Whale movements
Last update: 07.09.2026 22:26:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 22:10:42 |  |
7 999 975 BUSD | $ 7 999 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 22:09:21 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 03.12.2021 22:09:21 | |
18 695 240 USDT | $ 18 695 240 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.12.2021 22:09:21 | |
1 800 ETH | $ 7 618 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.12.2021 22:07:55 | |
1 219 ETH | $ 5 138 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.12.2021 22:02:48 |  |
8 146 975 USDT | $ 8 146 975 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.12.2021 22:01:13 | |
8 717 401 HUSD | $ 8 717 401 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 03.12.2021 22:00:41 | |
3 644 ETH | $ 15 229 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 22:00:33 |  |
141 BTC | $ 7 541 813 | (unknown) | (unknown) |
| Type: transfer | From: 3BM6mTHX5ni1RFXuFuZNoDmsfaviBiGGWe | To: 3MNBWfK96R4tRzaKKJ5eAL9de8eFXqxJMX | |||
| 03.12.2021 22:00:28 | |
1 203 ETH | $ 5 038 951 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.12.2021 22:00:17 | |
8 717 401 HUSD | $ 8 717 401 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 03.12.2021 21:59:04 | |
5 069 339 USDT | $ 5 069 339 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.12.2021 21:58:43 | |
128 BTC | $ 6 771 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dp5l72uuwjjdm37xha2kssn72g0syk6t5emkz | To: bc1qh2ra6fpu52wyvj3tvyd763ucztc6txjf6u7gy5 | |||
| 03.12.2021 21:58:43 | |
218 BTC | $ 11 550 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraegj67epgfn5xhv3n66t2d9v6nul8777rc2gh | To: bc1qpne5hf89vgkurvhpc7ur7d2278dv5gmssc3tt2 | |||
| 03.12.2021 21:58:43 | |
227 BTC | $ 11 991 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9cqxm66efg90qalvtnur3q7wxmqp347a37e04 | To: bc1qdp3twls3t2ngxh0tg455ztl87uucj3dvnse5kz | |||
| 03.12.2021 21:58:43 | |
120 BTC | $ 6 363 997 | (unknown) | (unknown) |
| Type: transfer | From: 3HfEBnZjncd6GM7j8SwVMXRDVvfxpvqrDg | To: bc1q8e3rtreln9kpntdyszfjjxw5umq4url6m2knam | |||
| 03.12.2021 21:58:43 | |
242 BTC | $ 12 779 376 | (unknown) | (unknown) |
| Type: transfer | From: 3MRRh6mBLBUfuo6zZhss6euDoLVTP5U6Ej | To: bc1qk52m2vf87s97k2yz2dvkr9vjz7l0pg38g0ryz3 | |||
| 03.12.2021 21:58:43 | |
125 BTC | $ 6 611 170 | (unknown) | (unknown) |
| Type: transfer | From: 39E9AouM5qJguGwduSXtzrpqn8TKJiNhY5 | To: bc1qfehr7zp6rvpvk432afzyakylr3cc9pe8yjkpq5 | |||
| 03.12.2021 21:58:43 | |
184 BTC | $ 9 746 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7hcu03wsen3tjcl6v3jxl4xyh30ae483s77wj | To: 3JYYaBTrioq5uGc4m8D32EEA3ohAaJKY4d | |||
| 03.12.2021 21:58:43 | |
179 BTC | $ 9 457 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8p9qcws0s3wvxslcayw24wtrktjq9ywhgdmvd | To: 3JKr9NQKivv2AfYvYNC7RYjxwEsQqobMc4 | |||
| 03.12.2021 21:58:43 | |
165 BTC | $ 8 732 357 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusa5a3fhvsxnpgkymtgxrtv5q83fzlatj75325 | To: 3DcsXmXefgQwLeHQbD5tbReTHWP7SX9s4C | |||
| 03.12.2021 21:58:43 | |
244 BTC | $ 12 885 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgulx7jluf82f5a260t6fdlme0h7z0yzvll8zz | To: bc1qtg9uelrnp0eml47kncd5vxnqstqta2lgwxdyf2 | |||
| 03.12.2021 21:58:43 | |
249 BTC | $ 13 143 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wx9sx6g8k6hufw9jnxvmlxxjt6q826qtl0qmd | To: bc1q2tpxnny8xun4t98u9qk7usntmlurpansaruxny | |||
| 03.12.2021 21:58:43 | |
150 BTC | $ 7 931 433 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DW2ug1PtqN2RaBEMLE5f1gYzEXAfVjXjQ | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 03.12.2021 21:58:43 | |
196 BTC | $ 10 343 489 | (unknown) | (unknown) |
| Type: transfer | From: 3DW2ug1PtqN2RaBEMLE5f1gYzEXAfVjXjQ | To: 3Ak5PxC6vbNDUbgdT11jcfHGW1hMrWtNnE | |||
| 03.12.2021 21:58:43 | |
193 BTC | $ 10 194 458 | (unknown) | (unknown) |
| Type: transfer | From: 33Knu5tdhzRhXPVATNUvWqLq9yZouG7FRZ | To: 38dUsEQw7kfGo1s2hzZcqC7ADkeFGsJrcv | |||
| 03.12.2021 21:58:43 | |
131 BTC | $ 6 941 633 | (unknown) | (unknown) |
| Type: transfer | From: 38g14wybd9jmeDLvTpjyLUfuj6Q74jPt7Y | To: bc1q9awly88jjyc7v5dlwv6efshqullq0sqwv3srjm | |||
| 03.12.2021 21:58:43 | |
177 BTC | $ 9 366 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MSHbCmynetrHXrfRUB1GkSjky2LggtYLa | To: 392CEfXrV8uBLGbcCAiTnxQWDeGSw6oea3 | |||
| 03.12.2021 21:58:43 | |
414 BTC | $ 21 893 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs6tejkzvwlp6nqgvl67a573sl9vwgerrj575e | To: 38GSKtavnDeKjCoEb1ueATWDsepuSqz85m | |||
| 03.12.2021 21:58:43 | |
278 BTC | $ 14 681 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlxa24v2laf242np8jq4f2ps3w649p4skffgg4 | To: 3LBCQH2qQQasWxQ9SZAGtFWm6icMtuDD6x | |||
| 03.12.2021 21:58:43 | |
115 BTC | $ 6 087 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzjkxcgceunufeagmaz482392zh2cqc9z2tcsw | To: 3ELt1f6o8to6XBENFnvdABvFRrG7rZQiqV | |||
| 03.12.2021 21:58:43 | |
186 BTC | $ 9 852 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmh8pk5p2mh5jq3z7dvz2cdzd4jj22uxez8f5x | To: 37ZMTAWSz9vkFexcrWXSvxZnotzkV7U1zi | |||
| 03.12.2021 21:58:43 | |
472 BTC | $ 24 943 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q733r286uftz5le7vxkkq8s3ytkegsgfjcfq839 | To: 337Kei1nnBA2oWPH6jW6xP2GNFAums3XNk | |||
| 03.12.2021 21:58:43 | |
252 BTC | $ 13 303 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcpnk45pmhkh4wdvjzzcahc63ym3cz7vnc32mr | To: 3G9ZNdUBPPttHmLF1ak1E3eMgh2rcShEMA | |||
| 03.12.2021 21:58:43 | |
343 BTC | $ 18 121 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz6cxmrz7fpr8nnjj5q8hmtl4v6lhfxpe9rmmx | To: 3Qe2kx1HMYrnjjtBvRNeWrNsw1ABrXD17T | |||
| 03.12.2021 21:58:43 | |
206 BTC | $ 10 900 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zq2uzk2av3rls8vak4ma4gqvv78g7rq8n0a79 | To: 3JBcFngJHGJicA3cmszXrC7h2KjnA5DTUM | |||
| 03.12.2021 21:58:43 | |
364 BTC | $ 19 253 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DeWmpuHCT34GeKpEpu62L1176hZ1bFaSZ | To: 3CtbvFp4yrdBWsBwRYaekpbFfQT17NJm4B | |||
| 03.12.2021 21:58:43 | |
349 BTC | $ 18 443 224 | (unknown) | (unknown) |
| Type: transfer | From: 3BNqxuU3yyQRK8UFK36yFw6sA3Yjv2pKQY | To: 3G8WUvyKJ81Hw8scpxxWMfixwruEVQof5E | |||
| 03.12.2021 21:58:43 | |
230 BTC | $ 12 171 277 | (unknown) | (unknown) |
| Type: transfer | From: 3B3cL7Zotsn6xXgxzrxkqQqKU7KWEYhQMz | To: 36F4k4nSkudAKwo1svVqQ1z9spRXJLAxzW | |||
| 03.12.2021 21:58:43 | |
281 BTC | $ 14 877 390 | (unknown) | (unknown) |
| Type: transfer | From: 356mBDSFLjzHVY7vQazkdgYGELJcTRNJWB | To: 3G6qELPRgDPPsaHnThMkTP4E9jZBPiSFei | |||
| 03.12.2021 21:58:43 | |
435 BTC | $ 22 982 062 | (unknown) | (unknown) |
| Type: transfer | From: 3KzZd4s2EbgUV1YbpdHddVgRjUvJhT8k4k | To: 388HpBu6mayTFWZdPKrLVHVAS8saXbjnyx | |||
| 03.12.2021 21:58:43 | |
157 BTC | $ 8 324 432 | (unknown) | (unknown) |
| Type: transfer | From: 37VojHGrMBALAKYoVKC3aNwNY69gXvHpqS | To: 3R2ZHroE4ZRFGpGBJrZU6Tdh9PrD8dNTCk | |||
| 03.12.2021 21:58:43 | |
192 BTC | $ 10 172 762 | (unknown) | (unknown) |
| Type: transfer | From: 3K5msMsTP4PaFdmkBxCUEvBz8268YqwHEC | To: 3NJRAMexyjnvgaW44QYzkmdoZxeszN3wcw | |||
| 03.12.2021 21:58:43 | |
141 BTC | $ 7 443 519 | (unknown) | (unknown) |
| Type: transfer | From: 3DnG4Y1kYvZdCDJFNHsuMWehi4JJ19UUmW | To: 3FsYK1bPCnRf6TejRNYiZp9JNmhySL62sR | |||
| 03.12.2021 21:58:43 | |
125 BTC | $ 6 624 658 | (unknown) | (unknown) |
| Type: transfer | From: 3AT6KQNLGkBiQMwkRWCxcw7afR1Wdofgek | To: 34KgyUVXdsU4ZdfJfHZA3BgopyhdpYygSF | |||
| 03.12.2021 21:58:43 | |
247 BTC | $ 13 078 198 | (unknown) | (unknown) |
| Type: transfer | From: 3CD6MPZEFSPtvUBpaxCnhqBPQBcVf39sWH | To: 3KNyJ1aHvD7Yayr9mo49DPjS9FLoJfJJ6y | |||
| 03.12.2021 21:58:43 | |
272 BTC | $ 14 369 665 | (unknown) | (unknown) |
| Type: transfer | From: 344GCyuA8knprKa9sDSjg37Pgeto4yUgnq | To: 3BXTHitQsTx6RSyZTFpjQUtepjBZ2zDcwv | |||
| 03.12.2021 21:58:43 | |
433 BTC | $ 22 875 334 | (unknown) | (unknown) |
| Type: transfer | From: 3BhR7XEDwouP35x5HaMbAUEVHuEyhBViNj | To: 3C8JXW5U6tiZvNDU36SH8ih9CdzKDMkiyu | |||
| 03.12.2021 21:58:43 | |
482 BTC | $ 25 473 508 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Z62pzE2fwXYoabo5TGWhsn3e9TSZ2JK | To: 3LyneJ2ycoE25NoBLZHnYinXWQnV1qVK4G | |||
| 03.12.2021 21:58:43 | |
140 BTC | $ 7 408 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||