Whale movements
Last update: 08.09.2026 06:53:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 23:52:50 |  |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 04.12.2021 23:51:54 |  |
15 000 BNB | $ 8 428 044 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1jqn95dftr5ued0semsh04s54hldnwzld86jkuv | |||
| 04.12.2021 23:50:35 | |
5 741 210 USDT | $ 5 741 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 04.12.2021 23:47:01 |  |
6 000 000 XRP | $ 5 086 187 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.12.2021 23:44:36 |  |
410 BTC | $ 20 136 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci9CdwVW1SCx4eS9bwYQPTqshdGGaqi9T | To: 3BTWoNZyhmEFVq1rvocMuH9hyx1VNz61Db | |||
| 04.12.2021 23:44:36 | |
202 BTC | $ 9 907 149 | (unknown) | (unknown) |
| Type: transfer | From: 3DRhuhcQdgFpdYYEJBnrLmQsXnj4fgj6Ka | To: 37wLpuKKrXyPSzHDDgxRAD3LfH4DfmNQKg | |||
| 04.12.2021 23:44:36 | |
114 BTC | $ 5 578 438 | (unknown) | (unknown) |
| Type: transfer | From: 32GvPDxd8mh2F3FZBgMLGM6wwVAcNacqFd | To: 31uZhTynp2aLpTJcFBdy7RVzdHv3vAicyb | |||
| 04.12.2021 23:44:36 | |
151 BTC | $ 7 388 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QcxFAwg5mhAQC85e4J1hs5TwTEjWPvnAx | To: 3AvdbipWFPPKv2RMP6nmji6doLqxrzMBkM | |||
| 04.12.2021 23:44:36 | |
170 BTC | $ 8 329 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq3s1wQB1EmzricMahTUpxCLsQEHCvLdw | To: 33SaPgMg5MdHkEagcC2XzvujkpcNURoHnd | |||
| 04.12.2021 23:44:36 | |
331 BTC | $ 16 257 274 | (unknown) | (unknown) |
| Type: transfer | From: 3QJPT4zbURhMLpXDkELfwDbb6Bk8DZuQW7 | To: 3JMfnLxjck4u94ciermAUaZKEW3BjNRLm8 | |||
| 04.12.2021 23:44:36 | |
299 BTC | $ 14 698 629 | (unknown) | (unknown) |
| Type: transfer | From: 3D2HPwo69msNpwY8oKWqAdX3oYemX38Hju | To: 3LBrAHbdnKVQoTEXDN3ccKffznj2x3ssoj | |||
| 04.12.2021 23:44:36 | |
156 BTC | $ 7 677 120 | (unknown) | (unknown) |
| Type: transfer | From: 3HsF5aEywTtECddjML3YXQt6STGPPafEiT | To: 3F37nybfdxEnviTn4yBSSRWnC8WDZXqkPz | |||
| 04.12.2021 23:44:36 | |
276 BTC | $ 13 529 938 | (unknown) | (unknown) |
| Type: transfer | From: 3KXDyPCumVrCWMkfXTJ3NPKXpZSq1rLRcm | To: 397iyFDodKzXEksZfCa4aH3VzSwCWyyaHZ | |||
| 04.12.2021 23:44:36 | |
185 BTC | $ 9 073 017 | (unknown) | (unknown) |
| Type: transfer | From: 3KLGLkADuJCHdVNZydoxQGDahZqJX1tbMF | To: 36b3Wbyd7mKp15o3FhQXrPBtNQgX22a2sp | |||
| 04.12.2021 23:44:36 | |
336 BTC | $ 16 517 501 | (unknown) | (unknown) |
| Type: transfer | From: 3LH8wWSmLnPKm9k2hWPvq9Kp8zM9SZgLtA | To: bc1q27pcjc4dfdhtwlpzky6zrgrvp5ep0762d93spx | |||
| 04.12.2021 23:44:36 | |
249 BTC | $ 12 215 808 | (unknown) | (unknown) |
| Type: transfer | From: 32qLBU21iD98uawAVERHcLX1Wzd5igbB77 | To: bc1qqx88pxx9nlqxa4n7k2uprqf9m6pr4n75gcsxa6 | |||
| 04.12.2021 23:44:36 | |
239 BTC | $ 11 711 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HF2SgSGGrgngGsM4aTjvFdHywfx5BG1zC | To: bc1qg4xta8f8049s2y5d4nvpypkzdgps82pv5n6flh | |||
| 04.12.2021 23:44:36 | |
400 BTC | $ 19 656 932 | (unknown) | (unknown) |
| Type: transfer | From: 39LnMV7WtpGF3EKuCromyVY4adT38vzieK | To: bc1qsl3xr28l5sduj4a40rjnxutvf37r749twfrzxs | |||
| 04.12.2021 23:44:36 | |
128 BTC | $ 6 259 963 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq8PBDMVVc6pSbJ2aHbRmy5yALqWBu13V | To: bc1qc8zht44en9sdgp5n6usyzmueplgpky4dmzsqn2 | |||
| 04.12.2021 23:44:36 | |
222 BTC | $ 10 892 648 | (unknown) | (unknown) |
| Type: transfer | From: 38gz6QDSmsRWDUz6EiEwSisexFbpZVW7RV | To: bc1q237rnejlv6ka6ht4keqtg2qk6yg22swf7uwkey | |||
| 04.12.2021 23:44:36 | |
366 BTC | $ 17 977 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ddpdeqtv9xcu7xn782uttqjf9csyfa6gznc9j | To: 3KvGUqYh3keFFFgDGpnspaw8oVbtCR5D9s | |||
| 04.12.2021 23:44:36 | |
179 BTC | $ 8 795 195 | (unknown) | (unknown) |
| Type: transfer | From: 3CKA35TByu62Xyfg1cJzC7bbnx6CNJeReA | To: bc1q9sz95ctc9mc23u5ksud3m3kur2w739kg6suyw6 | |||
| 04.12.2021 23:44:36 | |
165 BTC | $ 8 108 041 | (unknown) | (unknown) |
| Type: transfer | From: 3GysmgUVQMgrZa9RYj8CihsbDbLS1iQp1Y | To: 3BCFC2juwq1NPsgCtcL9raHFeLQHoozh64 | |||
| 04.12.2021 23:44:36 | |
108 BTC | $ 5 310 362 | (unknown) | (unknown) |
| Type: transfer | From: 37RtkvU4RDqX85kdCvoPPfPiqk8NNsSmhj | To: 3MrsL1Gw1yfWxfvBvN8PV3Jy7Gr9iAWngD | |||
| 04.12.2021 23:44:36 | |
380 BTC | $ 18 634 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7vfne0rkqhwptcrpx7zd73wy06smd0xy5je2d | To: bc1qgwekgu88d3sth3ekwgpzzk3cv983vxz662pad4 | |||
| 04.12.2021 23:44:36 | |
391 BTC | $ 19 174 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy2pldhhjgh6nk54vdzlqvtyz0pr56mdx68et2 | To: bc1qlqp2kgmsv2s8vzszj9wvpyu0q97durhxlcggql | |||
| 04.12.2021 23:44:36 | |
297 BTC | $ 14 579 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh2aexm2ece83d33q57dk4vqxy7jcy678cwwne | To: bc1qhyfxuhe7nasdr3qx240s8awncxm55e69ulscmn | |||
| 04.12.2021 23:44:36 | |
614 BTC | $ 30 135 304 | (unknown) | (unknown) |
| Type: transfer | From: 3A3AVpdVan758iYu9vWu9xL63HfNwZYJ82 | To: 355eQuffc2iPF5YX6B618GcDGRNrnkosjE | |||
| 04.12.2021 23:44:36 | |
111 BTC | $ 5 462 174 | (unknown) | (unknown) |
| Type: transfer | From: 35WFkXU9RhYDbvdfjuSdxjoFFZmEcDu6H1 | To: 39k6TCsYBedqpvhEMHarecPAQgUxuswT4K | |||
| 04.12.2021 23:44:36 | |
485 BTC | $ 23 797 526 | (unknown) | (unknown) |
| Type: transfer | From: 39NBRS9Y2jqAKnMhARzKjV74RooRp5MDj7 | To: 33rGYW5gcLgp4YHX6s7H17JCtGDgymhnWA | |||
| 04.12.2021 23:44:36 | |
583 BTC | $ 28 640 446 | (unknown) | (unknown) |
| Type: transfer | From: 33yLT5z91DGxJJUoG8eyu4PpEF7eHh7qBz | To: 3F5E8WqNwHZ7vhBffimrD8eyJWYmRVXPcQ | |||
| 04.12.2021 23:44:36 | |
596 BTC | $ 29 260 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps5Qn5Cf7mpXyydbavvKRZqdvoaQW946o | To: 33x2km4LhJEWGe86GjeduKg8fV2E4nEMTy | |||
| 04.12.2021 23:44:36 | |
191 BTC | $ 9 387 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrauzgt4ypn5q9eudepu2vgrc6a7hvng530uwcd | To: 392mp9oWo5nZZqEQ3LFMzFUWh1zUGXzwTJ | |||
| 04.12.2021 23:44:36 | |
648 BTC | $ 31 818 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PaJWfjb238DeW8UdWiQqnkD9MjcLbemVe | To: bc1qyx60qux7g5urxy8clfsym8rflf94mr5npyaqs4 | |||
| 04.12.2021 23:44:36 | |
577 BTC | $ 28 331 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji39jfGHYMprmwxcgmGqwHbnmn538QN7x | To: bc1qs258rvu5s4mkwm87np6pxhfssnququdlyzwxce | |||
| 04.12.2021 23:44:36 | |
632 BTC | $ 31 028 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89yupmteqtpl7j6h2su8evtsxmysfqpwnhhj0q | To: 3Eq35AJB9wUYN6yn8oQ8mC7fmH5TKz4UZo | |||
| 04.12.2021 23:44:36 | |
649 BTC | $ 31 875 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cyt3nc0cs4dxmlft2wrahlp9n7aps84ha75ng | To: 3L8TDxbxQHsJiYzLrLQG82cdomTfvp74wg | |||
| 04.12.2021 23:44:36 | |
449 BTC | $ 22 025 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2q6ls2g9s392lj0cg8u2t2s2f0qrvt9vw3jsn | To: 38UUqQieoZ3Q4n9t7WkJQrXw6vHvVxxvGX | |||
| 04.12.2021 23:44:36 | |
733 BTC | $ 35 976 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cqgj6644x898gdf6x60xxztw5x2w4slw49jfs | To: 3Qa8xLgFyTe3Dty767M3aiz5tNaLHKAuCU | |||
| 04.12.2021 23:44:36 | |
481 BTC | $ 23 604 154 | (unknown) | (unknown) |
| Type: transfer | From: 3EGtnVFUisRrxL82PDZsmC8rFvysHi1hZx | To: bc1qpcfnrajkv5ft5pexn3c2zl5d3y56fq59hj4cr9 | |||
| 04.12.2021 23:44:36 | |
200 BTC | $ 9 818 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qg9388ftm9dlsn4mcfpw78c9zm0kk8k27gxum09 | |||
| 04.12.2021 23:44:36 | |
123 BTC | $ 6 027 827 | (unknown) | (unknown) |
| Type: transfer | From: 34AmJL9AA9TwMk4rvxjFBX9eSM8JNL2Xke | To: 3ANWM5CKuPVFuZjnzxay9JLoU1bFH8qBja | |||
| 04.12.2021 23:44:36 | |
120 BTC | $ 5 885 965 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.12.2021 23:41:56 | |
30 000 BNB | $ 16 834 974 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jqn95dftr5ued0semsh04s54hldnwzld86jkuv | |||
| 04.12.2021 23:40:02 | |
107 BTC | $ 5 285 534 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 04.12.2021 23:40:02 | |
109 BTC | $ 5 384 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 04.12.2021 23:40:02 | |
653 BTC | $ 32 279 338 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 04.12.2021 23:40:02 | |
123 BTC | $ 6 070 339 | (unknown) | (unknown) |
| Type: transfer | From: 3PsKTCnoNfYhNvrWESvZPsHaq5kqGrpHXh | To: 34AmJL9AA9TwMk4rvxjFBX9eSM8JNL2Xke | |||
| 04.12.2021 23:40:02 | |
200 BTC | $ 9 879 502 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.12.2021 23:40:02 | |
550 BTC | $ 27 168 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||