Whale movements
Last update: 07.09.2026 06:04:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.12.2021 01:03:31 |  |
107 BTC | $ 6 109 743 | (unknown) | (unknown) |
| Type: transfer | From: 3P9peRmu8HZ6ZspfNcfVofDodnQLauXUDS | To: 3DGGefEQAr7n8s4n6jvZNbtayEnQTqcJpx | |||
| 01.12.2021 01:03:31 | |
686 BTC | $ 39 228 410 | (unknown) | (unknown) |
| Type: transfer | From: 34KJh5Yok1hVUb9uAHAq8EhdxyGc1DKSnu | To: 3JkQzx4D5yiNsDXRmc28JxJ3dKj2EfFQLD | |||
| 01.12.2021 01:03:31 | |
622 BTC | $ 35 557 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NFs8kZpTmP43UUuAddTLB24dYWLjXrLuX | To: 3GKHUNRBwss74r2RLdVJyJRWynFjxGUbKH | |||
| 01.12.2021 01:03:31 | |
502 BTC | $ 28 709 876 | (unknown) | (unknown) |
| Type: transfer | From: 37WcJMikqDHpzrAEZmvQvaiAdtw5t4zviE | To: 3FfM3Mff6rfw12TYzrHCFXoB8WvtvrxHeV | |||
| 01.12.2021 01:03:31 | |
786 BTC | $ 44 933 970 | (unknown) | (unknown) |
| Type: transfer | From: 3CV37yijHfYmx7sNNqyhxrEETG39sV2geu | To: 35SyTksoHgs2ZYzF9fQ7GZmc9JzCFbYBk4 | |||
| 01.12.2021 01:03:31 | |
96 BTC | $ 5 476 051 | (unknown) | (unknown) |
| Type: transfer | From: 33wZ2uZzpUiYMWufT5VPp5eKhtNy7xtncK | To: 34cgndP8NHoZaX1Nh7kGYmkU9eF2QFJP3v | |||
| 01.12.2021 01:03:31 | |
533 BTC | $ 30 493 496 | (unknown) | (unknown) |
| Type: transfer | From: 3D1RM92KQ1MBuQqNzYq3YcHLBRo5npLpoz | To: bc1qe5l4evjtx0qvlm6vfpquk06gr4jnln5ppve9ck | |||
| 01.12.2021 01:03:31 | |
546 BTC | $ 31 192 692 | (unknown) | (unknown) |
| Type: transfer | From: 3LYcCwM7oSgCyVy1oqmxm2K1iSr8adimcw | To: bc1qk3udfs8m49u96tvgrvv0ae3musydu8qzxzkpun | |||
| 01.12.2021 01:03:31 | |
501 BTC | $ 28 622 242 | (unknown) | (unknown) |
| Type: transfer | From: 3LkFEDm1X3ew69nWU6YXjjSHYZzAZ8VhHb | To: bc1qmrmet5duqsjv55nsz9dv8mwsny9tm4vzcaamj5 | |||
| 01.12.2021 01:03:31 | |
537 BTC | $ 30 680 804 | (unknown) | (unknown) |
| Type: transfer | From: 32sWxBURaxXG6e8Gca5BSvw8U2HfdqfFm7 | To: bc1qkgg2lmathq2vfcrtqpyg25jhnt6fzvvc7tduuh | |||
| 01.12.2021 01:03:31 | |
215 BTC | $ 12 276 959 | (unknown) | (unknown) |
| Type: transfer | From: 3KzkqNFnxEVLgqVnhhB93zTGGE44JnCCAR | To: bc1qmvvapayesw0ldz0k43x4qjhqxfeewg0hg2n3r5 | |||
| 01.12.2021 01:03:31 | |
538 BTC | $ 30 727 662 | (unknown) | (unknown) |
| Type: transfer | From: 3AfktwebxrNXPoNmEdEwL2VMsyvvax8K7L | To: bc1q5k8zw84gm4gr5yanw656ejn7ceexmafq08jlud | |||
| 01.12.2021 01:03:31 | |
106 BTC | $ 6 086 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q682u8y4lnma8wl8waw87j7hgdpnqjkv8gpym3z | To: bc1qxem4g62q3ahuhfyw5juj25ldpyl4fxeta6gfl9 | |||
| 01.12.2021 01:03:31 | |
93 BTC | $ 5 295 700 | (unknown) | (unknown) |
| Type: transfer | From: 1He1LvveSQuoc1RcydrAAgwQU2yGgr5yDo | To: 1BVaag2fvPTNGCyh691BzzakHpgEmWBVWg | |||
| 01.12.2021 01:03:31 | |
93 BTC | $ 5 326 165 | (unknown) | (unknown) |
| Type: transfer | From: 1He1LvveSQuoc1RcydrAAgwQU2yGgr5yDo | To: 138kDAfEUsJZpuhWb3cyfaoejqdw19GqEw | |||
| 01.12.2021 01:03:31 | |
106 BTC | $ 6 059 088 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.12.2021 01:03:31 | |
106 BTC | $ 6 059 088 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.12.2021 01:03:31 | |
156 BTC | $ 8 889 329 | (unknown) | (unknown) |
| Type: transfer | From: 1LYwwFdEmumnudNgMMmGbwS66VAH5LgW2A | To: 1Q6S2mMUmzTz4qV7T7kVwqN9qC53XzQvt4 | |||
| 01.12.2021 01:03:31 | |
204 BTC | $ 11 658 794 | (unknown) | (unknown) |
| Type: transfer | From: 127Cedst8VPRKmyEvfgrb4JVGajbwMYHET | To: 1LYwwFdEmumnudNgMMmGbwS66VAH5LgW2A | |||
| 01.12.2021 01:03:31 | |
234 BTC | $ 13 370 203 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 127Cedst8VPRKmyEvfgrb4JVGajbwMYHET | |||
| 01.12.2021 01:03:31 | |
149 BTC | $ 8 492 543 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.12.2021 01:03:31 | |
100 BTC | $ 5 716 120 | (unknown) | (unknown) |
| Type: transfer | From: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | To: 31kFyrL8aqLL4vDwfTdr2rfWwkfswyZwS4 | |||
| 01.12.2021 01:03:31 | |
195 BTC | $ 11 123 883 | (unknown) | (unknown) |
| Type: transfer | From: 3ELrdEEw6b6zAdRFMpheevTxM6gLmQpG7B | To: bc1q8xw6z8hjvx7jlr2vwclavesmejneq4geedprrq | |||
| 01.12.2021 01:03:31 | |
195 BTC | $ 11 131 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0tl00qax7w8wg480e5k7z5e0cq39tzphpvwja | To: 3ELrdEEw6b6zAdRFMpheevTxM6gLmQpG7B | |||
| 01.12.2021 01:03:31 | |
227 BTC | $ 12 994 382 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa | |||
| 01.12.2021 01:03:31 | |
109 BTC | $ 6 225 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 01.12.2021 01:03:31 | |
95 BTC | $ 5 441 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ao1U2MofncmSR4ZfXM6mWdJvhqAbW5Yv | To: 1KYzDgqEJoyztem4PJ3pxAYCbktnRiGwGC | |||
| 01.12.2021 01:03:31 | |
679 BTC | $ 38 808 640 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1EfA9XP44Bu2MBDDMu9nFcMgk8VoBus7VT | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.12.2021 01:03:28 |  |
8 669 954 PAX | $ 8 731 442 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.12.2021 01:03:28 | |
2 664 ETH | $ 12 331 847 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 01.12.2021 01:02:54 | |
1 927 ETH | $ 8 920 455 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 01.12.2021 00:59:50 | |
12 500 000 USDC | $ 12 500 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 56fc565c9c3c176051939f399131adde005933f4 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 01.12.2021 01:00:10 |  |
500 000 000 XRP | $ 496 057 660 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rh2EsAe2xVE71ZBjx7oEL2zpD4zmSs3sY9 | |||
| 01.12.2021 01:00:10 | |
500 000 000 XRP | $ 496 057 660 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rfWPPQBYqYmoFMdVnjzXCagJbz5uajSBXL | |||
| 01.12.2021 00:53:09 | |
8 422 472 USDC | $ 8 422 472 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f98679585b2a55314219db5152f1b82e21717a84 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.12.2021 00:51:41 | |
1 799 ETH | $ 8 337 707 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||
| 01.12.2021 00:51:25 | |
8 422 472 USDC | $ 8 422 472 | (unknown) | ftx (exchange) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: f98679585b2a55314219db5152f1b82e21717a84 | |||
| 01.12.2021 00:43:06 | |
1 218 ETH | $ 5 667 986 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 42d04ca277f137cb8be630bc2e07ed063f38503f | |||
| 01.12.2021 00:30:38 | |
1 197 ETH | $ 5 579 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.12.2021 00:29:38 | |
96 BTC | $ 5 466 631 | (unknown) | (unknown) |
| Type: transfer | From: 39cVn5kcyennyk7nTqdfj7R4sqjKi8M3wx | To: 33wZ2uZzpUiYMWufT5VPp5eKhtNy7xtncK | |||
| 01.12.2021 00:29:38 | |
107 BTC | $ 6 099 211 | (unknown) | (unknown) |
| Type: transfer | From: 371x7ZRpeAFHv8bsKZZ5QpQXnL8HqNReNU | To: 3P9peRmu8HZ6ZspfNcfVofDodnQLauXUDS | |||
| 01.12.2021 00:29:38 | |
90 BTC | $ 5 140 681 | (unknown) | (unknown) |
| Type: transfer | From: 3K5dPNJdhBmDD5hJ6RuWUR6TZMZ9hA7m72 | To: 3A5XjqPVs8PayJbRwe6toBNAPH98iyHbrt | |||
| 01.12.2021 00:29:38 | |
186 BTC | $ 10 603 373 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1He1LvveSQuoc1RcydrAAgwQU2yGgr5yDo | |||
| 01.12.2021 00:29:38 | |
440 BTC | $ 25 124 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP | |||
| 01.12.2021 00:29:38 | |
163 BTC | $ 9 290 288 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.12.2021 00:27:06 | |
5 651 ETH | $ 26 473 216 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d20309d8478f7d66b12b34df8e82b146a6ea209e | |||
| 01.12.2021 00:25:30 | |
2 323 ETH | $ 10 846 454 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 01.12.2021 00:22:26 | |
97 BTC | $ 5 573 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 01.12.2021 00:20:02 | |
30 163 950 USDT | $ 30 163 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.12.2021 00:20:02 | |
3 000 ETH | $ 13 940 374 | (unknown) | (unknown) |
| Type: transfer | From: 907cf964c6cf726bd70c99020a1e79ed360df7d0 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||