Whale movements
Last update: 08.09.2026 02:42:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 12:12:21 |  |
253 BTC | $ 11 890 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjny6v3psp2xk69fnfjfa94pna82xmjmtpdam55 | To: bc1qrc76khknnvqs9mz2u9rqaa82tqxc6wl6epzd3r | |||
| 04.12.2021 12:12:21 | |
306 BTC | $ 14 385 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kd0t9yu8ac9cu9hyg27jn9lex4dzy4rc7jx5z | To: bc1qrzg5g9d3jx7z4aracm79r93hh8fyvwl49u6krx | |||
| 04.12.2021 12:12:21 | |
185 BTC | $ 8 677 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx249526hpelcxg8uxw2kuk6sgzv7u6g9r3udym | To: bc1qhshr0fjlucyz2y5eavw7lg63zg8tyr53jrl3sg | |||
| 04.12.2021 12:12:21 | |
238 BTC | $ 11 185 248 | (unknown) | (unknown) |
| Type: transfer | From: 38piG6s4bJRuvzwuweMEzrHJkgP8nDKe7g | To: 39Vz5QnEpwq9pvZrURSUhGA1poGESbDsCA | |||
| 04.12.2021 12:12:21 | |
384 BTC | $ 18 019 234 | (unknown) | (unknown) |
| Type: transfer | From: 34kP6heYSB7H1HjMM9VBx8vUtjcyLiV8v2 | To: 388f3PdoXLVhgq2Vx6eRwQY73KHAd2K86e | |||
| 04.12.2021 12:12:21 | |
273 BTC | $ 12 794 903 | (unknown) | (unknown) |
| Type: transfer | From: 3J2Sz1tizg1m7v4A9URsp5WaG8cwz1kACF | To: 36LtzvQLZToJxsCovWKDZ3x3xo42kBNEak | |||
| 04.12.2021 12:12:21 | |
250 BTC | $ 11 718 945 | (unknown) | (unknown) |
| Type: transfer | From: 32h37LkWzXFfbWR1YYmA5Y1eSLBkbU3Nma | To: 3BG3vPfvDeY9J4dRhEwZJJsLabmZSciBRM | |||
| 04.12.2021 12:12:21 | |
221 BTC | $ 10 395 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GRvLgScosd2MmsCWSYV88tQEQuVoxCWXG | To: 33KeztjqfGzQXmENWSRt4U7TXawHmnLBTc | |||
| 04.12.2021 12:12:21 | |
347 BTC | $ 16 291 874 | (unknown) | (unknown) |
| Type: transfer | From: 3QZEuuhwWma1PeSTHv8d1axJ2AEi5z4Qvg | To: 3Qigb8aHZW7N8ichXECxw9YZnKUPo8kW6k | |||
| 04.12.2021 12:12:21 | |
184 BTC | $ 8 658 631 | (unknown) | (unknown) |
| Type: transfer | From: 3EhMmeSMrDRccQjf4vgxZiQvw8CJXwutDx | To: 3C3mCvreJrKDBgC4PdULHVXjZXAWLqLUEo | |||
| 04.12.2021 12:12:21 | |
188 BTC | $ 8 836 061 | (unknown) | (unknown) |
| Type: transfer | From: 3PCbrkav4ko5SrNYzEaRToR55tpgNPxdHq | To: 3B5xjQJ66q2s7kdermHLxfui4XVtYXrkFu | |||
| 04.12.2021 12:12:21 | |
383 BTC | $ 17 992 536 | (unknown) | (unknown) |
| Type: transfer | From: 3AQdrJasVBwuSEXvHddHBtiAkYeRUHgf34 | To: bc1qrjtqfl7jf8ml4p5mgdlt36kuug8nxyhzujf9au | |||
| 04.12.2021 12:12:21 | |
250 BTC | $ 11 737 696 | (unknown) | (unknown) |
| Type: transfer | From: 3ARh52Qu9jR7P5SmxqHY41VSEJyqLpnZQk | To: bc1qg3hwmeku3k7ctfcd4a6xfhp9js78mpwqcffhlu | |||
| 04.12.2021 12:12:21 | |
361 BTC | $ 16 927 530 | (unknown) | (unknown) |
| Type: transfer | From: 38Q5MywzEqJ77VnvjHxMgxtK1apbUAbdrZ | To: bc1qjn0xyd4pxfs5gz04ex66p8xyzetukvssnf7eu7 | |||
| 04.12.2021 12:12:21 | |
112 BTC | $ 5 273 515 | (unknown) | (unknown) |
| Type: transfer | From: 39s6vn4PhSYu75THpCSkXiYpaTMJdWNGjt | To: bc1q7wz09flkmy0ynlulzgym20nzc5jjsthxve27fn | |||
| 04.12.2021 12:12:21 | |
300 BTC | $ 14 068 288 | (unknown) | (unknown) |
| Type: transfer | From: 3KbWCmYVrs447iUHxW1bhWKhXUCqjgcQCh | To: bc1qzaftu7z3xqt0nxvtwh5aqugwpnvkaessluaj7p | |||
| 04.12.2021 12:12:21 | |
166 BTC | $ 7 788 231 | (unknown) | (unknown) |
| Type: transfer | From: 3HUjPaJpsUVw8xxSsmrUNAwdWqBjtWQoph | To: bc1q894kqzcafjamxlxwtntjgryd6utvtl6luv9n62 | |||
| 04.12.2021 12:12:21 | |
174 BTC | $ 8 161 824 | (unknown) | (unknown) |
| Type: transfer | From: 37KHbaHBXmaHYsNEPjsUbuG6YSuajFj3Ei | To: bc1qdxdwwzmrenj5rqwwzmpq6xmmf3gy6mwdq9mw46 | |||
| 04.12.2021 12:12:21 | |
214 BTC | $ 10 026 444 | (unknown) | (unknown) |
| Type: transfer | From: 3KYvHTDRqkwVq1fL1T471463tAcw3eg4wu | To: bc1qpzd3ldj35lefwfdv8lg9n4jtjgp43t6mvu3ms8 | |||
| 04.12.2021 12:12:21 | |
171 BTC | $ 8 011 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xgx8hd93z9wawtt8v7ydk8xs4mj40xtakgqg4 | To: 3L6wvQ6vDZM2PGeNqJKgQsoVZrU7k1DNdd | |||
| 04.12.2021 12:12:21 | |
225 BTC | $ 10 569 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelsczlauqgqfsgv5kztp4ewxd0556ynkzz56es | To: 35tdR1EvzHGdL11WvTFSpXrgBu1isgr16a | |||
| 04.12.2021 12:12:21 | |
135 BTC | $ 6 331 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7s4cfxjpx7uhxj40utx27kgvy2nmcu20k29zcz | To: 3EsPSvuLC3gfvNmVTmT7EgiFCpHNS2fn1V | |||
| 04.12.2021 12:12:21 | |
217 BTC | $ 10 173 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5f2wkwdspl4k69rzkzzphvy48jg6hrnfyw7jl | To: 3CyCogew9F3fj5zzwRotw8BSmA4q8w61V9 | |||
| 04.12.2021 12:12:21 | |
140 BTC | $ 6 575 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrch7k9kydesdugngkqq7x6a7mhtk9uemtyxegz | To: 3PA2focq7wiDp91CrWUumatbCJqeqGEFrs | |||
| 04.12.2021 12:12:21 | |
232 BTC | $ 10 880 925 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 04.12.2021 12:12:21 | |
215 BTC | $ 10 096 719 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 04.12.2021 12:12:21 | |
114 BTC | $ 5 351 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Jy7aw418kJmx5d2i4fqL6KNe2w5BKzc92 | |||
| 04.12.2021 12:12:21 | |
197 BTC | $ 9 251 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 04.12.2021 12:12:21 | |
128 BTC | $ 6 019 481 | (unknown) | (unknown) |
| Type: transfer | From: 1PQbYfZRgtfV11jstuPwkgKuJzPDArE5VZ | To: 19hqp4x45kWcLJBbLL35iWpbobe2N1hAb1 | |||
| 04.12.2021 12:12:21 | |
128 BTC | $ 6 021 849 | (unknown) | (unknown) |
| Type: transfer | From: 1AERgt7Jhjwr6diSo9FmmbJTj28faWJMws | To: 1PQbYfZRgtfV11jstuPwkgKuJzPDArE5VZ | |||
| 04.12.2021 12:09:48 |  |
10 941 BNB | $ 5 850 558 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 04.12.2021 12:06:48 |  |
7 323 364 USDT | $ 7 323 364 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 04.12.2021 12:04:51 | |
7 332 511 USDC | $ 7 332 511 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 04.12.2021 12:02:45 | |
19 087 790 USDT | $ 19 087 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 12:01:25 | |
200 WBTC | $ 9 424 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 12:01:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 12:01:05 | |
192 BTC | $ 9 069 856 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 158i4ghYPRjPV4xDvesbiRSEGuYwSK8Nh8 | To: 1KNLTT9Ljaw7kqdQV7AM3xqCpXLZtx5gAJ | |||
| 04.12.2021 12:01:05 | |
132 BTC | $ 6 211 500 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4g5gc06k54jkrqlkkkfkdcr4hgj7r8vty0fepj4krgt5tlagfyxqzhdy3h | |||
| 04.12.2021 12:01:05 | |
111 BTC | $ 5 242 516 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 04.12.2021 12:01:05 | |
250 BTC | $ 11 804 213 | (unknown) | (unknown) |
| Type: transfer | From: 324DoAkkkkc1E2TSRpCWSP4RJfLXqhaDUv | To: 3ARh52Qu9jR7P5SmxqHY41VSEJyqLpnZQk | |||
| 04.12.2021 12:01:05 | |
188 BTC | $ 8 886 594 | (unknown) | (unknown) |
| Type: transfer | From: 3B3dQyBXL19KnQswZiEAuCdHDvzsQYUma2 | To: 3PCbrkav4ko5SrNYzEaRToR55tpgNPxdHq | |||
| 04.12.2021 12:01:05 | |
238 BTC | $ 11 248 498 | (unknown) | (unknown) |
| Type: transfer | From: 3PMbKFikpZtqRtMZM57VuZQinsy5bQEE9o | To: 38piG6s4bJRuvzwuweMEzrHJkgP8nDKe7g | |||
| 04.12.2021 12:01:05 | |
112 BTC | $ 5 303 447 | (unknown) | (unknown) |
| Type: transfer | From: 36CwB1VvJe85awA5JkXM5uzCncUnoTNWDS | To: 39s6vn4PhSYu75THpCSkXiYpaTMJdWNGjt | |||
| 04.12.2021 12:01:05 | |
174 BTC | $ 8 208 057 | (unknown) | (unknown) |
| Type: transfer | From: 35PgUCtF9q1GduKStAU7pCg1i3sEJRKdnT | To: 37KHbaHBXmaHYsNEPjsUbuG6YSuajFj3Ei | |||
| 04.12.2021 12:01:05 | |
185 BTC | $ 8 709 506 | (unknown) | (unknown) |
| Type: transfer | From: 34EPWa65AGTCG4VyJdS96pKnYkMbvsZ9VJ | To: 3EhMmeSMrDRccQjf4vgxZiQvw8CJXwutDx | |||
| 04.12.2021 12:01:05 | |
214 BTC | $ 10 084 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KY3PbuSmaVnqWeSegwTL6z2mBcDC3sEhA | To: 3KYvHTDRqkwVq1fL1T471463tAcw3eg4wu | |||
| 04.12.2021 12:01:05 | |
250 BTC | $ 11 785 802 | (unknown) | (unknown) |
| Type: transfer | From: 3CWrAaBCjd5Py948yAd9zSKnusjB2KYuHT | To: 32h37LkWzXFfbWR1YYmA5Y1eSLBkbU3Nma | |||
| 04.12.2021 12:01:05 | |
222 BTC | $ 10 463 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PAQWH15z1FvqsA7jLTisEBkuLM17fpn4g | To: 3GRvLgScosd2MmsCWSYV88tQEQuVoxCWXG | |||
| 04.12.2021 12:01:05 | |
135 BTC | $ 6 369 008 | (unknown) | (unknown) |
| Type: transfer | From: 331XoHwuRyuSr3EhR5tiXmkeMM5aVCQrCT | To: bc1q7s4cfxjpx7uhxj40utx27kgvy2nmcu20k29zcz | |||
| 04.12.2021 12:01:05 | |
217 BTC | $ 10 231 442 | (unknown) | (unknown) |
| Type: transfer | From: 3AzVHEpMWnT3DHGA4bAYRfQHvn3FDoG1PQ | To: bc1qw5f2wkwdspl4k69rzkzzphvy48jg6hrnfyw7jl | |||