Whale movements
Last update: 07.09.2026 23:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 06:23:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 06:19:52 |  |
6 668 976 USDT | $ 6 668 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.12.2021 06:20:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 04.12.2021 06:18:51 | |
10 022 831 USDT | $ 10 022 831 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.12.2021 06:18:51 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 04.12.2021 06:17:17 | |
5 929 551 USDT | $ 5 929 551 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 04.12.2021 06:16:31 |  |
15 000 000 XRP | $ 11 837 936 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.12.2021 06:15:47 | |
29 889 390 USDT | $ 29 889 390 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 04.12.2021 06:15:47 | |
5 929 551 USDT | $ 5 929 551 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.12.2021 06:14:24 | |
5 602 124 USDT | $ 5 602 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 04.12.2021 06:13:45 | |
6 650 000 USDT | $ 6 650 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 06:13:09 | |
5 446 352 USDT | $ 5 446 352 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 286ed6c7a0797e370ed47c8f0f57ad68060af7c5 | |||
| 04.12.2021 06:12:22 | |
13 356 685 XRP | $ 10 753 265 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 04.12.2021 06:11:36 | |
17 897 668 USDT | $ 17 897 668 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.12.2021 06:09:37 | |
24 716 522 USDT | $ 24 716 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 06:09:57 | |
6 650 000 USDT | $ 6 650 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 04.12.2021 06:04:18 | |
6 793 628 USDT | $ 6 793 628 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.12.2021 06:04:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.12.2021 06:03:20 | |
7 400 447 XRP | $ 6 247 328 | (unknown) | (unknown) |
| Type: transfer | From: rVJe6jLGDLUJUhfTTyEKrggrBTvcBB9AM | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 04.12.2021 05:57:16 | |
25 818 424 USDT | $ 25 818 424 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 05:56:07 | |
1 272 ETH | $ 5 111 196 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.12.2021 05:56:07 | |
1 500 ETH | $ 6 026 406 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.12.2021 05:53:51 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.12.2021 05:53:13 |  |
256 BTC | $ 13 243 535 | (unknown) | (unknown) |
| Type: transfer | From: 3GyVKpZr6yK7ms2LJaUrzMJjyJ6XmSy2aU | To: 3G7Mj5eTZch9ddJUhCbhQpZ5sxQCtaQnmP | |||
| 04.12.2021 05:53:13 | |
118 BTC | $ 6 094 110 | (unknown) | (unknown) |
| Type: transfer | From: 3GUqgKzA4U5u35Zgk3B29iDfw2qBsPDp1M | To: 3AiU8Mv9iQ1JeGHhedx4riDC8fnk1scC9D | |||
| 04.12.2021 05:53:13 | |
122 BTC | $ 6 300 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FXtHgqEkW3GVSD8Mq4Hixqvozwq4mjH5Z | To: bc1qj375qhvtlnl6l09986hfmj7f4rwarnh9zknupc | |||
| 04.12.2021 05:53:13 | |
123 BTC | $ 6 379 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Luo1BJW3wvb8XtxzdDc3iSCUyiVEEVbEs | To: bc1qjpqegfwptc7zvjxyexpgpvnzyk6eg74g5hz995 | |||
| 04.12.2021 05:53:13 | |
130 BTC | $ 6 714 756 | (unknown) | (unknown) |
| Type: transfer | From: 37Q9ZQC5wKaLySKkhxwht8aFCq62NfXoBG | To: bc1qnp3d0fkf6r9mv0l0dwrup59redzzcyrg6mke0t | |||
| 04.12.2021 05:53:13 | |
99 BTC | $ 5 110 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.12.2021 05:52:03 | |
6 900 000 USDT | $ 6 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.12.2021 05:50:56 | |
11 800 000 USDT | $ 11 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.12.2021 05:47:01 | |
5 000 052 USDT | $ 5 000 052 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.12.2021 05:45:20 | |
243 BTC | $ 12 694 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1quspmzk52c2s8wqknc8wa7jw085pfp79z9rf4jq | To: bc1qc0t4fm855rjknzp7pnk38phyy29r5k74q0m836 | |||
| 04.12.2021 05:45:20 | |
225 BTC | $ 11 769 524 | (unknown) | (unknown) |
| Type: transfer | From: 3F7QUKUzHAr4saZLgApz3cNgLTp645xXsS | To: 37gfcs6PUERVHB6ecjDXAcGTdW7KDM1v4Z | |||
| 04.12.2021 05:45:20 | |
122 BTC | $ 6 366 986 | (unknown) | (unknown) |
| Type: transfer | From: 32U5dQPErUot58qHb6vQCe1ieKjeus9gDg | To: 3FXtHgqEkW3GVSD8Mq4Hixqvozwq4mjH5Z | |||
| 04.12.2021 05:45:20 | |
200 BTC | $ 10 421 411 | (unknown) | (unknown) |
| Type: transfer | From: 3BbAPS9TQaJHxDsmJ33uTXxqjcMaJ669yr | To: 32StGKCE3ctnYFxnpnPmZa5j3bu43G4sa5 | |||
| 04.12.2021 05:45:20 | |
160 BTC | $ 8 360 681 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa8mgDNHZy4T7QxZDb7x14L6GcSMsvihs | To: 3KEA87gWvqr8hupw753KKEZ7jYbjmK4JT6 | |||
| 04.12.2021 05:45:20 | |
161 BTC | $ 8 386 516 | (unknown) | (unknown) |
| Type: transfer | From: 36KAanG4Mqq7WCwZaNFEi4phj7P97xvQZZ | To: 3C4KGjNgPX51tZwZ8df35dPXWVDhcc4NT6 | |||
| 04.12.2021 05:45:20 | |
118 BTC | $ 6 186 103 | (unknown) | (unknown) |
| Type: transfer | From: 3QtuZZ6mDLjsHPMpz9PSudCifioCqHfUBD | To: 3GUqgKzA4U5u35Zgk3B29iDfw2qBsPDp1M | |||
| 04.12.2021 05:45:20 | |
155 BTC | $ 8 068 387 | (unknown) | (unknown) |
| Type: transfer | From: 33Rb7vMEBeynCPgh7pKdEMVVqhoySUojv9 | To: bc1q7msccdmhf5jgmzjsjhj6uscpwpqw9nyk4u7984 | |||
| 04.12.2021 05:45:20 | |
243 BTC | $ 12 695 557 | (unknown) | (unknown) |
| Type: transfer | From: 32APsqhFshJuiYoT1V4DeMT7CDbJeBsjQw | To: bc1qmwhl43ac7r8nraqx06esnfy3j2ytyymflcggt3 | |||
| 04.12.2021 05:45:20 | |
246 BTC | $ 12 833 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KCoy3mEBC6FAhiEtcfBJWBivPz4ZTU9bz | To: bc1q92q48xu9s7kf7lvhuzjah2npk5l7x9y6u6fjqy | |||
| 04.12.2021 05:45:20 | |
217 BTC | $ 11 354 796 | (unknown) | (unknown) |
| Type: transfer | From: 3NyGHXhsusTkhjnURpXN6PEuTZBvZbdiZx | To: bc1qcc0kr4m8tljvg96a6m9x7ch35y62w3yhqvu79c | |||
| 04.12.2021 05:45:20 | |
226 BTC | $ 11 796 872 | (unknown) | (unknown) |
| Type: transfer | From: 3PBzms24hFJTZ1E6BnN2hsZSWof343JCMm | To: bc1q0perhwuvqhgy70ewkalyhgdfq5c5kzrn2rz7ad | |||
| 04.12.2021 05:45:20 | |
177 BTC | $ 9 236 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamv4y4tx35td8v05d6fngjwq2eudnsgte28fhk | To: 35SpyMDZW47g1zNi268wD7PWnP41Gx9zDK | |||
| 04.12.2021 05:45:20 | |
195 BTC | $ 10 181 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdytc8md8upxxqy5wcfm0g2683ux3zg4904ajeu | To: 32s4dPayBRb99DZDHdhBAFd2vosyU8jkci | |||
| 04.12.2021 05:45:20 | |
186 BTC | $ 9 721 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0jfm962vzks9u5e9aj94mmj4apcug42ctzvgn | To: 32FJjJpLTdW1Dg4LvPbSZzvcjDRVjxzoW1 | |||
| 04.12.2021 05:45:20 | |
124 BTC | $ 6 448 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sts05emywte0n33a69jzrw5d6w9g2efj7ftp7 | To: 3Luo1BJW3wvb8XtxzdDc3iSCUyiVEEVbEs | |||
| 04.12.2021 05:45:20 | |
252 BTC | $ 13 134 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwyz43ry94x2wqu4qp5rtctgq9e27uuswhyyhd | To: 33K1coh8FkTae38ZLsZb8kybjfzsVdB1Me | |||
| 04.12.2021 05:45:20 | |
130 BTC | $ 6 785 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7crduljegc0907n3h0j8636634g33ldeg8lkq | To: 37Q9ZQC5wKaLySKkhxwht8aFCq62NfXoBG | |||