Whale movements
Last update: 08.09.2026 06:07:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 20:53:45 |  |
485 BTC | $ 24 067 702 | (unknown) | (unknown) |
| Type: transfer | From: 3GnkMME2m2nppxDtnrfWDzzF7aNesYjqpF | To: 3KtwKqqF3WW1M6LCQTN9aw48yCgSSFhenb | |||
| 04.12.2021 20:53:45 | |
299 BTC | $ 14 867 069 | (unknown) | (unknown) |
| Type: transfer | From: 3BnWXXjR6vf95u7hZ1kD7dLnoFm3UELPEd | To: 3FGgHUVCWT7PLiyARB4RRB9L2gM1GYv1yY | |||
| 04.12.2021 20:53:45 | |
170 BTC | $ 8 436 207 | (unknown) | (unknown) |
| Type: transfer | From: 3GN4RUwKkF3cs9y9bs5cDuG1dAYytopqxN | To: 39BRuZqUXakGoPxbZPNmne8rRMiiRvasbo | |||
| 04.12.2021 20:53:45 | |
450 BTC | $ 22 352 426 | (unknown) | (unknown) |
| Type: transfer | From: 3QkTb2VzswPcrdQhmc9ptYHprgzviR7SBQ | To: 3DmDz4VBUBrECqvDDGgNG39sZLJvcqNevg | |||
| 04.12.2021 20:53:45 | |
278 BTC | $ 13 813 403 | (unknown) | (unknown) |
| Type: transfer | From: 3P9DM89eGrfevenHwU6USDzwar8Zg4bUtM | To: 3G3WpQGcySNMfkyCS2TAUzaMknpCLy2gug | |||
| 04.12.2021 20:53:45 | |
151 BTC | $ 7 489 434 | (unknown) | (unknown) |
| Type: transfer | From: 37KQVTdoMHpE5Cz4BLj7yLYshKxw13jodC | To: 3361PccuXrqoj5Dh92nFDqsiPAWjUu9nXe | |||
| 04.12.2021 20:53:45 | |
114 BTC | $ 5 643 439 | (unknown) | (unknown) |
| Type: transfer | From: 3KxzuivikkP4Dz7BKQek3rvB6KDrov4eHt | To: 33hprKAf5fiBVTY7VsuqcL8BT5prjt4Hfn | |||
| 04.12.2021 20:53:45 | |
202 BTC | $ 10 024 066 | (unknown) | (unknown) |
| Type: transfer | From: 31rYyfiEx61exox4cn7gnT6dNQWPMzqJwA | To: 3AVsCHGZaaB7Mo15ZgUAmAgLX1asQ44vuJ | |||
| 04.12.2021 20:53:45 | |
614 BTC | $ 30 478 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rst04xz66ppnc6e0l8xf63daazmqkgacjppj5 | To: bc1q6ls5sqdp3f8m0drragzteq7xdmgv450ue45988 | |||
| 04.12.2021 20:53:45 | |
223 BTC | $ 11 047 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvyzvlmx3fztj05q3pwg88s7p3evflcjp0dk27 | To: bc1q6wqt0ga0lgr8d8w2ka2ksrwjc2qsxnd5wn8sdt | |||
| 04.12.2021 20:53:45 | |
401 BTC | $ 19 884 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26w8jnrt7u6gy0ts04jmf374k4qpm69qh8j85c | To: bc1q5w8r74d9q74kj4mvaq95xrpema0j9x2v8nxw9w | |||
| 04.12.2021 20:53:45 | |
191 BTC | $ 9 500 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Q853dhu5Rp1sQQs1CyZRQUUftcHEdmNkT | To: bc1qc8qp0tes0t3esv8f89lc337u7p5zrmpq0tpv0e | |||
| 04.12.2021 20:53:45 | |
249 BTC | $ 12 380 730 | (unknown) | (unknown) |
| Type: transfer | From: 35hQpksdzg8aAaMC5HLLRh16fKs1MDKd96 | To: bc1qul3x5m4tnpd92r6d4wngfxnt8c63q6u7mqcv7f | |||
| 04.12.2021 20:53:45 | |
166 BTC | $ 8 256 033 | (unknown) | (unknown) |
| Type: transfer | From: 3G4bG7MED4T1Sz2Cj6CFRgpGEJqELwyx5S | To: bc1qm4mqeku4hhqkz9wvhr7wd7hq52pzwcep8jzqnp | |||
| 04.12.2021 20:53:45 | |
297 BTC | $ 14 764 577 | (unknown) | (unknown) |
| Type: transfer | From: 34nn7duk7oa9kCF1Q6rJ9CrPVtqV7oScLL | To: bc1ql3v47lffswv30udly7zg50t066xgshkfdnvh5f | |||
| 04.12.2021 20:53:45 | |
398 BTC | $ 19 743 718 | (unknown) | (unknown) |
| Type: transfer | From: 35GRMzTzEUaPrFUYFdJBLX3CdCCcSSZNZT | To: bc1q84x4gv0ytlxlwtxydy020eg4mxsp40495dqx7n | |||
| 04.12.2021 20:53:45 | |
410 BTC | $ 20 370 028 | (unknown) | (unknown) |
| Type: transfer | From: 34yZvut23xF2kJomBDCmQzVzoQoqSu7LK1 | To: bc1qjcfml0zqgr2pjfe6kekpkxvma0v32rpq5w677g | |||
| 04.12.2021 20:53:45 | |
577 BTC | $ 28 654 536 | (unknown) | (unknown) |
| Type: transfer | From: 32S2r3enz3hmFjkg2keAuci4HppysxeE95 | To: bc1qxmlfh363ehfds8v0qf269mwtfyyer4au0v5nrr | |||
| 04.12.2021 20:53:45 | |
150 BTC | $ 7 447 055 | (unknown) | (unknown) |
| Type: transfer | From: 32A3TWmLS4hZTVehsNGLdKP2Dcz6Sxzzjk | To: 335tMo12mz1H18BcjneCf8ejRywKKY1Vk2 | |||
| 04.12.2021 20:53:45 | |
349 BTC | $ 17 326 814 | (unknown) | (unknown) |
| Type: transfer | From: 32A3TWmLS4hZTVehsNGLdKP2Dcz6Sxzzjk | To: 3De7gCdZmMZF1TYx5RXYrBThtAvGGg9ht1 | |||
| 04.12.2021 20:53:45 | |
310 BTC | $ 15 410 713 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdl8rehd8f9xa5cf3klhmlen7rtmw3wp68te7r | |||
| 04.12.2021 20:53:45 | |
1 020 BTC | $ 50 639 972 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.12.2021 20:53:45 | |
200 BTC | $ 9 929 407 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 04.12.2021 20:53:45 | |
112 BTC | $ 5 548 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7vzcegm0y77myydsykka3sup8p94se20gxvdx | To: bc1q09xe66dld565n8esfsmsn002h7vdmpfyq85xt5 | |||
| 04.12.2021 20:53:45 | |
124 BTC | $ 6 145 121 | (unknown) | (unknown) |
| Type: transfer | From: 3K4rqZaZDsanHS2W4riLY7yihPaJZNC1jd | To: 3P9yZ19YMh8CaZ9CX7AgnSgJfzaUJs8Hnn | |||
| 04.12.2021 20:53:45 | |
169 BTC | $ 8 390 349 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 04.12.2021 20:53:45 | |
183 BTC | $ 9 085 407 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.12.2021 20:53:45 | |
134 BTC | $ 6 664 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 04.12.2021 20:53:45 | |
232 BTC | $ 11 536 267 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5flp5yw620tjzcewjqwyylqt0fdr9qnm2006esffl2nz2esrt98ql6cy88 | |||
| 04.12.2021 20:53:45 | |
165 BTC | $ 8 200 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q63n4609ynezxapznqsek0fmzp94g6he6ng0ssfu4sl8hlff2ln9syxtdj6 | |||
| 04.12.2021 20:53:26 |  |
5 730 000 USDC | $ 5 730 000 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 04.12.2021 20:50:18 | |
28 133 ETH | $ 116 145 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 04.12.2021 20:44:44 | |
3 000 ETH | $ 12 432 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f15cf23224f3916f7ed48db51694885199d35405 | |||
| 04.12.2021 20:40:28 | |
5 099 998 USDC | $ 5 099 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 20:40:28 | |
4 937 ETH | $ 20 353 076 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.12.2021 20:39:22 | |
5 099 998 USDC | $ 5 099 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.12.2021 20:30:58 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 20:27:31 | |
105 BTC | $ 5 183 517 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 20:26:21 |  |
5 904 245 USDT | $ 5 904 245 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 04.12.2021 20:26:01 | |
111 BTC | $ 5 491 413 | (unknown) | (unknown) |
| Type: transfer | From: 3PwV7y8MzJ9ERhNCarsSKcqxDpsNzhQyfx | To: 3LDut6wCA3RzCqWwiaptjT4dPjjo1bX7Ry | |||
| 04.12.2021 20:26:01 | |
391 BTC | $ 19 324 550 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32weEH4VfgL5dC2t13jH5AHVoTNWxuaLn8 | |||
| 04.12.2021 20:26:01 | |
166 BTC | $ 8 227 331 | (unknown) | (unknown) |
| Type: transfer | From: 372tZnCWbZ3do954v4qDYSX4eqS2X1yT1k | To: 3G4bG7MED4T1Sz2Cj6CFRgpGEJqELwyx5S | |||
| 04.12.2021 20:26:01 | |
202 BTC | $ 10 000 090 | (unknown) | (unknown) |
| Type: transfer | From: 369yJvGmXSbMPXnwCf64jdgJU2VJiyoF6j | To: 31rYyfiEx61exox4cn7gnT6dNQWPMzqJwA | |||
| 04.12.2021 20:26:01 | |
185 BTC | $ 9 146 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3wzqjzs72hvn73j3jxaxmrv54he3mtnt7zukv | To: 35xGkM19J3RXg4jkgxob9fBz8H4XyKyKHS | |||
| 04.12.2021 20:26:01 | |
151 BTC | $ 7 463 910 | (unknown) | (unknown) |
| Type: transfer | From: 37A5MCnEGJJCEq45aaFFmU8ssuWwUtveo6 | To: 37KQVTdoMHpE5Cz4BLj7yLYshKxw13jodC | |||
| 04.12.2021 20:26:01 | |
170 BTC | $ 8 406 557 | (unknown) | (unknown) |
| Type: transfer | From: 3L3Wc9EVfqek4bjrDTBUjN5QWvowfnxAA8 | To: 3GN4RUwKkF3cs9y9bs5cDuG1dAYytopqxN | |||
| 04.12.2021 20:26:01 | |
214 BTC | $ 10 607 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MGTwwyZNYd26h3SZUFQZTRYAKTw57PZ9K | To: 3FrHxJEf5k9sj1NFC5CiD1iq8MUvjuRTmm | |||
| 04.12.2021 20:26:01 | |
108 BTC | $ 5 364 738 | (unknown) | (unknown) |
| Type: transfer | From: 3F2aC5ZLXNNhxbdRuqQjy9FRx9PPkC189Z | To: 3NYrALf6qzSkiF5DB3YB15t6HRzqYe2Pwz | |||
| 04.12.2021 20:26:01 | |
114 BTC | $ 5 623 353 | (unknown) | (unknown) |
| Type: transfer | From: 34tX6NVyhC3n7tt3eYwccZXdcLaefVJPzR | To: 3KxzuivikkP4Dz7BKQek3rvB6KDrov4eHt | |||
| 04.12.2021 20:26:01 | |
192 BTC | $ 9 495 988 | (unknown) | (unknown) |
| Type: transfer | From: 3MMTVquTBMpv5PJLb5bvPki1MzoTFVGnbq | To: 3Q853dhu5Rp1sQQs1CyZRQUUftcHEdmNkT | |||