Whale movements
Last update: 07.09.2026 06:13:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 01:47:49 |  |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f98679585b2a55314219db5152f1b82e21717a84 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 01:47:29 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 01.12.2021 01:47:19 | |
1 203 ETH | $ 5 631 605 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.12.2021 01:45:31 | |
4 149 900 MANA | $ 19 515 700 | (unknown) | (unknown) |
| Type: transfer | From: cf67910ed04fb23a2ccff3a4bec259bb0bf3841c | To: 595c6e8fba9016f972eb3e4fd91de86250775a96 | |||
| 01.12.2021 01:44:12 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 01.12.2021 01:41:07 | |
114 437 690 USDT | $ 114 437 690 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.12.2021 01:40:03 | |
1 239 ETH | $ 5 828 017 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 01:38:57 | |
1 405 ETH | $ 6 598 428 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 01:38:32 | |
60 391 524 USDT | $ 60 391 524 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 01.12.2021 01:37:21 | |
1 405 ETH | $ 6 628 799 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 01:32:26 | |
15 600 301 USDT | $ 15 600 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 01:31:46 |  |
546 BTC | $ 31 377 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3udfs8m49u96tvgrvv0ae3musydu8qzxzkpun | To: bc1q4dc2mg0en97klp2slq4rcp7rjefwq888cgzgq8 | |||
| 01.12.2021 01:31:46 | |
441 BTC | $ 25 338 874 | (unknown) | (unknown) |
| Type: transfer | From: 36EgRtiUCGG1JKUn2YpY85SYyHMznitewb | To: 3DBYqpdHP89BdEwN3fDaPEYDMQwE3PkXbe | |||
| 01.12.2021 01:31:46 | |
245 BTC | $ 14 061 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JeUpqECSzJE3QGqE1gwrZwytAUBUN2pNc | To: 3KrxYhLpQLcFz1v3CgcGftYZ8xsHZ3z4Yh | |||
| 01.12.2021 01:31:46 | |
512 BTC | $ 29 414 616 | (unknown) | (unknown) |
| Type: transfer | From: 3J6PhVRdXgxEHTA214xHrRiMDsp4XywHmJ | To: 3MMN8SJDf8dtGE6ZpFpEtuVtx2awsyEAuW | |||
| 01.12.2021 01:31:46 | |
360 BTC | $ 20 719 982 | (unknown) | (unknown) |
| Type: transfer | From: 36ZajmEhhrhPgodPz7sCk3hqqybpuhtX1k | To: 3PpPB3KjvTCU3Uk4yCTMcapZ429kjKZ9Sz | |||
| 01.12.2021 01:31:46 | |
168 BTC | $ 9 661 507 | (unknown) | (unknown) |
| Type: transfer | From: 359NJR9kidCYJsByfzr5ZvJ815JpzubR63 | To: 3FDqu67avuRQq15rE59iqgaaT8sCSh2vrv | |||
| 01.12.2021 01:31:46 | |
107 BTC | $ 6 145 543 | (unknown) | (unknown) |
| Type: transfer | From: 3DGGefEQAr7n8s4n6jvZNbtayEnQTqcJpx | To: 3B8Q3YVTEQDqNCrHf7FYQy2MSRHMZJnj7c | |||
| 01.12.2021 01:31:46 | |
124 BTC | $ 7 111 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LibAPjrFz1X7QuQEdST3JuSL4qCd3SkB2 | To: 36cEsZr6VZsgHEr25jU3bgtc2u67BoPcA8 | |||
| 01.12.2021 01:31:46 | |
443 BTC | $ 25 499 860 | (unknown) | (unknown) |
| Type: transfer | From: 3LLwCT7obpNfyezncU8jNxw7GkghNWSkN7 | To: 3HU7C7ZGFc7XuodjCPuCtaRFwBHUPAmcfs | |||
| 01.12.2021 01:31:46 | |
412 BTC | $ 23 700 680 | (unknown) | (unknown) |
| Type: transfer | From: 33cxGtdizDtJoHbTsfgiJYR2aCK3UqyskM | To: 3EfQ1BVAjYMvdRdApYwD7c3wtnSBeHngM7 | |||
| 01.12.2021 01:31:46 | |
354 BTC | $ 20 352 844 | (unknown) | (unknown) |
| Type: transfer | From: 3AjQUNdyzWjAxX2ER25AmucgcQxtzUQp43 | To: 3CP7zpohXgWjjeaa5aahuKpy1KLJR17FAf | |||
| 01.12.2021 01:31:46 | |
239 BTC | $ 13 755 069 | (unknown) | (unknown) |
| Type: transfer | From: 3PcQz7Vtt4SYPQrujsHf37coq6EeM8wmzp | To: 33c7HaFD7vCsRG5hRLrhuRiiBuHhB5upcB | |||
| 01.12.2021 01:31:46 | |
96 BTC | $ 5 506 177 | (unknown) | (unknown) |
| Type: transfer | From: 34cgndP8NHoZaX1Nh7kGYmkU9eF2QFJP3v | To: 3M99fjXQ3YYwXuqCCsqRmhPXsHJoWPcthS | |||
| 01.12.2021 01:31:46 | |
592 BTC | $ 34 023 892 | (unknown) | (unknown) |
| Type: transfer | From: 3BJVEgNZoYcbKU1kfCnaoFWT8dccRdweXm | To: 35FS6DG889QeYh3fDK6BsR1tVu81E1JDr8 | |||
| 01.12.2021 01:31:46 | |
502 BTC | $ 28 879 536 | (unknown) | (unknown) |
| Type: transfer | From: 3FfM3Mff6rfw12TYzrHCFXoB8WvtvrxHeV | To: 3KavboyNjHRi1N6irftpoGhVy482foT2WE | |||
| 01.12.2021 01:31:46 | |
292 BTC | $ 16 807 148 | (unknown) | (unknown) |
| Type: transfer | From: 351vcGPjbySnAjS5nY5ubu4QLgecMxBGku | To: 3B49w8WExJ9mdvXioimPyae1Mi6BTCRpfB | |||
| 01.12.2021 01:31:46 | |
413 BTC | $ 23 754 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DV8JEGGgEhVyqg9LzEBe8ASHfDeHn3xta | To: 3FnZFgY5fdfc9ZeHvLUjgkt1WZcnZc5J1B | |||
| 01.12.2021 01:31:46 | |
379 BTC | $ 21 794 442 | (unknown) | (unknown) |
| Type: transfer | From: 34oySJmJVxRuzeJ1gBSXT5WLegWKw8bcdE | To: 3QLWZduDSES6TMqWLY7PRVMrs9tPBND7Y9 | |||
| 01.12.2021 01:31:46 | |
117 BTC | $ 6 738 903 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr17GAzxxMjKUrUQK8JzENdAbfUsvgjAW | To: bc1qj8tf372gke2htykdyvfec2twu4qs6ucwv6s82m | |||
| 01.12.2021 01:31:46 | |
326 BTC | $ 18 725 542 | (unknown) | (unknown) |
| Type: transfer | From: 3MPjf7mTLgFz2svQkEwqM93UVggU7nB7DD | To: bc1qlmwadz5tek4khccdaeq5nu54x66j9rf20zwgln | |||
| 01.12.2021 01:31:46 | |
594 BTC | $ 34 171 396 | (unknown) | (unknown) |
| Type: transfer | From: 36AETBCYyG3T6BQoygAKPb1zUchqzTT24u | To: bc1qqpu67h7mj855yyex5themlh7farvhafwmy0vqq | |||
| 01.12.2021 01:31:46 | |
399 BTC | $ 22 922 708 | (unknown) | (unknown) |
| Type: transfer | From: 3GhBEBZR7s8X82myFaTvm2De2iz58A2NbY | To: bc1qgapfhpev5v34v57t3skdkv66mc4wqhzf7rwl3j | |||
| 01.12.2021 01:31:46 | |
140 BTC | $ 8 030 445 | (unknown) | (unknown) |
| Type: transfer | From: 3EuzcBHu7pvLQuztimAhAGN3uEfsk8nH2B | To: bc1ql2fewznq66f7umfthefzxxtfdemr3a3wxhruxf | |||
| 01.12.2021 01:31:46 | |
533 BTC | $ 30 674 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5l4evjtx0qvlm6vfpquk06gr4jnln5ppve9ck | To: 3Gks1ohXahozkr3GLaLvGHUDPrRQtnXpP3 | |||
| 01.12.2021 01:31:46 | |
215 BTC | $ 12 349 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvvapayesw0ldz0k43x4qjhqxfeewg0hg2n3r5 | To: 3APsGaoqUf4grghxnaxVkc4J2cymYWr5yU | |||
| 01.12.2021 01:31:30 | |
1 999 ETH | $ 9 352 839 | (unknown) | (unknown) |
| Type: transfer | From: d13cba178118ffdd576d6a5d18459f64d5ec4664 | To: 00e4c4b10aa4ed8c1810c85c6efff3d9a64f4dfb | |||
| 01.12.2021 01:30:52 | |
8 650 165 PAX | $ 8 723 051 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.12.2021 01:31:46 | |
124 BTC | $ 7 129 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6w0r788ydp7tc3vyg9twdczdp0pqw5n0dsunc | To: 3FabwxBTL5aG1Z4UFh8vo4bdcAeJKaeaBF | |||
| 01.12.2021 01:31:46 | |
193 BTC | $ 11 093 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfker2eksfa8zkptna6njj45mfvwpzj8nyr9sa | To: 33DeM1gEBR9dfPRkQHuKKcZDmxEeUys3VB | |||
| 01.12.2021 01:31:46 | |
537 BTC | $ 30 862 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgg2lmathq2vfcrtqpyg25jhnt6fzvvc7tduuh | To: 3PPwrgNTrHmtsWhKnLHPKbJqhi8RQHLM6G | |||
| 01.12.2021 01:31:46 | |
151 BTC | $ 8 654 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4vexdjhtapryu4qtkydr5qape4ka3cnylfg0e | To: 3Pc9FCacH9TJFk2xdL4URYtihSTgDc7TNC | |||
| 01.12.2021 01:31:46 | |
538 BTC | $ 30 909 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5k8zw84gm4gr5yanw656ejn7ceexmafq08jlud | To: bc1qn875aulvch6p67w5z8wxyuyqy98d0rh78k2uyx | |||
| 01.12.2021 01:31:46 | |
501 BTC | $ 28 792 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrmet5duqsjv55nsz9dv8mwsny9tm4vzcaamj5 | To: bc1q96ngv6yk9k3u93s7kduj8vl8mnncvu2artxdy7 | |||
| 01.12.2021 01:31:46 | |
183 BTC | $ 10 519 170 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12SJnPXvYYNETz9LXJTBXddmc5iRYkSpkk | |||
| 01.12.2021 01:31:46 | |
395 BTC | $ 22 712 902 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 01.12.2021 01:31:46 | |
194 BTC | $ 11 169 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xwvfs0m4fmkl49hvm39c00pepc59f9fqhu2e2 | To: 3JQbH2wPGwLyJH8zXh7fX6L32sn6r3Xtt3 | |||
| 01.12.2021 01:31:46 | |
194 BTC | $ 11 180 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xw6z8hjvx7jlr2vwclavesmejneq4geedprrq | To: bc1q9xwvfs0m4fmkl49hvm39c00pepc59f9fqhu2e2 | |||
| 01.12.2021 01:31:46 | |
440 BTC | $ 25 318 268 | binance (exchange) | (unknown) |
| Type: transfer | From: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | To: 15D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA | |||
| 01.12.2021 01:30:30 | |
25 016 ETH | $ 117 849 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||