Whale movements
Last update: 08.09.2026 01:20:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 09:19:09 |  |
135 BTC | $ 6 457 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Psu6XVHrR14qPc8mT5rowvbzP4RpMRDcn | To: bc1qgs4fhrrx9xz87h7pgxa936ja8kcm934flu3fye | |||
| 04.12.2021 09:19:09 | |
137 BTC | $ 6 546 276 | (unknown) | (unknown) |
| Type: transfer | From: 39fuEkt8t2RzZe6orL4CTehfPDcVNj35Dy | To: bc1q6w76xwdwheue73c6atml0z3vda8yg26825jtw4 | |||
| 04.12.2021 09:19:09 | |
111 BTC | $ 5 332 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7v973xvfjrqlznwunl9e7xpqdn4drpdtep6wm | To: 3NNapej3NwaDGUpDXnLfQq8wNuLP2DCMhg | |||
| 04.12.2021 09:19:09 | |
118 BTC | $ 5 651 939 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qaz87wmtd367yysqws8jpafw6tzlmlu2pglzvuu | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.12.2021 09:19:09 | |
500 BTC | $ 23 948 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 04.12.2021 09:19:09 | |
944 BTC | $ 45 233 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxnlq7cxacg0jrze70epmm0u8yuhe5pfsz4a9q | To: bc1q86m69chf03364gt8hyf8wrjaw66s5zx2cs9ucu | |||
| 04.12.2021 09:19:09 | |
131 BTC | $ 6 266 040 | (unknown) | (unknown) |
| Type: transfer | From: 3DXJEqNpspEsTeGxZxzbwLxUWZppnKFWsW | To: 3ErCBLNBesXwEGNKkJxsvX4xMfKsmuynjP | |||
| 04.12.2021 09:19:09 | |
106 BTC | $ 5 061 368 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 09:19:05 |  |
14 464 975 USDC | $ 14 464 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | |||
| 04.12.2021 09:16:16 | |
9 999 934 USDT | $ 9 999 934 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 04.12.2021 09:15:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.12.2021 09:13:52 | |
7 999 976 USDT | $ 7 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.12.2021 09:13:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.12.2021 09:12:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 04.12.2021 09:10:21 | |
20 070 464 USDT | $ 20 070 464 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.12.2021 09:10:10 | |
1 462 ETH | $ 5 686 818 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 04.12.2021 09:10:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TV41tGe4RUbczmv5XsotrKR1HUXzBVR8XC | |||
| 04.12.2021 09:09:05 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 04.12.2021 09:08:44 | |
8 623 186 USDT | $ 8 623 186 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 09:08:40 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 04.12.2021 09:05:54 | |
7 999 976 USDT | $ 7 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.12.2021 09:03:54 | |
12 914 595 USDT | $ 12 914 595 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 09:01:38 | |
12 711 703 USDT | $ 12 711 703 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 09:00:34 | |
11 899 712 USDT | $ 11 899 712 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 09:00:11 | |
10 388 832 USDT | $ 10 388 832 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 04.12.2021 09:00:00 | |
10 494 904 USDT | $ 10 494 904 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 04.12.2021 08:59:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 04.12.2021 08:59:22 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.12.2021 08:58:50 | |
10 448 815 USDT | $ 10 448 815 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 04.12.2021 08:57:54 | |
463 BTC | $ 21 882 196 | (unknown) | (unknown) |
| Type: transfer | From: 32tpsaKaGPp3U8ArUDZ2atFGDB7C9powVy | To: 3F2YDZRX6sR2FDaJjEcirt1B5De8XpqsyH | |||
| 04.12.2021 08:57:10 | |
14 375 178 USDT | $ 14 375 178 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 08:56:40 | |
10 397 588 USDT | $ 10 397 588 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 04.12.2021 08:55:42 | |
210 BTC | $ 9 949 460 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.12.2021 08:55:42 | |
223 BTC | $ 10 549 174 | (unknown) | (unknown) |
| Type: transfer | From: 3456gHXqv8AVf7zV2d3zcZ9Yaank35oHPQ | To: 3FktxjNKosNqy4CvzDmjgBV764ivfkgF2F | |||
| 04.12.2021 08:55:42 | |
239 BTC | $ 11 315 451 | (unknown) | (unknown) |
| Type: transfer | From: 3MycRgmkW4LEStbDvGhaspkJunQLPriXjV | To: 3McLSkuCjLXsbpdanx2fQHRTJRvB6QihkF | |||
| 04.12.2021 08:55:42 | |
137 BTC | $ 6 468 896 | (unknown) | (unknown) |
| Type: transfer | From: 3QW82ZurfkTfJeit8nxhL2gVQC6Y7DuCed | To: 39fuEkt8t2RzZe6orL4CTehfPDcVNj35Dy | |||
| 04.12.2021 08:55:42 | |
366 BTC | $ 17 306 294 | (unknown) | (unknown) |
| Type: transfer | From: 3LuV8Dn4Q6n13ooDcXQtRc1twWgCHreUmx | To: 32TNBQ8ohsQ3THhmZ64FG1m5voZHzX7FfM | |||
| 04.12.2021 08:55:42 | |
348 BTC | $ 16 480 863 | (unknown) | (unknown) |
| Type: transfer | From: 366gCdpfYT9NyfqmQBTjJsvCGvXgnooVG6 | To: 31zMnHKEhDGxzpfwpxb7qfJQbdNx2xVjhR | |||
| 04.12.2021 08:55:42 | |
251 BTC | $ 11 889 783 | (unknown) | (unknown) |
| Type: transfer | From: 3FogCeDpknvwYeQgHnKrXDsudvkpNda2QA | To: 34oZZc4K6uFs6twyPDYE7m1PHMq46rk1sF | |||
| 04.12.2021 08:55:42 | |
176 BTC | $ 8 335 809 | (unknown) | (unknown) |
| Type: transfer | From: 39tciwMLoQYxiBLABCNzo6Yzd79WzVkne3 | To: 3JRvfhym9FqwfCRYm6RHEqc3iWNF8vDkjY | |||
| 04.12.2021 08:55:42 | |
420 BTC | $ 19 874 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk9cfiuvz7x4FiYjRPnJMsDzbipS5b9zV | To: 3GgBvu1F4ndSXszpvpJvc3fF8UjciGqjbv | |||
| 04.12.2021 08:55:42 | |
427 BTC | $ 20 200 846 | (unknown) | (unknown) |
| Type: transfer | From: 3LGqMwnnwmkDNd6CPkZmnomShsdjRn5DoU | To: 3GyjtStUgKFvXcQr5V2NBi34bqThezY7eL | |||
| 04.12.2021 08:55:42 | |
116 BTC | $ 5 484 534 | (unknown) | (unknown) |
| Type: transfer | From: 34YnwtpJRqkwwfLaMNqpSq4E2gXhbrktsp | To: 3N5i3StdiPgsd89kiBgofcHbJkz1Hiwh1y | |||
| 04.12.2021 08:55:42 | |
191 BTC | $ 9 053 559 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj33brYrhto8wpCPDAGVSzWM786aK8X5B | To: 3Dr5iS1zSUThKB8qLpKnfLkCW31ehwMrg4 | |||
| 04.12.2021 08:55:42 | |
241 BTC | $ 11 400 632 | (unknown) | (unknown) |
| Type: transfer | From: 3KXFtAMcnhc6WgTey4Xo11EBi8iPCnKYRh | To: 3PbQuwTQpLDypB3WMSJtwUg9VV4iMAxDWA | |||
| 04.12.2021 08:55:42 | |
261 BTC | $ 12 332 322 | (unknown) | (unknown) |
| Type: transfer | From: 3JfDHxg35gjffoEgKkPzFduxdEwu6QkU9x | To: 34sxhhUiL1FLums7374HbKVzrX3kN64YiH | |||
| 04.12.2021 08:55:42 | |
193 BTC | $ 9 111 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmggpsyql6zl9r83klddsvkt8f5ymk27eg886c | To: 3CE95bRPPkJeyDmNW5HsdAwmcSy8nSQRhw | |||
| 04.12.2021 08:55:42 | |
177 BTC | $ 8 358 090 | (unknown) | (unknown) |
| Type: transfer | From: 32QNHW3AgrXMypPEumNss6DScFtE6PgNtr | To: bc1qenr4gclgppd47kfhdqjr2kxp3xyymxlgrckh9v | |||
| 04.12.2021 08:55:42 | |
119 BTC | $ 5 616 266 | (unknown) | (unknown) |
| Type: transfer | From: 37hvk2X6EBsN6e7M892Yn7EBzMSjRa7XHg | To: bc1qaz87wmtd367yysqws8jpafw6tzlmlu2pglzvuu | |||
| 04.12.2021 08:55:42 | |
217 BTC | $ 10 284 603 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj4NTQkqiyvnAKsKS7Pt1f4ktU7jEBaSi | To: bc1q2yrj4uju6h390hkqytqhfmuvkq2cfdtpf9e2uc | |||