Whale movements
Last update: 07.09.2026 06:14:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 01:30:30 |  |
25 916 ETH | $ 122 086 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.12.2021 01:30:30 | |
1 227 ETH | $ 5 778 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 01:26:56 | |
5 451 473 BUSD | $ 5 451 473 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.12.2021 01:23:25 | |
1 306 ETH | $ 6 113 756 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.12.2021 01:23:07 | |
2 130 ETH | $ 9 971 172 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.12.2021 01:20:43 | |
1 927 ETH | $ 9 000 708 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 01.12.2021 01:19:32 | |
1 100 ETH | $ 5 086 390 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.12.2021 01:19:01 |  |
10 000 000 XRP | $ 9 975 434 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.12.2021 01:18:49 | |
15 600 000 USDT | $ 15 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 01.12.2021 01:18:03 | |
1 100 ETH | $ 5 095 551 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.12.2021 01:16:20 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f98679585b2a55314219db5152f1b82e21717a84 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 01:12:12 | |
8 669 954 PAX | $ 8 668 511 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 01:03:31 |  |
188 BTC | $ 10 746 306 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 01.12.2021 01:03:31 | |
100 BTC | $ 5 696 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LkdDQDmL28zK11FDFNWw93tkGfyixxF2f | |||
| 01.12.2021 01:03:31 | |
453 BTC | $ 25 895 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CxsnPDLb5boD6cxQTfzyB3tqdDSmjY5zM | |||
| 01.12.2021 01:03:31 | |
193 BTC | $ 11 028 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GyZNjDpGuXTtwJMioj9Z8ajwbmRvN6Zap | To: bc1qnfker2eksfa8zkptna6njj45mfvwpzj8nyr9sa | |||
| 01.12.2021 01:03:31 | |
756 BTC | $ 43 187 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh57a8r6p8hnwkw4tk3yf8ataupyg4hwezqaw86 | To: 362vsyZuNyg4P6gCf7BNtcUi2fymYzdMDZ | |||
| 01.12.2021 01:03:31 | |
592 BTC | $ 33 824 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjs36450gqnq32mf4erlr85udjfc3tsfamqqf7 | To: 3BJVEgNZoYcbKU1kfCnaoFWT8dccRdweXm | |||
| 01.12.2021 01:03:31 | |
1 144 BTC | $ 65 402 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx20skfx7mdlm5cs3khyc6g7qg5n6n382e9sl8l | To: 3DRynk99VzR6emTKipmPKNueNBqprTZWCY | |||
| 01.12.2021 01:03:31 | |
379 BTC | $ 21 665 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7ykx5cu4ujgyhxzuf6y394eafwskg7yqwfmq8 | To: 34oySJmJVxRuzeJ1gBSXT5WLegWKw8bcdE | |||
| 01.12.2021 01:03:31 | |
292 BTC | $ 16 715 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcsz4v44lnjwnk6sszr5a0e75z089ucvujmske | To: 351vcGPjbySnAjS5nY5ubu4QLgecMxBGku | |||
| 01.12.2021 01:03:31 | |
441 BTC | $ 25 189 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfkh679estt2pgpf73qu2x4j8c23w4w7nm96c0 | To: 36EgRtiUCGG1JKUn2YpY85SYyHMznitewb | |||
| 01.12.2021 01:03:31 | |
117 BTC | $ 6 700 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qk80uwjsjcw524uuvzzep04w5tlp728edh8yh | To: 3Mr17GAzxxMjKUrUQK8JzENdAbfUsvgjAW | |||
| 01.12.2021 01:03:31 | |
1 063 BTC | $ 60 757 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlawfs4kag6x2c8q5r8nwm7nzf9hfy052xzqxtz | To: 3MHjgkmZVbUuaJC7LUWzTkQT65tCM9m5N2 | |||
| 01.12.2021 01:03:31 | |
754 BTC | $ 43 096 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxeha3t3hs2c9f3erdse0gh09dt3fvhrwk5jhc | To: 3CU1XPMNVRGf7V1ybYsj7UkL6AR9v2JAFD | |||
| 01.12.2021 01:03:31 | |
512 BTC | $ 29 241 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaygvpak58n0320gwmy9pcvlr9gq484ef0l4k7e | To: 3J6PhVRdXgxEHTA214xHrRiMDsp4XywHmJ | |||
| 01.12.2021 01:03:31 | |
170 BTC | $ 9 732 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlg8rvz38pcafawvf8uymag4r9rcy2tv4s90gv | To: 359NJR9kidCYJsByfzr5ZvJ815JpzubR63 | |||
| 01.12.2021 01:03:31 | |
124 BTC | $ 7 092 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnxt5yqemtr5zgt4cvdggutvykp0qtt3ut09sn | To: bc1qp6w0r788ydp7tc3vyg9twdczdp0pqw5n0dsunc | |||
| 01.12.2021 01:03:31 | |
151 BTC | $ 8 604 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrwtpu5ev8v73zae33jpsjlx6teskaga044jds | To: bc1qg4vexdjhtapryu4qtkydr5qape4ka3cnylfg0e | |||
| 01.12.2021 01:03:31 | |
326 BTC | $ 18 615 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JwNADa4n83QtmgGBEYssNhW1d5tmXEZqH | To: 3MPjf7mTLgFz2svQkEwqM93UVggU7nB7DD | |||
| 01.12.2021 01:03:31 | |
140 BTC | $ 7 988 824 | (unknown) | (unknown) |
| Type: transfer | From: 3McRoY5QctiukiLjgSFyUCg6oczDC2Aj8v | To: 3EuzcBHu7pvLQuztimAhAGN3uEfsk8nH2B | |||
| 01.12.2021 01:03:31 | |
756 BTC | $ 43 209 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NTfvBTnbKKQjDfKHnPWPPzQEKEDiHUntG | To: 3CH2kY5Ei5CYgSznGq11LzySvZULs8P5rr | |||
| 01.12.2021 01:03:31 | |
412 BTC | $ 23 560 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt2U5rF5GzCJYMriy9hRJb4HCau6osMsj | To: 33cxGtdizDtJoHbTsfgiJYR2aCK3UqyskM | |||
| 01.12.2021 01:03:31 | |
428 BTC | $ 24 471 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GxRQKLoWaBbwnxx2VSiZQ56zHp7ynGVxE | To: 3DV8JEGGgEhVyqg9LzEBe8ASHfDeHn3xta | |||
| 01.12.2021 01:03:31 | |
812 BTC | $ 46 430 532 | (unknown) | (unknown) |
| Type: transfer | From: 352FiyQPrkpLL5GbCkwboT7ZVGRSPuRaLe | To: 3MZW6gQ4z8E1Zn1UK2dkahh4KkwJevrQDJ | |||
| 01.12.2021 01:03:31 | |
90 BTC | $ 5 149 619 | (unknown) | (unknown) |
| Type: transfer | From: 3A5XjqPVs8PayJbRwe6toBNAPH98iyHbrt | To: 38C573P9ZDwhmkiQYJYCBpCW5XxpgcVxWC | |||
| 01.12.2021 01:03:31 | |
360 BTC | $ 20 597 582 | (unknown) | (unknown) |
| Type: transfer | From: 3CzPaSEraSstUStPbEAVc8EGMMGP7Tjjq5 | To: 36ZajmEhhrhPgodPz7sCk3hqqybpuhtX1k | |||
| 01.12.2021 01:03:31 | |
1 025 BTC | $ 58 613 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KJJVZoLKFgqajjegeaPMaK5tCjURVnuaW | To: 33tbsP4yVciGGrWudXQ6UYXXKKP4j1Cnp7 | |||
| 01.12.2021 01:03:31 | |
1 171 BTC | $ 66 952 836 | (unknown) | (unknown) |
| Type: transfer | From: 31s2ZLHYv5uMwJKRChTkyibJhEKu4vpqL6 | To: 3Kpn8MswckSqF8Bpum7kPFp8SKp1t4BovL | |||
| 01.12.2021 01:03:31 | |
744 BTC | $ 42 554 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NWQoogGNF88HqWuyc3D9sNuQydrjqJb4b | To: 3BdDbzSatTuFtuyLXuAfgDpGc1U5F3M5uZ | |||
| 01.12.2021 01:03:31 | |
1 203 BTC | $ 68 740 790 | (unknown) | (unknown) |
| Type: transfer | From: 3A1sAtbw7KAckNNcLxuhwSPprdXtTXDGbc | To: 3FLPBdawRChavBfF5W3NmU11qAiXEn8zht | |||
| 01.12.2021 01:03:31 | |
647 BTC | $ 36 974 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LtBDnpifx6rwQVjbQuF6RjZQuNUiG5Dur | To: 3EvWPxYLxn5ZVTeQGRUPnp1mPErkyfC5mm | |||
| 01.12.2021 01:03:31 | |
399 BTC | $ 22 787 952 | (unknown) | (unknown) |
| Type: transfer | From: 353LobwmTvTdYaChmSi7kh674qoKNt4mgo | To: 3GhBEBZR7s8X82myFaTvm2De2iz58A2NbY | |||
| 01.12.2021 01:03:31 | |
124 BTC | $ 7 079 197 | (unknown) | (unknown) |
| Type: transfer | From: 38JUx98QsyLS2MiKPWcarWWLhbbouSAWea | To: 3LibAPjrFz1X7QuQEdST3JuSL4qCd3SkB2 | |||
| 01.12.2021 01:03:31 | |
443 BTC | $ 25 349 906 | (unknown) | (unknown) |
| Type: transfer | From: 35T8E5wTxKbWx8dUj9zKqGwxFa3PHvZ7fe | To: 3LLwCT7obpNfyezncU8jNxw7GkghNWSkN7 | |||
| 01.12.2021 01:03:31 | |
245 BTC | $ 13 978 645 | (unknown) | (unknown) |
| Type: transfer | From: 3DrHgSqWe9MTajLXct7qzsbz5rsLVwx7Qb | To: 3JeUpqECSzJE3QGqE1gwrZwytAUBUN2pNc | |||
| 01.12.2021 01:03:31 | |
595 BTC | $ 34 018 870 | (unknown) | (unknown) |
| Type: transfer | From: 39mdvBQYMJC4qBKdWCV55qBpSZwxrd9WFo | To: 32bVPmzRiPtUyjucGBKSLXMMnW8RwLYNjZ | |||
| 01.12.2021 01:03:31 | |
354 BTC | $ 20 234 052 | (unknown) | (unknown) |
| Type: transfer | From: 3G4nWhMev8FQFww94ZruNwYhCmMksWVkiC | To: 3AjQUNdyzWjAxX2ER25AmucgcQxtzUQp43 | |||
| 01.12.2021 01:03:31 | |
239 BTC | $ 13 677 725 | (unknown) | (unknown) |
| Type: transfer | From: 3HaYSkqaKLh6awGzvNe8KkUDe2LVjjvZVQ | To: 3PcQz7Vtt4SYPQrujsHf37coq6EeM8wmzp | |||
| 01.12.2021 01:03:31 | |
594 BTC | $ 33 974 596 | (unknown) | (unknown) |
| Type: transfer | From: 36F73SjDtZTiPXpUMMCtBc16J1Qpp3BpGC | To: 36AETBCYyG3T6BQoygAKPb1zUchqzTT24u | |||