Whale movements
Last update: 07.09.2026 21:32:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 20:03:39 |  |
1 373 ETH | $ 5 948 578 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 20:01:47 | |
1 373 ETH | $ 5 948 596 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.12.2021 19:59:28 | |
1 605 ETH | $ 6 886 934 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 03.12.2021 19:59:04 |  |
100 BTC | $ 5 461 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 03.12.2021 19:59:04 | |
359 BTC | $ 19 606 770 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAXUdaPyUoj8Tmun5zE2gzMhz3F3ve2Qy | |||
| 03.12.2021 19:59:04 | |
616 BTC | $ 33 639 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DH2FseYc2Vfz47BPwzFzyqBgVffnXaHi9 | To: 3EssPKbnrFapomPmnXmgaPKAk7xyGQeHt2 | |||
| 03.12.2021 19:59:04 | |
885 BTC | $ 48 357 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DH2FseYc2Vfz47BPwzFzyqBgVffnXaHi9 | To: 3M4dkf3cnyqiHinA2sNYrZ8Th1s1xU7Pwf | |||
| 03.12.2021 19:59:04 | |
100 BTC | $ 5 461 442 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 17PqS7EVG6LHhtXC7ao9YZx9cdiJmhK7E5 | |||
| 03.12.2021 19:59:04 | |
145 BTC | $ 7 918 106 | (unknown) | (unknown) |
| Type: transfer | From: 38QVSTC4vu1DoTWsydP6MpL2xv7mD8hLLP | To: 36b8EwHq3ECdh6AbGaH7gATus1sXyWXjt1 | |||
| 03.12.2021 19:59:04 | |
145 BTC | $ 7 928 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BGdm5o8HcUxFZYhk8BCH3SRfSJpuQHXm5 | To: 38QVSTC4vu1DoTWsydP6MpL2xv7mD8hLLP | |||
| 03.12.2021 19:59:04 | |
154 BTC | $ 8 417 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.12.2021 19:59:04 | |
426 BTC | $ 23 290 388 | (unknown) | (unknown) |
| Type: transfer | From: 39SxFFvohu2nr12bDQqf3tSK34sHnHtzBs | To: 3ELCk8va1GVuTVnueygrnrJwsxvwS6EGZH | |||
| 03.12.2021 19:59:04 | |
97 BTC | $ 5 274 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtsm4uvj56jrt58h49urwzk6h243du30cg8m6x | To: bc1qn9zhywm3fxe478w67x7ymmfhan4sq2l52zmcd4 | |||
| 03.12.2021 19:54:24 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 03.12.2021 19:48:06 |  |
3 565 214 EOS | $ 13 787 343 | coinbase (exchange) | (unknown) |
| Type: transfer | From: coinbasebase | To: wallthoteos1 | |||
| 03.12.2021 19:45:41 |  |
15 679 377 XLM | $ 5 303 473 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GAOG7DPEVNK7LPV6UER2GXQ7FRKZFRPGOZXLGZSSVGGHEHGBYHBKBRSC | |||
| 03.12.2021 19:45:00 | |
15 676 401 XLM | $ 5 353 573 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2 | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 03.12.2021 19:44:48 | |
3 565 173 EOS | $ 13 954 870 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 4zhw2tpsunfj | To: coinbasebase | |||
| 03.12.2021 19:44:40 |  |
12 192 200 XRP | $ 11 504 368 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.12.2021 19:43:39 | |
8 289 856 USDT | $ 8 289 856 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 03.12.2021 19:41:34 | |
49 999 ETH | $ 216 229 260 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.12.2021 19:40:12 | |
79 590 880 USDT | $ 79 590 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 19:40:12 | |
38 284 424 MANA | $ 154 008 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.12.2021 19:40:02 | |
10 000 000 XRP | $ 9 487 198 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.12.2021 19:39:39 |  |
5 967 231 USDT | $ 5 967 231 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 03.12.2021 19:38:27 | |
5 967 231 USDT | $ 5 967 231 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 03.12.2021 19:35:17 | |
13 010 000 USDT | $ 13 010 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:35:17 | |
16 958 594 USDT | $ 16 958 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:35:17 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:34:11 | |
18 500 000 USDT | $ 18 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:33:59 | |
9 930 534 USDT | $ 9 930 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35cab23bea6887cba061fc9bcd17a0a1d3c04a3b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:33:59 | |
37 904 820 USDT | $ 37 904 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:33:59 | |
9 776 453 USDT | $ 9 776 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:33:46 | |
9 930 534 USDT | $ 9 930 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76f0aaa127399aacb2aefa25497cb52dac782e40 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:31:11 | |
1 500 ETH | $ 6 559 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0cb122a038089c5043806d339ccb8e6470b0aaa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:31:11 | |
3 604 ETH | $ 15 759 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:31:11 | |
1 201 ETH | $ 5 250 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 19:29:35 | |
25 030 ETH | $ 109 453 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.12.2021 19:21:27 | |
16 400 000 USDT | $ 16 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.12.2021 19:16:45 | |
99 BTC | $ 5 465 225 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n8dqfgz8mtvqex9wwh7peal904g2fcadxvynz | |||
| 03.12.2021 19:16:45 | |
150 BTC | $ 8 306 695 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 03.12.2021 19:16:45 | |
121 BTC | $ 6 684 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32jlr3tesy0amvw98p278mcmufj2dcw6ezz2pl | To: bc1qt895c4l45x756l29772dc2mk0rdfpsvt76h8e8 | |||
| 03.12.2021 19:16:45 | |
115 BTC | $ 6 377 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzxqyl3suy45mnjhv7jg8ml6upp5l50w8c9wq4 | To: 38AZzue2tij3U1dfWRNS9FocAQcZskK7Hv | |||
| 03.12.2021 19:16:45 | |
946 BTC | $ 52 389 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxu455vpmu3hlzclj0lnl56x2pf44sl2ur0qcc | To: bc1q0hm76jh4dz5z8mgjccq5wf9k046zvtttgget7h | |||
| 03.12.2021 19:12:28 | |
96 BTC | $ 5 312 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztqkc4s7cy6lesehenc0tala44savvnwww909m | To: bc1q26tdazl43zfal882nvllvyk3hn7kppvehkp37h | |||
| 03.12.2021 19:12:28 | |
141 BTC | $ 7 818 699 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 03.12.2021 19:12:28 | |
481 BTC | $ 26 619 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeckeg57c9xfdj8rwtk8ylm5rst6waal3eg0w6z | To: bc1qnjvly3r4fpx00xqus694sftw5y4lyeklwkn0tu | |||
| 03.12.2021 19:12:28 | |
346 BTC | $ 19 139 518 | (unknown) | (unknown) |
| Type: transfer | From: 39bziam84C19CrrqEpnTLqPT4TyN2L9Dbv | To: 3BZQbTHnRC6Z8V3vCaffXxJ7WpWWA4PimF | |||
| 03.12.2021 19:12:28 | |
343 BTC | $ 18 978 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PVZjJ9GxXLfkPxgcMgYqWoe3un5QqVqtb | To: 3DdKX2Dwo2BHPZNEcvN1WDwrDThin1yTz1 | |||
| 03.12.2021 19:12:28 | |
141 BTC | $ 7 824 724 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||