Whale movements
Last update: 07.09.2026 06:24:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 01:59:18 |  |
5 711 024 BUSD | $ 5 711 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 01:59:18 | |
1 272 ETH | $ 6 022 296 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 01:58:41 |  |
4 000 BTC | $ 228 798 180 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 01.12.2021 01:58:41 | |
105 BTC | $ 5 984 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14oWcCgTHZvcQyKMTt2MWXFhf2dH2Ne23i | |||
| 01.12.2021 01:58:41 | |
501 BTC | $ 28 641 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96ngv6yk9k3u93s7kduj8vl8mnncvu2artxdy7 | To: bc1q7r3z63cs05ldy38j0htuhf9fszgwk83s2czwg9 | |||
| 01.12.2021 01:58:41 | |
546 BTC | $ 31 212 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dc2mg0en97klp2slq4rcp7rjefwq888cgzgq8 | To: bc1qp4guckzgcx79gx66wgt6kwtae6cxhkps758z5w | |||
| 01.12.2021 01:58:41 | |
326 BTC | $ 18 624 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmwadz5tek4khccdaeq5nu54x66j9rf20zwgln | To: bc1q26a58x4q7w305cx4l438tv5nz997xjuc7nwmxa | |||
| 01.12.2021 01:58:41 | |
412 BTC | $ 23 576 324 | (unknown) | (unknown) |
| Type: transfer | From: 3EfQ1BVAjYMvdRdApYwD7c3wtnSBeHngM7 | To: bc1qs6rcccyzr8v9a5s4n2rkcd08ul8gj5vrjdmq0u | |||
| 01.12.2021 01:58:41 | |
151 BTC | $ 8 609 432 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc9FCacH9TJFk2xdL4URYtihSTgDc7TNC | To: 32uzvAN3RYzhTu5HsMBifvLi7QLeJT54zU | |||
| 01.12.2021 01:58:41 | |
379 BTC | $ 21 679 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QLWZduDSES6TMqWLY7PRVMrs9tPBND7Y9 | To: 32W4TsMn5HqFUk1S8QvVHqhmVQjozprwBZ | |||
| 01.12.2021 01:58:41 | |
443 BTC | $ 25 366 148 | (unknown) | (unknown) |
| Type: transfer | From: 3HU7C7ZGFc7XuodjCPuCtaRFwBHUPAmcfs | To: 37j7aK83ZXNJxz5tjC5Y1QQwmr8fvi5nko | |||
| 01.12.2021 01:58:41 | |
94 BTC | $ 5 358 379 | (unknown) | (unknown) |
| Type: transfer | From: 36cEsZr6VZsgHEr25jU3bgtc2u67BoPcA8 | To: 3P2RFLBC9QbeW5ZhSPANrKd3oLYV8WzcMS | |||
| 01.12.2021 01:58:41 | |
413 BTC | $ 23 620 316 | (unknown) | (unknown) |
| Type: transfer | From: 3FnZFgY5fdfc9ZeHvLUjgkt1WZcnZc5J1B | To: 3J8WXdBJRr62vFuE8z4TiB6yBfaffhQPB4 | |||
| 01.12.2021 01:58:41 | |
292 BTC | $ 16 689 227 | (unknown) | (unknown) |
| Type: transfer | From: 3B49w8WExJ9mdvXioimPyae1Mi6BTCRpfB | To: 3Cnbh6FsjLPQAU9DTy3U965dwaP3ubmdmC | |||
| 01.12.2021 01:58:41 | |
592 BTC | $ 33 845 384 | (unknown) | (unknown) |
| Type: transfer | From: 35FS6DG889QeYh3fDK6BsR1tVu81E1JDr8 | To: 34JT9ykFCPKqomZW4AMjzFb3rpnfH3R88Y | |||
| 01.12.2021 01:58:41 | |
193 BTC | $ 11 035 398 | (unknown) | (unknown) |
| Type: transfer | From: 33DeM1gEBR9dfPRkQHuKKcZDmxEeUys3VB | To: 3Mjs6QNFeaHbGR2Yng82J3vPpnDPovTZYo | |||
| 01.12.2021 01:58:41 | |
532 BTC | $ 30 426 596 | (unknown) | (unknown) |
| Type: transfer | From: 3PPwrgNTrHmtsWhKnLHPKbJqhi8RQHLM6G | To: 37ptGUvYcWcUfLTpRcbaQCsYmCsf5f1XHJ | |||
| 01.12.2021 01:58:41 | |
441 BTC | $ 25 205 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DBYqpdHP89BdEwN3fDaPEYDMQwE3PkXbe | To: 3CQmGin7mVdqVELAonu4mZjfVtkv5BZrLW | |||
| 01.12.2021 01:58:41 | |
533 BTC | $ 30 511 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Gks1ohXahozkr3GLaLvGHUDPrRQtnXpP3 | To: 385X6uguuYbCiiJorSq3rAdXx7phUHaxSm | |||
| 01.12.2021 01:58:41 | |
239 BTC | $ 13 680 960 | (unknown) | (unknown) |
| Type: transfer | From: 33c7HaFD7vCsRG5hRLrhuRiiBuHhB5upcB | To: 3M8T2Xq74tmAJBCxtfudw7QNSpyXD4Me9z | |||
| 01.12.2021 01:58:41 | |
124 BTC | $ 7 092 320 | (unknown) | (unknown) |
| Type: transfer | From: 3FabwxBTL5aG1Z4UFh8vo4bdcAeJKaeaBF | To: 3QoLH95hHn4CxCXKvPcxF9ujWXwZnF3m5f | |||
| 01.12.2021 01:58:41 | |
215 BTC | $ 12 276 340 | (unknown) | (unknown) |
| Type: transfer | From: 3APsGaoqUf4grghxnaxVkc4J2cymYWr5yU | To: 3CaSWQ5fhafqsRbbqJqmGD6EMXxk41rZEc | |||
| 01.12.2021 01:58:41 | |
502 BTC | $ 28 728 114 | (unknown) | (unknown) |
| Type: transfer | From: 3KavboyNjHRi1N6irftpoGhVy482foT2WE | To: bc1qjd02zzxwfjxdg5unyzvp2q8w37gkw3ty9qzmut | |||
| 01.12.2021 01:58:41 | |
512 BTC | $ 29 258 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MMN8SJDf8dtGE6ZpFpEtuVtx2awsyEAuW | To: bc1qes4rhrzsqnghr7mqef8r63mg0ewd8kgavlp7u3 | |||
| 01.12.2021 01:58:41 | |
245 BTC | $ 13 987 537 | (unknown) | (unknown) |
| Type: transfer | From: 3KrxYhLpQLcFz1v3CgcGftYZ8xsHZ3z4Yh | To: bc1qlk66hfz86l226arvekm2luc5yjzwlczgp7n2lp | |||
| 01.12.2021 01:58:41 | |
360 BTC | $ 20 611 316 | (unknown) | (unknown) |
| Type: transfer | From: 3PpPB3KjvTCU3Uk4yCTMcapZ429kjKZ9Sz | To: bc1qj8pua353jcq0f8d87vj62yh5ws6jyqppqgg8va | |||
| 01.12.2021 01:58:41 | |
168 BTC | $ 9 609 421 | (unknown) | (unknown) |
| Type: transfer | From: 3FDqu67avuRQq15rE59iqgaaT8sCSh2vrv | To: bc1q33z5cujxs6wvt463xzaqz6hdgfpmx0my3whadp | |||
| 01.12.2021 01:58:41 | |
107 BTC | $ 6 107 561 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Q3YVTEQDqNCrHf7FYQy2MSRHMZJnj7c | To: bc1qlcta8ypftuzz49tjzxmv8kzjuhajfa6cr4zsgx | |||
| 01.12.2021 01:58:41 | |
354 BTC | $ 20 245 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CP7zpohXgWjjeaa5aahuKpy1KLJR17FAf | To: bc1qv6gzuxv0cnpk756tfsul9mmf4cxryxusl6quag | |||
| 01.12.2021 01:58:41 | |
594 BTC | $ 33 990 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpu67h7mj855yyex5themlh7farvhafwmy0vqq | To: 3FCmmzrpn8PAN6qKa1nBDtoJsP6EaqUEvX | |||
| 01.12.2021 01:58:41 | |
398 BTC | $ 22 792 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgapfhpev5v34v57t3skdkv66mc4wqhzf7rwl3j | To: 3D8Zqf1NST1hBTkGDgcLX1apjhviSkaAiW | |||
| 01.12.2021 01:58:41 | |
537 BTC | $ 30 736 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn875aulvch6p67w5z8wxyuyqy98d0rh78k2uyx | To: 3EnBGWSmTw2TXh9Xgi6Hkut43xTf7FB5gv | |||
| 01.12.2021 01:58:41 | |
594 BTC | $ 33 967 300 | (unknown) | (unknown) |
| Type: transfer | From: 32bVPmzRiPtUyjucGBKSLXMMnW8RwLYNjZ | To: bc1q2u7uta47m8a0whn6qpa24cep4vdq0pdt3qs8jv | |||
| 01.12.2021 01:58:41 | |
96 BTC | $ 5 476 785 | (unknown) | (unknown) |
| Type: transfer | From: 3M99fjXQ3YYwXuqCCsqRmhPXsHJoWPcthS | To: 354yiD9W4rDtPYRBpquSdTs26suaoU8oci | |||
| 01.12.2021 01:58:41 | |
160 BTC | $ 9 151 923 | (unknown) | (unknown) |
| Type: transfer | From: 36zo6UJKrN9D8Lf2QE2SLDTHV9kNorntUK | To: 37riKUb6WTdnX9EwkD9dRYKA7E7bRch7kX | |||
| 01.12.2021 01:58:41 | |
166 BTC | $ 9 491 591 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 12SJnPXvYYNETz9LXJTBXddmc5iRYkSpkk | |||
| 01.12.2021 01:58:41 | |
200 BTC | $ 11 439 909 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 01.12.2021 01:58:41 | |
194 BTC | $ 11 109 595 | (unknown) | (unknown) |
| Type: transfer | From: 34hRtipdbobBB4ecNeP3cJ6PNxYCTye3fy | To: 3EvPub2BdJKoCRQ5EVMQ83z8mAveMrQW5D | |||
| 01.12.2021 01:58:41 | |
194 BTC | $ 11 110 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JQbH2wPGwLyJH8zXh7fX6L32sn6r3Xtt3 | To: 34hRtipdbobBB4ecNeP3cJ6PNxYCTye3fy | |||
| 01.12.2021 01:58:36 |  |
5 225 584 USDT | $ 5 225 584 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.12.2021 01:58:30 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.12.2021 01:58:30 | |
500 WBTC | $ 28 688 420 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 01.12.2021 01:58:02 | |
1 100 ETH | $ 5 204 181 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 01:57:06 | |
1 100 ETH | $ 5 224 549 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 01:54:34 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 01.12.2021 01:50:53 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 17e49502febdf7b3bd3a9842a325036d729b7654 | |||
| 01.12.2021 01:50:33 | |
32 979 462 USDT | $ 32 979 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.12.2021 01:50:24 | |
67 767 090 TRX | $ 6 594 803 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.12.2021 01:50:06 | |
20 829 214 USDT | $ 20 829 214 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 01.12.2021 01:48:36 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||