Whale movements
Last update: 08.09.2026 04:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 16:59:32 |  |
171 BTC | $ 8 235 648 | (unknown) | (unknown) |
| Type: transfer | From: 38bX62iU5A8hPbP2bwfMwz8J4dZ3jvKNdE | To: bc1qaqx2a7z00uemyef45pq6ss88cr5eamy77c67ne | |||
| 04.12.2021 16:59:32 | |
182 BTC | $ 8 756 693 | (unknown) | (unknown) |
| Type: transfer | From: 3F8gDLZ9oE3TZPCg4RrH7xw3zZq2ZrQhm1 | To: bc1q9namesac0phgpynht36ctfnqx3thrt0wv40fec | |||
| 04.12.2021 16:59:23 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 04.12.2021 16:59:00 |  |
19 888 888 USDT | $ 19 888 888 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.12.2021 16:57:51 | |
5 696 697 USDT | $ 5 696 697 | (unknown) | (unknown) |
| Type: transfer | From: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 04.12.2021 16:57:01 |  |
20 000 000 XRP | $ 15 894 835 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 04.12.2021 16:53:28 | |
150 BTC | $ 7 251 552 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 04.12.2021 16:53:18 | |
122 BTC | $ 5 875 405 | (unknown) | (unknown) |
| Type: transfer | From: 3CQETevmf1nrUyV4sJZqW9pwSvUgpBDiH5 | To: 3EKoq6jpVtmUj4hfmrcXnRAD9hiRVwY65n | |||
| 04.12.2021 16:53:18 | |
111 BTC | $ 5 390 190 | (unknown) | (unknown) |
| Type: transfer | From: 3H37kZshqRycaTmB6g6TA2E6Bb1vWjESHN | To: 3J2fAhyQycSe69Ege6UVJJhoQYWaVuthjY | |||
| 04.12.2021 16:52:35 | |
134 BTC | $ 6 458 715 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqfxktp3rh9gtt06ple7cvxeg7ylz6lk86cvhwm | To: 3GydfBQ9wG3ftXBfkUocy46XrXV2QT39WX | |||
| 04.12.2021 16:52:35 | |
163 BTC | $ 7 881 783 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.12.2021 16:52:35 | |
350 BTC | $ 16 920 288 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 04.12.2021 16:52:35 | |
146 BTC | $ 7 058 177 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.12.2021 16:51:20 | |
10 000 000 XRP | $ 7 951 624 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 04.12.2021 16:50:03 | |
4 841 ETH | $ 19 464 392 | (unknown) | (unknown) |
| Type: transfer | From: 27f9e1ada3a67c7e5ee32ccfc0dd4654c3114757 | To: 974f6b93fbb90b46d4169c7dc4092aab43fbfca3 | |||
| 04.12.2021 16:49:10 | |
125 BTC | $ 6 099 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6umh75zwjavzs3y09mycy0nncd064fvzr3gutgyk5wzrmw2mue7qqfcf6g | |||
| 04.12.2021 16:47:17 | |
109 BTC | $ 5 245 599 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 04.12.2021 16:47:17 | |
256 BTC | $ 12 332 751 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 04.12.2021 16:46:32 | |
6 965 292 USDC | $ 6 965 292 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 16:46:01 | |
9 999 197 BUSD | $ 9 999 197 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 16:45:40 | |
170 BTC | $ 8 257 254 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CMrZGdjmY7Pz69u8ru5gh4VKZARwDy91X | To: 1G6xYVQ55ScaMDwFVztQrH5SkdyPxXfuBz | |||
| 04.12.2021 16:45:40 | |
200 BTC | $ 9 702 829 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 1H4KHAcEVJWZhd3QdP2c91EcgjDSWymn7 | |||
| 04.12.2021 16:45:40 | |
230 BTC | $ 11 147 335 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | To: 3MtF37NBZBpPkeGT97stu7sNfA3oVWQX8P | |||
| 04.12.2021 16:45:40 | |
105 BTC | $ 5 093 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 04.12.2021 16:45:40 | |
225 BTC | $ 10 902 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxvvft5gewc4ryprs75aerv2zse0ywk6u4z2gw | To: 36VS423gAfnvgTCArf8T776oUYWTQT2jjc | |||
| 04.12.2021 16:45:40 | |
249 BTC | $ 12 101 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb9W8qTf1GyU2GKNHy9CSPGRKvDNhCVpC | To: bc1q02v6u4dqyglxv65tvsn5j46st8732jfaje3t9s | |||
| 04.12.2021 16:45:09 | |
185 BTC | $ 8 915 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujauyae5ply8yjf5el8guqaqtljr4rhc7uluay4th2ekawuwenxqckt8yg | |||
| 04.12.2021 16:45:09 | |
112 BTC | $ 5 411 395 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | |||
| 04.12.2021 16:45:09 | |
109 BTC | $ 5 230 721 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | To: bc1qx2d2rna4e32p7qgx036yzslpapvrg5pl35pa2p80ecsgzwjcqapqvklq53 | |||
| 04.12.2021 16:45:09 | |
400 BTC | $ 19 269 082 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 04.12.2021 16:45:09 | |
122 BTC | $ 5 854 751 | (unknown) | (unknown) |
| Type: transfer | From: 38H58qwihhsDVeULRE3G4jFZoGxFfDDtED | To: 3CQETevmf1nrUyV4sJZqW9pwSvUgpBDiH5 | |||
| 04.12.2021 16:45:09 | |
171 BTC | $ 8 237 213 | (unknown) | (unknown) |
| Type: transfer | From: 391PrHrfLPCbZLE36DQD2h3bFiqPM4GHyT | To: 38bX62iU5A8hPbP2bwfMwz8J4dZ3jvKNdE | |||
| 04.12.2021 16:45:09 | |
112 BTC | $ 5 371 657 | (unknown) | (unknown) |
| Type: transfer | From: 32WgGNGrJQ4x1j2nMuhFmUesuwkYJNaqsy | To: 3H37kZshqRycaTmB6g6TA2E6Bb1vWjESHN | |||
| 04.12.2021 16:45:09 | |
185 BTC | $ 8 913 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9y5k9xld58lxf6nehhy6vgfphl9l895r7c4a8 | To: 37Msvk3NoiuhoJ6ieDHLGWTK8ZiKSP8ugK | |||
| 04.12.2021 16:45:09 | |
105 BTC | $ 5 061 996 | (unknown) | (unknown) |
| Type: transfer | From: 34TBx9BmTpMZLas4nPR3KBQ2mNdbCXNyeZ | To: 3QedomUobt2QssG25HhWotS9xy8EGpuwh4 | |||
| 04.12.2021 16:45:09 | |
169 BTC | $ 8 122 825 | (unknown) | (unknown) |
| Type: transfer | From: 3DaBsxAHBYcw2d17dz4ZexuCzhtGF38hJW | To: 3ALwEub7UYX5duogvbnR5Fvg6Lj7FC7RLk | |||
| 04.12.2021 16:45:09 | |
182 BTC | $ 8 763 061 | (unknown) | (unknown) |
| Type: transfer | From: 3MSDryeh6fJ1Upe9w2djfy3DrsdreiyTZZ | To: 3F8gDLZ9oE3TZPCg4RrH7xw3zZq2ZrQhm1 | |||
| 04.12.2021 16:45:09 | |
223 BTC | $ 10 723 905 | (unknown) | (unknown) |
| Type: transfer | From: 38bf4fD5vK5Yi1peWQtdcHAummvAnGC9Sw | To: bc1qq94a0pgm60ngggpkqdq4afa640zfr822fa47sp | |||
| 04.12.2021 16:45:09 | |
194 BTC | $ 9 365 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PPFVTHUVkJnpYT8LvtkhWoAzh7PHYEgbQ | To: bc1ql5ewqzqscp8q2k0pvj70xr52g73fesz0phn9ge | |||
| 04.12.2021 16:45:09 | |
182 BTC | $ 8 782 101 | (unknown) | (unknown) |
| Type: transfer | From: 3DpvXUZypkiW5DEHYmWcPfgU27HfamTXoE | To: bc1qqwnygv6xavkuzk444gersgs3923xf87n9h2x0p | |||
| 04.12.2021 16:45:09 | |
202 BTC | $ 9 747 430 | (unknown) | (unknown) |
| Type: transfer | From: 39K9Qx9qQconQ5UdzqFgdxeGpQspJwahoF | To: bc1qlx9new38m7efss85367else3uvlesldv5kt58x | |||
| 04.12.2021 16:45:09 | |
158 BTC | $ 7 598 578 | (unknown) | (unknown) |
| Type: transfer | From: 3QfREVyGDuXfGf3FTHidAmasJ7s37hdWnA | To: bc1q5f97hfdl9hxpwwf4hmnqp3etk43d8kag5pethn | |||
| 04.12.2021 16:45:09 | |
2 500 BTC | $ 120 431 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg | |||
| 04.12.2021 16:45:09 | |
125 BTC | $ 6 043 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BtX5KmmLUTgUukPCR2PdZthJ2t5zRsMBp | To: 3DZCkciYyUB8buR2A6hGU9H6qEZpt7qMXa | |||
| 04.12.2021 16:45:09 | |
250 BTC | $ 12 043 175 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 38CBCB6ghahNQ9F69qWKEYnUCFTTGEnKYT | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 04.12.2021 16:45:09 | |
145 BTC | $ 6 985 040 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qgr6z7hlq4z0nlgsghd3v9xue9dy9mh4mxwp8xl | To: bc1q80cn7d7fcpgamfqvll8x2vcuewv2yu827g20nu | |||
| 04.12.2021 16:45:09 | |
226 BTC | $ 10 886 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19CFZ9TvRtasNtVRH2sfrU4hdjtNMTnYhD | |||
| 04.12.2021 16:44:36 | |
88 000 000 USDT | $ 88 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.12.2021 16:44:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.12.2021 16:39:04 | |
182 BTC | $ 8 771 539 | (unknown) | (unknown) |
| Type: transfer | From: 3GkgTdj8VxSPEhVKteaNe8do5ipFw82Fdi | To: 3MSDryeh6fJ1Upe9w2djfy3DrsdreiyTZZ | |||