:20:42 | |
96 BTC | $ 5 396 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfs63PnM5YXHJgZx3rMmDUcYj45LHBJgc | To: 3EYaLHFD9yVYfKpemknDAxGgjmHAc3hmh4 | |||
| 01.12.2021 03:20:42 | |
326 BTC | $ 18 384 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HMqM3cLLSYKY5mT6SSCaR7c5sv2iVMsRF | To: 3AK6SzVLLZ7SAQPRoR5gFqJiLmX7netdN4 | |||
| 01.12.2021 03:20:42 | |
107 BTC | $ 6 017 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp2rby6To98gUrUWsCh8dQDB121UidB1C | To: 3L4ZvKSeA88WH9eNX1Yo9tbekvBPfcPK8S | |||
| 01.12.2021 03:20:42 | |
412 BTC | $ 23 258 672 | (unknown) | (unknown) |
| Type: transfer | From: 3J8WXdBJRr62vFuE8z4TiB6yBfaffhQPB4 | To: bc1qmk2c5kkrcsx0cl8axlg4uufgcxwcqnjjycl5pf | |||
| 01.12.2021 03:20:42 | |
110 BTC | $ 6 236 693 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 01.12.2021 03:20:42 | |
181 BTC | $ 10 208 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 01.12.2021 03:20:42 | |
575 BTC | $ 32 453 378 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1yw8vwKrM24vPw4Lxi68H8xBnjDXfef6A | |||
| 01.12.2021 03:20:42 | |
113 BTC | $ 6 389 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EbetG1X3mkqUrx3j6JX3SPgMccUWYxFXz | To: bc1qed60jhxswmj0xjrugqknf0e774qjnrxr5x04z4 | |||
| 01.12.2021 03:20:42 | |
194 BTC | $ 10 939 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3r4rxa7m47nlsv4af35jemmnwx9ukc4gm4qlf6 | To: bc1qxx7t7u3hqsmesna67ljf7zhych8v9yzful2dyq | |||
| 01.12.2021 03:19:19 |  |
1 200 ETH | $ 5 630 653 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 01.12.2021 03:09:53 | |
6 000 ETH | $ 28 326 926 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 01.12.2021 03:00:54 |  |
12 007 386 USDT | $ 12 007 386 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 01.12.2021 02:56:49 | |
190 BTC | $ 10 900 218 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QLhNZSytZthaLcbj44r5Utn9ygSdd97cw | |||
| 01.12.2021 02:56:49 | |
500 BTC | $ 28 609 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HtuUatKrJSR8PYs2qSxnxvPuYhf8UiCpB | To: 13V425S2bVKa4TaN1BvhhW1hGx9goiLzfs | |||
| 01.12.2021 02:56:49 | |
657 BTC | $ 37 584 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw3689yx68xc647tgh5uf8u9xre7038mjsu57cnmedy4l2tl30ssdwjp09 | To: bc1q8zudx3ned6cmwevd4gedrqtwsv6m653xk29s56d7mwnyrkdevussj9p98w | |||
| 01.12.2021 02:56:49 | |
89 BTC | $ 5 111 048 | (unknown) | (unknown) |
| Type: transfer | From: 373HnnbSZcEd6ZxAUJ4RTcdXsGt5CV27Fi | To: 33W6CJLcxvcLVnRJPRYnmbbkLgdmfz4fLi | |||
| 01.12.2021 02:56:49 | |
151 BTC | $ 8 631 337 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.12.2021 02:56:49 | |
289 BTC | $ 16 552 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 01.12.2021 02:56:49 | |
432 BTC | $ 24 718 806 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 01.12.2021 02:56:49 | |
762 BTC | $ 43 583 236 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rux3fgvfmu6cnnr42j77a4xk9faffds642lc9uus7p7zxtlt9cq0yghn0 | |||
| 01.12.2021 02:55:34 | |
90 BTC | $ 5 102 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzy7757928724ksqksnhzpd8ukadg2z4l2vgn6u87sjy35d8x8ls3s9wsr | To: bc1qrqy9hs2znfgwel5k8xd0c7kwfpft3tryvaupzc3yszl3dfgkxa2qvnulel | |||
| 01.12.2021 02:55:34 | |
114 BTC | $ 6 504 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzy7757928724ksqksnhzpd8ukadg2z4l2vgn6u87sjy35d8x8ls3s9wsr | To: bc1q2nmr39wfej8qfpdzqvqs67juter0ukphda3kvy03yux3lxucdvsqv08uds | |||
| 01.12.2021 02:55:34 | |
400 BTC | $ 22 792 546 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 3E1eikWgr2v7dZhpgzFqcvgjdCACPyw6i1 | |||
| 01.12.2021 02:55:34 | |
195 BTC | $ 11 125 423 | (unknown) | (unknown) |
| Type: transfer | From: 1M8cmLLNksTFURArYZJ2q12vpBj4qCdFVF | To: 1DErPVi2Cptz72z4dcR4eoERH8ypB8NWt2 | |||
| 01.12.2021 02:55:34 | |
1 762 BTC | $ 100 420 616 | (unknown) | (unknown) |
| Type: transfer | From: 13DGcSFy7dXGCt852oeJdyZvm9Hnw9hiBD | To: 1CrxDEnLcE7rBy8n3KaYWCaKnT3S9hEnNg | |||
| 01.12.2021 02:55:34 | |
6 970 BTC | $ 397 166 530 | (unknown) | (unknown) |
| Type: transfer | From: 1AnmStP47BgCfnB7Wo9jDM6j2tfLPuVr4S | To: 19Asb4FYn9hJhauKTmtUBL8c74YbQfdCkV | |||
| 01.12.2021 02:55:34 | |
194 BTC | $ 11 040 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2s5n29s4p0agxxth4gjkkj49jvwelgfdsldwq | To: bc1q3r4rxa7m47nlsv4af35jemmnwx9ukc4gm4qlf6 | |||
| 01.12.2021 02:55:34 | |
179 BTC | $ 10 186 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.12.2021 02:53:16 | |
20 829 214 USDT | $ 20 829 214 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 01.12.2021 02:52:07 | |
280 602 LINK | $ 7 244 223 | (unknown) | (unknown) |
| Type: transfer | From: c00113cf6a7a463930a713f306bcbb12139ceecd | To: ec4d062e88c22c15482bd2368760f5159a0ef076 | |||
| 01.12.2021 02:51:44 | |
7 417 497 BUSD | $ 7 417 497 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 02:52:11 |  |
56 260 044 XRP | $ 56 135 828 | (unknown) | (unknown) |
| Type: transfer | From: rfRwS4XdrEoagDreGuzT9QZfPv69pkiU6d | To: rPGXUHVySbVJ2ivEEaVVxuGnu4819GcNeF | |||
| 01.12.2021 02:50:04 | |
144 BTC | $ 8 212 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q4Xds81eRGZExBQ9pySeWurEUyKZnCtgQ | |||
| 01.12.2021 02:50:04 | |
600 BTC | $ 34 220 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 01.12.2021 02:50:04 | |
90 BTC | $ 5 124 903 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ef5dFF8thFkvb9BYH6yk5jcLn11sBocT | |||
| 01.12.2021 02:50:04 | |
194 BTC | $ 11 051 861 | (unknown) | (unknown) |
| Type: transfer | From: 3EHu9vs4Rnrty4bt3XPqR6atdaABRGbapt | To: bc1qp2s5n29s4p0agxxth4gjkkj49jvwelgfdsldwq | |||
| 01.12.2021 02:48:28 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.12.2021 02:47:31 | |
120 BTC | $ 6 802 714 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 01.12.2021 02:47:31 | |
100 BTC | $ 5 668 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1CfJvwkrUiPyD4ayg8hQ8qsiwPxSjVYULT | |||
| 01.12.2021 02:41:59 | |
15 920 422 USDC | $ 15 920 422 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 02:40:39 | |
15 920 422 USDC | $ 15 920 422 | (unknown) | ftx (exchange) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.12.2021 02:40:07 | |
501 897 LINK | $ 12 934 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||