Whale movements
Last update: 08.09.2026 03:46:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 14:46:29 |  |
810 BTC | $ 38 439 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43490u5vx85g0v2aeqa83pq98gnp6y95a0qm4k | To: bc1q5cjgntnj8u2l73g8n44lv83en3hp82nfkc900l | |||
| 04.12.2021 14:46:29 | |
223 BTC | $ 10 588 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyeaerp6g6aqr06egsjy9waklttsslr6ljqyn3 | To: bc1qswn62za07w0h5e2mnpkv242jq0sdw5rfyn5lze | |||
| 04.12.2021 14:46:29 | |
577 BTC | $ 27 405 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafxqzzh8fc2frgjgat8eerfgdr3j088lgsp5qw | To: bc1qy3jzeepg0l78u09tcgvuk7h2swg4z79ysyumle | |||
| 04.12.2021 14:46:29 | |
212 BTC | $ 10 046 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllawr3h6gvfluvu6ygdjdcrw4qcnxt3ggv8eum | To: bc1qayrj379hydqg773d9p602n994wlgwtrw4ydljh | |||
| 04.12.2021 14:46:29 | |
402 BTC | $ 19 082 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyrhnsjxq2kxuwzqzdgmfnm92a90ml6f9ytr3q | To: bc1qud4tlkrlt4cm4dznhzu4qrnswtuer2dkzq2nke | |||
| 04.12.2021 14:46:29 | |
183 BTC | $ 8 666 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qust4rq3k3wtj4jyfv74glhmuwhpgy50derxmj3 | To: bc1qvkp53kkq97wmgt2d6xfgwm0whf0z0lsyjlufhs | |||
| 04.12.2021 14:46:29 | |
252 BTC | $ 11 940 499 | (unknown) | (unknown) |
| Type: transfer | From: 332gKsNwaTjpAAcFyV85E8ogegmBLFDYUY | To: 38LttNFCztZKnGUjiAMEdia3fMbwVSoHoH | |||
| 04.12.2021 14:46:29 | |
746 BTC | $ 35 403 004 | (unknown) | (unknown) |
| Type: transfer | From: 3LfkQJSNtQoVLTGh2F3aQTygJJCkteThvU | To: 34vmXiByu9nYUMPNykn36V16KxU85MQEDZ | |||
| 04.12.2021 14:46:29 | |
1 009 BTC | $ 47 898 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LSNQx7aqZ3RbBsAje8eojmT2ZMiCfZgvb | To: 3NZFLbtT9gAEjhHZ2zTWopRyVpdnTerP62 | |||
| 04.12.2021 14:46:29 | |
674 BTC | $ 32 002 890 | (unknown) | (unknown) |
| Type: transfer | From: 37ohJDhGoweAGRp9D2jK3KenhU8eV4LZcP | To: 32XLrVRDHgxLqeWrgosdBMxJBp2oJfjjkK | |||
| 04.12.2021 14:46:29 | |
247 BTC | $ 11 725 742 | (unknown) | (unknown) |
| Type: transfer | From: 3NFEtWh2JD3jXtFa5drjxud9u2E8fRY4Bh | To: 3EtSSiLaaWHu5Q8iHqLMSassFqGEFGfTAB | |||
| 04.12.2021 14:46:29 | |
1 566 BTC | $ 74 346 390 | (unknown) | (unknown) |
| Type: transfer | From: 36LNrHprGtJNiDtqQe4pJ9CK2KqtYUfuKo | To: 3B4AsyTGbSV396QNoPzbk3hP1Pc8rSXcfm | |||
| 04.12.2021 14:46:29 | |
166 BTC | $ 7 860 193 | (unknown) | (unknown) |
| Type: transfer | From: 3AwA3DH4iQZDarJGw5hdjrzAK5SBPGS5Br | To: 337evKjDCxk3PJ3rDeBYJhzdfAuBwmywvf | |||
| 04.12.2021 14:46:29 | |
140 BTC | $ 6 646 671 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 04.12.2021 14:46:29 | |
137 BTC | $ 6 488 749 | (unknown) | (unknown) |
| Type: transfer | From: 39wdwtKHdyTfbmtNH7dSqsH2VX8GuqBG2S | To: 3BadN7VMSiziGgCoeV9qnqKCnRp9iKG1kr | |||
| 04.12.2021 14:46:29 | |
200 BTC | $ 9 495 244 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 04.12.2021 14:46:29 | |
943 BTC | $ 44 768 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd0ngu468wupj2g3lnvrzpxtfathwulng9kjf6 | To: bc1qjz7nn769vlerj99zwzu6kuj5vwp08lvddh0g4d | |||
| 04.12.2021 14:46:29 | |
127 BTC | $ 6 049 349 | (unknown) | (unknown) |
| Type: transfer | From: 3DjjLSGiwTQi5dVumgh7JrASLQUHagoXbX | To: 3NsHFBBAskboLB96jK9JWGtBuTdDrj7ynz | |||
| 04.12.2021 14:46:29 | |
140 BTC | $ 6 649 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.12.2021 14:46:29 | |
237 BTC | $ 11 275 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfn7r8vhkuezrz9scvk5w0n2fmkhckggalrj3rv63duky45hpctquc02lr | |||
| 04.12.2021 14:46:29 | |
300 BTC | $ 14 242 857 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 04.12.2021 14:46:29 | |
200 BTC | $ 9 495 225 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3AjfwMzvJb8NdMn2XMWP4qfTcUr7Q7Stog | |||
| 04.12.2021 14:46:29 | |
244 BTC | $ 11 566 515 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 14:46:24 |  |
29 931 530 USDT | $ 29 931 530 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.12.2021 14:45:55 |  |
9 999 975 USDT | $ 9 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 14:43:57 | |
29 865 936 USDT | $ 29 865 936 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.12.2021 14:33:13 | |
9 111 999 USDT | $ 9 111 999 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 14:33:13 | |
3 305 ETH | $ 13 066 108 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.12.2021 14:30:50 | |
3 666 ETH | $ 14 355 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 14:30:22 | |
4 214 924 MANA | $ 13 994 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 14:30:18 | |
5 146 806 USDT | $ 5 146 806 | (unknown) | ftx (exchange) |
| Type: transfer | From: TH2hn6AQej4KwRNhgZF89tg6bfVF3SqaAR | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.12.2021 14:28:06 | |
5 146 806 USDT | $ 5 146 806 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TH2hn6AQej4KwRNhgZF89tg6bfVF3SqaAR | |||
| 04.12.2021 14:27:12 | |
8 930 409 USDT | $ 8 930 409 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.12.2021 14:26:48 | |
19 999 976 USDT | $ 19 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 14:25:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 14:25:24 | |
8 930 409 USDT | $ 8 930 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.12.2021 14:25:05 | |
6 300 000 BUSD | $ 6 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 14:24:57 | |
5 569 631 USDT | $ 5 569 631 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.12.2021 14:23:36 | |
166 BTC | $ 7 805 972 | (unknown) | (unknown) |
| Type: transfer | From: 3M9tzXhoDeZuUXnPSa3qegQhFe4nCweJMT | To: 3AwA3DH4iQZDarJGw5hdjrzAK5SBPGS5Br | |||
| 04.12.2021 14:23:36 | |
140 BTC | $ 6 587 578 | (unknown) | (unknown) |
| Type: transfer | From: 37YWzW7unCjLAGFDbnyKcYx2oVcW3qsEDY | To: 3Qb95RbwvffT3fptsd1rV6rvbXEajY2nt3 | |||
| 04.12.2021 14:23:36 | |
161 BTC | $ 7 606 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HFkNCU4CYkWo9pChzPvofLgsyeBgnmM7N | To: 37dng7MuKrUmzemJABPpL2YBGerg76AEFe | |||
| 04.12.2021 14:23:36 | |
128 BTC | $ 6 019 579 | (unknown) | (unknown) |
| Type: transfer | From: 3FV1m54NHBFBdwRxyndW6wCFAJize3hGVu | To: 3DjjLSGiwTQi5dVumgh7JrASLQUHagoXbX | |||
| 04.12.2021 14:23:36 | |
140 BTC | $ 6 615 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.12.2021 14:23:22 | |
8 986 466 USDT | $ 8 986 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 14:22:54 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.12.2021 14:20:03 | |
111 BTC | $ 5 223 284 | (unknown) | (unknown) |
| Type: transfer | From: 32gsUF3i6x1n5rsgaABktCdzHSJuAQdT6H | To: bc1qpnvt3afdqqm66q8s2pghc00q0xjug3m5j963mp336au43fzg00cspns6zx | |||
| 04.12.2021 14:20:03 | |
185 BTC | $ 8 685 938 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1U4kyUGLpDbtLmUDGygWNp42mYy1ixSL4 | To: 132aaUCFgvUDj5ehpVCzNfzdhDscTu4XLX | |||
| 04.12.2021 14:20:03 | |
107 BTC | $ 5 011 569 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qmh9gvtnpuv0fwynte2ln9ngj0h9v0g5jqje4xpjhehe04jvpca4srvecns | |||
| 04.12.2021 14:20:03 | |
164 BTC | $ 7 726 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JDZAh32wTtwwSpio7rEbuK88az5jG4oTH | |||
| 04.12.2021 14:20:03 | |
1 009 BTC | $ 47 437 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JG8uZL2kPfJZsbGYbDEU7qQbYBdfgY3xB | To: 3LSNQx7aqZ3RbBsAje8eojmT2ZMiCfZgvb | |||