Whale movements
Last update: 07.09.2026 23:35:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 03:28:54 |  |
127 BTC | $ 6 747 603 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.12.2021 03:26:09 |  |
5 534 965 USDT | $ 5 534 965 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TWuRHvBYMch2b3zJzB5Jrksm5k1MRJFBc9 | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 04.12.2021 03:14:19 |  |
315 WBTC | $ 16 596 603 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 04.12.2021 03:07:29 | |
100 BTC | $ 5 308 433 | (unknown) | (unknown) |
| Type: transfer | From: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | To: bc1q9pfgt6fqr9jgdztjfw7ukfnardsyztguamwe3lvyzzavc4vdx0qqu7pvca | |||
| 04.12.2021 03:07:29 | |
150 BTC | $ 7 962 650 | (unknown) | (unknown) |
| Type: transfer | From: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | To: 32gsUF3i6x1n5rsgaABktCdzHSJuAQdT6H | |||
| 04.12.2021 03:07:29 | |
200 BTC | $ 10 616 867 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: 1GPSgagjkg6yJDviDVBM23ev2wjUAWcR2t | To: 1A2WnJaLXYT4izsonRaexfxBC73cZtrLh5 | |||
| 04.12.2021 03:07:29 | |
154 BTC | $ 8 172 436 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpd288p6xz77ry7m3v7jtqymyf8q5d6zx2w2802nm0xrxlfl3e9sk04smd | |||
| 04.12.2021 03:07:29 | |
227 BTC | $ 12 034 934 | (unknown) | (unknown) |
| Type: transfer | From: 3AUGF6RkybB1sYpwz4fttRh7V3NsyyFaRH | To: 3H8Kbr1uRUqq76twxRg3zp4GnA25CP2KjR | |||
| 04.12.2021 03:07:29 | |
135 BTC | $ 7 173 193 | (unknown) | (unknown) |
| Type: transfer | From: 3BAweCDuMdpqJS6iHkMXwC8k3SHdASsy3Y | To: 3Lx5Ny9nrMSprYpbyJdH8PJHpPFHkBoak9 | |||
| 04.12.2021 03:07:29 | |
243 BTC | $ 12 910 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LyPLmhzjQQFsHaigEsg2NFHLjFvY4V7fJ | To: bc1qe3cd9zeck6l8pfr4a0v90cy6d66m2378znfc89 | |||
| 04.12.2021 03:07:29 | |
244 BTC | $ 12 933 093 | (unknown) | (unknown) |
| Type: transfer | From: 36sgndBER1gureD44YH9hLD91A9A9NTXXX | To: 3KwYqaMfDBsCMYcrB32EqLjzC5dfAv3V3p | |||
| 04.12.2021 03:07:29 | |
123 BTC | $ 6 505 433 | (unknown) | (unknown) |
| Type: transfer | From: 36rWkVS3uzjsMYhvGmdPTMdVpuqeVv2B6B | To: 3ANgEXjNZ2j51wahBYSbSsfVwgKd8WoH2k | |||
| 04.12.2021 03:07:29 | |
218 BTC | $ 11 586 543 | (unknown) | (unknown) |
| Type: transfer | From: 3AN8zGXJpRt1sWvszgtTkhR9vu7ut5HzHW | To: 3Fb1rBMPQYLWP7Rx6bNG2rs77FpND6fbdb | |||
| 04.12.2021 03:07:29 | |
130 BTC | $ 6 907 442 | (unknown) | (unknown) |
| Type: transfer | From: 3GadHmfT9ndN2kkTs62zLe2W6wGXocQa72 | To: 3BZ74hBdgdmcwercgLNyiZzwMWbC2kqX2H | |||
| 04.12.2021 03:07:29 | |
125 BTC | $ 6 629 377 | (unknown) | (unknown) |
| Type: transfer | From: 31qUQycosN3sseGSrEpEGyuSeWpeRjTMkG | To: 364bbwngXSNsuAt5cdcXSc95cfJTDzN1Tb | |||
| 04.12.2021 03:07:29 | |
179 BTC | $ 9 488 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcwt7ha2seh89mjjdsa4xh4vtqm8ecx3r8slsl | To: 3LkaDmtEHj7XKU5uhmQMAxiRr7uWsKsCrk | |||
| 04.12.2021 03:07:29 | |
186 BTC | $ 9 886 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjg96un2qz8a64kxpg2yj7mjuwxtgpsd7rmfsh | To: 3FQB3cGbXvjgH8kiwcvyEtrAQY3fSwgfpP | |||
| 04.12.2021 03:07:29 | |
157 BTC | $ 8 314 275 | (unknown) | (unknown) |
| Type: transfer | From: 3CY7nJPjAk2nkKpQFxzWiLhe1hZsoJeEkN | To: bc1q863zkzrzk3xgn5x594tnh7yyftrsqc8m5sx24y | |||
| 04.12.2021 03:07:29 | |
205 BTC | $ 10 902 587 | (unknown) | (unknown) |
| Type: transfer | From: 35veGxwjkFTCa8ykWideJM7Q2erM1oKF6Y | To: bc1q040hnq5fqerh44rm036h3ffvkyv223tva3h9l2 | |||
| 04.12.2021 03:07:29 | |
160 BTC | $ 8 501 846 | (unknown) | (unknown) |
| Type: transfer | From: 3QXkQkD9WAeUsmp238sfn4TU97tgzLJQUt | To: bc1q3zkpcx997ucjq7w4j6f4rj68ywvthjza35as8h | |||
| 04.12.2021 03:07:29 | |
192 BTC | $ 10 194 936 | (unknown) | (unknown) |
| Type: transfer | From: 3D9ahEYT7zxMHx5cJrAybXvWt7MgTydm1T | To: bc1qjmaxdz9erw9t5n3dx0kegk8rdmduyg9c87sfl8 | |||
| 04.12.2021 03:07:29 | |
122 BTC | $ 6 478 910 | (unknown) | (unknown) |
| Type: transfer | From: 35jqz7kU3KZJ6Y8NdmVsQpKW85y9bqLGMe | To: bc1qdpx4auv5yqe7p4hdqcqhz48h4v7whzvlqq4yxd | |||
| 04.12.2021 03:07:29 | |
248 BTC | $ 13 189 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MFx34Z2aTNpq4EhjbvzaZPoapHyjk64Rr | To: bc1qfprzgv0hq2a3hdy4hcktm2nsxeymf69ruxhhtf | |||
| 04.12.2021 03:07:29 | |
119 BTC | $ 6 300 787 | (unknown) | (unknown) |
| Type: transfer | From: 31uY5bVwE4czi57Wfw5dDmL3M1NSXZjBbP | To: bc1qtympe54xrrgpwge3skwpllcxed049pz0jc9cwh | |||
| 04.12.2021 03:07:29 | |
225 BTC | $ 11 966 847 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld7mwWBeLXYu1v17MqUY2Fhs5yV3oYv6R | To: bc1q4tc6rsplch7v773hcvqvl2m3funkwft75m6zhg | |||
| 04.12.2021 03:07:29 | |
195 BTC | $ 10 372 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4wnwvqrmqv03auajr9crjh7cwllr5q5jevjrm | To: 3GS5k41ck57cQDxj5NcTZmXF2gat5y5ahk | |||
| 04.12.2021 03:07:29 | |
165 BTC | $ 8 742 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzwxpz65m6k8ev4kylsm25yxdpuwxjav4ksfum | To: bc1qpn4f6z2cw0nfgx960326wlzpnw9rvcqauhum0m | |||
| 04.12.2021 03:07:29 | |
139 BTC | $ 7 365 002 | (unknown) | (unknown) |
| Type: transfer | From: 3JSktbNEtubx7LyVWuDcPZVjoL6rFBn6vk | To: 39KfmmLEbYoYhjTeiQzp8Vx7RGk2Swx9fC | |||
| 04.12.2021 03:07:29 | |
117 BTC | $ 6 199 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.12.2021 03:00:32 | |
3 513 ETH | $ 14 632 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 02:55:32 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 04.12.2021 02:51:43 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 02:48:17 | |
196 BTC | $ 10 351 225 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 04.12.2021 02:45:13 | |
100 BTC | $ 5 263 406 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3GQZ51X1Gqzt1iSq7wmsVb5tYZ8WLZoknz | To: 138t6VZhDSYorjsJzehXn6bdiPihKjdQfW | |||
| 04.12.2021 02:45:13 | |
167 BTC | $ 8 784 241 | (unknown) | (unknown) |
| Type: transfer | From: 15caXPYfbNLzaWoa8yjbkSQsSSyEuUQFLz | To: 1CP2Gx9qVWfSTREsXms9sXMgKWNvfE54UN | |||
| 04.12.2021 02:45:13 | |
139 BTC | $ 7 306 666 | (unknown) | (unknown) |
| Type: transfer | From: 36mFmY69uVvkJQgMQQc1dBNwTGVuuNPYcf | To: 3JSktbNEtubx7LyVWuDcPZVjoL6rFBn6vk | |||
| 04.12.2021 02:45:13 | |
117 BTC | $ 6 152 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.12.2021 02:43:49 | |
1 745 ETH | $ 7 296 320 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 39fd78fe6a72faae2ab5f1f053c253b2e3685c15 | |||
| 04.12.2021 02:42:34 | |
1 560 ETH | $ 6 424 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 04.12.2021 02:39:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.12.2021 02:32:12 | |
243 BTC | $ 12 892 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3yucwylpvsume5hkt98zewprgzmcz7qtjfpv0 | To: 3LyPLmhzjQQFsHaigEsg2NFHLjFvY4V7fJ | |||
| 04.12.2021 02:32:12 | |
248 BTC | $ 13 171 364 | (unknown) | (unknown) |
| Type: transfer | From: 3BJTyiA9bDCZXqghyyc8ZSF9FvmLAqgsGN | To: 3MFx34Z2aTNpq4EhjbvzaZPoapHyjk64Rr | |||
| 04.12.2021 02:32:12 | |
244 BTC | $ 12 915 079 | (unknown) | (unknown) |
| Type: transfer | From: 34T6PJR71L6FgB8s5wLSqumT5EERaPBH9V | To: 36sgndBER1gureD44YH9hLD91A9A9NTXXX | |||
| 04.12.2021 02:30:29 | |
60 351 276 USDT | $ 60 351 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.12.2021 02:30:24 | |
116 685 030 USDT | $ 116 685 030 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.12.2021 02:26:25 | |
100 BTC | $ 5 292 394 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q35yurdf6t5f4q238mcy8peqrqzajzenhau39frqp0laeacu994hqy4cmdm | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 04.12.2021 02:26:25 | |
102 BTC | $ 5 420 470 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1E1ekSwGwAaDZtNt8X5Wt9N2zCbFeSvbuu | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 04.12.2021 02:26:25 | |
205 BTC | $ 10 869 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyq89ukvxxt349hklechql88tf7wpq97a6m4nf | To: 35veGxwjkFTCa8ykWideJM7Q2erM1oKF6Y | |||
| 04.12.2021 02:26:25 | |
130 BTC | $ 6 888 566 | (unknown) | (unknown) |
| Type: transfer | From: 374g4Bb2FYQbe57APBJynShPZTYnb8HkH6 | To: 3GadHmfT9ndN2kkTs62zLe2W6wGXocQa72 | |||
| 04.12.2021 02:26:25 | |
135 BTC | $ 7 151 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KJrzJaKmQuJZJQAcw2cZzxqGXPEeVD41V | To: 3BAweCDuMdpqJS6iHkMXwC8k3SHdASsy3Y | |||