Whale movements
Last update: 07.09.2026 21:05:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 17:38:49 |  |
50 015 430 USDC | $ 50 015 430 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 17:37:27 |  |
252 BTC | $ 14 033 263 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9pm62flagw5csdzktryruw7ztzk8c8f0qav9lc4663duc7xuqlyscyfkd3 | |||
| 03.12.2021 17:37:27 | |
302 BTC | $ 16 779 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D5dRqLaV2LtzPyL6MxjXfEVZZbVqzXZuM | |||
| 03.12.2021 17:37:12 |  |
9 930 533 USDT | $ 9 930 533 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TBfv3yUbzv843mLBcsrxH367gmSSoB89z7 | |||
| 03.12.2021 17:35:59 | |
8 299 976 USDT | $ 8 299 976 | binance (exchange) | nexo (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 03.12.2021 17:35:27 | |
118 BTC | $ 6 576 903 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 03.12.2021 17:35:27 | |
144 BTC | $ 8 053 864 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 38qLQ1ozEckz23MUiZGw68ee5HvH2CdSAs | |||
| 03.12.2021 17:35:27 | |
91 BTC | $ 5 046 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.12.2021 17:35:27 | |
346 BTC | $ 19 265 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n07whafafcvlsqanp7kedpacdewk3gncyjwhk | To: 3FBV4hr8o8pMN11dMWhrF2qRND1H743NMM | |||
| 03.12.2021 17:35:27 | |
181 BTC | $ 10 079 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6spjgj86mamg6kehuq8pue5rv9jxl4t522y8r | To: 3BTKPUkB7aUXehK3ssnTw5m6vdjNxv6je7 | |||
| 03.12.2021 17:35:27 | |
194 BTC | $ 10 803 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz933760hhljlkggc6ayserpl8550pd0wn7ukc | To: 32gPpgvYorRUpauvK6hMPtSP8Mb7UAN4S7 | |||
| 03.12.2021 17:35:27 | |
436 BTC | $ 24 279 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93g4hvah4f8paatsacxqmnmlz64e5hwu722yyf | To: 3Gt6GuHPBKHeLQLA66APEWLpUB77wZtMSE | |||
| 03.12.2021 17:35:27 | |
433 BTC | $ 24 114 636 | (unknown) | (unknown) |
| Type: transfer | From: 3KL62QWL4PhTTFVRQYW1R1VApqXRNKVUzB | To: 3PfxD94GSU7rWjrY1RSLzgpM4wifw8d8Cm | |||
| 03.12.2021 17:35:27 | |
121 BTC | $ 6 738 376 | (unknown) | (unknown) |
| Type: transfer | From: 3By5Dj5yS89vKUwkuEk86N1ZtV98S2c8gd | To: 37pJgd1yQwPdx5JVSrBmrRQLyRhU5qFPoY | |||
| 03.12.2021 17:35:27 | |
482 BTC | $ 26 864 746 | (unknown) | (unknown) |
| Type: transfer | From: 39NEHvYB4qu23fJ8Ka2uRn5DghFKhpEPTb | To: 3N5RES56NdW3vjVd8Za96Vhf2onjPwaGv2 | |||
| 03.12.2021 17:35:27 | |
142 BTC | $ 7 905 243 | (unknown) | (unknown) |
| Type: transfer | From: 36xW79B6Hzn6sKTKCkhgkRjFSvgEnkGH2W | To: 38jsLAMHdxVcPVUUUJgUwD78UKJPFL9FcX | |||
| 03.12.2021 17:35:27 | |
541 BTC | $ 30 180 870 | (unknown) | (unknown) |
| Type: transfer | From: 37rUneN81b9k3vzLefE3BuQAX5KmHfWFf5 | To: 3DBGJkkKWkqxU49aCzuqzzygqRDaGvNga8 | |||
| 03.12.2021 17:35:27 | |
219 BTC | $ 12 207 560 | (unknown) | (unknown) |
| Type: transfer | From: 36tafPtuZjJG38terJnijxAPdUX2GP8fyL | To: 3BfMxk5mSxLwkHhASA1uEcjdp6mtJ5Ec7P | |||
| 03.12.2021 17:35:27 | |
176 BTC | $ 9 819 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HZSFt2ncyV7GUdiq4j6RizzXAbVVZMsZM | To: 38dd6q9wZEd2nEbwhnrFVEKsku84BqiVKs | |||
| 03.12.2021 17:35:27 | |
516 BTC | $ 28 783 342 | (unknown) | (unknown) |
| Type: transfer | From: 33XZpPt425MgFurgAppziTMQDCY6EbaUGm | To: 351dKE9g9nKQw84vfoWLuB9yxm6SSzFY4q | |||
| 03.12.2021 17:35:27 | |
472 BTC | $ 26 311 408 | (unknown) | (unknown) |
| Type: transfer | From: 3N4ZtB85NCrYJjvZmCxepYbLMhSEEvNxYX | To: 3QGRUu9Hj5AnZj1ER8SnMjhg3ZANinyNA4 | |||
| 03.12.2021 17:35:27 | |
269 BTC | $ 14 969 748 | (unknown) | (unknown) |
| Type: transfer | From: 36mVwAUd83Gnoxgj9LsqAdjTyv1EcWdeoY | To: 35CozgfB8444NLGVgXTfzTrpJwdV2tKaGM | |||
| 03.12.2021 17:35:27 | |
343 BTC | $ 19 103 982 | (unknown) | (unknown) |
| Type: transfer | From: 3CKiCjH4aN5pBsQfx3kMui3XGLxGLHVWV5 | To: 3JHUDMjm1uEZcSKJLfPDzp8DYSHpMo12mi | |||
| 03.12.2021 17:35:27 | |
185 BTC | $ 10 290 960 | (unknown) | (unknown) |
| Type: transfer | From: 3M8E2fsGsiD1nWzJJxrg1QzDtbDPCN9BQy | To: 39LLYbanYEE1qSb5e8JYtvkgUgpKd79uwo | |||
| 03.12.2021 17:35:27 | |
170 BTC | $ 9 461 673 | (unknown) | (unknown) |
| Type: transfer | From: 326pNcQHutSyn8mFsiDQkhF4dqx2Df5zi4 | To: 3JeYrJGBzTJ7rkbQgDv7D2iK19w5i8YUmM | |||
| 03.12.2021 17:35:27 | |
177 BTC | $ 9 877 975 | (unknown) | (unknown) |
| Type: transfer | From: 3F5brSBXYvbtdjQMWWQhuso3c8nLgoc4bu | To: 3HvFMuKusQRymfgWTjzxCa7Ex3ZG2UgqPH | |||
| 03.12.2021 17:35:27 | |
117 BTC | $ 6 529 364 | (unknown) | (unknown) |
| Type: transfer | From: 35T6S85DEA5LhnwKo7GZQYVF8Fec77kBri | To: 3GEtL7bVawpYffu7KSUznm5XgYk7SwdgEe | |||
| 03.12.2021 17:35:27 | |
128 BTC | $ 7 144 464 | (unknown) | (unknown) |
| Type: transfer | From: 3QrZbrJorNNLcvB3gs3Ay6aK6dSQfV6uRV | To: 35khg91SsgsQAguGw8sErVV4BpaV3VhZ8V | |||
| 03.12.2021 17:35:27 | |
206 BTC | $ 11 494 423 | (unknown) | (unknown) |
| Type: transfer | From: 3MgMSjJW63bUc8tjs5kGwcy579EbwofYUB | To: 32ezXkZecYbUy5RKydLzJc7fgc2mjqfGgg | |||
| 03.12.2021 17:35:27 | |
187 BTC | $ 10 447 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkaqvhrf5swuaegp57ntsqsgjvwh0mzhh97cxm | To: bc1q552klwfnd2tf97nhkzqmsfgtx0gtgjt3mnqxt5 | |||
| 03.12.2021 17:35:27 | |
227 BTC | $ 12 671 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33vyxgd9pkulsflkujplhttpqcr4vxm2ylfygs | To: bc1qtd9wjc0dtmr83uvj3pg806kudwl72jl6z8nfx4 | |||
| 03.12.2021 17:35:27 | |
230 BTC | $ 12 832 711 | (unknown) | (unknown) |
| Type: transfer | From: 3FrR5wJg31mownbKc5n8CDydEXZuhgpHMS | To: bc1q8k57kwt27dfnjk9tqvy60fjw6ephnvlfgcttpl | |||
| 03.12.2021 17:35:27 | |
495 BTC | $ 27 611 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JfRJArdCrZAgj7xxzD12VmQ5JwBYzpRt3 | To: bc1q38nyvd2cg7w7u5e0dkqv7p70je7kd7uqcmdzyv | |||
| 03.12.2021 17:35:27 | |
521 BTC | $ 29 024 382 | (unknown) | (unknown) |
| Type: transfer | From: 37DPd5EQJSNUEwBiyGTU5w28VbEMJserXB | To: bc1qpgesr8rmtcykkyx72cv05w6zwrz2tr3r6qfdw0 | |||
| 03.12.2021 17:35:27 | |
490 BTC | $ 27 328 736 | (unknown) | (unknown) |
| Type: transfer | From: 36HswQLxM9vth5MoEWkB5L2LrLYpEvG9EJ | To: bc1qvq35ddvy4glptse029lnx2twayzqshxj5zp4qz | |||
| 03.12.2021 17:35:27 | |
524 BTC | $ 29 233 452 | (unknown) | (unknown) |
| Type: transfer | From: 36Q7JPvquW6yk8UnGz4dDAHenpQ1E462rX | To: bc1qqjlukqnzt2wp6g3zsqt6lt3kn56n5jyqqskm07 | |||
| 03.12.2021 17:35:27 | |
126 BTC | $ 7 005 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnav3t6d4z6qtegnvt3e6r4lun2a8gns3m43w8 | To: 3BtufqcZBPsRryNpA5ENkAZuH6TMYVurwu | |||
| 03.12.2021 17:35:27 | |
416 BTC | $ 23 190 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2dfq6fg8aanv8gkfkygmhsdm6z278k4ap3jj8 | To: 38dTNY7GpN8oVDwpryz3AL1SBKoj6e9xWB | |||
| 03.12.2021 17:35:27 | |
282 BTC | $ 15 722 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LHWb9DwAwCKuCXWjdpBwBoS45i7WChVaj | To: 3DmWLZXjv48ic8ADWHypN2xGGVv1cDJBSm | |||
| 03.12.2021 17:35:27 | |
244 BTC | $ 13 619 702 | (unknown) | (unknown) |
| Type: transfer | From: 3EqVvfdrURoFDwzywbdGEaPBEngjqEfQMD | To: 36QoUYF741LAsmJwQmA34aQHmvkHTfo7jN | |||
| 03.12.2021 17:35:27 | |
248 BTC | $ 13 803 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AMGDuB4dCt4ziSRJnCmwh3DvQ1sSD5SiF | To: bc1qkp6ca44zuqtukzl5ghtd28nmrnqhe2lh4s0mly | |||
| 03.12.2021 17:35:27 | |
157 BTC | $ 8 778 422 | (unknown) | (unknown) |
| Type: transfer | From: 37HTBmWf4vkQ76rPpZFo9NMq7zyUKTqDGE | To: 3BSSD2hRecULTYpfa63vedw5Y2H8UNJRfs | |||
| 03.12.2021 17:35:27 | |
349 BTC | $ 19 447 364 | (unknown) | (unknown) |
| Type: transfer | From: 34mZh8RyUfZv2vmXqrABXTt1daTiVQk2uc | To: 37ziawUjNq7ZGUUajSkMpTyAGjEgWUcuPe | |||
| 03.12.2021 17:35:27 | |
435 BTC | $ 24 241 986 | (unknown) | (unknown) |
| Type: transfer | From: 3QCqeXm8N3xScr3q9JNZKWei659kb4Dd8j | To: 3EpxbHSXtyruw4yYZM7UcktySb6sD8yuv6 | |||
| 03.12.2021 17:35:27 | |
499 BTC | $ 27 816 536 | (unknown) | (unknown) |
| Type: transfer | From: 3NX5z8RoBQm5iRagZ7dpaeP1hmTdCjAEYv | To: 3G66jrJMbsVmjjdbtnq68nA3dfhJcqyRzw | |||
| 03.12.2021 17:35:27 | |
252 BTC | $ 14 026 625 | (unknown) | (unknown) |
| Type: transfer | From: 3FrxJ1L8DmXh5J8pmrTMDARy8oFfCuWkyQ | To: 32i6mqTFmJcajNPPJo8oNWvymayK5VmWmv | |||
| 03.12.2021 17:35:27 | |
132 BTC | $ 7 359 025 | (unknown) | (unknown) |
| Type: transfer | From: 3DF7ZWBA6MUuQUSWejrYoy1VBn42ekKhsw | To: bc1qcv328nnrf77tufsarr9435qau3pgu6t5j4wu63 | |||
| 03.12.2021 17:35:27 | |
272 BTC | $ 15 149 820 | (unknown) | (unknown) |
| Type: transfer | From: 398pmjzHBzvGfApArGhiAADybzSwCJSP4S | To: 3LAWL3HtCy9eCwUHtwPjPJydwaLgrzU364 | |||
| 03.12.2021 17:35:27 | |
281 BTC | $ 15 637 331 | (unknown) | (unknown) |
| Type: transfer | From: 3GrZDjVd3ypqWqCtan3EFD2puVsMtA8Ygj | To: 3L1P2agaYt6oWjYA5duexD3m7mAtUot38B | |||
| 03.12.2021 17:35:27 | |
250 BTC | $ 13 934 061 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3FbTu2Lkzk5iNV7uctQm3wYG6MLme5BgK1 | |||