Whale movements
Last update: 08.09.2026 06:26:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 22:44:12 |  |
124 BTC | $ 6 082 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 04.12.2021 22:44:12 | |
103 BTC | $ 5 063 142 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7fnv70ertad9tnvk69yfl2azm44qgcwr4wh5ucwkfq0csdr2weqysx4sd | |||
| 04.12.2021 22:44:12 | |
155 BTC | $ 7 582 567 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qzk3aylsyx4dyq448v28k6a4cj43843qphcn2ldyu8y9v8fh8ysj0tzgl | |||
| 04.12.2021 22:42:20 |  |
9 999 444 BUSD | $ 9 999 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 22:42:20 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 22:39:43 | |
9 999 444 BUSD | $ 9 999 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.12.2021 22:33:18 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:32:53 | |
12 401 754 USDT | $ 12 401 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:32:31 | |
15 921 098 USDT | $ 15 921 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:32:31 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:31:59 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:31:39 | |
17 500 000 USDT | $ 17 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 22:25:22 | |
8 999 444 BUSD | $ 8 999 444 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 22:25:24 |  |
5 182 503 USDT | $ 5 182 503 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 04.12.2021 22:24:19 | |
8 999 444 BUSD | $ 8 999 444 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.12.2021 22:23:19 | |
5 900 877 USDT | $ 5 900 877 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.12.2021 22:09:04 | |
111 BTC | $ 5 461 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35WFkXU9RhYDbvdfjuSdxjoFFZmEcDu6H1 | |||
| 04.12.2021 22:09:04 | |
109 BTC | $ 5 344 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LDut6wCA3RzCqWwiaptjT4dPjjo1bX7Ry | To: 37xkjR4PMsinMLn5UqGAzoSsrKmjjFSGtK | |||
| 04.12.2021 22:09:04 | |
390 BTC | $ 19 158 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddel36k26n0p3mdyrch9uy4rwg9xq0au2cyu2f | To: 3GPVouELuYaFvhcXPoks8QynRUo4RvneTN | |||
| 04.12.2021 22:09:04 | |
117 BTC | $ 5 722 686 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3z3t2v0y30z5plusxffszzyhdrd8w9myzmpawl94zeup4ncs8pksxnp49p | To: bc1q3almp43p3efj2sdlqzts73jsehvqk2zerq24w6dwg40rgevsqr4q0drv4k | |||
| 04.12.2021 22:09:04 | |
150 BTC | $ 7 362 573 | (unknown) | (unknown) |
| Type: transfer | From: 335tMo12mz1H18BcjneCf8ejRywKKY1Vk2 | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 04.12.2021 22:09:04 | |
129 BTC | $ 6 334 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 04.12.2021 22:08:23 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 04.12.2021 22:03:02 | |
105 BTC | $ 5 152 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 04.12.2021 22:03:02 | |
142 BTC | $ 6 991 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 04.12.2021 22:03:02 | |
1 018 BTC | $ 49 936 520 | (unknown) | (unknown) |
| Type: transfer | From: 33yTBAk9yH1CH6h8sj9e8N6dDQ8fNVzSQe | To: bc1qjk527uyhzdfz7q96cp3d8wuw4uhjtypdl2vfhx | |||
| 04.12.2021 22:01:43 | |
577 BTC | $ 28 456 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmlfh363ehfds8v0qf269mwtfyyer4au0v5nrr | To: 3JRLmS5su3A3L857Uvhbt57uiyHmBMAETL | |||
| 04.12.2021 22:01:43 | |
740 BTC | $ 36 472 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zgwsz7h7tr8r668q8gjqq5m4ccf5c7s4ksfrz | To: 3BeGpKuouZk78SXMPU584PTujEMp92Ucb6 | |||
| 04.12.2021 22:01:43 | |
632 BTC | $ 31 165 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xf73rnsr7dzhatls5nqpf3gm5uvggserd0evf | To: 3B73sKCWYuUSQ1u1DFAm13FS4kTHGP8qEi | |||
| 04.12.2021 22:01:43 | |
331 BTC | $ 16 329 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvummahj2dszw3cru2xw9th9ak6rsrty6nyypz | To: 3E8BTBCaWRmxXuy1SUumyHgVPkrr7hZ11o | |||
| 04.12.2021 22:01:43 | |
222 BTC | $ 10 945 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp7c08acgnvzee2jkj00p8fx3n6s95nlzrhnnu | To: 346K9zXZpcxURk4dYgwuyTYuL9MFag7QUK | |||
| 04.12.2021 22:01:43 | |
746 BTC | $ 36 761 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pnxpvc94h46xnjtxn8rfyy5zzv6k206xu6m5y | To: 3Go8FZCnXFa8RAuzYE81uEqnttMzK1JZps | |||
| 04.12.2021 22:01:43 | |
299 BTC | $ 14 763 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxt7akxgyc8zf738puv32t952yw6uetgx5xqp7 | To: bc1q8c0w2wzm59rykzu6z4nkmwp83w89dx3tqx8v5w | |||
| 04.12.2021 22:01:43 | |
614 BTC | $ 30 268 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ls5sqdp3f8m0drragzteq7xdmgv450ue45988 | To: bc1qxkx78xss8mxlqexzrlhx4dyn5hkc2ldn6lucs2 | |||
| 04.12.2021 22:01:43 | |
166 BTC | $ 8 197 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u2avv6yyp0uugh6958dpy89wq09zrnyy0qn5s | To: bc1ql9v5jrkjrh824vypqwddx3yj5xctdf47n8dt7d | |||
| 04.12.2021 22:01:43 | |
151 BTC | $ 7 421 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah58fr7nxqzdc2l27qhc8el668dmxfah5wgqs0 | To: bc1q5vnmu59ud8j9rrxsqe2q2yp5gslr43rhzsvju9 | |||
| 04.12.2021 22:01:43 | |
816 BTC | $ 40 226 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxph2efl782dxg4xr7k3jnwqjdl3hl5tgtnmcf | To: bc1qxsusnr4xxfvzs2l6hed0wlw5aha4shg8fa7pxq | |||
| 04.12.2021 22:01:43 | |
767 BTC | $ 37 811 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KPn7dPr348rTr8zpWH6vxPpAV6kRnG3Ds | To: 3Nnh4mFXeLgsAfD5ZW2LTe7PXA7kLXsDoG | |||
| 04.12.2021 22:01:43 | |
380 BTC | $ 18 718 472 | (unknown) | (unknown) |
| Type: transfer | From: 3CiBFQUPvQg2PmbUZgXxig1RY6Ps752rnF | To: 3GnEWwUBnD3iUZ32gmntXKYRgkazK1CXhm | |||
| 04.12.2021 22:01:43 | |
114 BTC | $ 5 603 744 | (unknown) | (unknown) |
| Type: transfer | From: 351usWhneb2BNQ4VmPkDiDnXAkZcTGc8GA | To: 3G5NWDHVsfzvH4mRRbscZXUojRghGzDyzK | |||
| 04.12.2021 22:01:43 | |
249 BTC | $ 12 294 287 | (unknown) | (unknown) |
| Type: transfer | From: 3L8ST7cCpZBghaK31pLYRSkSbP6tZdpDkf | To: 3CbKYNftZ3MkL4VSZkxdE84p1JUa3pFgMs | |||
| 04.12.2021 22:01:43 | |
209 BTC | $ 10 314 429 | (unknown) | (unknown) |
| Type: transfer | From: 3PTFhkiMVUux87Cvvznuht6518eFeFDAq1 | To: 3Ppa2nQJQEYrgYGHJFnuH4eKjZfremNRkn | |||
| 04.12.2021 22:01:43 | |
239 BTC | $ 11 763 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntru4a2uc5gfkn2vn24hmlv5465aktzu4spmvh | To: bc1q49xm6z3ql3ravdjh6m26mfvav5gqmy0hv4dxpk | |||
| 04.12.2021 22:01:43 | |
649 BTC | $ 32 016 088 | (unknown) | (unknown) |
| Type: transfer | From: 3JkkAN55fQa64Rz5o4HM1xgt1mg3FX8nhE | To: 3DVZe5xXdcov3ke7hWmKxuDxfqh1PMyCxv | |||
| 04.12.2021 22:01:43 | |
733 BTC | $ 36 145 176 | (unknown) | (unknown) |
| Type: transfer | From: 3MDMmuEu6LrkBisUCmntTVWK1btgm3rAgF | To: 33iMNKa7vQ5nmtFggqpPYTs574xqVqhcaj | |||
| 04.12.2021 22:01:43 | |
366 BTC | $ 18 062 652 | (unknown) | (unknown) |
| Type: transfer | From: 3LKhYM8a93oqmp41yNL7z9huqYy1m6XntP | To: 3Dj2DDxVvmhBg4uD1Z2Pt5roYoBdVF9U5d | |||
| 04.12.2021 22:01:43 | |
185 BTC | $ 9 113 040 | (unknown) | (unknown) |
| Type: transfer | From: 36kLjxN6etZjxpg7gEEBX5inatuvxy8BTk | To: 3CnPwtkkh2W3MaMjPU9xR5MXC93od2x3KS | |||
| 04.12.2021 22:01:43 | |
108 BTC | $ 5 334 643 | (unknown) | (unknown) |
| Type: transfer | From: 34v298iPDzDxk4QSsbf7jAvpgC4YNdwqAD | To: 3LYZLhwptRQHHX8D4Jd6qUnW4j6pp6syUw | |||
| 04.12.2021 22:01:43 | |
297 BTC | $ 14 660 736 | (unknown) | (unknown) |
| Type: transfer | From: 33G5UYS2Tp17d8qzB37GbtrXrdFRHQhN84 | To: 34PSFYiLsk5HgujxSsYBxP8XnLuKA9tfAe | |||
| 04.12.2021 22:01:43 | |
596 BTC | $ 29 389 592 | (unknown) | (unknown) |
| Type: transfer | From: 3MHe3AMB8DNhAzckMPpV6oo9rZYK715Pq2 | To: 39tLprbfSiRWVfFFtSf4vpzKThRTpmJr4x | |||