Whale movements
Last update: 07.09.2026 22:40:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 22:47:50 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 22:47:43 | |
12 546 254 USDT | $ 12 546 254 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 03.12.2021 22:46:17 | |
5 100 000 BUSD | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.12.2021 22:46:14 | |
9 999 963 BUSD | $ 9 999 963 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.12.2021 22:46:11 | |
19 932 556 USDT | $ 19 932 556 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 03.12.2021 22:43:22 | |
1 203 ETH | $ 5 084 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.12.2021 22:42:49 |  |
115 BTC | $ 6 217 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwym6tsqrvmnf99hwldp6eaelrw8rdpz7mztjck | To: bc1qn0tguw63d3f3a460q2t79rgq2gem9wqjs9utxc | |||
| 03.12.2021 22:42:49 | |
125 BTC | $ 6 753 473 | (unknown) | (unknown) |
| Type: transfer | From: 3LV32hx82jUGLmZUdABRw6bwiyPLrM2XKw | To: bc1qvjxkznq72p9lxx34anjfptkm88uq4n0qp64e98 | |||
| 03.12.2021 22:42:49 | |
120 BTC | $ 6 502 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kazuyrn9zdcxat7rpm0zyz6g3c5k4k8npgdj8 | To: 3897r8YrUXpidAvUafQUxp9dsVQvyXiQsm | |||
| 03.12.2021 22:42:49 | |
125 BTC | $ 6 768 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6x2hq5upsgvjvveqgc68hffn3ng2syz59ydf0l | To: 3H3QHm9mYSKAzpi2nf8CvTnJjdbR5HXF58 | |||
| 03.12.2021 22:42:49 | |
128 BTC | $ 6 912 407 | (unknown) | (unknown) |
| Type: transfer | From: 3C51DVgSqwCrNnuCSeqppsAvNg6Y221U1F | To: 35ohQXzhyftydHfkMAwGmPyo3od6fq8APC | |||
| 03.12.2021 22:42:49 | |
99 BTC | $ 5 374 780 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KcAYxVpLjrMBVU6L3tcLrzTHz47Li9eG8 | |||
| 03.12.2021 22:42:49 | |
141 BTC | $ 7 638 694 | (unknown) | (unknown) |
| Type: transfer | From: 3DX5LrTQ7yjD7yiy3FZjEFtUsVoxxQoGqh | To: 33q14N5imgNfJ1uxLRgJgDZnPxDFUErC33 | |||
| 03.12.2021 22:42:49 | |
140 BTC | $ 7 563 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.12.2021 22:42:49 | |
410 BTC | $ 22 150 970 | (unknown) | (unknown) |
| Type: transfer | From: 1HbhDFwEJJsngRsi96bKVHvHWSKf11sWM7 | To: 1SKDgoo8MiQ3Dr24HWRBg3nKapE7vYmjt | |||
| 03.12.2021 22:42:49 | |
240 BTC | $ 12 966 374 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Jaj7uygEPrWDSkEHrnyYhoa7f7XcVDmAF | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 03.12.2021 22:42:49 | |
1 137 BTC | $ 61 425 440 | (unknown) | (unknown) |
| Type: transfer | From: 1Jaj7uygEPrWDSkEHrnyYhoa7f7XcVDmAF | To: 1NKhWb7qgGQCxrznANHaX7LMgNAKgUwASj | |||
| 03.12.2021 22:42:49 | |
500 BTC | $ 27 013 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15VnqTtKBXvzBxM4t11Dkx3YM4MVo8Kjj2 | To: 3LkKeqAEhpGDjn81aJD87G3UxDEnRFT32d | |||
| 03.12.2021 22:42:49 | |
180 BTC | $ 9 724 781 | (unknown) | (unknown) |
| Type: transfer | From: 1HAV5kMtNhQ4LxxjKL3rfkYinmxEaqU7qy | To: 39jGCSfqz7DnA8hd5yhgS2yH7Pc7MKwCAJ | |||
| 03.12.2021 22:41:04 | |
500 018 080 BUSD | $ 500 018 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.12.2021 22:41:04 | |
629 842 UNI | $ 12 653 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.12.2021 22:39:54 | |
100 WBTC | $ 5 358 960 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.12.2021 22:37:28 | |
10 376 972 USDT | $ 10 376 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:36:25 | |
5 308 250 USDT | $ 5 308 250 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 03.12.2021 22:36:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:36:25 | |
9 999 976 USDC | $ 9 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:34:46 | |
36 593 740 USDC | $ 36 593 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:34:14 | |
300 BTC | $ 16 105 659 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NVnA5aTJX5h6bbJscpqULknNqpj5eTR5r | |||
| 03.12.2021 22:32:52 | |
2 428 ETH | $ 10 318 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:32:03 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:32:03 | |
4 100 ETH | $ 17 355 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:31:33 | |
30 797 592 BUSD | $ 30 797 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:31:43 | |
140 BTC | $ 7 508 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2021 22:27:57 | |
10 977 479 BUSD | $ 10 977 479 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 22:27:34 | |
9 415 232 USDT | $ 9 415 232 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.12.2021 22:27:34 | |
125 BTC | $ 6 772 425 | (unknown) | (unknown) |
| Type: transfer | From: 34KgyUVXdsU4ZdfJfHZA3BgopyhdpYygSF | To: bc1q6x2hq5upsgvjvveqgc68hffn3ng2syz59ydf0l | |||
| 03.12.2021 22:27:34 | |
736 BTC | $ 39 791 596 | (unknown) | (unknown) |
| Type: transfer | From: 36yKfd8U5naUSnUH89Yj4uGKqKmyBHa6Zh | To: bc1qqu00ux98pzp6q88zgatnqqxwahlqvakx04cedz | |||
| 03.12.2021 22:27:34 | |
278 BTC | $ 15 009 403 | (unknown) | (unknown) |
| Type: transfer | From: 3LBCQH2qQQasWxQ9SZAGtFWm6icMtuDD6x | To: bc1q04t86658h7q4tgelr5pkklyuphc20xlwrqz2v5 | |||
| 03.12.2021 22:27:34 | |
230 BTC | $ 12 442 679 | (unknown) | (unknown) |
| Type: transfer | From: 36F4k4nSkudAKwo1svVqQ1z9spRXJLAxzW | To: bc1q0dv8gvgkyvcnsmjs4hec0vvf2uca83qxawymh9 | |||
| 03.12.2021 22:27:34 | |
676 BTC | $ 36 550 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DRckbdsya5VrXE7D5wMMmvvmJ7C5gDhER | To: bc1qatz7sg2pkn9zpzpush6nt8xel0u58lp0488x3f | |||
| 03.12.2021 22:27:34 | |
206 BTC | $ 11 139 512 | (unknown) | (unknown) |
| Type: transfer | From: 3JBcFngJHGJicA3cmszXrC7h2KjnA5DTUM | To: bc1qg280qxv3gnrhu2r0pqp0wx7xlegmtcer8a9ppx | |||
| 03.12.2021 22:27:34 | |
186 BTC | $ 10 070 418 | (unknown) | (unknown) |
| Type: transfer | From: 37ZMTAWSz9vkFexcrWXSvxZnotzkV7U1zi | To: bc1qrj9drn0hzzhf5grx0nfalv2uk2ft4hqcww92lz | |||
| 03.12.2021 22:27:34 | |
157 BTC | $ 8 508 266 | (unknown) | (unknown) |
| Type: transfer | From: 3R2ZHroE4ZRFGpGBJrZU6Tdh9PrD8dNTCk | To: bc1q0qcmmsl5z04u00fl6zccdmtex08qd90z66zt7f | |||
| 03.12.2021 22:27:34 | |
490 BTC | $ 26 504 840 | (unknown) | (unknown) |
| Type: transfer | From: 37wgcWD2382jT9KhWNak6MwFLNaL4YdSTa | To: bc1qp0kha74cqapqs70vgwejxh404tjy7wmhwku5lm | |||
| 03.12.2021 22:27:34 | |
115 BTC | $ 6 221 876 | (unknown) | (unknown) |
| Type: transfer | From: 3ELt1f6o8to6XBENFnvdABvFRrG7rZQiqV | To: bc1qwym6tsqrvmnf99hwldp6eaelrw8rdpz7mztjck | |||
| 03.12.2021 22:27:34 | |
495 BTC | $ 26 775 790 | (unknown) | (unknown) |
| Type: transfer | From: 3ACUz8ehof7zTmATbiQsPUt3dMhGrcWLLD | To: bc1qhjk5zw90yfts9cs0v9quhwmq6xeca2hsfqsm5x | |||
| 03.12.2021 22:27:34 | |
746 BTC | $ 40 351 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9rft654wcn2twrtgv8m2glpykzmhm0ev00e9l | To: 3Q6PwzHi7sh9k8GcUmEGyjHJXzg7QUgsTY | |||
| 03.12.2021 22:27:34 | |
125 BTC | $ 6 758 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfehr7zp6rvpvk432afzyakylr3cc9pe8yjkpq5 | To: 3LV32hx82jUGLmZUdABRw6bwiyPLrM2XKw | |||
| 03.12.2021 22:27:34 | |
249 BTC | $ 13 436 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tpxnny8xun4t98u9qk7usntmlurpansaruxny | To: 3C9UFAo9tcnnBuZHpMLigbiVBMCRibEwYr | |||
| 03.12.2021 22:27:34 | |
196 BTC | $ 10 574 283 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak5PxC6vbNDUbgdT11jcfHGW1hMrWtNnE | To: 3418WhjwWmmJLPmAtuHgqCvT72Ld7yGrYi | |||