Whale movements
Last update: 08.09.2026 00:13:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 06:43:43 |  |
128 BTC | $ 5 855 892 | (unknown) | (unknown) |
| Type: transfer | From: 36TqMf3cmqfYLumPmWCvsmW682r2DsXLRA | To: 37SUFpbqfgQQ5Zkv1Ls7AvEQhWwz4bwpSE | |||
| 04.12.2021 06:43:43 | |
4 929 BTC | $ 226 048 260 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 04.12.2021 06:43:43 | |
136 BTC | $ 6 240 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx9w6yCbgbm7GtcBPTZxueWTimXY5zTre | To: 38uyBxGHD1eKCHgQRVzPtZddVYrnJnHdVa | |||
| 04.12.2021 06:41:40 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.12.2021 06:41:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 04.12.2021 06:38:28 | |
5 157 792 USDT | $ 5 157 792 | (unknown) | binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 04.12.2021 06:38:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 04.12.2021 06:37:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 04.12.2021 06:37:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGyT8ek6XJnB7PFXmHDsXjA7Y5Q8EWJPrw | To: TRce1RoDQZsops64TGtfkg4eJ6nAxBWwiL | |||
| 04.12.2021 06:36:32 | |
193 BTC | $ 8 756 341 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JdKm11TFDMY3DyJ6UC9aR5fiBMrMEMrnv | To: 1BfeAVt5QdBoGTiYFtV733tHBibPAor7wc | |||
| 04.12.2021 06:36:32 | |
153 BTC | $ 6 918 553 | (unknown) | (unknown) |
| Type: transfer | From: 1H4kWw9hP7N5xYjYGrRkGo8XBoWbveSHMk | To: 1V4ZBYLw7nC576jzhX7qW4eKeDaRJUPnv | |||
| 04.12.2021 06:33:20 | |
5 499 943 USDT | $ 5 499 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 04.12.2021 06:32:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJfJbk6AS7A8EuVnCjMm6f1aWMARyYfjyk | To: TGyT8ek6XJnB7PFXmHDsXjA7Y5Q8EWJPrw | |||
| 04.12.2021 06:31:07 | |
119 BTC | $ 5 311 923 | (unknown) | (unknown) |
| Type: transfer | From: 3BCapGhonmYzHVh3epHiLvnESpuPHVYv8Z | To: 3DpXYzx23NqnptKwLVr9ukAr9fQAveEALn | |||
| 04.12.2021 06:31:07 | |
200 BTC | $ 8 957 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q482zxz47u9nfylzksr8m3gmuw4a5gnjnzvr9kd | To: bc1qrep58avnvxx39uh56yckry55vzfwfkua0jtvg7 | |||
| 04.12.2021 06:31:07 | |
301 BTC | $ 13 493 560 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LxQmdRU6kxJeyhwmdfkpfi1bx26h3NwVG | |||
| 04.12.2021 06:31:07 | |
168 BTC | $ 7 506 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkszmaekt77ps2qdg99yt7vqmx03clcatamvkm8 | |||
| 04.12.2021 06:31:07 | |
1 837 BTC | $ 82 285 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5narrzssmfyyv6602r9wunmw55jj0ystz776l | To: bc1q4u8qj94nymnsfd4sd4v3jxed5t85ekjqkmf7q9 | |||
| 04.12.2021 06:31:07 | |
162 BTC | $ 7 253 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedr4e3pp9pa9ra4ulz337c6vhf580y2hzntpf3nqejangx2u555seccna2 | |||
| 04.12.2021 06:30:44 | |
5 028 732 USDT | $ 5 028 732 | (unknown) | compound tether (other) |
| Type: transfer | From: 3c338c4049bf841413d268456188e2b67f045b7e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.12.2021 06:29:51 | |
5 028 732 USDT | $ 5 028 732 | (unknown) | (unknown) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: 3c338c4049bf841413d268456188e2b67f045b7e | |||
| 04.12.2021 06:28:25 | |
300 BTC | $ 14 116 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q482zxz47u9nfylzksr8m3gmuw4a5gnjnzvr9kd | |||
| 04.12.2021 06:28:25 | |
748 BTC | $ 35 220 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9849tqg87cghh3l9gkae94p857k2dfnlthsesp | To: 38woSXM3WBnAoQUyD8V9LHHfh7C5VsHfpu | |||
| 04.12.2021 06:28:25 | |
517 BTC | $ 24 308 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9zlnza38ffu9a7ywz4szn7erm3lvz700ncmr7 | To: 3PQMseytENj8N9mMhu7pu3Cc8DeGEBqR63 | |||
| 04.12.2021 06:28:25 | |
349 BTC | $ 16 404 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhche7w2me0d9pyqr69pmuczzn58lfzmp9a66fl | To: 3FdrnQX51ZNRUq1PwjMS2Cs6SZbf1ABqPR | |||
| 04.12.2021 06:28:25 | |
496 BTC | $ 23 358 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpredxcd929k8nqxlywt2j85v2tgrfucpj3wz3l | To: 394mNT4ed2wq2fyoFpr349V8d34fGzvQrF | |||
| 04.12.2021 06:28:25 | |
490 BTC | $ 23 037 716 | (unknown) | (unknown) |
| Type: transfer | From: 35J5YYQVWUNqkH19PuAgeQGhLbn1CKRTzg | To: 35zoF7RKKjZLLYuaJShLcS5VCjMgka5PAq | |||
| 04.12.2021 06:28:25 | |
255 BTC | $ 12 002 526 | (unknown) | (unknown) |
| Type: transfer | From: 3G7Mj5eTZch9ddJUhCbhQpZ5sxQCtaQnmP | To: 3KRCx8eduP61bn7UzruhAaAxZrUivS7UnU | |||
| 04.12.2021 06:28:25 | |
620 BTC | $ 29 189 910 | (unknown) | (unknown) |
| Type: transfer | From: 3D8p16G1Ns5XkykFQ68cR4Yasvkmcpk4QE | To: 3CSqJzNcQ7z1paBjEeXnfEmtkctpPePuE2 | |||
| 04.12.2021 06:28:25 | |
432 BTC | $ 20 308 288 | (unknown) | (unknown) |
| Type: transfer | From: 32YDtFmxtwa4MGvaV8x3RWCL1RXWh9cq18 | To: 3P8Neu9BkXrXWt5Xy7vQ64Sn7SPnnC74qy | |||
| 04.12.2021 06:28:25 | |
408 BTC | $ 19 200 024 | (unknown) | (unknown) |
| Type: transfer | From: 3KcXbwxV1zArJz6DeDwPRkceQ3XgavvBUF | To: 3MQCq2KhXA2MpWKWffmH2mJiV9JW8qKmA1 | |||
| 04.12.2021 06:28:25 | |
217 BTC | $ 10 233 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc0kr4m8tljvg96a6m9x7ch35y62w3yhqvu79c | To: 3CfytekvGB1hYZ8HT2xcoxn3nZPNEPQ2RB | |||
| 04.12.2021 06:28:25 | |
123 BTC | $ 5 808 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpqegfwptc7zvjxyexpgpvnzyk6eg74g5hz995 | To: 3Pnk9n7BNBfo7d6rZcQa4VXb43ddvmsuEK | |||
| 04.12.2021 06:28:25 | |
1 454 BTC | $ 68 417 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm227l0tkdl5svzexlvrtw4698dhxa2haznl2sl | To: 3AsyonuRoYiKxnSrkMgSnU6y8tM2sisygy | |||
| 04.12.2021 06:28:25 | |
242 BTC | $ 11 394 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0t4fm855rjknzp7pnk38phyy29r5k74q0m836 | To: 35PJpXeb57bviSNXMAmUJ3pDecLdBK8iNT | |||
| 04.12.2021 06:28:25 | |
430 BTC | $ 20 215 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzj3qyr2s5smal78emtx58psk0lhchxurrkgcc | To: 3AR2E1ZxL4DEZisCXaAFTQED7y9aC5Ain5 | |||
| 04.12.2021 06:28:25 | |
1 515 BTC | $ 71 301 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06ur3mhsqp5vv79h2vhppwtqv983tr6ekqh7wf | To: 3PGVGoFokRShv1AwcXTCgt242MiZP1wUyv | |||
| 04.12.2021 06:28:25 | |
542 BTC | $ 25 499 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh5meqhqf6htuwgg6y2dqzfg9zmsve5s2vm06v | To: 3F2qK1JdUXq4adghyZ2dpdwYue8fep33rP | |||
| 04.12.2021 06:28:25 | |
130 BTC | $ 6 114 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp3d0fkf6r9mv0l0dwrup59redzzcyrg6mke0t | To: 3KE7kyNJYHTE12RnSmBJSqaLEdo42zpd7Y | |||
| 04.12.2021 06:28:25 | |
676 BTC | $ 31 815 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjw83jcnz96y3ggdn9czus09peta5an0drklu2 | To: 3Eux5GaVoCJiNqtRmq8Pji4DHKNGMcg4kr | |||
| 04.12.2021 06:28:25 | |
303 BTC | $ 14 244 036 | (unknown) | (unknown) |
| Type: transfer | From: 3EDZPQnDoZfMf1q178oqRhJUUGRVxEC6Ao | To: 3Mp315h7jKf5LR2cEiQTPXVVJ3h1ycWtbH | |||
| 04.12.2021 06:28:25 | |
741 BTC | $ 34 890 430 | (unknown) | (unknown) |
| Type: transfer | From: 32VnWZwbNXFnBEf3x6YbDDhyTivo7AEAza | To: 35SAG9GyZ5hPzRbscmsvBWKJJSvzpcukME | |||
| 04.12.2021 06:28:25 | |
160 BTC | $ 7 535 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KEA87gWvqr8hupw753KKEZ7jYbjmK4JT6 | To: 35RXK4KUuF1xBchonFsERb1pt43MFjJ6c7 | |||
| 04.12.2021 06:28:25 | |
269 BTC | $ 12 639 925 | (unknown) | (unknown) |
| Type: transfer | From: 3DrEXAsJuwbxQH6q4CLZsnQyFcbxcXLoZ1 | To: 37KpivzdD3C39n347KSL4tFKebNXLAvybp | |||
| 04.12.2021 06:28:25 | |
1 273 BTC | $ 59 888 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NaY51ha7HQGM34A332aUYjH68VWVxM97M | To: 3N9WDWZemyd17BECn9rfXTQun82rmMiA6v | |||
| 04.12.2021 06:28:25 | |
223 BTC | $ 10 484 305 | (unknown) | (unknown) |
| Type: transfer | From: 37gfcs6PUERVHB6ecjDXAcGTdW7KDM1v4Z | To: 3BRZg5swnsJZMrR8KShTVr9J4GCn4VaSsJ | |||
| 04.12.2021 06:28:25 | |
470 BTC | $ 22 107 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb9vwZwMuqEKJzgxsr1qyyu4ZVrP7B6qU | To: 3D2DjXNoUZPX5ADLvcggPqy2zZ4QCTq2pS | |||
| 04.12.2021 06:28:25 | |
1 061 BTC | $ 49 945 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv4VafisBZUhkM24NUZYiDeZ8QgaGCiGb | To: 3M6B27cwWPAUwvArJ1Ceef3NRNHF6iFHKz | |||
| 04.12.2021 06:28:25 | |
1 124 BTC | $ 52 910 476 | (unknown) | (unknown) |
| Type: transfer | From: 3BMcdnuUUouGCrC6fxSHHVwxREbSN7nNrY | To: 3JvG1T9znJ9ofGpSnm1PofBVGD3xBnK9GM | |||
| 04.12.2021 06:28:25 | |
1 718 BTC | $ 80 840 470 | (unknown) | (unknown) |
| Type: transfer | From: 35v17PwY8SbJtr9WEJqqhVSRMbLwDEegfa | To: 32PMGfL8w4U4vwgt4fULcYo4ueCAnVFqtc | |||