Whale movements
Last update: 08.09.2026 04:27:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 16:18:39 |  |
114 BTC | $ 5 461 010 | (unknown) | (unknown) |
| Type: transfer | From: 32jww2g3Vbcn9NseLxrA3CwKFWycV4yUHW | To: bc1quy4cn8fklh2exnnnnjzdwjer0zg0jtzhtt42gm | |||
| 04.12.2021 16:18:39 | |
380 BTC | $ 18 157 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CP2SrEkSZbctPrDfedWbnfceWPPy4snvn | To: bc1qtammuakj0dtnlf5h3cnrtzpdzfvf42gd0tlm3w | |||
| 04.12.2021 16:18:39 | |
169 BTC | $ 8 067 198 | (unknown) | (unknown) |
| Type: transfer | From: 3P6tTVhMbKwAkzHqdY7sV5yjpoSvCtqYmB | To: bc1q5jyx7dgxcgc08wn8zcytlzuuxvtuzcjhdpphur | |||
| 04.12.2021 16:18:39 | |
5 128 BTC | $ 245 196 700 | (unknown) | (unknown) |
| Type: transfer | From: 3L94qKg9usZTWCztGxEPofLGiXHpTixxjy | To: bc1q7vdxcjprejfscs5pgdwxgxy36tuh8t9uuq7lwv | |||
| 04.12.2021 16:18:39 | |
688 BTC | $ 32 910 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KfUX8Ydu4Bvngge17qG28M6oH4GWued3q | To: bc1qr5zd2vma89yn86v0hhysjl5ye85ekfgtkfetxe | |||
| 04.12.2021 16:18:39 | |
223 BTC | $ 10 657 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EyCgEfLtvyPRGCqAPEaN7XkEMgbuzaESW | To: bc1qfd7kxe5zfdgg25qce26cg3hwhtw0224zsvjfjj | |||
| 04.12.2021 16:18:39 | |
173 BTC | $ 8 273 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DaJCqakzVfh9WEPbbLjoWSJBsaN7ku6ZQ | To: bc1qhsk33njuyu2fpah7vcrlm9khud7slelx6tscec | |||
| 04.12.2021 16:18:39 | |
250 BTC | $ 11 933 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq8bJa5QLDQRrS9LdoS99LwAsxQh7MjxQ | To: bc1qj5c5h38vcv660vzja0z47m2fh6fxahg5q4vmxf | |||
| 04.12.2021 16:18:39 | |
194 BTC | $ 9 296 650 | (unknown) | (unknown) |
| Type: transfer | From: 3CgSPVXjrHZXduMLRPoypNqjQ6EXRLQC6r | To: bc1qkyec8azj95p8xjezqt7sfpdv00gzs2n6mnm8ph | |||
| 04.12.2021 16:18:39 | |
1 061 BTC | $ 50 745 304 | (unknown) | (unknown) |
| Type: transfer | From: 3JpQEepbmTAzHCDbNhupQkPHGMqu6KL2qV | To: bc1q9kzulfhrlhswd2cj5mcsy9d56zl5zs4fxrtgnn | |||
| 04.12.2021 16:18:39 | |
402 BTC | $ 19 214 688 | (unknown) | (unknown) |
| Type: transfer | From: 354iq157cZjpzzY5zZuy48wzz77xvNRQKY | To: bc1q0dvwdcxq7fhck9tcswpdtkfwt2v4gvsw6y7xhe | |||
| 04.12.2021 16:18:39 | |
816 BTC | $ 39 015 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vf7ca7hmm3mcxkht57zjrgg5ef5f4prflfmhm | To: bc1qj3e9s4aveghznswjycsthy5gksxh52uynnnx0z | |||
| 04.12.2021 16:18:39 | |
182 BTC | $ 8 723 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc75t0hnldp7sawfyuj2xqsx5z6d3rmh85jsrx3 | To: bc1qkr6lwut66p9ld63yv6upq8xpgrneusst5n3pse | |||
| 04.12.2021 16:18:39 | |
466 BTC | $ 22 305 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkk2ma5z3tzh5epzlkla86qvsju7ry8ppkd3vq | To: bc1qrfzmwyn4tlmracf7v86pg8dkl4lk06zt8za59c | |||
| 04.12.2021 16:18:39 | |
1 621 BTC | $ 77 498 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme379fu2tzjx08ye6kww6rz80c5drpc0a0fr5g | To: bc1qmllnafg4vw0qarcmp2f25jfpje7v78x34480fs | |||
| 04.12.2021 16:18:39 | |
1 018 BTC | $ 48 661 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphvpdeqp6ymmnejkj5rrk2wxjdylvdlsk3p0rq | To: 3B36XR5iM48jyC1L2LpRRkvTo7dDFSm7Uc | |||
| 04.12.2021 16:18:39 | |
130 BTC | $ 6 203 547 | (unknown) | (unknown) |
| Type: transfer | From: 3PZgj2WwjgWjGUwtJExLS2UcLuDtXZkzHE | To: 3MwXB3VvKxbraVNVt4WidavHaFtjV3xLnD | |||
| 04.12.2021 16:18:39 | |
250 BTC | $ 11 954 789 | (unknown) | (unknown) |
| Type: transfer | From: 3PZgj2WwjgWjGUwtJExLS2UcLuDtXZkzHE | To: 38CBCB6ghahNQ9F69qWKEYnUCFTTGEnKYT | |||
| 04.12.2021 16:18:39 | |
268 BTC | $ 12 815 534 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcf68lz7kuprx7d72zxmvfsp3c3cg4pt7ur6p6x | |||
| 04.12.2021 16:18:39 | |
172 BTC | $ 8 209 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h3ytzqry9uqlhlaexy8rjqlulkk24lsrk9lk6 | To: bc1qdfr07pre7p7vqtj4fp07ysch99y4988ymcs8k7 | |||
| 04.12.2021 16:18:39 | |
125 BTC | $ 5 977 371 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.12.2021 16:18:39 | |
127 BTC | $ 6 066 377 | (unknown) | (unknown) |
| Type: transfer | From: 3CpXFsMKKXUifT2SaEhanUUTeA6ogcXD6A | To: 3PZPQxTCzvwoS2dZWCESoCqFgHoaSNfE3v | |||
| 04.12.2021 16:18:39 | |
136 BTC | $ 6 506 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.12.2021 16:18:39 | |
136 BTC | $ 6 506 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.12.2021 16:18:39 | |
136 BTC | $ 6 514 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.12.2021 16:18:39 | |
230 BTC | $ 10 998 406 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 04.12.2021 16:18:39 | |
225 BTC | $ 10 778 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4fu82a009e490tqz7az5jedc05d37wzqmmvsd | To: bc1qd50jd03flkvl85lm4ys0mypa7h6ppwqcyqj6j5 | |||
| 04.12.2021 16:18:39 | |
150 BTC | $ 7 172 869 | (unknown) | (unknown) |
| Type: transfer | From: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | To: 1Fva9692TyammJAT2R4dLPtSrjJ4hjffCD | |||
| 04.12.2021 16:18:39 | |
348 BTC | $ 16 657 653 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfw3zy6dczcxy99c5g6t433770kplc423wdaawy2awx75zgl2s3s3v7kqj | |||
| 04.12.2021 16:18:39 | |
243 BTC | $ 11 626 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq0jjgwl27nura2pdarhua0j23yz573q39htsh6wr6p8lgmktugqtfywgj | |||
| 04.12.2021 16:18:39 | |
142 BTC | $ 6 797 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3qwyq2u5ls7wv83yw7u65k0gvm23jrrefq9k8xq03efkzdajvpsdgjzrx | |||
| 04.12.2021 16:18:39 | |
355 BTC | $ 16 982 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3htmlnlm7hk0cskujzrde47pjluzldgj6xyg5rt9ku0ynmt7wlpskwuk9m | |||
| 04.12.2021 16:18:39 | |
281 BTC | $ 13 428 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rpuzscwf4lkftm28dknk7vlrajfre3agndewxx2s0x27u3vnd5qc647kg | |||
| 04.12.2021 16:18:16 |  |
9 999 087 BUSD | $ 9 999 087 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.12.2021 16:13:19 | |
5 999 922 BUSD | $ 5 999 922 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.12.2021 16:13:17 | |
5 790 900 USDT | $ 5 790 900 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5f615a2675ebf1ff1903f40be72ad64d544225ef | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 16:11:44 | |
9 999 087 BUSD | $ 9 999 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 16:10:54 |  |
9 928 095 USDT | $ 9 928 095 | (unknown) | binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 16:09:40 |  |
10 000 000 XRP | $ 7 992 071 | (unknown) | (unknown) |
| Type: transfer | From: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | To: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | |||
| 04.12.2021 16:07:07 | |
9 899 980 USDC | $ 9 899 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 16:04:54 | |
9 899 980 USDC | $ 9 899 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 04.12.2021 16:04:54 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 16:04:36 | |
6 866 492 USDT | $ 6 866 492 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 16:02:21 | |
5 492 800 USDT | $ 5 492 800 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TC5nmuJnKDYBp2cke7Szt7bRMwNnFJbZom | |||
| 04.12.2021 16:02:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:02:09 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 774d5066ff5e2e67025393f27e6192dd24815443 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 16:02:09 | |
2 412 ETH | $ 9 747 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 16:01:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | |||
| 04.12.2021 16:00:43 | |
2 000 ETH | $ 8 001 345 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 16:00:24 | |
121 273 864 USDT | $ 121 273 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||