Whale movements
Last update: 08.09.2026 04:00:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 15:06:38 |  |
200 BTC | $ 9 439 114 | xapo (other) | okex (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 04.12.2021 15:06:38 | |
189 BTC | $ 8 929 402 | xapo (other) | (unknown) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 04.12.2021 15:06:38 | |
9 811 BTC | $ 463 026 270 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.12.2021 15:06:38 | |
150 BTC | $ 7 079 335 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 04.12.2021 15:06:38 | |
127 BTC | $ 6 013 224 | (unknown) | (unknown) |
| Type: transfer | From: 3NsHFBBAskboLB96jK9JWGtBuTdDrj7ynz | To: 3Cy4xYqksMgCLKHzpqNFPHvA9onsquBktK | |||
| 04.12.2021 15:06:38 | |
300 BTC | $ 14 158 664 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 1DasS1aQhaovJr9eZ4BdeDdfeb7Pv8pCNt | |||
| 04.12.2021 15:06:38 | |
150 BTC | $ 7 079 331 | (unknown) | (unknown) |
| Type: transfer | From: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | To: 1Fva9692TyammJAT2R4dLPtSrjJ4hjffCD | |||
| 04.12.2021 15:06:36 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.12.2021 15:03:06 |  |
29 386 486 USDT | $ 29 386 486 | (unknown) | binance (exchange) |
| Type: transfer | From: ac888c754546ea45b168fbfa605253deb25a3879 | To: aa2090b00d66127189c0f6126591838ebea07f22 | |||
| 04.12.2021 15:01:35 | |
1 500 ETH | $ 5 952 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 15:01:34 | |
17 871 462 USDT | $ 17 871 462 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 15:00:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a567303b207c6d906a8fcc380a2c307ece7051d | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 04.12.2021 15:00:46 | |
14 692 838 USDT | $ 14 692 838 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 15:00:46 | |
14 693 648 USDT | $ 14 693 648 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 04.12.2021 15:00:20 | |
1 501 ETH | $ 5 932 259 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.12.2021 14:59:58 | |
8 933 057 USDT | $ 8 933 057 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 14:59:58 | |
8 938 405 USDT | $ 8 938 405 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 14:58:54 | |
6 767 926 USDT | $ 6 767 926 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5d0f47b32fdd343bfa74ce221808e2abe4a53827 | |||
| 04.12.2021 14:58:54 | |
6 429 900 USDT | $ 6 429 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 14:58:54 | |
5 999 970 USDC | $ 5 999 970 | kucoin (exchange) | binance (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 04.12.2021 14:57:47 | |
150 BTC | $ 7 118 442 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 04.12.2021 14:57:47 | |
185 BTC | $ 8 788 493 | (unknown) | (unknown) |
| Type: transfer | From: 3MGwuTrSjh4yMYnXpzn4rSDjnpZZ8C1yFD | To: 3FfAuRVg7ekenMVNujM7CEC46GoUTH7mCe | |||
| 04.12.2021 14:57:47 | |
251 BTC | $ 11 907 789 | (unknown) | (unknown) |
| Type: transfer | From: 38LttNFCztZKnGUjiAMEdia3fMbwVSoHoH | To: 32VgrmMJazv9GVtqxjNybLF78FCYXYQTgV | |||
| 04.12.2021 14:57:47 | |
225 BTC | $ 10 666 754 | (unknown) | (unknown) |
| Type: transfer | From: 34tByed1t6R1Z6iwZ5PY5aKZ34EmbBPd4m | To: 3HM7YppY67fVckr4pGkYNR5hjvL6JfLX2P | |||
| 04.12.2021 14:57:47 | |
161 BTC | $ 7 655 605 | (unknown) | (unknown) |
| Type: transfer | From: 3DJUVquXafMsgPNRWXtkhzRsScz8pu4yUe | To: 38VmsDfhJwwNAV3hT5hv2eDWS1wvgXz37k | |||
| 04.12.2021 14:57:47 | |
328 BTC | $ 15 572 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts0a5f4azjjd5ez95ut200u6ukm3dm48mkd9aa | To: 34kPoZ4x9oRbfnLjbSKvM4BDdGKiEfqR9F | |||
| 04.12.2021 14:57:47 | |
300 BTC | $ 14 219 034 | (unknown) | (unknown) |
| Type: transfer | From: 39dShQMjadL7drK7LvYkhtRzxkYiY7Z1qf | To: 38u9oMAiySQRUGbbxNkDjbk3YP4kzDyQCL | |||
| 04.12.2021 14:57:47 | |
247 BTC | $ 11 719 817 | (unknown) | (unknown) |
| Type: transfer | From: 3EtSSiLaaWHu5Q8iHqLMSassFqGEFGfTAB | To: 31zfsVykjPvukVb2rkMhDdTyb6kF1YEeDX | |||
| 04.12.2021 14:57:47 | |
137 BTC | $ 6 485 895 | (unknown) | (unknown) |
| Type: transfer | From: 3BadN7VMSiziGgCoeV9qnqKCnRp9iKG1kr | To: 3CY8F3KoibMZAScQ4FkgCMM2xKJvhzoJmj | |||
| 04.12.2021 14:57:47 | |
270 BTC | $ 12 833 622 | (unknown) | (unknown) |
| Type: transfer | From: 3M35YGtbhQKq5ukDjC46U6tM2vcMZy1J6A | To: 3H2tXWtQAqufQ8NTCVd7bSpzoHBmakMEga | |||
| 04.12.2021 14:57:47 | |
402 BTC | $ 19 073 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud4tlkrlt4cm4dznhzu4qrnswtuer2dkzq2nke | To: 3JNdQ1ESrYBZJQDSBjSYXvjerdN3r2ieFi | |||
| 04.12.2021 14:57:47 | |
337 BTC | $ 16 000 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwr97ff0rl0atfznaw6vgfpl3cak4ac9zslt77 | To: 3QwJcieosp13SGmo9E4Cw7kcpQxvPNwyBD | |||
| 04.12.2021 14:57:47 | |
166 BTC | $ 7 856 426 | (unknown) | (unknown) |
| Type: transfer | From: 337evKjDCxk3PJ3rDeBYJhzdfAuBwmywvf | To: bc1q30tvatl9elpqh20xfp7f6f5mqfquphv8r59rg4 | |||
| 04.12.2021 14:57:47 | |
170 BTC | $ 8 066 432 | (unknown) | (unknown) |
| Type: transfer | From: 31ioMks2wDFLhsirD5vmxCZtJr1Ku4ZPgj | To: bc1q78z685r0rfx7w6hmy8euk0c3ktjvr2j4jy55wk | |||
| 04.12.2021 14:57:47 | |
139 BTC | $ 6 589 753 | (unknown) | (unknown) |
| Type: transfer | From: 3BCVUvcUBkrY5rWwpqrmkBWJeGXCG35L2J | To: bc1qxd3wyt7dc5zh43lkng7yk5lzhtz9hmrdmsw2n0 | |||
| 04.12.2021 14:57:47 | |
337 BTC | $ 15 972 620 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw16jnyDbh9aTH6UEAjcm6xGRePp39i42 | To: bc1q6cc8h9zcjy2jcnhywwsajwft7286t3tje5ymwh | |||
| 04.12.2021 14:57:47 | |
184 BTC | $ 8 749 562 | (unknown) | (unknown) |
| Type: transfer | From: 39wVy3CvSjyvzwDKJCX5XfaLjEZyYx9EsK | To: bc1q9j42g04yh30h8vwu4ywqsgd6vf9nkr6ea2rn8s | |||
| 04.12.2021 14:57:47 | |
174 BTC | $ 8 239 552 | (unknown) | (unknown) |
| Type: transfer | From: 3DUpD7hgQSZDt5b24y3DCpjJUPxrDS2Dij | To: bc1qju0zpj88mm6jvl46dft3qy64cwzyw8ne5m276w | |||
| 04.12.2021 14:57:47 | |
379 BTC | $ 17 971 196 | (unknown) | (unknown) |
| Type: transfer | From: 3LtGu69KcbCU93oeRzKpNXUGrmCbsVQbjA | To: bc1qggrc7zrdjth35hugdxmx6ysrzpf588gzl0slkl | |||
| 04.12.2021 14:57:47 | |
305 BTC | $ 14 450 972 | (unknown) | (unknown) |
| Type: transfer | From: 35n8kBh65Vu2hwUQvCyUcLbqyNHEgUB7Nd | To: bc1q9ssz8kq4jdk89m6ad5xyfzxm93h7za438y2zyc | |||
| 04.12.2021 14:57:47 | |
183 BTC | $ 8 661 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkp53kkq97wmgt2d6xfgwm0whf0z0lsyjlufhs | To: bc1qpj2a3z6dl6df7tljdz8necvvrau6ay4teea0ec | |||
| 04.12.2021 14:57:47 | |
380 BTC | $ 18 021 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy4lrp22k96lglghkkkxfyh2j5rk8xpftu7wvp | To: bc1qszrev2gs2czahp0gykps2g5l86nws9dyywgz8l | |||
| 04.12.2021 14:57:47 | |
250 BTC | $ 11 844 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdm97p6kkvx2sp8lwtsljrrt2789f4a6vtzwlv | To: bc1q47kesafuce6pds0tle2d38qt0ay7m94yladpc0 | |||
| 04.12.2021 14:57:47 | |
223 BTC | $ 10 581 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswn62za07w0h5e2mnpkv242jq0sdw5rfyn5lze | To: bc1qh3q4jn2ledagd4fp4ej4pvm3xujrr575l5nz6w | |||
| 04.12.2021 14:57:47 | |
211 BTC | $ 9 991 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayrj379hydqg773d9p602n994wlgwtrw4ydljh | To: bc1qv8kn8ggq6vsx5k5pscz4c0rp205wy9wqrwyk03 | |||
| 04.12.2021 14:57:47 | |
150 BTC | $ 7 118 442 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 04.12.2021 14:57:47 | |
150 BTC | $ 7 118 442 | xapo (other) | (unknown) |
| Type: transfer | From: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 04.12.2021 14:57:47 | |
300 BTC | $ 14 236 884 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.12.2021 14:57:47 | |
132 BTC | $ 6 242 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hu59epl5nhmle0j6vmy22gkq0deszcpyan94r | To: bc1qks5ua7zfhfyc6e78ncyr86sujexk98dp2jp9nm | |||
| 04.12.2021 14:57:47 | |
140 BTC | $ 6 642 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||