Whale movements
Last update: 08.09.2026 02:13:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 11:17:12 |  |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.12.2021 11:13:05 |  |
192 BTC | $ 9 118 731 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DoUQdJyaUuJjcittS6EkX5hMD8jcji6hS | To: 17QK28sPA2cxPHRCnjqSKCa9PCUD67xmNf | |||
| 04.12.2021 11:13:05 | |
140 BTC | $ 6 658 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcx99xc4at7wru9mnk8v75wtd6jx7v8047dze3 | To: bc1qvkegql5felx543luzqj83zzwxe33rmp7d4ykwj | |||
| 04.12.2021 11:13:05 | |
300 BTC | $ 14 216 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj54n989q5xkrq5mru440fz8g6auxn2yz823sx0 | To: bc1qx2pdg2g66vsd9t9mqjj0gags6fqutnsqaeq7jf | |||
| 04.12.2021 11:13:05 | |
214 BTC | $ 10 132 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf28NPYtGHMKQV9XiEsD2KFpCzxwQUarf | To: 3GdpYyhzsgXWqnWdgqJuvvNUHvZgNT9M7c | |||
| 04.12.2021 11:13:05 | |
182 BTC | $ 8 641 201 | (unknown) | (unknown) |
| Type: transfer | From: 3H6VfkWhqBmWbKofw6tpv91rM51kKUGB13 | To: 39cM8k2Fs6qCmCLK6rEWk47DQ4XQ4jWcNf | |||
| 04.12.2021 11:13:05 | |
384 BTC | $ 18 206 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LNyTSsMjuES7jhUmbXoe5knpSkRLyivg7 | To: 3Kpt92U1dMrCmWBB25AmWgaw6S8sjBzfPh | |||
| 04.12.2021 11:13:05 | |
203 BTC | $ 9 640 271 | (unknown) | (unknown) |
| Type: transfer | From: 35CaYxGEnfN2yVBDWdgZrSN6AA2nTFynMX | To: 36cBXk97e896NszK1emQoUxqVB1drnmeUZ | |||
| 04.12.2021 11:13:05 | |
157 BTC | $ 7 446 006 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 3KdZUuaH7NcsQEb5aj2iVtnVB3P2KtQbVh | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 04.12.2021 11:13:05 | |
112 BTC | $ 5 331 583 | (unknown) | (unknown) |
| Type: transfer | From: 36iyR4swqAbgfJNix1yz6bRAb1JXWHTpVn | To: 35hDgjh2Y3R27BU1nfKhq8zK1dQT8yCV1w | |||
| 04.12.2021 11:13:05 | |
135 BTC | $ 6 404 359 | (unknown) | (unknown) |
| Type: transfer | From: 3JbnvngByrkWjCi4Mtxs1MvxWPWQ94RQWg | To: 38nuR2knkkfZMFG9BY6EYgR6obirLKitnz | |||
| 04.12.2021 11:13:05 | |
388 BTC | $ 18 416 490 | (unknown) | (unknown) |
| Type: transfer | From: 3J6iY3QqbRtVzTjikpRQuD7Ymtr3aYzP7y | To: 32Pp3KndhJrgcjRtAdB1XcFereFeCtybMe | |||
| 04.12.2021 11:13:05 | |
268 BTC | $ 12 700 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HNPrWj9R2k2x7Zc6x7Z2XfhEJuTvSPCmz | To: 32EnaW8xQxWofvDTaGW2WVmGtFgJxMdP1C | |||
| 04.12.2021 11:13:05 | |
171 BTC | $ 8 110 179 | (unknown) | (unknown) |
| Type: transfer | From: 3HRpQ4R2UCVLCsqMjdRkJC1fgfCT3mQfNm | To: 346GHWaAkU9mTKMgFssLcu9BmVcPjeuFn4 | |||
| 04.12.2021 11:13:05 | |
251 BTC | $ 11 913 689 | (unknown) | (unknown) |
| Type: transfer | From: 3KBgce5XJJTK7BSQRSB442XDkRFNpR4Z3X | To: 3EUCBu1UM1ENomQa2PRMJ6mSHcp1BY59df | |||
| 04.12.2021 11:13:05 | |
254 BTC | $ 12 035 828 | (unknown) | (unknown) |
| Type: transfer | From: 38AYG2imusZYDmU9xM9VobCSpThDPfR6ye | To: 3JCCzyM8zRjE6FKwJVJDbXyhjNNEcPUBKQ | |||
| 04.12.2021 11:13:05 | |
361 BTC | $ 17 103 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q678d5tf9q5g7lzswuzvh7l783l2q6graju4s2h | To: 34TiDCTDo9epLpsj6aNHFNKh2XVARUa6YU | |||
| 04.12.2021 11:13:05 | |
190 BTC | $ 8 988 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc3FTtRN4Xs3gRKCsCm1t1ScrdhFrmKfv | To: bc1quvztdnsml8nl97umjmfh68jzv5w3sldx4teua7 | |||
| 04.12.2021 11:13:05 | |
243 BTC | $ 11 540 225 | (unknown) | (unknown) |
| Type: transfer | From: 3FTEqMeJ14sXRT8MaAqebdW6GNYDYyseGX | To: bc1qccm4cuu24skr0rrw5sdn39fnz78pgxwj85wndc | |||
| 04.12.2021 11:13:05 | |
306 BTC | $ 14 535 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BM6AS4mYgtm8t6CT6tPJhNvG82Y3WDwdL | To: bc1q8at09xufvm9zkz2xvpgz5v4tut03szghgq5uuv | |||
| 04.12.2021 11:13:05 | |
348 BTC | $ 16 511 144 | (unknown) | (unknown) |
| Type: transfer | From: 35RsvHctbhzY7N7fvW49io2bvi27WgV6zs | To: bc1qd7m6xl33hdvtmssq4yr4armyz5lmghq2us2vn3 | |||
| 04.12.2021 11:13:05 | |
191 BTC | $ 9 075 617 | (unknown) | (unknown) |
| Type: transfer | From: 32rVrJhyvMGvDwJ2AKbGW3MU2oeN1SKreD | To: bc1q8quwmnvdhcp9z4gpqw03dppqfqqhw33va7lvtl | |||
| 04.12.2021 11:13:05 | |
217 BTC | $ 10 304 293 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjb3e3c9p1hokGUWeRSvKJyN9Xv1uLecy | To: bc1q6eyxz4a8n7qgqqnsj4cdv03g6jkwej6dsrfww8 | |||
| 04.12.2021 11:13:05 | |
222 BTC | $ 10 518 265 | (unknown) | (unknown) |
| Type: transfer | From: 36oLJoDw2MDEurPqvkmfifXe5uMPayq2ft | To: bc1qch50uv96kth8mt93d4w4fd5tjle370rcju6zmc | |||
| 04.12.2021 11:13:05 | |
185 BTC | $ 8 774 325 | (unknown) | (unknown) |
| Type: transfer | From: 3NrsNcYyW35sGaw72FJAtFUhrQNcRtgr8v | To: bc1q055yxsl970pnveavmq24ve3ggp50c68fecf9zu | |||
| 04.12.2021 11:13:05 | |
289 BTC | $ 13 687 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufgy8av7vttfzgcjjfq5zfqrthjpg2ur2us0dq | To: 38qFkYNPjeeUHQXwAcB6A8ijGAuzwSsSc8 | |||
| 04.12.2021 11:13:05 | |
258 BTC | $ 12 227 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9zdqqdrw3jt2qa2pg7scurdfn6xmhteg5sl4zanca3rc63n30fqa7ze39 | |||
| 04.12.2021 11:07:55 | |
225 BTC | $ 10 714 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34naCg5hsxM7xtL7tsbECyeGmCVQ4yNZNe | |||
| 04.12.2021 11:07:55 | |
198 BTC | $ 9 419 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 04.12.2021 11:07:55 | |
140 BTC | $ 6 680 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzysr2fah20tt3grwt2hszuuxa97gm39zd6rd0 | To: bc1qmcx99xc4at7wru9mnk8v75wtd6jx7v8047dze3 | |||
| 04.12.2021 11:07:55 | |
171 BTC | $ 8 135 486 | (unknown) | (unknown) |
| Type: transfer | From: 3N5o5qXbbjLEs4pQLZQYbGTBd19A1q9hMe | To: 3HRpQ4R2UCVLCsqMjdRkJC1fgfCT3mQfNm | |||
| 04.12.2021 11:07:55 | |
135 BTC | $ 6 424 018 | (unknown) | (unknown) |
| Type: transfer | From: 35gRznAVs24YzoQgXqmGNH9xfwCDWWWn2L | To: 3JbnvngByrkWjCi4Mtxs1MvxWPWQ94RQWg | |||
| 04.12.2021 11:07:55 | |
167 BTC | $ 7 961 434 | (unknown) | (unknown) |
| Type: transfer | From: 3AxgZ7xoRR2ocJJ5WdNBrZ8n9fCMB1fYuZ | To: 3KdZUuaH7NcsQEb5aj2iVtnVB3P2KtQbVh | |||
| 04.12.2021 11:07:55 | |
183 BTC | $ 8 697 813 | (unknown) | (unknown) |
| Type: transfer | From: 3P7iqdv35H6fhcAwTGCECjLSdQaeY9q38H | To: 3H6VfkWhqBmWbKofw6tpv91rM51kKUGB13 | |||
| 04.12.2021 11:07:55 | |
190 BTC | $ 9 015 803 | (unknown) | (unknown) |
| Type: transfer | From: 3LCeqPx6gXtxSteWu1ALQswH19jartfFQA | To: 3Kc3FTtRN4Xs3gRKCsCm1t1ScrdhFrmKfv | |||
| 04.12.2021 11:07:55 | |
113 BTC | $ 5 361 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EQy2nbfosQ8rphBAqWjHwEsRYTKz4LUuc | To: 36iyR4swqAbgfJNix1yz6bRAb1JXWHTpVn | |||
| 04.12.2021 11:07:55 | |
185 BTC | $ 8 801 760 | (unknown) | (unknown) |
| Type: transfer | From: 378JXzNAAsB2xgwcfqRr3TPeSGETsjo4GK | To: 3NrsNcYyW35sGaw72FJAtFUhrQNcRtgr8v | |||
| 04.12.2021 11:07:55 | |
191 BTC | $ 9 103 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmrgcm54fwth8m2plh5ut4x0605d74ey0a7rja | To: 32rVrJhyvMGvDwJ2AKbGW3MU2oeN1SKreD | |||
| 04.12.2021 11:07:55 | |
203 BTC | $ 9 669 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdmlg053ae758va82rahlxenwszvr83mxjmtq2 | To: 35CaYxGEnfN2yVBDWdgZrSN6AA2nTFynMX | |||
| 04.12.2021 11:07:55 | |
129 BTC | $ 6 147 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BWzpvQzs2JrMQMMJkPiWF11Sycwkk7eaL | To: 34jMyft5g3bL3kdDt6J4vvZELMATzQY5jf | |||
| 04.12.2021 11:07:55 | |
189 BTC | $ 9 013 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 04.12.2021 11:07:55 | |
161 BTC | $ 7 638 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 04.12.2021 11:07:55 | |
137 BTC | $ 6 514 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5xsk3e0k40np693jsd05asdsf3yvm9uefsp59hm4qpn9n7nf3hq2e5p2d | |||
| 04.12.2021 11:07:55 | |
233 BTC | $ 11 067 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvasrrtaf9wsgrh330s9vtl75zxk02e4x70aduzgkvpzjm0e7flxst9yggd | |||
| 04.12.2021 11:02:09 | |
6 965 925 USDT | $ 6 965 925 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 04.12.2021 11:00:52 |  |
19 999 948 BUSD | $ 19 999 948 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.12.2021 11:00:45 | |
1 980 ETH | $ 7 783 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 11:00:24 | |
69 096 376 BUSD | $ 69 096 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 10:54:36 | |
9 999 973 BUSD | $ 9 999 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.12.2021 10:54:21 | |
9 999 974 BUSD | $ 9 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||