Whale movements
Last update: 07.09.2026 21:32:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 19:12:28 |  |
112 BTC | $ 6 196 211 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 03.12.2021 19:10:38 |  |
9 985 976 BUSD | $ 9 985 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 19:06:56 | |
9 985 976 BUSD | $ 9 985 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.12.2021 19:01:58 | |
281 BTC | $ 15 485 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn7clzjes2dllx036azn6hfvmy34afl4y8k0jj | To: bc1qf8mutt7sz56832cl6stpp9h9ra3yd2ntjk7aa6 | |||
| 03.12.2021 19:01:58 | |
186 BTC | $ 10 254 975 | (unknown) | (unknown) |
| Type: transfer | From: 36aKoP2RAVQsJF2fAxgutcYMKxcmFbtQKt | To: bc1q60n4ln8sr6846hp638acdcphxwc9vy5chtyqyj | |||
| 03.12.2021 19:01:58 | |
248 BTC | $ 13 620 716 | (unknown) | (unknown) |
| Type: transfer | From: 3B4oLKfKkAFAjQshEM79Lx2RpfQ7PCcZnm | To: bc1qa3cu2s8s3ztqgsjzgcnvcg08n5074hxs2qv6nv | |||
| 03.12.2021 19:01:58 | |
181 BTC | $ 9 945 854 | (unknown) | (unknown) |
| Type: transfer | From: 3NhqTSLVinus2x6C1VkZQKSyNwxNsg6XzG | To: bc1qv388tcysl25u6j0vsgekthzce5wfruuxkwjyjq | |||
| 03.12.2021 19:01:58 | |
121 BTC | $ 6 642 377 | (unknown) | (unknown) |
| Type: transfer | From: 3HUMNFr6k3bPNiKKDeQJ9A5PfYLqgFor2C | To: bc1q32jlr3tesy0amvw98p278mcmufj2dcw6ezz2pl | |||
| 03.12.2021 19:01:58 | |
165 BTC | $ 9 097 549 | (unknown) | (unknown) |
| Type: transfer | From: 3DVtbSD6NT6vqGw1e8ioCM3pZaAYxGWddk | To: bc1qes0eddcnttqvc2ln7lcry9kdqs49a930yuzmet | |||
| 03.12.2021 19:01:58 | |
116 BTC | $ 6 378 522 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqz3uLbNwKMKNX6RwBiTkkSTki4xDxpc2 | To: bc1qvzxqyl3suy45mnjhv7jg8ml6upp5l50w8c9wq4 | |||
| 03.12.2021 19:01:58 | |
177 BTC | $ 9 752 471 | (unknown) | (unknown) |
| Type: transfer | From: 3MwGxfUWthxpbkBLd9JK3jDZHMPhkifwd2 | To: bc1q9z9mw5up2w9na27nuj08z8sjnsqs6tcwxzf5tt | |||
| 03.12.2021 19:01:58 | |
252 BTC | $ 13 848 915 | (unknown) | (unknown) |
| Type: transfer | From: 371nta3szpbeFFK9vSPnkXZBxnGkTxiyrG | To: 396tVNknvN3737FWfPtqBBsVBHZE1zWbA8 | |||
| 03.12.2021 19:01:58 | |
128 BTC | $ 7 050 274 | (unknown) | (unknown) |
| Type: transfer | From: 394bGNRqn4eigmXkCTMfgTdmqFvqj5Rvd9 | To: 36YGkBHRCNe3tYbNq5pNpEHgLC8o8h2waN | |||
| 03.12.2021 19:01:58 | |
269 BTC | $ 14 780 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpztw0vk8tehpm38hs9guj9naydm6npham56c9 | To: 3DKV1bKq3WXRwfAgg17ZFSxLMEybR92gBP | |||
| 03.12.2021 19:01:58 | |
244 BTC | $ 13 416 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jdzg9cuagudkpz06ckelacrw86nf8tlt3xv5l | To: 3ND4K8Cu8T6SZLtyz3bDEsbmB7msm5nYEc | |||
| 03.12.2021 19:01:58 | |
132 BTC | $ 7 264 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3j24zy6qsap7zadxtp83cxda9w9c6q8f6qatf | To: 333J3s35ukvrBNRNYHTTS9ruqjhVTM5dbT | |||
| 03.12.2021 19:01:58 | |
230 BTC | $ 12 670 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdghcqjgjsrsxvqe0v7djj3ks6yzwd72thr2l4 | To: 3NVZtcXUHuiTEjgLGhi9RNXY9awzoupaWy | |||
| 03.12.2021 19:01:58 | |
219 BTC | $ 12 051 831 | (unknown) | (unknown) |
| Type: transfer | From: 37WmDwsjXVvNw3Vkz8Tr4FjF8WxHEuV7JZ | To: 3F3p7fgadBu3P8brHmLBmeeLbU3ZnLbxTu | |||
| 03.12.2021 19:01:58 | |
278 BTC | $ 15 301 749 | (unknown) | (unknown) |
| Type: transfer | From: 38fKUof1dV5rBpcvFoXcJNWnzERxy1HQaq | To: 3Nt8gigosk17vC7DZu5ePYTiv4htXUDhUd | |||
| 03.12.2021 19:01:58 | |
272 BTC | $ 14 955 947 | (unknown) | (unknown) |
| Type: transfer | From: 39sbdE1JjvTu5KGuk6ycCjFcBbWzM1th6W | To: 3JYTWztUFKAT7eKYsHuLESX5Xw9q3KdHL6 | |||
| 03.12.2021 19:01:58 | |
126 BTC | $ 6 915 507 | (unknown) | (unknown) |
| Type: transfer | From: 3FZRGZnMFvNUhXrVM4qrn1kB5EPND7gWcx | To: 3QZBwusKfS88rKiV5HN5Pjmz2uDwLqfCJg | |||
| 03.12.2021 19:01:58 | |
125 BTC | $ 6 897 046 | (unknown) | (unknown) |
| Type: transfer | From: 3M6XNYGSRHftarnCuuVKqgkbQoAzVxY3AV | To: 3EjQc1ha9p8mqyVRxMdAZqfvbHRUbEpo6H | |||
| 03.12.2021 19:01:58 | |
227 BTC | $ 12 501 213 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjq6GARgxbx4hzAsBqnyzCwdQKuPYbTA1 | To: 3BSD3T8oN3E9KUR7Yin6CpiVUBAwyKBymB | |||
| 03.12.2021 19:01:58 | |
185 BTC | $ 10 157 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CjA4gvv7waFHEipUxYyKy8Gdca9yxxyjB | To: 3MQw1uWvHyHXndnoREsHN8W2cyhrKWSueP | |||
| 03.12.2021 19:01:58 | |
157 BTC | $ 8 666 754 | (unknown) | (unknown) |
| Type: transfer | From: 3QoAr7wR3tQTtAu4YvauGzvbCWH2JxoWgJ | To: 3BSkVvFLcGXN9X93BdXUqPzUxPrnpc3ios | |||
| 03.12.2021 19:01:58 | |
142 BTC | $ 7 804 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MrHfiUoR5isDWiDe3k4JYqhWMhp6JySWp | To: 39jiVpKNhXX5X4qoY6ugtPb61ePahe7AUp | |||
| 03.12.2021 19:01:58 | |
206 BTC | $ 11 348 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp8PNVW6WtVEeUn2ZWLJm7MnqNX4DfPPc | To: 383gNrF88mvXf1WC3a4baBBVvS6LYWWrpM | |||
| 03.12.2021 19:01:58 | |
194 BTC | $ 10 654 978 | (unknown) | (unknown) |
| Type: transfer | From: 32eo11GLjNy5D65JeGKQGwjGcoGoNQGJaY | To: 3PA3AqZxcQz45BrNdBhSCMvbiQ43gxCWvb | |||
| 03.12.2021 19:01:58 | |
110 BTC | $ 6 047 923 | (unknown) | (unknown) |
| Type: transfer | From: 35DrUSjnRxks1zUVbJNEz6zd64mPESWnEr | To: 3C7DwhffjLBbwwLvNHEKEraDZBQF4Uoqc2 | |||
| 03.12.2021 19:01:58 | |
200 BTC | $ 11 006 184 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 03.12.2021 19:01:58 | |
145 BTC | $ 7 990 040 | (unknown) | (unknown) |
| Type: transfer | From: 3C9EJfM69djXeUFB1Wm8bFgkG7KrHkhc3S | To: 3BGdm5o8HcUxFZYhk8BCH3SRfSJpuQHXm5 | |||
| 03.12.2021 19:01:58 | |
158 BTC | $ 8 703 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.12.2021 18:59:30 |  |
10 000 000 XRP | $ 9 442 436 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 03.12.2021 18:53:21 | |
13 000 000 XRP | $ 12 273 715 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 03.12.2021 18:50:29 | |
65 195 800 USDT | $ 65 195 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 18:50:29 | |
9 998 975 BUSD | $ 9 998 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 18:48:17 | |
37 999 730 USDT | $ 37 999 730 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.12.2021 18:46:49 | |
5 340 441 USDT | $ 5 340 441 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.12.2021 18:43:48 | |
101 BTC | $ 5 523 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EenDXpu8S3pu2Si2p9GA31eovvmprhXRY | |||
| 03.12.2021 18:43:48 | |
177 BTC | $ 9 655 990 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntctx0cdd0pqr0k8ayrdr286dh0uq9n4a68xny56tjdlfdvdwdgqh4eu8j | |||
| 03.12.2021 18:43:48 | |
132 BTC | $ 7 215 303 | (unknown) | (unknown) |
| Type: transfer | From: 3P3x6oCwn5VUSHKQPP6aHiUYHzUdT7bKwf | To: bc1qn3j24zy6qsap7zadxtp83cxda9w9c6q8f6qatf | |||
| 03.12.2021 18:43:48 | |
116 BTC | $ 6 335 636 | (unknown) | (unknown) |
| Type: transfer | From: 351Fxro9RtiC77NvTaoTeaerP6SWQjF6Un | To: 3Cqz3uLbNwKMKNX6RwBiTkkSTki4xDxpc2 | |||
| 03.12.2021 18:43:48 | |
128 BTC | $ 7 003 861 | (unknown) | (unknown) |
| Type: transfer | From: 3BHj6HNKj4smWn2eTF1zGutyBdWeMNsykw | To: 394bGNRqn4eigmXkCTMfgTdmqFvqj5Rvd9 | |||
| 03.12.2021 18:43:48 | |
121 BTC | $ 6 600 652 | (unknown) | (unknown) |
| Type: transfer | From: 3F9c4govx3Go7xdVzadv8fUTceMk8CivtQ | To: 3HUMNFr6k3bPNiKKDeQJ9A5PfYLqgFor2C | |||
| 03.12.2021 18:43:48 | |
126 BTC | $ 6 869 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MPB69V6nhRNRvmAUiNB4vWT7EfdzZAPWe | To: 3FZRGZnMFvNUhXrVM4qrn1kB5EPND7gWcx | |||
| 03.12.2021 18:43:48 | |
142 BTC | $ 7 751 947 | (unknown) | (unknown) |
| Type: transfer | From: 3PFsyvHKzt9MT5FM1gDx17foNV79LXNtAo | To: 3MrHfiUoR5isDWiDe3k4JYqhWMhp6JySWp | |||
| 03.12.2021 18:43:48 | |
125 BTC | $ 6 850 889 | (unknown) | (unknown) |
| Type: transfer | From: 3EJMT5RHUCPSsgZnQCcHEEobr1F1j4wNvJ | To: 3M6XNYGSRHftarnCuuVKqgkbQoAzVxY3AV | |||
| 03.12.2021 18:43:48 | |
150 BTC | $ 8 199 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.12.2021 18:43:48 | |
150 BTC | $ 8 178 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 03.12.2021 18:43:48 | |
245 BTC | $ 13 391 879 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 34w5NQrg76WNWZkb1HyPXAkRJJD3EDzYNU | To: 35E9jhiMXNVd5jCh1nFwYkppHXdsqkLQjq | |||