Whale movements
Last update: 08.09.2026 00:26:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 07:35:13 |  |
489 BTC | $ 23 356 908 | (unknown) | (unknown) |
| Type: transfer | From: 35zoF7RKKjZLLYuaJShLcS5VCjMgka5PAq | To: 3Q5mCobKbkp4D4uNK8aid6Mkf1N2c3auK2 | |||
| 04.12.2021 07:35:13 | |
2 897 BTC | $ 138 469 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ELnVirD5mgiipSW8kCRowgwA1ATawC2jA | To: 35o8i8JHAmsKU14FPd4K3LkoG5cnMchi8v | |||
| 04.12.2021 07:35:13 | |
15 074 BTC | $ 720 620 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CjcjjNLTawkm3KDh6cC5eEEx4ZjyeYgE9 | To: 3BgFnybQKcd8BxoDcsNGdyuwnzhrktaZRc | |||
| 04.12.2021 07:35:13 | |
514 BTC | $ 24 575 878 | (unknown) | (unknown) |
| Type: transfer | From: 3PQMseytENj8N9mMhu7pu3Cc8DeGEBqR63 | To: 3714kDDbbWygMuKr7onhVia2T4FxX68pJA | |||
| 04.12.2021 07:35:13 | |
1 717 BTC | $ 82 079 510 | (unknown) | (unknown) |
| Type: transfer | From: 32PMGfL8w4U4vwgt4fULcYo4ueCAnVFqtc | To: 3Ed1jcdyXmnUTvtVA83E4R2GJy64Yh2keV | |||
| 04.12.2021 07:35:13 | |
2 080 BTC | $ 99 437 090 | (unknown) | (unknown) |
| Type: transfer | From: 3E6NrNsjBTLYpmMjvMyHTyzLNirY2QYFhK | To: 3Az7aGpCWWnhJ7t5Sc6Mq9QWCsVHbCr65t | |||
| 04.12.2021 07:35:13 | |
319 BTC | $ 15 237 272 | (unknown) | (unknown) |
| Type: transfer | From: 3CE6AZxNCLyPrHbn6i94jzKBRtiiQWN4T5 | To: 3BNvzEL8vu7Rgu31aBha3H9UNqLUcfNsK9 | |||
| 04.12.2021 07:35:13 | |
241 BTC | $ 11 539 773 | (unknown) | (unknown) |
| Type: transfer | From: 35PJpXeb57bviSNXMAmUJ3pDecLdBK8iNT | To: 37sDfK1TP29MjTSxb1NuCUHcUP1kYdT5rr | |||
| 04.12.2021 07:35:13 | |
1 061 BTC | $ 50 740 200 | (unknown) | (unknown) |
| Type: transfer | From: 3M6B27cwWPAUwvArJ1Ceef3NRNHF6iFHKz | To: 3HSyDyw6Qi5Jh7uawr8DkS3Y49Myyhxudt | |||
| 04.12.2021 07:35:13 | |
496 BTC | $ 23 730 776 | (unknown) | (unknown) |
| Type: transfer | From: 394mNT4ed2wq2fyoFpr349V8d34fGzvQrF | To: 3DfeMDximZtwid6ST6J8nsXNAGtCxWXSbD | |||
| 04.12.2021 07:35:13 | |
1 998 BTC | $ 95 501 370 | (unknown) | (unknown) |
| Type: transfer | From: 3HEUZGYQY921eZcTDaAFbvh4vYSBdp3DzJ | To: 3GmbnwKK6TxsYBwBPXe4mqKcHatf7rBW3D | |||
| 04.12.2021 07:35:13 | |
122 BTC | $ 5 823 049 | (unknown) | (unknown) |
| Type: transfer | From: 327DNq5vPtGbdTDzJzoqm7qQm8qRoTsNnZ | To: bc1qhs4vcvq5l0lhvzj6ar6qq03kleq769t3xap66u | |||
| 04.12.2021 07:35:13 | |
122 BTC | $ 5 823 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxztew7t29vpvhgr67zv8sr4f2nux982xnevq64 | To: 327DNq5vPtGbdTDzJzoqm7qQm8qRoTsNnZ | |||
| 04.12.2021 07:35:13 | |
402 BTC | $ 19 217 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 04.12.2021 07:35:13 | |
134 BTC | $ 6 383 854 | (unknown) | (unknown) |
| Type: transfer | From: 32yRfxvFABwR5UYd2yEhbyjbg96TUCzy2q | To: 3NvrtYHTTjtLPR2K2kjsorDm9QAx9CzQ7S | |||
| 04.12.2021 07:36:21 |  |
9 969 968 USDT | $ 9 969 968 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.12.2021 07:36:13 | |
7 318 952 USDT | $ 7 318 952 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 04.12.2021 07:35:26 | |
6 999 934 USDT | $ 6 999 934 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 04.12.2021 07:35:09 | |
14 719 462 USDT | $ 14 719 462 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 07:33:54 | |
7 318 952 USDT | $ 7 318 952 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.12.2021 07:33:54 | |
1 368 ETH | $ 5 348 728 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 04.12.2021 07:33:32 | |
16 523 597 USDT | $ 16 523 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 07:32:26 | |
3 056 ETH | $ 11 937 291 | (unknown) | (unknown) |
| Type: transfer | From: cf8db36ebecce3608394fd6031dc7abd2a2ab839 | To: c1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb | |||
| 04.12.2021 07:31:42 | |
7 644 091 USDT | $ 7 644 091 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.12.2021 07:31:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.12.2021 07:31:35 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 07:31:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.12.2021 07:30:25 | |
62 950 304 USDT | $ 62 950 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 07:30:24 | |
117 314 030 USDT | $ 117 314 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.12.2021 07:29:28 | |
7 327 433 USDC | $ 7 327 433 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 04.12.2021 07:28:42 | |
29 999 802 USDC | $ 29 999 802 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 07:27:21 |  |
24 581 176 XRP | $ 18 193 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.12.2021 07:27:20 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 07:26:23 | |
3 057 ETH | $ 11 762 779 | (unknown) | (unknown) |
| Type: transfer | From: cf8db36ebecce3608394fd6031dc7abd2a2ab839 | To: c1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb | |||
| 04.12.2021 07:26:30 | |
6 899 995 USDT | $ 6 899 995 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 04.12.2021 07:25:48 | |
10 817 240 USDT | $ 10 817 240 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 07:25:36 | |
5 999 971 USDT | $ 5 999 971 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.12.2021 07:25:16 | |
9 552 629 USDT | $ 9 552 629 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 07:23:42 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 07:22:38 | |
5 999 950 USDT | $ 5 999 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 07:21:11 | |
10 000 260 USDC | $ 10 000 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 07:20:40 | |
35 999 976 USDT | $ 35 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.12.2021 07:20:12 | |
8 512 550 USDT | $ 8 512 550 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.12.2021 07:19:48 | |
13 148 892 USDT | $ 13 148 892 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 07:19:42 | |
6 958 186 XRP | $ 5 248 342 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9uh6HwMv86TNVEyiDMDLb7729vFXFkExX | To: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | |||
| 04.12.2021 07:19:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.12.2021 07:19:41 | |
9 700 000 XRP | $ 7 316 407 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 04.12.2021 07:19:00 | |
13 045 312 USDT | $ 13 045 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.12.2021 07:18:20 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 04.12.2021 07:18:45 | |
9 205 434 USDT | $ 9 205 434 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||