Whale movements
Last update: 08.09.2026 03:33:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 14:17:03 |  |
6 704 397 USDT | $ 6 704 397 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 14:13:20 |  |
2 500 ETH | $ 9 856 817 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 14:12:50 | |
8 000 ETH | $ 31 541 878 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 04.12.2021 14:12:21 | |
7 499 975 BUSD | $ 7 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 14:12:12 | |
17 883 992 USDT | $ 17 883 992 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.12.2021 14:11:25 | |
14 992 950 USDC | $ 14 992 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 14:11:00 | |
8 942 889 USDT | $ 8 942 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.12.2021 14:10:00 | |
8 941 104 USDT | $ 8 941 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.12.2021 14:02:41 | |
1 848 ETH | $ 7 233 007 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 512feb93677bd89aaad0e456d3fe339cacdfd13b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.12.2021 14:01:16 |  |
185 BTC | $ 8 661 769 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CmP8ahyhJk33midXCG3aC45cgg8xKFPuT | To: 1U4kyUGLpDbtLmUDGygWNp42mYy1ixSL4 | |||
| 04.12.2021 14:01:16 | |
113 BTC | $ 5 287 531 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qh76p3l5tjthwt4cxxwkuqas78e46h9rxekwsnhu3rz2gwez5g7hqmcglk3 | To: bc1qdc99vyjafhuvrjmpxh7lr4dgl4cwufzrh6hvkn68nu4ra0th2e2q85vud8 | |||
| 04.12.2021 14:01:16 | |
166 BTC | $ 7 762 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkkskw0xsdmc6efqcxlrf0mey58fsnmpmekn60 | To: 37ZkGpWqhYSDrdkPMhFysa257NCfifD7wh | |||
| 04.12.2021 14:01:16 | |
213 BTC | $ 9 963 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazgewq87g3h4w7y86z700mahrskqpw9zew45n8 | To: 355hk71a8d32dvVc7LmVVaJAeyCRgBumoH | |||
| 04.12.2021 14:01:16 | |
140 BTC | $ 6 552 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlfwrf8x3veaju6dyuw39nh2z5s3fgcyzmwvc9 | To: 3Nj9XfMofJ75wZWE4LB9fLhHB5h3oKGxfF | |||
| 04.12.2021 14:01:16 | |
170 BTC | $ 7 982 833 | (unknown) | (unknown) |
| Type: transfer | From: 3MDBbjJLdQV4QBbg2gw7mJaTphuLMQrV2r | To: bc1qsesnmvqf09c7773nhk88kjajt9ycqnqczzr3cd | |||
| 04.12.2021 14:01:16 | |
161 BTC | $ 7 562 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FCsiJLnz1R7CLDqfGhXeAw7sp5atT8GzG | To: bc1qyuan347dupg8dchgglhjp2e2tc6ey46u6mea7c | |||
| 04.12.2021 14:01:16 | |
217 BTC | $ 10 156 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk2k4tMLkoMzSWA2ZVm9kpEcgmAyFLJPM | To: bc1qcege3jt5xwhkd9q6je7dlhnpt0jzfxdeen9xxa | |||
| 04.12.2021 14:01:16 | |
1 810 BTC | $ 84 857 944 | (unknown) | (unknown) |
| Type: transfer | From: 3GYzfHqHzdNgiTPVfgr1bzmD8cF6UYRvnA | To: bc1qsqqx4e7r524ag73cqsa4xaqhgztuquwksjgu26 | |||
| 04.12.2021 14:01:16 | |
174 BTC | $ 8 140 895 | (unknown) | (unknown) |
| Type: transfer | From: 3KPjh79jikiYR5LsD7BVWR3GajUynixXvX | To: bc1q037648834qqcygx8ffm6ew8p4e53s3qa5f3xg3 | |||
| 04.12.2021 14:01:16 | |
184 BTC | $ 8 647 823 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvssess9tuwg7cs6fhufaj3umtkx4jmu9z62h34 | To: bc1qf8zflajryr488qd5yq9xeguacm92477fmr026x | |||
| 04.12.2021 14:01:16 | |
186 BTC | $ 8 727 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2fqhta94yc7pfrllve9y5dj9m4xq3p0l4557r | To: bc1qpmr295e8mm4ntc2ad6rrct5wdd9y9jy59t58zf | |||
| 04.12.2021 14:01:16 | |
183 BTC | $ 8 566 131 | (unknown) | (unknown) |
| Type: transfer | From: 3Md4zjVWTrgCV12m6MD9zbQBfuU7egpCtU | To: 3PzB978vDtUzotejCt8M5yrFrap22J3fBp | |||
| 04.12.2021 14:01:16 | |
120 BTC | $ 5 624 868 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | |||
| 04.12.2021 14:01:16 | |
128 BTC | $ 5 990 414 | (unknown) | (unknown) |
| Type: transfer | From: 3F5hjXdW9o8YchPn7QvimDcofpvtjZV1gm | To: 3FV1m54NHBFBdwRxyndW6wCFAJize3hGVu | |||
| 04.12.2021 14:01:16 | |
142 BTC | $ 6 635 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzut4z572m79wk0q2mwwd0qsdgzwld5tnwjwh4 | To: bc1q2hu59epl5nhmle0j6vmy22gkq0deszcpyan94r | |||
| 04.12.2021 14:01:16 | |
141 BTC | $ 6 628 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.12.2021 14:00:26 | |
18 369 342 USDC | $ 18 369 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 13:59:15 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 13:59:12 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.12.2021 13:56:24 | |
19 999 998 USDT | $ 19 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.12.2021 13:54:50 | |
118 BTC | $ 5 555 041 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 04.12.2021 13:54:50 | |
165 BTC | $ 7 759 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yl5y7taxesg4auauhlw5mn2h68tuvgek6j9pn | To: bc1qcyg60mglhgwxaxwn04l8c9d52ztm6d6jflk2tp | |||
| 04.12.2021 13:54:50 | |
5 552 BTC | $ 261 369 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 04.12.2021 13:54:50 | |
1 462 BTC | $ 68 831 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjsredu78pzuqywxy2rjxmkwjdy4tagmh9m356 | To: 32CAVqrdDNTjy9yB62ZC1Gzf6wFmumZXUE | |||
| 04.12.2021 13:54:50 | |
486 BTC | $ 22 891 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkazumxjs0prezx9qnygnr3zapwzkd6p3ja4qq | To: 36DHF7MuPpkPrrJqXjtwb3FZSdvJFJ5XV3 | |||
| 04.12.2021 13:54:50 | |
306 BTC | $ 14 426 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2kjqug7zevhak7pv3ec78678nqr287tw9yksp | To: 3NaCo2XBvfPbmSSKjbpwxS9YtAJrLkA3BN | |||
| 04.12.2021 13:54:50 | |
1 566 BTC | $ 73 721 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6tfum7pc62eqp5fsmsn8d904fz3ewjjgn47dj | To: 36LNrHprGtJNiDtqQe4pJ9CK2KqtYUfuKo | |||
| 04.12.2021 13:54:50 | |
741 BTC | $ 34 896 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8wxqcsrtxtuqgvnjcpj04u8urw777vmf7nscs | To: 3PvH8ipQndg8nFQ6Bdq1jzY37WCmgi1c2L | |||
| 04.12.2021 13:54:50 | |
170 BTC | $ 8 017 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33csfqcgf60ztkmplc28ypxhudvvtasuun3frk | To: 3MDBbjJLdQV4QBbg2gw7mJaTphuLMQrV2r | |||
| 04.12.2021 13:54:50 | |
331 BTC | $ 15 594 143 | (unknown) | (unknown) |
| Type: transfer | From: 3M5A1VF45LGzUtUtqpbPZX1P8sBBnr3fzP | To: bc1q2vhpfhnn6drfp3dnqx5gk09hv973tnk93rz9x8 | |||
| 04.12.2021 13:54:50 | |
185 BTC | $ 8 696 932 | (unknown) | (unknown) |
| Type: transfer | From: 3AHTBi6Q6CHk4AbF3Y6E9WaG4TtCHDq1g7 | To: bc1qvssess9tuwg7cs6fhufaj3umtkx4jmu9z62h34 | |||
| 04.12.2021 13:54:50 | |
1 088 BTC | $ 51 207 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx8AbtQRpVCeS4VmWhYekVP7rbDwXfpa1 | To: bc1qucfvfwyk3f4q2ghdkgs79r9pj7g0agj7ypfwkx | |||
| 04.12.2021 13:54:50 | |
213 BTC | $ 10 041 764 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ3K4RjBYMvdcTVZmkhQMhSYeFHT61A7i | To: bc1qazgewq87g3h4w7y86z700mahrskqpw9zew45n8 | |||
| 04.12.2021 13:54:50 | |
166 BTC | $ 7 796 842 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ44bn3cxqMj8VzSTv3RCZxxLbXPbUkPQ | To: bc1qdkkskw0xsdmc6efqcxlrf0mey58fsnmpmekn60 | |||
| 04.12.2021 13:54:50 | |
1 712 BTC | $ 80 589 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KPJQqU7rSsk8xghHGix9SmLckiq4jMT4d | To: bc1q492xw5u55c7nttys83pq5872m3lwq35ald4skx | |||
| 04.12.2021 13:54:50 | |
481 BTC | $ 22 651 736 | (unknown) | (unknown) |
| Type: transfer | From: 35GwaKk4Rh1D8iYBFSTb547eBMc2XUHETy | To: bc1q85s7dsvzklmc9vaf8egftemse4xlm43cuv3ldx | |||
| 04.12.2021 13:54:50 | |
1 061 BTC | $ 49 962 756 | (unknown) | (unknown) |
| Type: transfer | From: 3KrDTUy3EqEM73ey25gNtxkdYSue26FuLK | To: bc1q9zqezqxsart43pyuzuz37990p2s47lynq43uyn | |||
| 04.12.2021 13:54:50 | |
675 BTC | $ 31 781 730 | (unknown) | (unknown) |
| Type: transfer | From: 3A7s7jicuZrhTQHAvJX8Xikyuxv7nPJ65x | To: bc1quq5vz9xsxc96nf4c8kpmh3jgtxwtrjhwwjp74v | |||
| 04.12.2021 13:54:50 | |
1 270 BTC | $ 59 803 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QZA5zrJF9NLmKBwxcTLHtzsYgRoUeodh4 | To: bc1qtfwzjyt97hjn3hkrksj7aezlmn9jyxhytknkep | |||
| 04.12.2021 13:54:50 | |
188 BTC | $ 8 831 205 | (unknown) | (unknown) |
| Type: transfer | From: 3FfL6457bUqEPoKVT2BQdPDUQNSjkat4q7 | To: bc1qz2fqhta94yc7pfrllve9y5dj9m4xq3p0l4557r | |||