Whale movements
Last update: 07.09.2026 21:05:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 18:00:17 |  |
541 BTC | $ 29 617 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DBGJkkKWkqxU49aCzuqzzygqRDaGvNga8 | To: 358q1XEJGq46kQQsao9UrqqhWivWqLtgJS | |||
| 03.12.2021 18:00:17 | |
142 BTC | $ 7 757 592 | (unknown) | (unknown) |
| Type: transfer | From: 38jsLAMHdxVcPVUUUJgUwD78UKJPFL9FcX | To: 35NXZsa9iG2FT3Eh4iKrD4UDhEzBWs68Ze | |||
| 03.12.2021 18:00:17 | |
433 BTC | $ 23 663 430 | (unknown) | (unknown) |
| Type: transfer | From: 3PfxD94GSU7rWjrY1RSLzgpM4wifw8d8Cm | To: 38Q6emh98VYEQ8VNk2gsZuL2PXhLS5k41n | |||
| 03.12.2021 18:00:17 | |
435 BTC | $ 23 788 560 | (unknown) | (unknown) |
| Type: transfer | From: 3EpxbHSXtyruw4yYZM7UcktySb6sD8yuv6 | To: 3HwERh9iDy3yTXn1VqYVe5vBSDEZjjJsnq | |||
| 03.12.2021 18:00:17 | |
346 BTC | $ 18 905 654 | (unknown) | (unknown) |
| Type: transfer | From: 3FBV4hr8o8pMN11dMWhrF2qRND1H743NMM | To: 39bziam84C19CrrqEpnTLqPT4TyN2L9Dbv | |||
| 03.12.2021 18:00:17 | |
219 BTC | $ 11 978 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BfMxk5mSxLwkHhASA1uEcjdp6mtJ5Ec7P | To: 3QDt9MMXSMKsjRiYHcLeRxVd1eZYk7LQXp | |||
| 03.12.2021 18:00:17 | |
278 BTC | $ 15 208 627 | (unknown) | (unknown) |
| Type: transfer | From: 3L1P2agaYt6oWjYA5duexD3m7mAtUot38B | To: 38fKUof1dV5rBpcvFoXcJNWnzERxy1HQaq | |||
| 03.12.2021 18:00:17 | |
343 BTC | $ 18 747 042 | (unknown) | (unknown) |
| Type: transfer | From: 3JHUDMjm1uEZcSKJLfPDzp8DYSHpMo12mi | To: 3PVZjJ9GxXLfkPxgcMgYqWoe3un5QqVqtb | |||
| 03.12.2021 18:00:17 | |
482 BTC | $ 26 361 178 | (unknown) | (unknown) |
| Type: transfer | From: 3N5RES56NdW3vjVd8Za96Vhf2onjPwaGv2 | To: 3EbPQ8j5ibtgpmgfgujsgmeNXsJdcAMUS6 | |||
| 03.12.2021 18:00:17 | |
126 BTC | $ 6 874 168 | (unknown) | (unknown) |
| Type: transfer | From: 3BtufqcZBPsRryNpA5ENkAZuH6TMYVurwu | To: 3BwqdhM9bWtPqx55EepyJ5yK1PYDGey3vj | |||
| 03.12.2021 18:00:17 | |
591 BTC | $ 32 334 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudq6c40yhzakcu39yakph8q63mce84yhluk4ul | To: bc1qc9mhn5228qpl3gn4zdleg5zu6g4pc64gjxynpg | |||
| 03.12.2021 18:00:17 | |
521 BTC | $ 28 482 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgesr8rmtcykkyx72cv05w6zwrz2tr3r6qfdw0 | To: bc1q2c0wkakpm0kf5308tghp49ptq6rqqmutfayxnn | |||
| 03.12.2021 18:00:17 | |
495 BTC | $ 27 095 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38nyvd2cg7w7u5e0dkqv7p70je7kd7uqcmdzyv | To: bc1qhxsxl604z6wpptvtm4d9ft2dthd3zpv99xj0e6 | |||
| 03.12.2021 18:00:17 | |
230 BTC | $ 12 593 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8k57kwt27dfnjk9tqvy60fjw6ephnvlfgcttpl | To: bc1qcdghcqjgjsrsxvqe0v7djj3ks6yzwd72thr2l4 | |||
| 03.12.2021 18:00:17 | |
269 BTC | $ 14 690 204 | (unknown) | (unknown) |
| Type: transfer | From: 35CozgfB8444NLGVgXTfzTrpJwdV2tKaGM | To: bc1qjpztw0vk8tehpm38hs9guj9naydm6npham56c9 | |||
| 03.12.2021 18:00:17 | |
244 BTC | $ 13 339 730 | (unknown) | (unknown) |
| Type: transfer | From: 36QoUYF741LAsmJwQmA34aQHmvkHTfo7jN | To: bc1q7jdzg9cuagudkpz06ckelacrw86nf8tlt3xv5l | |||
| 03.12.2021 18:00:17 | |
185 BTC | $ 10 096 417 | (unknown) | (unknown) |
| Type: transfer | From: 39LLYbanYEE1qSb5e8JYtvkgUgpKd79uwo | To: bc1qg99tvvcv88cgl3jv2ptnah9ca50jsmqyzguayy | |||
| 03.12.2021 18:00:17 | |
282 BTC | $ 15 429 252 | (unknown) | (unknown) |
| Type: transfer | From: 3DmWLZXjv48ic8ADWHypN2xGGVv1cDJBSm | To: bc1qgn7clzjes2dllx036azn6hfvmy34afl4y8k0jj | |||
| 03.12.2021 18:00:17 | |
117 BTC | $ 6 407 313 | (unknown) | (unknown) |
| Type: transfer | From: 3GEtL7bVawpYffu7KSUznm5XgYk7SwdgEe | To: bc1q7av64hlyz9lp0eqxcavnq2uwdjpl2g756hcrql | |||
| 03.12.2021 18:00:17 | |
176 BTC | $ 9 625 971 | (unknown) | (unknown) |
| Type: transfer | From: 38dd6q9wZEd2nEbwhnrFVEKsku84BqiVKs | To: bc1qyuw6cn6zjqqfaspl2cv8kps6azwctkg2axdugw | |||
| 03.12.2021 18:00:17 | |
472 BTC | $ 25 806 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QGRUu9Hj5AnZj1ER8SnMjhg3ZANinyNA4 | To: bc1qgtp4vp7xgl4ss6vvzwqlaz2r9f88ytdftzhfjy | |||
| 03.12.2021 18:00:17 | |
194 BTC | $ 10 600 081 | (unknown) | (unknown) |
| Type: transfer | From: 32gPpgvYorRUpauvK6hMPtSP8Mb7UAN4S7 | To: bc1qza0kxgfdk3vv97hak548urrfjj76d362c89uke | |||
| 03.12.2021 18:00:17 | |
128 BTC | $ 7 011 034 | (unknown) | (unknown) |
| Type: transfer | From: 35khg91SsgsQAguGw8sErVV4BpaV3VhZ8V | To: bc1quns8569gxju3acuyr0wnmx88sudp443rpz84jc | |||
| 03.12.2021 18:00:17 | |
349 BTC | $ 19 083 474 | (unknown) | (unknown) |
| Type: transfer | From: 37ziawUjNq7ZGUUajSkMpTyAGjEgWUcuPe | To: bc1q2ey3w0w4a2vsqu3h8rhvw8ed96j8qrakal5p83 | |||
| 03.12.2021 18:00:17 | |
416 BTC | $ 22 757 116 | (unknown) | (unknown) |
| Type: transfer | From: 38dTNY7GpN8oVDwpryz3AL1SBKoj6e9xWB | To: bc1q6thlmu0982qfapw368xzxsxhj08yvdkq8f78ca | |||
| 03.12.2021 18:00:17 | |
490 BTC | $ 26 818 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq35ddvy4glptse029lnx2twayzqshxj5zp4qz | To: 3QrExzCBBKLTow58Qsg6LSmjXndmVT5M7F | |||
| 03.12.2021 18:00:17 | |
157 BTC | $ 8 614 485 | (unknown) | (unknown) |
| Type: transfer | From: 3BSSD2hRecULTYpfa63vedw5Y2H8UNJRfs | To: 38tJk9oDfHXFegWYY4vDrhpZezTy56u5zq | |||
| 03.12.2021 18:00:17 | |
181 BTC | $ 9 885 934 | (unknown) | (unknown) |
| Type: transfer | From: 3BTKPUkB7aUXehK3ssnTw5m6vdjNxv6je7 | To: 3Jjux9UdLdeX4MxopeS4pHEf9kS5F33bF4 | |||
| 03.12.2021 18:00:17 | |
516 BTC | $ 28 245 910 | (unknown) | (unknown) |
| Type: transfer | From: 351dKE9g9nKQw84vfoWLuB9yxm6SSzFY4q | To: 343tAAYcwWvD58Fe1N33AX7s5P9xbUPAED | |||
| 03.12.2021 18:00:17 | |
643 BTC | $ 35 169 436 | (unknown) | (unknown) |
| Type: transfer | From: 34E7RoF3DYyaMRQgxjpFVnBDFN4hcQXtSh | To: 38aYT1BXJtnymvkEfnirb7ZkZjjPm8x247 | |||
| 03.12.2021 18:00:17 | |
612 BTC | $ 33 455 846 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 03.12.2021 18:00:17 | |
132 BTC | $ 7 220 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcv328nnrf77tufsarr9435qau3pgu6t5j4wu63 | To: bc1qqdnvw0d28gp76kqrxutq6kskr6umrv48783nv5 | |||
| 03.12.2021 18:00:17 | |
166 BTC | $ 9 070 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yl5y7taxesg4auauhlw5mn2h68tuvgek6j9pn | |||
| 03.12.2021 18:00:17 | |
162 BTC | $ 8 834 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.12.2021 18:00:17 | |
162 BTC | $ 8 887 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.12.2021 18:00:17 | |
146 BTC | $ 7 971 709 | (unknown) | (unknown) |
| Type: transfer | From: 3ENzR1e6J4voGCHvQTbyQjhNvoBmr42udX | To: 3CC97snho2d7szKRfTPpA9rX2CP8cuiB2K | |||
| 03.12.2021 18:00:17 | |
119 BTC | $ 6 508 781 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.12.2021 17:56:49 |  |
5 000 000 GUSD | $ 5 022 686 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.12.2021 17:56:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 17:56:08 | |
1 204 ETH | $ 5 262 530 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 17:54:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 03.12.2021 17:52:42 | |
1 211 ETH | $ 5 267 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 17:50:39 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 17:48:21 |  |
80 000 000 USDT | $ 80 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 03.12.2021 17:47:49 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.12.2021 17:47:49 | |
178 WBTC | $ 9 873 697 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d57b83154423edb0ba0e747b03858e69075fca1 | |||
| 03.12.2021 17:47:24 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.12.2021 17:43:11 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 03.12.2021 17:40:09 | |
9 930 533 USDT | $ 9 930 533 | (unknown) | (unknown) |
| Type: transfer | From: TBfv3yUbzv843mLBcsrxH367gmSSoB89z7 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2021 17:39:28 | |
8 299 976 USDT | $ 8 299 976 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||