Whale movements
Last update: 08.09.2026 00:33:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 07:44:47 |  |
160 BTC | $ 7 702 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt404t5ucrzdxe660q4m6f9den0sp3gghjlghgj | To: bc1qjqmke70wrxw2jp5zyuk32h366qgaxm0yr4dyme | |||
| 04.12.2021 07:44:47 | |
150 BTC | $ 7 216 455 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.12.2021 07:44:47 | |
108 BTC | $ 5 197 132 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 04.12.2021 07:44:47 | |
133 BTC | $ 6 422 436 | (unknown) | (unknown) |
| Type: transfer | From: 3NvrtYHTTjtLPR2K2kjsorDm9QAx9CzQ7S | To: 3Ed4U8oC64pqDiqYLg56udYxxFF3j9sDsj | |||
| 04.12.2021 07:44:47 | |
107 BTC | $ 5 134 165 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 07:44:12 |  |
9 205 234 USDT | $ 9 205 234 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 04.12.2021 07:43:54 |  |
2 500 ETH | $ 9 854 183 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 04.12.2021 07:43:39 | |
23 344 312 USDT | $ 23 344 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.12.2021 07:43:23 | |
2 500 ETH | $ 9 821 510 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 04.12.2021 07:42:30 | |
23 344 312 USDT | $ 23 344 312 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 04.12.2021 07:41:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.12.2021 07:41:00 | |
7 182 927 USDT | $ 7 182 927 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 07:40:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.12.2021 07:40:30 | |
6 672 139 BAT | $ 7 067 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 07:37:43 | |
5 999 971 USDT | $ 5 999 971 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.12.2021 07:37:39 | |
9 969 968 USDT | $ 9 969 968 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 04.12.2021 07:36:49 | |
10 052 449 USDT | $ 10 052 449 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.12.2021 07:35:13 | |
193 BTC | $ 9 238 759 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BfeAVt5QdBoGTiYFtV733tHBibPAor7wc | To: 1KjncmvuGBX2kp2oC9k2CD2yCgtq8y3iJY | |||
| 04.12.2021 07:35:13 | |
225 BTC | $ 10 776 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pukd4mqr0yvvl277n2k3p32f44g0h2q0jwl9h | To: 3BHjms8q8zwLdHf4FihSFJB9weS7Ti6p9G | |||
| 04.12.2021 07:35:13 | |
489 BTC | $ 23 390 386 | (unknown) | (unknown) |
| Type: transfer | From: 37Jv8jx7YsMJR8zySoxF365PMzMAiB3oA4 | To: 3GZCEtxSewxFM7YP94zb3qiMHYrgGp5vVU | |||
| 04.12.2021 07:35:13 | |
431 BTC | $ 20 607 906 | (unknown) | (unknown) |
| Type: transfer | From: 3P8Neu9BkXrXWt5Xy7vQ64Sn7SPnnC74qy | To: 3GLbbCbFDRcwuxR75dgyM7KbS1CA5oKCSM | |||
| 04.12.2021 07:35:13 | |
1 124 BTC | $ 53 753 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JvG1T9znJ9ofGpSnm1PofBVGD3xBnK9GM | To: 3Do8yiYFUxpiizWwjLyKBDDpBcd51vEZqo | |||
| 04.12.2021 07:35:13 | |
194 BTC | $ 9 286 707 | (unknown) | (unknown) |
| Type: transfer | From: 34kCfzPfoYPWPamBbDXLRmQ1eaKoN5XP5P | To: 3HiYLAmVyVQQqfhjTHYiMpX7TBNprv2kMM | |||
| 04.12.2021 07:35:13 | |
2 340 BTC | $ 111 882 056 | (unknown) | (unknown) |
| Type: transfer | From: 3F9te5y8KLHCYnckrhbGem2iK4obQsxb3y | To: 3LFiFWb2YnLvEpevNzL7CQuVVb3i2xYFTn | |||
| 04.12.2021 07:35:13 | |
217 BTC | $ 10 396 461 | (unknown) | (unknown) |
| Type: transfer | From: 3CfytekvGB1hYZ8HT2xcoxn3nZPNEPQ2RB | To: 3N58doLCDsLKfQ2zVXKnkyCxnWU3JGrb9J | |||
| 04.12.2021 07:35:13 | |
1 271 BTC | $ 60 741 190 | (unknown) | (unknown) |
| Type: transfer | From: 3N9WDWZemyd17BECn9rfXTQun82rmMiA6v | To: 3J9sSJhi1XKhNUZR7Qqa219sxszQbUy1Dj | |||
| 04.12.2021 07:35:13 | |
5 179 BTC | $ 247 583 790 | (unknown) | (unknown) |
| Type: transfer | From: 37EvWm5DgjJM48JkF2mL6onzLSxBtJti8m | To: 3LJCiXfD5o9JAZfjWKe8mRTNBn1Q3tZMLU | |||
| 04.12.2021 07:35:13 | |
161 BTC | $ 7 674 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2xmdkexagvpz69ukmzsr3rd7qytm06lks09vh | To: 3NyPFGGwHabkkxsFBcdAnJekEoMm5PNW6g | |||
| 04.12.2021 07:35:13 | |
506 BTC | $ 24 166 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93l5dlvur7cvm7kqc6p9efpgfrwkj520n2xlet | To: 341rjcRS7YQHAWDUbSVCDufiHnWBb9aQBp | |||
| 04.12.2021 07:35:13 | |
117 BTC | $ 5 595 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pvhjxze5gkz5q59pn22l3njwnn267tk2prqxm | To: 35A8Q4iqeyXDtXWTGDt6cYezh94kyx87Ri | |||
| 04.12.2021 07:35:13 | |
1 714 BTC | $ 81 962 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6c3eedelklujvvemjgcc7qzpda988wr37ywww | To: 3Kp3RTPxrHoB5gZ4LaGTR7GohTDovSPEz2 | |||
| 04.12.2021 07:35:13 | |
186 BTC | $ 8 898 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6r5ejcmc4xz438wdlkayvs5czk588sxxc5nct | To: 3Qg631Vkxb2N1kTDzp67drrz9WPKMdD9Rv | |||
| 04.12.2021 07:35:13 | |
152 BTC | $ 7 276 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpf7wrz5dk8dq3t9pn8w0ugrtl0xkl3rtaq0wl | To: 33WyUjmeJkFBuCi25yfdsW97aoyHVPYY91 | |||
| 04.12.2021 07:35:13 | |
810 BTC | $ 38 732 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxfyh7ntstst5n0vkkr0uasqg2vlsztm4hjff0 | To: 33NpGda3g2wuhxkNWpGFe43ErEq5VRNsza | |||
| 04.12.2021 07:35:13 | |
1 016 BTC | $ 48 583 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qgkaqz7a6r0zy2hp44g9jt5477zvglhtz64vg | To: 3D8CuB5ZZrxXQ4bwWDwYnMSVC2AExWCFmL | |||
| 04.12.2021 07:35:13 | |
1 810 BTC | $ 86 549 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q640xgd2ehgs82zs7a8c64wc3czrgfrtx7zyn86 | To: 3Q8Xv5imK7GctjbPPiUfProEPNq2E1H51B | |||
| 04.12.2021 07:35:13 | |
122 BTC | $ 5 822 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs4vcvq5l0lhvzj6ar6qq03kleq769t3xap66u | To: 35241xURMLyrPp2CtJXJuov5whnqNEvbAB | |||
| 04.12.2021 07:35:13 | |
122 BTC | $ 5 853 460 | (unknown) | (unknown) |
| Type: transfer | From: 3NZzCshKeRzAYGnfGhgr1BbTfpeD5Kkjek | To: 3NQQLHTtCYBZAxQV3NhLeC4UhEYCnAarxR | |||
| 04.12.2021 07:35:13 | |
122 BTC | $ 5 853 562 | (unknown) | (unknown) |
| Type: transfer | From: 3F8HbCFdrcxunvhjCL4RFDHTzGHVRhKWQs | To: 3NZzCshKeRzAYGnfGhgr1BbTfpeD5Kkjek | |||
| 04.12.2021 07:35:13 | |
123 BTC | $ 5 901 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Pnk9n7BNBfo7d6rZcQa4VXb43ddvmsuEK | To: 3F8HbCFdrcxunvhjCL4RFDHTzGHVRhKWQs | |||
| 04.12.2021 07:35:13 | |
269 BTC | $ 12 841 186 | (unknown) | (unknown) |
| Type: transfer | From: 37KpivzdD3C39n347KSL4tFKebNXLAvybp | To: 3GvoTE7K2Vus7GGZRwVLuKao8MMurqyVVj | |||
| 04.12.2021 07:35:13 | |
191 BTC | $ 9 150 629 | (unknown) | (unknown) |
| Type: transfer | From: 3H9UGMLW5ULbJVw4xc9WMeqxXqmXbAjGLH | To: 3Li7nN2YBiyGFdX9CvCPKmsJ7FVqgCUNXN | |||
| 04.12.2021 07:35:13 | |
620 BTC | $ 29 654 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CSqJzNcQ7z1paBjEeXnfEmtkctpPePuE2 | To: 3AvNRPEEfGP19HGDackv5TikJ5984r4bMu | |||
| 04.12.2021 07:35:13 | |
416 BTC | $ 19 880 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AR2E1ZxL4DEZisCXaAFTQED7y9aC5Ain5 | To: 33PPSubrn2UJ5S95fAE7XERvjKTgZSQC9X | |||
| 04.12.2021 07:35:13 | |
541 BTC | $ 25 873 702 | (unknown) | (unknown) |
| Type: transfer | From: 3LwGiYG6uoLP5gtuM17X4nk82MhrM91Kky | To: 3GgRCKq9BxeB6gHLFVbhKEJqdxM1UK8AE9 | |||
| 04.12.2021 07:35:13 | |
222 BTC | $ 10 621 492 | (unknown) | (unknown) |
| Type: transfer | From: 3BRZg5swnsJZMrR8KShTVr9J4GCn4VaSsJ | To: 3MMEfMJz3eLPEZ2JL7jzQXfJHCkKxbZXSb | |||
| 04.12.2021 07:35:13 | |
470 BTC | $ 22 459 848 | (unknown) | (unknown) |
| Type: transfer | From: 3D2DjXNoUZPX5ADLvcggPqy2zZ4QCTq2pS | To: 3QUUQ4qowvbTF9GKJfnLfUS3mKgsE3ZaJB | |||
| 04.12.2021 07:35:13 | |
379 BTC | $ 18 122 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CKnkAYW8aC85gJcZCze9R8DMBx5us7TZ7 | To: 3PHwiojZAuiaU4TE3goBfoLqh82vQcgjtz | |||
| 04.12.2021 07:35:13 | |
1 625 BTC | $ 77 700 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CRiLCKPBSpxTchp6ohfFcpt2i4424sjYn | To: 36xXSTWgy5PNAFZd946NkM81P2pTNGvovQ | |||
| 04.12.2021 07:35:13 | |
263 BTC | $ 12 551 888 | (unknown) | (unknown) |
| Type: transfer | From: 3GPoJXBvkZmFcja17XkBmsVXTiCiY5fAhD | To: 3LhdeqLW6ivsLLZSwsZ42V6Qsc3mioHTfL | |||