Whale movements
Last update: 08.09.2026 00:07:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 06:28:25 |  |
194 BTC | $ 9 141 323 | (unknown) | (unknown) |
| Type: transfer | From: 32s4dPayBRb99DZDHdhBAFd2vosyU8jkci | To: 34kCfzPfoYPWPamBbDXLRmQ1eaKoN5XP5P | |||
| 04.12.2021 06:28:25 | |
736 BTC | $ 34 638 376 | (unknown) | (unknown) |
| Type: transfer | From: 39x8esKJru1KJhNTzwBk623EyyNQWfs2WF | To: 39Y3PyBTiAk3bEork6RyVrPHp8K3DtbiSW | |||
| 04.12.2021 06:28:25 | |
117 BTC | $ 5 508 980 | (unknown) | (unknown) |
| Type: transfer | From: 3AiU8Mv9iQ1JeGHhedx4riDC8fnk1scC9D | To: 35sN6PLppnVJsyBn4GdG3xwhhHcAURSyjf | |||
| 04.12.2021 06:28:25 | |
192 BTC | $ 9 030 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KRXKZqHGAQCbnwui5h8qk5BSL8jjmuCK1 | To: 3H9UGMLW5ULbJVw4xc9WMeqxXqmXbAjGLH | |||
| 04.12.2021 06:28:25 | |
319 BTC | $ 14 999 062 | (unknown) | (unknown) |
| Type: transfer | From: 334pEFTQZGLNtpz5jNDn3WvnxdBZauMrWS | To: 3CE6AZxNCLyPrHbn6i94jzKBRtiiQWN4T5 | |||
| 04.12.2021 06:28:25 | |
1 645 BTC | $ 77 422 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MNSDeraBUFb5TuuEzaAks5SgFvG9MFnQF | To: 3CRiLCKPBSpxTchp6ohfFcpt2i4424sjYn | |||
| 04.12.2021 06:28:25 | |
445 BTC | $ 20 931 296 | (unknown) | (unknown) |
| Type: transfer | From: 3MjNcD6Rgp3RJcgUBSR6WdGFVJv5QMrQyy | To: 3PKJybsej4dyrfLS75JSedJ4acmHeuVQMb | |||
| 04.12.2021 06:28:25 | |
1 758 BTC | $ 82 738 330 | (unknown) | (unknown) |
| Type: transfer | From: 3BJWJfDFy3JSERs1wf9KxvDs7CqKUMhgmf | To: 386rqxmKiBMay2NYT1tyB5waqnd1hyyeJe | |||
| 04.12.2021 06:28:25 | |
489 BTC | $ 23 023 874 | (unknown) | (unknown) |
| Type: transfer | From: 3P1YTUzTsPUH5UBU6r9SPvMRyhJzzuAVqe | To: 37Jv8jx7YsMJR8zySoxF365PMzMAiB3oA4 | |||
| 04.12.2021 06:28:25 | |
263 BTC | $ 12 355 319 | (unknown) | (unknown) |
| Type: transfer | From: 3PAoS8tmmz3u4eJP2N8aY26rj1ZVAswuSD | To: 3GPoJXBvkZmFcja17XkBmsVXTiCiY5fAhD | |||
| 04.12.2021 06:28:25 | |
579 BTC | $ 27 253 342 | (unknown) | (unknown) |
| Type: transfer | From: 34VwL9a4o2MUhydCaeGUeHewcvVJYBaWLs | To: 32MjHvB8KSpFBSvDSG6rdFZY5sYTCTfUDU | |||
| 04.12.2021 06:28:25 | |
778 BTC | $ 36 618 630 | (unknown) | (unknown) |
| Type: transfer | From: 3AuTzsv4EjgPpsjHcMd9LvWuFGx8VuUzjX | To: 3G3qRHR77cqqhjj76cWJeuFFVVR3Hst5Ev | |||
| 04.12.2021 06:28:25 | |
1 833 BTC | $ 86 239 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjggfcnu7rwgdyv4sd836xxpc37rvldcpl0c78k | To: bc1qs3wmk6tx8gh4dcs25p7p8grclz58tahqzk7td5 | |||
| 04.12.2021 06:28:25 | |
506 BTC | $ 23 826 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdazkf4env4c09pw2rclm7y679cg6lj6zl2lhw | To: bc1q93l5dlvur7cvm7kqc6p9efpgfrwkj520n2xlet | |||
| 04.12.2021 06:28:25 | |
246 BTC | $ 11 559 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92q48xu9s7kf7lvhuzjah2npk5l7x9y6u6fjqy | To: bc1qe3jrwvaj8y2vyyuehhes0w6vfgksvkd9ttrerx | |||
| 04.12.2021 06:28:25 | |
122 BTC | $ 5 733 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj375qhvtlnl6l09986hfmj7f4rwarnh9zknupc | To: bc1qxztew7t29vpvhgr67zv8sr4f2nux982xnevq64 | |||
| 04.12.2021 06:28:25 | |
707 BTC | $ 33 270 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yfd55l28dg3vv9d5rdn9n77lgp9aejt6f2rfr | To: bc1qyt2d45t8lk4extwyddmwr5qrffsgwmx2238n2j | |||
| 04.12.2021 06:28:25 | |
1 465 BTC | $ 68 917 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwga8fstrt0c5ngcxcqarar6u9q2why70mdz3s | To: bc1q32hcjksuyk8klvy6m0fu6a5nw98feyhtqkny29 | |||
| 04.12.2021 06:28:25 | |
225 BTC | $ 10 608 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0perhwuvqhgy70ewkalyhgdfq5c5kzrn2rz7ad | To: bc1q3pukd4mqr0yvvl277n2k3p32f44g0h2q0jwl9h | |||
| 04.12.2021 06:28:25 | |
251 BTC | $ 11 829 696 | (unknown) | (unknown) |
| Type: transfer | From: 33K1coh8FkTae38ZLsZb8kybjfzsVdB1Me | To: bc1q8ljd4a8t96zy4tsqlpd9y5syrk46xxw5uxyd59 | |||
| 04.12.2021 06:28:25 | |
1 808 BTC | $ 85 067 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JbB3rPqyU3Y4YypVQTpJgZEZcP1dXzCwH | To: bc1qqstgmrtl3753cfges90cmnkwdnzjnunckrep9h | |||
| 04.12.2021 06:28:25 | |
200 BTC | $ 9 391 712 | (unknown) | (unknown) |
| Type: transfer | From: 32StGKCE3ctnYFxnpnPmZa5j3bu43G4sa5 | To: bc1qmxl74gd9u6t2dzknaw6xhfk5432tfhr5zyctj2 | |||
| 04.12.2021 06:28:25 | |
1 169 BTC | $ 55 007 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PYpDTMB6bEGTFJH4VQsvXjsxm4Cp68peQ | To: bc1qqpq8ppqujchxh0xwfp7ym89v7cxckcjcxlkzjy | |||
| 04.12.2021 06:28:25 | |
134 BTC | $ 6 310 388 | (unknown) | (unknown) |
| Type: transfer | From: 32UQT9vnaPAfJv8H5EhB8MVWGH7DGEX2kf | To: bc1qw5s0nvdam2j3zkyeynw86rdplt4ql06ga9vp2v | |||
| 04.12.2021 06:28:25 | |
1 714 BTC | $ 80 677 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QFWpr1RT1epkNPmGezXmKGf4Q9yM5VDQ9 | To: bc1ql6c3eedelklujvvemjgcc7qzpda988wr37ywww | |||
| 04.12.2021 06:28:25 | |
177 BTC | $ 8 321 717 | (unknown) | (unknown) |
| Type: transfer | From: 35SpyMDZW47g1zNi268wD7PWnP41Gx9zDK | To: bc1qkd7zuttt8dvut00yyeytsr9cfzfkufyd9mnh39 | |||
| 04.12.2021 06:28:25 | |
1 018 BTC | $ 47 919 184 | (unknown) | (unknown) |
| Type: transfer | From: 36q3r4zApkUb93jF2AMNuSD7YLtySVTvRa | To: bc1q4qgkaqz7a6r0zy2hp44g9jt5477zvglhtz64vg | |||
| 04.12.2021 06:28:25 | |
161 BTC | $ 7 558 631 | (unknown) | (unknown) |
| Type: transfer | From: 3C4KGjNgPX51tZwZ8df35dPXWVDhcc4NT6 | To: bc1qz2xmdkexagvpz69ukmzsr3rd7qytm06lks09vh | |||
| 04.12.2021 06:28:25 | |
1 811 BTC | $ 85 201 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QtFrUMbvj4HaCPwAMYQkiokTg2iVk82s4 | To: bc1q640xgd2ehgs82zs7a8c64wc3czrgfrtx7zyn86 | |||
| 04.12.2021 06:28:25 | |
500 BTC | $ 23 546 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JmNWQrYmx7ESt55nbar864vMXxhtVip9p | To: bc1qzt4g2c8j39nu075qdgp3q7trd5s25a8yhhtpqu | |||
| 04.12.2021 06:28:25 | |
186 BTC | $ 8 759 626 | (unknown) | (unknown) |
| Type: transfer | From: 32FJjJpLTdW1Dg4LvPbSZzvcjDRVjxzoW1 | To: bc1qv6r5ejcmc4xz438wdlkayvs5czk588sxxc5nct | |||
| 04.12.2021 06:28:25 | |
810 BTC | $ 38 125 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DFJTYm5wKrmKntaZegSPtabMSCCZBWh9U | To: bc1qaxfyh7ntstst5n0vkkr0uasqg2vlsztm4hjff0 | |||
| 04.12.2021 06:28:25 | |
136 BTC | $ 6 417 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PXYD7ZRddHA1yvkhyHuX8gyViznDd5hkG | To: 3Fx9w6yCbgbm7GtcBPTZxueWTimXY5zTre | |||
| 04.12.2021 06:28:25 | |
136 BTC | $ 6 420 201 | (unknown) | (unknown) |
| Type: transfer | From: 39KCuqrpx4PUcdGao5uLCVoy8NtjPzsPE7 | To: 3PXYD7ZRddHA1yvkhyHuX8gyViznDd5hkG | |||
| 04.12.2021 06:28:25 | |
155 BTC | $ 7 271 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7msccdmhf5jgmzjsjhj6uscpwpqw9nyk4u7984 | To: 35a4M5KmWw5bKz7YqXgNxf3zkQkhTwieNJ | |||
| 04.12.2021 06:28:25 | |
643 BTC | $ 30 250 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BJHWmEdy7KNhPg1ZHV7woT6s618pZAXMP | To: 3EeDzdiA5tgFtMez2D43gyMea944kHHyha | |||
| 04.12.2021 06:28:25 | |
243 BTC | $ 11 442 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwhl43ac7r8nraqx06esnfy3j2ytyymflcggt3 | To: 33sebBiGDk4GbHHY3ipgPAERUWeR3NxMS7 | |||
| 04.12.2021 06:28:25 | |
541 BTC | $ 25 469 430 | (unknown) | (unknown) |
| Type: transfer | From: 3LUMYYywnCcQQZprW62seXSxLE2YzcvqYZ | To: 3LwGiYG6uoLP5gtuM17X4nk82MhrM91Kky | |||
| 04.12.2021 06:28:25 | |
161 BTC | $ 7 581 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KUeJ2xJce5XRNoNcUMaJV4e2HeLVibPWZ | |||
| 04.12.2021 06:28:52 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.12.2021 06:28:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.12.2021 06:28:20 | |
10 022 831 USDT | $ 10 022 831 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.12.2021 06:27:57 | |
7 032 593 USDT | $ 7 032 593 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.12.2021 06:26:48 | |
7 032 593 USDT | $ 7 032 593 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 04.12.2021 06:26:18 | |
5 602 124 USDT | $ 5 602 124 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 06:26:18 | |
13 900 070 USDT | $ 13 900 070 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.12.2021 06:26:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.12.2021 06:25:45 | |
10 022 831 USDT | $ 10 022 831 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 04.12.2021 06:25:16 | |
5 028 732 USDT | $ 5 028 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.12.2021 06:23:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||