Whale movements
Last update: 08.09.2026 06:00:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 20:26:01 |  |
239 BTC | $ 11 804 432 | (unknown) | (unknown) |
| Type: transfer | From: 3J414qCrsNQSBbVTAHpK7L59Z4TbCzG8pi | To: bc1qrv4aparez7j2jc0xkg6m00zk3hycu0jv6jnmft | |||
| 04.12.2021 20:26:01 | |
181 BTC | $ 8 975 410 | (unknown) | (unknown) |
| Type: transfer | From: 33DtAw3AMeGuNfhbFrf3T3yFSQRpQUiMuQ | To: bc1qyu4trdywx2dpzkg5d0cqcr9d2hravzvscvsqeh | |||
| 04.12.2021 20:26:01 | |
180 BTC | $ 8 917 935 | (unknown) | (unknown) |
| Type: transfer | From: 3CMvFEeyRnc9EpjrCtfk3evpe7gZL7fgiB | To: bc1qxk3j96vw75mspm5xkqty998es3lnph8qgq0err | |||
| 04.12.2021 20:26:01 | |
223 BTC | $ 11 008 185 | (unknown) | (unknown) |
| Type: transfer | From: 33YMJt3tR3GiQ2nL7WRr3jQCYDbyDXPM1h | To: bc1qlvyzvlmx3fztj05q3pwg88s7p3evflcjp0dk27 | |||
| 04.12.2021 20:26:01 | |
137 BTC | $ 6 754 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp25ha3f5r7jxmk4q643jaggvxx4qye3ykr8clx | To: bc1qc7vzcegm0y77myydsykka3sup8p94se20gxvdx | |||
| 04.12.2021 20:26:01 | |
124 BTC | $ 6 129 590 | (unknown) | (unknown) |
| Type: transfer | From: 3AiW5YTZis2dnBvgYPurbCJafSABzRxTPf | To: 3K4rqZaZDsanHS2W4riLY7yihPaJZNC1jd | |||
| 04.12.2021 20:26:01 | |
142 BTC | $ 7 027 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 04.12.2021 20:20:28 |  |
67 567 750 USDT | $ 67 567 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 20:20:28 | |
26 242 680 USDC | $ 26 242 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 20:19:51 | |
12 488 166 USDT | $ 12 488 166 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.12.2021 20:16:45 | |
14 999 977 USDT | $ 14 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 20:16:45 | |
103 BTC | $ 5 029 142 | (unknown) | (unknown) |
| Type: transfer | From: 199JGppYVNTyfxRY6g9AxcUaDMnCR55Lka | To: 1LBtVTAMUjWPV4ztkdmPogp2ZtB4vTUqxY | |||
| 04.12.2021 20:16:45 | |
114 BTC | $ 5 529 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hzen3l20hfe5dueutkqv2ksjsp3xq8wnprklp | To: 34tX6NVyhC3n7tt3eYwccZXdcLaefVJPzR | |||
| 04.12.2021 20:16:45 | |
171 BTC | $ 8 300 838 | (unknown) | (unknown) |
| Type: transfer | From: 3DmVsAPuEBf32zVpHYQfaKyrjueucKsawo | To: 3L3Wc9EVfqek4bjrDTBUjN5QWvowfnxAA8 | |||
| 04.12.2021 20:16:45 | |
151 BTC | $ 7 339 037 | (unknown) | (unknown) |
| Type: transfer | From: 39y3vixFfmfDpy6mcLwDnXi9bZPaLv3Ls2 | To: 37A5MCnEGJJCEq45aaFFmU8ssuWwUtveo6 | |||
| 04.12.2021 20:16:45 | |
180 BTC | $ 8 767 105 | (unknown) | (unknown) |
| Type: transfer | From: 3GqYtweayY9vkfPMGZg5gjjaUkpUxYQnwy | To: 3CMvFEeyRnc9EpjrCtfk3evpe7gZL7fgiB | |||
| 04.12.2021 20:16:45 | |
648 BTC | $ 31 522 450 | (unknown) | (unknown) |
| Type: transfer | From: 37L2boVd3XRP6XrgPbgRJFxkR9pHqbNz7t | To: 3ERzVjCAmCoWNf7QXQ2TGRUKFaVBQUpcVP | |||
| 04.12.2021 20:16:45 | |
108 BTC | $ 5 274 264 | (unknown) | (unknown) |
| Type: transfer | From: 37skUDKLKPQCc4nRPwnh8TznatRC4ZQQto | To: 3F2aC5ZLXNNhxbdRuqQjy9FRx9PPkC189Z | |||
| 04.12.2021 20:16:45 | |
166 BTC | $ 8 089 205 | (unknown) | (unknown) |
| Type: transfer | From: 3CYv8eYDnzLTjegM7b2Qbjcu6sDn3Huiqc | To: 372tZnCWbZ3do954v4qDYSX4eqS2X1yT1k | |||
| 04.12.2021 20:15:44 | |
1 700 ETH | $ 6 860 902 | (unknown) | (unknown) |
| Type: transfer | From: 86e8fd8fb0f3c29920106d9eb85a185c30d3646c | To: 3bcb8d0821f58854d77dff8a259494a9dde737e8 | |||
| 04.12.2021 20:14:09 | |
18 999 976 USDT | $ 18 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 20:13:09 | |
20 939 764 USDT | $ 20 939 764 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.12.2021 20:10:58 | |
9 999 951 USDC | $ 9 999 951 | binance (exchange) | nexo (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 04.12.2021 20:09:57 | |
750 BTC | $ 36 632 030 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 04.12.2021 20:09:57 | |
1 619 BTC | $ 79 066 024 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.12.2021 20:09:57 | |
215 BTC | $ 10 485 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmanqa4d42nfz8k54rzk99s8xstds2qcm7w89zg | To: 3MGTwwyZNYd26h3SZUFQZTRYAKTw57PZ9K | |||
| 04.12.2021 20:09:57 | |
410 BTC | $ 20 041 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkfm7yrs3je6fg2jutkk3yghcue5zy5x663gcc | To: 34yZvut23xF2kJomBDCmQzVzoQoqSu7LK1 | |||
| 04.12.2021 20:09:57 | |
152 BTC | $ 7 419 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fn9supnshjgpwedwsnu6r28elc4upg05t2zzz | To: 39y3vixFfmfDpy6mcLwDnXi9bZPaLv3Ls2 | |||
| 04.12.2021 20:09:57 | |
649 BTC | $ 31 714 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4qftyywcn4fcrszkumfck3ktc7ere6u2qgkpy | To: 3JkkAN55fQa64Rz5o4HM1xgt1mg3FX8nhE | |||
| 04.12.2021 20:09:57 | |
171 BTC | $ 8 337 374 | (unknown) | (unknown) |
| Type: transfer | From: 3K7boRx2PysuzKDnvyuHenySnv9LVe9pGP | To: 3DmVsAPuEBf32zVpHYQfaKyrjueucKsawo | |||
| 04.12.2021 20:09:57 | |
619 BTC | $ 30 237 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DCLiMxSoZ7naFfASuCjFVpPEod33Sdknw | To: 3NmN5JFxLm83HRAM9PgJ4uPkA2hAsa9FtF | |||
| 04.12.2021 20:09:57 | |
297 BTC | $ 14 526 372 | (unknown) | (unknown) |
| Type: transfer | From: 32fWb5aCz3QXDZco4dXJCZHokMkkq9kqiu | To: 34nn7duk7oa9kCF1Q6rJ9CrPVtqV7oScLL | |||
| 04.12.2021 20:09:57 | |
577 BTC | $ 28 193 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch2ABviXF3WzvVQECBmMGk1XKrHd5ZzzH | To: 32S2r3enz3hmFjkg2keAuci4HppysxeE95 | |||
| 04.12.2021 20:09:57 | |
108 BTC | $ 5 297 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc0usm0ntqdugrpanmxsnaqgtznjapkunpr0j4 | To: 37skUDKLKPQCc4nRPwnh8TznatRC4ZQQto | |||
| 04.12.2021 20:09:57 | |
182 BTC | $ 8 873 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu40st82vwjdp8e487unw2fgvqwv8cpmt4my3z9 | To: 33DtAw3AMeGuNfhbFrf3T3yFSQRpQUiMuQ | |||
| 04.12.2021 20:09:57 | |
481 BTC | $ 23 487 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8x0q3x9rqy3e3a0gtr222kmaet05xkhu2pa0d | To: 3GuPbEv7surgU8yTmj4vy8qkeBaPjAm6Cz | |||
| 04.12.2021 20:09:57 | |
380 BTC | $ 18 544 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4alkrgpg0a9thuyn7ncznj04xfd356ahrsndz | To: 3QBuLdmpd3JGYJ45eG2bu8cyZGgdnHpSAC | |||
| 04.12.2021 20:09:57 | |
486 BTC | $ 23 721 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlf4t0s5lfrx75f483ut99desd27lauh93nwvrl | To: 3GnkMME2m2nppxDtnrfWDzzF7aNesYjqpF | |||
| 04.12.2021 20:09:57 | |
192 BTC | $ 9 376 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9t2rf7z2ra9s7ds8tz8f3ec9z8gu5z7xle2sa | To: 3MMTVquTBMpv5PJLb5bvPki1MzoTFVGnbq | |||
| 04.12.2021 20:09:57 | |
249 BTC | $ 12 180 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkyk5yy0ur00ey89pmm4qt357m2hfsjjure78e | To: 35hQpksdzg8aAaMC5HLLRh16fKs1MDKd96 | |||
| 04.12.2021 20:09:57 | |
450 BTC | $ 21 991 066 | (unknown) | (unknown) |
| Type: transfer | From: 39sqqZjesEcfyei9h6HDm2hTgNMEaT24hL | To: 3QkTb2VzswPcrdQhmc9ptYHprgzviR7SBQ | |||
| 04.12.2021 20:09:57 | |
180 BTC | $ 8 805 298 | (unknown) | (unknown) |
| Type: transfer | From: 373YPpSVnPQpH22tPxbV4KogWE39Ktx7Eb | To: 3GqYtweayY9vkfPMGZg5gjjaUkpUxYQnwy | |||
| 04.12.2021 20:09:57 | |
398 BTC | $ 19 423 956 | (unknown) | (unknown) |
| Type: transfer | From: 3G3uSx7juqx5kRqYiKgad55wpQwVQPmh7D | To: 35GRMzTzEUaPrFUYFdJBLX3CdCCcSSZNZT | |||
| 04.12.2021 20:09:57 | |
166 BTC | $ 8 124 207 | (unknown) | (unknown) |
| Type: transfer | From: 35cZX2kvTfxoShrvsPtMbFqRZnDHfQ2vfm | To: 3CYv8eYDnzLTjegM7b2Qbjcu6sDn3Huiqc | |||
| 04.12.2021 20:09:57 | |
202 BTC | $ 9 873 371 | (unknown) | (unknown) |
| Type: transfer | From: 36LWo4pud3RJayrarPLebqUpiUN9BXzJrv | To: 369yJvGmXSbMPXnwCf64jdgJU2VJiyoF6j | |||
| 04.12.2021 20:09:57 | |
337 BTC | $ 16 445 727 | (unknown) | (unknown) |
| Type: transfer | From: 3LxWYugZ672nPcsqYgwr6MSDywEG43TeWv | To: 3NRMrnjg5c8h4j5PCfdk5vEn9GfEqhn8av | |||
| 04.12.2021 20:09:57 | |
278 BTC | $ 13 589 727 | (unknown) | (unknown) |
| Type: transfer | From: 3P1Rse9z5K4CArcTkLFbnnYUtwhY7ZQVfo | To: 3P9DM89eGrfevenHwU6USDzwar8Zg4bUtM | |||
| 04.12.2021 20:09:57 | |
239 BTC | $ 11 655 331 | (unknown) | (unknown) |
| Type: transfer | From: 3FxcLTJ4rJqeEPLczgZfcuzD8RCqcqR5wb | To: 3J414qCrsNQSBbVTAHpK7L59Z4TbCzG8pi | |||
| 04.12.2021 20:09:57 | |
223 BTC | $ 10 868 835 | (unknown) | (unknown) |
| Type: transfer | From: 31qXv6SDjN6gEK1txQizPcfkW4QVk55hTd | To: 33YMJt3tR3GiQ2nL7WRr3jQCYDbyDXPM1h | |||
| 04.12.2021 20:09:57 | |
299 BTC | $ 14 626 221 | (unknown) | (unknown) |
| Type: transfer | From: 33ocnGvE7oozLAfR9qGhLACzNBu6mWeK15 | To: 3BnWXXjR6vf95u7hZ1kD7dLnoFm3UELPEd | |||