Whale movements
Last update: 07.09.2026 06:22:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 02:38:19 |  |
200 BTC | $ 11 359 339 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12N9uRtYFdhWEpehTDPFR85Fdgd1NFTJnQ | |||
| 01.12.2021 02:38:19 | |
350 BTC | $ 19 878 842 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qj8vhdffnussl89d4c868rqptspc6f7k9886794vrkp8krvyyldnqs9nsun | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 01.12.2021 02:38:19 | |
326 BTC | $ 18 491 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26a58x4q7w305cx4l438tv5nz997xjuc7nwmxa | To: 3HMqM3cLLSYKY5mT6SSCaR7c5sv2iVMsRF | |||
| 01.12.2021 02:38:19 | |
354 BTC | $ 20 102 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6gzuxv0cnpk756tfsul9mmf4cxryxusl6quag | To: 34h5Qpqbto8B2m8m8ihmwY9HdVSUjea6QB | |||
| 01.12.2021 02:38:19 | |
360 BTC | $ 20 465 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8pua353jcq0f8d87vj62yh5ws6jyqppqgg8va | To: 3Q5DHYg5vnvQcNYXjdodLmN9PoAF4GfKqy | |||
| 01.12.2021 02:38:19 | |
245 BTC | $ 13 887 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk66hfz86l226arvekm2luc5yjzwlczgp7n2lp | To: 3Qk6d85a3Am65Ad9YLoMXCo4BFK7PG595D | |||
| 01.12.2021 02:38:19 | |
139 BTC | $ 7 887 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqsdx5zqkspe52wzf4kf2rjanmgph7uaw6hrm0 | To: bc1qf3pujhpq39y8ruwrn5ygtx865xjnsapl9mhn8c | |||
| 01.12.2021 02:38:19 | |
96 BTC | $ 5 428 749 | (unknown) | (unknown) |
| Type: transfer | From: 386Vd51z2hqFQCqr5KuWGG16tAHkb5i1H1 | To: 3Qfs63PnM5YXHJgZx3rMmDUcYj45LHBJgc | |||
| 01.12.2021 02:38:19 | |
168 BTC | $ 9 541 574 | (unknown) | (unknown) |
| Type: transfer | From: 34SkXyDFsyn7UJ8CngtzSerKC3BTRL2qRs | To: 369zZUiua9SXBFnPKtXzMgCBCf6xVQWRFL | |||
| 01.12.2021 02:38:19 | |
113 BTC | $ 6 430 082 | (unknown) | (unknown) |
| Type: transfer | From: 3GivTwzDPY17r8ezWwXohUygDSXQ2CfkX6 | To: 3EbetG1X3mkqUrx3j6JX3SPgMccUWYxFXz | |||
| 01.12.2021 02:38:19 | |
94 BTC | $ 5 314 759 | (unknown) | (unknown) |
| Type: transfer | From: 37n8Nx44Ky8eeTAVSqjoruqQzpzavJDC3S | To: 31nX4FH5bU55XVSaQZb1tRxna4dkJpn7jC | |||
| 01.12.2021 02:38:19 | |
377 BTC | $ 21 391 182 | (unknown) | (unknown) |
| Type: transfer | From: 32W4TsMn5HqFUk1S8QvVHqhmVQjozprwBZ | To: 3QCGLa2n8EmWbBEv9fLNFt8yXGv278aWZh | |||
| 01.12.2021 02:38:19 | |
398 BTC | $ 22 631 848 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Zqf1NST1hBTkGDgcLX1apjhviSkaAiW | To: 37r7SJVUJ23GghhZHQgnCATP4A8pe3d6Zk | |||
| 01.12.2021 02:38:19 | |
193 BTC | $ 10 957 408 | (unknown) | (unknown) |
| Type: transfer | From: 3QyAK4jnEsCX6CDyVrk5vq3nEQPgnVApyR | To: 3Hy7VGU5TRMptck119VrV56CquxFLWrzWP | |||
| 01.12.2021 02:38:19 | |
117 BTC | $ 6 656 125 | (unknown) | (unknown) |
| Type: transfer | From: 3FfQwEU21zjy7h9ugWhqnXtjYfjuan44i2 | To: 3QqYbc7gqyAgHnqLyBHyKQTpagqaKQT151 | |||
| 01.12.2021 02:38:19 | |
107 BTC | $ 6 058 035 | (unknown) | (unknown) |
| Type: transfer | From: 398AEkLniWRP1MzLH7MgbDPYVsW6GhsK68 | To: 3Lp2rby6To98gUrUWsCh8dQDB121UidB1C | |||
| 01.12.2021 02:38:19 | |
150 BTC | $ 8 546 686 | (unknown) | (unknown) |
| Type: transfer | From: 3HP6giSTjTcF4JMRFMLoRLutGdCGyfGx9C | To: 3PE8M6zEGBxqPGpnFHYNCg5bmsJLhwk8om | |||
| 01.12.2021 02:38:19 | |
124 BTC | $ 7 036 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LVKQYWTc9zYQzVVonBaqCT2WzEaAuLko5 | To: bc1qs5xzc8l3yrapg9guslnklmdkguu8p3wm2km0l5 | |||
| 01.12.2021 02:38:19 | |
261 BTC | $ 14 803 006 | (unknown) | (unknown) |
| Type: transfer | From: 3BEvvexYufuhJGFcbhGEDzm2YF42GnJGnu | To: bc1qhk93vmdvg96l9fc9j4k5p2s0s4ggfus2zflq8n | |||
| 01.12.2021 02:38:19 | |
292 BTC | $ 16 568 703 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnbh6FsjLPQAU9DTy3U965dwaP3ubmdmC | To: bc1qtv8elt6dsm5ahmxhtxn7dwxnpzpm07040hkd92 | |||
| 01.12.2021 02:38:19 | |
239 BTC | $ 13 584 119 | (unknown) | (unknown) |
| Type: transfer | From: 3M8T2Xq74tmAJBCxtfudw7QNSpyXD4Me9z | To: bc1qm6shtg5fdfjtz2etd8vtxqh8jvhlrq45m42tr4 | |||
| 01.12.2021 02:38:19 | |
215 BTC | $ 12 189 125 | (unknown) | (unknown) |
| Type: transfer | From: 3CaSWQ5fhafqsRbbqJqmGD6EMXxk41rZEc | To: bc1qyarh4ezx68s3nkw8j7v3c7q4d68m9h44gmnshc | |||
| 01.12.2021 02:38:19 | |
194 BTC | $ 11 028 284 | (unknown) | (unknown) |
| Type: transfer | From: 32gqd6yA46pK1A9Un2SHyo9atnkX8nkHN5 | To: 3EHu9vs4Rnrty4bt3XPqR6atdaABRGbapt | |||
| 01.12.2021 02:38:19 | |
194 BTC | $ 11 030 653 | (unknown) | (unknown) |
| Type: transfer | From: 3EvPub2BdJKoCRQ5EVMQ83z8mAveMrQW5D | To: 32gqd6yA46pK1A9Un2SHyo9atnkX8nkHN5 | |||
| 01.12.2021 02:38:19 | |
185 BTC | $ 10 500 780 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.12.2021 02:14:18 |  |
6 549 227 BUSD | $ 6 549 227 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 02:11:09 | |
1 100 ETH | $ 5 166 378 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 02:10:52 | |
113 BTC | $ 6 524 570 | (unknown) | (unknown) |
| Type: transfer | From: 33XNBaB7fCP3aRBwbTisK6bEm4RHJaBxuZ | To: 3Goq5vS9HqtTC3Kso6TcwyEbLDRaHwjJQa | |||
| 01.12.2021 02:10:52 | |
250 BTC | $ 14 430 297 | (unknown) | (unknown) |
| Type: transfer | From: 34BxiSV5vSphrc4vfsLyMaa7dJAsarDSTa | To: 33XNBaB7fCP3aRBwbTisK6bEm4RHJaBxuZ | |||
| 01.12.2021 02:10:52 | |
109 BTC | $ 6 286 263 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna2s7w60epdra92xumjeessr4kctnkr8zrxkvur7cjylzamju4fq04lwkm | |||
| 01.12.2021 02:10:52 | |
110 BTC | $ 6 324 186 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qj4kfpw55733sw244jetxxvvw2grtzdc0vj682s8mcpu88ga2luksr5yzq2 | |||
| 01.12.2021 02:10:52 | |
622 BTC | $ 35 917 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GKHUNRBwss74r2RLdVJyJRWynFjxGUbKH | To: 3EEaT7c39s2FZKKfcM4jNQCPjnPDQYZBpW | |||
| 01.12.2021 02:10:52 | |
107 BTC | $ 6 159 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcta8ypftuzz49tjzxmv8kzjuhajfa6cr4zsgx | To: 398AEkLniWRP1MzLH7MgbDPYVsW6GhsK68 | |||
| 01.12.2021 02:10:52 | |
168 BTC | $ 9 700 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33z5cujxs6wvt463xzaqz6hdgfpmx0my3whadp | To: 34SkXyDFsyn7UJ8CngtzSerKC3BTRL2qRs | |||
| 01.12.2021 02:10:52 | |
124 BTC | $ 7 159 167 | (unknown) | (unknown) |
| Type: transfer | From: 3QoLH95hHn4CxCXKvPcxF9ujWXwZnF3m5f | To: 3LVKQYWTc9zYQzVVonBaqCT2WzEaAuLko5 | |||
| 01.12.2021 02:10:52 | |
117 BTC | $ 6 766 666 | (unknown) | (unknown) |
| Type: transfer | From: 32CxsmHJPBFgqTHA3u2uEboj5cr1dLh4sS | To: 3FfQwEU21zjy7h9ugWhqnXtjYfjuan44i2 | |||
| 01.12.2021 02:10:52 | |
193 BTC | $ 11 139 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Mjs6QNFeaHbGR2Yng82J3vPpnDPovTZYo | To: 3QyAK4jnEsCX6CDyVrk5vq3nEQPgnVApyR | |||
| 01.12.2021 02:10:52 | |
113 BTC | $ 6 536 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KEhBG1aMUbfsvREB7AYax73tmc7Z3RT3D | To: 3GivTwzDPY17r8ezWwXohUygDSXQ2CfkX6 | |||
| 01.12.2021 02:10:52 | |
94 BTC | $ 5 403 191 | (unknown) | (unknown) |
| Type: transfer | From: 3P2RFLBC9QbeW5ZhSPANrKd3oLYV8WzcMS | To: 37n8Nx44Ky8eeTAVSqjoruqQzpzavJDC3S | |||
| 01.12.2021 02:10:52 | |
96 BTC | $ 5 522 470 | (unknown) | (unknown) |
| Type: transfer | From: 354yiD9W4rDtPYRBpquSdTs26suaoU8oci | To: 386Vd51z2hqFQCqr5KuWGG16tAHkb5i1H1 | |||
| 01.12.2021 02:10:52 | |
150 BTC | $ 8 688 713 | (unknown) | (unknown) |
| Type: transfer | From: 32uzvAN3RYzhTu5HsMBifvLi7QLeJT54zU | To: 3HP6giSTjTcF4JMRFMLoRLutGdCGyfGx9C | |||
| 01.12.2021 02:10:52 | |
139 BTC | $ 8 053 602 | (unknown) | (unknown) |
| Type: transfer | From: 3CyY7X4QVAgNbckjgctWr29dv6nX5bAfm2 | To: bc1qkqsdx5zqkspe52wzf4kf2rjanmgph7uaw6hrm0 | |||
| 01.12.2021 02:10:52 | |
97 BTC | $ 5 597 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97838x5cj8du9ulj79e9avr9rz72vuwtl4mrkuumfqts0md3x9ns60z0w9 | To: bc1qh6p05m9srvle50efnegkjfcsdr3ytall3242j30ct45yp62n258q6jlfc4 | |||
| 01.12.2021 02:10:52 | |
97 BTC | $ 5 597 898 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97838x5cj8du9ulj79e9avr9rz72vuwtl4mrkuumfqts0md3x9ns60z0w9 | |||
| 01.12.2021 02:10:52 | |
159 BTC | $ 9 180 439 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh06h27gt2wfcfsyamluvld59rvt9975x5h6rrr7vgwr9x6vl5kwqj6krhx | |||
| 01.12.2021 02:10:09 | |
34 000 000 USDT | $ 34 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.12.2021 02:10:09 | |
1 100 ETH | $ 5 201 028 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 02:06:27 | |
2 000 ETH | $ 9 440 417 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.12.2021 02:00:33 | |
26 206 ETH | $ 123 956 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 01.12.2021 02:00:33 | |
2 442 ETH | $ 11 549 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||