Whale movements
Last update: 07.09.2026 23:07:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.12.2021 01:47:04 |  |
253 BTC | $ 13 480 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 04.12.2021 01:47:04 | |
158 BTC | $ 8 404 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc07avz356rjetru0wc6tfxc8g0l7q9jcxmd9347rksd72v82wzqkqvj77 | |||
| 04.12.2021 01:47:04 | |
196 BTC | $ 10 427 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vangsfalsqxrva2rxm0nacvax6k6av7scl7xuyahw6d5228zqgqq5slag | |||
| 04.12.2021 01:47:04 | |
453 BTC | $ 24 111 312 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1JLVjLQ4C7NTicbeen9qasMhVZLbgsgrEL | To: 1Hvs6WokktkY8BcLHZdMHq2itgVqzTUwEL | |||
| 04.12.2021 01:47:04 | |
460 BTC | $ 24 470 014 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1JLVjLQ4C7NTicbeen9qasMhVZLbgsgrEL | To: bc1q83yn9eeyftrwxfc9gzlx7quszf5ean08w86gtx | |||
| 04.12.2021 01:47:04 | |
300 BTC | $ 15 960 300 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.12.2021 01:47:04 | |
530 BTC | $ 28 219 546 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 04.12.2021 01:47:04 | |
193 BTC | $ 10 290 268 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14sqi4QqXipBwWcmjSEtr292Qdt2c1rfZh | To: 1JdKm11TFDMY3DyJ6UC9aR5fiBMrMEMrnv | |||
| 04.12.2021 01:36:23 |  |
14 807 922 BUSD | $ 14 807 922 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.12.2021 01:33:05 | |
29 138 686 USDT | $ 29 138 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 01:32:29 | |
5 308 250 USDT | $ 5 308 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 01:30:37 | |
4 650 000 BAT | $ 5 941 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9dc9c156c752d50abee3c3efb831eb09386091c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 01:30:09 | |
67 457 620 BUSD | $ 67 457 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.12.2021 01:29:54 |  |
30 046 BNB | $ 17 939 680 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 04.12.2021 01:29:42 |  |
15 000 000 XRP | $ 13 877 369 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.12.2021 01:29:36 | |
8 000 ETH | $ 33 913 130 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 01:28:29 | |
14 807 922 BUSD | $ 14 807 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 04.12.2021 01:27:00 | |
30 000 BNB | $ 17 861 072 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1e93mc3gjsfx0p4krfnzugx6tp9qrftqxx8am2h | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 04.12.2021 01:25:02 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.12.2021 01:25:02 | |
2 500 000 MATIC | $ 5 631 888 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 01:21:28 | |
30 000 BNB | $ 17 818 598 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1e93mc3gjsfx0p4krfnzugx6tp9qrftqxx8am2h | |||
| 04.12.2021 01:19:58 | |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 00:49:52 | |
1 205 ETH | $ 5 102 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 04.12.2021 00:38:29 | |
5 012 045 USDT | $ 5 012 045 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.12.2021 00:35:50 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.12.2021 00:30:30 | |
315 BTC | $ 16 849 436 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 04.12.2021 00:30:30 | |
140 BTC | $ 7 488 638 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | |||
| 04.12.2021 00:30:30 | |
360 BTC | $ 19 256 496 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1qwh8mw3tjl2hjg759y64xwz4seyrkr6s5herzz82xp7meza4550asgncr43 | |||
| 04.12.2021 00:30:30 | |
160 BTC | $ 8 558 443 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 04.12.2021 00:27:05 | |
140 BTC | $ 7 509 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkpt2uf6udyt22we7tpeg94ga3z7vh0szl32zj | To: bc1qfyx4xpcncxghpz4qsfv449lpeq0w6fpxnannhm | |||
| 04.12.2021 00:27:05 | |
242 BTC | $ 13 000 780 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JLVjLQ4C7NTicbeen9qasMhVZLbgsgrEL | |||
| 04.12.2021 00:27:05 | |
224 BTC | $ 12 002 809 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1JLVjLQ4C7NTicbeen9qasMhVZLbgsgrEL | |||
| 04.12.2021 00:27:05 | |
643 BTC | $ 34 502 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hqccmsher3re6axaplkf42prmhtuqewu7qkux | To: bc1qjrsxa8yq83f2th4f4ggry4jze5fsdc62ze66dh | |||
| 04.12.2021 00:27:05 | |
165 BTC | $ 8 839 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0nf8jjdez2p40kvx3shvjcll02th52tcx2kyf | To: bc1qndvgt0hvh3fge5fvn2dh6j38s8d0e4mstnkrxt | |||
| 04.12.2021 00:27:05 | |
430 BTC | $ 23 071 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w2vdy88uz542zlf7j8wd7qxuxkajsmkxycuhl | To: bc1qckwpv0nftamayfqlyckkzcan7vlpv28tnd49dn | |||
| 04.12.2021 00:27:05 | |
349 BTC | $ 18 719 626 | (unknown) | (unknown) |
| Type: transfer | From: 3FijkJ85LfzhY4F8wqh3ouRBTHYVk5BbMQ | To: bc1qlkhsj05fzklpj394m5a9yctg9jg7343rk273r3 | |||
| 04.12.2021 00:27:05 | |
252 BTC | $ 13 503 408 | (unknown) | (unknown) |
| Type: transfer | From: 39qodwyKRP42Lc2Z7hWSuc4oBKxejaBv6Z | To: bc1q4yt34gpxmantgl8ft20cqtlchc5aakwsxcfngt | |||
| 04.12.2021 00:27:05 | |
272 BTC | $ 14 578 574 | (unknown) | (unknown) |
| Type: transfer | From: 3KhAvD3ZisAhTcrW5PEEDzbNjMNkCtBoAT | To: bc1qz5lfl4kuxetjjg4mu6r0mvyausmnq7lcse8gg8 | |||
| 04.12.2021 00:27:05 | |
243 BTC | $ 13 052 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpt11tqygzHrsSw24Ho3grGaS4yDbMTEu | To: bc1qj76ydyefcj6s8g3jf2e5st7zruq7als7m99dyr | |||
| 04.12.2021 00:27:05 | |
707 BTC | $ 37 947 776 | (unknown) | (unknown) |
| Type: transfer | From: 3A5wVFrkndHpPav2VdDzmJdVZQYRXnQdVH | To: bc1qdrxxdpaw2fue7c5fxprz24e9f8d5crnz6m6s5f | |||
| 04.12.2021 00:27:05 | |
433 BTC | $ 23 217 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HDCAgeuZUMrGwVMgdGaCDSafbetzZkQdC | To: bc1qc4rr33h7wepjuk4f9wqr7n2hrvqyh4fzvat2la | |||
| 04.12.2021 00:27:05 | |
278 BTC | $ 14 899 097 | (unknown) | (unknown) |
| Type: transfer | From: 39SdsvEnh5KyLzAh6yRPFWWbcMjw5cNdgL | To: bc1qf95f2enuwgjdxujgcs7eelnzmpf2ytd6vfrst8 | |||
| 04.12.2021 00:27:05 | |
120 BTC | $ 6 457 318 | (unknown) | (unknown) |
| Type: transfer | From: 38g4H1cK3TEfvzw8PbUtN2R9baJezCEuMH | To: bc1qjaclajyfk3qf7tgz0egl9z2rdwe9z82gvm60mm | |||
| 04.12.2021 00:27:05 | |
226 BTC | $ 12 132 973 | (unknown) | (unknown) |
| Type: transfer | From: 37xE2xjtWbVuauE5mtAEyBDKUJBNjkYcmn | To: bc1qhdgjqhd3eg8h75qd4x28lwlc6s5xfumx28lcv2 | |||
| 04.12.2021 00:27:05 | |
579 BTC | $ 31 090 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc89aycfe040p30m2wrv43x9ecc4fuaraa8mdt | To: 3PXbWEdup6sRPr65rC5huMNS4pu5o1apCi | |||
| 04.12.2021 00:27:05 | |
160 BTC | $ 8 596 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa30nqcm7dajv2yr87405sxddvm8lqr20f0nda | To: 3MJdQd6UEZH2hc3huMi4D1NomTNmK6gYAM | |||
| 04.12.2021 00:27:05 | |
591 BTC | $ 31 716 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2r3yjfzpk0hckhelhg9wpz9565c7lwrgdqkjy | To: 3MdvqHYdSif8eDchQSHJGkVWfht9uk8teb | |||
| 04.12.2021 00:27:05 | |
135 BTC | $ 7 253 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vupcxayyf3cnujxkh9wr5tmr988uc705xll0h | To: 3JFj5AGZuhfV7EvWUCCjE5Fa7iBJgndatE | |||
| 04.12.2021 00:27:05 | |
128 BTC | $ 6 865 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwlyzxkhwevr672xrwtncwzjvpm756wsyl2xsc | To: 3Grr71Zqa8sCvMYFaDtpjtvUFHJRG61mWK | |||
| 04.12.2021 00:27:05 | |
482 BTC | $ 25 854 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn7awlnl5xvnuzccvx9f266wt9a7uv79szu25v | To: 33vEtLpoM1ytBpoiqNyBd4LXAABfNwpr61 | |||