Whale movements
Last update: 08.09.2026 04:13:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 15:59:04 |  |
20 000 000 XLM | $ 5 753 806 | (unknown) | (unknown) |
| Type: transfer | From: GCCZDDRLIDDS5R5EB7BFCASTQYSLYGTFZ6YXNIW6ZIKBC2HQB3KRVD75 | To: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV | |||
| 04.12.2021 15:58:28 |  |
7 138 591 USDC | $ 7 138 591 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:55:40 | |
5 696 697 USDT | $ 5 696 697 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | |||
| 04.12.2021 15:54:36 | |
9 900 024 USDT | $ 9 900 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.12.2021 15:54:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 04.12.2021 15:54:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 774d5066ff5e2e67025393f27e6192dd24815443 | |||
| 04.12.2021 15:53:42 |  |
19 988 888 USDT | $ 19 988 888 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 15:51:12 |  |
12 658 228 XRP | $ 10 015 683 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 04.12.2021 15:50:47 | |
9 379 975 BUSD | $ 9 379 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.12.2021 15:50:30 | |
19 988 888 USDT | $ 19 988 888 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.12.2021 15:47:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.12.2021 15:47:46 | |
6 021 000 USDC | $ 6 021 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.12.2021 15:46:48 | |
49 823 036 USDT | $ 49 823 036 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.12.2021 15:46:34 | |
6 021 000 USDC | $ 6 021 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.12.2021 15:44:10 | |
9 379 975 BUSD | $ 9 379 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 15:43:04 |  |
144 BTC | $ 6 836 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1qqfxktp3rh9gtt06ple7cvxeg7ylz6lk86cvhwm | |||
| 04.12.2021 15:43:04 | |
225 BTC | $ 10 699 405 | (unknown) | (unknown) |
| Type: transfer | From: 378S2ZWNjApbbHnUtUgckxKpz28gQcFBCh | To: 3Mak8GZ2j9MBNuVzEopPG4YwCJKnWUQg4T | |||
| 04.12.2021 15:43:04 | |
481 BTC | $ 22 907 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KLvkDizjBkNHXhuwGoSmSche7xSp7xrFU | To: 3PE8GUmU2yjeJewsQh8QDpM7JqsRCAKDz4 | |||
| 04.12.2021 15:43:04 | |
184 BTC | $ 8 754 760 | (unknown) | (unknown) |
| Type: transfer | From: 3423PP2AMxnn355mCH1y4igtxYYoGHboNc | To: 33ohFCwkw6xbwmWr1mfcZ5z6DqVQqQdeYe | |||
| 04.12.2021 15:43:04 | |
185 BTC | $ 8 809 790 | (unknown) | (unknown) |
| Type: transfer | From: 3BUgKhKPSDF76MWEjZuLSUTaDsoWfUGxZR | To: 3QpefUAk1hEsAxmHu5pG4aSP24M8Z3cfoV | |||
| 04.12.2021 15:43:04 | |
304 BTC | $ 14 495 113 | (unknown) | (unknown) |
| Type: transfer | From: 35wp6Vg2d7CnC8a74KBVpR3o3YihVbQ8TL | To: 3BETYMyAysM3uMJPtcEkwGDpCjs1y8yJAJ | |||
| 04.12.2021 15:43:04 | |
173 BTC | $ 8 237 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e7t2hapauxmz29cq8cnvxa68tcl4jxf8093j5 | To: 3DaJCqakzVfh9WEPbbLjoWSJBsaN7ku6ZQ | |||
| 04.12.2021 15:43:04 | |
162 BTC | $ 7 725 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4uj9f4hxd9tr7wrggw4dhfhrhe9cljns4c4d2 | To: 3HuL6vqKdvHCSbomCoraXtpSQrh7fNTty5 | |||
| 04.12.2021 15:43:04 | |
131 BTC | $ 6 259 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hrjyvq9jzdw9tsct9xgks3t8vxm6hehqq3e4q | To: 3HWvMQy2Ad5ontc4iSYmUSbg8cVj9yGjYj | |||
| 04.12.2021 15:43:04 | |
336 BTC | $ 16 019 074 | (unknown) | (unknown) |
| Type: transfer | From: 31i5iw2A7t7M8WFHVZvqwG1EA3nfqwGgSd | To: 3Ai7dmymHmGtFHQ6TEcqiQxXReHgkeQARu | |||
| 04.12.2021 15:43:04 | |
300 BTC | $ 14 264 208 | (unknown) | (unknown) |
| Type: transfer | From: 3EPmK8WejEGvrCsVkFNfEjaRZg1s3UrTac | To: 3KYTpMcio3T3dvuXaWRCLK2bsHTF9gRHJV | |||
| 04.12.2021 15:43:04 | |
122 BTC | $ 5 788 463 | (unknown) | (unknown) |
| Type: transfer | From: 3ERUyDdL8RJRSo5t2BzzCpEBvfXcrXxAtD | To: 3GHqUW3xjdM72sUZPEJ1kPgRbiLYQ97Kbz | |||
| 04.12.2021 15:43:04 | |
114 BTC | $ 5 438 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BKT2L4gvEAsyRGf95BeRvD79LJkuAb9gK | To: 32jww2g3Vbcn9NseLxrA3CwKFWycV4yUHW | |||
| 04.12.2021 15:43:04 | |
156 BTC | $ 7 426 959 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3BKT2L4gvEAsyRGf95BeRvD79LJkuAb9gK | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.12.2021 15:43:04 | |
173 BTC | $ 8 224 695 | (unknown) | (unknown) |
| Type: transfer | From: 35L9gAYsBmzHCEfvSQsVkfMZkEpndrG7Ba | To: 3Q4SeLJDPBqrqmpXGMFQA8fMbjtJ8gJQSR | |||
| 04.12.2021 15:43:04 | |
486 BTC | $ 23 150 232 | (unknown) | (unknown) |
| Type: transfer | From: 3ECsVmq7fZR3eydFTXRbBwoimWHWz8Afi1 | To: 3EZA8aSDNLro2EnsuRxUN7LhZNBtNDMZiW | |||
| 04.12.2021 15:43:04 | |
379 BTC | $ 18 028 596 | (unknown) | (unknown) |
| Type: transfer | From: 3FrndQeWwNNnLWkmxjgpHNEeofmKK2NMeX | To: 32gpYUM8GNhVbPhZCqpkfPsJoLt6q12xhB | |||
| 04.12.2021 15:43:04 | |
402 BTC | $ 19 134 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GJhdwABSvv6YBbN988gBMJvT6R1HCzLjT | To: 354iq157cZjpzzY5zZuy48wzz77xvNRQKY | |||
| 04.12.2021 15:43:04 | |
380 BTC | $ 18 077 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2fsm9rzcv8a0n5fcmkc7c0xsd5ndwqdxerky0 | To: 3CP2SrEkSZbctPrDfedWbnfceWPPy4snvn | |||
| 04.12.2021 15:43:04 | |
414 BTC | $ 19 704 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltlsaxt5k8s5m2xr54gcack09c3yf8flh5ddf9 | To: 3AgRgRV3DDR8dbfLeFG6ULteqY48YWWe97 | |||
| 04.12.2021 15:43:04 | |
250 BTC | $ 11 880 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml3dl38fa6h8w4pwdxrawu50wwmaqvtu83sdyf | To: 3Mq8bJa5QLDQRrS9LdoS99LwAsxQh7MjxQ | |||
| 04.12.2021 15:43:04 | |
195 BTC | $ 9 260 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mdkny5q29y8lr58l7kw08z872xunehezpqk7v | To: 3CgSPVXjrHZXduMLRPoypNqjQ6EXRLQC6r | |||
| 04.12.2021 15:43:04 | |
169 BTC | $ 8 032 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7l7cnr3e2m298tvn4yc4sqcwy748d92sfkrmu | To: 3P6tTVhMbKwAkzHqdY7sV5yjpoSvCtqYmB | |||
| 04.12.2021 15:43:04 | |
223 BTC | $ 10 614 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkefu04vdz8khh0qnpr2tey6j6xmulwurujwpd | To: 3EyCgEfLtvyPRGCqAPEaN7XkEMgbuzaESW | |||
| 04.12.2021 15:43:04 | |
106 BTC | $ 5 034 383 | (unknown) | (unknown) |
| Type: transfer | From: 3NmhWpoeLqH4KqiznsbC8YU4MgKWr9yuqA | To: bc1qsv3648fydztxf8uy6cddcjahrqx7krr0jpx5y3 | |||
| 04.12.2021 15:43:04 | |
182 BTC | $ 8 685 249 | (unknown) | (unknown) |
| Type: transfer | From: 38MG88PWE28hb9yuJ2HARMHn7q53nwtKxA | To: bc1qc75t0hnldp7sawfyuj2xqsx5z6d3rmh85jsrx3 | |||
| 04.12.2021 15:43:04 | |
466 BTC | $ 22 207 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LMk4M9q6mq2CjkBJ7BkahoPMVQHnZGwXN | To: bc1qvkk2ma5z3tzh5epzlkla86qvsju7ry8ppkd3vq | |||
| 04.12.2021 15:43:04 | |
410 BTC | $ 19 541 522 | (unknown) | (unknown) |
| Type: transfer | From: 3JjoqLaBqeb6Tr5hjdpUCBkvqDbKQDhh8a | To: bc1qavzdqaq8ukpn3fhefu0emu7c82jn52xttvsjck | |||
| 04.12.2021 15:43:04 | |
337 BTC | $ 16 049 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw3JXmZLx1j2aekqufMfptmKg1tRsXMQ1 | To: bc1qlm65yt4zplu0qwv26xjfa6563darek4h6w0f3m | |||
| 04.12.2021 15:43:04 | |
577 BTC | $ 27 481 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3jzeepg0l78u09tcgvuk7h2swg4z79ysyumle | To: bc1qsz9fvfje43f0n3pguc6vr4d7r79dswxckz09ee | |||
| 04.12.2021 15:43:04 | |
251 BTC | $ 11 926 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr43dsy7kgz2j7mm55tgtwm4vqqyv4x78jpah93 | To: bc1quky6zdxjewqd560nyy4swr594zk2zwz50ymwnp | |||
| 04.12.2021 15:43:04 | |
328 BTC | $ 15 609 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1que56je7wp0ra7slrk9z7sjvl3j89wvtj87uu8r | To: bc1qffwuuvpas9ggzpn5h5x5rsp3m94gx9gx7qn3lu | |||
| 04.12.2021 15:43:04 | |
165 BTC | $ 7 848 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0vgce45q3e9w939qls5pk3qaa06v2waf8xqev | To: bc1qase8r7wmttkn0za3r3q4d3rzlgyejksrsk0d79 | |||
| 04.12.2021 15:43:04 | |
127 BTC | $ 6 058 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FQZUyPnVxpwavSTGaXdjgsiWU5a5ctMLA | To: 3CpXFsMKKXUifT2SaEhanUUTeA6ogcXD6A | |||
| 04.12.2021 15:43:04 | |
300 BTC | $ 14 282 613 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||