Whale movements
Last update: 08.09.2026 03:46:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 14:57:47 |  |
109 BTC | $ 5 172 735 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 04.12.2021 14:57:27 |  |
20 000 068 USDT | $ 20 000 068 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.12.2021 14:55:46 | |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 14:55:23 | |
1 700 ETH | $ 6 675 419 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 14:54:45 | |
38 457 364 USDT | $ 38 457 364 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.12.2021 14:47:50 | |
2 000 ETH | $ 7 929 735 | (unknown) | (unknown) |
| Type: transfer | From: 2835b649674bc940455eceeddd95049233ae9c41 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 04.12.2021 14:47:15 | |
1 810 BTC | $ 85 943 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqqx4e7r524ag73cqsa4xaqhgztuquwksjgu26 | To: bc1qsm3x7kganu4esu50kfk4aljj6mflzgfc32qmzu | |||
| 04.12.2021 14:46:53 | |
320 BTC | $ 15 192 387 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 1CA2MChm33HTaAeo445DMyCQ5HsmLjMvsM | To: 1Kv5RYne8UnzCHpWBaCnN6zSm5XRuqpqQT | |||
| 04.12.2021 14:46:53 | |
109 BTC | $ 5 167 835 | (unknown) | (unknown) |
| Type: transfer | From: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | To: bc1qtrth8adpa7nu6wlahk02salgpj98c7c35zu3nx6y0277jp4e8rhstqc42q | |||
| 04.12.2021 14:46:53 | |
175 BTC | $ 8 308 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | To: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | |||
| 04.12.2021 14:46:53 | |
153 BTC | $ 7 242 318 | (unknown) | (unknown) |
| Type: transfer | From: 17rM3HxSRfyiKugvQ1eMDJQvN6esBjSP8r | To: 12U8bGVi8NGML7QTYN3STv5jQj93YSKMw6 | |||
| 04.12.2021 14:46:29 | |
238 BTC | $ 11 319 756 | binance (exchange) | xapo (other) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 04.12.2021 14:46:29 | |
361 BTC | $ 17 118 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5k6e3478sh6jmzcy3z06vp8s6e59vl3vp3n8v | To: 3Qw16jnyDbh9aTH6UEAjcm6xGRePp39i42 | |||
| 04.12.2021 14:46:29 | |
170 BTC | $ 8 074 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xa5ttedn3zaz35pw47deyy9y39rac44plqsjk | To: 31ioMks2wDFLhsirD5vmxCZtJr1Ku4ZPgj | |||
| 04.12.2021 14:46:29 | |
270 BTC | $ 12 839 042 | (unknown) | (unknown) |
| Type: transfer | From: 32XxSnNz1XAbo7rTBPtnPE8ZS1RkBufJdf | To: 3M35YGtbhQKq5ukDjC46U6tM2vcMZy1J6A | |||
| 04.12.2021 14:46:29 | |
688 BTC | $ 32 682 834 | (unknown) | (unknown) |
| Type: transfer | From: 37pGqakkSx9Y6KFD7UE9ohQ5tRcPhGirxx | To: 3KfUX8Ydu4Bvngge17qG28M6oH4GWued3q | |||
| 04.12.2021 14:46:29 | |
1 462 BTC | $ 69 415 460 | (unknown) | (unknown) |
| Type: transfer | From: 32CAVqrdDNTjy9yB62ZC1Gzf6wFmumZXUE | To: 34zoqNtVL17paqnYvKW2NLRYcqViaaihke | |||
| 04.12.2021 14:46:29 | |
410 BTC | $ 19 487 754 | (unknown) | (unknown) |
| Type: transfer | From: 33iTghFfoxNWMeTxVKZcpqdzVWWwQicJPx | To: 3H8rZ3ngbwHRoqiLjwNoaRus8PmujHesbP | |||
| 04.12.2021 14:46:29 | |
300 BTC | $ 14 225 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BikefmQG53EnbfuVRpy3ph3Q6teePenW2 | To: 39dShQMjadL7drK7LvYkhtRzxkYiY7Z1qf | |||
| 04.12.2021 14:46:29 | |
161 BTC | $ 7 658 825 | (unknown) | (unknown) |
| Type: transfer | From: 37dng7MuKrUmzemJABPpL2YBGerg76AEFe | To: 3DJUVquXafMsgPNRWXtkhzRsScz8pu4yUe | |||
| 04.12.2021 14:46:29 | |
1 061 BTC | $ 50 386 836 | (unknown) | (unknown) |
| Type: transfer | From: 39ooYBvqPXQpgiCi29fsPCXJY84emisA64 | To: 3JpQEepbmTAzHCDbNhupQkPHGMqu6KL2qV | |||
| 04.12.2021 14:46:29 | |
1 162 BTC | $ 55 188 268 | (unknown) | (unknown) |
| Type: transfer | From: 32Y8DXcvm7pCES1zXRXG7FvMnc9Qp2andx | To: 3Lm2PRogUr2VednSurqPJexHQcdgV47a6m | |||
| 04.12.2021 14:46:29 | |
1 336 BTC | $ 63 428 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Ktgr55ZTLRfNdjiePkqjBi6RrXSdaySsA | To: 3H4PQz6xzrm1CqJDNJdtyWAbNfoC3e5Cz6 | |||
| 04.12.2021 14:46:29 | |
619 BTC | $ 29 395 576 | (unknown) | (unknown) |
| Type: transfer | From: 33SueT6UZPKU6BbURECGYb3oPvpKLefg5a | To: 3LGtRn8YuKQ6QMafbhXHoZMJm6edUQvfpJ | |||
| 04.12.2021 14:46:29 | |
379 BTC | $ 17 983 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FkgAzuejz86ptdR32wGMus7iuyaPBy4fR | To: 3LtGu69KcbCU93oeRzKpNXUGrmCbsVQbjA | |||
| 04.12.2021 14:46:29 | |
597 BTC | $ 28 326 926 | (unknown) | (unknown) |
| Type: transfer | From: 3GYK2eeQ9UG5vxcBRj9TjwgU2MkBYNChQG | To: 3KapHdHAJbZt2amH7Bo1FnyR5vvnps6cXb | |||
| 04.12.2021 14:46:29 | |
481 BTC | $ 22 843 938 | (unknown) | (unknown) |
| Type: transfer | From: 3H5kjypY8M8vVrq5DBcJfseAYnS5zNwNZZ | To: 3KLvkDizjBkNHXhuwGoSmSche7xSp7xrFU | |||
| 04.12.2021 14:46:29 | |
486 BTC | $ 23 085 862 | (unknown) | (unknown) |
| Type: transfer | From: 3BDS8cECAYyXpoyWkzyzMRkYegQpmQ7xdT | To: 3ECsVmq7fZR3eydFTXRbBwoimWHWz8Afi1 | |||
| 04.12.2021 14:46:29 | |
184 BTC | $ 8 757 987 | (unknown) | (unknown) |
| Type: transfer | From: 3BTKCYQWsSLeQKnWV6A1eCn1yvPAJt4aTw | To: 39wVy3CvSjyvzwDKJCX5XfaLjEZyYx9EsK | |||
| 04.12.2021 14:46:29 | |
225 BTC | $ 10 671 557 | (unknown) | (unknown) |
| Type: transfer | From: 376K7W49HKvrNeXwMiYCghxKDqukRkwT3M | To: 34tByed1t6R1Z6iwZ5PY5aKZ34EmbBPd4m | |||
| 04.12.2021 14:46:29 | |
140 BTC | $ 6 633 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Qb95RbwvffT3fptsd1rV6rvbXEajY2nt3 | To: 3BCVUvcUBkrY5rWwpqrmkBWJeGXCG35L2J | |||
| 04.12.2021 14:46:29 | |
632 BTC | $ 30 010 164 | (unknown) | (unknown) |
| Type: transfer | From: 36Sc8YfAZ8RKgDUQGfGo2a3UenR4bageCi | To: 36daPHS5b8gR3AzxidjeKxFdqrACXCdqkU | |||
| 04.12.2021 14:46:29 | |
174 BTC | $ 8 244 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyw8duafet6r8wwhcj3car0lryt3daedhddmz5 | To: 3DUpD7hgQSZDt5b24y3DCpjJUPxrDS2Dij | |||
| 04.12.2021 14:46:29 | |
185 BTC | $ 8 792 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4ja8mxqyekudh3gdr6tc6x2m4ncdnnrvmxgg8 | To: 3MGwuTrSjh4yMYnXpzn4rSDjnpZZ8C1yFD | |||
| 04.12.2021 14:46:29 | |
305 BTC | $ 14 459 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4qhxknnwpnffwpukuj8wl22jnh5qaefukfkzh | To: 35n8kBh65Vu2hwUQvCyUcLbqyNHEgUB7Nd | |||
| 04.12.2021 14:46:29 | |
467 BTC | $ 22 150 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqfl4ust5tzyny6xv6y7sskj3tpmzsk0v3dk03 | To: 3LMk4M9q6mq2CjkBJ7BkahoPMVQHnZGwXN | |||
| 04.12.2021 14:46:29 | |
1 270 BTC | $ 60 311 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfwzjyt97hjn3hkrksj7aezlmn9jyxhytknkep | To: 3KS77tmP3SJbs717Q4Duf1nnqre3TFUa9y | |||
| 04.12.2021 14:46:29 | |
1 712 BTC | $ 81 272 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q492xw5u55c7nttys83pq5872m3lwq35ald4skx | To: 3M2GQuCoE4EvKN2xLqQF2Pjo4gxeY4JCpK | |||
| 04.12.2021 14:46:29 | |
1 454 BTC | $ 69 025 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dwez80fasrq0jk67pphw6pjvsvv48zn34zma0 | To: 3AxMLUky952EbXZr5sfQ7MKMwQpNAt3o35 | |||
| 04.12.2021 14:46:29 | |
414 BTC | $ 19 649 848 | (unknown) | (unknown) |
| Type: transfer | From: 3KBdawuJQrmR888Gc73PjVBuSxgN8MLdTn | To: bc1qltlsaxt5k8s5m2xr54gcack09c3yf8flh5ddf9 | |||
| 04.12.2021 14:46:29 | |
340 BTC | $ 16 149 317 | (unknown) | (unknown) |
| Type: transfer | From: 3QGG7ZTSzb1VvT9cVBP3n9WhfRgDmFmDrV | To: bc1qgwr97ff0rl0atfznaw6vgfpl3cak4ac9zslt77 | |||
| 04.12.2021 14:46:29 | |
328 BTC | $ 15 579 335 | (unknown) | (unknown) |
| Type: transfer | From: 3DKp6YYGymXA2JmAySmTVZSZs4wGXZpkde | To: bc1qts0a5f4azjjd5ez95ut200u6ukm3dm48mkd9aa | |||
| 04.12.2021 14:46:29 | |
250 BTC | $ 11 853 930 | (unknown) | (unknown) |
| Type: transfer | From: 3L7oVw3L2ubtVMQhz1pRfEwpzQuFCqCxgQ | To: bc1qsdm97p6kkvx2sp8lwtsljrrt2789f4a6vtzwlv | |||
| 04.12.2021 14:46:29 | |
1 088 BTC | $ 51 636 064 | (unknown) | (unknown) |
| Type: transfer | From: 3JerpKdV4Xd4qzLM72ebhc15m1JEXCn1bB | To: bc1qphvpdeqp6ymmnejkj5rrk2wxjdylvdlsk3p0rq | |||
| 04.12.2021 14:46:29 | |
1 621 BTC | $ 76 943 020 | (unknown) | (unknown) |
| Type: transfer | From: 3N8GZHtjS4SSNFgbsRn42TMHuNoamrzADw | To: bc1qme379fu2tzjx08ye6kww6rz80c5drpc0a0fr5g | |||
| 04.12.2021 14:46:29 | |
741 BTC | $ 35 192 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JKPcX7cXnjkVi78ojhn7QyQ6gwsBD2Lm8 | To: bc1q2fhhqqqs49qn32j2cglcwe2hvu7hux6lr7w0un | |||
| 04.12.2021 14:46:29 | |
733 BTC | $ 34 809 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FWvhtie74gadfN9CPVfNHDwnRznQmb5SM | To: bc1qnk3y5yz7uq520q22ckpwh8azrw4vqn77glpqrt | |||
| 04.12.2021 14:46:29 | |
380 BTC | $ 18 033 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjy9pam4hHJ8cfYZcLsoBvd8Y62isM4Ap | To: bc1qhy4lrp22k96lglghkkkxfyh2j5rk8xpftu7wvp | |||
| 04.12.2021 14:46:29 | |
816 BTC | $ 38 735 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnasne50uj0pv556yjgy2l8697da0u5eeuhm0jh | To: bc1q9vf7ca7hmm3mcxkht57zjrgg5ef5f4prflfmhm | |||
| 04.12.2021 14:46:29 | |
767 BTC | $ 36 410 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7wchzw3luvymgjfxwd74yx5yx6h22vcukjz6k | To: bc1qr6rsghutqad60pc4hs549cfwk2vrm7y2djdn9w | |||