Whale movements
Last update: 08.09.2026 00:53:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 08:09:49 |  |
193 BTC | $ 9 146 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex8s0xqlc3t2c0pm50enusfu7rwtnmt7pp673pwm6pcx537p5dqwpury6 | |||
| 04.12.2021 08:09:49 | |
429 BTC | $ 20 330 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DtgKqdVfiEKGFASfWY7egEp1XwYKusuoL | To: 3PY42gkibuvzkQjdaKSa4hcU8dmLcFJsMF | |||
| 04.12.2021 08:09:49 | |
176 BTC | $ 8 349 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp1DjWPnzg4XEbkP6zqLXiZKLZz1Ky66F | To: 3F4P2KtWQkJVUZkc5Ao38yNRpPWkNRGHcV | |||
| 04.12.2021 08:09:49 | |
126 BTC | $ 5 974 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjs2znp0l8j3rvg5cmmlqgtqeqg94dxxh5zmzk | To: 3CMDZiGeM6KaTUHhK57km6jjWFeVYhZdcq | |||
| 04.12.2021 08:09:49 | |
151 BTC | $ 7 143 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9j82wvs4y4xv7vasnc6e8hmaqj042nk0ts2cq | To: 3Nh8shSAxUevfaDFNEAJbbtGFnZPzKcAdq | |||
| 04.12.2021 08:09:49 | |
135 BTC | $ 6 412 507 | (unknown) | (unknown) |
| Type: transfer | From: 38SGWDcUfk7JL35p7YK6bQQoMkkcwZTLtE | To: bc1q7mh227hw3cynmdkjm2ps5ayaaex2kwlzyxacpc | |||
| 04.12.2021 08:09:49 | |
160 BTC | $ 7 567 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk0st24yfs08trhwp50m5ck9r65zm7a403p0rs | To: 33y9UC3QqX1uvNaHmjCsbmtX3a53J4yfFU | |||
| 04.12.2021 08:09:49 | |
117 BTC | $ 5 544 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpn4e0tpylxjzz9gch2xke9xcxne60wzepvl8j | To: 32fYSPwAZwZHqJCKDaHjusznFG2pKqidQA | |||
| 04.12.2021 08:09:49 | |
113 BTC | $ 5 372 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg89ldxnakdhytwnvndt8l45kd03v2skr7m7avv | To: 34x84f8yKGukqkgcjg78skwpGgo6cwuPZ6 | |||
| 04.12.2021 08:09:49 | |
121 BTC | $ 5 753 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz9c4g8wct57tm7075vjglckx7hy4whd77xatx | To: 3E6raNYwyS5aBxS94gpnFm29thbbtgFJap | |||
| 04.12.2021 08:09:49 | |
122 BTC | $ 5 796 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtxhcf4gd3f4urhl6k6hamtth6590y256qvtdg | To: bc1qep9k98fu9he8sn4tgh6grtz5rkw5mdtaeyzt7c | |||
| 04.12.2021 08:09:49 | |
200 BTC | $ 9 477 646 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 04.12.2021 08:09:49 | |
148 BTC | $ 7 013 434 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 04.12.2021 08:09:49 | |
132 BTC | $ 6 236 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed4U8oC64pqDiqYLg56udYxxFF3j9sDsj | To: 3DGMNQZGdAFvR1TwhHqP7Yt3bgJfgdnWUB | |||
| 04.12.2021 08:09:49 | |
153 BTC | $ 7 250 399 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 04.12.2021 08:09:49 | |
150 BTC | $ 7 108 234 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17Mn3qCxf1r5CUg1jPC9GwTSsxdpzdkceZ | |||
| 04.12.2021 08:08:44 |  |
6 109 355 USDT | $ 6 109 355 | (unknown) | (unknown) |
| Type: transfer | From: a22eb3338dfd69458513a1f6d4742ab29f7ef333 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.12.2021 08:07:36 |  |
14 029 322 USDT | $ 14 029 322 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 04.12.2021 08:05:46 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: a22eb3338dfd69458513a1f6d4742ab29f7ef333 | |||
| 04.12.2021 08:05:46 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.12.2021 08:05:00 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.12.2021 08:04:23 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 04.12.2021 08:04:23 | |
5 385 546 USDT | $ 5 385 546 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 04.12.2021 08:03:42 | |
6 150 081 USDT | $ 6 150 081 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.12.2021 08:03:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 04.12.2021 08:01:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.12.2021 08:01:36 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 04.12.2021 08:01:36 | |
6 574 029 USDT | $ 6 574 029 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 04.12.2021 08:00:32 | |
6 574 029 USDT | $ 6 574 029 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.12.2021 08:00:27 | |
16 888 334 BUSD | $ 16 888 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 07:58:19 | |
1 500 ETH | $ 5 864 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.12.2021 07:57:23 | |
6 002 005 USDC | $ 6 002 005 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 07:56:49 | |
270 BTC | $ 12 854 325 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 04.12.2021 07:56:49 | |
303 BTC | $ 14 416 111 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpw1c6nrs7nxPxm2iKTer8ibbixp7FwX8 | To: 33eaeS4iBF8yy8xJYqEP75qYovtZ3aSAxM | |||
| 04.12.2021 07:56:49 | |
261 BTC | $ 12 416 613 | (unknown) | (unknown) |
| Type: transfer | From: 3P9ki1ceyBig4BDCNpq2VBitrd9hKBPKEj | To: 346gFPRLMdGCZ9udNrhFeuBDhfWR1iMaKG | |||
| 04.12.2021 07:56:49 | |
177 BTC | $ 8 413 795 | (unknown) | (unknown) |
| Type: transfer | From: 34pLGv9yiHw5bisr1Lw1jjCpVvdfTBFzW7 | To: 3Jr6FMUjMejgH7DcCAf23aaZgoGtGHzep4 | |||
| 04.12.2021 07:56:49 | |
416 BTC | $ 19 811 306 | (unknown) | (unknown) |
| Type: transfer | From: 31ka5gwTh7Cyr1pXbZEgvXGvyKiPS3JhVy | To: 324VyuA7XuwShCsxFAy2jG1X3v2NzAjz2Z | |||
| 04.12.2021 07:56:49 | |
240 BTC | $ 11 456 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HNzKwzsvqEussofnfdifkMeSpW2pcBWtQ | To: 37edXWiTTDgsDL2fbE2rcuMa6fvRmHXY99 | |||
| 04.12.2021 07:56:49 | |
155 BTC | $ 7 399 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3klgksrkyclulleapxt5c7uugvf00cjvh852l | To: 38SGWDcUfk7JL35p7YK6bQQoMkkcwZTLtE | |||
| 04.12.2021 07:56:49 | |
251 BTC | $ 11 974 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dvgzaq9ypyq6cz3uthj4xkj03wvgqu6q4jg8z | To: 3JsxjJtatVYGeXNhGmBMr5RKZXUA2LgWhd | |||
| 04.12.2021 07:56:49 | |
301 BTC | $ 14 320 871 | (unknown) | (unknown) |
| Type: transfer | From: 34fusFvthAnZyEpapjWofXeWuZqHgxzBaH | To: bc1qfxgfnhjr32td2g5ecw8l6q9tr2pm2sg06x0tqk | |||
| 04.12.2021 07:56:49 | |
202 BTC | $ 9 631 351 | (unknown) | (unknown) |
| Type: transfer | From: 31sPocXqAFy7SDz3Dvp7vAsxPK88NiMBE1 | To: bc1q9yec69sxfnumrqvx945hhqxputdvn9mcmz4ug9 | |||
| 04.12.2021 07:56:49 | |
193 BTC | $ 9 173 898 | (unknown) | (unknown) |
| Type: transfer | From: 358yoPt5aEjFcYd1BbtSVcASiGbAXuzSkp | To: bc1qsj77l49rey4v4d3ssztq5anseje5sckwku840q | |||
| 04.12.2021 07:56:49 | |
117 BTC | $ 5 574 551 | (unknown) | (unknown) |
| Type: transfer | From: 3DABrHZ8uN8aGREoUHnkpCuZbhDWGZioLh | To: bc1qfpn4e0tpylxjzz9gch2xke9xcxne60wzepvl8j | |||
| 04.12.2021 07:56:49 | |
199 BTC | $ 9 483 991 | (unknown) | (unknown) |
| Type: transfer | From: 3PuYEfhQFaP2Zu1XEoYpoRfD6Ag3jJ93q7 | To: bc1q6jt56qzavgx9d9tlxg84f9a03mdf2r3wne3lar | |||
| 04.12.2021 07:56:49 | |
366 BTC | $ 17 421 912 | (unknown) | (unknown) |
| Type: transfer | From: 3E2sBDaQQAmYdCkjGfsgL76EqbjRQ7n7x5 | To: bc1qxqjkavxxm2sfc339en4v5yh9p0v2e099unugfr | |||
| 04.12.2021 07:56:49 | |
122 BTC | $ 5 827 510 | (unknown) | (unknown) |
| Type: transfer | From: 3G7pA3tpjNaUVVDEtzDVftZJQDeaVAsjYs | To: bc1qjtxhcf4gd3f4urhl6k6hamtth6590y256qvtdg | |||
| 04.12.2021 07:56:49 | |
407 BTC | $ 19 406 850 | (unknown) | (unknown) |
| Type: transfer | From: 3FixV9cWpxkHntJbTVKR5PGXj3PmZVoXtV | To: bc1qza7d9a0l6rwhlecsq3nnqfaq5wrful8ekgflw6 | |||
| 04.12.2021 07:56:49 | |
129 BTC | $ 6 149 205 | (unknown) | (unknown) |
| Type: transfer | From: 34wheSbX2vS5efan8VfJ74c8kvv6rHGqHN | To: bc1qsjs2znp0l8j3rvg5cmmlqgtqeqg94dxxh5zmzk | |||
| 04.12.2021 07:56:49 | |
151 BTC | $ 7 182 048 | (unknown) | (unknown) |
| Type: transfer | From: 3LivYfhcH6gCb9cuxmPzkjguEdETsA7sNB | To: bc1qp9j82wvs4y4xv7vasnc6e8hmaqj042nk0ts2cq | |||