Whale movements
Last update: 08.09.2026 03:06:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 13:17:59 |  |
225 BTC | $ 10 581 450 | (unknown) | (unknown) |
| Type: transfer | From: 3BUt59NF14tcuKiNBHhEhE8saX92Cwkn1n | To: 3E6fHjKPXwf1vZXW99Uk8vADqWFwvHudrL | |||
| 04.12.2021 13:17:59 | |
224 BTC | $ 10 553 068 | (unknown) | (unknown) |
| Type: transfer | From: 37T5UnH4roFL6kTnASQwoUuZtCkqZ6p4aM | To: bc1qzvhvyc7k8tncwtmxnk92a6dhc2sq00clhjclcd | |||
| 04.12.2021 13:17:59 | |
224 BTC | $ 10 554 072 | (unknown) | (unknown) |
| Type: transfer | From: 3AZkdTeYGT8Hn8WcgLUgFhHL1u72zawoCb | To: 37T5UnH4roFL6kTnASQwoUuZtCkqZ6p4aM | |||
| 04.12.2021 13:17:59 | |
185 BTC | $ 8 695 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrny5hrjymfecrwehq4c200p8sm5elx0y7lzf4w | To: 38QczyK3jQuCfgfevqouQAqrR3WfUxotTx | |||
| 04.12.2021 13:17:59 | |
185 BTC | $ 8 696 953 | (unknown) | (unknown) |
| Type: transfer | From: 31xKYsjUTizPgvc4Dyy2Vi1XecgE7FSM2Q | To: bc1qrny5hrjymfecrwehq4c200p8sm5elx0y7lzf4w | |||
| 04.12.2021 13:17:59 | |
185 BTC | $ 8 697 556 | (unknown) | (unknown) |
| Type: transfer | From: 3EcaLw316VHmZZPAmC4nfycJmcsr7STWpV | To: 31xKYsjUTizPgvc4Dyy2Vi1XecgE7FSM2Q | |||
| 04.12.2021 13:17:59 | |
698 BTC | $ 32 868 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2fuSYsvrwDGPygiJv8JiAiEAFQ5xtzTi | To: bc1q2gspgtqssthjmh3c7ha6lfjxjk2uefka6qjwqv | |||
| 04.12.2021 13:17:59 | |
467 BTC | $ 21 958 318 | (unknown) | (unknown) |
| Type: transfer | From: 39W7E4QGa8LjXe7KJMzfTTcPdyjJFdYuyK | To: bc1qpthggevzvz49y5fzr5v4qznx08yzgzd8e3fpuj | |||
| 04.12.2021 13:17:59 | |
1 009 BTC | $ 47 496 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NMr5giG5QZscLzn14FXFAeUAaNtm5eU96 | To: bc1q8n780kmxmxavk84ql9e3j82lfxu9wagz22l9nn | |||
| 04.12.2021 13:17:59 | |
741 BTC | $ 34 885 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JF734HwVz8mv7YAdoguMDsDQCwRucQ87k | To: bc1qp8wxqcsrtxtuqgvnjcpj04u8urw777vmf7nscs | |||
| 04.12.2021 13:17:59 | |
733 BTC | $ 34 514 212 | (unknown) | (unknown) |
| Type: transfer | From: 335YnKQ1aHafweJvgUjJoFcn8LLaYWdtDE | To: bc1qxpnv3najcqtqyt8244k8nkvtyhjkdsaerramj7 | |||
| 04.12.2021 13:17:59 | |
272 BTC | $ 12 822 578 | (unknown) | (unknown) |
| Type: transfer | From: 34LkLc51XE8ZKJPpSM8cRqgqNzBRas41gw | To: bc1q8398mtntsrtyd0h3z2em8xaf42w7tawpz52628 | |||
| 04.12.2021 13:17:59 | |
578 BTC | $ 27 182 818 | (unknown) | (unknown) |
| Type: transfer | From: 3BHJhHXhAFPfxxgh7HL8kFZF1U6sm2SHME | To: bc1q0t6xcnas2swnc8uzdwvc9zesv4s9h28xd3d4g0 | |||
| 04.12.2021 13:17:59 | |
140 BTC | $ 6 581 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc5CMsxSf4oK8BXBPcRnDh1G8HUG3bWqT | To: bc1qtc643vgm29xk0hsyuxxs8xxzcm7spx45uvf4xe | |||
| 04.12.2021 13:17:59 | |
1 454 BTC | $ 68 422 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FvK4U4UgiEUexgt83qurTcxZ4gpDmpyDW | To: bc1qef3jd4zth3w5suafx2nmsz857yp5wk2yhza4qx | |||
| 04.12.2021 13:17:59 | |
361 BTC | $ 16 969 248 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ6woR8RrdPzQZYdjW7GGxhm2L5FAFDQp | To: bc1qc0yxugu0me9rjg5y7pdpu3n393ut5tm7ky5ga4 | |||
| 04.12.2021 13:17:59 | |
1 336 BTC | $ 62 875 612 | (unknown) | (unknown) |
| Type: transfer | From: 39KLnVJ25DtJM7K8qKfdXaiLuTPrhrFKq1 | To: bc1qquq9tnv9mfape4fzf7dlfajtk4h6x2djdshs9u | |||
| 04.12.2021 13:17:59 | |
112 BTC | $ 5 255 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva5ffs540g25wcy9lk9g3tq4epxghdvmdvafpg | To: 32hE1xqKFRxn5ioiXq51hXk6TfgpKJMZMT | |||
| 04.12.2021 13:17:59 | |
112 BTC | $ 5 255 759 | (unknown) | (unknown) |
| Type: transfer | From: 3K5fQQhhrKRDgF5oH7DKnyBsrvXQ4TTmV5 | To: bc1qva5ffs540g25wcy9lk9g3tq4epxghdvmdvafpg | |||
| 04.12.2021 13:17:59 | |
1 810 BTC | $ 85 197 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8etc32565jjrec00ya4xlwf5jp3hdm9zvxlll | To: 3GYzfHqHzdNgiTPVfgr1bzmD8cF6UYRvnA | |||
| 04.12.2021 13:17:59 | |
332 BTC | $ 15 628 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99df8ly9sg3cadp22ne35736ap466vgf4f43ne | To: 3CSk1dhUZ5exTTbrpVVNqRuxXFdrpXhqgP | |||
| 04.12.2021 13:17:59 | |
140 BTC | $ 6 581 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu5td6vckf2hu9zwhe09tna3whwqyckzhzy4xa | To: 3Hc5CMsxSf4oK8BXBPcRnDh1G8HUG3bWqT | |||
| 04.12.2021 13:17:59 | |
619 BTC | $ 29 143 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahexxqqmgkl5ugarwxr0cym8jz3ymagkqdgzdh | To: 3JA5vfegg6f3qS595jKjXPrrWg32NqVU2h | |||
| 04.12.2021 13:17:59 | |
217 BTC | $ 10 198 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pcqwnuz98at6qscqus3jnjpxay2tg66ctsp6x | To: 3KQxbcmv14wgDtFE8aRYVKB2b9AGQRUesf | |||
| 04.12.2021 13:17:59 | |
1 270 BTC | $ 59 785 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9urhuu3q0zyrcgwa7wxnrwm9ey44v65qzpt0hx | To: 3QZA5zrJF9NLmKBwxcTLHtzsYgRoUeodh4 | |||
| 04.12.2021 13:17:59 | |
411 BTC | $ 19 321 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcmjjepf7wd6sgpyul93xry7hsqx423n6v3l5z | To: 3His6XENphFM13eQgEQdnrPYDnejh3mpXt | |||
| 04.12.2021 13:17:59 | |
414 BTC | $ 19 478 878 | (unknown) | (unknown) |
| Type: transfer | From: 36juLVn66gevJBvAKrP5xDViTk9dVqdw74 | To: 3LZmKU2rhJHU9byL2t3eroaQJi84ULacpS | |||
| 04.12.2021 13:17:59 | |
172 BTC | $ 8 081 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7x4jhnw23rkyzuzwscdd3d3xrz0nfzhjtlqjh | To: bc1q6h3ytzqry9uqlhlaexy8rjqlulkk24lsrk9lk6 | |||
| 04.12.2021 13:17:59 | |
128 BTC | $ 6 034 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Pj3yboj19MbH1CghBptJibnwBU53zNxK7 | To: 3HFpkB3BHuMs3Q1TmaLgWwS81XJcFAcyx1 | |||
| 04.12.2021 13:17:59 | |
144 BTC | $ 6 776 800 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 04.12.2021 13:17:59 | |
144 BTC | $ 6 776 798 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.12.2021 13:17:59 | |
241 BTC | $ 11 360 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevhg46msdgq6el72afgunw0p87l0fltepsctud | To: bc1qux0epzxl23mg0t6uhu5sr53hy36gl3d7kzrslu | |||
| 04.12.2021 13:17:59 | |
107 BTC | $ 5 055 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 04.12.2021 13:17:59 | |
149 BTC | $ 7 001 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 04.12.2021 13:17:59 | |
132 BTC | $ 6 202 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NnTEHZzm2weGU9qwUGnAWZfZ5LEbAaA77 | |||
| 04.12.2021 13:17:59 | |
188 BTC | $ 8 869 765 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3MwL1kP57XC8WUia4ZXmvTvo2XPLi7MQDf | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.12.2021 13:17:59 | |
482 BTC | $ 22 683 454 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 04.12.2021 13:17:59 | |
185 BTC | $ 8 696 867 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BnaBdiBc3Bze99Pe8vxQk6NpY1pFDhRmG | To: 1CmP8ahyhJk33midXCG3aC45cgg8xKFPuT | |||
| 04.12.2021 13:18:42 |  |
10 000 000 XRP | $ 7 683 098 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 04.12.2021 13:14:38 |  |
5 300 222 USDT | $ 5 300 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.12.2021 13:14:11 | |
24 800 112 BUSD | $ 24 800 112 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 13:12:46 | |
5 400 333 USDT | $ 5 400 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 13:09:37 | |
64 628 996 USDT | $ 64 628 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 13:07:48 |  |
6 044 665 USDT | $ 6 044 665 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 13:06:35 | |
5 300 222 USDT | $ 5 300 222 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 04.12.2021 13:03:55 | |
3 500 ETH | $ 13 568 397 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 04.12.2021 13:03:23 | |
9 012 726 USDT | $ 9 012 726 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 04.12.2021 12:59:52 | |
2 969 ETH | $ 11 401 224 | (unknown) | (unknown) |
| Type: transfer | From: 25deb4fc643b5c5cce4d930e8f383e6a6e3b2aa6 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 04.12.2021 12:51:34 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 12:50:29 | |
29 638 ETH | $ 114 667 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||