Whale movements
Last update: 08.09.2026 01:14:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 08:55:42 |  |
307 BTC | $ 14 508 538 | (unknown) | (unknown) |
| Type: transfer | From: 3DqMhLdzVnR1yQ7fdm2j7yFbG2ooKNuaS1 | To: bc1qmk5rw46g737f26fs38hdzn4u2dq0vwvt7avv97 | |||
| 04.12.2021 08:55:42 | |
144 BTC | $ 6 803 878 | (unknown) | (unknown) |
| Type: transfer | From: 3AzbScZ5wAV6CkkBvbJtKX7S7hHy5ZfABM | To: bc1qnh30ysx4tgkpvrzatykr08wxl5kuupl9sxpzyu | |||
| 04.12.2021 08:55:42 | |
238 BTC | $ 11 285 002 | (unknown) | (unknown) |
| Type: transfer | From: 3DG8qyE7ynwKVJ6YDryE1Wyr1HvrRgD8Zz | To: bc1qflfn63wlyjq32dr6yr3q3dyt8u73yad94d526k | |||
| 04.12.2021 08:55:42 | |
122 BTC | $ 5 773 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4c9a3n3m6vvs8h379uvuhd684c66v80gal7md | To: 34CbDYLgu5gFyAT7AdE9HXUVfTtGGST2Xg | |||
| 04.12.2021 08:55:42 | |
135 BTC | $ 6 385 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ltcangacx4swz0st98suyczg2pmwt50xqumse | To: 3Psu6XVHrR14qPc8mT5rowvbzP4RpMRDcn | |||
| 04.12.2021 08:55:42 | |
301 BTC | $ 14 223 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdlhpua348zjzsrtlwhm4mzavf920nf38s8rll | To: 39na17Yuic3WiGjUrgrSHHC9acx15ToyU7 | |||
| 04.12.2021 08:55:42 | |
185 BTC | $ 8 768 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpzw4a7klrlpwfrlmk49exq9w5g2nhee9h7mwz | To: 386XLN2pLhwdgNTaYwo2unLT5RBxRCNgVV | |||
| 04.12.2021 08:55:42 | |
431 BTC | $ 20 419 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp925wmpfq0gk5v2p52chvx64cquf88wf7p8tn | To: 39KD2s6pkgVznAyFnbFyqTh4azsCBgNtxL | |||
| 04.12.2021 08:55:42 | |
255 BTC | $ 12 065 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz505cddzj5s6jvmrzld5cl42kpr0dfv2s2eup | To: 3H7Yp1cjYjM4Z7nWb7AF4bEJjssf9wk7zR | |||
| 04.12.2021 08:55:42 | |
396 BTC | $ 18 729 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk9dld0exa33zx2q24hv3jzt073hvp40a56v9z | To: bc1qcv8xfm0sekzf9qecwfxtavzav8jwnvtvy53gzx | |||
| 04.12.2021 08:55:42 | |
245 BTC | $ 11 573 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p6sj534pf50gzs9llzhun9h7p5qrcl7zvuavz | To: bc1q2u8jww9cz6fy7lkxffe4z09zgwry9jz3kzvx6q | |||
| 04.12.2021 08:55:42 | |
111 BTC | $ 5 270 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa60l4mpkcqxsnvy45lxqfj7plxajhqq2fzc2zg | To: bc1qw7v973xvfjrqlznwunl9e7xpqdn4drpdtep6wm | |||
| 04.12.2021 08:55:42 | |
299 BTC | $ 14 133 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2a5xpprevlqpfudyjg9mjf5ujx3d6mkaf4a23 | To: bc1qlmeqhjyg6zezr85anfutmpr48ndwkczfgfnegm | |||
| 04.12.2021 08:55:42 | |
197 BTC | $ 9 323 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqdhlxe0jmr2w6tkmhzrdxq0fxwm6rd20vcylx | To: bc1qr5cl826lvme4vsvsaww6vkcteczxmum9xgu6t2 | |||
| 04.12.2021 08:55:42 | |
268 BTC | $ 12 698 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67zla9t83kfgj6dg8ka6s4vmxvpvwa2l3frdvw | To: bc1qtaszfwa4wlpn6f759k5arhah2k7kmwxwxdq6d9 | |||
| 04.12.2021 08:55:42 | |
200 BTC | $ 9 465 285 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 04.12.2021 08:55:42 | |
251 BTC | $ 11 897 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez53h4trajw53hwj95kgf6fv92vllfhqz8enam | To: bc1qevhg46msdgq6el72afgunw0p87l0fltepsctud | |||
| 04.12.2021 08:55:42 | |
121 BTC | $ 5 710 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 04.12.2021 08:55:42 | |
583 BTC | $ 27 572 494 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.12.2021 08:55:42 | |
555 BTC | $ 26 258 974 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 08:55:21 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 08:52:36 | |
7 618 462 USDT | $ 7 618 462 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 08:50:59 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 04.12.2021 08:50:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 04.12.2021 08:50:24 | |
118 878 504 USDT | $ 118 878 504 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.12.2021 08:50:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 04.12.2021 08:48:30 | |
11 775 298 USDT | $ 11 775 298 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.12.2021 08:48:02 | |
13 951 393 USDT | $ 13 951 393 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.12.2021 08:46:00 | |
11 775 298 USDT | $ 11 775 298 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | |||
| 04.12.2021 08:42:29 | |
2 000 000 ENJ | $ 5 149 378 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 04.12.2021 08:41:04 | |
193 BTC | $ 9 111 050 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1f9NvvUjr3jfnAhzBaewTtGZ5fyr6eQU6 | To: 1ExsJdjj1zskKeMn4z7jitHRALdpMFsAtL | |||
| 04.12.2021 08:41:04 | |
241 BTC | $ 11 395 102 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn6rQPs91zeT3NLijXYChnrTXeKtALX15 | To: 3KXFtAMcnhc6WgTey4Xo11EBi8iPCnKYRh | |||
| 04.12.2021 08:41:04 | |
1 758 BTC | $ 83 159 390 | (unknown) | (unknown) |
| Type: transfer | From: 32MX6U8zHcFVGxxjXGda55f4ryPz16kLv9 | To: 3HtMfQYM1ajG8LukhzVZv78tSwcUHDyoRq | |||
| 04.12.2021 08:41:04 | |
420 BTC | $ 19 863 344 | (unknown) | (unknown) |
| Type: transfer | From: 32TBV6VGtCA7LZKNWS5ssJ9YNV8pFu9vxA | To: 3Dk9cfiuvz7x4FiYjRPnJMsDzbipS5b9zV | |||
| 04.12.2021 08:41:04 | |
238 BTC | $ 11 278 847 | (unknown) | (unknown) |
| Type: transfer | From: 35si4mmmPGDxLzfLaankZRHic8bn5xDmRU | To: 3DG8qyE7ynwKVJ6YDryE1Wyr1HvrRgD8Zz | |||
| 04.12.2021 08:41:04 | |
176 BTC | $ 8 333 138 | (unknown) | (unknown) |
| Type: transfer | From: 3BBZUiYySpsquFGZRACLukqKL8MiriCTNx | To: 39tciwMLoQYxiBLABCNzo6Yzd79WzVkne3 | |||
| 04.12.2021 08:41:04 | |
643 BTC | $ 30 394 622 | (unknown) | (unknown) |
| Type: transfer | From: 35GD3myBkaXipAM6PuHHV24NH7zL1bG5CY | To: 3EGBUyfndK8sGwJTZHCCKpkdiBxp4XdfJ3 | |||
| 04.12.2021 08:41:04 | |
488 BTC | $ 23 099 920 | (unknown) | (unknown) |
| Type: transfer | From: 33yUg1WTBM5yq7uma3Npo8x77DBNjofkLD | To: 3258Jpvz9YqPEyhBAyFQJ8hGNms5TE6sUU | |||
| 04.12.2021 08:41:04 | |
251 BTC | $ 11 886 955 | (unknown) | (unknown) |
| Type: transfer | From: 3QRp3vG4ms296Dm5FLznq2pwKtGGVtp3bx | To: 3FogCeDpknvwYeQgHnKrXDsudvkpNda2QA | |||
| 04.12.2021 08:41:04 | |
119 BTC | $ 5 613 086 | (unknown) | (unknown) |
| Type: transfer | From: 3G7Ljzj5uJZ2p1b2BCuy2FwVpeNcSU1H6g | To: 37hvk2X6EBsN6e7M892Yn7EBzMSjRa7XHg | |||
| 04.12.2021 08:41:04 | |
117 BTC | $ 5 528 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd9mENNVP8AA7YXpraP1SxuceiNHRwoPY | To: 34YnwtpJRqkwwfLaMNqpSq4E2gXhbrktsp | |||
| 04.12.2021 08:41:04 | |
578 BTC | $ 27 345 916 | (unknown) | (unknown) |
| Type: transfer | From: 36rbFQkQaXNYHDZ4ugZTjaRVidGbnP9Jn5 | To: 3Ba8tiNeec2jDEcNHAW1RRJf8ZPfnrX8mn | |||
| 04.12.2021 08:41:04 | |
619 BTC | $ 29 292 482 | (unknown) | (unknown) |
| Type: transfer | From: 34ruZxhx44oB9LH989bpHUT79fk4CMSn9B | To: 3JXaGorRcLHxqCTk4AqhH14LJpXBryz7Gt | |||
| 04.12.2021 08:41:04 | |
307 BTC | $ 14 502 449 | (unknown) | (unknown) |
| Type: transfer | From: 32ZDerTUA6ehRLHkNqm6VeVSus8bCX3g7C | To: 3DqMhLdzVnR1yQ7fdm2j7yFbG2ooKNuaS1 | |||
| 04.12.2021 08:41:04 | |
152 BTC | $ 7 174 717 | (unknown) | (unknown) |
| Type: transfer | From: 36JyoiS61aWhr6MGzR9uyox4tSXuiNeZ82 | To: 3QW82ZurfkTfJeit8nxhL2gVQC6Y7DuCed | |||
| 04.12.2021 08:41:04 | |
366 BTC | $ 17 296 534 | (unknown) | (unknown) |
| Type: transfer | From: 388F34kkeZZCApUGEeBtav8Jiv78rGMrMY | To: 3LuV8Dn4Q6n13ooDcXQtRc1twWgCHreUmx | |||
| 04.12.2021 08:41:04 | |
1 717 BTC | $ 81 206 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed1jcdyXmnUTvtVA83E4R2GJy64Yh2keV | To: 3EgMfaJJhp7jjoKh8GGvJcwQdnBKfFr7iF | |||
| 04.12.2021 08:41:04 | |
427 BTC | $ 20 193 154 | (unknown) | (unknown) |
| Type: transfer | From: 39DM4JHhYF7ndijt8vQac8ZxrozKmKJ6W3 | To: 3LGqMwnnwmkDNd6CPkZmnomShsdjRn5DoU | |||
| 04.12.2021 08:41:04 | |
241 BTC | $ 11 390 947 | (unknown) | (unknown) |
| Type: transfer | From: 34XZ2JL5JF6C3HW3s4m5AvvpGyJxsHdoVk | To: 3MycRgmkW4LEStbDvGhaspkJunQLPriXjV | |||
| 04.12.2021 08:41:04 | |
300 BTC | $ 14 189 898 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 34XZ2JL5JF6C3HW3s4m5AvvpGyJxsHdoVk | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||