Whale movements
Last update: 08.09.2026 05:40:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 19:17:26 |  |
153 BTC | $ 7 342 705 | (unknown) | (unknown) |
| Type: transfer | From: 3MsU2LVLgoPrnBVXUBhvaXG1TiohYBphur | To: 3CmNXamBcLwy1FY3eNQmMhbtAf7GzAtEpB | |||
| 04.12.2021 19:17:26 | |
1 270 BTC | $ 61 101 320 | (unknown) | (unknown) |
| Type: transfer | From: 35XmJbGiaL7oRd8ZWxdRtSLbaK3XnUHCJ2 | To: 36243HBrXVHDghGZXRcJFmZk2c4QcFeMW3 | |||
| 04.12.2021 19:17:26 | |
733 BTC | $ 35 261 396 | (unknown) | (unknown) |
| Type: transfer | From: 3CzvdATTSNR3CnHgLu53Vygw464gagBPxW | To: 3MDMmuEu6LrkBisUCmntTVWK1btgm3rAgF | |||
| 04.12.2021 19:17:26 | |
223 BTC | $ 10 703 306 | (unknown) | (unknown) |
| Type: transfer | From: 33Ta2mMpFdCuZWNntQK4ZL6uxBnU62fzM6 | To: 3QArprrybrkzNdadZR1KGTQ14fazLALRtz | |||
| 04.12.2021 19:17:26 | |
171 BTC | $ 8 210 382 | (unknown) | (unknown) |
| Type: transfer | From: 3P6xd2ogtuV8fQyBRPNnii8dM4yhrQL1aB | To: 3JF45pYsgMV6u2AcBaKWZswfrG5wkrBjfy | |||
| 04.12.2021 19:17:26 | |
297 BTC | $ 14 305 184 | (unknown) | (unknown) |
| Type: transfer | From: 3KE9u8m7yapZM9KgH1QwE4XHqqvv9AHAv5 | To: 3Mc1yhWthvPDQ4Xn6h39jVwr5BwetcNAhW | |||
| 04.12.2021 19:17:26 | |
1 336 BTC | $ 64 256 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Caf7fKJV6yVrQeq5NWSNDaXj4Wzn1avuu | To: 3DxR8sSpkoNcP4mWDmkm4Y59ZCNZqqqBcU | |||
| 04.12.2021 19:17:26 | |
481 BTC | $ 23 130 026 | (unknown) | (unknown) |
| Type: transfer | From: 3LaRT3pkGtvjxxXTuhiGQF8hpd42ftMWtq | To: 3GkbFQRoSNjx5FzZSCMyZTL5F9aCf5EVUc | |||
| 04.12.2021 19:17:26 | |
1 162 BTC | $ 55 889 650 | (unknown) | (unknown) |
| Type: transfer | From: 3PBKGU9mz6JUryRkg6d4rFRS81cmq1yo3K | To: 3FSAZ6LiWMjt7fdASsd4Jrihq22J8BAgwJ | |||
| 04.12.2021 19:17:26 | |
1 491 BTC | $ 71 694 150 | (unknown) | (unknown) |
| Type: transfer | From: 35Mjg3H1kQNkQA65ZFU2GQ8CP5DrvZso9H | To: 3KSREcGvxwAYoG4QxTuggMK2a9yqsD1TiT | |||
| 04.12.2021 19:17:26 | |
402 BTC | $ 19 321 694 | (unknown) | (unknown) |
| Type: transfer | From: 36PFUD7cdNYMrVHHZPt2cxfqvUqKfNkiWY | To: 3M9XGYFGvfQgC5sbmGQQRLwqKy4Hn6rUcA | |||
| 04.12.2021 19:17:26 | |
114 BTC | $ 5 480 369 | (unknown) | (unknown) |
| Type: transfer | From: 32bPeLLsG499MwUKxUQZHCTVnmtWSi3uK8 | To: 3PtCRzCopzkxLmFw7nbs318QStPLC9Kfu4 | |||
| 04.12.2021 19:17:26 | |
632 BTC | $ 30 401 744 | (unknown) | (unknown) |
| Type: transfer | From: 3QKFwesgKYQ8kXVyUoKL7ctDZPwogUTLi4 | To: 3J4k2T7u2RwF8aWjzL4hoQddUBYnzWLA8R | |||
| 04.12.2021 19:17:26 | |
337 BTC | $ 16 195 349 | (unknown) | (unknown) |
| Type: transfer | From: 3PxfKz1hpnABcKJ4vDpuExNk23ha2NedxB | To: 34Msmz3F4QEq1Y9dpGuMkJYTN8XrUvtT1L | |||
| 04.12.2021 19:17:26 | |
596 BTC | $ 28 671 884 | (unknown) | (unknown) |
| Type: transfer | From: 3DvYWnkf9qnda28jqRu7UCePJs4SPREMyK | To: 33VmyAYqUKU5HACiH2JxrRAT3YCHuLZaDe | |||
| 04.12.2021 19:17:26 | |
577 BTC | $ 27 763 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MzsqP2BCYo5uaSUZtCpdc1a2zJQugGA9e | To: 3Ch2ABviXF3WzvVQECBmMGk1XKrHd5ZzzH | |||
| 04.12.2021 19:17:26 | |
450 BTC | $ 21 661 396 | (unknown) | (unknown) |
| Type: transfer | From: 3F89PHNBRc4wRDZU7uvaZAgsUXQDKniYRj | To: 38Ap67YxgyRtvZzt8ra95e62J5c2Mx43AU | |||
| 04.12.2021 19:17:26 | |
300 BTC | $ 14 408 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfsjcx4hv0n8whfjcx88mq7slzjrea6n7pcm5p | To: bc1qumg24tnp5qywzypv0ycaxhdjayxugplpsf8jrg | |||
| 04.12.2021 19:17:26 | |
185 BTC | $ 8 894 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q203qagsqra0g766gs9qumdq95fypkcy377dlg5 | To: bc1qx7v9lc8x9tktngqes3hun092tqqj4lp6cwgfmu | |||
| 04.12.2021 19:17:26 | |
249 BTC | $ 11 997 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0ecfr4e92w9l3t4epup4jk98vugl9pfcz92l7 | To: bc1qtk4lkjn87khw4y33887n6e6esejzyr39mfyaax | |||
| 04.12.2021 19:17:26 | |
1 712 BTC | $ 82 335 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ctr5dk03w06m9lznpk0undt59jk3xh7nl9elx | To: bc1q46yv2h4t5p33xqx0fmhwlc4l2yg7q7t6gj75q6 | |||
| 04.12.2021 19:17:26 | |
816 BTC | $ 39 241 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq6Tr2dbqX4cMkr8QMutAKLAzQDSqdQ7q | To: bc1qxxph2efl782dxg4xr7k3jnwqjdl3hl5tgtnmcf | |||
| 04.12.2021 19:17:26 | |
278 BTC | $ 13 382 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc4AQ5W3yZokUYjqjzinaL6UPRzTXEKkb | To: bc1q2r69h3k9fy0ycl0aptdzkp64tg8lhwrvpzsnmm | |||
| 04.12.2021 19:17:26 | |
1 454 BTC | $ 69 926 380 | (unknown) | (unknown) |
| Type: transfer | From: 322LP2iSH9dRtHxiQMN397jE33SKg8ZEYn | To: bc1qqxssdaw9pp04s2tzepq5yk3s0233qnedmx66vt | |||
| 04.12.2021 19:17:26 | |
746 BTC | $ 35 860 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JJwgQXU3NzGUi16Uj6tcNJVgaThSamcsZ | To: bc1q3pnxpvc94h46xnjtxn8rfyy5zzv6k206xu6m5y | |||
| 04.12.2021 19:17:26 | |
741 BTC | $ 35 626 560 | (unknown) | (unknown) |
| Type: transfer | From: 39RrGKB4cxiadyYS9CoTz99UKaKbjyYU2X | To: bc1q4zgwsz7h7tr8r668q8gjqq5m4ccf5c7s4ksfrz | |||
| 04.12.2021 19:17:26 | |
649 BTC | $ 31 231 808 | (unknown) | (unknown) |
| Type: transfer | From: 3GAaQMAQ1QjezUUV5n8TcAAdS2jEzwcHhb | To: bc1qu4qftyywcn4fcrszkumfck3ktc7ere6u2qgkpy | |||
| 04.12.2021 19:17:26 | |
202 BTC | $ 9 725 311 | (unknown) | (unknown) |
| Type: transfer | From: 39T5s4xbnpQz7i54i9tLcJv8Jr4J8foBTR | To: bc1qyz9j6vymry8fmpr3mxn4d79yjxvv3n9d0hacq7 | |||
| 04.12.2021 19:17:26 | |
180 BTC | $ 8 671 467 | (unknown) | (unknown) |
| Type: transfer | From: 32hBX8Hajy9J89MjV47JN8LSAXg5WnEDCu | To: bc1q8rkssjx4e6zsu356l5evdk7kppdr9j2s7eut0l | |||
| 04.12.2021 19:17:26 | |
414 BTC | $ 19 899 064 | (unknown) | (unknown) |
| Type: transfer | From: 3BDHFMzZy33FvBDdPQch2yqudkQkfDZR7q | To: bc1q9ft92wucfmxc4hpxj89nk9spsl6yjd85u8merh | |||
| 04.12.2021 19:17:26 | |
614 BTC | $ 29 535 086 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2SBic9pxqfdwM2msw3bYK16SnYwpMuou | To: 3KsAqwgVnjDhFwwn2NzzavZ7RuP4L4c58T | |||
| 04.12.2021 19:17:26 | |
182 BTC | $ 8 739 550 | (unknown) | (unknown) |
| Type: transfer | From: 3PyzwpBT9BRHEyPfrPK5dLCCuv5xNRA9tp | To: 39UjB9PskWNrdAoPTSkEet5mERJoFqk162 | |||
| 04.12.2021 19:17:26 | |
688 BTC | $ 33 101 772 | (unknown) | (unknown) |
| Type: transfer | From: 35QWR6rJd8St3TPoVb69wzEyPZFKwQxgWn | To: 37L2boVd3XRP6XrgPbgRJFxkR9pHqbNz7t | |||
| 04.12.2021 19:17:26 | |
486 BTC | $ 23 361 000 | (unknown) | (unknown) |
| Type: transfer | From: 33qaS1uFWn1VucG9HFC6CjqFazRS51kSPW | To: 3HZKKarX9uhZjTU7VDzat73mYiNTHxNa2Y | |||
| 04.12.2021 19:17:26 | |
166 BTC | $ 8 000 729 | (unknown) | (unknown) |
| Type: transfer | From: 3L8CsmkDes5Hy93aSmgRDK7yQGxnFiFvjz | To: 3G2FVwetgSaxFhoa7xab9DdfeYD3i72Xxr | |||
| 04.12.2021 19:17:26 | |
794 BTC | $ 38 172 476 | (unknown) | (unknown) |
| Type: transfer | From: 39Jnbjcqncx1Jm8TbWmNc3KEFvZHrrQ2jQ | To: 37K9G7VjbnV84TEQNQiyYGAJmAXkAu54rg | |||
| 04.12.2021 19:17:26 | |
215 BTC | $ 10 325 798 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo1TR4SnRVSSJYtC9P9o11JEgGiMZWQ4f | To: 3FuB3BX2HyD3JLtCfM2268KRBpHNmE9sKo | |||
| 04.12.2021 19:17:26 | |
192 BTC | $ 9 252 627 | (unknown) | (unknown) |
| Type: transfer | From: 3NVVRciYqfHsAEK6HjczSRYc4ucMavgumR | To: 32tbQrmtBrk7ZwB8YuaySz8D8Tjv2PdbEu | |||
| 04.12.2021 19:17:26 | |
996 BTC | $ 47 903 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcp2knnulsyzpxczljwdtppu3ym7g259t7krxt | To: 3Jk7KxCUBb3NEvtGr9nhe7CZuSVhFf1wEF | |||
| 04.12.2021 19:17:26 | |
942 BTC | $ 45 314 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp02je0rakghtugp4p2qw3jy8myr94j2g25dk9c | To: bc1qp0rvxvqfm8ka43ala2vazx0qdsq57n4lwuukqx | |||
| 04.12.2021 19:17:26 | |
165 BTC | $ 7 925 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q905k2y2me7dr849wtc2pv6wakgs0k466fgqrx0 | To: bc1q2df5ce8l773yxlqzcjnwp5lvu5kvusze28d9z2 | |||
| 04.12.2021 19:17:26 | |
124 BTC | $ 5 985 175 | (unknown) | (unknown) |
| Type: transfer | From: 3QosLgtTYvgCSZej1X11Lrr3auN128dokQ | To: 3LpCioK3wY125MstnJWCPrmobDScuzbQQ6 | |||
| 04.12.2021 19:17:26 | |
197 BTC | $ 9 498 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 04.12.2021 19:17:26 | |
227 BTC | $ 10 901 639 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkc5429catp04jcaew8ukxy8hrfu7y3g5e6l4dj4wg0umwv8hyn5spm3peg | |||
| 04.12.2021 19:18:19 |  |
8 819 950 BUSD | $ 8 819 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 19:13:30 | |
6 699 975 BUSD | $ 6 699 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 19:02:48 | |
9 189 026 USDT | $ 9 189 026 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 18:59:57 |  |
9 999 901 USDT | $ 9 999 901 | (unknown) | (unknown) |
| Type: transfer | From: TVr5jV7U5caSe6fhUozU5yzPMNSbGreYoa | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 04.12.2021 18:58:44 | |
8 000 000 USDT | $ 8 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 18:58:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||