Whale movements
Last update: 08.09.2026 02:53:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 12:35:24 |  |
944 BTC | $ 44 340 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtgj5jye0uavmq7x0edwvutcvqlx54slxh74ep | To: bc1q6wq8w7gjgthm9lcwstg7d6evkkj4yrx5hz5v8f | |||
| 04.12.2021 12:35:24 | |
113 BTC | $ 5 294 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 04.12.2021 12:35:24 | |
108 BTC | $ 5 086 553 | (unknown) | (unknown) |
| Type: transfer | From: 19hqp4x45kWcLJBbLL35iWpbobe2N1hAb1 | To: 1AnpjsokicKVSKwwnbpXzNxobgDpbL53Yo | |||
| 04.12.2021 12:35:24 | |
185 BTC | $ 8 686 563 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PKMwtyHny5uWcCzerZGtQhhJMPoySGrHo | To: 1BnaBdiBc3Bze99Pe8vxQk6NpY1pFDhRmG | |||
| 04.12.2021 12:32:03 |  |
5 937 220 USDT | $ 5 937 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TNyEPDkyQxbUFnTodThsrzzv6nsQ4BLgQB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 12:30:37 |  |
3 625 ETH | $ 14 178 747 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | |||
| 04.12.2021 12:29:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 04.12.2021 12:27:09 | |
1 999 ETH | $ 7 790 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 12:26:34 | |
174 BTC | $ 8 126 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmd78psy06ss9myg9n47x8hmtdxedxamhcz6ef | To: bc1qjm8uh9xxgzf0gc35dhgflzh5r7p8rxv00rlvx3 | |||
| 04.12.2021 12:26:34 | |
253 BTC | $ 11 843 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc76khknnvqs9mz2u9rqaa82tqxc6wl6epzd3r | To: bc1q84rllvdheg4lq44s0ana3xcqnm9m7y9qad0era | |||
| 04.12.2021 12:26:34 | |
250 BTC | $ 11 691 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3hwmeku3k7ctfcd4a6xfhp9js78mpwqcffhlu | To: bc1qmr5n7ne9leur8udhvyvvncyprtu4awpxcf9ssr | |||
| 04.12.2021 12:26:34 | |
140 BTC | $ 6 538 581 | (unknown) | (unknown) |
| Type: transfer | From: 3NQjNLye7QZsZy1q7y871ziUdspHJQRNYv | To: 3LVGStZMYFdc7kTukzVD8zYAbpFbLR3b2B | |||
| 04.12.2021 12:26:34 | |
128 BTC | $ 5 971 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JRevgxneoYu2KgdG1MjNDCJ63EgGMm5w2 | To: 32jYtC8eySEM3sxMfFfwY5ssrYXr1jNu86 | |||
| 04.12.2021 12:26:34 | |
188 BTC | $ 8 800 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92f0c0pt3epyrgzpu5v0vrmdsknyex4w7fga35 | To: 3BkpCTazByJERJcEQ75nRfxnT2tuEoATpx | |||
| 04.12.2021 12:26:34 | |
184 BTC | $ 8 624 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w58dsx5jrpte3xxs8m0mlln6gdsszy7ykk464 | To: 37fjkiXppNZP8K2cQxmAdhaRxzwhymjkBw | |||
| 04.12.2021 12:26:34 | |
171 BTC | $ 7 978 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BcEEwCRAv7DXqAxXASQkKaxQdAQZ8Durf | To: bc1qfln3cdavyu0sd5teff7gvtpczvyluedvy2s2mu | |||
| 04.12.2021 12:26:34 | |
185 BTC | $ 8 642 353 | (unknown) | (unknown) |
| Type: transfer | From: 39P9aVojDdeaehfhBT63chuzsQAkZWo1oV | To: bc1qw9mpkzap4f95cua7a8nx0ydz73rwfez2lqwhfm | |||
| 04.12.2021 12:26:34 | |
112 BTC | $ 5 222 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9Tq4ZcMsDvoKdcg8VwrhBPuE9wSQysLV | To: bc1qn2fglv2qpjjfdnlkxcz803vh3v4c5fjm3j0uaa | |||
| 04.12.2021 12:26:34 | |
166 BTC | $ 7 755 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5anzuk29wvt0lh99kxg0a3ytp4fvsf5v9rcxrj | To: 3MF3vwTQ2reXMpaoz96S4xRTLY6oPn5QQ9 | |||
| 04.12.2021 12:26:34 | |
142 BTC | $ 6 658 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtqk9jgxxfhmwlf0qpdvep4zsv88wrydz6a9jm | To: 32TEChLxX8U2a6Rk36nwChhDMukByQkCdi | |||
| 04.12.2021 12:26:34 | |
191 BTC | $ 8 929 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 04.12.2021 12:22:05 | |
18 777 656 USDC | $ 18 777 656 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 12:22:27 | |
192 BTC | $ 9 030 913 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KNLTT9Ljaw7kqdQV7AM3xqCpXLZtx5gAJ | To: 1PKMwtyHny5uWcCzerZGtQhhJMPoySGrHo | |||
| 04.12.2021 12:22:27 | |
150 BTC | $ 7 052 229 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 04.12.2021 12:22:27 | |
213 BTC | $ 10 030 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzd3ldj35lefwfdv8lg9n4jtjgp43t6mvu3ms8 | To: bc1qp488974pqylf8ufxyc2kwvmzflf3uwv40x6hdp | |||
| 04.12.2021 12:22:27 | |
174 BTC | $ 8 174 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxdwwzmrenj5rqwwzmpq6xmmf3gy6mwdq9mw46 | To: bc1qwmd78psy06ss9myg9n47x8hmtdxedxamhcz6ef | |||
| 04.12.2021 12:22:27 | |
166 BTC | $ 7 798 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q894kqzcafjamxlxwtntjgryd6utvtl6luv9n62 | To: bc1q5anzuk29wvt0lh99kxg0a3ytp4fvsf5v9rcxrj | |||
| 04.12.2021 12:22:27 | |
171 BTC | $ 8 023 112 | (unknown) | (unknown) |
| Type: transfer | From: 3L6wvQ6vDZM2PGeNqJKgQsoVZrU7k1DNdd | To: 3BcEEwCRAv7DXqAxXASQkKaxQdAQZ8Durf | |||
| 04.12.2021 12:22:27 | |
225 BTC | $ 10 577 636 | (unknown) | (unknown) |
| Type: transfer | From: 35tdR1EvzHGdL11WvTFSpXrgBu1isgr16a | To: 38RpRJKosEsWtxpyGqsWs8SyXo41bNfXym | |||
| 04.12.2021 12:22:27 | |
224 BTC | $ 10 544 937 | (unknown) | (unknown) |
| Type: transfer | From: 39Vz5QnEpwq9pvZrURSUhGA1poGESbDsCA | To: 329M9Kv4NzHi18k5BP4KqLM18TKF3iZqWf | |||
| 04.12.2021 12:22:27 | |
217 BTC | $ 10 189 888 | (unknown) | (unknown) |
| Type: transfer | From: 3CyCogew9F3fj5zzwRotw8BSmA4q8w61V9 | To: 36phZGVrwVt2dq99ZYF3GsnLr4DTGhA9zF | |||
| 04.12.2021 12:22:27 | |
140 BTC | $ 6 586 299 | (unknown) | (unknown) |
| Type: transfer | From: 3PA2focq7wiDp91CrWUumatbCJqeqGEFrs | To: 3NQjNLye7QZsZy1q7y871ziUdspHJQRNYv | |||
| 04.12.2021 12:22:27 | |
134 BTC | $ 6 304 574 | (unknown) | (unknown) |
| Type: transfer | From: 3EsPSvuLC3gfvNmVTmT7EgiFCpHNS2fn1V | To: 3JRevgxneoYu2KgdG1MjNDCJ63EgGMm5w2 | |||
| 04.12.2021 12:22:27 | |
221 BTC | $ 10 410 059 | (unknown) | (unknown) |
| Type: transfer | From: 33KeztjqfGzQXmENWSRt4U7TXawHmnLBTc | To: 3FgZx1zMxQjyqjqF89nQPtTMkFbtx9k61Q | |||
| 04.12.2021 12:22:27 | |
185 BTC | $ 8 690 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhshr0fjlucyz2y5eavw7lg63zg8tyr53jrl3sg | To: 39P9aVojDdeaehfhBT63chuzsQAkZWo1oV | |||
| 04.12.2021 12:22:27 | |
184 BTC | $ 8 672 461 | (unknown) | (unknown) |
| Type: transfer | From: 3C3mCvreJrKDBgC4PdULHVXjZXAWLqLUEo | To: bc1q2w58dsx5jrpte3xxs8m0mlln6gdsszy7ykk464 | |||
| 04.12.2021 12:22:27 | |
414 BTC | $ 19 463 424 | (unknown) | (unknown) |
| Type: transfer | From: 3PR5MsY9XMmhDhVhFwHPLrd8twSLbkjrLB | To: bc1q4rlcxm6zrase5g5t0dzwpa7z4m8jypengfuhjl | |||
| 04.12.2021 12:22:27 | |
188 BTC | $ 8 850 093 | (unknown) | (unknown) |
| Type: transfer | From: 3B5xjQJ66q2s7kdermHLxfui4XVtYXrkFu | To: bc1q92f0c0pt3epyrgzpu5v0vrmdsknyex4w7fga35 | |||
| 04.12.2021 12:22:27 | |
249 BTC | $ 11 709 177 | (unknown) | (unknown) |
| Type: transfer | From: 3BG3vPfvDeY9J4dRhEwZJJsLabmZSciBRM | To: bc1qep2mq8wzjftl03cs8q5lvdcxc67xet4qg8k9hq | |||
| 04.12.2021 12:22:27 | |
112 BTC | $ 5 281 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wz09flkmy0ynlulzgym20nzc5jjsthxve27fn | To: 3Q9Tq4ZcMsDvoKdcg8VwrhBPuE9wSQysLV | |||
| 04.12.2021 12:22:27 | |
224 BTC | $ 10 534 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 04.12.2021 12:22:27 | |
208 BTC | $ 9 799 872 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 04.12.2021 12:22:27 | |
108 BTC | $ 5 091 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pmnpc8htdhdjj6er046vg86u26tzxuq7r76k4 | To: bc1q2s0pf2v476p5jaz5vus86auklfc55us5s6y2u7 | |||
| 04.12.2021 12:22:27 | |
128 BTC | $ 6 034 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KE4Wg1m7aYdAFyRQwJB8ebYXKn4kWRZTV | To: 3K4LrQBZNpEGwHVumkTcYztnQZXFzZKsmP | |||
| 04.12.2021 12:22:27 | |
136 BTC | $ 6 405 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 04.12.2021 12:16:59 | |
5 000 332 USDT | $ 5 000 332 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 12:16:09 | |
8 177 165 USDT | $ 8 177 165 | (unknown) | okex (exchange) |
| Type: transfer | From: TDn2MK7n5SqVksSZtQDAhDEEumreywL42j | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 12:16:06 | |
11 499 998 USDT | $ 11 499 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 12:14:14 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027fca5dce8baa10e93ca93d0f2150e7ca4d4107 | |||
| 04.12.2021 12:12:21 | |
229 BTC | $ 10 764 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktxy7fuu6y84z7n6ucp6tv5jsk7pm723ww32j5 | |||