Whale movements
Last update: 07.09.2026 22:12:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 21:58:43 |  |
152 BTC | $ 8 037 164 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 03.12.2021 21:58:27 |  |
1 695 ETH | $ 7 131 139 | (unknown) | (unknown) |
| Type: transfer | From: 1f4678082b9edefde441be43b4d0dab17c302bd3 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 03.12.2021 21:58:22 | |
5 099 975 USDC | $ 5 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 03.12.2021 21:57:28 | |
1 314 ETH | $ 5 529 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 03.12.2021 21:57:28 | |
2 203 ETH | $ 9 270 982 | (unknown) | (unknown) |
| Type: transfer | From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 03.12.2021 21:56:01 | |
1 500 ETH | $ 6 286 220 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.12.2021 21:55:28 | |
7 096 753 USDT | $ 7 096 753 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.12.2021 21:53:42 | |
6 326 748 USDT | $ 6 326 748 | (unknown) | cryptocom (token) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 03.12.2021 21:53:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.12.2021 21:50:31 | |
134 BTC | $ 7 047 335 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 03.12.2021 21:46:30 | |
1 500 ETH | $ 6 217 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.12.2021 21:46:05 | |
128 BTC | $ 6 832 744 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L7MjnymoU8M3byYRwAGZAZGYdm6wr6MNw | |||
| 03.12.2021 21:46:05 | |
142 BTC | $ 7 533 172 | (unknown) | (unknown) |
| Type: transfer | From: 3NLvaiQfpje1hCEwEYPgkbhGfvhGHmkjsH | To: 3BM6mTHX5ni1RFXuFuZNoDmsfaviBiGGWe | |||
| 03.12.2021 21:46:05 | |
141 BTC | $ 7 509 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.12.2021 21:46:05 | |
174 BTC | $ 9 264 470 | (unknown) | (unknown) |
| Type: transfer | From: 1LD5E6vbyhTRXh6ECXYqTCrsC6rUVMidqe | To: 1NbQc7xFAueupCeLh56RPbAfqy81qhp6ew | |||
| 03.12.2021 21:41:03 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 21:40:19 | |
2 346 800 MATIC | $ 5 093 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 21:39:46 | |
1 352 BTC | $ 71 754 150 | (unknown) | (unknown) |
| Type: transfer | From: 15PzWUqbpNQaALYBztooFm3mERkzKabHjQ | To: 1PmgwofA4bs4VQpmzpnCM4AiWxjCJJWAcV | |||
| 03.12.2021 21:39:46 | |
125 BTC | $ 6 638 124 | (unknown) | (unknown) |
| Type: transfer | From: 3CRFdAaE55WjQGHiutdEZ4W5orjb1qLhkS | To: 39E9AouM5qJguGwduSXtzrpqn8TKJiNhY5 | |||
| 03.12.2021 21:39:46 | |
200 BTC | $ 10 616 419 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 03.12.2021 21:39:46 | |
1 422 BTC | $ 75 494 610 | (unknown) | (unknown) |
| Type: transfer | From: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 03.12.2021 21:36:26 | |
99 BTC | $ 5 287 947 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj27d4d2mcrd0mn086nzgmtxlv2y98ku4wr2ca5hne8nsf5xdq2ns0748gx | |||
| 03.12.2021 21:36:26 | |
736 BTC | $ 39 154 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy70njjn32jvcvcqyrd6frp528wfacnhykxky8g | To: 36yKfd8U5naUSnUH89Yj4uGKqKmyBHa6Zh | |||
| 03.12.2021 21:36:26 | |
778 BTC | $ 41 397 196 | (unknown) | (unknown) |
| Type: transfer | From: 3L9EdwDnrZsfvgen1VTSundAvPFdhZxpre | To: 323oATmgZ8xS3srDJLzBqsT2hNufeGZvi1 | |||
| 03.12.2021 21:36:26 | |
754 BTC | $ 40 082 816 | (unknown) | (unknown) |
| Type: transfer | From: 3FBQKGJLSzpaGt7oAoZMzbg1BtUFpVEoCt | To: 3N2SkyAhkERZqjoNWvjJCWYmNWUMzVeAit | |||
| 03.12.2021 21:36:26 | |
707 BTC | $ 37 611 350 | (unknown) | (unknown) |
| Type: transfer | From: 3AvCyigdsoPzEQtYjsSQoYFfef5AvASUNL | To: 37wky85MB2vE3zqRMNPyuXN6Xyqh1oFrMk | |||
| 03.12.2021 21:36:26 | |
746 BTC | $ 39 706 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LCMnJweShc4CTrG5nkSq1DsJhLaufNRgL | To: bc1qz9rft654wcn2twrtgv8m2glpykzmhm0ev00e9l | |||
| 03.12.2021 21:36:26 | |
121 BTC | $ 6 412 861 | (unknown) | (unknown) |
| Type: transfer | From: 32fo7p6RMxHtSxGmLUcFFoEgCjBu3eyRba | To: 3HfEBnZjncd6GM7j8SwVMXRDVvfxpvqrDg | |||
| 03.12.2021 21:36:26 | |
1 422 BTC | $ 75 649 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM | |||
| 03.12.2021 21:36:26 | |
115 BTC | $ 6 123 665 | (unknown) | (unknown) |
| Type: transfer | From: 3PgohjTatKC4bm6VUusMF5yNB2oRCP5qer | To: bc1qyzjkxcgceunufeagmaz482392zh2cqc9z2tcsw | |||
| 03.12.2021 21:36:26 | |
101 BTC | $ 5 372 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qfg4epg6fuepkgnz68hr0aw9hcu5cvy0k3utcasxu5trmq6aksfqqyym3qy | |||
| 03.12.2021 21:36:26 | |
139 BTC | $ 7 386 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jsqqrchkhlcs0sxktj5z53s4gqjztjhtujr9f | |||
| 03.12.2021 21:36:26 | |
499 BTC | $ 26 542 436 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 03.12.2021 21:36:26 | |
101 BTC | $ 5 355 667 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrwmqllhx3lqpgq7uy7n22w4ph4cg4srt9vzm2 | |||
| 03.12.2021 21:36:26 | |
945 BTC | $ 50 291 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0xhsnpj26pwyxv8l0exjv6eyr99j0k65ur5q3 | To: bc1qpxyatwh60qwaw9aec676hkn6vkt4qfzqaf4768 | |||
| 03.12.2021 21:36:26 | |
100 BTC | $ 5 329 577 | (unknown) | (unknown) |
| Type: transfer | From: 35ctxXSA52aEDAfWh25wiq8cu924FFrFm7 | To: bc1q4rvuw2t7j5kdukzgf78dwv5dkcneed98wmehtu | |||
| 03.12.2021 21:36:26 | |
142 BTC | $ 7 545 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.12.2021 21:35:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.12.2021 21:34:47 | |
1 580 ETH | $ 6 566 383 | (unknown) | (unknown) |
| Type: transfer | From: a6c2827d0d93c2d63df7022343dd520bea94b064 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 03.12.2021 21:33:58 | |
7 530 919 USDT | $ 7 530 919 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.12.2021 21:33:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 03.12.2021 21:30:24 | |
25 049 ETH | $ 104 465 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 21:30:24 | |
2 448 081 MATIC | $ 5 323 353 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 21:29:03 | |
8 146 975 USDT | $ 8 146 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 03.12.2021 21:27:56 | |
8 726 501 USDT | $ 8 726 501 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.12.2021 21:27:56 | |
8 999 555 USDC | $ 8 999 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 21:27:49 | |
99 BTC | $ 5 259 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc9hkc082gqpnjjvkdvx9uv8l35njnmrnmd53wctfxsk5e9suc3q67vkzs | To: bc1qx3v30h2ff4nrqew4r4e82gyzz2cq29fsf0l59ncwkl4rwqv45qesg3t2gf | |||
| 03.12.2021 21:27:49 | |
495 BTC | $ 26 424 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqcklq086ptw2cx0tnehp3glnark6uuvsversy | To: 3ACUz8ehof7zTmATbiQsPUt3dMhGrcWLLD | |||
| 03.12.2021 21:27:49 | |
490 BTC | $ 26 154 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukvgcm8u06r8j9fecg9vcdegcsachfzndt5yzr | To: 37wgcWD2382jT9KhWNak6MwFLNaL4YdSTa | |||
| 03.12.2021 21:27:49 | |
230 BTC | $ 12 278 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelnwnsy7wmgllwe0m0wczt84x5s3xem2yzzvfm | To: 3B3cL7Zotsn6xXgxzrxkqQqKU7KWEYhQMz | |||