Whale movements
Last update: 08.09.2026 00:47:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 07:56:49 |  |
113 BTC | $ 5 401 161 | (unknown) | (unknown) |
| Type: transfer | From: 3HuhFxy81zfZiWhUm4o8WKm3RLYUZd1C46 | To: bc1qg89ldxnakdhytwnvndt8l45kd03v2skr7m7avv | |||
| 04.12.2021 07:56:49 | |
319 BTC | $ 15 181 543 | (unknown) | (unknown) |
| Type: transfer | From: 3LVqYr5oPhHvbLeJ15QTRfEN9C1o4WYYdB | To: bc1q0me4t7jshxjr962xna00rupn63qpcsv9rc6y2s | |||
| 04.12.2021 07:56:49 | |
176 BTC | $ 8 394 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapqnwwcuxs5eq8qvd6w5yxz65vnrdmg47zpnze | To: 3Kp1DjWPnzg4XEbkP6zqLXiZKLZz1Ky66F | |||
| 04.12.2021 07:56:49 | |
217 BTC | $ 10 359 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cs2uvegm5a9sr9etpmdysm7he224sany7dym0 | To: 3CqTBvbaKMz3PFBYTwsRFFPmCQ6MAr8vCh | |||
| 04.12.2021 07:56:49 | |
160 BTC | $ 7 608 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjgy83acncxdxtf93dt7rzz5j34mx2pphmkuzt | To: bc1qfk0st24yfs08trhwp50m5ck9r65zm7a403p0rs | |||
| 04.12.2021 07:56:49 | |
121 BTC | $ 5 783 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf0y285wy4p8rel4kdt7ff87vlxpuyuq9plcrh | To: bc1qxz9c4g8wct57tm7075vjglckx7hy4whd77xatx | |||
| 04.12.2021 07:56:49 | |
223 BTC | $ 10 622 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqysjdg620xyh2m9ql3x5rew6x9a46pqne6t8q | To: bc1q0gmdmrwdfc98rgzrtsl02q8rq2ya60wneeejww | |||
| 04.12.2021 07:56:49 | |
268 BTC | $ 12 783 179 | (unknown) | (unknown) |
| Type: transfer | From: 3MTyzaXXD48ke6hHZ57K128TZmJEtADwze | To: 33M76f1WBMwFJmG43EDSUKKwNwNy8hXqAY | |||
| 04.12.2021 07:56:49 | |
255 BTC | $ 12 150 589 | (unknown) | (unknown) |
| Type: transfer | From: 32U99vGP6eE3ZTDmNJgTLp1EDTLAMxxBTc | To: 375AQqG48EPE5KKCkotCuyrMGuc8oWMYEY | |||
| 04.12.2021 07:56:49 | |
245 BTC | $ 11 683 656 | (unknown) | (unknown) |
| Type: transfer | From: 38ufrJRfzUgLBeE9DyBUpYBago4gAjqexU | To: 34yCWeH5BonS2dYgqkm9i12zx73GGp6r7B | |||
| 04.12.2021 07:56:49 | |
242 BTC | $ 11 527 166 | (unknown) | (unknown) |
| Type: transfer | From: 39EAoCVEJhKMx2sKDEmaVkaQKMbSdMenJF | To: 3EgAiWF6R41chaN576Hn3bZtzLBDgC61MG | |||
| 04.12.2021 07:56:49 | |
191 BTC | $ 9 115 109 | (unknown) | (unknown) |
| Type: transfer | From: 3D4AYJxsiinhzrbEAmPVvMHbKmgGrUmjfm | To: 3E6jXF5JFFvz8mU7zYUfSjH5p2Q4MTwaPR | |||
| 04.12.2021 07:56:49 | |
186 BTC | $ 8 856 204 | (unknown) | (unknown) |
| Type: transfer | From: 3G9Dpb8iZAHv9yzYPebMHf2tk9haiSzqUp | To: 3CYSZb7ezo2McgW7uGfNVcGJtrqUnfe3H8 | |||
| 04.12.2021 07:56:49 | |
348 BTC | $ 16 596 236 | (unknown) | (unknown) |
| Type: transfer | From: 32EooGDXaL8BMYqRx8Ee1d2GJsYLiENBCB | To: bc1qw0tmv24t2sjthfc7ryng4edtgvpq4xc0aq8qdn | |||
| 04.12.2021 07:56:49 | |
197 BTC | $ 9 370 934 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.12.2021 07:55:42 |  |
7 322 632 USDT | $ 7 322 632 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 07:55:25 | |
5 500 000 BUSD | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 07:53:46 | |
2 303 ETH | $ 9 040 606 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 04.12.2021 07:53:21 | |
5 873 879 USDT | $ 5 873 879 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 04.12.2021 07:50:36 | |
7 331 449 USDC | $ 7 331 449 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 04.12.2021 07:50:09 | |
225 BTC | $ 10 781 374 | (unknown) | (unknown) |
| Type: transfer | From: 3PxGFFu81qWPPYZArYJXdoeFJDxPoL3eFx | To: bc1qfqysjdg620xyh2m9ql3x5rew6x9a46pqne6t8q | |||
| 04.12.2021 07:50:09 | |
217 BTC | $ 10 440 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzgxfgqmw3y4unmaf5l63henvr0zdu24mwfk39 | To: bc1q4cs2uvegm5a9sr9etpmdysm7he224sany7dym0 | |||
| 04.12.2021 07:50:09 | |
108 BTC | $ 5 185 330 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 07:50:09 | |
121 BTC | $ 5 816 679 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.12.2021 07:49:51 |  |
50 000 000 XRP | $ 36 425 940 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 04.12.2021 07:49:21 | |
80 000 000 XRP | $ 58 281 504 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 04.12.2021 07:49:04 | |
225 BTC | $ 10 775 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 04.12.2021 07:49:04 | |
177 BTC | $ 8 463 594 | (unknown) | (unknown) |
| Type: transfer | From: 3P8KLui99i1ud4ZCMAikx3fZxqjyvgQu4L | To: 34pLGv9yiHw5bisr1Lw1jjCpVvdfTBFzW7 | |||
| 04.12.2021 07:49:04 | |
202 BTC | $ 9 688 391 | (unknown) | (unknown) |
| Type: transfer | From: 3PY8bVcsZXfbgaMmcTrgZt4mEJGAZ7XUZn | To: 31sPocXqAFy7SDz3Dvp7vAsxPK88NiMBE1 | |||
| 04.12.2021 07:49:04 | |
129 BTC | $ 6 186 359 | (unknown) | (unknown) |
| Type: transfer | From: 3KcYJ4tdu9HLr6XZiRoLgPzqRyXydyrfLK | To: 34wheSbX2vS5efan8VfJ74c8kvv6rHGqHN | |||
| 04.12.2021 07:49:04 | |
151 BTC | $ 7 231 470 | (unknown) | (unknown) |
| Type: transfer | From: 3QQBNVSxVecWCW7KhCf711ygyCnp7bYyLu | To: 3LivYfhcH6gCb9cuxmPzkjguEdETsA7sNB | |||
| 04.12.2021 07:49:04 | |
191 BTC | $ 9 169 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlwytttaxvj5u3zezq9c32rh6kfqh4a93a034m | To: 3D4AYJxsiinhzrbEAmPVvMHbKmgGrUmjfm | |||
| 04.12.2021 07:49:04 | |
134 BTC | $ 6 405 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjndcwr0hkht6u30a6c8f3jcunjreuaw44zfxz | To: 3HuhFxy81zfZiWhUm4o8WKm3RLYUZd1C46 | |||
| 04.12.2021 07:49:04 | |
176 BTC | $ 8 443 953 | (unknown) | (unknown) |
| Type: transfer | From: 3AMj2oF6jfno7wpQW8oMNGUpc3WZjAEfdV | To: bc1qapqnwwcuxs5eq8qvd6w5yxz65vnrdmg47zpnze | |||
| 04.12.2021 07:49:04 | |
156 BTC | $ 7 453 334 | (unknown) | (unknown) |
| Type: transfer | From: 3D8H1rLD8EmJ3KN6xp26gcD38cBjuYHPL4 | To: bc1qk3klgksrkyclulleapxt5c7uugvf00cjvh852l | |||
| 04.12.2021 07:49:04 | |
748 BTC | $ 35 868 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ktz474un7u3eqpdmagw89gz2mhs04c9yscw08 | To: 3PUSRWiNibcyFtB1hE5YHcx9dk51WZrXWe | |||
| 04.12.2021 07:49:04 | |
194 BTC | $ 9 308 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacktvdyukc0kuxza7u62md2wmpzxv3ngs8kunf | To: 358yoPt5aEjFcYd1BbtSVcASiGbAXuzSkp | |||
| 04.12.2021 07:49:04 | |
186 BTC | $ 8 908 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp2csevwzul3j9rmcuevv7stza8s99gjp4zgu4 | To: 3G9Dpb8iZAHv9yzYPebMHf2tk9haiSzqUp | |||
| 04.12.2021 07:49:04 | |
122 BTC | $ 5 832 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrxk0zzdsherjgmtgrl30r0wcx85tqy9pcqf44 | To: bc1qtf0y285wy4p8rel4kdt7ff87vlxpuyuq9plcrh | |||
| 04.12.2021 07:49:04 | |
160 BTC | $ 7 672 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkj8jgu0y90qr698kljsuc40zwtwengwkdz9zu | To: bc1qwjgy83acncxdxtf93dt7rzz5j34mx2pphmkuzt | |||
| 04.12.2021 07:49:04 | |
199 BTC | $ 9 540 734 | (unknown) | (unknown) |
| Type: transfer | From: 369yp2E5zRsLQiJ66cTZQQ4ieo3ovafHnM | To: 3PuYEfhQFaP2Zu1XEoYpoRfD6Ag3jJ93q7 | |||
| 04.12.2021 07:49:04 | |
117 BTC | $ 5 607 853 | (unknown) | (unknown) |
| Type: transfer | From: 3Crf28Kc2hYS5uQPx4kGA1EkwLRsHTcyQq | To: 3DABrHZ8uN8aGREoUHnkpCuZbhDWGZioLh | |||
| 04.12.2021 07:49:04 | |
122 BTC | $ 5 867 742 | (unknown) | (unknown) |
| Type: transfer | From: 385FKyrvX4Pr4Edhc1fmnn5KnFJANj7ggw | To: 3G7pA3tpjNaUVVDEtzDVftZJQDeaVAsjYs | |||
| 04.12.2021 07:49:04 | |
741 BTC | $ 35 527 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8umJHHbDGt4hbDpwFbskoTCGTVrdEkaN | To: 354TKQeJwgZyaB8P1HtQiTCqMceJaW1Btx | |||
| 04.12.2021 07:49:04 | |
734 BTC | $ 35 152 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnyp2wn5mlxy65fp6ssq8vz8fhfhpl7870jukz | To: 3QTiUHBQSNKXiWmdzY5X2952NkunenvYDh | |||
| 04.12.2021 07:49:04 | |
121 BTC | $ 5 798 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | To: bc1qxh4h6v4skh9na8x5ze9uv6yasdcgvhegr7ag3w | |||
| 04.12.2021 07:49:04 | |
270 BTC | $ 12 939 101 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 04.12.2021 07:49:04 | |
200 BTC | $ 9 584 520 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 04.12.2021 07:49:04 | |
200 BTC | $ 9 584 520 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | |||
| 04.12.2021 07:46:15 |  |
9 205 234 USDT | $ 9 205 234 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||