Whale movements
Last update: 08.09.2026 19:44:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 05:01:44 |  |
23 524 454 BUSD | $ 23 524 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 05:00:37 | |
9 999 931 USDT | $ 9 999 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 05:00:36 |  |
150 BTC | $ 7 656 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.12.2021 05:00:24 |  |
121 890 504 USDT | $ 121 890 504 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.12.2021 04:59:59 | |
5 000 000 USDC | $ 5 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: e864c9439eb042e969c59dd13d38cfdb28e16d73 | |||
| 07.12.2021 04:59:48 | |
9 120 232 USDT | $ 9 120 232 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.12.2021 04:58:55 | |
8 999 333 BUSD | $ 8 999 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.12.2021 04:58:33 | |
9 120 232 USDT | $ 9 120 232 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 07.12.2021 04:58:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.12.2021 04:57:49 | |
10 000 026 USDT | $ 10 000 026 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 04:56:17 | |
14 555 666 USDC | $ 14 555 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 04:55:04 | |
2 500 ETH | $ 10 868 514 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 3b92c73c6f753455c3e744631f424f6ed6394927 | |||
| 07.12.2021 04:54:55 | |
2 234 ETH | $ 9 714 223 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 07.12.2021 04:53:25 |  |
9 828 BNB | $ 5 782 849 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.12.2021 04:52:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 07.12.2021 04:50:24 | |
75 155 780 TRX | $ 6 587 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.12.2021 04:50:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 07.12.2021 04:49:36 | |
75 000 000 USDT | $ 75 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.12.2021 04:48:50 | |
215 BTC | $ 11 001 862 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3497LSCVnR983YJS7tiFMyyP3idRtBXSif | |||
| 07.12.2021 04:48:50 | |
149 BTC | $ 7 623 124 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EvGghurpWKu6RzSnFxRbGGr24jwMtriZt | To: 19g8BsBiwy3KipAMKHAVTeaQbMyBMriq45 | |||
| 07.12.2021 04:48:50 | |
137 BTC | $ 6 998 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 07.12.2021 04:48:50 | |
515 BTC | $ 26 324 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1ELLNBLkVzWwwfdFQUkmduN7hH9XQksxEt | |||
| 07.12.2021 04:48:50 | |
322 BTC | $ 16 430 871 | (unknown) | (unknown) |
| Type: transfer | From: 3KLqEHCMorDgQeLXn7UiLj3BdEbhEdPqrZ | To: bc1qgmcr6hyqqhvr75kh69gc6yyjgfw0m6mmg5mmeg | |||
| 07.12.2021 04:48:50 | |
328 BTC | $ 16 767 588 | (unknown) | (unknown) |
| Type: transfer | From: 34L6dsZeGyqQwA4bixnaGxGR1nuaYY8r23 | To: 3LENhfLahNHNLvUQnUGzMukFv6uKtFpMP8 | |||
| 07.12.2021 04:48:50 | |
260 BTC | $ 13 266 668 | (unknown) | (unknown) |
| Type: transfer | From: 34U6JHKWEU3pTsGsTYij1M47VX1LbhvtEH | To: 33bFuipuZZEULjHwsuSYyBMKNWRVY6dhxe | |||
| 07.12.2021 04:48:50 | |
160 BTC | $ 8 180 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tjyggmeqn3ffdjs3nf7lxhm3u8a09nx35vrsf | To: 34hDykyJGw1sZWiegE77RtahQMczaEpUx1 | |||
| 07.12.2021 04:48:50 | |
326 BTC | $ 16 660 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72ylyrm59xmvwrzwy8pt8kzyn5j8a9jayx55rh | To: 3PkSjBqgxNLF3tBjAdue1xRKgdT15pvL93 | |||
| 07.12.2021 04:48:50 | |
282 BTC | $ 14 416 325 | (unknown) | (unknown) |
| Type: transfer | From: 39bh69wjsqcF9s2VEo16GDq8Bk2reZLyeJ | To: bc1q0sldz595ve225vd6au5w2cxpxgaq94tdf83wxt | |||
| 07.12.2021 04:48:50 | |
152 BTC | $ 7 791 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m7hstkfwfn5k09eu6x7t76m57hwcvagz2qyuv | To: bc1qjlf9gml5hsfrxe8v5waqdtcxervcnwnu7markn | |||
| 07.12.2021 04:48:50 | |
257 BTC | $ 13 118 142 | (unknown) | (unknown) |
| Type: transfer | From: 39SG8yfu4A1kBeKCEBirrC75z6H8rKo5DS | To: bc1q90dnfx4qkshawml3zvjx537m3fj0k0543ytp60 | |||
| 07.12.2021 04:48:50 | |
152 BTC | $ 7 772 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Dj428wBWvK3B6YsUCTH5NMrTV78aVnZg4 | To: 3Ddma3psAw6vhza15TVT2TS8vu3AEvS6TU | |||
| 07.12.2021 04:48:50 | |
596 BTC | $ 30 454 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcuyyrqk2k4hmav96mmlnsgrj7kaxxqkkfqk0m | To: bc1qmdjhvm7f43g465sezlftz8tnnfg43evncd7l62 | |||
| 07.12.2021 04:48:50 | |
193 BTC | $ 9 847 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dwvxjgktfn7z5epvm83wp08fzlfrfz9jy6q39 | To: 3MuGp85WaEg8n4nd8zoNgL7DZbyQXTyhZx | |||
| 07.12.2021 04:48:50 | |
268 BTC | $ 13 714 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqht3tkr93dw4998ke6hjyhph4a2phdex8h869e | To: 3QkYazN6MKbJpCXW64wSVdok5bG8iTtmLF | |||
| 07.12.2021 04:48:50 | |
212 BTC | $ 10 818 353 | (unknown) | (unknown) |
| Type: transfer | From: 3KDwjdsNYCPVxyKu1EQDys7ViDDQ3c37by | To: 39kGTVi9sFgTJFJiCJX9d6KRxQNpKg5uyM | |||
| 07.12.2021 04:48:50 | |
320 BTC | $ 16 336 546 | (unknown) | (unknown) |
| Type: transfer | From: 37FjPD1mSFjU1fqw4NsHDR7j3z2TuwPgPt | To: bc1qhsk57jg0qcj9gqxxt9u486207ukzs6a5ec28d5 | |||
| 07.12.2021 04:48:50 | |
273 BTC | $ 13 944 347 | (unknown) | (unknown) |
| Type: transfer | From: 3QrR8ChEr98MRR2zLJWjY4FzWV3RPUsLme | To: 3JwBBJWJFkdftAmfje515b4b1U457kRZmd | |||
| 07.12.2021 04:48:50 | |
160 BTC | $ 8 166 645 | (unknown) | (unknown) |
| Type: transfer | From: 3ANKnEe73JGp3UaifgEcGtWsPKgwdsoRSZ | To: bc1q9udjfjkjzs9uetvv4exlfg0rwsnptu2vk34l92 | |||
| 07.12.2021 04:48:50 | |
188 BTC | $ 9 615 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtzzsukkxlwulgsv0cpk5l5uvnaezdlgz6yntv | To: 37j6tEBfpuVJNnRTGwBPDX2JaCDRUieHyN | |||
| 07.12.2021 04:48:50 | |
101 BTC | $ 5 164 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 07.12.2021 04:48:50 | |
106 BTC | $ 5 436 417 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.12.2021 04:48:34 | |
5 000 000 USDC | $ 5 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: e864c9439eb042e969c59dd13d38cfdb28e16d73 | |||
| 07.12.2021 04:45:35 | |
9 718 BNB | $ 5 716 893 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.12.2021 04:40:32 | |
62 524 004 USDT | $ 62 524 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.12.2021 04:40:24 | |
118 528 184 USDT | $ 118 528 184 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.12.2021 04:40:08 | |
23 174 BNB | $ 13 622 649 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 07.12.2021 04:38:03 | |
7 370 669 USDT | $ 7 370 669 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 07.12.2021 04:37:13 | |
1 300 ETH | $ 5 608 103 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 07.12.2021 04:36:32 | |
7 370 669 USDT | $ 7 370 669 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 07.12.2021 04:35:09 | |
7 377 028 USDC | $ 7 377 028 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: adba811fa61267801ffbf3141a07299de1896965 | |||