Whale movements
Last update: 08.09.2026 01:00:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 08:33:09 |  |
542 BTC | $ 25 610 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh2pKEFTXaktZgQK7ZkdJn8NcHXGkaShX | To: 37FxGQXMsqXnN1edTecLL41PNdfNHJ7aTu | |||
| 04.12.2021 08:33:09 | |
778 BTC | $ 36 783 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwq56jz9try0xwmt8qy0yve4qy42x5zj4kh2kr | To: 3DAYDFeRNhi6ZxhhPvHprRRpbWM5ieZHdj | |||
| 04.12.2021 08:33:09 | |
198 BTC | $ 9 353 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jt56qzavgx9d9tlxg84f9a03mdf2r3wne3lar | To: 3B9LUqyBjdHpLePczCfHtWrGnhumQnr5GS | |||
| 04.12.2021 08:33:09 | |
217 BTC | $ 10 278 457 | (unknown) | (unknown) |
| Type: transfer | From: 3CqTBvbaKMz3PFBYTwsRFFPmCQ6MAr8vCh | To: bc1q4cn4edaj8kry08upypu6m5js5kqfcyk9sl3n0f | |||
| 04.12.2021 08:33:09 | |
699 BTC | $ 33 019 852 | (unknown) | (unknown) |
| Type: transfer | From: 34FUD83anchCuLLTDFeJmw8rvKPfP4diVS | To: bc1qm8hpeyk4f0a7pwjlnal754d3shr42fr9yjukl8 | |||
| 04.12.2021 08:33:09 | |
1 124 BTC | $ 53 151 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Do8yiYFUxpiizWwjLyKBDDpBcd51vEZqo | To: bc1qjz6h72xyuae6rx90m3q4w5eva5jv7q42fwv6nv | |||
| 04.12.2021 08:33:09 | |
122 BTC | $ 5 780 675 | (unknown) | (unknown) |
| Type: transfer | From: 3CheEr7afZWtCGdzwTLR3M3cERRU3Dxsc4 | To: bc1qqucn37yam7n35lucvcgh88wlsaejl40sru76dh | |||
| 04.12.2021 08:33:09 | |
1 625 BTC | $ 76 823 256 | (unknown) | (unknown) |
| Type: transfer | From: 36xXSTWgy5PNAFZd946NkM81P2pTNGvovQ | To: bc1q6n0prhxgtmwhz8tum4eu2thmzvcaeszply8vyq | |||
| 04.12.2021 08:33:09 | |
464 BTC | $ 21 921 978 | (unknown) | (unknown) |
| Type: transfer | From: 368JsmNuA3sascy9bYuc8JpbCNBiwZz4GP | To: bc1q0lan7fnqss9d50l7ej4aunv4sannug67cg88u3 | |||
| 04.12.2021 08:33:09 | |
741 BTC | $ 35 042 630 | (unknown) | (unknown) |
| Type: transfer | From: 354TKQeJwgZyaB8P1HtQiTCqMceJaW1Btx | To: bc1q9c8twse8806yrujnyn2zy97pwc4kwh3zwpz2ct | |||
| 04.12.2021 08:33:09 | |
112 BTC | $ 5 296 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsvk5dt5qh3sjxg2g0uy3ud0tnruhx945d0ynv | To: 3Ad2rqhf4fuDRfEB9zP1DraDraSE5F5eRX | |||
| 04.12.2021 08:33:09 | |
119 BTC | $ 5 610 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0fma8mpwvu7tqt57qwm6se9zf7d5v3mmukad6 | To: 3G7Ljzj5uJZ2p1b2BCuy2FwVpeNcSU1H6g | |||
| 04.12.2021 08:33:09 | |
366 BTC | $ 17 286 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqjkavxxm2sfc339en4v5yh9p0v2e099unugfr | To: 388F34kkeZZCApUGEeBtav8Jiv78rGMrMY | |||
| 04.12.2021 08:33:09 | |
223 BTC | $ 10 537 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gmdmrwdfc98rgzrtsl02q8rq2ya60wneeejww | To: bc1q0vza037vxuutuyv8g8w2jpyy2mfu0jpkxs8spm | |||
| 04.12.2021 08:33:09 | |
319 BTC | $ 15 063 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0me4t7jshxjr962xna00rupn63qpcsv9rc6y2s | To: bc1qp9ckjzx7uk4uju2vnp3gv3qwl4fggf63asaw5f | |||
| 04.12.2021 08:33:09 | |
1 169 BTC | $ 55 257 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8puksedg3392ccrs7ul0p0tlqwam7ru3r56w7l | To: bc1qpfxwj6pd8ny2p6p0sqtaznl22dtaknjw6d9ejc | |||
| 04.12.2021 08:33:09 | |
186 BTC | $ 8 782 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhnyejw6t6w8yp2sqxwyclv6l57ldydah8nf4u | To: bc1qh9umn8rumn6jpxcp4jf05fjs0nuswcpfrp40mw | |||
| 04.12.2021 08:33:09 | |
191 BTC | $ 9 043 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7qwkj280gd2wh08282xnfemepx46yfa8wgqqe | To: bc1qxjz3vp5nsnjucty5l4c49jn9qj4r5haw07mxus | |||
| 04.12.2021 08:33:09 | |
135 BTC | $ 6 396 530 | (unknown) | (unknown) |
| Type: transfer | From: 37GCVwUQ49j81iFtV9YvnL9J3yRYyonfFH | To: bc1qjyad5f7reavwf6au8r6pwuv0rxunzqe2f3ytsu | |||
| 04.12.2021 08:31:30 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.12.2021 08:22:07 | |
2 504 ETH | $ 9 697 732 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.12.2021 08:21:19 | |
8 456 934 USDC | $ 8 456 934 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 08:20:39 | |
193 BTC | $ 9 086 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj77l49rey4v4d3ssztq5anseje5sckwku840q | To: 3EmfK8HrTMGUSo7Y1tkoRJHn1BfjsBQ1dM | |||
| 04.12.2021 08:20:32 | |
21 245 118 USDC | $ 21 245 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 08:20:30 | |
60 584 856 USDT | $ 60 584 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.12.2021 08:20:15 |  |
8 300 000 USDT | $ 8 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.12.2021 08:20:07 | |
191 BTC | $ 9 050 523 | (unknown) | (unknown) |
| Type: transfer | From: 3E6jXF5JFFvz8mU7zYUfSjH5p2Q4MTwaPR | To: bc1qx7qwkj280gd2wh08282xnfemepx46yfa8wgqqe | |||
| 04.12.2021 08:20:00 | |
117 BTC | $ 5 530 307 | (unknown) | (unknown) |
| Type: transfer | From: 32fYSPwAZwZHqJCKDaHjusznFG2pKqidQA | To: 354kbypb3fEa9YiTuCDDF9F1JJwvfnbfBB | |||
| 04.12.2021 08:20:00 | |
177 BTC | $ 8 354 149 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr6FMUjMejgH7DcCAf23aaZgoGtGHzep4 | To: 39R1WXgez8znc55aZ59zPA3xDk95dqehyK | |||
| 04.12.2021 08:20:00 | |
155 BTC | $ 7 317 691 | (unknown) | (unknown) |
| Type: transfer | From: 33y9UC3QqX1uvNaHmjCsbmtX3a53J4yfFU | To: 32vEpTx2HvwafkUKexRJoDW9d5YrJ55iHp | |||
| 04.12.2021 08:20:00 | |
122 BTC | $ 5 785 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qep9k98fu9he8sn4tgh6grtz5rkw5mdtaeyzt7c | To: 3CheEr7afZWtCGdzwTLR3M3cERRU3Dxsc4 | |||
| 04.12.2021 08:20:00 | |
135 BTC | $ 6 400 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mh227hw3cynmdkjm2ps5ayaaex2kwlzyxacpc | To: 37GCVwUQ49j81iFtV9YvnL9J3yRYyonfFH | |||
| 04.12.2021 08:20:00 | |
121 BTC | $ 5 741 327 | (unknown) | (unknown) |
| Type: transfer | From: 3E6raNYwyS5aBxS94gpnFm29thbbtgFJap | To: bc1qg0fma8mpwvu7tqt57qwm6se9zf7d5v3mmukad6 | |||
| 04.12.2021 08:20:00 | |
151 BTC | $ 7 130 219 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh8shSAxUevfaDFNEAJbbtGFnZPzKcAdq | To: bc1q3hvgcal06jq3fcea5ewvx50w6aupv9ndth82hc | |||
| 04.12.2021 08:20:00 | |
112 BTC | $ 5 300 165 | (unknown) | (unknown) |
| Type: transfer | From: 34x84f8yKGukqkgcjg78skwpGgo6cwuPZ6 | To: bc1qvsvk5dt5qh3sjxg2g0uy3ud0tnruhx945d0ynv | |||
| 04.12.2021 08:20:00 | |
186 BTC | $ 8 793 426 | (unknown) | (unknown) |
| Type: transfer | From: 3CYSZb7ezo2McgW7uGfNVcGJtrqUnfe3H8 | To: bc1qjhnyejw6t6w8yp2sqxwyclv6l57ldydah8nf4u | |||
| 04.12.2021 08:20:00 | |
176 BTC | $ 8 333 904 | (unknown) | (unknown) |
| Type: transfer | From: 3F4P2KtWQkJVUZkc5Ao38yNRpPWkNRGHcV | To: bc1qy2ykjnt59kdw66dpkqav6n5wnyh5ng56zllkcc | |||
| 04.12.2021 08:20:00 | |
945 BTC | $ 44 685 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer2xfmmxv6kh5dnvuxv5a93f8pl9ef0g6s749l | To: bc1qkxnlq7cxacg0jrze70epmm0u8yuhe5pfsz4a9q | |||
| 04.12.2021 08:20:00 | |
300 BTC | $ 14 190 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qj7c8x5p4367rac9mdldw2lvwt4k62m5l3taww3 | |||
| 04.12.2021 08:19:25 | |
5 960 677 USDT | $ 5 960 677 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.12.2021 08:18:26 | |
8 499 986 USDC | $ 8 499 986 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 08:16:25 | |
28 600 258 USDT | $ 28 600 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 08:15:18 | |
12 077 600 BUSD | $ 12 077 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 08:12:57 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 04.12.2021 08:12:57 | |
5 549 975 USDC | $ 5 549 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 04.12.2021 08:12:31 |  |
9 032 352 EOS | $ 26 778 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold2 | |||
| 04.12.2021 08:11:45 | |
2 504 ETH | $ 9 679 688 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.12.2021 08:11:45 | |
6 333 222 USDC | $ 6 333 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 08:09:54 | |
14 029 322 USDT | $ 14 029 322 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.12.2021 08:09:49 | |
646 BTC | $ 30 602 206 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FNpnC8Ea2xS2AUqp5jmktkrmh1dZGcScJ | |||