Whale movements
Last update: 08.09.2026 00:21:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 07:17:48 |  |
13 045 312 USDT | $ 13 045 312 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 04.12.2021 07:17:42 | |
8 512 550 USDT | $ 8 512 550 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 04.12.2021 07:16:09 |  |
578 BTC | $ 27 239 278 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 04.12.2021 07:16:09 | |
107 BTC | $ 5 052 933 | huobi global (other) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.12.2021 07:15:15 |  |
5 000 000 USDT | $ 5 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 07:14:33 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | tether treasury (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.12.2021 07:13:27 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.12.2021 07:12:46 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | |||
| 04.12.2021 07:12:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | |||
| 04.12.2021 07:13:21 | |
9 205 434 USDT | $ 9 205 434 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 04.12.2021 07:10:51 |  |
7 177 533 XRP | $ 5 355 567 | binance (exchange) | upbit (exchange) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | |||
| 04.12.2021 07:07:43 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a8747fec089e8eecefca196b72704cb0d82eeb5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 07:07:28 | |
1 462 ETH | $ 5 602 644 | (unknown) | (unknown) |
| Type: transfer | From: 6705ccfd48905bf52d2ef0e7bd49326d723620c0 | To: 071104fae5d529a8396ae0fd0d20333b14aaa55d | |||
| 04.12.2021 07:07:15 | |
16 021 321 USDT | $ 16 021 321 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.12.2021 07:06:22 | |
9 307 865 BUSD | $ 9 307 865 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.12.2021 07:04:57 | |
16 021 321 USDT | $ 16 021 321 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 04.12.2021 07:04:51 | |
379 BTC | $ 17 774 784 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CKnkAYW8aC85gJcZCze9R8DMBx5us7TZ7 | |||
| 04.12.2021 07:04:51 | |
180 BTC | $ 8 439 009 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 04.12.2021 07:04:51 | |
136 BTC | $ 6 373 901 | (unknown) | (unknown) |
| Type: transfer | From: 38uyBxGHD1eKCHgQRVzPtZddVYrnJnHdVa | To: 32yRfxvFABwR5UYd2yEhbyjbg96TUCzy2q | |||
| 04.12.2021 07:03:50 | |
12 000 005 BUSD | $ 12 000 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.12.2021 07:03:18 | |
8 320 715 USDT | $ 8 320 715 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.12.2021 07:02:26 | |
5 437 813 USDT | $ 5 437 813 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fb4245b3c13e191806ac1517d75e4dad3f3ae1ae | |||
| 04.12.2021 07:01:47 | |
1 968 ETH | $ 7 514 922 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.12.2021 07:01:23 | |
9 999 111 USDC | $ 9 999 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 07:00:24 | |
117 317 416 USDT | $ 117 317 416 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.12.2021 06:58:06 | |
8 415 390 USDT | $ 8 415 390 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 04.12.2021 06:58:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 21cd581acd6c2e09c0e47899729253a18bc8d007 | |||
| 04.12.2021 06:57:29 | |
6 668 976 USDT | $ 6 668 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 06:55:59 | |
13 650 000 USDT | $ 13 650 000 | (unknown) | (unknown) |
| Type: transfer | From: bc9d6e27c6efc688a0c2251164194765ae254eed | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.12.2021 06:55:59 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2ef2e49695f00fa835fb851c0575822f5f076a13 | |||
| 04.12.2021 06:55:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.12.2021 06:55:15 | |
6 668 976 USDT | $ 6 668 976 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 04.12.2021 06:53:30 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.12.2021 06:53:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.12.2021 06:52:07 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 04.12.2021 06:52:27 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 04.12.2021 06:51:42 | |
11 540 054 USDT | $ 11 540 054 | (unknown) | (unknown) |
| Type: transfer | From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.12.2021 06:51:12 | |
8 000 000 XRP | $ 5 762 642 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 04.12.2021 06:51:02 | |
200 BTC | $ 9 415 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6myyad | |||
| 04.12.2021 06:51:02 | |
112 BTC | $ 5 257 997 | (unknown) | (unknown) |
| Type: transfer | From: 37SUFpbqfgQQ5Zkv1Ls7AvEQhWwz4bwpSE | To: 3QvPgG6hw7dAeLVaFBYpdzYCZPfkCw4Qoh | |||
| 04.12.2021 06:51:02 | |
3 300 BTC | $ 155 355 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 04.12.2021 06:51:02 | |
459 BTC | $ 21 608 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 04.12.2021 06:50:28 | |
60 964 380 USDT | $ 60 964 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 06:50:51 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.12.2021 06:50:27 | |
120 256 936 USDT | $ 120 256 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.12.2021 06:49:40 | |
14 866 484 USDT | $ 14 866 484 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 06:48:08 | |
14 351 231 USDT | $ 14 351 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 06:45:14 | |
5 499 943 USDT | $ 5 499 943 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.12.2021 06:45:05 | |
2 800 ETH | $ 10 300 854 | (unknown) | blockfolio (other) |
| Type: transfer | From: 6efa5384af7847d343550d59a1c3bb8a219ceeac | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.12.2021 06:44:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||