Whale movements
Last update: 08.09.2026 05:20:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 18:10:53 |  |
218 BTC | $ 10 435 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 04.12.2021 18:10:53 | |
159 BTC | $ 7 605 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 04.12.2021 18:10:53 | |
500 BTC | $ 23 908 448 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.12.2021 18:10:53 | |
1 000 BTC | $ 47 816 896 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.12.2021 18:10:53 | |
2 000 BTC | $ 95 633 790 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.12.2021 18:10:53 | |
105 BTC | $ 5 004 024 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 18:10:11 |  |
1 500 ETH | $ 6 020 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dd2c18da7d81be0e232a02b907a065593f12ee9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 18:08:17 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 18:06:32 | |
1 690 ETH | $ 6 751 528 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: fc73437bfbc6b60adb95c3bcd1540f96da0c72ee | |||
| 04.12.2021 18:06:19 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 04.12.2021 18:02:32 | |
4 841 ETH | $ 19 295 922 | (unknown) | (unknown) |
| Type: transfer | From: 27f9e1ada3a67c7e5ee32ccfc0dd4654c3114757 | To: 974f6b93fbb90b46d4169c7dc4092aab43fbfca3 | |||
| 04.12.2021 18:01:48 | |
2 499 WBTC | $ 119 972 720 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 04.12.2021 18:00:48 |  |
90 000 000 USDT | $ 90 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.12.2021 18:00:02 | |
280 BTC | $ 13 415 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 04.12.2021 18:00:02 | |
155 BTC | $ 7 434 203 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1G6xYVQ55ScaMDwFVztQrH5SkdyPxXfuBz | To: 1LSGpDiURxP6CRhQAZg3RfD78YBn76BuPZ | |||
| 04.12.2021 18:00:02 | |
150 BTC | $ 7 186 937 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39CvUB6nBiX3jUCrNi2Eb7LsZ7cAr6YSBe | |||
| 04.12.2021 18:00:02 | |
400 BTC | $ 19 165 164 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 04.12.2021 17:59:37 | |
337 BTC | $ 16 133 929 | (unknown) | (unknown) |
| Type: transfer | From: 35qXbStcDwhUoHZvYN1NAy1bH2ToB7dh5d | To: 3PxfKz1hpnABcKJ4vDpuExNk23ha2NedxB | |||
| 04.12.2021 17:59:37 | |
1 162 BTC | $ 55 674 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq2tZ8sNU7xxWkB2DgCVeZzY5jGo2XfTy | To: 3PBKGU9mz6JUryRkg6d4rFRS81cmq1yo3K | |||
| 04.12.2021 17:59:37 | |
119 BTC | $ 5 724 745 | (unknown) | (unknown) |
| Type: transfer | From: 3QRqyZzVUxC6eDJ5yMKqmc1sHNL8qksDWH | To: 3GnAUry1zxoV6e6hr7ztXLYqMkZqaPfgVc | |||
| 04.12.2021 17:59:37 | |
614 BTC | $ 29 422 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Eukdq9oWuM4GcqwLoFhHF2WqXUNHNgFRK | To: 3Q2SBic9pxqfdwM2msw3bYK16SnYwpMuou | |||
| 04.12.2021 17:59:37 | |
794 BTC | $ 38 025 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep53MLrF4NBaAUiUEfoTRx5wiTM7TeJ4M | To: 39Jnbjcqncx1Jm8TbWmNc3KEFvZHrrQ2jQ | |||
| 04.12.2021 17:59:37 | |
688 BTC | $ 32 974 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dwh2y3y0djn35jja35r9zd40qqqlqmuv3x8dg | To: 35QWR6rJd8St3TPoVb69wzEyPZFKwQxgWn | |||
| 04.12.2021 17:59:37 | |
1 061 BTC | $ 50 839 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvtl6srkv30sgkkasl8gle8q9x2hxq6nzxulqq | To: 37gLq11PxV1JbqdusoNSt539PvnLxesDRV | |||
| 04.12.2021 17:59:37 | |
336 BTC | $ 16 112 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs6kq73waarfwlzvuzhekf394fyfttudtnjrta | To: 3GXikA89sehPV9yJsxFuBaJSmnUNPz66gp | |||
| 04.12.2021 17:59:37 | |
1 336 BTC | $ 64 009 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcsv4f79mavt234nyuk5enf9a2xytnxf7tgua6 | To: 3Caf7fKJV6yVrQeq5NWSNDaXj4Wzn1avuu | |||
| 04.12.2021 17:59:37 | |
166 BTC | $ 7 971 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa4ewgllkf989l9zs89cfu3n6y5k2djrqe4f4g | To: 3GsUmoVRXHLcfY7s1nQ7gdkLcrtTxQ2dz1 | |||
| 04.12.2021 17:59:37 | |
1 270 BTC | $ 60 865 490 | (unknown) | (unknown) |
| Type: transfer | From: 38wSBfLHdrsqGhQvaU8KJ6gJM4vLWSmgf8 | To: 35XmJbGiaL7oRd8ZWxdRtSLbaK3XnUHCJ2 | |||
| 04.12.2021 17:59:37 | |
816 BTC | $ 39 090 548 | (unknown) | (unknown) |
| Type: transfer | From: 32ufEZMuti7mnDne9yZgTUZzrPHVnGrEJd | To: 3Gq6Tr2dbqX4cMkr8QMutAKLAzQDSqdQ7q | |||
| 04.12.2021 17:59:37 | |
202 BTC | $ 9 691 254 | (unknown) | (unknown) |
| Type: transfer | From: 37cozyAzvw7onxgwSoJqbezpEPWXSbWapz | To: 3Gf5d75iy6B4ZPPjra2X7SgN4PEHe5WWLv | |||
| 04.12.2021 17:59:37 | |
300 BTC | $ 14 354 599 | (unknown) | (unknown) |
| Type: transfer | From: 3Md54XuorfstUJVcgrkvLCcR59T6eUndZM | To: 34GNaERDp5YANwsr6Z3EqsxXK1RDgmryQ1 | |||
| 04.12.2021 17:59:37 | |
182 BTC | $ 8 710 254 | (unknown) | (unknown) |
| Type: transfer | From: 3PaozkFoXrqHB262GnmQji7xmzAbasNKai | To: 3BQ724g3TZ6xozh1dL82q42xKQxzs9LxVu | |||
| 04.12.2021 17:59:37 | |
300 BTC | $ 14 394 779 | (unknown) | (unknown) |
| Type: transfer | From: 37vCnAKbBWyHbTkJY6eQ5G7CnNEkms3W3B | To: 37Grb5XvJ4pqrcx7wQfjbV5PFcyTqMEawK | |||
| 04.12.2021 17:59:37 | |
185 BTC | $ 8 862 499 | (unknown) | (unknown) |
| Type: transfer | From: 35rGBGRk8Xpi56CKTTNe5EYaJHDfRh5ohH | To: 3L8iUXR6QAjXQd9pD3Q9MP3wpTjJH8xst1 | |||
| 04.12.2021 17:59:37 | |
486 BTC | $ 23 294 788 | (unknown) | (unknown) |
| Type: transfer | From: 33ha2D96txfgnmQcSDBJdvhW49P2hFvP5V | To: 33qaS1uFWn1VucG9HFC6CjqFazRS51kSPW | |||
| 04.12.2021 17:59:37 | |
746 BTC | $ 35 722 004 | (unknown) | (unknown) |
| Type: transfer | From: 3N86Ymb1KBXRbUUwpcQP6MR26BcoRuAgGd | To: 3JJwgQXU3NzGUi16Uj6tcNJVgaThSamcsZ | |||
| 04.12.2021 17:59:37 | |
741 BTC | $ 35 512 904 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhxe3PdREMppnW18fmGoTQzTHddL3ciPr | To: 39RrGKB4cxiadyYS9CoTz99UKaKbjyYU2X | |||
| 04.12.2021 17:59:37 | |
619 BTC | $ 29 662 716 | (unknown) | (unknown) |
| Type: transfer | From: 3EseywBALYFZWHpXWEzDtcUVwcguidR3Vi | To: 3GqFVidg3NAu1Uhvt5hLKUXRGbmax2hjxP | |||
| 04.12.2021 17:59:37 | |
328 BTC | $ 15 707 608 | (unknown) | (unknown) |
| Type: transfer | From: 3JgsdV2AVmWi9Mdu8xHC8Kx5nytc3wx7vV | To: 3L3YcLhUmxAWBP7osj69K1DboJGuCMxFia | |||
| 04.12.2021 17:59:37 | |
733 BTC | $ 35 125 308 | (unknown) | (unknown) |
| Type: transfer | From: 3KZaQ2mBzkBrbPzNzEkN4YJz2nSvySYKcK | To: 3CzvdATTSNR3CnHgLu53Vygw464gagBPxW | |||
| 04.12.2021 17:59:37 | |
632 BTC | $ 30 284 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb6tMsbpj6wNY5WDjzWAGu9a1MREACmrA | To: 3QKFwesgKYQ8kXVyUoKL7ctDZPwogUTLi4 | |||
| 04.12.2021 17:59:37 | |
402 BTC | $ 19 249 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CMzjsXANBAEqppCESZjU9E3uCzdqrh1LU | To: 36PFUD7cdNYMrVHHZPt2cxfqvUqKfNkiWY | |||
| 04.12.2021 17:59:37 | |
250 BTC | $ 12 000 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zmm5xcq9hw22rvdxg5n00e7ryc0m0xz2ywgem | To: 3Fmf8FNfMEpKxErU8FvLyFScDNHkABUwhW | |||
| 04.12.2021 17:59:37 | |
158 BTC | $ 7 556 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgk88m37yy5tmrfmqv797h73f6z22nfrkf60yj | To: 38syQXu7hTAMCyyP3wkynBjB5AbSCQi7zr | |||
| 04.12.2021 17:59:37 | |
450 BTC | $ 21 578 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2csluykadn7xkvwahwsquz57nxspx386pdtlft | To: 3F89PHNBRc4wRDZU7uvaZAgsUXQDKniYRj | |||
| 04.12.2021 17:59:37 | |
596 BTC | $ 28 562 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzepgnnkzcsudgu7g9p5ptmxmwc6swac33zn23q | To: 3DvYWnkf9qnda28jqRu7UCePJs4SPREMyK | |||
| 04.12.2021 17:59:37 | |
1 454 BTC | $ 69 657 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6zms0yd7w77u7hk7pck20xqp7048cz0jzzah2 | To: 322LP2iSH9dRtHxiQMN397jE33SKg8ZEYn | |||
| 04.12.2021 17:59:37 | |
481 BTC | $ 23 042 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68t7us2xaefr9w4lz69n2e747w5up3035v98mm | To: 3LaRT3pkGtvjxxXTuhiGQF8hpd42ftMWtq | |||
| 04.12.2021 17:59:37 | |
171 BTC | $ 8 191 747 | (unknown) | (unknown) |
| Type: transfer | From: 33Bnzacyu5NpEnE8kuK2p7K8LyEMZHoqPA | To: bc1qglgcdgfejhu6m7fhh4vtc7jwydjlsvkdnr88yu | |||
| 04.12.2021 17:59:37 | |
410 BTC | $ 19 663 642 | (unknown) | (unknown) |
| Type: transfer | From: 3JtQj748cRX59tbcWYvG2czcj9veHBffeD | To: bc1qg4u2sj3jvhe76jm5wg7k2e4g5p5zcl2a6zpe43 | |||