Whale movements
Last update: 08.09.2026 02:40:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 12:01:05 |  |
171 BTC | $ 8 057 192 | (unknown) | (unknown) |
| Type: transfer | From: 3LgcC3Gr3uBjZPmwtJrLDSsdhssRguV2er | To: bc1q5xgx8hd93z9wawtt8v7ydk8xs4mj40xtakgqg4 | |||
| 04.12.2021 12:01:05 | |
225 BTC | $ 10 629 547 | (unknown) | (unknown) |
| Type: transfer | From: 34naCg5hsxM7xtL7tsbECyeGmCVQ4yNZNe | To: bc1qelsczlauqgqfsgv5kztp4ewxd0556ynkzz56es | |||
| 04.12.2021 12:01:05 | |
140 BTC | $ 6 622 418 | (unknown) | (unknown) |
| Type: transfer | From: 3DwRpKyP2zf5A9nVBL4MAj6xnLo1d8aSTT | To: bc1qrch7k9kydesdugngkqq7x6a7mhtk9uemtyxegz | |||
| 04.12.2021 12:01:05 | |
185 BTC | $ 8 726 165 | (unknown) | (unknown) |
| Type: transfer | From: 33cVc5ppD678qBD4mXJGYNHaknNsA78JCk | To: bc1qx249526hpelcxg8uxw2kuk6sgzv7u6g9r3udym | |||
| 04.12.2021 12:01:05 | |
166 BTC | $ 7 833 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvzh3lls3n6uxys4tmfug0cc7yz8ljn0dgt6ry | To: 3HUjPaJpsUVw8xxSsmrUNAwdWqBjtWQoph | |||
| 04.12.2021 12:01:05 | |
129 BTC | $ 6 065 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NNCikqJJVXMe2VNSfyxUNEJCBfFbhPw6Z | To: 3KE4Wg1m7aYdAFyRQwJB8ebYXKn4kWRZTV | |||
| 04.12.2021 12:01:05 | |
137 BTC | $ 6 483 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 04.12.2021 12:01:05 | |
114 BTC | $ 5 369 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3krffqplzzs8k86pqysfa9r2zfnn65dhv8kzqrzwpakpvcv694su07uud | |||
| 04.12.2021 12:01:05 | |
128 BTC | $ 6 058 270 | (unknown) | (unknown) |
| Type: transfer | From: 1L7MjnymoU8M3byYRwAGZAZGYdm6wr6MNw | To: 1AERgt7Jhjwr6diSo9FmmbJTj28faWJMws | |||
| 04.12.2021 12:00:11 |  |
7 332 521 BUSD | $ 7 332 521 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 11:58:54 |  |
10 266 670 USDT | $ 10 266 670 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 11:57:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.12.2021 11:53:27 | |
1 999 ETH | $ 7 818 623 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.12.2021 11:52:50 | |
198 BTC | $ 9 339 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 04.12.2021 11:52:50 | |
180 BTC | $ 8 500 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BsAkEPhEzfJ7cUoWKyabtq4MNhcapA2cS | To: 35PgUCtF9q1GduKStAU7pCg1i3sEJRKdnT | |||
| 04.12.2021 11:52:50 | |
135 BTC | $ 6 365 134 | (unknown) | (unknown) |
| Type: transfer | From: 35GWBaH3thXurdWDcH18FXbhznfdiQyB5p | To: 331XoHwuRyuSr3EhR5tiXmkeMM5aVCQrCT | |||
| 04.12.2021 11:52:50 | |
112 BTC | $ 5 300 134 | (unknown) | (unknown) |
| Type: transfer | From: 37aYsRfeKxm6yKmZi8pjDSFoeqM3Az14bb | To: 36CwB1VvJe85awA5JkXM5uzCncUnoTNWDS | |||
| 04.12.2021 11:52:50 | |
171 BTC | $ 8 051 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0j2q5dxnf5rkargwaujanwp3zfxfy67accyct | To: 3LgcC3Gr3uBjZPmwtJrLDSsdhssRguV2er | |||
| 04.12.2021 11:52:50 | |
166 BTC | $ 7 846 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BNwHKCM2P4SHE4WVHvrhN1tHg9pnofNzb | To: bc1qzvzh3lls3n6uxys4tmfug0cc7yz8ljn0dgt6ry | |||
| 04.12.2021 11:52:50 | |
140 BTC | $ 6 617 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uskta2wtwpc3a3kamrnmpy0ltutr0exxaljnq | To: 3DwRpKyP2zf5A9nVBL4MAj6xnLo1d8aSTT | |||
| 04.12.2021 11:52:50 | |
126 BTC | $ 5 965 680 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxyxuwq9d0l8ymkhm2z0shdug9vqsh4v2v773v6qm6h0uh3g70nskcyaz0 | |||
| 04.12.2021 11:52:02 | |
9 049 000 USDT | $ 9 049 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: aad9e049018d8645722a86d02b28bd74e454cd7f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.12.2021 11:50:58 | |
1 999 ETH | $ 7 793 231 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 98339859e8eb8224a54935136fbdc7d380342b37 | |||
| 04.12.2021 11:50:21 | |
3 091 029 MATIC | $ 5 723 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 11:49:24 | |
348 BTC | $ 16 417 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejxyk3DfBXbstT1zZNwtQdZNyfH1Vd8hF | To: 3QZEuuhwWma1PeSTHv8d1axJ2AEi5z4Qvg | |||
| 04.12.2021 11:49:24 | |
300 BTC | $ 14 136 308 | (unknown) | (unknown) |
| Type: transfer | From: 3AUaKhGJk977VqyYo794hxP4JVUEEk6hwR | To: 3KbWCmYVrs447iUHxW1bhWKhXUCqjgcQCh | |||
| 04.12.2021 11:49:24 | |
306 BTC | $ 14 455 060 | (unknown) | (unknown) |
| Type: transfer | From: 39PqXsncTAnY9emjs7szocqhqHePtMpsfi | To: bc1q4kd0t9yu8ac9cu9hyg27jn9lex4dzy4rc7jx5z | |||
| 04.12.2021 11:49:12 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.12.2021 11:45:47 | |
16 635 239 USDT | $ 16 635 239 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 11:45:42 | |
192 BTC | $ 9 084 543 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17QK28sPA2cxPHRCnjqSKCa9PCUD67xmNf | To: 158i4ghYPRjPV4xDvesbiRSEGuYwSK8Nh8 | |||
| 04.12.2021 11:45:42 | |
207 BTC | $ 9 808 219 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q637nkvmjrzcgkvuzhu5pvnpspnhhfkzacn98x0yq6xzvds5963jqgaza7x | |||
| 04.12.2021 11:45:42 | |
642 BTC | $ 30 354 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcgmrp3jyfzm4y9epp3ysted62a0h3r6hx4t6x | To: bc1q060gqvz9cvwyq7xg9gxa6ke8hau0p0zz43kgc2 | |||
| 04.12.2021 11:45:42 | |
217 BTC | $ 10 246 204 | (unknown) | (unknown) |
| Type: transfer | From: 3GRfVZ4K27dvjyDw9apd1fqYVgDQTCPx8H | To: 3AzVHEpMWnT3DHGA4bAYRfQHvn3FDoG1PQ | |||
| 04.12.2021 11:45:42 | |
185 BTC | $ 8 722 382 | (unknown) | (unknown) |
| Type: transfer | From: 33rcihMr9NpAfGHmBxd7qPCYaB9yUEgcR6 | To: 34EPWa65AGTCG4VyJdS96pKnYkMbvsZ9VJ | |||
| 04.12.2021 11:45:42 | |
222 BTC | $ 10 479 021 | (unknown) | (unknown) |
| Type: transfer | From: 3QBFG9zG3qRkk8zJ3a3w3Awz7dfiWmHXUX | To: 3PAQWH15z1FvqsA7jLTisEBkuLM17fpn4g | |||
| 04.12.2021 11:45:42 | |
250 BTC | $ 11 821 402 | (unknown) | (unknown) |
| Type: transfer | From: 3ERYjmyv5iPSXmPND9UWmDXE816K7z3Rw9 | To: 324DoAkkkkc1E2TSRpCWSP4RJfLXqhaDUv | |||
| 04.12.2021 11:45:42 | |
214 BTC | $ 10 098 909 | (unknown) | (unknown) |
| Type: transfer | From: 3Eqeu3hG4gtW3iE2wShbx6kBHYELA1ogne | To: 3KY3PbuSmaVnqWeSegwTL6z2mBcDC3sEhA | |||
| 04.12.2021 11:45:42 | |
188 BTC | $ 8 899 425 | (unknown) | (unknown) |
| Type: transfer | From: 35bK45CupBXg3YmwBAVeGYKSPsX8CRDqWN | To: 3B3dQyBXL19KnQswZiEAuCdHDvzsQYUma2 | |||
| 04.12.2021 11:45:42 | |
185 BTC | $ 8 740 317 | (unknown) | (unknown) |
| Type: transfer | From: 3CbTpjXEU3eoUozoWMeSmStLDqXwG8BREY | To: 33cVc5ppD678qBD4mXJGYNHaknNsA78JCk | |||
| 04.12.2021 11:45:42 | |
180 BTC | $ 8 518 865 | (unknown) | (unknown) |
| Type: transfer | From: 32aRB336c1JWjcV7BtGQq4t73ot55x59HX | To: 3BsAkEPhEzfJ7cUoWKyabtq4MNhcapA2cS | |||
| 04.12.2021 11:45:42 | |
135 BTC | $ 6 378 815 | (unknown) | (unknown) |
| Type: transfer | From: 3G7MthfW4pC7rjPCdw9ZJvxb9Yg2ymh4Na | To: 35GWBaH3thXurdWDcH18FXbhznfdiQyB5p | |||
| 04.12.2021 11:45:42 | |
238 BTC | $ 11 264 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtd72l2ejv25c575enerdyqjr6zwpz5hgrcqj3 | To: 3PMbKFikpZtqRtMZM57VuZQinsy5bQEE9o | |||
| 04.12.2021 11:45:42 | |
171 BTC | $ 8 068 811 | (unknown) | (unknown) |
| Type: transfer | From: 3H9d3dayfhuThvws94jXrUvvc4kW6YMD1F | To: bc1qh0j2q5dxnf5rkargwaujanwp3zfxfy67accyct | |||
| 04.12.2021 11:45:42 | |
140 BTC | $ 6 633 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QDXY77MSUQK1GJ7twyCPNz893P3kmECyY | To: bc1q4uskta2wtwpc3a3kamrnmpy0ltutr0exxaljnq | |||
| 04.12.2021 11:45:42 | |
253 BTC | $ 11 978 133 | (unknown) | (unknown) |
| Type: transfer | From: 3DJQ3gbEtdyGMwP5KrEr9tKfVLL5dVXNoG | To: bc1qjny6v3psp2xk69fnfjfa94pna82xmjmtpdam55 | |||
| 04.12.2021 11:45:42 | |
289 BTC | $ 13 642 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh9nuwpd7phag6xr66rylrmaynlcsvqlhv4egm | To: 3J2Sz1tizg1m7v4A9URsp5WaG8cwz1kACF | |||
| 04.12.2021 11:45:42 | |
112 BTC | $ 5 312 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxqlkr5paj6qdqd0yazfmt6r0v2ll0j9xel9zg | To: 37aYsRfeKxm6yKmZi8pjDSFoeqM3Az14bb | |||
| 04.12.2021 11:45:42 | |
250 BTC | $ 11 802 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyjue68z69dfcx3flx4t0nl553h83ggj7q5c59 | To: 3CWrAaBCjd5Py948yAd9zSKnusjB2KYuHT | |||
| 04.12.2021 11:45:42 | |
167 BTC | $ 7 904 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqqxy60aaudmspwqke042q6zn374x5qn24h0dl | To: 3BNwHKCM2P4SHE4WVHvrhN1tHg9pnofNzb | |||
| 04.12.2021 11:45:42 | |
350 BTC | $ 16 545 448 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||