Whale movements
Last update: 07.09.2026 21:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 21:21:33 |  |
5 690 599 USDT | $ 5 690 599 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 03.12.2021 21:21:11 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 03.12.2021 21:20:09 | |
5 000 460 USDC | $ 5 000 460 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12a934753ae1ae56428b7dd6803030910353d25f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 21:18:03 | |
1 578 ETH | $ 6 516 079 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.12.2021 21:16:48 | |
1 578 ETH | $ 6 597 635 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.12.2021 21:16:27 | |
1 336 ETH | $ 5 585 801 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.12.2021 21:16:00 | |
5 530 135 USDT | $ 5 530 135 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 21:16:00 | |
2 000 ETH | $ 8 303 789 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 03.12.2021 21:15:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 03.12.2021 21:14:48 | |
5 530 135 USDT | $ 5 530 135 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 03.12.2021 21:12:29 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 03.12.2021 21:11:52 | |
1 205 ETH | $ 5 056 031 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 21:10:41 | |
2 500 ETH | $ 10 510 942 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2e902851e5831f4e9551463bf84aaad2ad740560 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 21:04:24 |  |
192 BTC | $ 10 315 177 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K5msMsTP4PaFdmkBxCUEvBz8268YqwHEC | |||
| 03.12.2021 21:04:24 | |
125 BTC | $ 6 702 050 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 03.12.2021 21:04:24 | |
94 BTC | $ 5 039 942 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | |||
| 03.12.2021 21:04:24 | |
144 BTC | $ 7 737 273 | (unknown) | (unknown) |
| Type: transfer | From: 36ibDEztmAp4DVXFNteSaeFot6775zo2Qg | To: 3BcRkPEga24RhWrxkjPrCmpxr79r1YcHDS | |||
| 03.12.2021 21:03:58 | |
5 000 563 USDC | $ 5 000 563 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12a934753ae1ae56428b7dd6803030910353d25f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 21:03:28 | |
1 202 ETH | $ 5 042 728 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 21:02:24 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.12.2021 20:58:18 | |
18 048 600 USDT | $ 18 048 600 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.12.2021 20:58:09 | |
7 008 399 USDT | $ 7 008 399 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.12.2021 20:56:19 | |
150 BTC | $ 8 074 690 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39iTNWwdPjmjvyXopTQAk7mKTMQtcWQYGc | |||
| 03.12.2021 20:56:19 | |
185 BTC | $ 9 933 939 | (unknown) | (unknown) |
| Type: transfer | From: 3M4u8roCZZ1NB6gopwgiyWgnEL9eohcVwy | To: bc1qq5c3xy0evuf25th7lwp5w2m89a0tg5f4kzd0eq | |||
| 03.12.2021 20:56:19 | |
125 BTC | $ 6 733 610 | (unknown) | (unknown) |
| Type: transfer | From: 36WUDwLGsiUBnJgQQXL1KEFHjCXsBFxZs5 | To: bc1q8gnwuvzxmtufhuawn5llxyk69rlpap38tfw7vq | |||
| 03.12.2021 20:56:19 | |
157 BTC | $ 8 477 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zyudgyjlj0cyfxfdx90tfswezvfkd2c2zp9tl | To: 34sAQL9hB9oVb33Na8RVviXJ8LYM1KxmrS | |||
| 03.12.2021 20:56:19 | |
112 BTC | $ 6 023 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe99sjnt7tkcpnylauhwn4w0fyuhvhwsawajmat | To: 3H4KBv57E3YuNhk2mdAHREQmbmuHEMAQtd | |||
| 03.12.2021 20:56:19 | |
121 BTC | $ 6 491 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzymyc4tmpqkwxr8jpya5d9kesy9uume82l388 | To: 3KcAifzH7HfPRMkvzPpEn2owcwJhVAfmAh | |||
| 03.12.2021 20:56:19 | |
177 BTC | $ 9 536 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu2gHPC1yKChZa5ydWvaY9SeHjGpSbk57 | To: 3KTecDW3Qfxo4XFgP6u7wTeHe3uiXrDjEy | |||
| 03.12.2021 20:56:19 | |
125 BTC | $ 6 745 025 | (unknown) | (unknown) |
| Type: transfer | From: 3EJhbqEGFwcF8aUTx1RkCLYrUW4dZZC7Bj | To: 3Bm9aAXNp8NkYZKEew4WadZjtBNrDiZ1xU | |||
| 03.12.2021 20:56:19 | |
142 BTC | $ 7 631 731 | (unknown) | (unknown) |
| Type: transfer | From: 3AyTzEoAgpbfBUTSkEJ5XcTHQqUo1qtoi3 | To: bc1qg6vxmndktqtwh62jnjc8e0mgt7mva7l5lc2hzn | |||
| 03.12.2021 20:56:19 | |
193 BTC | $ 10 403 015 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ17bBfLjhkijiu3aAY7coNuRzuCvExy6 | To: 374kZcizbioKri1fyM6TBdMveQDsAD5ZZD | |||
| 03.12.2021 20:56:19 | |
219 BTC | $ 11 786 218 | (unknown) | (unknown) |
| Type: transfer | From: 3PxwxxPNVdSiQ2n2w8rVRMMyYJET29EwUG | To: 324uGbyqsDtDZYSWU9TU4MKmur6QuQTay5 | |||
| 03.12.2021 20:56:19 | |
186 BTC | $ 10 031 037 | (unknown) | (unknown) |
| Type: transfer | From: 32vmXm2D5nfaczrywvZHcE7prpWpPpBC81 | To: 3CKfRxBvTzrwJcTHAs1afhB2TikcLMdMix | |||
| 03.12.2021 20:56:19 | |
206 BTC | $ 11 098 932 | (unknown) | (unknown) |
| Type: transfer | From: 3NnVwVJZE6RgGh7xfdhD1pWHp87qSVmiuM | To: 3M6auQ8XfvWnk4pKur3AtTD9czeDxkmSw4 | |||
| 03.12.2021 20:56:19 | |
227 BTC | $ 12 224 694 | (unknown) | (unknown) |
| Type: transfer | From: 34jfe3Nb4v1hnKZvtQxjmNNgq2UFMaaoX8 | To: 3Li5e8m5rsgfx8U6qjWKoSEsN2mRGEm4E7 | |||
| 03.12.2021 20:56:19 | |
115 BTC | $ 6 197 655 | (unknown) | (unknown) |
| Type: transfer | From: 3BLKokSBvVM3L4a2DnocFrcW3KjXvtoHXQ | To: 3Q3DJv6pmjUq1vpM4dATn99G54pCoqgWgK | |||
| 03.12.2021 20:56:19 | |
165 BTC | $ 8 895 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Bj6HDM19AEATPyHymZUQnT1bj6z6MXEMy | To: 39T1izzw4acDpspyuVFSzb2qrzbhAC6Zw6 | |||
| 03.12.2021 20:56:19 | |
132 BTC | $ 7 105 386 | (unknown) | (unknown) |
| Type: transfer | From: 36DXh1bB7Mr39euzeCBM7xYBQNWoUQpgqe | To: 34fef2pAxhL1DHy83HhofBT7NHJBUhnSSR | |||
| 03.12.2021 20:56:19 | |
180 BTC | $ 9 682 964 | (unknown) | (unknown) |
| Type: transfer | From: 358xmG1XMMcdNAGyVjskizN7eBSaFUqjUG | To: 3B9WJw8gF6vHv66HGHC9TyEJwJ2p4q5PMB | |||
| 03.12.2021 20:56:19 | |
128 BTC | $ 6 895 073 | (unknown) | (unknown) |
| Type: transfer | From: 3MVTNdf9x941RAoshWHfr93VfJcXQktYe4 | To: 39FVQ9SCXtWifSQNTRKhitgSWpb3UsDdyb | |||
| 03.12.2021 20:56:19 | |
144 BTC | $ 7 773 727 | (unknown) | (unknown) |
| Type: transfer | From: 36XbuqJsvamcpmnSAbkELCkyvt91FK3eSb | To: 36ibDEztmAp4DVXFNteSaeFot6775zo2Qg | |||
| 03.12.2021 20:56:19 | |
150 BTC | $ 8 092 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.12.2021 20:56:19 | |
102 BTC | $ 5 468 259 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 03.12.2021 20:56:19 | |
185 BTC | $ 9 949 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk539anp9wjh48ft6vptkx2xqktwp3tm6d2q62s | To: bc1q34vv2rz9snn7sj5acftsxltnj0evn654cdh647 | |||
| 03.12.2021 20:56:19 | |
195 BTC | $ 10 487 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmvt8y005ckvdexlnu52d4356djy4d74sc2t9q | To: bc1qk539anp9wjh48ft6vptkx2xqktwp3tm6d2q62s | |||
| 03.12.2021 20:56:19 | |
205 BTC | $ 11 026 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvp9prvalnd4nua5kr9pn7hqrhru68835pgeqm | To: bc1qwmvt8y005ckvdexlnu52d4356djy4d74sc2t9q | |||
| 03.12.2021 20:56:19 | |
215 BTC | $ 11 564 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvle9v00vkwltl62e7nnvdae2yr4mq6smceac3 | To: bc1qqvp9prvalnd4nua5kr9pn7hqrhru68835pgeqm | |||
| 03.12.2021 20:56:19 | |
225 BTC | $ 12 103 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8xh5sh469scknkf7ejr0sdns9wl45mkagasnc | To: bc1qvvle9v00vkwltl62e7nnvdae2yr4mq6smceac3 | |||
| 03.12.2021 20:56:19 | |
235 BTC | $ 12 641 490 | (unknown) | (unknown) |
| Type: transfer | From: 1Le1qRQtjxmUy3yNDKQd5tQzBWqLCyW4T4 | To: bc1qn8xh5sh469scknkf7ejr0sdns9wl45mkagasnc | |||