Whale movements
Last update: 08.09.2026 01:59:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 10:35:33 |  |
348 BTC | $ 16 546 800 | (unknown) | (unknown) |
| Type: transfer | From: 3E7k79MWC5ue82wNZp1dWZTzeHbsDTRLUy | To: 35RsvHctbhzY7N7fvW49io2bvi27WgV6zs | |||
| 04.12.2021 10:35:33 | |
488 BTC | $ 23 211 412 | (unknown) | (unknown) |
| Type: transfer | From: 343d15k1TjvzB3bc59jZdBhRB7yJhb3T6Z | To: 39CnFn6ppoCGRvVTiK2xBw6A6zJpyE8yxK | |||
| 04.12.2021 10:34:52 |  |
5 214 891 USDT | $ 5 214 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:34:52 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:34:52 | |
9 242 300 USDC | $ 9 242 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc3f8237ce936214fe10341731a5390cda386b94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:35:33 | |
254 BTC | $ 12 063 818 | (unknown) | (unknown) |
| Type: transfer | From: 3AH4Qby6oH7xpxBpy6LFhRS8myaWAEqWNe | To: 38AYG2imusZYDmU9xM9VobCSpThDPfR6ye | |||
| 04.12.2021 10:35:33 | |
138 BTC | $ 6 569 250 | (unknown) | (unknown) |
| Type: transfer | From: 3CEAVdDgqaYxvDnGmVfuvqxQ6yoPMKRB6U | To: 3MFfU4pZb2N54HZdFyomy2kmq91rNtBV57 | |||
| 04.12.2021 10:35:33 | |
389 BTC | $ 18 483 312 | (unknown) | (unknown) |
| Type: transfer | From: 3D4QrRhxAudyPmRThu68XSyYxBTaH8pMMS | To: 3LNyTSsMjuES7jhUmbXoe5knpSkRLyivg7 | |||
| 04.12.2021 10:35:33 | |
486 BTC | $ 23 108 682 | (unknown) | (unknown) |
| Type: transfer | From: 32HcWFW4q6DHj9PHQd6YJukAAxry5gV4WZ | To: 37bnYBej6CbrCiibe21YWesJAEQr9pipcS | |||
| 04.12.2021 10:35:33 | |
419 BTC | $ 19 914 284 | (unknown) | (unknown) |
| Type: transfer | From: 3QjHG5J94BXL4feQb5tmEfRBH9LuzNhPXd | To: 34sY8vpNQKGEE4KUYQSyD8hWwZmwAsCexE | |||
| 04.12.2021 10:35:33 | |
140 BTC | $ 6 675 287 | (unknown) | (unknown) |
| Type: transfer | From: 33M47opuRsNK9oqgNX3gdcT6NeBu9tGD3X | To: 3NToBEFakJ5dM32mEzkTCUK3CwGvDbWoa2 | |||
| 04.12.2021 10:35:33 | |
110 BTC | $ 5 241 227 | (unknown) | (unknown) |
| Type: transfer | From: 3AgdgqMWvgGBb4n3Qc3APdakXRx1zA7eNq | To: 37nPE53VoKLyjDwj2n2XxwUjRMfPdEHFdB | |||
| 04.12.2021 10:35:33 | |
268 BTC | $ 12 749 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KpVfjgsQFJ4Gz3XPFWZHapbxaC9X4BVnC | To: 3HNPrWj9R2k2x7Zc6x7Z2XfhEJuTvSPCmz | |||
| 04.12.2021 10:35:33 | |
505 BTC | $ 24 006 090 | (unknown) | (unknown) |
| Type: transfer | From: 364dFaULBiD8NeL5zA8nLyZX8BfJ1eYhqg | To: bc1q3j9ea8zpl2ahyh939ljd28gej8399tzz3azfat | |||
| 04.12.2021 10:35:33 | |
300 BTC | $ 14 246 929 | (unknown) | (unknown) |
| Type: transfer | From: 32T6N9oZJfMZUc3cDMnV2XCMCyq6YW1V7s | To: bc1qj54n989q5xkrq5mru440fz8g6auxn2yz823sx0 | |||
| 04.12.2021 10:35:33 | |
191 BTC | $ 9 096 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JAcZ2dcqc6jxAzfH51WkTC3H6gh8prZaa | To: bc1qf234e5wm5fmtr0rd4frf664930mqx62gp8y5k8 | |||
| 04.12.2021 10:35:33 | |
463 BTC | $ 21 997 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LuaYHsa36hzUg6GkYRVCbVDJwU52WhiXs | To: bc1q9z4x4752qtp9svrfrh7yk2d7kuz4snfy85xy48 | |||
| 04.12.2021 10:35:33 | |
183 BTC | $ 8 691 142 | (unknown) | (unknown) |
| Type: transfer | From: 328pMDmAqXW2oqcjt5hVoTQKDFvo8yraxN | To: bc1qw2k2yflh5qpkne0prar2qxpcmukn4dtpue48pm | |||
| 04.12.2021 10:35:33 | |
467 BTC | $ 22 180 240 | (unknown) | (unknown) |
| Type: transfer | From: 36niLZfNwhFuTCEagNU5DggzTgRsS6s7W3 | To: bc1qd354s3qm4852y32wg96gzy97qeyks5yf6w9jmz | |||
| 04.12.2021 10:35:33 | |
203 BTC | $ 9 661 633 | (unknown) | (unknown) |
| Type: transfer | From: 3CvrHi1ctARnKext4nANaK4xUzyfLh3tV1 | To: bc1qfk4ugye0sk6fjpa3weayhpf2r2asf5zt6wd4j0 | |||
| 04.12.2021 10:35:33 | |
251 BTC | $ 11 939 548 | (unknown) | (unknown) |
| Type: transfer | From: 3FbRMEVBeAudo6ua7LgpdpioZzcYC7QyTG | To: bc1qycvaczusgfw09s4lyyccaygd5dexkgjhhmxysl | |||
| 04.12.2021 10:35:33 | |
578 BTC | $ 27 477 322 | (unknown) | (unknown) |
| Type: transfer | From: 3NjmRWKHTAczHdwiHdkCFWfac5nFa7RJ1b | To: bc1qxg7tkcgr20ywdz7t30zhkfd4800m5a8gduwm0a | |||
| 04.12.2021 10:35:33 | |
217 BTC | $ 10 326 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KUB6ohsZ73Cd6CVWqUmRs7GZedvmZ8j13 | To: bc1qnm2svqg8pdkl0dvdspxdndkvrn303xx7akj4zv | |||
| 04.12.2021 10:35:33 | |
171 BTC | $ 8 146 121 | (unknown) | (unknown) |
| Type: transfer | From: 3LYgHm72hLuinC1fvpBkjfCbUnQovzEQru | To: bc1qukr9vz7q6n7c8h0qsf8k0qn7qd2va6z9hfqksn | |||
| 04.12.2021 10:35:33 | |
299 BTC | $ 14 191 966 | (unknown) | (unknown) |
| Type: transfer | From: 3QsNhcCo5xebZDahUQ7vR75ZjoemDBwJUe | To: bc1qufgy8av7vttfzgcjjfq5zfqrthjpg2ur2us0dq | |||
| 04.12.2021 10:35:33 | |
243 BTC | $ 11 565 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xrcxfkfydy5tsl582jqzzhmmww3dmexdyk8gy | To: 3CTqr6xyFHhKF3AMmph4ie9SeMAg7qmU59 | |||
| 04.12.2021 10:35:33 | |
307 BTC | $ 14 567 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qtzqtsypfwhv3dykk4nqrvffqp5schmfnj0sn | To: 3BM6AS4mYgtm8t6CT6tPJhNvG82Y3WDwdL | |||
| 04.12.2021 10:35:33 | |
944 BTC | $ 44 871 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86m69chf03364gt8hyf8wrjaw66s5zx2cs9ucu | To: bc1qgsp4p8et5lujgyk7y4jhyzf4u99ldwyvuryhsn | |||
| 04.12.2021 10:35:33 | |
129 BTC | $ 6 145 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DJfukQLuc6vmTtaYQnJreeeWbMHg9mrmW | To: 3JNpNNsHo1iJuwrKNYzE4o8fzkqgpv4uWa | |||
| 04.12.2021 10:35:33 | |
263 BTC | $ 12 487 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdd48rskt6larktx5xrw36yy7zhd65yfant6ydx7qnfjznu9fdh2sx92zz4 | |||
| 04.12.2021 10:35:33 | |
313 BTC | $ 14 899 434 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17MmpmvR7UNs5bSqRxo8o1nABPCtzaWPb6 | |||
| 04.12.2021 10:35:33 | |
217 BTC | $ 10 296 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsunn9cu7xp7jl059hyv2cstg5ytwyqfeu48v6fvtjv98yejrtylsyafk5l | |||
| 04.12.2021 10:30:37 | |
6 604 ETH | $ 26 098 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa2090b00d66127189c0f6126591838ebea07f22 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
10 233 ETH | $ 40 440 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
2 000 ETH | $ 7 903 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
1 340 ETH | $ 5 296 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
5 135 ETH | $ 20 292 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
1 500 ETH | $ 5 927 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e28664082498c58c88a06c5fe9fb110758888d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
2 638 ETH | $ 10 425 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:30:37 | |
5 000 949 USDC | $ 5 000 949 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.12.2021 10:30:31 | |
4 236 249 MANA | $ 14 076 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 10:29:01 | |
2 500 ETH | $ 9 828 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 04.12.2021 10:28:21 |  |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TWj6jZmTgZKnvWbkW7NjaUcBvdvrbbPAAj | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 04.12.2021 10:26:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe7a8d32425d84ed9609fe2bb5d4bd1c4050b6f9 | To: 2b9e50759d54d2a12dc80fac997e1ee4ae0b7aaf | |||
| 04.12.2021 10:25:26 | |
10 650 726 USDT | $ 10 650 726 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | |||
| 04.12.2021 10:20:30 | |
25 044 ETH | $ 99 239 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.12.2021 10:20:20 | |
2 079 BTC | $ 98 880 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkmxqftdssyygwac5msu6hld08yfnnzzw9dhz8 | To: bc1q3uq865u94re0q24et63de4xet538ckj6ma729m | |||
| 04.12.2021 10:20:20 | |
243 BTC | $ 11 576 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56edjwlwngttj2k0xafrzke456xvlsfzd3hu9n | To: bc1q4xrcxfkfydy5tsl582jqzzhmmww3dmexdyk8gy | |||
| 04.12.2021 10:20:20 | |
642 BTC | $ 30 549 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64vjkugvkuptmhrxkarq0eu80f9u5tkt7f0xlf | To: bc1qltkne7a9kj0n9d9442lvxftga65h0cnunuq07p | |||
| 04.12.2021 10:20:20 | |
348 BTC | $ 16 561 396 | (unknown) | (unknown) |
| Type: transfer | From: 3FAyzSehiJ1ymL5bBUJf9eRpGKMRNwKYeg | To: 3E7k79MWC5ue82wNZp1dWZTzeHbsDTRLUy | |||