Whale movements
Last update: 08.09.2026 01:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 10:20:20 |  |
179 BTC | $ 8 525 214 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q748qcq9tlfv67edxwz2d3w9pal2tnq0u2je9ww | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.12.2021 10:20:20 | |
1 336 BTC | $ 63 556 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q748qcq9tlfv67edxwz2d3w9pal2tnq0u2je9ww | To: 39KLnVJ25DtJM7K8qKfdXaiLuTPrhrFKq1 | |||
| 04.12.2021 10:20:20 | |
237 BTC | $ 11 290 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5k6u8knyadnz4udggsnhd460r4mjsf2w504nx | To: 33zyyeGy7ns6b8w5hyRyLtHVVWHnc5YcFP | |||
| 04.12.2021 10:20:20 | |
171 BTC | $ 8 155 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjels8hsysn0659d839rsypasm3ecl48qj0rcm6 | To: 3LYgHm72hLuinC1fvpBkjfCbUnQovzEQru | |||
| 04.12.2021 10:20:20 | |
1 837 BTC | $ 87 402 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpk5m6dj06y4xn3d24c3ltz9ds0zqd6xdxddmq | To: 35eURsuxb16znsdEvE7wtJFszeQ1WMS2w3 | |||
| 04.12.2021 10:20:20 | |
395 BTC | $ 18 778 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q350cgjscenxfw9s0uxek3hqqn3ggd9kfvk508a | To: 3F5deZ7cB8RQeRh6SsZjy1HgqeV57wu8FC | |||
| 04.12.2021 10:20:20 | |
733 BTC | $ 34 890 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3m5kp2tdcw9w9hf0c4j9hz8ugz8akxs4qj30qf | To: 335YnKQ1aHafweJvgUjJoFcn8LLaYWdtDE | |||
| 04.12.2021 10:20:20 | |
117 BTC | $ 5 554 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e4ltxutk0hl52kfmnfxfqewp77ky6lmjjjfqs | To: 36kyi3HtBuKZtMEGEHJGMEByGUgAUn7zgB | |||
| 04.12.2021 10:20:20 | |
299 BTC | $ 14 204 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnpgyk2cfh3rvrgrsmx2jv6wrnq0qy0p98jkgy | To: 3QsNhcCo5xebZDahUQ7vR75ZjoemDBwJUe | |||
| 04.12.2021 10:20:20 | |
1 454 BTC | $ 69 164 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xuf6uq80c68tgwnv7e0f4ftqa27epcxscfm0a | To: 3FvK4U4UgiEUexgt83qurTcxZ4gpDmpyDW | |||
| 04.12.2021 10:20:20 | |
488 BTC | $ 23 232 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky8fvxak3p5kpes9h5mdva3frjpz24qp95qkhc | To: 343d15k1TjvzB3bc59jZdBhRB7yJhb3T6Z | |||
| 04.12.2021 10:20:20 | |
138 BTC | $ 6 575 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u43jlm027c4q2zf6aunfdlud8cs5r43gtmffl | To: 3CEAVdDgqaYxvDnGmVfuvqxQ6yoPMKRB6U | |||
| 04.12.2021 10:20:20 | |
1 810 BTC | $ 86 121 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HGsYyct3cvdLTeXvQz4X5PfPrY1fkd9dt | To: bc1qc8etc32565jjrec00ya4xlwf5jp3hdm9zvxlll | |||
| 04.12.2021 10:20:20 | |
1 462 BTC | $ 69 555 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PQMx9NhDsmP2XnT2DrM4TFhHEwRDpFY2T | To: bc1qvs0tlg3a8agkhgwpzv2d85j7z26q0ygkymvshu | |||
| 04.12.2021 10:20:20 | |
300 BTC | $ 14 271 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 04.12.2021 10:20:20 | |
200 BTC | $ 9 514 216 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QoRSAxhVioCFNh3AwJdntwyiVUFvsyris | |||
| 04.12.2021 10:20:20 | |
333 BTC | $ 15 844 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 04.12.2021 10:20:20 | |
200 BTC | $ 9 514 207 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AjfwMzvJb8NdMn2XMWP4qfTcUr7Q7Stog | |||
| 04.12.2021 10:20:20 | |
247 BTC | $ 11 763 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvum08t6hfncz98zvyy6czwwgn07n2rxrz0xwknhku6q3wu35rdser464h | |||
| 04.12.2021 10:20:09 |  |
5 097 513 BUSD | $ 5 097 513 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 10:19:00 |  |
5 632 060 USDT | $ 5 632 060 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.12.2021 10:18:36 | |
2 950 ETH | $ 11 669 104 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 04.12.2021 10:13:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.12.2021 10:13:06 | |
124 WBTC | $ 5 888 548 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 04.12.2021 10:12:24 | |
20 000 068 USDT | $ 20 000 068 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 04.12.2021 10:11:18 | |
6 310 140 USDT | $ 6 310 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.12.2021 10:11:12 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 04.12.2021 10:11:12 | |
9 390 231 USDT | $ 9 390 231 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 04.12.2021 10:09:31 | |
2 540 ETH | $ 10 037 855 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.12.2021 10:08:20 | |
9 777 923 USDC | $ 9 777 923 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 10:07:21 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.12.2021 10:06:46 | |
1 300 ETH | $ 5 112 805 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 04.12.2021 10:06:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 04.12.2021 10:06:39 | |
2 540 ETH | $ 10 028 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 04.12.2021 10:05:52 | |
395 BTC | $ 18 899 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd50kjzm9p7etrxlqx28gtlfcrqnkkpklqnxpa | To: bc1q350cgjscenxfw9s0uxek3hqqn3ggd9kfvk508a | |||
| 04.12.2021 10:05:52 | |
299 BTC | $ 14 295 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc0c2a2jdwpt9jcr4y2ep684de4d4x735fckug | To: bc1qqnpgyk2cfh3rvrgrsmx2jv6wrnq0qy0p98jkgy | |||
| 04.12.2021 10:05:52 | |
307 BTC | $ 14 676 497 | (unknown) | (unknown) |
| Type: transfer | From: 3962WHVWKh5BcbnFMtFcRgKDQM1WjZsUSF | To: 3EG3Ckzenpz3ghTGTU6P6LW5Zc2aYfdDTy | |||
| 04.12.2021 10:05:52 | |
366 BTC | $ 17 506 670 | (unknown) | (unknown) |
| Type: transfer | From: 31svF5Q8s27gYF1fhCaH5wVxHEGAv4U9Nc | To: 3Nr1K1HSnbUJU3JPcR68ybZfdaGeS3NxC4 | |||
| 04.12.2021 10:05:52 | |
348 BTC | $ 16 671 480 | (unknown) | (unknown) |
| Type: transfer | From: 3EAH9x2NR3dLuSWjs6dDbVsPPJ1xyW2UkQ | To: 3FAyzSehiJ1ymL5bBUJf9eRpGKMRNwKYeg | |||
| 04.12.2021 10:05:52 | |
420 BTC | $ 20 088 432 | (unknown) | (unknown) |
| Type: transfer | From: 3FaVkwrJezWysS2khnmW7FRdUtNcNzsnjS | To: 3JGHnUiotB25CSetJ11cUafBWchVmuCeUU | |||
| 04.12.2021 10:05:52 | |
300 BTC | $ 14 356 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7hv5yazmh9gehd2x8xg4l3rqva30znd4zs0rm | To: 3ML2t9xv26JVA9s7kKmTj4fvB8fMzgEw74 | |||
| 04.12.2021 10:05:29 | |
21 921 358 USDT | $ 21 921 358 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 04.12.2021 10:05:29 | |
200 BTC | $ 9 564 390 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q8jzhfyvkn4f0m6wrpfkj6kh8nx2u3jyz0qsnkf | |||
| 04.12.2021 10:05:29 | |
389 BTC | $ 18 619 076 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MaMafkpoqwZqeKqErffGcNhe2SpgdsMzr | |||
| 04.12.2021 10:05:29 | |
359 BTC | $ 17 204 662 | (unknown) | (unknown) |
| Type: transfer | From: 3G5AUpmXvsgiGTJx6LEDurh2MsrZbSC2vm | To: 3NL7xRuPXHJYWMbHbS7FrQGERgoGVqgex4 | |||
| 04.12.2021 10:05:29 | |
117 BTC | $ 5 590 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqavqj8k90xx7ke3rc6g8q0h3rfkhtufu0rdk7 | To: bc1q5e4ltxutk0hl52kfmnfxfqewp77ky6lmjjjfqs | |||
| 04.12.2021 10:05:29 | |
239 BTC | $ 11 443 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwryz6ydclhx98850kqff5hp5m6cn4ytn4g9n6u | To: bc1ql5k6u8knyadnz4udggsnhd460r4mjsf2w504nx | |||
| 04.12.2021 10:05:29 | |
143 BTC | $ 6 856 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4pyqafw8j38zy3d3sjghpln2nxqk3fkmu6yat | To: bc1q9u43jlm027c4q2zf6aunfdlud8cs5r43gtmffl | |||
| 04.12.2021 10:05:29 | |
140 BTC | $ 6 724 323 | (unknown) | (unknown) |
| Type: transfer | From: 3GLGuQkq9yEy9v3ZkYTDV23KCfhTutyoX9 | To: 3P2VrRxxivkLQjELQJbB3thJb7oJcq1p9H | |||
| 04.12.2021 10:05:29 | |
197 BTC | $ 9 430 186 | (unknown) | (unknown) |
| Type: transfer | From: 39V6SL3MzMqjMN5MC7pzgyM9ZcCddLD9EV | To: 3EubxwRiEPJV4a6jbzKaT5dsnv5jubsRwQ | |||