Whale movements
Last update: 08.09.2026 06:40:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 23:40:02 |  |
130 BTC | $ 6 401 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 04.12.2021 23:40:02 | |
213 BTC | $ 10 541 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzqkpp4lfen6awzhnklm4usqxgwt0v9en4tutn | To: bc1qt3wmqumrsnl0dh8ydq0glj53jfxrjejghpklgm | |||
| 04.12.2021 23:40:02 | |
223 BTC | $ 11 035 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd50jd03flkvl85lm4ys0mypa7h6ppwqcyqj6j5 | To: bc1qpzqkpp4lfen6awzhnklm4usqxgwt0v9en4tutn | |||
| 04.12.2021 23:40:02 | |
107 BTC | $ 5 291 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 04.12.2021 23:32:54 |  |
15 000 BNB | $ 8 366 839 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1e93mc3gjsfx0p4krfnzugx6tp9qrftqxx8am2h | |||
| 04.12.2021 23:31:27 |  |
6 000 244 USDC | $ 6 000 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 23:31:06 | |
8 569 009 USDT | $ 8 569 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 23:31:06 | |
5 367 941 USDC | $ 5 367 941 | (unknown) | (unknown) |
| Type: transfer | From: 19196685eada8ab6da3a3fa6d7dd625a3630c934 | To: c3d56c8d2fb38a23b918a78b7f8c4d324646cd6f | |||
| 04.12.2021 23:25:38 | |
1 500 ETH | $ 6 117 440 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.12.2021 23:18:23 | |
20 511 406 MANA | $ 83 148 060 | (unknown) | (unknown) |
| Type: transfer | From: 4e943e94d793c7951221d58dd6b042af44ec5eaa | To: 5b9246efd3c822983d55e9a9eae8302663375632 | |||
| 04.12.2021 23:18:16 | |
1 550 000 MANA | $ 6 283 309 | (unknown) | (unknown) |
| Type: transfer | From: 4e943e94d793c7951221d58dd6b042af44ec5eaa | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 04.12.2021 23:15:10 | |
191 BTC | $ 9 292 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53y8l4kkxwt5dc0kqgqutygzpf8p9yv5ncm93t | To: bc1qrauzgt4ypn5q9eudepu2vgrc6a7hvng530uwcd | |||
| 04.12.2021 23:15:10 | |
123 BTC | $ 5 973 048 | (unknown) | (unknown) |
| Type: transfer | From: 332JbPMNFu72ryvGnvu9bMap8haxfgoPxp | To: 3PsKTCnoNfYhNvrWESvZPsHaq5kqGrpHXh | |||
| 04.12.2021 23:15:10 | |
5 371 BTC | $ 260 983 620 | (unknown) | (unknown) |
| Type: transfer | From: 13hEG9ALtFhubba9EkuppUqyrHmrFmXZSQ | To: 1PQDY8n42Vu5PcFFnPCNA3Kud3fxcwUZjE | |||
| 04.12.2021 23:15:10 | |
270 BTC | $ 13 108 694 | (unknown) | (unknown) |
| Type: transfer | From: 1FwC22MoCVudBaKPkg3c9C7m3zNjPZVcUg | To: 17SoVFPzhsN7yatfi7zt8rYB4CEc6LdRBs | |||
| 04.12.2021 23:15:10 | |
336 BTC | $ 16 309 677 | (unknown) | (unknown) |
| Type: transfer | From: 1EVdvPEiZiCE8MKLvn6zwJLT2nVZ91dZqN | To: 19wDpzEGo1wzw5UxoP74UaeWTiTKPWhB4X | |||
| 04.12.2021 23:15:10 | |
330 BTC | $ 16 035 774 | (unknown) | (unknown) |
| Type: transfer | From: 1SKDgoo8MiQ3Dr24HWRBg3nKapE7vYmjt | To: 1Lc5UzNU5toJ7FqXmkvkh3fWmVZso7WezV | |||
| 04.12.2021 23:15:10 | |
125 BTC | $ 6 074 099 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.12.2021 23:15:10 | |
117 BTC | $ 5 669 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 04.12.2021 23:15:10 | |
2 000 BTC | $ 97 185 970 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.12.2021 23:15:10 | |
103 BTC | $ 5 006 808 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 23:08:57 | |
5 145 319 BUSD | $ 5 145 319 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.12.2021 23:08:57 | |
2 434 ETH | $ 9 953 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc31417693e69aaa171a0c738efb25bd3fa39eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 23:07:42 | |
132 976 400 BUSD | $ 132 976 400 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.12.2021 23:07:16 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 23:07:16 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.12.2021 23:06:10 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 04.12.2021 23:02:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 23:01:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d9ac8880ade61a15869f228bf310ccc5f3d1b2d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:55:29 | |
2 434 ETH | $ 9 919 000 | (unknown) | (unknown) |
| Type: transfer | From: e43e38fe93c0185d3bd5058f9c47cb34fa1842e0 | To: dc31417693e69aaa171a0c738efb25bd3fa39eec | |||
| 04.12.2021 22:51:09 | |
5 000 002 USDT | $ 5 000 002 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e12d57b550ccb9e5ff902df1e34823265d53ecdb | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 22:50:49 | |
258 BTC | $ 12 537 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj8PRBT354sTvaju6Fe45b61PkamRBhkb | To: 3KMXPkQoqSrQArCf3VHvqsYnyVjP5AcgAd | |||
| 04.12.2021 22:50:49 | |
110 BTC | $ 5 361 653 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9pvnr26g4kqaxh3ff6720wlxu3g5zgydt23axey7grrx4c9wf02slsmhlx | |||
| 04.12.2021 22:50:49 | |
1 969 BTC | $ 95 871 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QRqgq54VbFCZcEJ4DZPVZz1qYwNkGZkzn | To: 3LB1MAQ7MrHcmH8ZqZnBVkwmRk6FKKkUrT | |||
| 04.12.2021 22:50:49 | |
2 073 BTC | $ 100 929 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2flfyg5pr0za8py6nh37r72azspg8sqrxl86zp | To: 33ptKp3xiMkzmzmpPHVvm85JFzYVE2oBrm | |||
| 04.12.2021 22:50:49 | |
2 080 BTC | $ 101 245 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HaJuE1bQHMy7kPwjGjPJYHxQv72tB7hJY | To: bc1q59ul384qumq3j0sftxefzzkmwgf96yq6senmhm | |||
| 04.12.2021 22:50:13 | |
2 656 822 MATIC | $ 5 206 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 22:48:56 | |
156 BTC | $ 7 594 476 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 04.12.2021 22:48:56 | |
202 BTC | $ 9 833 873 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 04.12.2021 22:48:56 | |
124 BTC | $ 6 036 635 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.12.2021 22:48:56 | |
816 BTC | $ 39 715 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsusnr4xxfvzs2l6hed0wlw5aha4shg8fa7pxq | To: 3DZvUEN4gRNQudVP6Nb8g84AUebBQM1i8K | |||
| 04.12.2021 22:48:56 | |
485 BTC | $ 23 599 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qru37t4cluuftz6g5343xcvr8jxwmhdpgt9ejc4 | To: 39NBRS9Y2jqAKnMhARzKjV74RooRp5MDj7 | |||
| 04.12.2021 22:48:56 | |
239 BTC | $ 11 614 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49xm6z3ql3ravdjh6m26mfvav5gqmy0hv4dxpk | To: 3HF2SgSGGrgngGsM4aTjvFdHywfx5BG1zC | |||
| 04.12.2021 22:48:56 | |
481 BTC | $ 23 408 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g7a757ea2upzkmqdd79jt24qg83as2zjx3eyl | To: 3EGtnVFUisRrxL82PDZsmC8rFvysHi1hZx | |||
| 04.12.2021 22:48:56 | |
151 BTC | $ 7 327 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vnmu59ud8j9rrxsqe2q2yp5gslr43rhzsvju9 | To: 3QcxFAwg5mhAQC85e4J1hs5TwTEjWPvnAx | |||
| 04.12.2021 22:48:56 | |
1 017 BTC | $ 49 529 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk527uyhzdfz7q96cp3d8wuw4uhjtypdl2vfhx | To: 3GdSpAM47xaDwdEqEfEj3YXAnKBpTA5DTr | |||
| 04.12.2021 22:48:56 | |
410 BTC | $ 19 968 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaxk3q5qmf9wcqs8fha3eyeenct6n38xjazfn5 | To: 3Ci9CdwVW1SCx4eS9bwYQPTqshdGGaqi9T | |||
| 04.12.2021 22:48:56 | |
449 BTC | $ 21 845 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f6akcd2mjyhz707lyz7ad0yfeehdclln7t8pa | To: bc1qq2q6ls2g9s392lj0cg8u2t2s2f0qrvt9vw3jsn | |||
| 04.12.2021 22:48:56 | |
391 BTC | $ 19 016 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaztwqnddq4jrtegfd92vev0rcmcljchzh2std | To: bc1quy2pldhhjgh6nk54vdzlqvtyz0pr56mdx68et2 | |||
| 04.12.2021 22:48:56 | |
1 162 BTC | $ 56 568 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FSAZ6LiWMjt7fdASsd4Jrihq22J8BAgwJ | To: 36R1NVf1KMYtV6KEzo12ZZtHA9FUc1VSX9 | |||