Whale movements
Last update: 08.09.2026 07:33:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 04:23:55 |  |
814 BTC | $ 40 115 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Dafw2U1YtCfbrvD9Ysp76GRcBZav9cBqS | To: 3PqYptYXWMfkV3gGKBXXeZw6RPcXP5ZjuF | |||
| 05.12.2021 04:23:55 | |
248 BTC | $ 12 207 022 | (unknown) | (unknown) |
| Type: transfer | From: 3DqEEeTjoiH5diSth5AfCyF7xzTX2X65Rp | To: 3EysqBYPCRBB35QJUUCgdDasd4sTWwDBJ3 | |||
| 05.12.2021 04:23:55 | |
485 BTC | $ 23 888 444 | (unknown) | (unknown) |
| Type: transfer | From: 34cHQC4t7QrzBkzjx8n27zs9iXthgkz7Y8 | To: 39UhnT7aJpq9P5aYESk1n4gvgTBwh4B7dd | |||
| 05.12.2021 04:23:55 | |
735 BTC | $ 36 209 764 | (unknown) | (unknown) |
| Type: transfer | From: 3GNMZw9LWQ2jxGVFGnzngd6LHoUGTr8muC | To: 34fQh13KvE3zLTnHzXY6qkebMmKh1nwgGn | |||
| 05.12.2021 04:23:55 | |
950 BTC | $ 46 821 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Hgyk8hMMEY1R9LFhKYF4QEmmob2Qf9vHF | To: bc1qffqhpvpu9frcdantshj9wra3p9prmuuyl93n9s6ehgr9sshgkl2qxvy7sq | |||
| 05.12.2021 04:23:55 | |
199 BTC | $ 9 827 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yexmxxv63qcdhrt8mpdwj3w86sxwt49w7llv6 | To: bc1qq8jv2uys6guuk6h23ugqklz9tf9k5dr0s43mtx | |||
| 05.12.2021 04:23:55 | |
128 BTC | $ 6 322 430 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.12.2021 04:21:13 |  |
1 225 ETH | $ 5 061 327 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 05.12.2021 04:07:03 |  |
22 338 456 USDT | $ 22 338 456 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 04:07:03 | |
33 400 000 USDT | $ 33 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 04:07:03 | |
13 310 584 USDT | $ 13 310 584 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 04:00:31 | |
9 515 328 USDC | $ 9 515 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 03:59:55 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 03:58:48 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 03:58:21 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 05.12.2021 03:48:51 | |
200 BTC | $ 9 744 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 05.12.2021 03:48:51 | |
185 BTC | $ 9 002 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmgf6rvgxppgqgc4asmgxv6p8gsfvwthzvpkwj | To: 34SRSh9cP1qwSu1Bjv23P4duc6W6UjHRXJ | |||
| 05.12.2021 03:48:51 | |
239 BTC | $ 11 621 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh05huhlxzazy04j2dgqyc3p9rkx73mz6wsvsha | To: 3Kcopt7rEQwkrS1bb5vsxxpkyZtjeSS3xG | |||
| 05.12.2021 03:48:51 | |
424 BTC | $ 20 658 292 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Ha4aRDLLKCvAx2eTNPx2ohc3gZZnpdA | To: bc1qea0l7hapafzwdh22wlg4w9xas8ec6jkhz9p35x | |||
| 05.12.2021 03:48:51 | |
366 BTC | $ 17 842 408 | (unknown) | (unknown) |
| Type: transfer | From: 3KkbqnzeZrfKnJrbqFQvCHLUtLHw1K1EQN | To: bc1qnazsaftljlq7pqsh2q553tzrlwa3v8ydwt4tm6 | |||
| 05.12.2021 03:48:51 | |
201 BTC | $ 9 783 791 | (unknown) | (unknown) |
| Type: transfer | From: 3BD3N9wMCWJbSPsHNSWvS6w9Yi925yzsTK | To: bc1q9awsjzxljy3gmelv9c2zh2qaw6wffmyj0mdy98 | |||
| 05.12.2021 03:48:51 | |
176 BTC | $ 8 566 219 | (unknown) | (unknown) |
| Type: transfer | From: 3KAp92hYCaUmFGxXXoXBnJK7nYjMNFYAoi | To: bc1qh4r3dekaga9pf3ltvyqzvw56xr7hvn3httnqde | |||
| 05.12.2021 03:48:51 | |
222 BTC | $ 10 808 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g47xuyx87nmhnv6a460zp3z3ltxe6m29d7c3r | To: 3NSryLyjN98YnprL9EbQ15bqaGjxQtvySD | |||
| 05.12.2021 03:48:51 | |
164 BTC | $ 8 009 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhqg5yknexjwguqakf8g9ckv42dshp0d2psr70 | To: bc1q4erstwlft0cvydqnaxgl4feyy6jt22muu0vpd4 | |||
| 05.12.2021 03:48:51 | |
336 BTC | $ 16 392 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf2fwvt55cs488v22kdwk2pe8pymtlsj9cyljl | To: bc1qurcx6f26grmjmwtdp43za5llpey7d87er25xgc | |||
| 05.12.2021 03:48:51 | |
297 BTC | $ 14 468 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglj5ecrpedmapr25hyr5439634vjmjwt3gt7d0 | To: bc1qp9535uw6sh4p9an7lckxm9wkljalulxfs7x24r | |||
| 05.12.2021 03:48:51 | |
400 BTC | $ 19 498 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7h2qkgack9mqserq98mphslsgwug2pae5ypen | To: bc1qjpuekf0u9wvpqxf4kuyyrpn43p2en7e20wrk4r | |||
| 05.12.2021 03:48:51 | |
409 BTC | $ 19 947 460 | (unknown) | (unknown) |
| Type: transfer | From: 3P2SrUXBQpiipdjPtDiMgJLubfE7ihJYZ8 | To: 3P7eq6ELtLMrMAuzLxN7cheTi1dRDGpx52 | |||
| 05.12.2021 03:48:51 | |
107 BTC | $ 5 211 665 | (unknown) | (unknown) |
| Type: transfer | From: 3KGswA3QCnZJdHVrxJwf8v3oznQLAGaAJV | To: 3L1PLTdabesqWbsyPgD5Lqu77CiuFtpNWM | |||
| 05.12.2021 03:48:51 | |
391 BTC | $ 19 027 560 | (unknown) | (unknown) |
| Type: transfer | From: 33jwxLHgpcj8YeutqDCZdkzwqx6KhN1Xz8 | To: 3Aq6WnqztRbNwDULrS9SLrtZxi5RUo9TW8 | |||
| 05.12.2021 03:48:51 | |
276 BTC | $ 13 427 871 | (unknown) | (unknown) |
| Type: transfer | From: 3D6xDnp2fG73rMarYHHEKDK9N724jki1Nq | To: 3PCPDZCpsWENtvaVm28o1LhxPhxD1oodT2 | |||
| 05.12.2021 03:48:51 | |
481 BTC | $ 23 420 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh6CDBanJMe4qEXxExPoRyyiuCx3LtsHM | To: 3DjDcwhyBtGcvKt9FC5bY2v9e2WwTSgQCL | |||
| 05.12.2021 03:48:51 | |
248 BTC | $ 12 067 638 | (unknown) | (unknown) |
| Type: transfer | From: 3B8WhfAR6p9bFFRzpk3HnvhdqTQgkyiBb3 | To: 3DqEEeTjoiH5diSth5AfCyF7xzTX2X65Rp | |||
| 05.12.2021 03:48:51 | |
485 BTC | $ 23 615 644 | (unknown) | (unknown) |
| Type: transfer | From: 37nreirPvdNJezBrNayv8zFuUvdW6GQkEa | To: 34cHQC4t7QrzBkzjx8n27zs9iXthgkz7Y8 | |||
| 05.12.2021 03:48:51 | |
449 BTC | $ 21 860 148 | (unknown) | (unknown) |
| Type: transfer | From: 3CCsDCH1YpnshBhYdtFLgVYNZWVYB2HAan | To: 3JAF7iw9rrYA4kA1vmnASWxKxGcXRZdchb | |||
| 05.12.2021 03:48:51 | |
299 BTC | $ 14 587 544 | (unknown) | (unknown) |
| Type: transfer | From: 3AfHXHK3NkNC1pfof4A3icRrUrMfgHjofn | To: 3FvDdr5kfcmBBy3VFLjSisnGL5QbW5V5sk | |||
| 05.12.2021 03:48:51 | |
111 BTC | $ 5 394 113 | (unknown) | (unknown) |
| Type: transfer | From: 35zMzzoZDTeAJC3JREH5JzuRXFaumjKpbM | To: 3Kvb2531ZeePPMXoUeY1w72CHzmLT6koh5 | |||
| 05.12.2021 03:48:51 | |
169 BTC | $ 8 258 117 | (unknown) | (unknown) |
| Type: transfer | From: 3HEB8sX5EZUL4Xg5TCggP6cHeD1pv2QWnQ | To: 34eYDyGzCaKDPh5exVXyCztPxusX6Ch86n | |||
| 05.12.2021 03:48:51 | |
380 BTC | $ 18 492 338 | (unknown) | (unknown) |
| Type: transfer | From: 3P35rt9ZGrqVzQueNwk2Pojf8sGDJ736Ls | To: 39ueq5vryVcLs9vaiYJ8nuozUwcJ7tJ9pS | |||
| 05.12.2021 03:48:51 | |
144 BTC | $ 7 002 143 | (unknown) | (unknown) |
| Type: transfer | From: 3ByUDVxm2duaTd1tmfAMZ37idHXYaHsmoH | To: 3FVKHXYnigfA2ZLjnbyo6a46uAVPW7Xpk4 | |||
| 05.12.2021 03:48:51 | |
145 BTC | $ 7 061 719 | (unknown) | (unknown) |
| Type: transfer | From: 3DrpEHyicfSGWc43243DQoc5mCewNJ2Zd2 | To: 3HoAvoBTDFTNJHz481m5RLb347mUZeJLXf | |||
| 05.12.2021 03:48:51 | |
191 BTC | $ 9 299 293 | (unknown) | (unknown) |
| Type: transfer | From: 3BJiV8XXcRthFmDrz5JwAV7bebpDwdEx9o | To: 3GKPUNhSCfVc17L3Dme3254dJxo8qQBgdT | |||
| 05.12.2021 03:48:51 | |
115 BTC | $ 5 623 181 | (unknown) | (unknown) |
| Type: transfer | From: 32CV9xGqwiAWzBED46tWxTAuHM5HQsa13C | To: 3Q6scjuTMLaDNKyyfwtDGiNJVsMmCUaicE | |||
| 05.12.2021 03:48:51 | |
331 BTC | $ 16 126 530 | (unknown) | (unknown) |
| Type: transfer | From: 33TsFohPfDH2AK44dwwNo6pJPX69qHu9gg | To: bc1qxauz7yyrudm5hyf98c6sewe7g2s7jlra0wwm03 | |||
| 05.12.2021 03:48:51 | |
161 BTC | $ 7 839 127 | (unknown) | (unknown) |
| Type: transfer | From: 1MNAPuNTbM78kQ26F3W9DuRdPzjpa2UDff | To: 1MXkFtL8w2GcFiFM4TVkUYZ4sbugSVE8GH | |||
| 05.12.2021 03:48:51 | |
410 BTC | $ 19 957 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 05.12.2021 03:48:51 | |
117 BTC | $ 5 683 874 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Er5PYwneRpTzx8fAaGhJ4urBYu3Emuxsd | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 05.12.2021 03:48:51 | |
147 BTC | $ 7 172 242 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkh6hw5w2e874gqkrf3f73rt5xyfkqe3h4htft9lepnekaqw2sxcs3u9n4a | |||
| 05.12.2021 03:48:51 | |
247 BTC | $ 12 021 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvc6e83jlue4pwwrguecqhgvr396k62h0trpyragme3zwu25ze4hq5vfj0s | |||
| 05.12.2021 03:44:42 | |
2 500 ETH | $ 10 262 432 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f15cf23224f3916f7ed48db51694885199d35405 | |||