Whale movements
Last update: 08.09.2026 05:16:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 17:59:37 |  |
192 BTC | $ 9 220 002 | (unknown) | (unknown) |
| Type: transfer | From: 3JcAufSth3TrKbqwsC8ramj6k6mBvpKUbz | To: bc1qed2kczuglgs3affgmjvc2ux2wfxut5j2eckypg | |||
| 04.12.2021 17:59:37 | |
380 BTC | $ 18 192 256 | (unknown) | (unknown) |
| Type: transfer | From: 3P58DxDC6ebzV5AHpYvzQ8bPiTjWFb61xk | To: bc1qj5v5wm7qfd4eefqdklrn4pv0a29fp9amtcgts5 | |||
| 04.12.2021 17:59:37 | |
249 BTC | $ 11 951 295 | (unknown) | (unknown) |
| Type: transfer | From: 36HFLxRFPwk28AdSawLLdLvRYH2M5Xf4wE | To: bc1qyt9pepldrcvj0uzcyetkeg2fv5u0t3lpqf52l8 | |||
| 04.12.2021 17:59:37 | |
111 BTC | $ 5 296 142 | (unknown) | (unknown) |
| Type: transfer | From: 3CPpsimXnxAAW6sxNB6oxajpnxUYUYbYNK | To: bc1qsqt3s5achdfk0w0z5c2acnjsegttq8jx0c88hz | |||
| 04.12.2021 17:59:37 | |
1 018 BTC | $ 48 755 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsz2hMrkTb9oXGwfb1kZQuMFTpYe7Pj49 | To: bc1q5erexrxs3u9kp3f8clu3qd8h6nhzf2qj6mzn4a | |||
| 04.12.2021 17:59:37 | |
767 BTC | $ 36 743 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wtdx2f6cqsjs5hn4r3y8u8lj8pr3qtrz473h8 | To: bc1qwzwvc2th0x5f4ps7kk054e4hf95mkcurwyceun | |||
| 04.12.2021 17:59:37 | |
1 005 BTC | $ 48 143 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswqy40ctayknd2ajyjc6w2x5ea2r7fra9lr3mx | To: bc1qhcp2knnulsyzpxczljwdtppu3ym7g259t7krxt | |||
| 04.12.2021 17:59:37 | |
162 BTC | $ 7 761 868 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.12.2021 17:59:37 | |
400 BTC | $ 19 165 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 04.12.2021 17:59:37 | |
107 BTC | $ 5 117 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 04.12.2021 17:59:37 | |
125 BTC | $ 5 985 593 | (unknown) | (unknown) |
| Type: transfer | From: 3P7HR6C4ZHE6x87uvGKsLctjFS816rp36u | To: 38ZfaZbZUELk8zp4To4ekqgAkNfTRpvjXJ | |||
| 04.12.2021 17:53:41 |  |
6 199 975 BUSD | $ 6 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 17:53:00 | |
7 991 904 USDT | $ 7 991 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 17:49:28 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 17:47:59 | |
7 000 000 USDT | $ 7 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 04.12.2021 17:47:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.12.2021 17:46:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 17:45:09 | |
10 001 110 USDT | $ 10 001 110 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 17:44:50 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 04.12.2021 17:42:34 | |
5 650 000 USDC | $ 5 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: 1679e780ff83d1d111b24220524e2c77ecda08b9 | |||
| 04.12.2021 17:41:18 | |
10 001 110 USDT | $ 10 001 110 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.12.2021 17:40:30 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 04.12.2021 17:40:25 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.12.2021 17:39:05 | |
9 900 000 USDT | $ 9 900 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 17:35:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 04.12.2021 17:33:41 | |
577 BTC | $ 27 903 068 | (unknown) | (unknown) |
| Type: transfer | From: 352wnAiUHVc6VJu6pJwwc2s92xiXRTFmao | To: 3D5KBCg3pHzLGhXhDFCEbcxyuDdpWTimUu | |||
| 04.12.2021 17:33:41 | |
337 BTC | $ 16 277 881 | (unknown) | (unknown) |
| Type: transfer | From: 3CJUMt5veKWBMHa2AoXWECgi9aTaJJP4tb | To: 35qXbStcDwhUoHZvYN1NAy1bH2ToB7dh5d | |||
| 04.12.2021 17:33:41 | |
741 BTC | $ 35 831 080 | (unknown) | (unknown) |
| Type: transfer | From: 37it4M1riqDCTvTjPVoQruaFfWTaYeiNW4 | To: 3Qhxe3PdREMppnW18fmGoTQzTHddL3ciPr | |||
| 04.12.2021 17:33:41 | |
1 997 BTC | $ 96 511 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LutuReZSeBF9pe4YdFzKKpjDPgRNoxFoE | To: 3QRqgq54VbFCZcEJ4DZPVZz1qYwNkGZkzn | |||
| 04.12.2021 17:33:41 | |
410 BTC | $ 19 841 404 | (unknown) | (unknown) |
| Type: transfer | From: 3JxEWv3jzMwhUnDSmNjveDr8PdSWqnFZWF | To: 3JtQj748cRX59tbcWYvG2czcj9veHBffeD | |||
| 04.12.2021 17:33:41 | |
202 BTC | $ 9 779 551 | (unknown) | (unknown) |
| Type: transfer | From: 36BLZtyR1utLc8hh6V256Xt3CNiNobb6kL | To: 37cozyAzvw7onxgwSoJqbezpEPWXSbWapz | |||
| 04.12.2021 17:33:41 | |
185 BTC | $ 8 941 990 | (unknown) | (unknown) |
| Type: transfer | From: 34NagWa53jhoSWZ7UoAPyRTJeVGbLW21QJ | To: 35rGBGRk8Xpi56CKTTNe5EYaJHDfRh5ohH | |||
| 04.12.2021 17:33:41 | |
300 BTC | $ 14 523 044 | (unknown) | (unknown) |
| Type: transfer | From: 3An9LUjjYZfPtELdxCcp1vmuArvajuraDf | To: 37vCnAKbBWyHbTkJY6eQ5G7CnNEkms3W3B | |||
| 04.12.2021 17:33:41 | |
1 018 BTC | $ 49 189 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QBv2b1haJMntrUuMg6tC3bw6ff1saShVh | To: 3Gsz2hMrkTb9oXGwfb1kZQuMFTpYe7Pj49 | |||
| 04.12.2021 17:33:41 | |
414 BTC | $ 20 003 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q665fd9rrdxz3t5v32xfsy374ekx8uc9gn9msnv | To: 3MedEh8S3fKS5vJrscKfgEobHakjpGny4u | |||
| 04.12.2021 17:33:41 | |
223 BTC | $ 10 760 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq94a0pgm60ngggpkqdq4afa640zfr822fa47sp | To: 3MBS4E5wKjF8nBdAPAV2T47fmwwa9rDccx | |||
| 04.12.2021 17:33:41 | |
1 837 BTC | $ 88 793 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5jwvq6vfmyswh28za3d8w4meazsngzrklyuq0 | To: 3CMi5jSA7HGGxgCpzSosTKsRkgyRsuSazW | |||
| 04.12.2021 17:33:41 | |
402 BTC | $ 19 421 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ql20kmfumfglhaajgdls6nj0ss9vt7c35txzf | To: 3CMzjsXANBAEqppCESZjU9E3uCzdqrh1LU | |||
| 04.12.2021 17:33:41 | |
171 BTC | $ 8 264 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqx2a7z00uemyef45pq6ss88cr5eamy77c67ne | To: 33Bnzacyu5NpEnE8kuK2p7K8LyEMZHoqPA | |||
| 04.12.2021 17:33:41 | |
182 BTC | $ 8 788 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9namesac0phgpynht36ctfnqx3thrt0wv40fec | To: 3MTWQeBi1dTLURcUaeBifPq8RFayByq2nY | |||
| 04.12.2021 17:33:41 | |
300 BTC | $ 14 482 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw8m0d6yacny7rxpz399ga7qk6yfw5vgd640sd | To: 3Md54XuorfstUJVcgrkvLCcR59T6eUndZM | |||
| 04.12.2021 17:33:41 | |
111 BTC | $ 5 350 192 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ5sZmqjbonGTFkL5stMnFtsetwbk6YRh | To: 3CPpsimXnxAAW6sxNB6oxajpnxUYUYbYNK | |||
| 04.12.2021 17:33:41 | |
111 BTC | $ 5 386 462 | (unknown) | (unknown) |
| Type: transfer | From: 31hFg1f5pSjavwtLXDwJtZFJb1JcTzn46z | To: 3JQ5sZmqjbonGTFkL5stMnFtsetwbk6YRh | |||
| 04.12.2021 17:33:41 | |
111 BTC | $ 5 386 637 | (unknown) | (unknown) |
| Type: transfer | From: 3N633vXbTgBHPka1UM1PCaZ4LuHt5TLktS | To: 31hFg1f5pSjavwtLXDwJtZFJb1JcTzn46z | |||
| 04.12.2021 17:33:41 | |
614 BTC | $ 29 684 224 | (unknown) | (unknown) |
| Type: transfer | From: 36o11RWkZhFA4yRdqaHQ1kA79RDzmPZTua | To: 3Eukdq9oWuM4GcqwLoFhHF2WqXUNHNgFRK | |||
| 04.12.2021 17:33:41 | |
166 BTC | $ 8 044 458 | (unknown) | (unknown) |
| Type: transfer | From: 335deYBBW4WbJuX97sJe6tR6itLkpQmjYW | To: bc1qqa4ewgllkf989l9zs89cfu3n6y5k2djrqe4f4g | |||
| 04.12.2021 17:33:41 | |
167 BTC | $ 8 050 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Geow72Jsf8ozCit72Jm7cj9efUDL9TyZJ | To: 335deYBBW4WbJuX97sJe6tR6itLkpQmjYW | |||
| 04.12.2021 17:33:41 | |
1 270 BTC | $ 61 407 544 | (unknown) | (unknown) |
| Type: transfer | From: 39vw7pzKcKnfYrFKhhbhG4YUADdzXLoBuC | To: 38wSBfLHdrsqGhQvaU8KJ6gJM4vLWSmgf8 | |||
| 04.12.2021 17:33:41 | |
1 162 BTC | $ 56 182 052 | (unknown) | (unknown) |
| Type: transfer | From: 3E6KBfdGZoBoK9dxAKzmdQTHpFMwuGxrqe | To: 3Hq2tZ8sNU7xxWkB2DgCVeZzY5jGo2XfTy | |||
| 04.12.2021 17:33:41 | |
632 BTC | $ 30 555 284 | (unknown) | (unknown) |
| Type: transfer | From: 3G84uwuLarTUrGyEwP5bD9DoNqe4wp19rj | To: 3Jb6tMsbpj6wNY5WDjzWAGu9a1MREACmrA | |||