Whale movements
Last update: 08.09.2026 02:26:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 11:45:42 |  |
129 BTC | $ 6 087 405 | (unknown) | (unknown) |
| Type: transfer | From: 3LTVJrXhngovh2H8extmsgNWijfX2xdTAA | To: 3NNCikqJJVXMe2VNSfyxUNEJCBfFbhPw6Z | |||
| 04.12.2021 11:45:42 | |
156 BTC | $ 7 362 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 04.12.2021 11:45:42 | |
127 BTC | $ 6 008 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qavr35zxhk5l4cyt5vx7hckw5kkyy6j6kv8z4qkxkv70veywgyztqcn57pu | |||
| 04.12.2021 11:39:14 | |
250 BTC | $ 11 724 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3amw3gqc2shwe7w5v2wx93389ww29ap007vxvv | To: bc1qmyjue68z69dfcx3flx4t0nl553h83ggj7q5c59 | |||
| 04.12.2021 11:39:14 | |
172 BTC | $ 8 083 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5men2he20zf2sf05dteg60smz9amrdypm5tnml | To: bc1qzqqxy60aaudmspwqke042q6zn374x5qn24h0dl | |||
| 04.12.2021 11:39:14 | |
383 BTC | $ 17 993 718 | (unknown) | (unknown) |
| Type: transfer | From: 32Pp3KndhJrgcjRtAdB1XcFereFeCtybMe | To: 3AQdrJasVBwuSEXvHddHBtiAkYeRUHgf34 | |||
| 04.12.2021 11:39:14 | |
214 BTC | $ 10 028 684 | (unknown) | (unknown) |
| Type: transfer | From: 32xEtY1GmZ5hJQcEXYaiC8Ldqwd7BxETVY | To: 3Eqeu3hG4gtW3iE2wShbx6kBHYELA1ogne | |||
| 04.12.2021 11:39:14 | |
180 BTC | $ 8 460 742 | (unknown) | (unknown) |
| Type: transfer | From: 38SJabVjjzRdERBW2KZdap13cmYrRMc9xT | To: 32aRB336c1JWjcV7BtGQq4t73ot55x59HX | |||
| 04.12.2021 11:39:14 | |
191 BTC | $ 8 978 087 | (unknown) | (unknown) |
| Type: transfer | From: 3LhegogyVF6GwRDCsQxJvzFJ5j9ys5MiqK | To: 35bK45CupBXg3YmwBAVeGYKSPsX8CRDqWN | |||
| 04.12.2021 11:39:14 | |
190 BTC | $ 8 896 166 | (unknown) | (unknown) |
| Type: transfer | From: 37VDUQoLhMqn3JGTboDDHSZcZx1oH5jiVD | To: 33rcihMr9NpAfGHmBxd7qPCYaB9yUEgcR6 | |||
| 04.12.2021 11:39:14 | |
171 BTC | $ 8 013 001 | (unknown) | (unknown) |
| Type: transfer | From: 31ziKwSLi4JpEJRt8Dy59RqL4g4BPiyjQ8 | To: 3H9d3dayfhuThvws94jXrUvvc4kW6YMD1F | |||
| 04.12.2021 11:39:14 | |
414 BTC | $ 19 433 728 | (unknown) | (unknown) |
| Type: transfer | From: 3QY5rq1oHTG146UqfYE2K9hiDoYNdg9cUm | To: 3PR5MsY9XMmhDhVhFwHPLrd8twSLbkjrLB | |||
| 04.12.2021 11:39:14 | |
361 BTC | $ 16 928 566 | (unknown) | (unknown) |
| Type: transfer | From: 34TiDCTDo9epLpsj6aNHFNKh2XVARUa6YU | To: 38Q5MywzEqJ77VnvjHxMgxtK1apbUAbdrZ | |||
| 04.12.2021 11:39:14 | |
384 BTC | $ 18 020 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpt92U1dMrCmWBB25AmWgaw6S8sjBzfPh | To: 34kP6heYSB7H1HjMM9VBx8vUtjcyLiV8v2 | |||
| 04.12.2021 11:39:14 | |
487 BTC | $ 22 843 026 | (unknown) | (unknown) |
| Type: transfer | From: 39CnFn6ppoCGRvVTiK2xBw6A6zJpyE8yxK | To: 3C3EGXj1qDTniFrjRiWwHqLCG4x6yX6LFA | |||
| 04.12.2021 11:39:14 | |
467 BTC | $ 21 906 106 | (unknown) | (unknown) |
| Type: transfer | From: 3PfWMq6ep1xrY2D5VYukw5UZSGwC8VJULY | To: 39W7E4QGa8LjXe7KJMzfTTcPdyjJFdYuyK | |||
| 04.12.2021 11:39:14 | |
300 BTC | $ 14 069 826 | (unknown) | (unknown) |
| Type: transfer | From: 37hLgksRp4fBxcP3DPXoYs6DxhaziwUUnf | To: 3AUaKhGJk977VqyYo794hxP4JVUEEk6hwR | |||
| 04.12.2021 11:39:14 | |
135 BTC | $ 6 335 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Kjt6JvKuoz6NKH32zwy3sMzLmXjZTYVLh | To: 3G7MthfW4pC7rjPCdw9ZJvxb9Yg2ymh4Na | |||
| 04.12.2021 11:39:14 | |
268 BTC | $ 12 562 763 | (unknown) | (unknown) |
| Type: transfer | From: 3Mr8nZEjrTTBYDd4UqB12PfZk1ouVkLnVQ | To: 3ERYjmyv5iPSXmPND9UWmDXE816K7z3Rw9 | |||
| 04.12.2021 11:39:14 | |
185 BTC | $ 8 684 281 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6JuZfgf7cM2zcP9mgfPEo8miPEfQJYP4 | To: 3CbTpjXEU3eoUozoWMeSmStLDqXwG8BREY | |||
| 04.12.2021 11:39:14 | |
306 BTC | $ 14 386 762 | (unknown) | (unknown) |
| Type: transfer | From: 3PMmqFhdFjVM5jEcAijj1ppwLfzgSJNPE2 | To: 39PqXsncTAnY9emjs7szocqhqHePtMpsfi | |||
| 04.12.2021 11:39:14 | |
217 BTC | $ 10 180 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut7ha2ymjawacxw00ky693vn8xzcyj3uzwha3t | To: 3GRfVZ4K27dvjyDw9apd1fqYVgDQTCPx8H | |||
| 04.12.2021 11:39:14 | |
222 BTC | $ 10 407 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsx22ydyktqdzzyhk2r0zamqs2d5ml0ah7h3gk8 | To: 3QBFG9zG3qRkk8zJ3a3w3Awz7dfiWmHXUX | |||
| 04.12.2021 11:39:14 | |
505 BTC | $ 23 707 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j9ea8zpl2ahyh939ljd28gej8399tzz3azfat | To: 3HhVWc1oauWPxCD784wsQTQwe9fe528Xcz | |||
| 04.12.2021 11:39:14 | |
140 BTC | $ 6 587 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzvmlkm3rxmln5hntn8cxdpjkh2dxffqpak8hu | To: 3QDXY77MSUQK1GJ7twyCPNz893P3kmECyY | |||
| 04.12.2021 11:39:14 | |
243 BTC | $ 11 420 666 | (unknown) | (unknown) |
| Type: transfer | From: 3LMurZZAPpipgfaFiQzT5sxU5v5R7ufBQD | To: bc1qqtd72l2ejv25c575enerdyqjr6zwpz5hgrcqj3 | |||
| 04.12.2021 11:39:14 | |
619 BTC | $ 29 069 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HLfYZY3waCdG4m1VQNkSTMq6YJbnxDGG5 | To: bc1qahexxqqmgkl5ugarwxr0cym8jz3ymagkqdgzdh | |||
| 04.12.2021 11:39:14 | |
289 BTC | $ 13 547 191 | (unknown) | (unknown) |
| Type: transfer | From: 3M2hhVoWDJd8KeWpTfv7WyTMarnA9i1Fu4 | To: bc1qrh9nuwpd7phag6xr66rylrmaynlcsvqlhv4egm | |||
| 04.12.2021 11:39:14 | |
540 BTC | $ 25 348 894 | (unknown) | (unknown) |
| Type: transfer | From: 33Z7dsb93Sita3Z9jyHDMQ8Xxttd3vgQx2 | To: bc1qrfsxt3gadv68ur5vjlggczuvuh80dp5s84hp03 | |||
| 04.12.2021 11:39:14 | |
481 BTC | $ 22 587 850 | (unknown) | (unknown) |
| Type: transfer | From: 38NJs7R7reG2BBbKq8DqmskuMJaL8jCTNt | To: bc1q9ahczupx44lj76vhlp5utckwlmg309ymn4ztra | |||
| 04.12.2021 11:39:14 | |
254 BTC | $ 11 910 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftctq6hhhsxzksfsdcwysaal6lycrxeur59nvn | To: 3DJQ3gbEtdyGMwP5KrEr9tKfVLL5dVXNoG | |||
| 04.12.2021 11:39:14 | |
463 BTC | $ 21 725 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp3ht5a3n6yn5xde5kv3g9jvvgm3e0hu7z98rz | To: 3N8QoDtoQRLdBenog7rN7ZYt7MnJsPHiYh | |||
| 04.12.2021 11:39:14 | |
485 BTC | $ 22 747 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltt0yw45k8hzapdh3lz5d8ptntsuatsgfncxs7 | To: 3A24dxZJmRbZ5fLQbxzvjRnGpPawXzxofC | |||
| 04.12.2021 11:39:14 | |
578 BTC | $ 27 138 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg7tkcgr20ywdz7t30zhkfd4800m5a8gduwm0a | To: 3BHJhHXhAFPfxxgh7HL8kFZF1U6sm2SHME | |||
| 04.12.2021 11:39:14 | |
348 BTC | $ 16 341 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qca30nuw9qlsqpgm4vhpzlr2mxactyvw64m9g | To: 3Ejxyk3DfBXbstT1zZNwtQdZNyfH1Vd8hF | |||
| 04.12.2021 11:39:14 | |
419 BTC | $ 19 648 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9t55a4rz8m8yfl8h0v3u6cq2hxxarz0323fzr4 | To: bc1qvcmjjepf7wd6sgpyul93xry7hsqx423n6v3l5z | |||
| 04.12.2021 11:39:14 | |
112 BTC | $ 5 275 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzq6r8egaa7k3gr6aqcjqy8hd8nevqhxmnhrkc | To: bc1qcxqlkr5paj6qdqd0yazfmt6r0v2ll0j9xel9zg | |||
| 04.12.2021 11:39:14 | |
601 BTC | $ 28 201 530 | (unknown) | (unknown) |
| Type: transfer | From: 32ke4npWDyFUZugY4czFpTHx7gszi5Jk9V | To: 3DKyi85RW8DSSESFDai1iQYVco57mh7q6c | |||
| 04.12.2021 11:39:14 | |
164 BTC | $ 7 700 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 04.12.2021 11:39:14 | |
822 BTC | $ 38 572 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 04.12.2021 11:39:14 | |
134 BTC | $ 6 285 643 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50al4z0rcn3sx678k7vyjafam0fk0dyxquzquzy9rpftgzd9ytcq8s4kr7 | |||
| 04.12.2021 11:39:14 | |
685 BTC | $ 32 178 878 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17KmEUHRevbBECZ6RfrjG1x96BwKijHZVd | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.12.2021 11:39:14 | |
200 BTC | $ 9 388 498 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MwL1kP57XC8WUia4ZXmvTvo2XPLi7MQDf | |||
| 04.12.2021 11:36:39 |  |
5 039 443 USDT | $ 5 039 443 | (unknown) | okex (exchange) |
| Type: transfer | From: TQkESu1sibz7h1LmwEgUSXDNRQzEQc3m9H | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 11:29:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.12.2021 11:29:30 | |
12 470 700 USDT | $ 12 470 700 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 11:27:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 04.12.2021 11:26:36 | |
7 999 996 USDT | $ 7 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 11:26:36 | |
26 799 920 USDT | $ 26 799 920 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 11:25:43 | |
121 BTC | $ 5 710 391 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q6kjff08wjzh5ckwemwwtkhuqek945w3l4emntdr5p365sw9c5xasgrjf2v | |||