Whale movements
Last update: 08.09.2026 05:34:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 18:57:09 |  |
5 910 430 USDT | $ 5 910 430 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 18:57:09 | |
6 900 129 USDT | $ 6 900 129 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 18:55:03 | |
9 999 901 USDT | $ 9 999 901 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TVr5jV7U5caSe6fhUozU5yzPMNSbGreYoa | |||
| 04.12.2021 18:54:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 04.12.2021 18:44:14 |  |
112 BTC | $ 5 420 983 | (unknown) | (unknown) |
| Type: transfer | From: 32hNLjJgmzLRz3KgFHib4vdCSU2rA7sD9K | To: 3DivhXe8rKyxhnRV6EeGQZsZuvnMAbemWa | |||
| 04.12.2021 18:44:14 | |
198 BTC | $ 9 543 265 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcrlyy0q83u0e7urhlpz9nrzduf5vnv5ec28pgnmwdefra7c05rqjr2gff | |||
| 04.12.2021 18:44:14 | |
5 000 BTC | $ 241 061 200 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.12.2021 18:44:14 | |
181 BTC | $ 8 716 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe6ne0ptjy00092tathsl8agsfw62avvjwlm2q | To: 32hBX8Hajy9J89MjV47JN8LSAXg5WnEDCu | |||
| 04.12.2021 18:44:14 | |
171 BTC | $ 8 231 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg83a7690pgukamp3fvk2qyneqms3dt2080r2fw | To: 3P6xd2ogtuV8fQyBRPNnii8dM4yhrQL1aB | |||
| 04.12.2021 18:44:14 | |
116 BTC | $ 5 614 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Apfqr5XGcsZaMb6mLzRPk9MjHkin8Xn7h | To: 32bPeLLsG499MwUKxUQZHCTVnmtWSi3uK8 | |||
| 04.12.2021 18:44:14 | |
182 BTC | $ 8 760 726 | (unknown) | (unknown) |
| Type: transfer | From: 3HUmioLcd1Zb5EiWoo9KP9T1cTC4CvfSzh | To: 3PyzwpBT9BRHEyPfrPK5dLCCuv5xNRA9tp | |||
| 04.12.2021 18:44:14 | |
153 BTC | $ 7 360 121 | (unknown) | (unknown) |
| Type: transfer | From: 3L3yBKvhvz8DvD2Ru6kwmGRAMpcrzx49sS | To: 3MsU2LVLgoPrnBVXUBhvaXG1TiohYBphur | |||
| 04.12.2021 18:44:14 | |
166 BTC | $ 8 019 736 | (unknown) | (unknown) |
| Type: transfer | From: 3NDhwecuU1H1PvYy2JJTmuSr4NbdEYSWLv | To: 3L8CsmkDes5Hy93aSmgRDK7yQGxnFiFvjz | |||
| 04.12.2021 18:44:14 | |
185 BTC | $ 8 915 668 | (unknown) | (unknown) |
| Type: transfer | From: 3DCysaWeFyF2Y3zCvTw4FNLyUAk9rDQZdn | To: bc1q203qagsqra0g766gs9qumdq95fypkcy377dlg5 | |||
| 04.12.2021 18:44:14 | |
108 BTC | $ 5 230 414 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ceCNBtSQAN9CXQtH3wprFUVmLjKeLst | To: bc1qt0y948ndsluxwswdau9f5umy87d2hgkht0a644 | |||
| 04.12.2021 18:44:14 | |
211 BTC | $ 10 174 320 | (unknown) | (unknown) |
| Type: transfer | From: 3A5N1XRgRnJnHq9A4XVQWPTTju9utYJthA | To: 3NLRjjmYAR7K6YYECqiHsEP1BmynJd7aRE | |||
| 04.12.2021 18:44:14 | |
1 909 BTC | $ 92 037 170 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 04.12.2021 18:44:14 | |
125 BTC | $ 6 002 978 | (unknown) | (unknown) |
| Type: transfer | From: 3P6gUcAAoDjWnRPv8H97GX6cNyGT69npJX | To: 3QosLgtTYvgCSZej1X11Lrr3auN128dokQ | |||
| 04.12.2021 18:44:14 | |
118 BTC | $ 5 711 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 04.12.2021 18:44:14 | |
188 BTC | $ 9 055 905 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 18:44:14 | |
105 BTC | $ 5 053 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx6d9jxt4xtp2y2ur435e7hw05ptgtsfx6pnk9 | To: bc1qgkm9ffdhcy9xvyc32txg2k4dws4hu6y5sdlxhh | |||
| 04.12.2021 18:44:14 | |
115 BTC | $ 5 535 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ca5lmlnvjmkj0uttcnx88egj6jra2e4vm2269 | To: bc1qvx6d9jxt4xtp2y2ur435e7hw05ptgtsfx6pnk9 | |||
| 04.12.2021 18:44:14 | |
125 BTC | $ 6 017 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrwwuzgqghpcj9uhgl8ve37ks257hjext04uzv | To: bc1q0ca5lmlnvjmkj0uttcnx88egj6jra2e4vm2269 | |||
| 04.12.2021 18:44:14 | |
135 BTC | $ 6 500 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p234wxsc8gqery2337g0nq8q9vwvwaqalw3ap | To: bc1qtrwwuzgqghpcj9uhgl8ve37ks257hjext04uzv | |||
| 04.12.2021 18:44:14 | |
145 BTC | $ 6 982 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpd6v88mtzjfp9gnmzsqvjew5udh5phz23qu3r | To: bc1q9p234wxsc8gqery2337g0nq8q9vwvwaqalw3ap | |||
| 04.12.2021 18:44:14 | |
155 BTC | $ 7 464 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaahns0efcms8xk48vu3rf9vy75xgvsejpmagm | To: bc1qzpd6v88mtzjfp9gnmzsqvjew5udh5phz23qu3r | |||
| 04.12.2021 18:44:14 | |
165 BTC | $ 7 946 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvnyd74l439hmy2jm0h6npwzdm4fshwqj6qzg2 | To: bc1qjaahns0efcms8xk48vu3rf9vy75xgvsejpmagm | |||
| 04.12.2021 18:44:14 | |
175 BTC | $ 8 428 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34vv2rz9snn7sj5acftsxltnj0evn654cdh647 | To: bc1qrvnyd74l439hmy2jm0h6npwzdm4fshwqj6qzg2 | |||
| 04.12.2021 18:44:03 | |
21 459 466 USDT | $ 21 459 466 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 18:31:27 |  |
9 900 000 USDT | $ 9 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 18:30:24 | |
117 036 190 USDT | $ 117 036 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.12.2021 18:30:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 04.12.2021 18:30:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 18:29:58 | |
110 BTC | $ 5 321 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ht2c5wmvrsut5s5m6a4uz0aunhtmsm7vengqv | To: 3P6ceCNBtSQAN9CXQtH3wprFUVmLjKeLst | |||
| 04.12.2021 18:29:58 | |
166 BTC | $ 8 011 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalyvrmqtctv7t3qvdnpmkrfcfpl7rxlxsuv93w | To: 3NDhwecuU1H1PvYy2JJTmuSr4NbdEYSWLv | |||
| 04.12.2021 18:29:58 | |
171 BTC | $ 8 224 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1q084zuf0t97ljkhz2zl6h8fvcmxs9mecuya7y76 | To: bc1qg83a7690pgukamp3fvk2qyneqms3dt2080r2fw | |||
| 04.12.2021 18:29:58 | |
182 BTC | $ 8 754 375 | (unknown) | (unknown) |
| Type: transfer | From: 3DwALfTR8D8ipw2aii5gFQ1L2S4QvKCkhH | To: bc1qqe6ne0ptjy00092tathsl8agsfw62avvjwlm2q | |||
| 04.12.2021 18:29:58 | |
182 BTC | $ 8 754 811 | (unknown) | (unknown) |
| Type: transfer | From: 3EYL88Cngbu17hTDz1Le4sAEGRMPuJXEya | To: 3HUmioLcd1Zb5EiWoo9KP9T1cTC4CvfSzh | |||
| 04.12.2021 18:29:58 | |
153 BTC | $ 7 352 471 | (unknown) | (unknown) |
| Type: transfer | From: 3PTGUjZ6vp1KiGrd2uAGK64MG2jCoAC1eB | To: 3L3yBKvhvz8DvD2Ru6kwmGRAMpcrzx49sS | |||
| 04.12.2021 18:29:58 | |
116 BTC | $ 5 609 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fp9phq8lc6rm7fgz4skzhhfj73q065rldpy59 | To: 3Apfqr5XGcsZaMb6mLzRPk9MjHkin8Xn7h | |||
| 04.12.2021 18:29:58 | |
212 BTC | $ 10 192 275 | (unknown) | (unknown) |
| Type: transfer | From: 36ELv7MDGtVPsoCvWokBkefdP4vwp4az3h | To: 3A5N1XRgRnJnHq9A4XVQWPTTju9utYJthA | |||
| 04.12.2021 18:29:58 | |
300 BTC | $ 14 448 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3Qx9BndwoaaHBwNfnZagJU8ypAf9ZQnnGJ | |||
| 04.12.2021 18:29:58 | |
198 BTC | $ 9 533 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 04.12.2021 18:26:41 | |
13 599 950 BUSD | $ 13 599 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 18:26:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 04.12.2021 18:23:53 | |
1 072 BTC | $ 51 488 400 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JmX7xCpHzEQywJRvNCJ8kGjwvoUACqXPz | |||
| 04.12.2021 18:23:53 | |
202 BTC | $ 9 712 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcqswwwqkftqjunlmkccn75ssjjqlq6w9wzqw6 | To: 39T5s4xbnpQz7i54i9tLcJv8Jr4J8foBTR | |||
| 04.12.2021 18:23:53 | |
225 BTC | $ 10 792 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z5j2f6pxpfqq9xeutcs9xmnuye0wm7k9dkzus | To: 3Jo1TR4SnRVSSJYtC9P9o11JEgGiMZWQ4f | |||
| 04.12.2021 18:23:53 | |
153 BTC | $ 7 333 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjdwjfumrjqfhnysqtzs9f9z7aa4gttacx48jw | To: 3PTGUjZ6vp1KiGrd2uAGK64MG2jCoAC1eB | |||
| 04.12.2021 18:23:53 | |
185 BTC | $ 8 884 913 | (unknown) | (unknown) |
| Type: transfer | From: 3M4iLNGbnc9sh82KNN2mrEx4bbUgHx3e8E | To: 3DCysaWeFyF2Y3zCvTw4FNLyUAk9rDQZdn | |||