Whale movements
Last update: 07.09.2026 21:19:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 18:43:48 |  |
145 BTC | $ 7 938 429 | (unknown) | (unknown) |
| Type: transfer | From: 3LnM8KBGfreFGZ5YyA8kcCcFbkeTQk5AY3 | To: 3C9EJfM69djXeUFB1Wm8bFgkG7KrHkhc3S | |||
| 03.12.2021 18:43:48 | |
159 BTC | $ 8 693 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.12.2021 18:43:48 | |
200 BTC | $ 10 932 148 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NL1UyeVY8dbMRyfptHE4usvewBNbW8c98 | |||
| 03.12.2021 18:39:26 |  |
1 050 000 FTT | $ 50 059 348 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cb8efb0c065071e4110932858a84365a80c8fef0 | |||
| 03.12.2021 18:39:51 |  |
6 000 000 XRP | $ 5 663 234 | bitstamp (exchange) | uphold (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 03.12.2021 18:37:39 | |
3 057 ETH | $ 13 292 286 | (unknown) | (unknown) |
| Type: transfer | From: cf8db36ebecce3608394fd6031dc7abd2a2ab839 | To: c1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb | |||
| 03.12.2021 18:35:27 | |
100 BTC | $ 5 446 820 | (unknown) | (unknown) |
| Type: transfer | From: 112ccumFmxaowFVU8v8ifgEAR5smpv6Z35 | To: 3EenDXpu8S3pu2Si2p9GA31eovvmprhXRY | |||
| 03.12.2021 18:35:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.12.2021 18:35:18 | |
1 201 ETH | $ 5 190 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 18:34:18 | |
500 BTC | $ 27 464 526 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qm9mv39gs629yq736std3wtv70uma5rdc97c0xfv87e7uanutd63q2jxw3k | |||
| 03.12.2021 18:34:18 | |
100 BTC | $ 5 492 948 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9le8lq43tjfclju38a7gv0fmahtknrdr9wr3zycdgrvh275qykq3g787w | |||
| 03.12.2021 18:34:18 | |
96 BTC | $ 5 260 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffpcly63a3p6ln0fvyfvhasqumtk2jhg08c9hp | To: bc1qzefmfh79auwknve73j6ztwn0cexl0ktsan3re0 | |||
| 03.12.2021 18:32:59 | |
9 998 975 BUSD | $ 9 998 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.12.2021 18:32:34 | |
121 BTC | $ 6 592 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ghpx9hv4vvvc0djtv9529lvy0jepxjq30pm3u | To: 3F9c4govx3Go7xdVzadv8fUTceMk8CivtQ | |||
| 03.12.2021 18:32:34 | |
177 BTC | $ 9 664 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddlkmvnzx4vh9qcwldv7czfuxhu0rhmlw03l56 | To: 3MwGxfUWthxpbkBLd9JK3jDZHMPhkifwd2 | |||
| 03.12.2021 18:32:34 | |
128 BTC | $ 6 987 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Pn8sEXpjMCW2XJQHsx5iAEVMSFkim7gte | To: 3BHj6HNKj4smWn2eTF1zGutyBdWeMNsykw | |||
| 03.12.2021 18:32:34 | |
157 BTC | $ 8 588 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ6h3TERHksMK4iBJ3ZAnXPSEsrzG9AA3 | To: 3QoAr7wR3tQTtAu4YvauGzvbCWH2JxoWgJ | |||
| 03.12.2021 18:32:34 | |
132 BTC | $ 7 198 691 | (unknown) | (unknown) |
| Type: transfer | From: 34w5nwHshZYcxt9j9MvXRjszZjVpN2c4nW | To: 3P3x6oCwn5VUSHKQPP6aHiUYHzUdT7bKwf | |||
| 03.12.2021 18:32:34 | |
187 BTC | $ 10 217 058 | (unknown) | (unknown) |
| Type: transfer | From: 3M87pFegECFhcHXqjjfHwWd9cCfWuvNLZQ | To: 36aKoP2RAVQsJF2fAxgutcYMKxcmFbtQKt | |||
| 03.12.2021 18:32:34 | |
194 BTC | $ 10 558 925 | (unknown) | (unknown) |
| Type: transfer | From: 38PmuNpyThYGNEPEZ7kupeyKBqJJ6L7YDM | To: 32eo11GLjNy5D65JeGKQGwjGcoGoNQGJaY | |||
| 03.12.2021 18:32:34 | |
185 BTC | $ 10 066 270 | (unknown) | (unknown) |
| Type: transfer | From: 3QejZkaEA8LoT5RNW6H5Sgd35jwt6mYrmH | To: 3CjA4gvv7waFHEipUxYyKy8Gdca9yxxyjB | |||
| 03.12.2021 18:32:34 | |
206 BTC | $ 11 246 212 | (unknown) | (unknown) |
| Type: transfer | From: 3MRnrqyE9DVv3fbkVQRza1cvK7UFxNodY4 | To: 3Lp8PNVW6WtVEeUn2ZWLJm7MnqNX4DfPPc | |||
| 03.12.2021 18:32:34 | |
181 BTC | $ 9 856 426 | (unknown) | (unknown) |
| Type: transfer | From: 35t96U1LL9vU1BMc48kZreQmSQBhqYsHPy | To: 3NhqTSLVinus2x6C1VkZQKSyNwxNsg6XzG | |||
| 03.12.2021 18:32:34 | |
125 BTC | $ 6 835 379 | (unknown) | (unknown) |
| Type: transfer | From: 36mvKrRVKPvM57Gup5aNJ52aPsFRVhXkKp | To: 3EJMT5RHUCPSsgZnQCcHEEobr1F1j4wNvJ | |||
| 03.12.2021 18:32:34 | |
126 BTC | $ 6 853 407 | (unknown) | (unknown) |
| Type: transfer | From: 3FYDWPXvrAQUbZrAB8jEkDBxDq3gDhQi7p | To: 3MPB69V6nhRNRvmAUiNB4vWT7EfdzZAPWe | |||
| 03.12.2021 18:32:34 | |
116 BTC | $ 6 323 001 | (unknown) | (unknown) |
| Type: transfer | From: 39GMPm2TvgUsSJq5LvBLYhfJSmf4cdJbTA | To: 351Fxro9RtiC77NvTaoTeaerP6SWQjF6Un | |||
| 03.12.2021 18:32:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.12.2021 18:32:34 | |
142 BTC | $ 7 734 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JcxUQu95gjXAAjYnzGps9qGeAcjcDCaf1 | To: 3PFsyvHKzt9MT5FM1gDx17foNV79LXNtAo | |||
| 03.12.2021 18:32:34 | |
169 BTC | $ 9 216 765 | (unknown) | (unknown) |
| Type: transfer | From: 3P6vuLbfx2QKevgspPHbqXT3kC7P1DCM29 | To: 3DVtbSD6NT6vqGw1e8ioCM3pZaAYxGWddk | |||
| 03.12.2021 18:32:34 | |
2 000 BTC | $ 109 069 580 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.12.2021 18:32:10 | |
5 912 001 USDT | $ 5 912 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e1bfa0136bc3e96b4f41e950b2cd59cce0d6d66e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 18:31:42 |  |
5 496 330 USDT | $ 5 496 330 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 03.12.2021 18:30:24 | |
117 860 904 USDT | $ 117 860 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.12.2021 18:27:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 03.12.2021 18:26:27 | |
5 815 023 USDT | $ 5 815 023 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 18:24:04 | |
11 996 401 USDT | $ 11 996 401 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.12.2021 18:23:33 | |
200 WBTC | $ 10 976 599 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 03.12.2021 18:23:08 | |
9 849 976 USDT | $ 9 849 976 | (unknown) | nexo (token) |
| Type: transfer | From: 3238bed4604e4323743c85b07d55e319c9f62858 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.12.2021 18:22:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 18:21:35 | |
219 BTC | $ 12 078 244 | (unknown) | (unknown) |
| Type: transfer | From: 3QDt9MMXSMKsjRiYHcLeRxVd1eZYk7LQXp | To: 37WmDwsjXVvNw3Vkz8Tr4FjF8WxHEuV7JZ | |||
| 03.12.2021 18:21:35 | |
227 BTC | $ 12 537 375 | (unknown) | (unknown) |
| Type: transfer | From: 3PRhc4PT6c1GuT1yosQqxT4gC5THhqULXd | To: 3Qjq6GARgxbx4hzAsBqnyzCwdQKuPYbTA1 | |||
| 03.12.2021 18:21:35 | |
159 BTC | $ 8 790 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.12.2021 18:21:35 | |
145 BTC | $ 8 010 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HjknVKV24n2hwGZNLnDQwnQtdcG7WHoLL | To: 3LnM8KBGfreFGZ5YyA8kcCcFbkeTQk5AY3 | |||
| 03.12.2021 18:21:15 | |
11 996 401 USDT | $ 11 996 401 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 03.12.2021 18:21:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.12.2021 18:20:25 | |
72 366 696 USDT | $ 72 366 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.12.2021 18:19:08 | |
59 513 740 USDT | $ 59 513 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 18:19:08 | |
9 849 976 USDT | $ 9 849 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3238bed4604e4323743c85b07d55e319c9f62858 | |||
| 03.12.2021 18:19:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.12.2021 18:17:41 | |
1 600 ETH | $ 6 951 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||