Whale movements
Last update: 07.09.2026 23:40:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 04:09:00 |  |
5 300 000 BUSD | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.12.2021 04:08:42 | |
18 999 976 USDT | $ 18 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.12.2021 04:08:08 | |
24 999 976 USDC | $ 24 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 04.12.2021 04:07:11 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.12.2021 04:06:44 | |
5 300 000 BUSD | $ 5 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 52a73a363a2366e86e47ca6fa94a27f8b2ca7e32 | |||
| 04.12.2021 04:06:39 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.12.2021 04:05:57 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.12.2021 04:02:09 | |
14 999 990 USDC | $ 14 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 04.12.2021 04:01:54 |  |
100 BTC | $ 5 292 364 | (unknown) | (unknown) |
| Type: transfer | From: 197bNsybnFFMQWcFEmZspPohCo6B6Xz1TN | To: bc1qkf673fqkzedtm8y8fvvw00tyx07uskrytpk5xe | |||
| 04.12.2021 04:01:54 | |
130 BTC | $ 6 884 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzneahjecfxh9r8twu5wvumsqv2q7s6rt5v3av | To: 36oJyxszhrCCWiyMFt4sP6YmDvrVPX7P56 | |||
| 04.12.2021 04:01:54 | |
165 BTC | $ 8 713 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn4f6z2cw0nfgx960326wlzpnw9rvcqauhum0m | To: 365ZEnua35FeEidrnuxRtjJ9nvmVKp7HUD | |||
| 04.12.2021 04:01:54 | |
157 BTC | $ 8 289 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q863zkzrzk3xgn5x594tnh7yyftrsqc8m5sx24y | To: 3E8Q7qRRwfhVsZPTJN7vnV7ZaavzCpxrtM | |||
| 04.12.2021 04:01:54 | |
160 BTC | $ 8 475 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zkpcx997ucjq7w4j6f4rj68ywvthjza35as8h | To: bc1qzvlfn82x883ze39mma4qxqfsfzn0lnef3c4u8j | |||
| 04.12.2021 04:01:54 | |
119 BTC | $ 6 280 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9z9sye6syx8k6ryne3wh5hv79s6mqwsllx2ul | To: bc1q7paf0wnjnk0qdu5yt3k74jksns83fjmtnd5gkc | |||
| 04.12.2021 04:01:54 | |
177 BTC | $ 9 368 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LkaDmtEHj7XKU5uhmQMAxiRr7uWsKsCrk | To: 33Pz1dDaaLBk5ias4iMtM5wZkjpYam3MkL | |||
| 04.12.2021 04:01:54 | |
124 BTC | $ 6 580 056 | (unknown) | (unknown) |
| Type: transfer | From: 34NcwokrchXBDvNYk8SqpLtNAzEULd6oo2 | To: bc1qk4e6g9ctuawwh58t09q0dklde3j2p8q477t60r | |||
| 04.12.2021 04:01:54 | |
122 BTC | $ 6 458 874 | (unknown) | (unknown) |
| Type: transfer | From: 3AU64jttxrkw3ziHrRa3p3b8oHopXQ8Cgz | To: 3ErpxmcEYVhPyhgk7XXqbRhNdUD75feN1Z | |||
| 04.12.2021 04:01:54 | |
135 BTC | $ 7 151 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx5Ny9nrMSprYpbyJdH8PJHpPFHkBoak9 | To: 3AMX3UQcHsP19CUSfCP6iVh7imyxshYRpo | |||
| 04.12.2021 04:01:54 | |
186 BTC | $ 9 856 144 | (unknown) | (unknown) |
| Type: transfer | From: 3FQB3cGbXvjgH8kiwcvyEtrAQY3fSwgfpP | To: 38woC6YTo3asNerEc1QMBkgXsYp4TNvMQc | |||
| 04.12.2021 04:01:54 | |
95 BTC | $ 5 005 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnqqgl3u9gr3ztr9cvdd83eu7zfkqqgzywem0r | To: 3AWh9ikhFrDC3ZUmUppE2h8WctYc8UZGxk | |||
| 04.12.2021 04:01:54 | |
137 BTC | $ 7 244 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Fw5R4i8Fq6SGi7e2TStqUp27iyciNNhB2 | To: 3Dd5cpV7k16r15xnMzQr5Rwjk12CxekFgV | |||
| 04.12.2021 04:01:54 | |
111 BTC | $ 5 883 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.12.2021 04:01:54 | |
113 BTC | $ 6 003 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.12.2021 04:01:54 | |
133 BTC | $ 7 041 521 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.12.2021 04:00:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | |||
| 04.12.2021 03:56:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.12.2021 03:54:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 04.12.2021 03:45:49 | |
137 BTC | $ 7 230 625 | (unknown) | (unknown) |
| Type: transfer | From: 3GtyiEdr3W44R4Zo76fUjMDrsd4f5cZBTE | To: 3Fw5R4i8Fq6SGi7e2TStqUp27iyciNNhB2 | |||
| 04.12.2021 03:45:49 | |
114 BTC | $ 5 995 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.12.2021 03:45:49 | |
199 BTC | $ 10 512 523 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 03:45:49 | |
97 BTC | $ 5 116 829 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 04.12.2021 03:44:47 | |
14 316 020 USDT | $ 14 316 020 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.12.2021 03:44:00 | |
7 203 152 USDT | $ 7 203 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 04.12.2021 03:41:24 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0a3100686b4b2aa8d6282b5e7c20e6930493b9de | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.12.2021 03:40:35 | |
2 336 091 MATIC | $ 5 013 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.12.2021 03:38:51 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.12.2021 03:36:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 04.12.2021 03:33:21 | |
100 BTC | $ 5 290 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QnK44JhZYRKqv93jqprWWsoxwp1oyghAL | |||
| 04.12.2021 03:33:21 | |
101 BTC | $ 5 328 417 | (unknown) | (unknown) |
| Type: transfer | From: 359HuCCsST14hBqBgQimcAZj5nGRe7r2qN | To: 3GyEUJpmwpvL9QCbpt7tPe8LtdgauweAmS | |||
| 04.12.2021 03:33:21 | |
130 BTC | $ 6 882 410 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ74hBdgdmcwercgLNyiZzwMWbC2kqX2H | To: bc1qxzneahjecfxh9r8twu5wvumsqv2q7s6rt5v3av | |||
| 04.12.2021 03:33:21 | |
114 BTC | $ 6 019 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.12.2021 03:29:13 | |
11 672 123 USDC | $ 11 672 123 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: d59428c62650c9d4505b01fba9bf9469b920a66f | |||
| 04.12.2021 03:28:54 | |
100 BTC | $ 5 312 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 197bNsybnFFMQWcFEmZspPohCo6B6Xz1TN | |||
| 04.12.2021 03:28:54 | |
122 BTC | $ 6 484 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpx4auv5yqe7p4hdqcqhz48h4v7whzvlqq4yxd | To: 3AU64jttxrkw3ziHrRa3p3b8oHopXQ8Cgz | |||
| 04.12.2021 03:28:54 | |
119 BTC | $ 6 304 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtympe54xrrgpwge3skwpllcxed049pz0jc9cwh | To: bc1qv9z9sye6syx8k6ryne3wh5hv79s6mqwsllx2ul | |||
| 04.12.2021 03:28:54 | |
124 BTC | $ 6 608 317 | (unknown) | (unknown) |
| Type: transfer | From: 364bbwngXSNsuAt5cdcXSc95cfJTDzN1Tb | To: 34NcwokrchXBDvNYk8SqpLtNAzEULd6oo2 | |||
| 04.12.2021 03:28:54 | |
95 BTC | $ 5 025 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ANgEXjNZ2j51wahBYSbSsfVwgKd8WoH2k | To: bc1qhj7zzvw5uycyj8tg0yr8vaqevzxdrsz3pg0pm5 | |||
| 04.12.2021 03:28:54 | |
97 BTC | $ 5 153 456 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 04.12.2021 03:28:54 | |
137 BTC | $ 7 289 790 | (unknown) | (unknown) |
| Type: transfer | From: 39KfmmLEbYoYhjTeiQzp8Vx7RGk2Swx9fC | To: 3GtyiEdr3W44R4Zo76fUjMDrsd4f5cZBTE | |||
| 04.12.2021 03:28:54 | |
114 BTC | $ 6 045 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||