Whale movements
Last update: 08.09.2026 02:13:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 10:49:52 |  |
9 150 995 USDT | $ 9 150 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.12.2021 10:49:28 |  |
199 BTC | $ 9 518 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 04.12.2021 10:49:28 | |
110 BTC | $ 5 274 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8xsk2ykn3krgrd33y84wntsupafjeax5uuu7e | To: 3CyH3WSeokzQerMJDQrh3T7upUKY8tWYCF | |||
| 04.12.2021 10:49:28 | |
145 BTC | $ 6 935 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgymx9cu3ec30evevtxm9t7v5q6ctlyjuqfd4t7 | To: 32aEfKDNZKrfpHUcpMdRdHnEeJyRvBResf | |||
| 04.12.2021 10:49:28 | |
120 BTC | $ 5 739 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 04.12.2021 10:48:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 04.12.2021 10:47:36 | |
243 BTC | $ 11 607 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CTqr6xyFHhKF3AMmph4ie9SeMAg7qmU59 | To: 3FTEqMeJ14sXRT8MaAqebdW6GNYDYyseGX | |||
| 04.12.2021 10:47:36 | |
251 BTC | $ 11 982 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycvaczusgfw09s4lyyccaygd5dexkgjhhmxysl | To: 3KBgce5XJJTK7BSQRSB442XDkRFNpR4Z3X | |||
| 04.12.2021 10:47:18 | |
150 BTC | $ 7 166 747 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 04.12.2021 10:47:18 | |
234 BTC | $ 11 163 463 | (unknown) | (unknown) |
| Type: transfer | From: 3GKQdTyzFk2cCrh7YTJhY7ucbApBhpYqD2 | To: 3Jf28NPYtGHMKQV9XiEsD2KFpCzxwQUarf | |||
| 04.12.2021 10:47:18 | |
222 BTC | $ 10 596 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5ekne3kcnkyxjzp6ss4rzprzcgf83yyle5lhp | To: 36oLJoDw2MDEurPqvkmfifXe5uMPayq2ft | |||
| 04.12.2021 10:46:48 | |
1 300 ETH | $ 5 136 907 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.12.2021 10:46:45 | |
293 BTC | $ 13 979 378 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 04.12.2021 10:46:45 | |
191 BTC | $ 9 143 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf234e5wm5fmtr0rd4frf664930mqx62gp8y5k8 | To: bc1qgmrgcm54fwth8m2plh5ut4x0605d74ey0a7rja | |||
| 04.12.2021 10:46:45 | |
203 BTC | $ 9 711 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk4ugye0sk6fjpa3weayhpf2r2asf5zt6wd4j0 | To: bc1qgdmlg053ae758va82rahlxenwszvr83mxjmtq2 | |||
| 04.12.2021 10:46:45 | |
161 BTC | $ 7 669 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0lmseh4zjq03qte6tp7nmjlf5jkeyezsyz53l | To: bc1qgymx9cu3ec30evevtxm9t7v5q6ctlyjuqfd4t7 | |||
| 04.12.2021 10:46:45 | |
113 BTC | $ 5 385 084 | (unknown) | (unknown) |
| Type: transfer | From: 38nVDc83YXbo5AHyBkTX6kU4JoAEsuwiCk | To: 3EQy2nbfosQ8rphBAqWjHwEsRYTKz4LUuc | |||
| 04.12.2021 10:46:45 | |
171 BTC | $ 8 172 682 | (unknown) | (unknown) |
| Type: transfer | From: 3CpqSLGzLPZqmKL1FPDLHQA2TXuAV5ncGo | To: 3N5o5qXbbjLEs4pQLZQYbGTBd19A1q9hMe | |||
| 04.12.2021 10:46:45 | |
190 BTC | $ 9 056 043 | (unknown) | (unknown) |
| Type: transfer | From: 3PyKoVWVP8ZqT98fh7UMCG9to4y1rfjdhN | To: 3LCeqPx6gXtxSteWu1ALQswH19jartfFQA | |||
| 04.12.2021 10:46:45 | |
183 BTC | $ 8 735 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2k2yflh5qpkne0prar2qxpcmukn4dtpue48pm | To: 3P7iqdv35H6fhcAwTGCECjLSdQaeY9q38H | |||
| 04.12.2021 10:46:45 | |
110 BTC | $ 5 268 392 | (unknown) | (unknown) |
| Type: transfer | From: 36BNtaQ1Xbg51F2sC93M8V9inCTQGAicgj | To: bc1qg8xsk2ykn3krgrd33y84wntsupafjeax5uuu7e | |||
| 04.12.2021 10:46:45 | |
140 BTC | $ 6 710 145 | (unknown) | (unknown) |
| Type: transfer | From: 3NToBEFakJ5dM32mEzkTCUK3CwGvDbWoa2 | To: bc1qzzysr2fah20tt3grwt2hszuuxa97gm39zd6rd0 | |||
| 04.12.2021 10:46:45 | |
217 BTC | $ 10 380 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm2svqg8pdkl0dvdspxdndkvrn303xx7akj4zv | To: 3Hjb3e3c9p1hokGUWeRSvKJyN9Xv1uLecy | |||
| 04.12.2021 10:46:45 | |
138 BTC | $ 6 600 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dus0lx6lna48r4kslhzycq2lmp2yy04qagddh | To: 35gRznAVs24YzoQgXqmGNH9xfwCDWWWn2L | |||
| 04.12.2021 10:46:45 | |
185 BTC | $ 8 847 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7m60r77esve57cx75nkh3pnwvkfcdrke6l7qv | To: 378JXzNAAsB2xgwcfqRr3TPeSGETsjo4GK | |||
| 04.12.2021 10:46:45 | |
167 BTC | $ 7 997 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukr9vz7q6n7c8h0qsf8k0qn7qd2va6z9hfqksn | To: 3AxgZ7xoRR2ocJJ5WdNBrZ8n9fCMB1fYuZ | |||
| 04.12.2021 10:46:45 | |
1 000 BTC | $ 47 778 310 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qve6k5quc0rrz2tqmmase2dfgnm4nqfg9hp6c68 | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.12.2021 10:46:45 | |
107 BTC | $ 5 112 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 04.12.2021 10:46:45 | |
163 BTC | $ 7 791 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 04.12.2021 10:46:45 | |
210 BTC | $ 10 028 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtxjsvw3ud6uddfl82ez6mapmh4qutwffksq4p64rsp0qn8mf8psc7c50h | |||
| 04.12.2021 10:41:39 | |
1 851 ETH | $ 7 339 315 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.12.2021 10:40:58 | |
200 BTC | $ 9 555 759 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris | To: 36XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu | |||
| 04.12.2021 10:40:58 | |
192 BTC | $ 9 187 473 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1tcZqKyuBfLnobTUPGRf9W82r82ffzppQ | To: 1DoUQdJyaUuJjcittS6EkX5hMD8jcji6hS | |||
| 04.12.2021 10:40:45 | |
110 BTC | $ 5 268 580 | (unknown) | (unknown) |
| Type: transfer | From: 37nPE53VoKLyjDwj2n2XxwUjRMfPdEHFdB | To: 36BNtaQ1Xbg51F2sC93M8V9inCTQGAicgj | |||
| 04.12.2021 10:40:45 | |
1 000 BTC | $ 47 778 800 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1qve6k5quc0rrz2tqmmase2dfgnm4nqfg9hp6c68 | |||
| 04.12.2021 10:40:45 | |
129 BTC | $ 6 177 543 | (unknown) | (unknown) |
| Type: transfer | From: 3JNpNNsHo1iJuwrKNYzE4o8fzkqgpv4uWa | To: 3BWzpvQzs2JrMQMMJkPiWF11Sycwkk7eaL | |||
| 04.12.2021 10:36:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:35:33 | |
366 BTC | $ 17 378 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lg2fm5jfrnqqh9cafh7pcy0x7vjwslrswxqh7 | To: bc1q678d5tf9q5g7lzswuzvh7l783l2q6graju4s2h | |||
| 04.12.2021 10:35:33 | |
161 BTC | $ 7 629 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ac9aa6gt6pg44f344anjyl03u48zvx7rgxgpn | To: bc1qw0lmseh4zjq03qte6tp7nmjlf5jkeyezsyz53l | |||
| 04.12.2021 10:35:33 | |
185 BTC | $ 8 801 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mtu5vyt7rl0zc4nc68h8uamhwhfzmfrnz4kfs | To: bc1qw7m60r77esve57cx75nkh3pnwvkfcdrke6l7qv | |||
| 04.12.2021 10:35:33 | |
497 BTC | $ 23 601 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cm8apq7r4dufa2k390snms6vfg5p8ldfkuhex | To: bc1qltt0yw45k8hzapdh3lz5d8ptntsuatsgfncxs7 | |||
| 04.12.2021 10:35:33 | |
222 BTC | $ 10 544 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9smha3m0tutzgkea9kdjp5av3xudf6wl2xe85d | To: bc1qj5ekne3kcnkyxjzp6ss4rzprzcgf83yyle5lhp | |||
| 04.12.2021 10:35:33 | |
389 BTC | $ 18 491 914 | (unknown) | (unknown) |
| Type: transfer | From: 3F5deZ7cB8RQeRh6SsZjy1HgqeV57wu8FC | To: 3J6iY3QqbRtVzTjikpRQuD7Ymtr3aYzP7y | |||
| 04.12.2021 10:35:33 | |
235 BTC | $ 11 152 784 | (unknown) | (unknown) |
| Type: transfer | From: 33zyyeGy7ns6b8w5hyRyLtHVVWHnc5YcFP | To: 3GKQdTyzFk2cCrh7YTJhY7ucbApBhpYqD2 | |||
| 04.12.2021 10:35:33 | |
190 BTC | $ 9 009 888 | (unknown) | (unknown) |
| Type: transfer | From: 3B6LgXNczXLDTqnxRPg41HuAE9X6nHF6ob | To: 3PyKoVWVP8ZqT98fh7UMCG9to4y1rfjdhN | |||
| 04.12.2021 10:35:33 | |
420 BTC | $ 19 942 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GW3u8qGmQLpqi8jryYzxFg8ZnQchebExn | To: 3C3kpwiBUmZXfExGWMKy7ansVL3EX2yN66 | |||
| 04.12.2021 10:35:33 | |
117 BTC | $ 5 547 157 | (unknown) | (unknown) |
| Type: transfer | From: 36kyi3HtBuKZtMEGEHJGMEByGUgAUn7zgB | To: 3FEFzqnU4XfFh9y3DjHkcpQCBLyDb1tUZT | |||
| 04.12.2021 10:35:33 | |
541 BTC | $ 25 701 802 | (unknown) | (unknown) |
| Type: transfer | From: 3LFJcs6kYCSVsyK4432LKzTJBP6YW6rnmu | To: 33Z7dsb93Sita3Z9jyHDMQ8Xxttd3vgQx2 | |||
| 04.12.2021 10:35:33 | |
619 BTC | $ 29 433 066 | (unknown) | (unknown) |
| Type: transfer | From: 377yYd33Y4ehokUVZZk5hygpysbC7A9Gsx | To: 3HLfYZY3waCdG4m1VQNkSTMq6YJbnxDGG5 | |||
| 04.12.2021 10:35:33 | |
171 BTC | $ 8 131 494 | (unknown) | (unknown) |
| Type: transfer | From: 3MFKoEPJ28FUSgqsYNSp61JLfxeXE2sYEw | To: 3CpqSLGzLPZqmKL1FPDLHQA2TXuAV5ncGo | |||