Whale movements
Last update: 08.09.2026 05:53:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 20:09:57 |  |
114 BTC | $ 5 553 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xu29ztevt4jua46msx2mcqg2hw9ahzuks9fnc | To: bc1q0hzen3l20hfe5dueutkqv2ksjsp3xq8wnprklp | |||
| 04.12.2021 20:09:57 | |
402 BTC | $ 19 620 486 | (unknown) | (unknown) |
| Type: transfer | From: 327t2fTajxrvLCeQRnKXqi6kiTx5GLYnqn | To: bc1q26w8jnrt7u6gy0ts04jmf374k4qpm69qh8j85c | |||
| 04.12.2021 20:09:57 | |
185 BTC | $ 9 030 682 | (unknown) | (unknown) |
| Type: transfer | From: 3D5WCevxtPbksv3vDmsfRPGp4AM61gHQQT | To: bc1qt3wzqjzs72hvn73j3jxaxmrv54he3mtnt7zukv | |||
| 04.12.2021 20:09:57 | |
331 BTC | $ 16 177 555 | (unknown) | (unknown) |
| Type: transfer | From: 38ngQxGV661TUbxyBqC1FYJowJ4ftz5wvF | To: bc1q0kqd8zyqnpmvrrwa2savj5tnzz2tenuqhfyszc | |||
| 04.12.2021 20:09:57 | |
596 BTC | $ 29 114 980 | (unknown) | (unknown) |
| Type: transfer | From: 33VmyAYqUKU5HACiH2JxrRAT3YCHuLZaDe | To: bc1q06zmhca4z3szvx2eheuj9k2wndcy2j7l0tpmqp | |||
| 04.12.2021 20:09:57 | |
632 BTC | $ 30 872 070 | (unknown) | (unknown) |
| Type: transfer | From: 3J4k2T7u2RwF8aWjzL4hoQddUBYnzWLA8R | To: bc1q8xf73rnsr7dzhatls5nqpf3gm5uvggserd0evf | |||
| 04.12.2021 20:09:57 | |
614 BTC | $ 29 984 762 | (unknown) | (unknown) |
| Type: transfer | From: 3KsAqwgVnjDhFwwn2NzzavZ7RuP4L4c58T | To: bc1q9rst04xz66ppnc6e0l8xf63daazmqkgacjppj5 | |||
| 04.12.2021 20:09:57 | |
173 BTC | $ 8 467 127 | (unknown) | (unknown) |
| Type: transfer | From: 1FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR | To: bc1qpyvx9wg9rg5adlss5kj8pq2a0gkrzhk2x5pcah | |||
| 04.12.2021 20:09:57 | |
199 BTC | $ 9 719 675 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 04.12.2021 20:09:57 | |
155 BTC | $ 7 570 620 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 04.12.2021 20:09:57 | |
150 BTC | $ 7 339 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqhg6xy9hh8lyg7g6n76f27m9mmsaktk9sgj9g | To: bc1qp25ha3f5r7jxmk4q643jaggvxx4qye3ykr8clx | |||
| 04.12.2021 20:09:57 | |
942 BTC | $ 46 001 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0rvxvqfm8ka43ala2vazx0qdsq57n4lwuukqx | To: bc1qf70dty88tju5nj2mwrl65w45u9cgp63qxap5w7 | |||
| 04.12.2021 20:09:57 | |
124 BTC | $ 6 059 830 | (unknown) | (unknown) |
| Type: transfer | From: 32mZt3EvEnUtDyfHNo9rvo6DNZ63NzNcfj | To: 3AiW5YTZis2dnBvgYPurbCJafSABzRxTPf | |||
| 04.12.2021 20:09:57 | |
156 BTC | $ 7 607 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 04.12.2021 20:09:57 | |
173 BTC | $ 8 444 559 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhhyamdcyv2t88qn9l5gmv0t49t0ftkkx35tsrnhnnvxdw0g2rpnqtnkkkt | |||
| 04.12.2021 20:09:57 | |
189 BTC | $ 9 252 743 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 20:09:44 |  |
22 000 000 USDT | $ 22 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.12.2021 20:09:21 |  |
30 096 000 USDT | $ 30 096 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.12.2021 20:09:20 | |
9 900 111 USDC | $ 9 900 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 20:09:11 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 20:08:18 | |
30 096 000 USDT | $ 30 096 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.12.2021 20:08:12 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 04.12.2021 20:08:12 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 04.12.2021 20:06:29 | |
7 999 977 USDT | $ 7 999 977 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.12.2021 20:05:54 | |
6 411 200 USDT | $ 6 411 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 20:03:55 | |
7 999 977 USDT | $ 7 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.12.2021 20:02:08 | |
6 382 791 USDT | $ 6 382 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8f9329d5fc74ada33c073951322c8ec2d1fb3ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 20:01:29 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 20:01:03 | |
16 999 868 USDT | $ 16 999 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 20:00:04 | |
25 071 410 CHZ | $ 8 323 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 19:58:57 | |
61 000 000 USDT | $ 61 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.12.2021 19:58:48 | |
5 136 639 USDT | $ 5 136 639 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 19:56:52 | |
9 999 977 USDT | $ 9 999 977 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.12.2021 19:56:42 | |
6 369 812 USDT | $ 6 369 812 | (unknown) | okex (exchange) |
| Type: transfer | From: TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 19:54:14 | |
14 000 ETH | $ 56 847 364 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.12.2021 19:52:28 | |
9 999 977 USDT | $ 9 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.12.2021 19:51:18 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3758ff68b51352d086dcb546c8d56811b384df2 | |||
| 04.12.2021 19:51:11 | |
7 821 138 USDT | $ 7 821 138 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 19:50:54 | |
8 599 975 BUSD | $ 8 599 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 19:48:12 | |
1 300 ETH | $ 5 303 362 | (unknown) | (unknown) |
| Type: transfer | From: e26f462831df92459cf1a1a53b52ef60cffe6a6e | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 04.12.2021 19:46:36 | |
8 599 975 BUSD | $ 8 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 19:45:58 | |
112 BTC | $ 5 433 484 | (unknown) | (unknown) |
| Type: transfer | From: 3DivhXe8rKyxhnRV6EeGQZsZuvnMAbemWa | To: 3PwV7y8MzJ9ERhNCarsSKcqxDpsNzhQyfx | |||
| 04.12.2021 19:45:58 | |
300 BTC | $ 14 616 626 | (unknown) | (unknown) |
| Type: transfer | From: 37NyBS6dgRF2VjSeYCekGfgM6DK6AfMQsB | To: 38GQv1eYRGhjUB31Br3ng4FC7CLb6fHnp5 | |||
| 04.12.2021 19:45:58 | |
481 BTC | $ 23 429 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GkbFQRoSNjx5FzZSCMyZTL5F9aCf5EVUc | To: bc1qp8x0q3x9rqy3e3a0gtr222kmaet05xkhu2pa0d | |||
| 04.12.2021 19:45:58 | |
486 BTC | $ 23 663 802 | (unknown) | (unknown) |
| Type: transfer | From: 3HZKKarX9uhZjTU7VDzat73mYiNTHxNa2Y | To: bc1qlf4t0s5lfrx75f483ut99desd27lauh93nwvrl | |||
| 04.12.2021 19:41:58 | |
112 BTC | $ 5 465 568 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 04.12.2021 19:41:58 | |
199 BTC | $ 9 699 393 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.12.2021 19:41:58 | |
203 BTC | $ 9 906 342 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.12.2021 19:41:58 | |
208 BTC | $ 10 150 341 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 04.12.2021 19:41:58 | |
202 BTC | $ 9 866 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz9j6vymry8fmpr3mxn4d79yjxvv3n9d0hacq7 | To: 36LWo4pud3RJayrarPLebqUpiUN9BXzJrv | |||