Whale movements
Last update: 07.09.2026 20:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 16:39:24 |  |
105 BTC | $ 5 875 665 | (unknown) | binance (exchange) |
| Type: transfer | From: 33rNtkZNKcFCkNPv4w6d9UXDUY5LYrbzUD | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 03.12.2021 16:39:24 | |
284 BTC | $ 15 879 905 | (unknown) | (unknown) |
| Type: transfer | From: 36oSXtcK6QyywbsELGiGS9DVxGXAT1yaE9 | To: 3EqVvfdrURoFDwzywbdGEaPBEngjqEfQMD | |||
| 03.12.2021 16:39:24 | |
300 BTC | $ 16 787 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.12.2021 16:38:58 |  |
4 960 ETH | $ 22 472 090 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 03.12.2021 16:38:38 | |
6 525 333 USDT | $ 6 525 333 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 03.12.2021 16:35:28 | |
252 BTC | $ 14 113 671 | (unknown) | (unknown) |
| Type: transfer | From: 3KSyVAAeE3iV5XWt7KcDKav3wsRCvrUrKA | To: 3FrxJ1L8DmXh5J8pmrTMDARy8oFfCuWkyQ | |||
| 03.12.2021 16:35:28 | |
176 BTC | $ 9 881 013 | (unknown) | (unknown) |
| Type: transfer | From: 3GxGh96SdmwxXyJQoL35Gg1dbjzEmSrLPw | To: 3EKFMEURjpoaW5HrsRWcwyQYEMLfzLNjxs | |||
| 03.12.2021 16:35:28 | |
194 BTC | $ 10 870 654 | (unknown) | (unknown) |
| Type: transfer | From: 3F4BtJDxkwDBxeXtfk3rVP6mJtvnzjTxAB | To: 36Uy8SxYtgDmiV3oRWkf3mLAhVgVBHDgnC | |||
| 03.12.2021 16:35:28 | |
281 BTC | $ 15 734 254 | (unknown) | (unknown) |
| Type: transfer | From: 3KkuCTTG3qDRFnYdkUaPRXdRVv9axLCjar | To: 3GrZDjVd3ypqWqCtan3EFD2puVsMtA8Ygj | |||
| 03.12.2021 16:35:28 | |
227 BTC | $ 12 750 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8wjh74k5f6lz7hvjlla3jrm9dkyy4eggdug0q | To: bc1q33vyxgd9pkulsflkujplhttpqcr4vxm2ylfygs | |||
| 03.12.2021 16:35:28 | |
158 BTC | $ 8 838 494 | (unknown) | (unknown) |
| Type: transfer | From: 3EqUzJMRN2Qv8pRYAdmnXhEEgNqpv6Qucq | To: bc1qw4ccuevq9zxmn2nx3s830j4g2p9gsgjlwcjn9h | |||
| 03.12.2021 16:35:28 | |
177 BTC | $ 9 939 524 | (unknown) | (unknown) |
| Type: transfer | From: 3QGD5kj3bi3j2f8nVYRBQzDtL8o4H7kJda | To: 34fRHGU5nqYn93rTAv9GVSnCwy6x2mQwsK | |||
| 03.12.2021 16:35:28 | |
230 BTC | $ 12 912 249 | (unknown) | (unknown) |
| Type: transfer | From: 36dFAYxThZox8yi7u5EzANDuvkpMZCfYBN | To: 3FrR5wJg31mownbKc5n8CDydEXZuhgpHMS | |||
| 03.12.2021 16:35:28 | |
181 BTC | $ 10 143 841 | (unknown) | (unknown) |
| Type: transfer | From: 3NHoBnPNYLt8c7sp3CzLvqb8czmZJUvxDc | To: 38o8EhqgRQtqtntyqQZtTsvZAACDEciNBV | |||
| 03.12.2021 16:35:28 | |
121 BTC | $ 6 809 843 | (unknown) | (unknown) |
| Type: transfer | From: 3Avxz5Uw2RhmretNVEdAhKafkh4HwjsDAw | To: 369StEnSKXqbtRNccLJMou1RafvM5KDPhY | |||
| 03.12.2021 16:35:28 | |
143 BTC | $ 8 012 418 | (unknown) | (unknown) |
| Type: transfer | From: 38hMVxszqYHh58fN2Y46N9z1KhJCsofTUn | To: 34Br7kbuDMLi5h44HPbS83k57UCZGuwG51 | |||
| 03.12.2021 16:35:28 | |
187 BTC | $ 10 512 931 | (unknown) | (unknown) |
| Type: transfer | From: 3L4CVmQNjqaa5MAGrwoaEhkqNqR7hPJm3P | To: 3Exk87RWrcTK3LUUc42JGQ5uqfZ3oaAUea | |||
| 03.12.2021 16:35:28 | |
219 BTC | $ 12 287 628 | (unknown) | (unknown) |
| Type: transfer | From: 3AaRa75VZMcp7ZnoRcTk11RJEDHnxpMMdH | To: 36tafPtuZjJG38terJnijxAPdUX2GP8fyL | |||
| 03.12.2021 16:35:28 | |
176 BTC | $ 9 861 636 | (unknown) | (unknown) |
| Type: transfer | From: 3BME7TLenW7BySMbieAyfdRuY4g2J28sRr | To: 38pcBBkwE7pTpTzsBmbYmYfpn1yWc6bEg7 | |||
| 03.12.2021 16:35:28 | |
185 BTC | $ 10 401 392 | (unknown) | (unknown) |
| Type: transfer | From: 32mL7yZdPHSMMqi559gWXXetuFBMYvhQHt | To: 3Qmjic6QZVXveBaT8vMAEW4NF1WCRHbCD6 | |||
| 03.12.2021 16:35:28 | |
272 BTC | $ 15 250 178 | (unknown) | (unknown) |
| Type: transfer | From: 3AeVGV7aoHnirzvBpxRuYJcX6DMuCju6yV | To: 398pmjzHBzvGfApArGhiAADybzSwCJSP4S | |||
| 03.12.2021 16:35:28 | |
248 BTC | $ 13 891 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Bp7BUJg1w3fXARxN7DFuB4mzeY37VhUgZ | To: 3AMGDuB4dCt4ziSRJnCmwh3DvQ1sSD5SiF | |||
| 03.12.2021 16:35:28 | |
135 BTC | $ 7 557 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HLn4KdZNrbfjie78SvhT8ut1HWYwn8zn9 | To: 3H5e6fVoz96HJdgX16r3q73huGqLhAo31r | |||
| 03.12.2021 16:35:28 | |
153 BTC | $ 8 562 955 | (unknown) | (unknown) |
| Type: transfer | From: 3K2sBFKaFpFYoh7L3irahYi9MTZrroNcKU | To: bc1qzajuldd2ad2nwxk5z9erv5y8zldzkv4rfpqptq | |||
| 03.12.2021 16:35:28 | |
118 BTC | $ 6 627 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aqhxkfld4f0juphjtdzzsvt3kwtqmtuyt258u | To: 3KPUgpSRKoL3b8Q2drXUgze2Bz3qbDN6Cf | |||
| 03.12.2021 16:35:28 | |
206 BTC | $ 11 566 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtucrgj3g0hdd7vh5ufgtwkvrndcqrfunkjn72 | To: 3MgMSjJW63bUc8tjs5kGwcy579EbwofYUB | |||
| 03.12.2021 16:35:28 | |
136 BTC | $ 7 629 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dwfc6f7gw2pej7jzj25ztk8lrx8ckmcau7nhx | To: 3JyZJUtjFAfQYHr7boQiKBXTTk8qbwbsjS | |||
| 03.12.2021 16:35:28 | |
269 BTC | $ 15 067 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99cz792uz64wagtqtak00266q6tua0saqypfqd | To: 36mVwAUd83Gnoxgj9LsqAdjTyv1EcWdeoY | |||
| 03.12.2021 16:35:28 | |
148 BTC | $ 8 300 629 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qfvy6208jm3qq4k0g9kx7k382dc88hdwd37rrta | |||
| 03.12.2021 16:35:28 | |
146 BTC | $ 8 214 093 | (unknown) | (unknown) |
| Type: transfer | From: 3PbaEeDPpkpw2Q9jjjLA3V9ZUfL8KH3oyG | To: 3NC3iT1YQjcA3ig14mFpjPTzXg6w41Xu32 | |||
| 03.12.2021 16:35:28 | |
153 BTC | $ 8 569 033 | (unknown) | (unknown) |
| Type: transfer | From: 14r2fwkMfn6XDpr5QzcYAGWdMG7pzY9fr5 | To: 1EWyXmSz6aEwrSqt5wXHu8rnKzGgMymLpQ | |||
| 03.12.2021 16:30:59 | |
1 198 ETH | $ 5 401 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 16:27:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 03.12.2021 16:25:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.12.2021 16:25:01 | |
3 057 ETH | $ 13 842 792 | (unknown) | (unknown) |
| Type: transfer | From: cf8db36ebecce3608394fd6031dc7abd2a2ab839 | To: c1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb | |||
| 03.12.2021 16:24:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 16:20:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.12.2021 16:17:57 | |
1 214 ETH | $ 5 459 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 16:17:20 | |
118 BTC | $ 6 674 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng8iczsV9NL8qRXkzSHFahpf7hCXCMGDL | To: bc1q2aqhxkfld4f0juphjtdzzsvt3kwtqmtuyt258u | |||
| 03.12.2021 16:17:20 | |
101 BTC | $ 5 724 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ycgrdrgwls5dxpm2aqwm2l4ypyh7kt64ym03 | To: 37v4kPdxLbMLwppZFqRUpfrCwdoexvvc1G | |||
| 03.12.2021 16:17:20 | |
745 BTC | $ 42 069 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 03.12.2021 16:17:20 | |
175 BTC | $ 9 882 135 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33rNtkZNKcFCkNPv4w6d9UXDUY5LYrbzUD | |||
| 03.12.2021 16:17:20 | |
168 BTC | $ 9 492 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.12.2021 16:11:55 | |
2 892 231 STORJ | $ 6 528 822 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 03.12.2021 16:11:47 | |
1 202 ETH | $ 5 438 804 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 16:10:25 | |
20 541 788 USDC | $ 20 541 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 16:09:41 | |
282 BTC | $ 15 832 990 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LHWb9DwAwCKuCXWjdpBwBoS45i7WChVaj | |||
| 03.12.2021 16:08:22 | |
9 626 866 USDT | $ 9 626 866 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 21e84875fec4521152e761a9bced98b9ad4a7115 | |||
| 03.12.2021 16:07:21 | |
1 211 ETH | $ 5 472 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 16:03:47 | |
100 BTC | $ 5 620 193 | (unknown) | okex (exchange) |
| Type: transfer | From: 3JAGPKpgiLX88FDShkA74EFCAVQpNqJHRD | To: 31zFd3rUZtdz2ZLozJV1XeANUuVj7cgbuQ | |||