Whale movements
Last update: 08.09.2026 04:13:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 15:41:34 |  |
6 209 276 USDT | $ 6 209 276 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:38:39 |  |
89 000 000 USDT | $ 89 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.12.2021 15:37:36 | |
5 569 631 USDT | $ 5 569 631 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 15:37:36 | |
6 999 996 USDT | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 15:37:36 | |
59 797 468 USDT | $ 59 797 468 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 15:36:49 | |
6 117 665 USDT | $ 6 117 665 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:36:12 | |
12 138 697 USDT | $ 12 138 697 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.12.2021 15:35:09 | |
6 118 298 USDT | $ 6 118 298 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.12.2021 15:34:33 | |
6 020 399 USDT | $ 6 020 399 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.12.2021 15:33:54 |  |
106 BTC | $ 5 045 578 | unknown owner 4 (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 04.12.2021 15:33:54 | |
122 BTC | $ 5 787 388 | (unknown) | (unknown) |
| Type: transfer | From: 3MHJ5JGusg5hTdU5KXJb7uWppG7tUL2tmp | To: 3ERUyDdL8RJRSo5t2BzzCpEBvfXcrXxAtD | |||
| 04.12.2021 15:33:54 | |
182 BTC | $ 8 683 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn2e8hztj4fwlf86v53j4yg7e5wkc9k0a24d9c | To: 38MG88PWE28hb9yuJ2HARMHn7q53nwtKxA | |||
| 04.12.2021 15:33:54 | |
185 BTC | $ 8 808 223 | (unknown) | (unknown) |
| Type: transfer | From: 3A64jDCPgaYdtcdFVsRxJoqphumWosEQ6d | To: 3BUgKhKPSDF76MWEjZuLSUTaDsoWfUGxZR | |||
| 04.12.2021 15:33:54 | |
402 BTC | $ 19 131 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JNdQ1ESrYBZJQDSBjSYXvjerdN3r2ieFi | To: 3GJhdwABSvv6YBbN988gBMJvT6R1HCzLjT | |||
| 04.12.2021 15:33:54 | |
162 BTC | $ 7 726 017 | (unknown) | (unknown) |
| Type: transfer | From: 3HYHzwKMd7b61qTr64x9R7MCCHpPnJmN2V | To: bc1qr4uj9f4hxd9tr7wrggw4dhfhrhe9cljns4c4d2 | |||
| 04.12.2021 15:33:54 | |
106 BTC | $ 5 038 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsextg4zd5j2exwudldlgqncrszh5wrnfz9medg | To: 3NmhWpoeLqH4KqiznsbC8YU4MgKWr9yuqA | |||
| 04.12.2021 15:33:54 | |
184 BTC | $ 8 754 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zzh6rty5xut58uf4l640z67ac7wnghe2nnfm6 | To: 3423PP2AMxnn355mCH1y4igtxYYoGHboNc | |||
| 04.12.2021 15:33:54 | |
174 BTC | $ 8 258 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtws6zkt76gre82l65ygv5ty604s8ee6rnae0z | To: 35L9gAYsBmzHCEfvSQsVkfMZkEpndrG7Ba | |||
| 04.12.2021 15:33:54 | |
165 BTC | $ 7 875 194 | (unknown) | (unknown) |
| Type: transfer | From: 3MZWkPfucgdYuBkYoFCZ3xHtFmbB3XMsdg | To: bc1qm0vgce45q3e9w939qls5pk3qaa06v2waf8xqev | |||
| 04.12.2021 15:33:54 | |
173 BTC | $ 8 235 727 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ45MZXuxZw9wbMdg57W4YRp3eR46Wr7t | To: bc1q2e7t2hapauxmz29cq8cnvxa68tcl4jxf8093j5 | |||
| 04.12.2021 15:33:54 | |
132 BTC | $ 6 260 842 | (unknown) | (unknown) |
| Type: transfer | From: 3BUPrpEkuUvb71boJ4RQc3akmZVXEBuCRg | To: bc1q0hrjyvq9jzdw9tsct9xgks3t8vxm6hehqq3e4q | |||
| 04.12.2021 15:33:54 | |
169 BTC | $ 8 031 965 | (unknown) | (unknown) |
| Type: transfer | From: 3AssTJxLoFonfe66NfxndnXcu2qHdi7RfU | To: bc1qy7l7cnr3e2m298tvn4yc4sqcwy748d92sfkrmu | |||
| 04.12.2021 15:33:54 | |
195 BTC | $ 9 258 859 | (unknown) | (unknown) |
| Type: transfer | From: 3LsaZ5EBgm6YLLVUix68eWP7xv1o9KG1R1 | To: bc1q5mdkny5q29y8lr58l7kw08z872xunehezpqk7v | |||
| 04.12.2021 15:33:54 | |
380 BTC | $ 18 074 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszrev2gs2czahp0gykps2g5l86nws9dyywgz8l | To: bc1qp2fsm9rzcv8a0n5fcmkc7c0xsd5ndwqdxerky0 | |||
| 04.12.2021 15:33:54 | |
943 BTC | $ 44 871 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz7nn769vlerj99zwzu6kuj5vwp08lvddh0g4d | To: bc1qwpjctet7lded0pgeyd957sz9c235673lfpm4wf | |||
| 04.12.2021 15:33:54 | |
137 BTC | $ 6 511 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.12.2021 15:33:54 | |
148 BTC | $ 7 051 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkfw6s2s8jacjpcjul3g4ze0j5f729458wqjvsh6djemlw9nxptqu90p70 | |||
| 04.12.2021 15:32:24 | |
44 122 000 USDT | $ 44 122 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 04.12.2021 15:29:22 | |
203 BTC | $ 9 599 080 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HBn7qrDBhaKH25H4VDpMCnGtaauHDEPwm | |||
| 04.12.2021 15:29:22 | |
185 BTC | $ 8 723 369 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 132aaUCFgvUDj5ehpVCzNfzdhDscTu4XLX | To: 1C5MR8KBMRj8AxguT3e1P6Wg5mHVq3ypDP | |||
| 04.12.2021 15:29:22 | |
170 BTC | $ 8 020 575 | (unknown) | (unknown) |
| Type: transfer | From: 3NkgsAJmSha2MAXqCodiWfkqMzCDzjTRH4 | To: 3AssTJxLoFonfe66NfxndnXcu2qHdi7RfU | |||
| 04.12.2021 15:29:22 | |
185 BTC | $ 8 738 245 | (unknown) | (unknown) |
| Type: transfer | From: 364RcXvSGyJEi4DEE7paZWHW1mzZEWNuqb | To: 3A64jDCPgaYdtcdFVsRxJoqphumWosEQ6d | |||
| 04.12.2021 15:29:22 | |
173 BTC | $ 8 174 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72q3ftpyh7ce4azc78z8ern29k786lpj9y7afh | To: 3GJ45MZXuxZw9wbMdg57W4YRp3eR46Wr7t | |||
| 04.12.2021 15:29:22 | |
270 BTC | $ 12 760 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpy0txz0vpw0ekud8ayc9n3cc03napre8f5xdd | To: 3BKT2L4gvEAsyRGf95BeRvD79LJkuAb9gK | |||
| 04.12.2021 15:29:22 | |
165 BTC | $ 7 812 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgev0f0h7fndvdvjnd3x4t2arjnvjwxt6adt66q | To: 3MZWkPfucgdYuBkYoFCZ3xHtFmbB3XMsdg | |||
| 04.12.2021 15:29:22 | |
213 BTC | $ 10 077 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 04.12.2021 15:29:22 | |
127 BTC | $ 6 012 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy4xYqksMgCLKHzpqNFPHvA9onsquBktK | To: 3FQZUyPnVxpwavSTGaXdjgsiWU5a5ctMLA | |||
| 04.12.2021 15:29:22 | |
137 BTC | $ 6 463 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.12.2021 15:29:22 | |
218 BTC | $ 10 294 259 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 04.12.2021 15:29:22 | |
175 BTC | $ 8 264 026 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quakjj4nazava3xf0p2dn23hyqqrv6wa6lk2qydv65wxqz5s230sqz76948 | |||
| 04.12.2021 15:29:08 | |
5 609 628 USDC | $ 5 609 628 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.12.2021 15:28:45 | |
1 639 ETH | $ 6 589 584 | (unknown) | (unknown) |
| Type: transfer | From: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.12.2021 15:25:24 | |
8 926 820 USDT | $ 8 926 820 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:25:24 | |
44 700 950 USDT | $ 44 700 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:25:02 | |
8 944 650 USDT | $ 8 944 650 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:24:31 | |
8 930 385 USDT | $ 8 930 385 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:22:00 | |
98 521 430 USDT | $ 98 521 430 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.12.2021 15:20:37 | |
9 349 274 USDT | $ 9 349 274 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 15:20:24 | |
81 324 190 TRX | $ 6 841 166 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.12.2021 15:19:03 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPEEy4tE2RuHAzqQGw6xK2Nck9RgRLNZYN | |||