Whale movements
Last update: 08.09.2026 05:26:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 18:23:53 |  |
297 BTC | $ 14 287 511 | (unknown) | (unknown) |
| Type: transfer | From: 37Grb5XvJ4pqrcx7wQfjbV5PFcyTqMEawK | To: 3KE9u8m7yapZM9KgH1QwE4XHqqvv9AHAv5 | |||
| 04.12.2021 18:23:53 | |
250 BTC | $ 12 030 174 | (unknown) | (unknown) |
| Type: transfer | From: 328dVmSrpiZF3dXHACJbLQhFcWobiivebp | To: 3B15pzQySr26erWib53gWPBGftBm6jn1y7 | |||
| 04.12.2021 18:23:53 | |
192 BTC | $ 9 240 998 | (unknown) | (unknown) |
| Type: transfer | From: 3L3wVw4xuixAEC5HTFEtjPXhPsFuMx8Egt | To: 3NVVRciYqfHsAEK6HjczSRYc4ucMavgumR | |||
| 04.12.2021 18:23:53 | |
223 BTC | $ 10 691 838 | (unknown) | (unknown) |
| Type: transfer | From: 35GibH5n3441H2cA3AYZUpZnuufCjsQGuG | To: 33Ta2mMpFdCuZWNntQK4ZL6uxBnU62fzM6 | |||
| 04.12.2021 18:23:53 | |
182 BTC | $ 8 731 961 | (unknown) | (unknown) |
| Type: transfer | From: 3N4jdKxJWhuaMCPLAdRYkGBodw8hsJLiAY | To: 3DwALfTR8D8ipw2aii5gFQ1L2S4QvKCkhH | |||
| 04.12.2021 18:23:53 | |
110 BTC | $ 5 307 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlzyu5z6mxwcyln67584sj3zzpr9vjgt8y6z7k | To: bc1q6ht2c5wmvrsut5s5m6a4uz0aunhtmsm7vengqv | |||
| 04.12.2021 18:23:53 | |
166 BTC | $ 7 991 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxqgvef25p4jnhj8mhnk23gsnl4wvemsxhmrfa | To: bc1qalyvrmqtctv7t3qvdnpmkrfcfpl7rxlxsuv93w | |||
| 04.12.2021 18:23:53 | |
119 BTC | $ 5 739 096 | (unknown) | (unknown) |
| Type: transfer | From: 3GjAsVcReu6FPbtWefWmmd2cSvcVSH3k8f | To: bc1q9fp9phq8lc6rm7fgz4skzhhfj73q065rldpy59 | |||
| 04.12.2021 18:23:53 | |
171 BTC | $ 8 212 650 | (unknown) | (unknown) |
| Type: transfer | From: 33GE67B8hYnrfRf35XFkQi143psR3v8GYe | To: bc1q084zuf0t97ljkhz2zl6h8fvcmxs9mecuya7y76 | |||
| 04.12.2021 18:23:53 | |
249 BTC | $ 11 981 688 | (unknown) | (unknown) |
| Type: transfer | From: 3BqQv3eqPMu58qttwd5B7RNnYzqew88xbh | To: bc1qr0ecfr4e92w9l3t4epup4jk98vugl9pfcz92l7 | |||
| 04.12.2021 18:23:53 | |
300 BTC | $ 14 391 257 | (unknown) | (unknown) |
| Type: transfer | From: 395cnsnzdPpGXXGL84AHVxYYo93oUp7aUU | To: bc1qmfsjcx4hv0n8whfjcx88mq7slzjrea6n7pcm5p | |||
| 04.12.2021 18:23:53 | |
278 BTC | $ 13 365 244 | (unknown) | (unknown) |
| Type: transfer | From: 3L3YcLhUmxAWBP7osj69K1DboJGuCMxFia | To: 3Jc4AQ5W3yZokUYjqjzinaL6UPRzTXEKkb | |||
| 04.12.2021 18:23:53 | |
182 BTC | $ 8 732 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2lgxaq00d60fmm4x5yn48gn2qp6z0hy28gejd | To: 3EYL88Cngbu17hTDz1Le4sAEGRMPuJXEya | |||
| 04.12.2021 18:23:53 | |
125 BTC | $ 5 984 958 | (unknown) | (unknown) |
| Type: transfer | From: 3FP4S5kEAjqL22gcWa8chnRpTx969ajJfT | To: 3P6gUcAAoDjWnRPv8H97GX6cNyGT69npJX | |||
| 04.12.2021 18:23:53 | |
145 BTC | $ 6 976 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 04.12.2021 18:22:10 |  |
20 000 000 EOS | $ 61 239 010 | binance (exchange) | (unknown) |
| Type: transfer | From: binancecold2 | To: maineosofbin | |||
| 04.12.2021 18:21:34 |  |
1 406 ETH | $ 5 636 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 04.12.2021 18:19:34 | |
7 399 975 BUSD | $ 7 399 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 18:18:59 | |
15 505 982 USDT | $ 15 505 982 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef0a904393cb9f23923e3c84bf26b57fb8f734c1 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 04.12.2021 18:17:20 | |
7 528 605 USDT | $ 7 528 605 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 04.12.2021 18:16:36 | |
118 BTC | $ 5 665 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | |||
| 04.12.2021 18:16:36 | |
130 BTC | $ 6 241 545 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 04.12.2021 18:16:36 | |
218 BTC | $ 10 472 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 04.12.2021 18:15:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.12.2021 18:14:20 | |
5 798 108 USDC | $ 5 798 108 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 04.12.2021 18:13:46 | |
391 BTC | $ 18 684 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxnu4zx4clq4ggyqrcwhnyvquygswu459xsq7k | To: bc1qddel36k26n0p3mdyrch9uy4rwg9xq0au2cyu2f | |||
| 04.12.2021 18:13:46 | |
530 BTC | $ 25 322 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxnu4zx4clq4ggyqrcwhnyvquygswu459xsq7k | To: bc1qp8k0x3c683escr56249a2dk0x04rff9ywscrku | |||
| 04.12.2021 18:13:46 | |
114 BTC | $ 5 436 843 | (unknown) | (unknown) |
| Type: transfer | From: 3PCEyhCtVCwF7oJRKpep8SA21jd4ZzXU6Q | To: 32hNLjJgmzLRz3KgFHib4vdCSU2rA7sD9K | |||
| 04.12.2021 18:13:46 | |
116 BTC | $ 5 522 899 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz1ZWqdFYTok9XipvoGgHhUDwRxWVXhDq | To: 3PCEyhCtVCwF7oJRKpep8SA21jd4ZzXU6Q | |||
| 04.12.2021 18:13:46 | |
649 BTC | $ 31 044 256 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GAaQMAQ1QjezUUV5n8TcAAdS2jEzwcHhb | |||
| 04.12.2021 18:13:46 | |
300 BTC | $ 14 323 426 | (unknown) | (unknown) |
| Type: transfer | From: 34GNaERDp5YANwsr6Z3EqsxXK1RDgmryQ1 | To: 395cnsnzdPpGXXGL84AHVxYYo93oUp7aUU | |||
| 04.12.2021 18:13:46 | |
250 BTC | $ 11 974 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmf8FNfMEpKxErU8FvLyFScDNHkABUwhW | To: 328dVmSrpiZF3dXHACJbLQhFcWobiivebp | |||
| 04.12.2021 18:13:46 | |
249 BTC | $ 11 925 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt9pepldrcvj0uzcyetkeg2fv5u0t3lpqf52l8 | To: 3BqQv3eqPMu58qttwd5B7RNnYzqew88xbh | |||
| 04.12.2021 18:13:46 | |
120 BTC | $ 5 737 084 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 04.12.2021 18:11:00 |  |
10 458 316 XRP | $ 8 265 539 | (unknown) | (unknown) |
| Type: transfer | From: rNYc4t9Lrb7QbodTeM5aoH6WxESghCBh5X | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 04.12.2021 18:10:53 | |
194 BTC | $ 9 288 231 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 04.12.2021 18:10:53 | |
111 BTC | $ 5 285 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqt3s5achdfk0w0z5c2acnjsegttq8jx0c88hz | To: bc1qqlzyu5z6mxwcyln67584sj3zzpr9vjgt8y6z7k | |||
| 04.12.2021 18:10:53 | |
225 BTC | $ 10 743 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Pit666Bk8g1rdQR44gi1arFw9LiY136Jn | To: bc1q9z5j2f6pxpfqq9xeutcs9xmnuye0wm7k9dkzus | |||
| 04.12.2021 18:10:53 | |
166 BTC | $ 7 955 046 | (unknown) | (unknown) |
| Type: transfer | From: 3GsUmoVRXHLcfY7s1nQ7gdkLcrtTxQ2dz1 | To: bc1quxqgvef25p4jnhj8mhnk23gsnl4wvemsxhmrfa | |||
| 04.12.2021 18:10:53 | |
182 BTC | $ 8 692 920 | (unknown) | (unknown) |
| Type: transfer | From: 39xuh7VVAmViM11wSbK8zHtcNtXJFx7KLd | To: bc1qf2lgxaq00d60fmm4x5yn48gn2qp6z0hy28gejd | |||
| 04.12.2021 18:10:53 | |
202 BTC | $ 9 670 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf5d75iy6B4ZPPjra2X7SgN4PEHe5WWLv | To: bc1qzcqswwwqkftqjunlmkccn75ssjjqlq6w9wzqw6 | |||
| 04.12.2021 18:10:53 | |
158 BTC | $ 7 539 361 | (unknown) | (unknown) |
| Type: transfer | From: 38syQXu7hTAMCyyP3wkynBjB5AbSCQi7zr | To: bc1qrjdwjfumrjqfhnysqtzs9f9z7aa4gttacx48jw | |||
| 04.12.2021 18:10:53 | |
182 BTC | $ 8 692 286 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ724g3TZ6xozh1dL82q42xKQxzs9LxVu | To: 3N4jdKxJWhuaMCPLAdRYkGBodw8hsJLiAY | |||
| 04.12.2021 18:10:53 | |
185 BTC | $ 8 844 697 | (unknown) | (unknown) |
| Type: transfer | From: 3L8iUXR6QAjXQd9pD3Q9MP3wpTjJH8xst1 | To: 3M4iLNGbnc9sh82KNN2mrEx4bbUgHx3e8E | |||
| 04.12.2021 18:10:53 | |
223 BTC | $ 10 643 557 | (unknown) | (unknown) |
| Type: transfer | From: 3MV9597HevemM8Kr4UDUDGzsfEvqZtG6Ww | To: 35GibH5n3441H2cA3AYZUpZnuufCjsQGuG | |||
| 04.12.2021 18:10:53 | |
119 BTC | $ 5 713 223 | (unknown) | (unknown) |
| Type: transfer | From: 3GnAUry1zxoV6e6hr7ztXLYqMkZqaPfgVc | To: 3GjAsVcReu6FPbtWefWmmd2cSvcVSH3k8f | |||
| 04.12.2021 18:10:53 | |
171 BTC | $ 8 175 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglgcdgfejhu6m7fhh4vtc7jwydjlsvkdnr88yu | To: 33GE67B8hYnrfRf35XFkQi143psR3v8GYe | |||
| 04.12.2021 18:10:53 | |
192 BTC | $ 9 199 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed2kczuglgs3affgmjvc2ux2wfxut5j2eckypg | To: 3L3wVw4xuixAEC5HTFEtjPXhPsFuMx8Egt | |||
| 04.12.2021 18:10:53 | |
160 BTC | $ 7 666 483 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1H9hGr4hDesdFBnor2m7tGzZ2wpp1vHxew | |||
| 04.12.2021 18:10:53 | |
125 BTC | $ 5 964 917 | (unknown) | (unknown) |
| Type: transfer | From: 38ZfaZbZUELk8zp4To4ekqgAkNfTRpvjXJ | To: 3FP4S5kEAjqL22gcWa8chnRpTx969ajJfT | |||