Whale movements
Last update: 08.09.2026 02:53:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 12:48:40 |  |
24 761 178 XRP | $ 18 847 594 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 04.12.2021 12:48:15 |  |
7 260 561 USDT | $ 7 260 561 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.12.2021 12:47:41 | |
5 990 405 USDT | $ 5 990 405 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.12.2021 12:47:24 | |
11 642 ETH | $ 45 288 570 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 04.12.2021 12:46:05 | |
5 990 405 USDT | $ 5 990 405 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8a7f7c5b556b1298a74c0e89df46eba117a2f6c1 | To: 5f5e85729fa58bde13fef0ff00cccfe4941c86f9 | |||
| 04.12.2021 12:45:01 | |
14 000 000 XRP | $ 10 643 168 | (unknown) | (unknown) |
| Type: transfer | From: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 04.12.2021 12:44:50 | |
5 022 765 USDT | $ 5 022 765 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.12.2021 12:41:39 |  |
174 BTC | $ 8 148 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DAQ62T2rduaZxKvAhwxAjfM95zfKNsn5z | To: 36Ao7PtrYSFXDfYiSJ3xL5BwQkePLDagaz | |||
| 04.12.2021 12:41:39 | |
184 BTC | $ 8 614 953 | (unknown) | (unknown) |
| Type: transfer | From: 3NSfC75WRzayHL3UR3XNvoAk6d28BPnBiX | To: 3J8aSweQ2Fk8BRxNpff7Hd9asLR6ZU6Ysr | |||
| 04.12.2021 12:41:39 | |
128 BTC | $ 6 018 665 | (unknown) | (unknown) |
| Type: transfer | From: 3K4LrQBZNpEGwHVumkTcYztnQZXFzZKsmP | To: 3Pj3yboj19MbH1CghBptJibnwBU53zNxK7 | |||
| 04.12.2021 12:40:55 | |
507 949 LINK | $ 9 522 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 12:40:07 | |
140 BTC | $ 6 541 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh9h8aplv833clskzsnf8jq038agfspnae46q9 | To: bc1qtu5td6vckf2hu9zwhe09tna3whwqyckzhzy4xa | |||
| 04.12.2021 12:40:07 | |
171 BTC | $ 7 982 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7uhrngt57ytxdv89aj2vf83rugw0djxgslhj0w | To: bc1q6257wegzypfm4r7004qhyl9le5x9waaflky360 | |||
| 04.12.2021 12:40:07 | |
128 BTC | $ 5 972 748 | (unknown) | (unknown) |
| Type: transfer | From: 33zjXxDuiyNgVnepZREmGGetZSaEzs5TME | To: 3GqSnSV8yeBTYRPt4PmyYEh6fUXdM5k1Mz | |||
| 04.12.2021 12:40:07 | |
112 BTC | $ 5 224 454 | (unknown) | (unknown) |
| Type: transfer | From: 3LXJkjCSETMJPEPqhLXwoMLyXZizgt1aXA | To: 3K5fQQhhrKRDgF5oH7DKnyBsrvXQ4TTmV5 | |||
| 04.12.2021 12:40:07 | |
166 BTC | $ 7 759 422 | (unknown) | (unknown) |
| Type: transfer | From: 3PhnekudkhPJNL56UacWS4XfnNyfBu71LU | To: bc1qt3nxxstspq4uv33jkg2zuf9lem9uxyjcfju7yf | |||
| 04.12.2021 12:40:07 | |
181 BTC | $ 8 448 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 04.12.2021 12:40:07 | |
114 BTC | $ 5 332 970 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 04.12.2021 12:38:39 |  |
6 044 665 USDT | $ 6 044 665 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.12.2021 12:36:30 | |
5 990 405 USDT | $ 5 990 405 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.12.2021 12:36:15 | |
384 BTC | $ 18 040 048 | (unknown) | (unknown) |
| Type: transfer | From: 388f3PdoXLVhgq2Vx6eRwQY73KHAd2K86e | To: 3PP7kJfzoKhv9JaumCLQFZbq3seHtZESb3 | |||
| 04.12.2021 12:36:15 | |
414 BTC | $ 19 451 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rlcxm6zrase5g5t0dzwpa7z4m8jypengfuhjl | To: 36juLVn66gevJBvAKrP5xDViTk9dVqdw74 | |||
| 04.12.2021 12:35:43 | |
1 500 ETH | $ 5 788 259 | (unknown) | (unknown) |
| Type: transfer | From: 6bf14a83d3b2df0fd58c93f51257d6fd2ef8d5d9 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 04.12.2021 12:35:43 | |
6 351 070 USDC | $ 6 351 070 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 12:35:24 | |
150 BTC | $ 7 049 122 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 04.12.2021 12:35:24 | |
130 BTC | $ 6 126 275 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37ikuzhNxSkjMqorRn3NkAquuUqX8W4khP | |||
| 04.12.2021 12:35:24 | |
171 BTC | $ 8 019 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfln3cdavyu0sd5teff7gvtpczvyluedvy2s2mu | To: bc1q7uhrngt57ytxdv89aj2vf83rugw0djxgslhj0w | |||
| 04.12.2021 12:35:24 | |
225 BTC | $ 10 568 275 | (unknown) | (unknown) |
| Type: transfer | From: 38RpRJKosEsWtxpyGqsWs8SyXo41bNfXym | To: 3BUt59NF14tcuKiNBHhEhE8saX92Cwkn1n | |||
| 04.12.2021 12:35:24 | |
128 BTC | $ 6 001 124 | (unknown) | (unknown) |
| Type: transfer | From: 32jYtC8eySEM3sxMfFfwY5ssrYXr1jNu86 | To: 33zjXxDuiyNgVnepZREmGGetZSaEzs5TME | |||
| 04.12.2021 12:35:24 | |
224 BTC | $ 10 539 156 | (unknown) | (unknown) |
| Type: transfer | From: 329M9Kv4NzHi18k5BP4KqLM18TKF3iZqWf | To: 3AZkdTeYGT8Hn8WcgLUgFhHL1u72zawoCb | |||
| 04.12.2021 12:35:24 | |
166 BTC | $ 7 794 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MF3vwTQ2reXMpaoz96S4xRTLY6oPn5QQ9 | To: 3PhnekudkhPJNL56UacWS4XfnNyfBu71LU | |||
| 04.12.2021 12:35:24 | |
272 BTC | $ 12 805 029 | (unknown) | (unknown) |
| Type: transfer | From: 36LtzvQLZToJxsCovWKDZ3x3xo42kBNEak | To: 34LkLc51XE8ZKJPpSM8cRqgqNzBRas41gw | |||
| 04.12.2021 12:35:24 | |
188 BTC | $ 8 844 510 | (unknown) | (unknown) |
| Type: transfer | From: 3BkpCTazByJERJcEQ75nRfxnT2tuEoATpx | To: 38Czt1PkpYXR9K8eKrXFZjmz498fhENP95 | |||
| 04.12.2021 12:35:24 | |
221 BTC | $ 10 405 439 | (unknown) | (unknown) |
| Type: transfer | From: 3FgZx1zMxQjyqjqF89nQPtTMkFbtx9k61Q | To: 34fzCQ7ouxmqgiQkjyavZnyXQkaLYEfmeL | |||
| 04.12.2021 12:35:24 | |
184 BTC | $ 8 632 807 | (unknown) | (unknown) |
| Type: transfer | From: 37fjkiXppNZP8K2cQxmAdhaRxzwhymjkBw | To: 3NSfC75WRzayHL3UR3XNvoAk6d28BPnBiX | |||
| 04.12.2021 12:35:24 | |
300 BTC | $ 14 082 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzaftu7z3xqt0nxvtwh5aqugwpnvkaessluaj7p | To: 3GU1GBmvdoMNbUX2VcHoebkrhoBrjThg37 | |||
| 04.12.2021 12:35:24 | |
213 BTC | $ 10 025 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp488974pqylf8ufxyc2kwvmzflf3uwv40x6hdp | To: 36TDkDzDGmAKvFHRJXNv6WED4eYauwaSKZ | |||
| 04.12.2021 12:35:24 | |
217 BTC | $ 10 185 262 | (unknown) | (unknown) |
| Type: transfer | From: 36phZGVrwVt2dq99ZYF3GsnLr4DTGhA9zF | To: bc1q3pcqwnuz98at6qscqus3jnjpxay2tg66ctsp6x | |||
| 04.12.2021 12:35:24 | |
140 BTC | $ 6 572 037 | (unknown) | (unknown) |
| Type: transfer | From: 3LVGStZMYFdc7kTukzVD8zYAbpFbLR3b2B | To: bc1qmh9h8aplv833clskzsnf8jq038agfspnae46q9 | |||
| 04.12.2021 12:35:24 | |
347 BTC | $ 16 310 728 | (unknown) | (unknown) |
| Type: transfer | From: 3Qigb8aHZW7N8ichXECxw9YZnKUPo8kW6k | To: bc1q99df8ly9sg3cadp22ne35736ap466vgf4f43ne | |||
| 04.12.2021 12:35:24 | |
250 BTC | $ 11 740 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr5n7ne9leur8udhvyvvncyprtu4awpxcf9ssr | To: 3GXz4BwJMBfBpGBLs8G3adYunZzz2oRXpk | |||
| 04.12.2021 12:35:24 | |
174 BTC | $ 8 167 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm8uh9xxgzf0gc35dhgflzh5r7p8rxv00rlvx3 | To: 3DAQ62T2rduaZxKvAhwxAjfM95zfKNsn5z | |||
| 04.12.2021 12:35:24 | |
185 BTC | $ 8 685 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9mpkzap4f95cua7a8nx0ydz73rwfez2lqwhfm | To: 3EcaLw316VHmZZPAmC4nfycJmcsr7STWpV | |||
| 04.12.2021 12:35:24 | |
112 BTC | $ 5 248 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2fglv2qpjjfdnlkxcz803vh3v4c5fjm3j0uaa | To: 3LXJkjCSETMJPEPqhLXwoMLyXZizgt1aXA | |||
| 04.12.2021 12:35:24 | |
361 BTC | $ 16 947 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn0xyd4pxfs5gz04ex66p8xyzetukvssnf7eu7 | To: 3GJ6woR8RrdPzQZYdjW7GGxhm2L5FAFDQp | |||
| 04.12.2021 12:35:24 | |
382 BTC | $ 17 954 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjtqfl7jf8ml4p5mgdlt36kuug8nxyhzujf9au | To: 32HFUymNSdfUuNqX4RN9wfk2MYMGyrv54C | |||
| 04.12.2021 12:35:24 | |
253 BTC | $ 11 903 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84rllvdheg4lq44s0ana3xcqnm9m7y9qad0era | To: 3CPXzwLpqSPs5qmvyt8ZVyJq8EPJNdv82V | |||
| 04.12.2021 12:35:24 | |
306 BTC | $ 14 401 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzg5g9d3jx7z4aracm79r93hh8fyvwl49u6krx | To: 3GvSv9kz3kAQgE3rv7QtiPRU59odDJeVUF | |||
| 04.12.2021 12:35:24 | |
249 BTC | $ 11 703 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep2mq8wzjftl03cs8q5lvdcxc67xet4qg8k9hq | To: 3DBz6pQa1Yy1C7217stAMPc4z4mMMkPc9X | |||
| 04.12.2021 12:35:24 | |
120 BTC | $ 5 639 274 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||