Whale movements
Last update: 07.09.2026 21:19:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 18:17:12 |  |
12 963 596 USDT | $ 12 963 596 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.12.2021 18:17:10 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 18:15:05 |  |
141 BTC | $ 7 743 699 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 03.12.2021 18:15:05 | |
128 BTC | $ 7 020 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1quns8569gxju3acuyr0wnmx88sudp443rpz84jc | To: 3Pn8sEXpjMCW2XJQHsx5iAEVMSFkim7gte | |||
| 03.12.2021 18:15:05 | |
132 BTC | $ 7 232 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdnvw0d28gp76kqrxutq6kskr6umrv48783nv5 | To: 34w5nwHshZYcxt9j9MvXRjszZjVpN2c4nW | |||
| 03.12.2021 18:15:05 | |
194 BTC | $ 10 618 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza0kxgfdk3vv97hak548urrfjj76d362c89uke | To: 38PmuNpyThYGNEPEZ7kupeyKBqJJ6L7YDM | |||
| 03.12.2021 18:15:05 | |
157 BTC | $ 8 628 727 | (unknown) | (unknown) |
| Type: transfer | From: 38tJk9oDfHXFegWYY4vDrhpZezTy56u5zq | To: 3GZ6h3TERHksMK4iBJ3ZAnXPSEsrzG9AA3 | |||
| 03.12.2021 18:15:05 | |
187 BTC | $ 10 264 661 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Te9LFRA9Xhy7aoPgWHzE9Ua4339Ueyq | To: 3M87pFegECFhcHXqjjfHwWd9cCfWuvNLZQ | |||
| 03.12.2021 18:15:05 | |
126 BTC | $ 6 885 853 | (unknown) | (unknown) |
| Type: transfer | From: 3BwqdhM9bWtPqx55EepyJ5yK1PYDGey3vj | To: 3FYDWPXvrAQUbZrAB8jEkDBxDq3gDhQi7p | |||
| 03.12.2021 18:15:05 | |
142 BTC | $ 7 770 683 | (unknown) | (unknown) |
| Type: transfer | From: 35NXZsa9iG2FT3Eh4iKrD4UDhEzBWs68Ze | To: 3JcxUQu95gjXAAjYnzGps9qGeAcjcDCaf1 | |||
| 03.12.2021 18:15:05 | |
181 BTC | $ 9 902 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Jjux9UdLdeX4MxopeS4pHEf9kS5F33bF4 | To: 35t96U1LL9vU1BMc48kZreQmSQBhqYsHPy | |||
| 03.12.2021 18:15:05 | |
170 BTC | $ 9 287 093 | (unknown) | (unknown) |
| Type: transfer | From: 3LZBNoWsuURpsWnFNaauPj3ovnGwhxojwT | To: 3P6vuLbfx2QKevgspPHbqXT3kC7P1DCM29 | |||
| 03.12.2021 18:15:05 | |
177 BTC | $ 9 709 964 | (unknown) | (unknown) |
| Type: transfer | From: 3GwuXhSz7ziXFr3CmEoRCiPaXMqk2T5qRV | To: bc1qddlkmvnzx4vh9qcwldv7czfuxhu0rhmlw03l56 | |||
| 03.12.2021 18:15:05 | |
125 BTC | $ 6 867 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuw6cn6zjqqfaspl2cv8kps6azwctkg2axdugw | To: 36mvKrRVKPvM57Gup5aNJ52aPsFRVhXkKp | |||
| 03.12.2021 18:15:05 | |
116 BTC | $ 6 352 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7av64hlyz9lp0eqxcavnq2uwdjpl2g756hcrql | To: 39GMPm2TvgUsSJq5LvBLYhfJSmf4cdJbTA | |||
| 03.12.2021 18:15:05 | |
185 BTC | $ 10 113 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg99tvvcv88cgl3jv2ptnah9ca50jsmqyzguayy | To: 3QejZkaEA8LoT5RNW6H5Sgd35jwt6mYrmH | |||
| 03.12.2021 18:15:05 | |
121 BTC | $ 6 623 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag8TN7aKkZihMcmSURbgxnaSG3CDFBhTa | To: bc1q0ghpx9hv4vvvc0djtv9529lvy0jepxjq30pm3u | |||
| 03.12.2021 18:15:05 | |
206 BTC | $ 11 298 655 | (unknown) | (unknown) |
| Type: transfer | From: 34nbFFZnFNf3BP1cV2SgvRhbdWBne8XTZS | To: 3MRnrqyE9DVv3fbkVQRza1cvK7UFxNodY4 | |||
| 03.12.2021 18:15:05 | |
161 BTC | $ 8 847 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2021 18:15:00 | |
6 838 657 USDC | $ 6 838 657 | (unknown) | (unknown) |
| Type: transfer | From: 7028bd1d6754f63b2b0d147d88d14f4efdd88d51 | To: 79c4e4a4d84e0253256571a42f22f6d3ec776e19 | |||
| 03.12.2021 18:13:12 |  |
10 962 201 USDT | $ 10 962 201 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.12.2021 18:06:31 | |
14 419 513 USDT | $ 14 419 513 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.12.2021 18:06:24 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 18:05:47 | |
225 BTC | $ 12 363 819 | (unknown) | (unknown) |
| Type: transfer | From: 39sY7GaWRmkWsZmRZEdf1LLUS1V7Y2TwP7 | To: 3JfFp7Km6wFmSjipvznGVB7W2sGQg9ynsD | |||
| 03.12.2021 18:05:47 | |
227 BTC | $ 12 471 757 | (unknown) | (unknown) |
| Type: transfer | From: 3Bgxh72D2DF1KEHKAuZfkoPrh1sghfksHB | To: 3JfFp7Km6wFmSjipvznGVB7W2sGQg9ynsD | |||
| 03.12.2021 18:05:47 | |
234 BTC | $ 12 851 259 | (unknown) | (unknown) |
| Type: transfer | From: 39sY7GaWRmkWsZmRZEdf1LLUS1V7Y2TwP7 | To: 3JfFp7Km6wFmSjipvznGVB7W2sGQg9ynsD | |||
| 03.12.2021 18:05:47 | |
245 BTC | $ 13 462 826 | (unknown) | (unknown) |
| Type: transfer | From: 39wnaqL7Hn6ZT26aCesAUVFGUBnK7ogUgb | To: 3JfFp7Km6wFmSjipvznGVB7W2sGQg9ynsD | |||
| 03.12.2021 18:05:47 | |
245 BTC | $ 13 462 825 | (unknown) | (unknown) |
| Type: transfer | From: 3PpewDZpTbCWJVrWjYQhRgCB1fdvWurUut | To: 3JfFp7Km6wFmSjipvznGVB7W2sGQg9ynsD | |||
| 03.12.2021 18:05:47 | |
165 BTC | $ 9 066 803 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 34m6q9297pMGSYqERdGk4qHQt9Tw1TaSav | |||
| 03.12.2021 18:05:47 | |
946 BTC | $ 51 999 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqgskuzwmxet64cysru8z4wlkguu9g8al9s5wa | To: bc1qkxu455vpmu3hlzclj0lnl56x2pf44sl2ur0qcc | |||
| 03.12.2021 18:05:47 | |
145 BTC | $ 7 993 192 | (unknown) | (unknown) |
| Type: transfer | From: 3CC97snho2d7szKRfTPpA9rX2CP8cuiB2K | To: 3HjknVKV24n2hwGZNLnDQwnQtdcG7WHoLL | |||
| 03.12.2021 18:05:47 | |
162 BTC | $ 8 875 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.12.2021 18:04:42 | |
22 061 406 MANA | $ 88 636 904 | (unknown) | (unknown) |
| Type: transfer | From: 509d233f5992db2745c3f19cea554325d99c74b1 | To: 4e943e94d793c7951221d58dd6b042af44ec5eaa | |||
| 03.12.2021 18:03:19 | |
2 400 000 MANA | $ 9 642 566 | (unknown) | (unknown) |
| Type: transfer | From: 509d233f5992db2745c3f19cea554325d99c74b1 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 03.12.2021 18:02:35 | |
1 218 ETH | $ 5 286 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 18:00:17 | |
94 BTC | $ 5 165 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvtewnqg9tls79fvs7w6cyeaat8lnux3prudcmyl5snd984dgzdq87ttc8 | To: bc1qltazfkzmuhqu6ywqd92marx9j6zshzfqyugmm343n5gn83l9kwpqh8ngw7 | |||
| 03.12.2021 18:00:17 | |
1 000 BTC | $ 54 695 816 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AP4uu8oju4B7dA67skE9V5TUPjUDWjDci | |||
| 03.12.2021 18:00:17 | |
227 BTC | $ 12 433 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd9wjc0dtmr83uvj3pg806kudwl72jl6z8nfx4 | To: 3PRhc4PT6c1GuT1yosQqxT4gC5THhqULXd | |||
| 03.12.2021 18:00:17 | |
187 BTC | $ 10 247 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q552klwfnd2tf97nhkzqmsfgtx0gtgjt3mnqxt5 | To: 3K9Te9LFRA9Xhy7aoPgWHzE9Ua4339Ueyq | |||
| 03.12.2021 18:00:17 | |
248 BTC | $ 13 540 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp6ca44zuqtukzl5ghtd28nmrnqhe2lh4s0mly | To: 3B4oLKfKkAFAjQshEM79Lx2RpfQ7PCcZnm | |||
| 03.12.2021 18:00:17 | |
524 BTC | $ 28 687 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjlukqnzt2wp6g3zsqt6lt3kn56n5jyqqskm07 | To: 33dv3EZxVwFmvTJBmxq1dKA7NA4WfWZFsV | |||
| 03.12.2021 18:00:17 | |
206 BTC | $ 11 279 794 | (unknown) | (unknown) |
| Type: transfer | From: 32ezXkZecYbUy5RKydLzJc7fgc2mjqfGgg | To: 34nbFFZnFNf3BP1cV2SgvRhbdWBne8XTZS | |||
| 03.12.2021 18:00:17 | |
272 BTC | $ 14 866 861 | (unknown) | (unknown) |
| Type: transfer | From: 3LAWL3HtCy9eCwUHtwPjPJydwaLgrzU364 | To: 39sbdE1JjvTu5KGuk6ycCjFcBbWzM1th6W | |||
| 03.12.2021 18:00:17 | |
436 BTC | $ 23 825 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt6GuHPBKHeLQLA66APEWLpUB77wZtMSE | To: 3DFgc8zwkXCocakrsGk35bBV4Sb1tYf1bJ | |||
| 03.12.2021 18:00:17 | |
177 BTC | $ 9 693 494 | (unknown) | (unknown) |
| Type: transfer | From: 3HvFMuKusQRymfgWTjzxCa7Ex3ZG2UgqPH | To: 3GwuXhSz7ziXFr3CmEoRCiPaXMqk2T5qRV | |||
| 03.12.2021 18:00:17 | |
170 BTC | $ 9 285 003 | (unknown) | (unknown) |
| Type: transfer | From: 3JeYrJGBzTJ7rkbQgDv7D2iK19w5i8YUmM | To: 3LZBNoWsuURpsWnFNaauPj3ovnGwhxojwT | |||
| 03.12.2021 18:00:17 | |
499 BTC | $ 27 297 060 | (unknown) | (unknown) |
| Type: transfer | From: 3G66jrJMbsVmjjdbtnq68nA3dfhJcqyRzw | To: 3CFzLdQcBJ1Ueoyf5zD3mfG5UF7V7Q9ufk | |||
| 03.12.2021 18:00:17 | |
589 BTC | $ 32 237 274 | (unknown) | (unknown) |
| Type: transfer | From: 3AzM2hSRfDrk5nj1zda84KU9r4xrvCJMgX | To: 3LKnwZTaHKeAapMLRmxaioV5dLbE4DSDJN | |||
| 03.12.2021 18:00:17 | |
252 BTC | $ 13 764 587 | (unknown) | (unknown) |
| Type: transfer | From: 32i6mqTFmJcajNPPJo8oNWvymayK5VmWmv | To: 371nta3szpbeFFK9vSPnkXZBxnGkTxiyrG | |||
| 03.12.2021 18:00:17 | |
121 BTC | $ 6 612 510 | (unknown) | (unknown) |
| Type: transfer | From: 37pJgd1yQwPdx5JVSrBmrRQLyRhU5qFPoY | To: 3Ag8TN7aKkZihMcmSURbgxnaSG3CDFBhTa | |||