Whale movements
Last update: 08.09.2026 01:29:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 09:34:33 |  |
117 BTC | $ 5 573 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh96nu92la6fdn5uf47ujargg04lel99g32hfkm | To: 3FLm5Sux6GMDVX3X3MvKVUQJiVGgehFySN | |||
| 04.12.2021 09:34:33 | |
741 BTC | $ 35 307 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c8twse8806yrujnyn2zy97pwc4kwh3zwpz2ct | To: 3GYY1cskhvKyg9aZu7rsqLxynJtq4i2KyC | |||
| 04.12.2021 09:34:33 | |
307 BTC | $ 14 600 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmk5rw46g737f26fs38hdzn4u2dq0vwvt7avv97 | To: 3962WHVWKh5BcbnFMtFcRgKDQM1WjZsUSF | |||
| 04.12.2021 09:34:33 | |
244 BTC | $ 11 638 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u8jww9cz6fy7lkxffe4z09zgwry9jz3kzvx6q | To: 32gkUtVVKizXMPiMJ1DomguSmdissvH6P3 | |||
| 04.12.2021 09:34:33 | |
1 088 BTC | $ 51 810 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz6h72xyuae6rx90m3q4w5eva5jv7q42fwv6nv | To: 3DTHXtmkzgQvxcF1HS5a9pSZ9hPQGWjRrA | |||
| 04.12.2021 09:34:33 | |
223 BTC | $ 10 599 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanru7ejrvdlrj8sg9fpjx9f97lwt2lz6h6pcx6 | To: 3H3NkDoDmfcNmcpDEsYXJRouWxWs8QCVBv | |||
| 04.12.2021 09:34:33 | |
8 124 BTC | $ 386 924 600 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 04.12.2021 09:34:33 | |
299 BTC | $ 14 223 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmeqhjyg6zezr85anfutmpr48ndwkczfgfnegm | To: bc1qdc0c2a2jdwpt9jcr4y2ep684de4d4x735fckug | |||
| 04.12.2021 09:34:33 | |
396 BTC | $ 18 849 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv8xfm0sekzf9qecwfxtavzav8jwnvtvy53gzx | To: bc1qgd50kjzm9p7etrxlqx28gtlfcrqnkkpklqnxpa | |||
| 04.12.2021 09:34:33 | |
143 BTC | $ 6 824 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3mjzyjphjeaa5qxsyqr0w673d67kgs3wz2gz4m | To: bc1ql4pyqafw8j38zy3d3sjghpln2nxqk3fkmu6yat | |||
| 04.12.2021 09:34:33 | |
698 BTC | $ 33 267 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8hpeyk4f0a7pwjlnal754d3shr42fr9yjukl8 | To: bc1qzuugrjp703wckt7l30k3d4dwfwsk3zaxge7cmf | |||
| 04.12.2021 09:34:33 | |
192 BTC | $ 9 168 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfqssz7szp0fuae2xmq97rdcl0vuduzs80atkd | To: bc1qv6npt2l7cumkzwh6844068309fhv6nmm47k9qh | |||
| 04.12.2021 09:34:33 | |
116 BTC | $ 5 519 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggmrs3kzt2pj9y0prde2fedxfcufa9km47ua5t | To: 347ZVzMQf6oLvmJdQ73bxxGFk3xD1KT9n7 | |||
| 04.12.2021 09:34:33 | |
200 BTC | $ 9 525 686 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | To: 3P5DqY7X3SCeoz9oZ52V7W8xQYP5mKWLxd | |||
| 04.12.2021 09:34:33 | |
220 BTC | $ 10 457 636 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | |||
| 04.12.2021 09:34:33 | |
371 BTC | $ 17 689 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 04.12.2021 09:34:33 | |
173 BTC | $ 8 241 766 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyr9dmkzjva4rcagadxrx9h3pwx8mwlqct3j2uqfm2dq2s8kg30rsdx0j55 | |||
| 04.12.2021 09:34:38 |  |
11 267 ETH | $ 44 240 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 09:34:20 | |
30 270 948 BUSD | $ 30 270 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 09:34:05 | |
2 950 ETH | $ 11 697 051 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: 821a08770c428fb15b49f562f606f209de535e80 | |||
| 04.12.2021 09:33:48 |  |
103 172 650 TRX | $ 8 557 447 | (unknown) | okex (exchange) |
| Type: transfer | From: TXbatvf6yAeTXZoanfPzQXWrbAYCh5vTcN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 09:33:48 | |
148 268 530 TRX | $ 12 297 834 | (unknown) | okex (exchange) |
| Type: transfer | From: TDn2MK7n5SqVksSZtQDAhDEEumreywL42j | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 09:30:54 | |
11 200 052 USDT | $ 11 200 052 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.12.2021 09:30:20 | |
25 012 598 CHZ | $ 7 975 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 09:28:12 | |
5 523 ETH | $ 21 829 310 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.12.2021 09:27:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.12.2021 09:25:21 | |
111 BTC | $ 5 297 549 | (unknown) | (unknown) |
| Type: transfer | From: 3NNapej3NwaDGUpDXnLfQq8wNuLP2DCMhg | To: 3E6HHbh8pC3aX3xRhYdLb4fWUvUz5PzuzK | |||
| 04.12.2021 09:25:21 | |
141 BTC | $ 6 729 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr5iS1zSUThKB8qLpKnfLkCW31ehwMrg4 | To: 32gDS1PAAzxee8DEdrz8nMiqbB3jyZzBSi | |||
| 04.12.2021 09:25:21 | |
176 BTC | $ 8 388 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JRvfhym9FqwfCRYm6RHEqc3iWNF8vDkjY | To: 3BS5fRH586mGbCbXrkMrAiCq6rLwmiCB8v | |||
| 04.12.2021 09:25:21 | |
241 BTC | $ 11 471 165 | (unknown) | (unknown) |
| Type: transfer | From: 3PbQuwTQpLDypB3WMSJtwUg9VV4iMAxDWA | To: bc1qnvtw5flawut304wwawrnevhst7mcmjgjfhwkgc | |||
| 04.12.2021 09:25:21 | |
176 BTC | $ 8 403 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenr4gclgppd47kfhdqjr2kxp3xyymxlgrckh9v | To: 3MZJeTkA4AZdteuyM9PF8qZ1kGJ8vJsa8Q | |||
| 04.12.2021 09:25:21 | |
197 BTC | $ 9 381 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5cl826lvme4vsvsaww6vkcteczxmum9xgu6t2 | To: 3CQiErR7KpZaE4Kr1hyNabrG4DEfGSWcV6 | |||
| 04.12.2021 09:25:21 | |
217 BTC | $ 10 349 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yrj4uju6h390hkqytqhfmuvkq2cfdtpf9e2uc | To: 3EJ8nf377aWu9MwKsowJcUytFqF6UYK8A6 | |||
| 04.12.2021 09:25:21 | |
238 BTC | $ 11 356 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflfn63wlyjq32dr6yr3q3dyt8u73yad94d526k | To: 3LosDFSLShF7hQwDnKobh3UUmjapfBecME | |||
| 04.12.2021 09:25:21 | |
122 BTC | $ 5 794 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6w76xwdwheue73c6atml0z3vda8yg26825jtw4 | To: 33rmpg5ayrFUTJzxHh4QTWDMZNeQ5WV5zR | |||
| 04.12.2021 09:25:21 | |
144 BTC | $ 6 843 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh30ysx4tgkpvrzatykr08wxl5kuupl9sxpzyu | To: bc1q3mjzyjphjeaa5qxsyqr0w673d67kgs3wz2gz4m | |||
| 04.12.2021 09:25:21 | |
117 BTC | $ 5 574 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27e4nyxwqhy96lw32skmf34pzj90xfns4zd87m | To: bc1qh96nu92la6fdn5uf47ujargg04lel99g32hfkm | |||
| 04.12.2021 09:25:21 | |
300 BTC | $ 14 288 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 04.12.2021 09:25:21 | |
131 BTC | $ 6 221 268 | (unknown) | (unknown) |
| Type: transfer | From: 3ErCBLNBesXwEGNKkJxsvX4xMfKsmuynjP | To: 3EvyhWpNYK1cs3t3oHAgAkhMSsFSQk92xv | |||
| 04.12.2021 09:25:21 | |
123 BTC | $ 5 858 927 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8ucj8mwstx9vug3z4j4hkmz8xljxs04sssasx | |||
| 04.12.2021 09:25:21 | |
182 BTC | $ 8 658 947 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5dcxstzzezx9x73s3c6rqwlwyngjytwru3ep4rla0cqwwm4vwjqhrpvad | |||
| 04.12.2021 09:25:21 | |
193 BTC | $ 9 173 761 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ExsJdjj1zskKeMn4z7jitHRALdpMFsAtL | To: 1Fc8FUjjdHNCKEGp1gSGU5hY3DQVZwCZWf | |||
| 04.12.2021 09:23:34 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 09:21:21 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 09:19:09 | |
816 BTC | $ 39 081 988 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GPZEFsTbk7HLF9JSSefCcBFQDta31bWzw | |||
| 04.12.2021 09:19:09 | |
150 BTC | $ 7 184 669 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 04.12.2021 09:19:09 | |
111 BTC | $ 5 295 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.12.2021 09:19:09 | |
400 BTC | $ 19 159 116 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 04.12.2021 09:19:09 | |
116 BTC | $ 5 550 704 | (unknown) | (unknown) |
| Type: transfer | From: 3N5i3StdiPgsd89kiBgofcHbJkz1Hiwh1y | To: 3MXqhaWrA4QnLfchz5dbAmWb2Z2kGfQYJi | |||
| 04.12.2021 09:19:09 | |
117 BTC | $ 5 606 259 | (unknown) | (unknown) |
| Type: transfer | From: 34CbDYLgu5gFyAT7AdE9HXUVfTtGGST2Xg | To: bc1q27e4nyxwqhy96lw32skmf34pzj90xfns4zd87m | |||