Whale movements
Last update: 07.09.2026 20:54:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 17:35:27 |  |
101 BTC | $ 5 629 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 03.12.2021 17:35:27 | |
164 BTC | $ 9 139 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.12.2021 17:35:27 | |
142 BTC | $ 7 914 579 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 03.12.2021 17:35:27 | |
146 BTC | $ 8 126 841 | (unknown) | (unknown) |
| Type: transfer | From: 33DyrF7dTGi1mmGBbTkTDfCpoAGwTWoUCR | To: 3ENzR1e6J4voGCHvQTbyQjhNvoBmr42udX | |||
| 03.12.2021 17:35:27 | |
121 BTC | $ 6 752 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17Y5KqwsioyXVJPqQNeDhgaNhjF9bThokK | |||
| 03.12.2021 17:35:18 |  |
6 157 937 USDT | $ 6 157 937 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 03.12.2021 17:33:07 | |
1 940 ETH | $ 8 575 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 17:31:08 | |
148 999 950 BUSD | $ 148 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.12.2021 17:31:08 | |
8 859 159 BUSD | $ 8 859 159 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.12.2021 17:31:08 | |
6 730 152 BUSD | $ 6 730 152 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.12.2021 17:31:08 | |
4 004 ETH | $ 17 539 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 17:30:39 | |
154 481 620 BUSD | $ 154 481 620 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 17:30:24 |  |
117 703 620 USDT | $ 117 703 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.12.2021 17:30:19 | |
502 021 LINK | $ 12 181 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 17:24:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 03.12.2021 17:24:06 | |
5 305 539 USDT | $ 5 305 539 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.12.2021 17:23:55 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.12.2021 17:22:50 | |
1 205 ETH | $ 5 278 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 17:20:59 | |
5 460 508 USDT | $ 5 460 508 | binance (exchange) | nexo (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a503a85c2d8bbcd9ee3ad8b74aeb381858535d0f | |||
| 03.12.2021 17:20:24 | |
1 500 ETH | $ 6 557 752 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.12.2021 17:20:24 | |
52 446 036 TRX | $ 5 164 709 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.12.2021 17:19:15 | |
1 404 ETH | $ 6 155 698 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.12.2021 17:18:53 | |
1 404 ETH | $ 6 155 698 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.12.2021 17:18:20 | |
9 299 976 USDT | $ 9 299 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.12.2021 17:17:44 | |
1 500 ETH | $ 6 592 353 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.12.2021 17:16:35 | |
1 201 ETH | $ 5 252 882 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 17:16:30 | |
5 305 539 USDT | $ 5 305 539 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 03.12.2021 17:16:30 | |
1 217 ETH | $ 5 321 541 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.12.2021 17:14:19 | |
551 BTC | $ 30 482 452 | (unknown) | (unknown) |
| Type: transfer | From: 34RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp | To: bc1qhahgdyyzpflx5u6l0jm7kk5gte4akdletxjcvfku6lqz20nrd5qsjll0kx | |||
| 03.12.2021 17:14:19 | |
5 000 BTC | $ 276 605 250 | (unknown) | (unknown) |
| Type: transfer | From: 34RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 03.12.2021 17:14:19 | |
92 BTC | $ 5 101 308 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 03.12.2021 17:14:19 | |
170 BTC | $ 9 394 738 | (unknown) | (unknown) |
| Type: transfer | From: 3NzVAU8n1Bxy7ku7cfKTEjmT5ugYdvQNry | To: 326pNcQHutSyn8mFsiDQkhF4dqx2Df5zi4 | |||
| 03.12.2021 17:12:03 | |
15 632 724 USDT | $ 15 632 724 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 17:12:03 | |
8 566 784 USDT | $ 8 566 784 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 17:11:51 |  |
8 156 134 XRP | $ 7 795 378 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rEH95QWAaFbjjQyBqYHySjk7TDpJXQL2Fd | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 03.12.2021 17:11:34 | |
121 BTC | $ 6 704 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk02kcvsjwje5j88m9smrz5f28m6g6e4zfgaazf | To: 3By5Dj5yS89vKUwkuEk86N1ZtV98S2c8gd | |||
| 03.12.2021 17:11:34 | |
142 BTC | $ 7 833 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwlsjgm806ucg04edmxnmrp4djzmecfufdu0rm | To: 36xW79B6Hzn6sKTKCkhgkRjFSvgEnkGH2W | |||
| 03.12.2021 17:11:34 | |
117 BTC | $ 6 472 040 | (unknown) | (unknown) |
| Type: transfer | From: 37e6UamsGUTjt1U2ZbQXRFoWEoo2wSUQTr | To: 35T6S85DEA5LhnwKo7GZQYVF8Fec77kBri | |||
| 03.12.2021 17:11:34 | |
128 BTC | $ 7 079 663 | (unknown) | (unknown) |
| Type: transfer | From: 3JKrZZCtbBEHaEUMTo1XmGJAJXg7NbTxZA | To: 3QrZbrJorNNLcvB3gs3Ay6aK6dSQfV6uRV | |||
| 03.12.2021 17:11:34 | |
158 BTC | $ 8 700 391 | (unknown) | (unknown) |
| Type: transfer | From: 3HB1QYHbTNQF8kyy9te218j7M53skCxefy | To: 37HTBmWf4vkQ76rPpZFo9NMq7zyUKTqDGE | |||
| 03.12.2021 17:11:34 | |
126 BTC | $ 6 980 058 | (unknown) | (unknown) |
| Type: transfer | From: 37WsKhmcP2hsGuNGEFN2Fq4q8SJuCQGj56 | To: bc1qhnav3t6d4z6qtegnvt3e6r4lun2a8gns3m43w8 | |||
| 03.12.2021 17:11:34 | |
164 BTC | $ 9 057 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.12.2021 17:11:34 | |
136 BTC | $ 7 513 097 | (unknown) | (unknown) |
| Type: transfer | From: 3FjsFYSDP16qeEAPSQBTcBdigAE1fdvgJk | To: 3DF7ZWBA6MUuQUSWejrYoy1VBn42ekKhsw | |||
| 03.12.2021 17:10:43 | |
1 308 ETH | $ 5 757 545 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 03.12.2021 17:08:41 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 03.12.2021 17:07:21 | |
1 256 ETH | $ 5 612 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 17:06:21 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.12.2021 17:05:55 | |
11 958 595 USDT | $ 11 958 595 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 03.12.2021 17:03:42 | |
158 BTC | $ 8 796 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjxfqhgczm36ufh3ff0nnex27xzmdruk2gn04h | To: 3HB1QYHbTNQF8kyy9te218j7M53skCxefy | |||
| 03.12.2021 17:03:42 | |
176 BTC | $ 9 837 433 | (unknown) | (unknown) |
| Type: transfer | From: 32wpbKt6DH1E3kcZ88pD3EDPdvY8fGQfJ2 | To: 3HZSFt2ncyV7GUdiq4j6RizzXAbVVZMsZM | |||