Whale movements
Last update: 07.09.2026 20:54:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 17:03:42 |  |
170 BTC | $ 9 482 091 | (unknown) | (unknown) |
| Type: transfer | From: 33w7635xEezUq7gVKKZ3qPqnTYjpG4YySD | To: 3NzVAU8n1Bxy7ku7cfKTEjmT5ugYdvQNry | |||
| 03.12.2021 17:03:42 | |
167 BTC | $ 9 298 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.12.2021 17:03:42 | |
146 BTC | $ 8 154 145 | (unknown) | (unknown) |
| Type: transfer | From: 3PJpECqvE9WXbUhEqLDkZk6Gfq7WcC13P9 | To: 33DyrF7dTGi1mmGBbTkTDfCpoAGwTWoUCR | |||
| 03.12.2021 17:01:26 |  |
8 816 662 USDT | $ 8 816 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 17:00:25 | |
1 501 ETH | $ 6 720 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 17:00:38 | |
842 BTC | $ 46 988 624 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.12.2021 17:00:38 | |
194 BTC | $ 10 816 740 | (unknown) | (unknown) |
| Type: transfer | From: 36Uy8SxYtgDmiV3oRWkf3mLAhVgVBHDgnC | To: bc1qpz933760hhljlkggc6ayserpl8550pd0wn7ukc | |||
| 03.12.2021 17:00:38 | |
136 BTC | $ 7 591 467 | (unknown) | (unknown) |
| Type: transfer | From: 37m3H3vq9KHWLDCtvjjaojkSmKUXDD5Wfp | To: 3FjsFYSDP16qeEAPSQBTcBdigAE1fdvgJk | |||
| 03.12.2021 17:00:38 | |
187 BTC | $ 10 461 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Exk87RWrcTK3LUUc42JGQ5uqfZ3oaAUea | To: bc1qhkaqvhrf5swuaegp57ntsqsgjvwh0mzhh97cxm | |||
| 03.12.2021 17:00:38 | |
128 BTC | $ 7 153 532 | (unknown) | (unknown) |
| Type: transfer | From: 3MRDvqRKPyK48koxmb6UXuXNrkkyG92Ncd | To: 3JKrZZCtbBEHaEUMTo1XmGJAJXg7NbTxZA | |||
| 03.12.2021 17:00:38 | |
126 BTC | $ 7 058 055 | (unknown) | (unknown) |
| Type: transfer | From: 3AFA5QZw1tzvNzsoSF1RGAXdYFnVFMB8hm | To: 37WsKhmcP2hsGuNGEFN2Fq4q8SJuCQGj56 | |||
| 03.12.2021 17:00:38 | |
118 BTC | $ 6 595 323 | (unknown) | (unknown) |
| Type: transfer | From: 3EBayh4zg3VopmAon1rz7GHYvuMUEGyKwn | To: 37e6UamsGUTjt1U2ZbQXRFoWEoo2wSUQTr | |||
| 03.12.2021 17:00:38 | |
121 BTC | $ 6 776 213 | (unknown) | (unknown) |
| Type: transfer | From: 3PWLjdUfxCWUfTrrR1hyQFyHicJr682Gda | To: bc1qk02kcvsjwje5j88m9smrz5f28m6g6e4zfgaazf | |||
| 03.12.2021 17:00:38 | |
143 BTC | $ 7 970 929 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjr5ZUH9zkuv6QkHrEAQ8TtBBgQbcbsfb | To: bc1qpwlsjgm806ucg04edmxnmrp4djzmecfufdu0rm | |||
| 03.12.2021 17:00:38 | |
1 490 BTC | $ 83 150 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.12.2021 16:59:27 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.12.2021 16:58:59 | |
1 204 ETH | $ 5 420 228 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 16:58:40 | |
11 958 595 USDT | $ 11 958 595 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 03.12.2021 16:56:55 | |
1 205 ETH | $ 5 402 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 16:54:34 | |
1 424 ETH | $ 6 432 957 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 16:52:58 | |
1 424 ETH | $ 6 432 983 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.12.2021 16:53:44 | |
150 BTC | $ 8 387 354 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 03.12.2021 16:53:44 | |
181 BTC | $ 10 113 130 | (unknown) | (unknown) |
| Type: transfer | From: 38o8EhqgRQtqtntyqQZtTsvZAACDEciNBV | To: bc1qt6spjgj86mamg6kehuq8pue5rv9jxl4t522y8r | |||
| 03.12.2021 16:53:44 | |
128 BTC | $ 7 167 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzajuldd2ad2nwxk5z9erv5y8zldzkv4rfpqptq | To: 3MRDvqRKPyK48koxmb6UXuXNrkkyG92Ncd | |||
| 03.12.2021 16:53:44 | |
118 BTC | $ 6 608 379 | (unknown) | (unknown) |
| Type: transfer | From: 3KPUgpSRKoL3b8Q2drXUgze2Bz3qbDN6Cf | To: 3EBayh4zg3VopmAon1rz7GHYvuMUEGyKwn | |||
| 03.12.2021 16:53:44 | |
170 BTC | $ 9 496 976 | (unknown) | (unknown) |
| Type: transfer | From: 38pcBBkwE7pTpTzsBmbYmYfpn1yWc6bEg7 | To: 33w7635xEezUq7gVKKZ3qPqnTYjpG4YySD | |||
| 03.12.2021 16:53:44 | |
121 BTC | $ 6 789 554 | (unknown) | (unknown) |
| Type: transfer | From: 369StEnSKXqbtRNccLJMou1RafvM5KDPhY | To: 3PWLjdUfxCWUfTrrR1hyQFyHicJr682Gda | |||
| 03.12.2021 16:53:44 | |
176 BTC | $ 9 851 739 | (unknown) | (unknown) |
| Type: transfer | From: 3EKFMEURjpoaW5HrsRWcwyQYEMLfzLNjxs | To: 32wpbKt6DH1E3kcZ88pD3EDPdvY8fGQfJ2 | |||
| 03.12.2021 16:53:44 | |
143 BTC | $ 7 986 976 | (unknown) | (unknown) |
| Type: transfer | From: 34Br7kbuDMLi5h44HPbS83k57UCZGuwG51 | To: 3Pjr5ZUH9zkuv6QkHrEAQ8TtBBgQbcbsfb | |||
| 03.12.2021 16:53:44 | |
136 BTC | $ 7 607 009 | (unknown) | (unknown) |
| Type: transfer | From: 3JyZJUtjFAfQYHr7boQiKBXTTk8qbwbsjS | To: 37m3H3vq9KHWLDCtvjjaojkSmKUXDD5Wfp | |||
| 03.12.2021 16:53:44 | |
177 BTC | $ 9 909 806 | (unknown) | (unknown) |
| Type: transfer | From: 34fRHGU5nqYn93rTAv9GVSnCwy6x2mQwsK | To: 3F5brSBXYvbtdjQMWWQhuso3c8nLgoc4bu | |||
| 03.12.2021 16:53:44 | |
127 BTC | $ 7 088 100 | (unknown) | (unknown) |
| Type: transfer | From: 3H5e6fVoz96HJdgX16r3q73huGqLhAo31r | To: 3AFA5QZw1tzvNzsoSF1RGAXdYFnVFMB8hm | |||
| 03.12.2021 16:53:44 | |
158 BTC | $ 8 812 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4ccuevq9zxmn2nx3s830j4g2p9gsgjlwcjn9h | To: bc1qjjxfqhgczm36ufh3ff0nnex27xzmdruk2gn04h | |||
| 03.12.2021 16:53:44 | |
185 BTC | $ 10 324 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmjic6QZVXveBaT8vMAEW4NF1WCRHbCD6 | To: 3M8E2fsGsiD1nWzJJxrg1QzDtbDPCN9BQy | |||
| 03.12.2021 16:53:44 | |
151 BTC | $ 8 443 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NKKXrc3i7ivL27SqykAqLvnkPbjK5gH1w | |||
| 03.12.2021 16:53:44 | |
168 BTC | $ 9 370 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2021 16:53:44 | |
95 BTC | $ 5 326 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 03.12.2021 16:53:12 |  |
14 400 000 USDT | $ 14 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2021 16:51:01 | |
1 202 ETH | $ 5 412 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 16:49:48 | |
14 400 000 USDT | $ 14 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 03.12.2021 16:48:11 |  |
7 083 054 XRP | $ 6 817 276 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 03.12.2021 16:43:24 | |
5 098 124 USDT | $ 5 098 124 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | |||
| 03.12.2021 16:43:19 | |
130 BTC | $ 7 292 994 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 03.12.2021 16:43:19 | |
947 BTC | $ 52 972 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjmyhg73xrt8xmgnnylh7hm6krlqskm20mlh8p | To: bc1qkqgskuzwmxet64cysru8z4wlkguu9g8al9s5wa | |||
| 03.12.2021 16:43:19 | |
146 BTC | $ 8 186 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NC3iT1YQjcA3ig14mFpjPTzXg6w41Xu32 | To: 3PJpECqvE9WXbUhEqLDkZk6Gfq7WcC13P9 | |||
| 03.12.2021 16:41:44 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 03.12.2021 16:41:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: fc8044a7a0f1dd3bc00446a44e4c1f644bf93a67 | |||
| 03.12.2021 16:41:20 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 03.12.2021 16:40:27 | |
2 550 780 MATIC | $ 5 970 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 16:40:24 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ff66b0a4d8e2bed5aa803bf796c828f5e5c4fcc | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||