Whale movements
Last update: 07.09.2026 23:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 05:09:16 |  |
226 BTC | $ 11 736 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrd8j9ftw647xnwsment7ugjqg8grqn9fj8g03k | To: 3LExgJGqmU4KWH49iSCCDYbED62RKXUm3r | |||
| 04.12.2021 05:09:16 | |
137 BTC | $ 7 091 089 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg8QAwscWzeUXvBdP4PFEVyzyuAMqvRhT | To: 35Wzs7DdejQGjx34VzweVv5jFawqvQeKGG | |||
| 04.12.2021 05:09:16 | |
100 BTC | $ 5 178 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.12.2021 05:09:16 | |
100 BTC | $ 5 180 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.12.2021 05:09:16 | |
107 BTC | $ 5 567 681 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 05:08:46 |  |
13 650 000 USDT | $ 13 650 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: bc9d6e27c6efc688a0c2251164194765ae254eed | |||
| 04.12.2021 05:00:29 | |
507 489 LINK | $ 11 342 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 04:59:15 |  |
17 460 942 USDT | $ 17 460 942 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 04:43:51 | |
120 BTC | $ 6 345 082 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33RjAXFbYZTbwyMeqF7AbdaECL9qLAQFQC | |||
| 04.12.2021 04:43:51 | |
137 BTC | $ 7 237 471 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd5cpV7k16r15xnMzQr5Rwjk12CxekFgV | To: 3Dg8QAwscWzeUXvBdP4PFEVyzyuAMqvRhT | |||
| 04.12.2021 04:43:51 | |
103 BTC | $ 5 472 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.12.2021 04:42:11 | |
7 052 123 BUSD | $ 7 052 123 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 04:41:22 | |
7 052 123 BUSD | $ 7 052 123 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.12.2021 04:37:19 | |
120 BTC | $ 6 304 286 | (unknown) | (unknown) |
| Type: transfer | From: 3Px1PLF7Z8NLBsgkorataEY6weHAMhABY2 | To: 39qsSaSZB7kTTYmHKCAjneXvNyyU1KeVcD | |||
| 04.12.2021 04:37:19 | |
150 BTC | $ 7 880 363 | (unknown) | (unknown) |
| Type: transfer | From: 3Px1PLF7Z8NLBsgkorataEY6weHAMhABY2 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 04.12.2021 04:37:19 | |
200 BTC | $ 10 506 205 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q434pwp2fuh2rmftcshdrd98emc2ktzqsyv3h4q | To: 3BETUtAMePkAj2PSDFKkUcLWuSAcVq4vdZ | |||
| 04.12.2021 04:37:19 | |
261 BTC | $ 13 732 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa22lfll9vdmwjhm8uwtken5xgfp6gnqcrzdtrn | To: bc1qez53h4trajw53hwj95kgf6fv92vllfhqz8enam | |||
| 04.12.2021 04:34:45 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 04:32:01 | |
2 000 ETH | $ 8 134 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 04:32:27 | |
256 BTC | $ 13 434 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm089jxf4fdrsxg6rswyd5rxp6fq5fwv7lvc4e0 | To: 3GyVKpZr6yK7ms2LJaUrzMJjyJ6XmSy2aU | |||
| 04.12.2021 04:32:27 | |
4 401 BTC | $ 230 656 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 04.12.2021 04:29:27 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.12.2021 04:29:21 | |
114 BTC | $ 5 947 327 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6myyad | |||
| 04.12.2021 04:29:21 | |
272 BTC | $ 14 169 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwem949snm8gzh4kfzn2gv0c8jqy667cppr437 | To: 3DrEXAsJuwbxQH6q4CLZsnQyFcbxcXLoZ1 | |||
| 04.12.2021 04:29:21 | |
119 BTC | $ 6 190 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7paf0wnjnk0qdu5yt3k74jksns83fjmtnd5gkc | To: 3KNvswVfbWHWSQe8ZXFh46f9nqGNYGSrTL | |||
| 04.12.2021 04:29:21 | |
160 BTC | $ 8 354 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvlfn82x883ze39mma4qxqfsfzn0lnef3c4u8j | To: 3H6rv5DyBvg7SZoMqjMYxZziEfgJDnQgMW | |||
| 04.12.2021 04:29:21 | |
192 BTC | $ 10 019 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmaxdz9erw9t5n3dx0kegk8rdmduyg9c87sfl8 | To: 3DmvCqm5UjpKC8kZQpBv65vuXGvppvaAsj | |||
| 04.12.2021 04:29:21 | |
278 BTC | $ 14 480 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6k2xjmyy3hnq08q74chcpcsnkgp72v6fqtkwr | To: 3PAoS8tmmz3u4eJP2N8aY26rj1ZVAswuSD | |||
| 04.12.2021 04:29:21 | |
252 BTC | $ 13 125 603 | (unknown) | (unknown) |
| Type: transfer | From: 31zDuHa6iLcxByL1Gv21qjrH8owKMC8kkQ | To: 3QMTgvdFVxjuMSrYmZRMCLN4LytsBpzyoj | |||
| 04.12.2021 04:29:21 | |
122 BTC | $ 6 362 912 | (unknown) | (unknown) |
| Type: transfer | From: 3ErpxmcEYVhPyhgk7XXqbRhNdUD75feN1Z | To: 34k1wb5Ub2DLga3Yz8ywGTzEtFTyqwhMGa | |||
| 04.12.2021 04:29:21 | |
244 BTC | $ 12 710 107 | (unknown) | (unknown) |
| Type: transfer | From: 3KwYqaMfDBsCMYcrB32EqLjzC5dfAv3V3p | To: 3J1CDubt4gYQzc8D9FrCw5g7FsFdoKpUDG | |||
| 04.12.2021 04:29:21 | |
165 BTC | $ 8 589 216 | (unknown) | (unknown) |
| Type: transfer | From: 365ZEnua35FeEidrnuxRtjJ9nvmVKp7HUD | To: 3QEfzKNzg5rFZq7rNJkrVNygQVigohiD2F | |||
| 04.12.2021 04:29:21 | |
157 BTC | $ 8 170 910 | (unknown) | (unknown) |
| Type: transfer | From: 3E8Q7qRRwfhVsZPTJN7vnV7ZaavzCpxrtM | To: 38md16aVPwec2MD9RnAXCUiAM6Vqy8RD4w | |||
| 04.12.2021 04:29:21 | |
177 BTC | $ 9 234 431 | (unknown) | (unknown) |
| Type: transfer | From: 33Pz1dDaaLBk5ias4iMtM5wZkjpYam3MkL | To: 3DCV4nTvcv17YbhtxFJhQ4idEq2t6SpqDG | |||
| 04.12.2021 04:29:21 | |
135 BTC | $ 7 049 377 | (unknown) | (unknown) |
| Type: transfer | From: 3AMX3UQcHsP19CUSfCP6iVh7imyxshYRpo | To: 38vgCMbPNWBmEmLuCr6oMvvkxpgVjusMpu | |||
| 04.12.2021 04:29:21 | |
186 BTC | $ 9 715 437 | (unknown) | (unknown) |
| Type: transfer | From: 38woC6YTo3asNerEc1QMBkgXsYp4TNvMQc | To: 39bwomjUk7EiNgYr1r6jJWvXdhonjLSiix | |||
| 04.12.2021 04:29:21 | |
195 BTC | $ 10 193 472 | (unknown) | (unknown) |
| Type: transfer | From: 3GS5k41ck57cQDxj5NcTZmXF2gat5y5ahk | To: 3GbN8FtqWXgfSpcBt5eRUXJTXPLgN4mRK6 | |||
| 04.12.2021 04:29:21 | |
130 BTC | $ 6 785 955 | (unknown) | (unknown) |
| Type: transfer | From: 36oJyxszhrCCWiyMFt4sP6YmDvrVPX7P56 | To: 3FL6Go2XnKf6foqARJTcpHn3JLrMfNyKc3 | |||
| 04.12.2021 04:29:21 | |
218 BTC | $ 11 352 497 | (unknown) | (unknown) |
| Type: transfer | From: 3Fb1rBMPQYLWP7Rx6bNG2rs77FpND6fbdb | To: 3JXniSBytHuQzEBfmKftAcxbVPQU1ZyktU | |||
| 04.12.2021 04:29:21 | |
124 BTC | $ 6 485 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4e6g9ctuawwh58t09q0dklde3j2p8q477t60r | To: 3A4Q8t3LSoDRBYz3QRb5XQpqefcmnuk8Au | |||
| 04.12.2021 04:29:21 | |
225 BTC | $ 11 760 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tc6rsplch7v773hcvqvl2m3funkwft75m6zhg | To: 3NiaMGKAgHewzkUkBSLpXJiDXvmD1V99Ui | |||
| 04.12.2021 04:29:21 | |
243 BTC | $ 12 686 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3cd9zeck6l8pfr4a0v90cy6d66m2378znfc89 | To: 3GyzrgwZLvn6MRV2QAhRW4FeXXrt7DTgWS | |||
| 04.12.2021 04:29:21 | |
246 BTC | $ 12 824 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfprzgv0hq2a3hdy4hcktm2nsxeymf69ruxhhtf | To: 3CC4hfMF7X1R8UWqmLpZEshwcvt5yNy6hS | |||
| 04.12.2021 04:29:21 | |
205 BTC | $ 10 714 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q040hnq5fqerh44rm036h3ffvkyv223tva3h9l2 | To: 3BQwUSw9He8cjBv5VjoJteuXJCKuwp8S1d | |||
| 04.12.2021 04:29:21 | |
227 BTC | $ 11 827 114 | (unknown) | (unknown) |
| Type: transfer | From: 3H8Kbr1uRUqq76twxRg3zp4GnA25CP2KjR | To: bc1qrd8j9ftw647xnwsment7ugjqg8grqn9fj8g03k | |||
| 04.12.2021 04:29:21 | |
110 BTC | $ 5 748 171 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.12.2021 04:29:21 | |
111 BTC | $ 5 796 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.12.2021 04:27:33 | |
7 203 152 USDT | $ 7 203 152 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.12.2021 04:25:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 04.12.2021 04:12:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 0639556f03714a74a5feeaf5736a4a64ff70d206 | |||