Whale movements
Last update: 07.09.2026 22:46:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 23:31:00 |  |
125 BTC | $ 6 678 527 | (unknown) | (unknown) |
| Type: transfer | From: 39ojUbgRC3a5ttBNm1yXTvRMmfcs2A5atY | To: 3A2wXpEPEm7GPHFwySCmNizcab4m2wERCA | |||
| 03.12.2021 23:31:00 | |
196 BTC | $ 10 438 528 | (unknown) | (unknown) |
| Type: transfer | From: 3418WhjwWmmJLPmAtuHgqCvT72Ld7yGrYi | To: 364d7NmwuRXpkxK46VV2E9VJhMmtWHekqn | |||
| 03.12.2021 23:31:00 | |
205 BTC | $ 10 963 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg280qxv3gnrhu2r0pqp0wx7xlegmtcer8a9ppx | To: bc1qevvlyxnsnfztsd77cylcz9vj98k8wzzh7c4mml | |||
| 03.12.2021 23:31:00 | |
157 BTC | $ 8 366 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qcmmsl5z04u00fl6zccdmtex08qd90z66zt7f | To: bc1q98s4j8wlh7ev4mre6cqmdv4lxsc50q2t0a2vve | |||
| 03.12.2021 23:31:00 | |
192 BTC | $ 10 262 825 | (unknown) | (unknown) |
| Type: transfer | From: 3FkvpcHWPjUDB1f9DtiPkfuZqQRdh5XRnq | To: bc1qzewquhx5zxce3rjzqvwqywet8stqqyvyj59yap | |||
| 03.12.2021 23:31:00 | |
120 BTC | $ 6 421 348 | (unknown) | (unknown) |
| Type: transfer | From: 359Wx3SwqkaNDS6J7SScpQVaTYmZcDc1FT | To: bc1q4m63l4zt5xr60cmrdxhchcyt5sauka55g64wtt | |||
| 03.12.2021 23:31:00 | |
177 BTC | $ 9 452 004 | (unknown) | (unknown) |
| Type: transfer | From: 39mgUdbAfCqi9PwUGxEbP1u3Ei9vSrZhhF | To: bc1qnktfjjjud4dpr0ztz50w5n83y9zp7qrjfzycum | |||
| 03.12.2021 23:31:00 | |
179 BTC | $ 9 542 439 | (unknown) | (unknown) |
| Type: transfer | From: 3JQq2dTZ63H6wKvcrEeNA9sXdXss3FoAsF | To: bc1qgz4hrpqhmxnd6t6ashl7n4gj3v45c3l9lmwrhs | |||
| 03.12.2021 23:31:00 | |
125 BTC | $ 6 668 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh3lg69c07gmp5p6xjyacjgq4t8u859g0htwnh | To: bc1qpt5zazmdak3d3al06ar8txkuw8jpax2fhza9r0 | |||
| 03.12.2021 23:31:00 | |
141 BTC | $ 7 541 464 | (unknown) | (unknown) |
| Type: transfer | From: 3AuqECbgy8j8TjANB4fmrjA2uSXyjWyG8u | To: 37FCJANniJjmcE8DM7nVYwxfdz7E6ojbRd | |||
| 03.12.2021 23:30:24 |  |
116 748 984 USDT | $ 116 748 984 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.12.2021 23:30:14 |  |
2 000 ETH | $ 8 505 157 | (unknown) | ftx (exchange) |
| Type: transfer | From: f05ae5da9df17aa0a54b32ec4c576af51cf88c75 | To: 06c04441779d03263a682d7ec82f9c37e9b13c7c | |||
| 03.12.2021 23:25:29 | |
5 098 124 USDT | $ 5 098 124 | (unknown) | (unknown) |
| Type: transfer | From: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 03.12.2021 23:21:10 | |
18 430 506 USDC | $ 18 430 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 23:21:07 | |
18 430 506 USDC | $ 18 430 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 23:18:40 | |
100 BTC | $ 5 339 034 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | To: bc1qcw9hhwjj0n3rsykv76ukwmyxf00ujkmtmxrrd3m9zrkguw8rcmhqg4u9qg | |||
| 03.12.2021 23:15:52 | |
17 113 602 BUSD | $ 17 113 602 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.12.2021 23:15:52 | |
5 721 464 BUSD | $ 5 721 464 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.12.2021 23:12:48 | |
39 468 160 BUSD | $ 39 468 160 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.12.2021 23:11:45 | |
6 316 232 USDC | $ 6 316 232 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 23:10:33 | |
203 BTC | $ 10 906 910 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JLVjLQ4C7NTicbeen9qasMhVZLbgsgrEL | |||
| 03.12.2021 23:08:53 | |
124 BTC | $ 6 670 591 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.12.2021 23:07:33 | |
500 BTC | $ 26 857 700 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 341VvVCw3NdRJriHmmLcAYrqjVtxATfCvp | |||
| 03.12.2021 23:07:33 | |
5 000 BTC | $ 268 334 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 03.12.2021 23:07:33 | |
95 BTC | $ 5 098 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | |||
| 03.12.2021 23:07:33 | |
141 BTC | $ 7 585 983 | (unknown) | (unknown) |
| Type: transfer | From: 33q14N5imgNfJ1uxLRgJgDZnPxDFUErC33 | To: 3AuqECbgy8j8TjANB4fmrjA2uSXyjWyG8u | |||
| 03.12.2021 23:07:33 | |
136 BTC | $ 7 320 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.12.2021 23:07:33 | |
200 BTC | $ 10 733 367 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 1DasS1aQhaovJr9eZ4BdeDdfeb7Pv8pCNt | |||
| 03.12.2021 23:07:33 | |
200 BTC | $ 10 733 367 | (unknown) | (unknown) |
| Type: transfer | From: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | To: 1Fva9692TyammJAT2R4dLPtSrjJ4hjffCD | |||
| 03.12.2021 23:03:10 | |
11 195 640 USDT | $ 11 195 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.12.2021 22:59:29 | |
100 BTC | $ 5 382 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qle7qmphzxeup4gdm69w79gt77g6snnxkat74tk | |||
| 03.12.2021 22:59:29 | |
256 BTC | $ 13 787 336 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.12.2021 23:00:37 | |
5 100 000 BUSD | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 23:00:22 | |
2 366 912 MATIC | $ 5 453 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 22:59:44 | |
19 998 198 USDT | $ 19 998 198 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.12.2021 22:57:42 | |
19 998 198 USDT | $ 19 998 198 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.12.2021 22:56:31 | |
128 BTC | $ 6 869 896 | (unknown) | (unknown) |
| Type: transfer | From: 35ohQXzhyftydHfkMAwGmPyo3od6fq8APC | To: 3D5GQjazJjg4jDw97aa5fPTsQ54LManv2Q | |||
| 03.12.2021 22:54:26 | |
239 BTC | $ 12 857 164 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB | |||
| 03.12.2021 22:54:26 | |
196 BTC | $ 10 552 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Stt9AUc22w67UATnWbJTw4qkQSAvcceL | |||
| 03.12.2021 22:54:26 | |
125 BTC | $ 6 737 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjxkznq72p9lxx34anjfptkm88uq4n0qp64e98 | To: bc1qjh3lg69c07gmp5p6xjyacjgq4t8u859g0htwnh | |||
| 03.12.2021 22:54:26 | |
141 BTC | $ 7 587 159 | (unknown) | (unknown) |
| Type: transfer | From: 3QhjHxPLmrfDmmj9EJzVwzwG4k9Yhpd6E1 | To: bc1qkn4ndey2yx4f9zf8cr0t0qedlly4vs7tsu8y6f | |||
| 03.12.2021 22:54:26 | |
115 BTC | $ 6 202 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0tguw63d3f3a460q2t79rgq2gem9wqjs9utxc | To: 37yyU7wEWMME6137QsT4v2aubACcVUYDQs | |||
| 03.12.2021 22:54:26 | |
125 BTC | $ 6 745 809 | (unknown) | (unknown) |
| Type: transfer | From: 3H3QHm9mYSKAzpi2nf8CvTnJjdbR5HXF58 | To: 39ojUbgRC3a5ttBNm1yXTvRMmfcs2A5atY | |||
| 03.12.2021 22:54:26 | |
120 BTC | $ 6 486 041 | (unknown) | (unknown) |
| Type: transfer | From: 3897r8YrUXpidAvUafQUxp9dsVQvyXiQsm | To: 359Wx3SwqkaNDS6J7SScpQVaTYmZcDc1FT | |||
| 03.12.2021 22:54:26 | |
200 BTC | $ 10 780 159 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 03.12.2021 22:54:26 | |
143 BTC | $ 7 707 814 | xapo (other) | okex (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 03.12.2021 22:54:26 | |
200 BTC | $ 10 780 159 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.12.2021 22:54:26 | |
137 BTC | $ 7 376 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.12.2021 22:50:00 | |
7 291 795 USDT | $ 7 291 795 | (unknown) | (unknown) |
| Type: transfer | From: 4d1f556f805a161812e5589816ee126022b6ff4a | To: d0deda286ddda61032c49450879c15a29955d952 | |||
| 03.12.2021 22:50:00 | |
19 932 556 USDT | $ 19 932 556 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||