Whale movements
Last update: 08.09.2026 05:01:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 17:33:41 |  |
245 BTC | $ 11 836 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn04rk3dshs863x8kfm5fvn55j5y0z6pzqj5cv7l86x7fvyf92reswn45h8 | |||
| 04.12.2021 17:33:41 | |
293 BTC | $ 14 144 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9sd20w3zknxmc7hwn3c3mmesql8g7v7gedzw6ner4fj6y9w0fxrq9tdh5p | |||
| 04.12.2021 17:33:41 | |
238 BTC | $ 11 510 249 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quex37urkvv65am24hw7fcx0xhrvegf4dz4wh79tsff7a8ul52edqhxqygx | |||
| 04.12.2021 17:30:50 |  |
1 500 ETH | $ 6 014 270 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.12.2021 17:28:27 | |
1 500 ETH | $ 6 051 058 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 04.12.2021 17:28:22 | |
5 054 038 PAX | $ 5 007 269 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 04.12.2021 17:27:36 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 17:26:21 |  |
16 106 870 XRP | $ 12 805 180 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 04.12.2021 17:25:16 | |
5 696 697 USDT | $ 5 696 697 | (unknown) | celsius network (other) |
| Type: transfer | From: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 04.12.2021 17:24:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 17:23:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 04.12.2021 17:23:44 | |
7 952 655 USDT | $ 7 952 655 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 04.12.2021 17:22:51 | |
6 829 761 USDT | $ 6 829 761 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 04.12.2021 17:22:21 | |
5 221 567 USDT | $ 5 221 567 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.12.2021 17:20:18 | |
5 221 567 USDT | $ 5 221 567 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | |||
| 04.12.2021 17:20:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 17:19:41 | |
10 024 802 XRP | $ 7 949 245 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 04.12.2021 17:19:22 | |
6 500 333 USDT | $ 6 500 333 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 17:18:40 | |
1 600 ETH | $ 6 514 420 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 04.12.2021 17:18:11 | |
1 400 ETH | $ 5 664 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 7a287938e16f956b3bdd778adc7e9dd59687ac0f | To: c524ec5540877a0988457ad099ab2c086ec48848 | |||
| 04.12.2021 17:16:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 04.12.2021 17:14:52 | |
5 001 476 USDC | $ 5 001 476 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.12.2021 17:11:09 | |
6 921 182 USDT | $ 6 921 182 | (unknown) | binance (exchange) |
| Type: transfer | From: TD4jJkzKdJF8yhwCAsg4NpGRRMdxM5ku7g | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 17:10:30 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.12.2021 17:10:30 | |
625 333 UMA | $ 6 505 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.12.2021 17:10:03 | |
15 645 443 USDT | $ 15 645 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 17:08:10 | |
5 499 975 BUSD | $ 5 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.12.2021 17:08:10 | |
9 999 197 BUSD | $ 9 999 197 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 17:08:10 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 17:07:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 04.12.2021 17:07:14 | |
1 318 ETH | $ 5 326 848 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 04.12.2021 17:04:53 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 17:03:20 | |
6 000 976 USDT | $ 6 000 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 17:03:20 | |
6 337 ETH | $ 25 770 662 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8aba640aa9cf34b2191affa1cc639b4e83661eb | |||
| 04.12.2021 17:02:22 | |
5 499 975 BUSD | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 17:02:22 | |
8 440 000 USDT | $ 8 440 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 04.12.2021 17:02:22 | |
5 054 038 PAX | $ 5 030 191 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 04.12.2021 17:02:06 | |
19 888 888 USDT | $ 19 888 888 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 17:00:30 | |
66 954 164 BUSD | $ 66 954 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 17:00:24 | |
129 327 336 USDT | $ 129 327 336 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.12.2021 17:00:15 | |
118 BTC | $ 5 683 060 | (unknown) | (unknown) |
| Type: transfer | From: 3GydfBQ9wG3ftXBfkUocy46XrXV2QT39WX | To: 3Lz1ZWqdFYTok9XipvoGgHhUDwRxWVXhDq | |||
| 04.12.2021 17:00:15 | |
185 BTC | $ 8 941 093 | (unknown) | (unknown) |
| Type: transfer | From: 37Msvk3NoiuhoJ6ieDHLGWTK8ZiKSP8ugK | To: 34NagWa53jhoSWZ7UoAPyRTJeVGbLW21QJ | |||
| 04.12.2021 17:00:15 | |
202 BTC | $ 9 778 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx9new38m7efss85367else3uvlesldv5kt58x | To: 36BLZtyR1utLc8hh6V256Xt3CNiNobb6kL | |||
| 04.12.2021 17:00:15 | |
192 BTC | $ 9 299 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5ewqzqscp8q2k0pvj70xr52g73fesz0phn9ge | To: bc1q32w402t8jgjd0sd0uu5tmh5hzecft8dql6d6d4 | |||
| 04.12.2021 17:00:15 | |
108 BTC | $ 5 211 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q82r3erqyvx4st0g7m2r7tnkhl5cpl5ye6tjtpu4aa6ty6fequ62q27a8z3 | |||
| 04.12.2021 16:59:32 | |
122 BTC | $ 5 853 463 | (unknown) | (unknown) |
| Type: transfer | From: 3EKoq6jpVtmUj4hfmrcXnRAD9hiRVwY65n | To: 3Pd1Gd5V8Q2cc7JsHWFxuz5r1gsoxTWm1T | |||
| 04.12.2021 16:59:32 | |
158 BTC | $ 7 597 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f97hfdl9hxpwwf4hmnqp3etk43d8kag5pethn | To: 3BMyzzTM7ru9Xq95RyzBcLcFYYABTb2XG4 | |||
| 04.12.2021 16:59:32 | |
111 BTC | $ 5 369 598 | (unknown) | (unknown) |
| Type: transfer | From: 3J2fAhyQycSe69Ege6UVJJhoQYWaVuthjY | To: 3N633vXbTgBHPka1UM1PCaZ4LuHt5TLktS | |||
| 04.12.2021 16:59:32 | |
169 BTC | $ 8 121 195 | (unknown) | (unknown) |
| Type: transfer | From: 3ALwEub7UYX5duogvbnR5Fvg6Lj7FC7RLk | To: 3Geow72Jsf8ozCit72Jm7cj9efUDL9TyZJ | |||
| 04.12.2021 16:59:32 | |
182 BTC | $ 8 756 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwnygv6xavkuzk444gersgs3923xf87n9h2x0p | To: 3G1GGDwqZ5DKD4P1NoYupQXsXaiBbatu4g | |||