Whale movements
Last update: 08.09.2026 01:33:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 09:40:32 |  |
131 BTC | $ 6 246 214 | (unknown) | (unknown) |
| Type: transfer | From: 3EvyhWpNYK1cs3t3oHAgAkhMSsFSQk92xv | To: 3EAbLk1VirCUbD8rK4u5SRmGj9d9fNNEai | |||
| 04.12.2021 09:40:32 | |
354 BTC | $ 16 939 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 04.12.2021 09:40:32 | |
220 BTC | $ 10 528 111 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 04.12.2021 09:39:47 |  |
7 066 719 USDT | $ 7 066 719 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.12.2021 09:36:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TV41tGe4RUbczmv5XsotrKR1HUXzBVR8XC | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 09:36:40 | |
111 BTC | $ 5 315 146 | (unknown) | (unknown) |
| Type: transfer | From: 35Zszh1xPrWDudASN2b5Rxp1GEwkX5N6Ke | To: 3QqkQEL9AhWXGpnXTaJH7VmhP1a6WL5y4P | |||
| 04.12.2021 09:36:40 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.12.2021 09:35:46 | |
2 500 ETH | $ 9 816 378 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 04.12.2021 09:35:46 | |
16 555 554 USDC | $ 16 555 554 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 09:34:33 | |
197 BTC | $ 9 381 512 | (unknown) | (unknown) |
| Type: transfer | From: 3CQiErR7KpZaE4Kr1hyNabrG4DEfGSWcV6 | To: 39V6SL3MzMqjMN5MC7pzgyM9ZcCddLD9EV | |||
| 04.12.2021 09:34:33 | |
427 BTC | $ 20 328 886 | (unknown) | (unknown) |
| Type: transfer | From: 3GyjtStUgKFvXcQr5V2NBi34bqThezY7eL | To: 3LQzpUfsovgBo2zHWQEx5kk8Gt3GYX5z4U | |||
| 04.12.2021 09:34:33 | |
366 BTC | $ 17 416 442 | (unknown) | (unknown) |
| Type: transfer | From: 32TNBQ8ohsQ3THhmZ64FG1m5voZHzX7FfM | To: 31svF5Q8s27gYF1fhCaH5wVxHEGAv4U9Nc | |||
| 04.12.2021 09:34:33 | |
185 BTC | $ 8 823 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KbYX3mm9dCd1TXooHdPSsoZFdobVbFDoL | To: 3792qK1fXftgV4Dj7nktymFtGCGVPs8U3C | |||
| 04.12.2021 09:34:33 | |
141 BTC | $ 6 728 695 | (unknown) | (unknown) |
| Type: transfer | From: 32gDS1PAAzxee8DEdrz8nMiqbB3jyZzBSi | To: 3GLGuQkq9yEy9v3ZkYTDV23KCfhTutyoX9 | |||
| 04.12.2021 09:34:33 | |
1 270 BTC | $ 60 508 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppm7DhcvLCbkuiiiYoMcFyn7Nvof8Zsxo | To: 3KvmxiYU6ZxyhU3RD2y3ZsvtitNAm6b4TN | |||
| 04.12.2021 09:34:33 | |
1 014 BTC | $ 48 309 056 | (unknown) | (unknown) |
| Type: transfer | From: 38gJdmqcxsTh48qxp4Ne1Jv41TQ9ktdrPh | To: 3D1b1cVu92BPmfT11vfsEi8vxLy34LJgy8 | |||
| 04.12.2021 09:34:33 | |
810 BTC | $ 38 586 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HDrtVj5JrAxScQEsPG5yzokaDvSXi6LrA | To: 338RZh3rt2US7ZDH62GPKiFQVbA7ijohuT | |||
| 04.12.2021 09:34:33 | |
489 BTC | $ 23 276 238 | (unknown) | (unknown) |
| Type: transfer | From: 38wZuuY5mdTNu1xatNEKTA7EBZMzy8NaAg | To: 3Qz3L8GNpygDdFQ7Hif3katvcA344m3C8E | |||
| 04.12.2021 09:34:33 | |
619 BTC | $ 29 495 592 | (unknown) | (unknown) |
| Type: transfer | From: 3JXaGorRcLHxqCTk4AqhH14LJpXBryz7Gt | To: 3GutZLbUx267i24Tk8QgAB8ghsGBucwdzj | |||
| 04.12.2021 09:34:33 | |
747 BTC | $ 35 576 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Qe6dPiTpfL92CPvoh4wGK6cvEvVunmkz9 | To: 35SnFaH7jEj4rYUnm6abT5kDfYqSCDCJ7W | |||
| 04.12.2021 09:34:33 | |
420 BTC | $ 19 989 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GgBvu1F4ndSXszpvpJvc3fF8UjciGqjbv | To: 3FaVkwrJezWysS2khnmW7FRdUtNcNzsnjS | |||
| 04.12.2021 09:34:33 | |
348 BTC | $ 16 585 670 | (unknown) | (unknown) |
| Type: transfer | From: 31zMnHKEhDGxzpfwpxb7qfJQbdNx2xVjhR | To: 3EAH9x2NR3dLuSWjs6dDbVsPPJ1xyW2UkQ | |||
| 04.12.2021 09:34:33 | |
463 BTC | $ 22 043 504 | (unknown) | (unknown) |
| Type: transfer | From: 3F2YDZRX6sR2FDaJjEcirt1B5De8XpqsyH | To: 39v2fXbaUwUhU2BvN7z26hJ3chsbUpoS4v | |||
| 04.12.2021 09:34:33 | |
176 BTC | $ 8 403 419 | (unknown) | (unknown) |
| Type: transfer | From: 3MZJeTkA4AZdteuyM9PF8qZ1kGJ8vJsa8Q | To: 3JWaei36NR8YrhXhrnGmnGF8gbXP5MWoBU | |||
| 04.12.2021 09:34:33 | |
1 061 BTC | $ 50 551 250 | (unknown) | (unknown) |
| Type: transfer | From: 379rpzQtnq6nRT93cimy6AreS6YAmKYwuB | To: 37d1XmYV71TWym9W5w1Rq56RgpHjPsj2Zh | |||
| 04.12.2021 09:34:33 | |
675 BTC | $ 32 164 874 | (unknown) | (unknown) |
| Type: transfer | From: 3FGS2embLWfVxymrTWdFbCrpp3CkNj4F8n | To: 3FfaD8R8Z9BGBAX4g5iy25B6JaHzdTh2ej | |||
| 04.12.2021 09:34:33 | |
255 BTC | $ 12 142 163 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Yp1cjYjM4Z7nWb7AF4bEJjssf9wk7zR | To: 3Nq2GRxDgkmiTarrDWnAVUTEkx341Nrn7d | |||
| 04.12.2021 09:34:33 | |
772 BTC | $ 36 776 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DAYDFeRNhi6ZxhhPvHprRRpbWM5ieZHdj | To: 37VFBSKcQU9U3HqoHQ2DMEvguLimTfaL97 | |||
| 04.12.2021 09:34:33 | |
467 BTC | $ 22 231 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv7pNeAnFTW51V9DHqY7AF5SbfV8mKvjj | To: 3FGS8sdzDKdwepV17SQP5NwQhY3rXb8Npe | |||
| 04.12.2021 09:34:33 | |
261 BTC | $ 12 409 033 | (unknown) | (unknown) |
| Type: transfer | From: 34sxhhUiL1FLums7374HbKVzrX3kN64YiH | To: 36f5f23nNruvTqmbMgNrEvoNVy7zEGvLpR | |||
| 04.12.2021 09:34:33 | |
135 BTC | $ 6 421 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GMCLNJjj1T7J473mwAAWfBwxESnza61fP | To: 3M8vdSi1qgpkiG7uPdv8J1yXXqAUmYt7uq | |||
| 04.12.2021 09:34:33 | |
111 BTC | $ 5 295 806 | (unknown) | (unknown) |
| Type: transfer | From: 3E6HHbh8pC3aX3xRhYdLb4fWUvUz5PzuzK | To: 35Zszh1xPrWDudASN2b5Rxp1GEwkX5N6Ke | |||
| 04.12.2021 09:34:33 | |
505 BTC | $ 24 056 666 | (unknown) | (unknown) |
| Type: transfer | From: 37ZdsprGeqkqTPzr8Z8K76ffFW7ipgKUrb | To: 37faiJEEKzDuGLhfttdtjzEGKwpTmw5KkZ | |||
| 04.12.2021 09:34:33 | |
578 BTC | $ 27 535 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba8tiNeec2jDEcNHAW1RRJf8ZPfnrX8mn | To: 3MvaeLnCPLNwViM65GxDQ2uewG2N8U3aZ9 | |||
| 04.12.2021 09:34:33 | |
217 BTC | $ 10 349 697 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ8nf377aWu9MwKsowJcUytFqF6UYK8A6 | To: 3Nz3wtg6s4XG8MjzJdPeEM9DtWu9HU8iPU | |||
| 04.12.2021 09:34:33 | |
646 BTC | $ 30 756 952 | (unknown) | (unknown) |
| Type: transfer | From: 3FNpnC8Ea2xS2AUqp5jmktkrmh1dZGcScJ | To: 3Qq8UuRtSE7QubAjU4gf6QeinGdwptkrnM | |||
| 04.12.2021 09:34:33 | |
1 169 BTC | $ 55 675 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfxwj6pd8ny2p6p0sqtaznl22dtaknjw6d9ejc | To: 3LqwuMrpTSrQNgZ41NeLHYpfAX1y21dXVY | |||
| 04.12.2021 09:34:33 | |
238 BTC | $ 11 329 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvtw5flawut304wwawrnevhst7mcmjgjfhwkgc | To: 3CV3DKQozwbEasBskkK94Jtjjz4kyEwKgr | |||
| 04.12.2021 09:34:33 | |
239 BTC | $ 11 384 520 | (unknown) | (unknown) |
| Type: transfer | From: 3K7LQ1XpzdjBfZTC7i24hJDmkh1YZGS5ee | To: bc1qwryz6ydclhx98850kqff5hp5m6cn4ytn4g9n6u | |||
| 04.12.2021 09:34:33 | |
300 BTC | $ 14 282 176 | (unknown) | (unknown) |
| Type: transfer | From: 39na17Yuic3WiGjUrgrSHHC9acx15ToyU7 | To: bc1qf7hv5yazmh9gehd2x8xg4l3rqva30znd4zs0rm | |||
| 04.12.2021 09:34:33 | |
733 BTC | $ 34 934 240 | (unknown) | (unknown) |
| Type: transfer | From: 3853Bxcq8nyjzarf4XW9V2qgkp8MhNsy2q | To: bc1q3m5kp2tdcw9w9hf0c4j9hz8ugz8akxs4qj30qf | |||
| 04.12.2021 09:34:33 | |
238 BTC | $ 11 356 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LosDFSLShF7hQwDnKobh3UUmjapfBecME | To: bc1qfq5j26m4z4c2my4fd6pmj2ys60pw94am8hssgj | |||
| 04.12.2021 09:34:33 | |
122 BTC | $ 5 794 534 | (unknown) | (unknown) |
| Type: transfer | From: 33rmpg5ayrFUTJzxHh4QTWDMZNeQ5WV5zR | To: bc1qzgup3q54lcxhxxwms7rsu0gkdad5jkkpelg9ej | |||
| 04.12.2021 09:34:33 | |
488 BTC | $ 23 260 382 | (unknown) | (unknown) |
| Type: transfer | From: 3258Jpvz9YqPEyhBAyFQJ8hGNms5TE6sUU | To: bc1qky8fvxak3p5kpes9h5mdva3frjpz24qp95qkhc | |||
| 04.12.2021 09:34:33 | |
176 BTC | $ 8 388 697 | (unknown) | (unknown) |
| Type: transfer | From: 3BS5fRH586mGbCbXrkMrAiCq6rLwmiCB8v | To: bc1q5vulxrwuax7akqd00cyqn54lph24gqg8ym8quf | |||
| 04.12.2021 09:34:33 | |
642 BTC | $ 30 586 838 | (unknown) | (unknown) |
| Type: transfer | From: 3EGBUyfndK8sGwJTZHCCKpkdiBxp4XdfJ3 | To: bc1q64vjkugvkuptmhrxkarq0eu80f9u5tkt7f0xlf | |||
| 04.12.2021 09:34:33 | |
251 BTC | $ 11 965 120 | (unknown) | (unknown) |
| Type: transfer | From: 34oZZc4K6uFs6twyPDYE7m1PHMq46rk1sF | To: bc1qpwhd5spljr26kxktxwl4wgpcfezx8n9sp78tzx | |||
| 04.12.2021 09:34:33 | |
497 BTC | $ 23 651 378 | (unknown) | (unknown) |
| Type: transfer | From: 3EDide6G7VinwQsuaMpbkZqMVUPB9mf8g4 | To: bc1qrxe4axjuqhdpx3rqykrcud8x2ars39uk9022re | |||
| 04.12.2021 09:34:33 | |
542 BTC | $ 25 804 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4p5l05lx7fm50w7kfy5l4jq52c6nwhkl7q3wl | To: 3Jq5RFsTMM8KzNz9JJQYzXqDqCVtpEhYY3 | |||
| 04.12.2021 09:34:33 | |
268 BTC | $ 12 777 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaszfwa4wlpn6f759k5arhah2k7kmwxwxdq6d9 | To: 3B4ahZS46Ja3xeetYejEar51i77rvZ2v3W | |||