Whale movements
Last update: 07.09.2026 21:59:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 20:55:36 |  |
7 008 399 USDT | $ 7 008 399 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.12.2021 20:54:54 |  |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.12.2021 20:54:45 | |
7 027 300 USDT | $ 7 027 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.12.2021 20:54:42 | |
6 013 800 USDT | $ 6 013 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.12.2021 20:54:39 | |
5 007 500 USDT | $ 5 007 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.12.2021 20:53:41 | |
9 988 777 USDC | $ 9 988 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 20:41:25 | |
2 277 ETH | $ 9 543 403 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 20:38:18 |  |
165 BTC | $ 8 902 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rqpfa8yx2js3hexasptu4p2phzz4xgcchayqu | To: 3Bj6HDM19AEATPyHymZUQnT1bj6z6MXEMy | |||
| 03.12.2021 20:38:18 | |
177 BTC | $ 9 546 087 | (unknown) | (unknown) |
| Type: transfer | From: 3AT277VufnrgsEZqqwMTfzfaphL2SCM19f | To: 3Hu2gHPC1yKChZa5ydWvaY9SeHjGpSbk57 | |||
| 03.12.2021 20:38:00 |  |
10 000 000 XRP | $ 9 362 727 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.12.2021 20:37:45 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.12.2021 20:37:07 | |
5 000 674 USDC | $ 5 000 674 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12a934753ae1ae56428b7dd6803030910353d25f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 20:35:29 | |
300 BTC | $ 16 208 079 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3jq59hljdw5z3xuu28rnscm2zz2r58jy0zrpkd98rutmp89mslssu7cr9 | |||
| 03.12.2021 20:35:29 | |
106 BTC | $ 5 717 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfj7e0j9n9mxwlupysq0ze9ewmckrg8rfl23nm | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 03.12.2021 20:35:29 | |
115 BTC | $ 6 219 228 | (unknown) | (unknown) |
| Type: transfer | From: 3JK3Cj9ZE6U9T4hz6yStq4aa8EXPcWyL3N | To: 3BLKokSBvVM3L4a2DnocFrcW3KjXvtoHXQ | |||
| 03.12.2021 20:35:29 | |
142 BTC | $ 7 659 919 | (unknown) | (unknown) |
| Type: transfer | From: 37ohTAmB98j6zTbbKn6WwtMp2PDWydxFu6 | To: 3AyTzEoAgpbfBUTSkEJ5XcTHQqUo1qtoi3 | |||
| 03.12.2021 20:35:29 | |
128 BTC | $ 6 919 015 | (unknown) | (unknown) |
| Type: transfer | From: 3D1hBLNtZuVDs9y3CvK9HqPbshxEVToKop | To: 3MVTNdf9x941RAoshWHfr93VfJcXQktYe4 | |||
| 03.12.2021 20:35:29 | |
125 BTC | $ 6 768 738 | (unknown) | (unknown) |
| Type: transfer | From: 338Fttwb7S6xc2Ng8t2Za8qASQQeZe7LJB | To: 3EJhbqEGFwcF8aUTx1RkCLYrUW4dZZC7Bj | |||
| 03.12.2021 20:35:29 | |
157 BTC | $ 8 507 034 | (unknown) | (unknown) |
| Type: transfer | From: 3NMm25ZLqoM8GZFfkPM3SMhqd9Qd31e1Kq | To: bc1q2zyudgyjlj0cyfxfdx90tfswezvfkd2c2zp9tl | |||
| 03.12.2021 20:35:29 | |
121 BTC | $ 6 519 635 | (unknown) | (unknown) |
| Type: transfer | From: 34tzLjXUNJQ5zJXqPsGtuEcfHiEdqud6Uq | To: bc1qwzymyc4tmpqkwxr8jpya5d9kesy9uume82l388 | |||
| 03.12.2021 20:35:29 | |
112 BTC | $ 6 044 681 | (unknown) | (unknown) |
| Type: transfer | From: 323BsnDzRBSEGcvRisodg72Nut6aRAotQT | To: bc1qe99sjnt7tkcpnylauhwn4w0fyuhvhwsawajmat | |||
| 03.12.2021 20:35:29 | |
132 BTC | $ 7 130 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6a6tvtgvly4jdc29quwwwtvatq9kcfrt3rc53 | To: 36DXh1bB7Mr39euzeCBM7xYBQNWoUQpgqe | |||
| 03.12.2021 20:35:29 | |
125 BTC | $ 6 762 154 | (unknown) | (unknown) |
| Type: transfer | From: 39Ywfec3MgUkWM4DGiowoWwZZ8BGJ3G8D2 | To: 36WUDwLGsiUBnJgQQXL1KEFHjCXsBFxZs5 | |||
| 03.12.2021 20:35:29 | |
153 BTC | $ 8 265 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.12.2021 20:29:31 | |
5 999 980 BUSD | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.12.2021 20:28:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 20:27:12 | |
500 BTC | $ 27 172 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9mv39gs629yq736std3wtv70uma5rdc97c0xfv87e7uanutd63q2jxw3k | To: bc1qm2jjx9mmd3ellruvu5590u7y8x3hplgpfaewrpzc03y2wdqg82nqgt3lzf | |||
| 03.12.2021 20:27:12 | |
115 BTC | $ 6 257 640 | (unknown) | (unknown) |
| Type: transfer | From: 3MZaNrrZTFg8ZFLcWoh3ZKCo1V983cLQJe | To: 3JK3Cj9ZE6U9T4hz6yStq4aa8EXPcWyL3N | |||
| 03.12.2021 20:27:12 | |
121 BTC | $ 6 559 126 | (unknown) | (unknown) |
| Type: transfer | From: 3FwDzqptBj2v3uDiPWb3JmKWRaPLVTaQ24 | To: 34tzLjXUNJQ5zJXqPsGtuEcfHiEdqud6Uq | |||
| 03.12.2021 20:27:12 | |
125 BTC | $ 6 810 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpy8t50vtl7vvdgxncr04q5r2tjc05694nr7l0 | To: 338Fttwb7S6xc2Ng8t2Za8qASQQeZe7LJB | |||
| 03.12.2021 20:27:12 | |
112 BTC | $ 6 086 012 | (unknown) | (unknown) |
| Type: transfer | From: 31zqUGe2oKuGNzok2JGMUVzncffp5ipT7T | To: 323BsnDzRBSEGcvRisodg72Nut6aRAotQT | |||
| 03.12.2021 20:27:12 | |
147 BTC | $ 7 975 162 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 03.12.2021 20:26:11 | |
5 000 745 USDC | $ 5 000 745 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12a934753ae1ae56428b7dd6803030910353d25f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 20:21:27 | |
946 BTC | $ 51 796 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hm76jh4dz5z8mgjccq5wf9k046zvtttgget7h | To: bc1qh0xhsnpj26pwyxv8l0exjv6eyr99j0k65ur5q3 | |||
| 03.12.2021 20:21:27 | |
145 BTC | $ 7 924 579 | (unknown) | (unknown) |
| Type: transfer | From: 3Lpjo4ZEBEcrZMtpbCxcu2jMkFSjKpmoa5 | To: 36XbuqJsvamcpmnSAbkELCkyvt91FK3eSb | |||
| 03.12.2021 20:21:27 | |
154 BTC | $ 8 436 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2021 20:19:42 | |
193 BTC | $ 10 624 408 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1K4izTxEYHn5oZnx5826aFsNr4VWiMpcBk | To: 14sqi4QqXipBwWcmjSEtr292Qdt2c1rfZh | |||
| 03.12.2021 20:19:42 | |
242 BTC | $ 13 277 431 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QVfc7RsVqPZPc7QY4xQZc7saMWSdSRpHW | |||
| 03.12.2021 20:19:42 | |
128 BTC | $ 7 048 602 | (unknown) | (unknown) |
| Type: transfer | From: 3EenDXpu8S3pu2Si2p9GA31eovvmprhXRY | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 03.12.2021 20:19:42 | |
193 BTC | $ 10 615 059 | (unknown) | (unknown) |
| Type: transfer | From: 3EDYfJ4HGij31FGxbAVYkx3Pc5C8xt4w4u | To: 3MQ17bBfLjhkijiu3aAY7coNuRzuCvExy6 | |||
| 03.12.2021 20:19:42 | |
219 BTC | $ 12 026 395 | (unknown) | (unknown) |
| Type: transfer | From: 32ChBBsaK53YGcK5328BSyEjx7cUWtsaZ6 | To: 3PxwxxPNVdSiQ2n2w8rVRMMyYJET29EwUG | |||
| 03.12.2021 20:19:42 | |
206 BTC | $ 11 326 074 | (unknown) | (unknown) |
| Type: transfer | From: 3GFKuihnVgHiiKXxFcWy7Q5q5qAPRKHtJX | To: 3NnVwVJZE6RgGh7xfdhD1pWHp87qSVmiuM | |||
| 03.12.2021 20:19:42 | |
435 BTC | $ 23 889 888 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 03.12.2021 20:15:56 | |
4 650 000 FTT | $ 220 579 790 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1169d30d9cc35fa6e1bbee80ffeb043fa938106c | |||
| 03.12.2021 20:14:07 | |
153 BTC | $ 8 378 413 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 03.12.2021 20:14:07 | |
117 BTC | $ 6 432 400 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.12.2021 20:14:07 | |
185 BTC | $ 10 105 544 | (unknown) | (unknown) |
| Type: transfer | From: 3LUthJe2NLfex7m9jdWH6Bc3cZSgWYWs7a | To: 3M4u8roCZZ1NB6gopwgiyWgnEL9eohcVwy | |||
| 03.12.2021 20:14:07 | |
180 BTC | $ 9 850 189 | (unknown) | (unknown) |
| Type: transfer | From: 32ZDr1SzRZr3sjxuotFo3qBYAYTj3FJSVx | To: 358xmG1XMMcdNAGyVjskizN7eBSaFUqjUG | |||
| 03.12.2021 20:14:07 | |
128 BTC | $ 7 014 289 | (unknown) | (unknown) |
| Type: transfer | From: 32TrUPJTSEf6k5uFMFCcWf6wX4vrJ7kjb8 | To: 3D1hBLNtZuVDs9y3CvK9HqPbshxEVToKop | |||
| 03.12.2021 20:14:07 | |
142 BTC | $ 7 766 039 | (unknown) | (unknown) |
| Type: transfer | From: 36HjZAuhqGocA6AhtHKAcQctxPoShnAswB | To: 37ohTAmB98j6zTbbKn6WwtMp2PDWydxFu6 | |||