Whale movements
Last update: 08.09.2026 04:42:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 16:39:04 |  |
414 BTC | $ 19 954 822 | (unknown) | (unknown) |
| Type: transfer | From: 3HwgAn2K3PjeWYb6nTa75b34Eu1ig4fyQy | To: bc1q665fd9rrdxz3t5v32xfsy374ekx8uc9gn9msnv | |||
| 04.12.2021 16:39:04 | |
1 566 BTC | $ 75 504 940 | (unknown) | (unknown) |
| Type: transfer | From: 387sNZ3EzTbUjvevpVgbHx3esUndtWLRXb | To: bc1q6lnucu02kjc7zgwd72es4hnmj47spgnxaukghy | |||
| 04.12.2021 16:39:04 | |
1 712 BTC | $ 82 542 640 | (unknown) | (unknown) |
| Type: transfer | From: 3NVEYj6agmpSzDp7HZeUCqmjCvsiYvnngr | To: bc1qjpjqs6m7e8jkrarenll84jn4kgzmh2xgskyqsw | |||
| 04.12.2021 16:39:04 | |
733 BTC | $ 35 351 772 | (unknown) | (unknown) |
| Type: transfer | From: 3A2AReeqNntn3zZ3AGqktuSDkUFUBso6aL | To: bc1q0zqz6pxfkqwk3cfs8ju8zmy5enc8hxg8s5gj2y | |||
| 04.12.2021 16:39:04 | |
1 729 BTC | $ 83 387 580 | (unknown) | (unknown) |
| Type: transfer | From: 38EdrNa37moKCrdjvBE7aN49kG5tbbNL6T | To: bc1qjesyw35gauxasr7xk5y5qt733zd7retqpmgnte | |||
| 04.12.2021 16:39:04 | |
225 BTC | $ 10 836 064 | (unknown) | (unknown) |
| Type: transfer | From: 3N98U7HtRGqZDpJjF3Y857dTMeGtB6ygcK | To: bc1qrxvvft5gewc4ryprs75aerv2zse0ywk6u4z2gw | |||
| 04.12.2021 16:39:04 | |
1 454 BTC | $ 70 104 344 | (unknown) | (unknown) |
| Type: transfer | From: 3HjTkDzm9ykhUAgGbbBnz2wH7XiWdWgZaY | To: bc1qflsupzx9r2kw33va68vkff96cjvl3revs3fpw2 | |||
| 04.12.2021 16:39:04 | |
688 BTC | $ 33 186 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5zd2vma89yn86v0hhysjl5ye85ekfgtkfetxe | To: bc1qsjczmqgggv3l4mlywuyrt2kpty7cvu24rg8jkw | |||
| 04.12.2021 16:39:04 | |
402 BTC | $ 19 373 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dvwdcxq7fhck9tcswpdtkfwt2v4gvsw6y7xhe | To: bc1q7ql20kmfumfglhaajgdls6nj0ss9vt7c35txzf | |||
| 04.12.2021 16:39:04 | |
165 BTC | $ 7 956 173 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkmj632e9gs4rmshwtt053nlju86f6jju20y0uf | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 04.12.2021 16:39:04 | |
168 BTC | $ 8 100 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf68lz7kuprx7d72zxmvfsp3c3cg4pt7ur6p6x | To: bc1qkmj632e9gs4rmshwtt053nlju86f6jju20y0uf | |||
| 04.12.2021 16:39:04 | |
2 500 BTC | $ 120 548 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa | |||
| 04.12.2021 16:39:04 | |
9 000 BTC | $ 433 972 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 04.12.2021 16:39:04 | |
130 BTC | $ 6 268 476 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 04.12.2021 16:39:04 | |
119 BTC | $ 5 738 088 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3AK7Lk5qGsvZk7MCU5CPoQYDdjLP7rc4wj | |||
| 04.12.2021 16:39:04 | |
1 371 BTC | $ 66 108 560 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.12.2021 16:39:04 | |
126 BTC | $ 6 060 227 | (unknown) | (unknown) |
| Type: transfer | From: 3PZPQxTCzvwoS2dZWCESoCqFgHoaSNfE3v | To: 3BtX5KmmLUTgUukPCR2PdZthJ2t5zRsMBp | |||
| 04.12.2021 16:39:04 | |
158 BTC | $ 7 618 638 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 04.12.2021 16:39:04 | |
134 BTC | $ 6 466 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.12.2021 16:39:04 | |
140 BTC | $ 6 750 692 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13u1pzpKWfTHZYhuSsCqek52L9QCQrCfQ8 | |||
| 04.12.2021 16:39:04 | |
497 BTC | $ 23 977 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtjee8mt3gp4cscaclptus6rek66j2ljzyzq4kfsst63g2hc09cq5pmk03 | |||
| 04.12.2021 16:39:04 | |
410 BTC | $ 19 792 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm3yEXFF5Md86H2nsmx6H1Cfp1Gns6Vdq | To: 3JxEWv3jzMwhUnDSmNjveDr8PdSWqnFZWF | |||
| 04.12.2021 16:39:04 | |
136 BTC | $ 6 558 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.12.2021 16:39:04 | |
185 BTC | $ 8 907 062 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1C5MR8KBMRj8AxguT3e1P6Wg5mHVq3ypDP | To: 1CMrZGdjmY7Pz69u8ru5gh4VKZARwDy91X | |||
| 04.12.2021 16:38:32 |  |
22 873 714 USDT | $ 22 873 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:37:12 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.12.2021 16:37:10 | |
24 966 050 USDT | $ 24 966 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:36:57 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.12.2021 16:36:33 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:36:15 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 04.12.2021 16:36:03 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:35:41 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:35:41 | |
10 196 765 USDT | $ 10 196 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:35:41 | |
29 386 486 USDT | $ 29 386 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:35:41 | |
53 228 184 USDT | $ 53 228 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:23:47 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 04.12.2021 16:23:47 | |
6 500 333 USDT | $ 6 500 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 04.12.2021 16:23:22 | |
11 981 150 USDT | $ 11 981 150 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 04.12.2021 16:22:08 | |
50 000 000 USDT | $ 50 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13ec08e5d660b9a8a1251c888e113f7966e4abce | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 16:19:53 | |
5 785 472 USDC | $ 5 785 472 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.12.2021 16:19:18 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.12.2021 16:19:18 | |
47 446 544 USDT | $ 47 446 544 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.12.2021 16:18:51 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 04.12.2021 16:18:39 | |
481 BTC | $ 23 008 632 | (unknown) | (unknown) |
| Type: transfer | From: 3PE8GUmU2yjeJewsQh8QDpM7JqsRCAKDz4 | To: 3F7EKSd9bSF4aqVeT6HDwNs6jNuxzws96Y | |||
| 04.12.2021 16:18:39 | |
614 BTC | $ 29 364 906 | (unknown) | (unknown) |
| Type: transfer | From: 32XLrVRDHgxLqeWrgosdBMxJBp2oJfjjkK | To: 3Fxnm75mBDPkKhJZ5b1MezQTfFySFLm3A8 | |||
| 04.12.2021 16:18:39 | |
169 BTC | $ 8 065 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Agsu25Zn6GFCYDSxGGw52iUBNNM7HTkM6 | To: 3531gEsZ4JK3JW6YTktkKuGyAHxGQiyoMS | |||
| 04.12.2021 16:18:39 | |
173 BTC | $ 8 267 636 | (unknown) | (unknown) |
| Type: transfer | From: 3ApMUpnme6MiCJyMXh8VCY6hLKbUq7ahjs | To: 35yeNbg6NqBNoBJvQRwh9iDLDgfMWnuipJ | |||
| 04.12.2021 16:18:39 | |
1 270 BTC | $ 60 746 770 | (unknown) | (unknown) |
| Type: transfer | From: 3KS77tmP3SJbs717Q4Duf1nnqre3TFUa9y | To: 3CbcfbgEMXNssdxzB36J4fWTYioZRk9nma | |||
| 04.12.2021 16:18:39 | |
328 BTC | $ 15 678 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffwuuvpas9ggzpn5h5x5rsp3m94gx9gx7qn3lu | To: 3BumqRk6DYFeDMHdPUNc5k7iPtFyWDyNJN | |||
| 04.12.2021 16:18:39 | |
173 BTC | $ 8 267 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsk33njuyu2fpah7vcrlm9khud7slelx6tscec | To: 3ApMUpnme6MiCJyMXh8VCY6hLKbUq7ahjs | |||