Whale movements
Last update: 08.09.2026 06:13:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 21:28:08 |  |
1 317 ETH | $ 5 459 913 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 04.12.2021 21:21:52 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.12.2021 21:20:49 | |
18 684 400 BUSD | $ 18 684 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 21:20:23 | |
66 754 444 BUSD | $ 66 754 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 21:15:57 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 21:15:55 | |
9 684 421 BUSD | $ 9 684 421 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 21:15:41 | |
3 001 ETH | $ 12 329 460 | (unknown) | (unknown) |
| Type: transfer | From: 3154dc53292cd3aa592775f7be6607f76f873506 | To: 37c3c6f5738a96041fc79772607c7916e355da2a | |||
| 04.12.2021 21:13:32 |  |
297 BTC | $ 14 709 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3v47lffswv30udly7zg50t066xgshkfdnvh5f | To: bc1qxm67htkkw4depnhwf6wyj3ukzljma9gqpuxqdw | |||
| 04.12.2021 21:11:46 | |
125 BTC | $ 6 214 394 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lu9r567uyvzr3jmwq289q7jnhelussd7lunksp8chhyshfx80zsvtl4ha | |||
| 04.12.2021 21:11:46 | |
181 BTC | $ 9 031 330 | (unknown) | (unknown) |
| Type: transfer | From: 38gE3GKCCfoQBaziGtHQ1CSrNsJLhsdcTH | To: 374JZiBU5WhjQcXTD727BsJdBxwV5iLNpj | |||
| 04.12.2021 21:11:46 | |
191 BTC | $ 9 536 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8qp0tes0t3esv8f89lc337u7p5zrmpq0tpv0e | To: 33Hi1Amnkd9nARwrtzy341pDXe4Jq6Ggib | |||
| 04.12.2021 21:11:46 | |
249 BTC | $ 12 427 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul3x5m4tnpd92r6d4wngfxnt8c63q6u7mqcv7f | To: 375We5W3vbL4EK6c7F1kVdCVXzDJC45cyz | |||
| 04.12.2021 21:11:46 | |
223 BTC | $ 11 088 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wqt0ga0lgr8d8w2ka2ksrwjc2qsxnd5wn8sdt | To: 3EaDjuUdCB1kHZUKPsDtgsjgmUw58kMTYa | |||
| 04.12.2021 21:11:46 | |
180 BTC | $ 8 982 796 | (unknown) | (unknown) |
| Type: transfer | From: 336rccUDAefY56yuAeYG6ANBmTYP62s4aN | To: 39e11QYPhsiGQVqZuV5dzNF5mpGLnfaNYn | |||
| 04.12.2021 21:11:46 | |
108 BTC | $ 5 404 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9GvYJsFEuRZdX8Buh7rGWu6jiX7p1JVf | To: 32D4FjCtEsFhU3waVxfrPurnKU9eqqFjRd | |||
| 04.12.2021 21:11:46 | |
185 BTC | $ 9 213 684 | (unknown) | (unknown) |
| Type: transfer | From: 3AHf9FDkghKLHE4ntWcFRMvk9t98FNLhwN | To: 3EB8HzhjYy7KK5dRybnLaPaoFnck2n8qzw | |||
| 04.12.2021 21:11:46 | |
151 BTC | $ 7 503 429 | (unknown) | (unknown) |
| Type: transfer | From: 3361PccuXrqoj5Dh92nFDqsiPAWjUu9nXe | To: bc1qsmfdm7tt0mkx4nqee8ugqz7a90d4pu3t9ne24w | |||
| 04.12.2021 21:11:46 | |
190 BTC | $ 9 468 741 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.12.2021 21:11:46 | |
124 BTC | $ 6 160 563 | (unknown) | (unknown) |
| Type: transfer | From: 3P9yZ19YMh8CaZ9CX7AgnSgJfzaUJs8Hnn | To: 3LZg8UmGgLpqQjZ9i6xdDx2wbe26b1PQCC | |||
| 04.12.2021 21:11:46 | |
189 BTC | $ 9 433 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhktyajfdau7cy3cj7utf5pgwmzaffjkxmqtg4t07h94tu9y78es74k6e2 | |||
| 04.12.2021 21:11:46 | |
138 BTC | $ 6 897 665 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu82dlw3226lnkytukzhfrck2dseepl056pln5rstsksjlfq56tgq3pc8tk | |||
| 04.12.2021 21:11:46 | |
257 BTC | $ 12 823 599 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxm6rxr5xxgr5e2t7tlahz65v6crxnweqndqkl3ytd3xnt6z77f8sj9njwz | |||
| 04.12.2021 21:10:30 | |
503 519 LINK | $ 10 296 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 21:09:14 | |
6 477 845 BUSD | $ 6 477 845 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 21:08:19 | |
45 000 000 ANKR | $ 5 216 002 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 04.12.2021 21:06:45 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b85063b03a4d4d0ca9a4768f8481da405a682416 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.12.2021 21:05:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 21:04:58 | |
6 853 009 USDC | $ 6 853 009 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.12.2021 21:03:17 | |
8 999 979 BUSD | $ 8 999 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 21:02:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: b85063b03a4d4d0ca9a4768f8481da405a682416 | |||
| 04.12.2021 21:00:51 | |
38 586 AAVE | $ 7 709 102 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 04.12.2021 21:00:34 | |
7 259 ETH | $ 29 978 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 21:00:24 |  |
116 769 430 USDT | $ 116 769 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.12.2021 20:59:07 | |
4 000 ETH | $ 16 519 424 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 04.12.2021 20:57:16 | |
38 586 AAVE | $ 7 656 270 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 04.12.2021 20:53:45 | |
142 BTC | $ 7 073 504 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 04.12.2021 20:53:45 | |
246 BTC | $ 12 214 672 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqsl8c0sch5ggtrrcf39zgfal9w2f9pnrmup7s | |||
| 04.12.2021 20:53:45 | |
499 BTC | $ 24 773 870 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 04.12.2021 20:53:45 | |
400 BTC | $ 19 858 814 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 04.12.2021 20:53:45 | |
180 BTC | $ 8 948 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk3j96vw75mspm5xkqty998es3lnph8qgq0err | To: 336rccUDAefY56yuAeYG6ANBmTYP62s4aN | |||
| 04.12.2021 20:53:45 | |
337 BTC | $ 16 711 584 | (unknown) | (unknown) |
| Type: transfer | From: 3NRMrnjg5c8h4j5PCfdk5vEn9GfEqhn8av | To: 3PUKviNUZviotJ5NykTimVfPnui4bxasdj | |||
| 04.12.2021 20:53:45 | |
214 BTC | $ 10 635 640 | (unknown) | (unknown) |
| Type: transfer | From: 3FrHxJEf5k9sj1NFC5CiD1iq8MUvjuRTmm | To: 3PnCBDpxGrATHw1Y5fgJaGYLjwBULPuFhr | |||
| 04.12.2021 20:53:45 | |
380 BTC | $ 18 849 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QBuLdmpd3JGYJ45eG2bu8cyZGgdnHpSAC | To: 3CDhGZsPr2aHS2vLtE25TaQPp3JkuZ7c1V | |||
| 04.12.2021 20:53:45 | |
108 BTC | $ 5 383 953 | (unknown) | (unknown) |
| Type: transfer | From: 3NYrALf6qzSkiF5DB3YB15t6HRzqYe2Pwz | To: 3Q9GvYJsFEuRZdX8Buh7rGWu6jiX7p1JVf | |||
| 04.12.2021 20:53:45 | |
481 BTC | $ 23 872 264 | (unknown) | (unknown) |
| Type: transfer | From: 3GuPbEv7surgU8yTmj4vy8qkeBaPjAm6Cz | To: 3EowLc115iNyVrLH66iZ3ANH5yRnGTa27m | |||
| 04.12.2021 20:53:45 | |
185 BTC | $ 9 179 032 | (unknown) | (unknown) |
| Type: transfer | From: 35xGkM19J3RXg4jkgxob9fBz8H4XyKyKHS | To: 3AHf9FDkghKLHE4ntWcFRMvk9t98FNLhwN | |||
| 04.12.2021 20:53:45 | |
331 BTC | $ 16 441 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kqd8zyqnpmvrrwa2savj5tnzz2tenuqhfyszc | To: 3FnduEtPk8gHX55icty1trDpWBPyyRn95v | |||
| 04.12.2021 20:53:45 | |
181 BTC | $ 8 997 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu4trdywx2dpzkg5d0cqcr9d2hravzvscvsqeh | To: 38gE3GKCCfoQBaziGtHQ1CSrNsJLhsdcTH | |||
| 04.12.2021 20:53:45 | |
239 BTC | $ 11 846 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv4aparez7j2jc0xkg6m00zk3hycu0jv6jnmft | To: 3ATzYUxXSYq58uRJV3JADU9aSnQWbuNzBv | |||
| 04.12.2021 20:53:45 | |
596 BTC | $ 29 594 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06zmhca4z3szvx2eheuj9k2wndcy2j7l0tpmqp | To: 3MHe3AMB8DNhAzckMPpV6oo9rZYK715Pq2 | |||