Whale movements
Last update: 08.09.2026 06:26:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 22:01:43 |  |
648 BTC | $ 31 958 852 | (unknown) | (unknown) |
| Type: transfer | From: 3ERzVjCAmCoWNf7QXQ2TGRUKFaVBQUpcVP | To: 3D1YuJPamxAv8KsihNTWagtRKiCkAsgh1G | |||
| 04.12.2021 22:01:43 | |
170 BTC | $ 8 377 774 | (unknown) | (unknown) |
| Type: transfer | From: 3NNEZw2xtv1VXF5PSQWWGksAgoQ6zioJu6 | To: 3N49zo2VLYVv8Sbcd5jAzmkNfMydbxU9kQ | |||
| 04.12.2021 22:01:43 | |
778 BTC | $ 38 342 476 | (unknown) | (unknown) |
| Type: transfer | From: 37K9G7VjbnV84TEQNQiyYGAJmAXkAu54rg | To: 3D44A1sLmJEWcm86DFDiuhKkxER1VaSwMd | |||
| 04.12.2021 22:01:43 | |
276 BTC | $ 13 591 733 | (unknown) | (unknown) |
| Type: transfer | From: 3CLrzgLaTjwisrcvZvFLpRLtdfknY3iuNE | To: 3Jpgt44kp1vJXG875aeQ55rJ73vD75c6zP | |||
| 04.12.2021 22:01:43 | |
583 BTC | $ 28 769 034 | (unknown) | (unknown) |
| Type: transfer | From: 3NmN5JFxLm83HRAM9PgJ4uPkA2hAsa9FtF | To: 3CjXKwxKhfu1vmc8DxhaGyCAYfA8pzgfpP | |||
| 04.12.2021 22:01:43 | |
191 BTC | $ 9 430 111 | (unknown) | (unknown) |
| Type: transfer | From: 32kJLsztJc1NdnpXyLPz64MaZDp71tuEwb | To: 35EvJp43a4N8mAcpG2QDk8kpMqfFTVkHUX | |||
| 04.12.2021 22:01:43 | |
996 BTC | $ 49 106 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk7KxCUBb3NEvtGr9nhe7CZuSVhFf1wEF | To: 34VPrQvxbZeCQcAtE7iBCwwoKTmoKK6xhX | |||
| 04.12.2021 22:01:43 | |
180 BTC | $ 8 886 407 | (unknown) | (unknown) |
| Type: transfer | From: 3DW67fQ3v6tyxR1hkbpxywXYCpWuPRTWne | To: 3FLTK5FWqgtKcGhPRFZRkxKBzQaEWqmsWW | |||
| 04.12.2021 22:01:43 | |
181 BTC | $ 8 934 077 | (unknown) | (unknown) |
| Type: transfer | From: 3M7sFtdbaopcuA4YTDv5HnZdvz59Sbi2e6 | To: 3J6VxEeKwmnSzC25gjQg5VTSCMcve4FaUm | |||
| 04.12.2021 22:01:43 | |
337 BTC | $ 16 592 108 | (unknown) | (unknown) |
| Type: transfer | From: 36Adn1s4Lx1Acf9qgme5JLqipxCWvUFJXb | To: 3PSwb3VSatgnGc1CVr41fRuagb4cwhiJk9 | |||
| 04.12.2021 22:01:43 | |
400 BTC | $ 19 747 150 | (unknown) | (unknown) |
| Type: transfer | From: 3F74Sbqt7kym19S8VkgPAq21wxuEhjaWJZ | To: 3LCo496qeBeKcWoyfh5LZxfFw2FVCvREmE | |||
| 04.12.2021 22:01:43 | |
485 BTC | $ 23 902 610 | (unknown) | (unknown) |
| Type: transfer | From: 3KtwKqqF3WW1M6LCQTN9aw48yCgSSFhenb | To: bc1qru37t4cluuftz6g5343xcvr8jxwmhdpgt9ejc4 | |||
| 04.12.2021 22:01:43 | |
481 BTC | $ 23 708 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EowLc115iNyVrLH66iZ3ANH5yRnGTa27m | To: bc1q8g7a757ea2upzkmqdd79jt24qg83as2zjx3eyl | |||
| 04.12.2021 22:01:43 | |
202 BTC | $ 9 953 273 | (unknown) | (unknown) |
| Type: transfer | From: 3MfNuu1oSx6EnkHhHqJmVoSFcCrWJSRVyT | To: bc1q9yqd4nw5png3433mkg5n5h97acmn8scpgr8dcc | |||
| 04.12.2021 22:01:43 | |
449 BTC | $ 22 126 102 | (unknown) | (unknown) |
| Type: transfer | From: 3DmDz4VBUBrECqvDDGgNG39sZLJvcqNevg | To: bc1q0f6akcd2mjyhz707lyz7ad0yfeehdclln7t8pa | |||
| 04.12.2021 22:01:43 | |
391 BTC | $ 19 260 600 | (unknown) | (unknown) |
| Type: transfer | From: 32weEH4VfgL5dC2t13jH5AHVoTNWxuaLn8 | To: bc1qfaztwqnddq4jrtegfd92vev0rcmcljchzh2std | |||
| 04.12.2021 22:01:43 | |
410 BTC | $ 20 229 724 | (unknown) | (unknown) |
| Type: transfer | From: 374kWU53S5McffjVMWMQQUTK6CHSqB6qXE | To: bc1qpaxk3q5qmf9wcqs8fha3eyeenct6n38xjazfn5 | |||
| 04.12.2021 22:01:43 | |
123 BTC | $ 6 086 248 | (unknown) | (unknown) |
| Type: transfer | From: 3M1rqitRN9DWb4No2pMay8UYmT5cFwL8Vv | To: 33JMCzCjeDzdF1uQn6weEZ1bnWNC1gjyXu | |||
| 04.12.2021 22:01:43 | |
123 BTC | $ 6 088 732 | (unknown) | (unknown) |
| Type: transfer | From: 33suZdg7SeDxgLPvW8Wy8XhLBDbX4weL1i | To: 3M1rqitRN9DWb4No2pMay8UYmT5cFwL8Vv | |||
| 04.12.2021 22:01:43 | |
171 BTC | $ 8 407 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9f3l5g6qufjd99gd3ns9q7rwjvrshf5td4csypqqyu039uau5uks0982u4 | |||
| 04.12.2021 22:01:43 | |
105 BTC | $ 5 156 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qek0ykedjf5rwtxl4r8repwxvzvatm0dd656kjn53cwwkgujpc2mqzvjnfm | |||
| 04.12.2021 21:44:30 |  |
5 999 900 USDT | $ 5 999 900 | (unknown) | okex (exchange) |
| Type: transfer | From: TTP1MKRKV8MeADjSTonkuh8jCbMdLUKncX | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 21:41:32 |  |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 21:32:40 | |
114 BTC | $ 5 591 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k5ynskk96amz0xav7839l5dk4ewmyn3cx86ql | To: 351usWhneb2BNQ4VmPkDiDnXAkZcTGc8GA | |||
| 04.12.2021 21:32:40 | |
170 BTC | $ 8 360 067 | (unknown) | (unknown) |
| Type: transfer | From: 3QNLDBWfoiLQnXaUCzMEC7KnNtqnGnf5SJ | To: 3NNEZw2xtv1VXF5PSQWWGksAgoQ6zioJu6 | |||
| 04.12.2021 21:32:40 | |
400 BTC | $ 19 705 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w8r74d9q74kj4mvaq95xrpema0j9x2v8nxw9w | To: 3F74Sbqt7kym19S8VkgPAq21wxuEhjaWJZ | |||
| 04.12.2021 21:32:40 | |
297 BTC | $ 14 629 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm67htkkw4depnhwf6wyj3ukzljma9gqpuxqdw | To: 33G5UYS2Tp17d8qzB37GbtrXrdFRHQhN84 | |||
| 04.12.2021 21:32:40 | |
209 BTC | $ 10 294 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzu4tp9f8qu3zu5u4n56y7chfls8ty54mtmzpy | To: 3PTFhkiMVUux87Cvvznuht6518eFeFDAq1 | |||
| 04.12.2021 21:32:40 | |
396 BTC | $ 19 500 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84x4gv0ytlxlwtxydy020eg4mxsp40495dqx7n | To: 3LKhYM8a93oqmp41yNL7z9huqYy1m6XntP | |||
| 04.12.2021 21:32:40 | |
410 BTC | $ 20 186 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcfml0zqgr2pjfe6kekpkxvma0v32rpq5w677g | To: 374kWU53S5McffjVMWMQQUTK6CHSqB6qXE | |||
| 04.12.2021 21:32:40 | |
380 BTC | $ 18 679 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CDhGZsPr2aHS2vLtE25TaQPp3JkuZ7c1V | To: 3CiBFQUPvQg2PmbUZgXxig1RY6Ps752rnF | |||
| 04.12.2021 21:32:40 | |
181 BTC | $ 8 916 553 | (unknown) | (unknown) |
| Type: transfer | From: 374JZiBU5WhjQcXTD727BsJdBxwV5iLNpj | To: 3M7sFtdbaopcuA4YTDv5HnZdvz59Sbi2e6 | |||
| 04.12.2021 21:32:40 | |
185 BTC | $ 9 095 136 | (unknown) | (unknown) |
| Type: transfer | From: 3EB8HzhjYy7KK5dRybnLaPaoFnck2n8qzw | To: 36kLjxN6etZjxpg7gEEBX5inatuvxy8BTk | |||
| 04.12.2021 21:32:40 | |
202 BTC | $ 9 932 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Jmrj8hwo42gkP64cYkN4PZH4KeniCAbJR | To: 3MfNuu1oSx6EnkHhHqJmVoSFcCrWJSRVyT | |||
| 04.12.2021 21:32:40 | |
108 BTC | $ 5 323 352 | (unknown) | (unknown) |
| Type: transfer | From: 32D4FjCtEsFhU3waVxfrPurnKU9eqqFjRd | To: 34v298iPDzDxk4QSsbf7jAvpgC4YNdwqAD | |||
| 04.12.2021 21:32:40 | |
337 BTC | $ 16 561 888 | (unknown) | (unknown) |
| Type: transfer | From: 3PUKviNUZviotJ5NykTimVfPnui4bxasdj | To: 36Adn1s4Lx1Acf9qgme5JLqipxCWvUFJXb | |||
| 04.12.2021 21:32:40 | |
191 BTC | $ 9 410 168 | (unknown) | (unknown) |
| Type: transfer | From: 33Hi1Amnkd9nARwrtzy341pDXe4Jq6Ggib | To: 32kJLsztJc1NdnpXyLPz64MaZDp71tuEwb | |||
| 04.12.2021 21:32:40 | |
278 BTC | $ 13 689 098 | (unknown) | (unknown) |
| Type: transfer | From: 387raNURCQDFGwjGAF2btRcYKa1bfNiTfZ | To: 3CLrzgLaTjwisrcvZvFLpRLtdfknY3iuNE | |||
| 04.12.2021 21:32:40 | |
180 BTC | $ 8 868 608 | (unknown) | (unknown) |
| Type: transfer | From: 39e11QYPhsiGQVqZuV5dzNF5mpGLnfaNYn | To: 3DW67fQ3v6tyxR1hkbpxywXYCpWuPRTWne | |||
| 04.12.2021 21:32:40 | |
249 BTC | $ 12 268 326 | (unknown) | (unknown) |
| Type: transfer | From: 375We5W3vbL4EK6c7F1kVdCVXzDJC45cyz | To: 3L8ST7cCpZBghaK31pLYRSkSbP6tZdpDkf | |||
| 04.12.2021 21:32:40 | |
151 BTC | $ 7 406 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmfdm7tt0mkx4nqee8ugqz7a90d4pu3t9ne24w | To: bc1qah58fr7nxqzdc2l27qhc8el668dmxfah5wgqs0 | |||
| 04.12.2021 21:32:40 | |
239 BTC | $ 11 740 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y4ecwpp5treq3pfy7ajenll0elpxlq8tl8uc8 | To: bc1qntru4a2uc5gfkn2vn24hmlv5465aktzu4spmvh | |||
| 04.12.2021 21:32:40 | |
222 BTC | $ 10 922 468 | (unknown) | (unknown) |
| Type: transfer | From: 3EaDjuUdCB1kHZUKPsDtgsjgmUw58kMTYa | To: bc1qlp7c08acgnvzee2jkj00p8fx3n6s95nlzrhnnu | |||
| 04.12.2021 21:32:40 | |
299 BTC | $ 14 733 771 | (unknown) | (unknown) |
| Type: transfer | From: 3FGgHUVCWT7PLiyARB4RRB9L2gM1GYv1yY | To: bc1qlxt7akxgyc8zf738puv32t952yw6uetgx5xqp7 | |||
| 04.12.2021 21:32:40 | |
166 BTC | $ 8 181 830 | (unknown) | (unknown) |
| Type: transfer | From: 39ivSU2MSi8NfJ4ctY1rvAQBrfXJuxtoQi | To: bc1q8u2avv6yyp0uugh6958dpy89wq09zrnyy0qn5s | |||
| 04.12.2021 21:32:40 | |
331 BTC | $ 16 294 669 | (unknown) | (unknown) |
| Type: transfer | From: 3FnduEtPk8gHX55icty1trDpWBPyyRn95v | To: bc1qvvummahj2dszw3cru2xw9th9ak6rsrty6nyypz | |||
| 04.12.2021 21:32:40 | |
124 BTC | $ 6 081 923 | (unknown) | (unknown) |
| Type: transfer | From: 3LZg8UmGgLpqQjZ9i6xdDx2wbe26b1PQCC | To: 33suZdg7SeDxgLPvW8Wy8XhLBDbX4weL1i | |||
| 04.12.2021 21:32:40 | |
129 BTC | $ 6 352 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 04.12.2021 21:32:40 | |
114 BTC | $ 5 594 489 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccdfsh9qk4wrwuqc9vjzhg8t3dea2w699ungc5m9kd5e6rsvl4jsnn5kls | |||
| 04.12.2021 21:31:12 | |
5 999 900 USDT | $ 5 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP1MKRKV8MeADjSTonkuh8jCbMdLUKncX | |||