Whale movements
Last update: 08.09.2026 01:40:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 10:05:29 |  |
223 BTC | $ 10 653 768 | (unknown) | (unknown) |
| Type: transfer | From: 3H3NkDoDmfcNmcpDEsYXJRouWxWs8QCVBv | To: 3J3aoYsA7cecybVpLGFQL9tHLmwBJDxDzg | |||
| 04.12.2021 10:05:29 | |
217 BTC | $ 10 402 399 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz3wtg6s4XG8MjzJdPeEM9DtWu9HU8iPU | To: 343tw9uy1BXwBiuWaXf5T2kHbdkFJWhSQU | |||
| 04.12.2021 10:05:29 | |
188 BTC | $ 8 994 422 | (unknown) | (unknown) |
| Type: transfer | From: 3CV3DKQozwbEasBskkK94Jtjjz4kyEwKgr | To: 3L3SLqU1i69SwdPEwuR9oUyhYamjPsuAW6 | |||
| 04.12.2021 10:05:29 | |
110 BTC | $ 5 282 633 | (unknown) | (unknown) |
| Type: transfer | From: 3QqkQEL9AhWXGpnXTaJH7VmhP1a6WL5y4P | To: 3Lzc6VeNbWZkUjdnGMANJQ5Pq5vz1VfKf9 | |||
| 04.12.2021 10:05:29 | |
185 BTC | $ 8 869 023 | (unknown) | (unknown) |
| Type: transfer | From: 3792qK1fXftgV4Dj7nktymFtGCGVPs8U3C | To: 3KtyeUptvBufTLZb6Hn5HQ3biGduwSSshL | |||
| 04.12.2021 10:05:29 | |
192 BTC | $ 9 211 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6npt2l7cumkzwh6844068309fhv6nmm47k9qh | To: 393EsevHriSCxbz4YK64uNDiuz5aaqC7Gj | |||
| 04.12.2021 10:05:29 | |
251 BTC | $ 12 027 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwhd5spljr26kxktxwl4wgpcfezx8n9sp78tzx | To: 3GzKuApoiR5fF1djovuBjGtL7Sa7vstxWv | |||
| 04.12.2021 10:05:29 | |
176 BTC | $ 8 431 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vulxrwuax7akqd00cyqn54lph24gqg8ym8quf | To: 3EMJmcTwVvHKVWSNFor92WizpLGio5V92b | |||
| 04.12.2021 10:05:29 | |
122 BTC | $ 5 824 152 | (unknown) | (unknown) |
| Type: transfer | From: 38iBqyczH9eZpj5TVTK2wsyfwCD8iphMGx | To: bc1q85f3famq77eqmtxucx456yuy2qtn8ue0zsrpyx | |||
| 04.12.2021 10:05:29 | |
255 BTC | $ 12 200 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq2GRxDgkmiTarrDWnAVUTEkx341Nrn7d | To: bc1q3zacpyth6yheje7lpzspswyg94ph9jq4gvmf9g | |||
| 04.12.2021 10:05:29 | |
244 BTC | $ 11 698 221 | (unknown) | (unknown) |
| Type: transfer | From: 32gkUtVVKizXMPiMJ1DomguSmdissvH6P3 | To: bc1q56edjwlwngttj2k0xafrzke456xvlsfzd3hu9n | |||
| 04.12.2021 10:05:29 | |
176 BTC | $ 8 446 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JWaei36NR8YrhXhrnGmnGF8gbXP5MWoBU | To: bc1qjels8hsysn0659d839rsypasm3ecl48qj0rcm6 | |||
| 04.12.2021 10:05:29 | |
133 BTC | $ 6 374 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ptjeshtrwyznqaqmuwppalk90plmpsy2aujmf | To: 3NiEeHV2DdBK2SvWJ7CvPd7hSZBdrmSCd7 | |||
| 04.12.2021 10:05:29 | |
217 BTC | $ 10 402 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq5j26m4z4c2my4fd6pmj2ys60pw94am8hssgj | To: 32d3rqgGQgD8rGVjAtQ2nRgnvFMpBzziQn | |||
| 04.12.2021 10:05:29 | |
161 BTC | $ 7 685 865 | (unknown) | (unknown) |
| Type: transfer | From: 36f5f23nNruvTqmbMgNrEvoNVy7zEGvLpR | To: 3BSr2vRA5DK47419ToAF6rhvt8GnTvoRBB | |||
| 04.12.2021 10:05:29 | |
268 BTC | $ 12 843 436 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ahZS46Ja3xeetYejEar51i77rvZ2v3W | To: bc1q96zuzekwsng88mwvvddszsp372n6gr2mqm6g4z | |||
| 04.12.2021 10:05:29 | |
118 BTC | $ 5 667 964 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 3PLhuN8wkYc29jRjrxdcUSnvhfbXA8Jsgt | |||
| 04.12.2021 10:05:29 | |
217 BTC | $ 10 398 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32UEruGRdBmw6tDeLw1EDtk4jSXntfqwaF | |||
| 04.12.2021 10:05:29 | |
2 000 BTC | $ 95 751 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.12.2021 10:05:29 | |
130 BTC | $ 6 242 225 | (unknown) | (unknown) |
| Type: transfer | From: 3EAbLk1VirCUbD8rK4u5SRmGj9d9fNNEai | To: 3DJfukQLuc6vmTtaYQnJreeeWbMHg9mrmW | |||
| 04.12.2021 10:05:29 | |
500 BTC | $ 23 937 784 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.12.2021 10:05:29 | |
296 BTC | $ 14 181 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqmy4haahdkftzl72e59jxmm4ynq95r67hsm39q5sn0z6ut5vdfsxdy6dj | |||
| 04.12.2021 10:05:29 | |
264 BTC | $ 12 650 050 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm38esr5s5nktacyde78m9c7dlkraa6rc2mcvvukwkptxfdn5p5pqx78j2p | |||
| 04.12.2021 10:05:29 | |
273 BTC | $ 13 082 888 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tduyrqdt9tntktatd27dch0zwgdrafx3rqc9xl0tjxwjy0gnk7qhal9xl | |||
| 04.12.2021 10:04:57 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.12.2021 10:03:19 |  |
1 300 ETH | $ 5 139 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:03:19 | |
2 210 ETH | $ 8 740 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 10:02:00 |  |
20 000 000 XRP | $ 15 589 035 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rE3hWEGquaixF2XwirNbA1ds4m55LxNZPk | To: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | |||
| 04.12.2021 10:00:39 | |
9 987 449 USDT | $ 9 987 449 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.12.2021 10:00:24 | |
117 195 350 USDT | $ 117 195 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.12.2021 09:59:33 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 04.12.2021 09:59:12 | |
2 539 ETH | $ 9 995 699 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 40e756f5fc0e8999964d38a90abfbaee2c5ab00d | |||
| 04.12.2021 09:56:27 | |
1 871 ETH | $ 7 418 237 | (unknown) | (unknown) |
| Type: transfer | From: 071104fae5d529a8396ae0fd0d20333b14aaa55d | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 04.12.2021 09:54:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 04.12.2021 09:53:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 04.12.2021 09:51:19 | |
200 BTC | $ 9 548 082 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qx0jfwv7luh07grhatm4m325r2szyyjmrumatv7 | |||
| 04.12.2021 09:51:19 | |
125 BTC | $ 5 975 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KLUkzGX2q1qQESc3aSQQTFtpSLA2P9h51 | |||
| 04.12.2021 09:51:19 | |
350 BTC | $ 16 752 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 04.12.2021 09:51:19 | |
276 BTC | $ 13 183 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqskeuas50lrqztyusznh9hr9umy69jycf35rn658c9yyy2nknhs2fvtd4 | |||
| 04.12.2021 09:49:19 | |
7 517 303 USDT | $ 7 517 303 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.12.2021 09:49:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 04.12.2021 09:46:04 | |
125 BTC | $ 5 941 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KLUkzGX2q1qQESc3aSQQTFtpSLA2P9h51 | |||
| 04.12.2021 09:43:42 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.12.2021 09:42:36 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | |||
| 04.12.2021 09:42:33 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 04.12.2021 09:40:32 | |
223 BTC | $ 10 668 462 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29l3p7an6n9mmx89rvrf4qq868d98cfgw6rjse | |||
| 04.12.2021 09:40:32 | |
111 BTC | $ 5 303 577 | (unknown) | (unknown) |
| Type: transfer | From: 347ZVzMQf6oLvmJdQ73bxxGFk3xD1KT9n7 | To: 394385eDamBiwseb5sbfdzq36YSpSDV1gT | |||
| 04.12.2021 09:40:32 | |
122 BTC | $ 5 819 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgup3q54lcxhxxwms7rsu0gkdad5jkkpelg9ej | To: 38iBqyczH9eZpj5TVTK2wsyfwCD8iphMGx | |||
| 04.12.2021 09:40:32 | |
117 BTC | $ 5 585 538 | (unknown) | (unknown) |
| Type: transfer | From: 3FLm5Sux6GMDVX3X3MvKVUQJiVGgehFySN | To: bc1qfqavqj8k90xx7ke3rc6g8q0h3rfkhtufu0rdk7 | |||
| 04.12.2021 09:40:32 | |
133 BTC | $ 6 368 571 | (unknown) | (unknown) |
| Type: transfer | From: 3M8vdSi1qgpkiG7uPdv8J1yXXqAUmYt7uq | To: bc1q3ptjeshtrwyznqaqmuwppalk90plmpsy2aujmf | |||