Whale movements
Last update: 08.09.2026 03:19:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 13:50:39 |  |
8 500 222 USDT | $ 8 500 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.12.2021 13:50:27 | |
25 250 ETH | $ 99 777 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.12.2021 13:48:50 | |
1 400 ETH | $ 5 492 521 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.12.2021 13:46:54 | |
6 000 ETH | $ 23 653 840 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.12.2021 13:39:26 | |
5 105 616 USDT | $ 5 105 616 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 13:39:13 | |
9 996 060 USDT | $ 9 996 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: aba0886a4e4a881dfaead01f581033d2348251ec | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 13:39:13 | |
9 995 077 USDT | $ 9 995 077 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9d39bbc4fa1f02dbf89a778110d57082a719732b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.12.2021 13:37:28 | |
5 105 616 USDT | $ 5 105 616 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 13:35:34 | |
9 996 060 USDT | $ 9 996 060 | (unknown) | (unknown) |
| Type: transfer | From: 7938d53240a0062e51468686a2ad66df014fbbcb | To: aba0886a4e4a881dfaead01f581033d2348251ec | |||
| 04.12.2021 13:31:54 |  |
300 BTC | $ 14 233 636 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 33f8ogh38nkhi5GAo1hY4gGBGwn1VeU5X1 | |||
| 04.12.2021 13:31:54 | |
168 BTC | $ 7 951 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkszmaekt77ps2qdg99yt7vqmx03clcatamvkm8 | To: bc1qv2wywsa3rljcs4zgt0f8zpk5ljd2d5mta0055c | |||
| 04.12.2021 13:31:54 | |
467 BTC | $ 22 137 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpthggevzvz49y5fzr5v4qznx08yzgzd8e3fpuj | To: bc1qt4rcx94es5wxc9cwzqya9ukmrdhpng59yjtxz7 | |||
| 04.12.2021 13:31:54 | |
174 BTC | $ 8 241 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rg8ym9tqj7j76tdm27se9hwxg9a6np0gu4une | To: bc1qyaav3m6zcjnnf4370he429n4mut8gyvsxgnv7a | |||
| 04.12.2021 13:31:54 | |
481 BTC | $ 22 829 508 | (unknown) | (unknown) |
| Type: transfer | From: 33dApoqHx25TGsnScv1cuzextZuqFv7Vbv | To: 35GwaKk4Rh1D8iYBFSTb547eBMc2XUHETy | |||
| 04.12.2021 13:31:54 | |
213 BTC | $ 10 120 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy2s3Fbx5kgWAHRJYfiZkpMxtibbF5gEu | To: 3KQ3K4RjBYMvdcTVZmkhQMhSYeFHT61A7i | |||
| 04.12.2021 13:31:54 | |
249 BTC | $ 11 815 190 | (unknown) | (unknown) |
| Type: transfer | From: 395Z2mV6JTa3eVyejUxQ1wYgopWLpDP6WS | To: 3211cbtzMmWXvPb3CVhTCxizVpaj23bnZk | |||
| 04.12.2021 13:31:54 | |
249 BTC | $ 11 816 259 | (unknown) | (unknown) |
| Type: transfer | From: 3AyUfFyQCjiCAca979r9uCYeW4XPg5RYLd | To: 395Z2mV6JTa3eVyejUxQ1wYgopWLpDP6WS | |||
| 04.12.2021 13:31:54 | |
250 BTC | $ 11 853 364 | (unknown) | (unknown) |
| Type: transfer | From: 38kDcqjo5hRsiKRJV22jJT8DdB6UnQ9s2Z | To: 32cPdqsDmwdeudsxVgQXndDBfi5PZn7Ead | |||
| 04.12.2021 13:31:54 | |
361 BTC | $ 17 107 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0yxugu0me9rjg5y7pdpu3n393ut5tm7ky5ga4 | To: 3BL2e3SpWjNFYUfdidffr177XYorZnQz1A | |||
| 04.12.2021 13:31:54 | |
578 BTC | $ 27 404 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t6xcnas2swnc8uzdwvc9zesv4s9h28xd3d4g0 | To: 3597gRQDYhJCMuMDBCbuzEhN71gvtKHJSx | |||
| 04.12.2021 13:31:54 | |
225 BTC | $ 10 667 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4fq24q5hzxr9agvltk7ylvyj73swyk5d7tges | To: 36q2LsYxfqqy8ZJmroQswdbkpXEExPmayS | |||
| 04.12.2021 13:31:54 | |
411 BTC | $ 19 478 596 | (unknown) | (unknown) |
| Type: transfer | From: 3His6XENphFM13eQgEQdnrPYDnejh3mpXt | To: bc1qa8qkkvpnd8rtmsqsqnpmcm0kgzyd5x745yjc5m | |||
| 04.12.2021 13:31:54 | |
384 BTC | $ 18 212 878 | (unknown) | (unknown) |
| Type: transfer | From: 38jR8Cqmppjr6voUpFQLcPigpXRaE2t7yD | To: bc1q5puj5gp2l8skhzqkaq5x86lh0tmpul0pepdvp6 | |||
| 04.12.2021 13:31:54 | |
486 BTC | $ 23 075 992 | (unknown) | (unknown) |
| Type: transfer | From: 3HuRhHD1p1XTRDV4UDU9WUBBPtaT2BArqi | To: bc1qxkazumxjs0prezx9qnygnr3zapwzkd6p3ja4qq | |||
| 04.12.2021 13:31:54 | |
188 BTC | $ 8 928 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwe3n7mnmp5rwpgluzqu2tazqvw305qva4a7ty | To: 3FfL6457bUqEPoKVT2BQdPDUQNSjkat4q7 | |||
| 04.12.2021 13:31:54 | |
248 BTC | $ 11 754 611 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 04.12.2021 13:31:54 | |
943 BTC | $ 44 752 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wq8w7gjgthm9lcwstg7d6evkkj4yrx5hz5v8f | To: bc1qkd0ngu468wupj2g3lnvrzpxtfathwulng9kjf6 | |||
| 04.12.2021 13:31:54 | |
305 BTC | $ 14 470 819 | (unknown) | (unknown) |
| Type: transfer | From: 1NE3FwHajLaSH7HcJea8gMJ5v4xMzpi5zQ | To: bc1qu5gmzela6aywlmw5s5ye5fev3hq76j2376wrul | |||
| 04.12.2021 13:31:51 | |
8 963 764 USDT | $ 8 963 764 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.12.2021 13:31:35 |  |
77 900 000 XLM | $ 21 885 622 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||
| 04.12.2021 13:25:35 | |
9 111 999 USDT | $ 9 111 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 04.12.2021 13:24:13 | |
50 000 000 CRO | $ 27 561 092 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 13:22:09 | |
9 904 111 USDT | $ 9 904 111 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 13:19:03 | |
5 001 474 USDC | $ 5 001 474 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 04.12.2021 13:17:59 | |
1 462 BTC | $ 68 808 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs0tlg3a8agkhgwpzv2d85j7z26q0ygkymvshu | To: bc1qmjsredu78pzuqywxy2rjxmkwjdy4tagmh9m356 | |||
| 04.12.2021 13:17:59 | |
224 BTC | $ 10 546 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvhvyc7k8tncwtmxnk92a6dhc2sq00clhjclcd | To: bc1q9qjcaa7mk5206t46mstm66mae4f9nguxrwzj82 | |||
| 04.12.2021 13:17:59 | |
642 BTC | $ 30 218 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q060gqvz9cvwyq7xg9gxa6ke8hau0p0zz43kgc2 | To: bc1qyecu0us00hxf89qgejtrnsmc7cnhnca53lryuz | |||
| 04.12.2021 13:17:59 | |
2 079 BTC | $ 97 819 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uq865u94re0q24et63de4xet538ckj6ma729m | To: bc1q09y8c6kdncqrkqqyxrxajh459j88ftv79edye8 | |||
| 04.12.2021 13:17:59 | |
166 BTC | $ 7 794 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa2y2leasmr6a6jnzsamf3cvh6jepgp8xakk2h | To: 37D1msJu9fy5C3j7BaZLUBKoY4kHSnuBh9 | |||
| 04.12.2021 13:17:59 | |
166 BTC | $ 7 795 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp950adlyczn9f2zr8seqq8ke5y3k44hcrtyh6f | To: bc1qfa2y2leasmr6a6jnzsamf3cvh6jepgp8xakk2h | |||
| 04.12.2021 13:17:59 | |
166 BTC | $ 7 801 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3nxxstspq4uv33jkg2zuf9lem9uxyjcfju7yf | To: bc1qp950adlyczn9f2zr8seqq8ke5y3k44hcrtyh6f | |||
| 04.12.2021 13:17:59 | |
112 BTC | $ 5 255 582 | (unknown) | (unknown) |
| Type: transfer | From: 32hE1xqKFRxn5ioiXq51hXk6TfgpKJMZMT | To: 3KauwdRoBVTi8R1ZYpysyJRPgbVq28Zmm2 | |||
| 04.12.2021 13:17:59 | |
675 BTC | $ 31 771 480 | (unknown) | (unknown) |
| Type: transfer | From: 3KhssBsS229PyFX6fUWF76VcCnbMBWChFZ | To: 3A7s7jicuZrhTQHAvJX8Xikyuxv7nPJ65x | |||
| 04.12.2021 13:17:59 | |
1 837 BTC | $ 86 447 060 | (unknown) | (unknown) |
| Type: transfer | From: 35eURsuxb16znsdEvE7wtJFszeQ1WMS2w3 | To: 38qQR3eYMY5qe3PonZXwZHCLLF8FS3fK1p | |||
| 04.12.2021 13:17:59 | |
300 BTC | $ 14 102 746 | (unknown) | (unknown) |
| Type: transfer | From: 3GU1GBmvdoMNbUX2VcHoebkrhoBrjThg37 | To: 3HaCZnwt1R3JHesSpWnjXQnc2zBBYA5vcu | |||
| 04.12.2021 13:17:59 | |
1 997 BTC | $ 93 965 360 | (unknown) | (unknown) |
| Type: transfer | From: 38u7q5U26oEJS6ydSNjXcTApYuDU4Cjs8Z | To: 3GdepWbPTDaUPZyzZCvH5jKnESmxAshG47 | |||
| 04.12.2021 13:17:59 | |
2 080 BTC | $ 97 882 580 | (unknown) | (unknown) |
| Type: transfer | From: 39jh61utNPbbKmXdaB5DgUBSZhyc9AS5gQ | To: 32HbP2xPoiAAfdwePG8YnSqdTvPvTv9uPe | |||
| 04.12.2021 13:17:59 | |
213 BTC | $ 10 038 509 | (unknown) | (unknown) |
| Type: transfer | From: 34Cr2YYCspXsWCHkt41SEn7nEb1U8SBeCA | To: 3Gy2s3Fbx5kgWAHRJYfiZkpMxtibbF5gEu | |||
| 04.12.2021 13:17:59 | |
217 BTC | $ 10 198 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Niw3VNDaoh8kgAAfd6M5SbXg8QNUbtU4B | To: 3LaXBASMxum9rVecMRhPRunkK34FWP8SUr | |||
| 04.12.2021 13:17:59 | |
217 BTC | $ 10 198 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KQxbcmv14wgDtFE8aRYVKB2b9AGQRUesf | To: 3Niw3VNDaoh8kgAAfd6M5SbXg8QNUbtU4B | |||