Whale movements
Last update: 07.09.2026 20:38:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 16:01:53 |  |
101 BTC | $ 5 726 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.12.2021 16:01:53 | |
150 BTC | $ 8 506 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Dnfzi48xWqBBRkFxjrz4z1QF3PEqtn3fc | To: 39pjjt8gVpZczaUUTyS2myjaATzxdgAaEa | |||
| 03.12.2021 16:01:53 | |
151 BTC | $ 8 563 334 | (unknown) | (unknown) |
| Type: transfer | From: 39A3ZkyU9JEqVZiErkBGAd4GMa8esQLTdP | To: 3Dnfzi48xWqBBRkFxjrz4z1QF3PEqtn3fc | |||
| 03.12.2021 16:01:53 | |
152 BTC | $ 8 620 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2oybainAMWmQnCUhN35PYhrfkN7BYZ7z | To: 39A3ZkyU9JEqVZiErkBGAd4GMa8esQLTdP | |||
| 03.12.2021 16:01:53 | |
153 BTC | $ 8 676 728 | (unknown) | (unknown) |
| Type: transfer | From: 3PpfzzEhFDsp9tCDYNwKYMeVCuSeGA5bF5 | To: 3Q2oybainAMWmQnCUhN35PYhrfkN7BYZ7z | |||
| 03.12.2021 16:01:53 | |
154 BTC | $ 8 733 425 | (unknown) | (unknown) |
| Type: transfer | From: 38X2xzhbA9yEnEWe1ub4e96igoyke3cLp1 | To: 3PpfzzEhFDsp9tCDYNwKYMeVCuSeGA5bF5 | |||
| 03.12.2021 16:01:53 | |
155 BTC | $ 8 790 122 | (unknown) | (unknown) |
| Type: transfer | From: 3At2RSQtHJqw989VEDZttwmuWxK89xSwSi | To: 38X2xzhbA9yEnEWe1ub4e96igoyke3cLp1 | |||
| 03.12.2021 16:01:53 | |
156 BTC | $ 8 846 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw6PY2Q4r2AHpJ6v6dKC956MZTy97eGbe | To: 3At2RSQtHJqw989VEDZttwmuWxK89xSwSi | |||
| 03.12.2021 16:01:53 | |
436 BTC | $ 24 700 084 | (unknown) | (unknown) |
| Type: transfer | From: 33zdjACk2aZvw1ETn4B8Vy5VnwQWPBmbG2 | To: bc1q93g4hvah4f8paatsacxqmnmlz64e5hwu722yyf | |||
| 03.12.2021 16:01:53 | |
100 BTC | $ 5 669 592 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qtv3h05zx3f5athzud8gs3fgw53m7xe8pgm5ydh | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 03.12.2021 16:01:53 | |
170 BTC | $ 9 652 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.12.2021 16:01:53 | |
147 BTC | $ 8 337 972 | (unknown) | (unknown) |
| Type: transfer | From: 3FRaCAYAmEhcnRBDv8XWnz5h4L36eiHAZJ | To: 3PbaEeDPpkpw2Q9jjjLA3V9ZUfL8KH3oyG | |||
| 03.12.2021 16:01:45 |  |
8 331 588 USDT | $ 8 331 588 | (unknown) | (unknown) |
| Type: transfer | From: TBrS7So5W7b7sKc4bd4FhzE7Qqkkew7ojP | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 03.12.2021 16:01:17 |  |
9 599 990 HUSD | $ 9 599 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 16:01:17 | |
30 708 638 USDT | $ 30 708 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 16:01:17 | |
9 591 254 HUSD | $ 9 591 254 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.12.2021 15:59:41 | |
9 599 990 HUSD | $ 9 599 990 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.12.2021 15:58:27 | |
100 BTC | $ 5 667 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.12.2021 15:58:27 | |
500 BTC | $ 28 336 352 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 03.12.2021 15:58:27 | |
248 BTC | $ 14 037 804 | (unknown) | (unknown) |
| Type: transfer | From: 33NMCwnR9E87v4JDbHtFY4MkNPiSM5sMhB | To: 3Bp7BUJg1w3fXARxN7DFuB4mzeY37VhUgZ | |||
| 03.12.2021 15:58:27 | |
135 BTC | $ 7 637 505 | (unknown) | (unknown) |
| Type: transfer | From: 3QgU8c2gvGqSgmojX4Cr4M9CpEwxNRAhsh | To: 3HLn4KdZNrbfjie78SvhT8ut1HWYwn8zn9 | |||
| 03.12.2021 15:58:27 | |
435 BTC | $ 24 649 458 | (unknown) | (unknown) |
| Type: transfer | From: 3KcvSYEDWVXvBYteJGzyb9yVLnp69XaZgw | To: 3QCqeXm8N3xScr3q9JNZKWei659kb4Dd8j | |||
| 03.12.2021 15:58:27 | |
187 BTC | $ 10 623 814 | (unknown) | (unknown) |
| Type: transfer | From: 3ETNQmLy7wPRjykPwUUEVTpf41jsJqJenn | To: 3L4CVmQNjqaa5MAGrwoaEhkqNqR7hPJm3P | |||
| 03.12.2021 15:58:27 | |
343 BTC | $ 19 424 986 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpac95VhF1GrDJLkBMHXJ87PGamgyuoDs | To: 3CKiCjH4aN5pBsQfx3kMui3XGLxGLHVWV5 | |||
| 03.12.2021 15:58:27 | |
118 BTC | $ 6 698 296 | (unknown) | (unknown) |
| Type: transfer | From: 3HPzpBzuXVoARYBvrRsBtwo2YkfvvAvXrd | To: 3Ng8iczsV9NL8qRXkzSHFahpf7hCXCMGDL | |||
| 03.12.2021 15:58:27 | |
194 BTC | $ 10 985 244 | (unknown) | (unknown) |
| Type: transfer | From: 3LAxFydtdmkShsLrkkTdUWnTLuo1yEgStT | To: 3F4BtJDxkwDBxeXtfk3rVP6mJtvnzjTxAB | |||
| 03.12.2021 15:58:27 | |
272 BTC | $ 15 411 366 | (unknown) | (unknown) |
| Type: transfer | From: 3PyHmtpg9Bff824x85L6V1pSk2Rk6cwMSm | To: 3AeVGV7aoHnirzvBpxRuYJcX6DMuCju6yV | |||
| 03.12.2021 15:58:27 | |
121 BTC | $ 6 883 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EkAsCCTxNvYLhHbPrCzeaQmCihqLvvWeY | To: 3Avxz5Uw2RhmretNVEdAhKafkh4HwjsDAw | |||
| 03.12.2021 15:58:27 | |
177 BTC | $ 10 044 367 | (unknown) | (unknown) |
| Type: transfer | From: 39VRFpsAx8CYuaAsHgPeHW473i2F2cVF8Z | To: 3QGD5kj3bi3j2f8nVYRBQzDtL8o4H7kJda | |||
| 03.12.2021 15:58:27 | |
176 BTC | $ 9 965 639 | (unknown) | (unknown) |
| Type: transfer | From: 38njUoyUiengz83aUWVASf7ZpYDe6HRmah | To: 3BME7TLenW7BySMbieAyfdRuY4g2J28sRr | |||
| 03.12.2021 15:58:27 | |
143 BTC | $ 8 099 256 | (unknown) | (unknown) |
| Type: transfer | From: 3EAYBNFqh6o2ENB8GTCLvt6WnNo2G5yePN | To: 38hMVxszqYHh58fN2Y46N9z1KhJCsofTUn | |||
| 03.12.2021 15:58:27 | |
219 BTC | $ 12 417 696 | (unknown) | (unknown) |
| Type: transfer | From: 3FBR1KDjuH8FbiG1ooNY2mkKBVUtE2fLVF | To: 3AaRa75VZMcp7ZnoRcTk11RJEDHnxpMMdH | |||
| 03.12.2021 15:58:27 | |
136 BTC | $ 7 714 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HitShtgJjp19pjHS9Wk3URx4kzihyD9ZG | To: bc1q5dwfc6f7gw2pej7jzj25ztk8lrx8ckmcau7nhx | |||
| 03.12.2021 15:58:27 | |
422 BTC | $ 23 920 134 | (unknown) | (unknown) |
| Type: transfer | From: 33jACaQCiJ4YF7vHWqhAFt2ikj5PK4ZWuD | To: bc1qw2dfq6fg8aanv8gkfkygmhsdm6z278k4ap3jj8 | |||
| 03.12.2021 15:58:27 | |
227 BTC | $ 12 885 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbav5sfFPA5RGZEMhv7fEjSfGQKHDxPyF | To: bc1qt8wjh74k5f6lz7hvjlla3jrm9dkyy4eggdug0q | |||
| 03.12.2021 15:58:27 | |
101 BTC | $ 5 746 521 | (unknown) | (unknown) |
| Type: transfer | From: 35CJtqsvwwVQu27MvFdYwshCFAyt13siVe | To: bc1qz2ycgrdrgwls5dxpm2aqwm2l4ypyh7kt64ym03 | |||
| 03.12.2021 15:58:27 | |
206 BTC | $ 11 697 509 | (unknown) | (unknown) |
| Type: transfer | From: 39YWVM5mwkDM7n3fUnztwsusEyJWN5i7nj | To: bc1qjtucrgj3g0hdd7vh5ufgtwkvrndcqrfunkjn72 | |||
| 03.12.2021 15:58:27 | |
206 BTC | $ 11 685 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzhx8r5ft5ya68rccpwx0qsewjgjg03g4eerqf | To: 3GxGh96SdmwxXyJQoL35Gg1dbjzEmSrLPw | |||
| 03.12.2021 15:58:27 | |
346 BTC | $ 19 589 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4txhpjutv50cccp980xc95shzfzhr5hsdjpsfc | To: bc1q8n07whafafcvlsqanp7kedpacdewk3gncyjwhk | |||
| 03.12.2021 15:58:27 | |
181 BTC | $ 10 251 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9u8ppkt3gef9nv3368a0v6txwavlucywnjucp | To: 3NHoBnPNYLt8c7sp3CzLvqb8czmZJUvxDc | |||
| 03.12.2021 15:58:27 | |
284 BTC | $ 16 082 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa24dk5uqqgfwp7qxe4p3th8ndd50qm58k9a9q7 | To: 36oSXtcK6QyywbsELGiGS9DVxGXAT1yaE9 | |||
| 03.12.2021 15:58:27 | |
185 BTC | $ 10 511 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkccztsd2me8ktm6ynpkn8zxvlfsajq33xp4amm | To: 32mL7yZdPHSMMqi559gWXXetuFBMYvhQHt | |||
| 03.12.2021 15:58:27 | |
270 BTC | $ 15 310 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2duv0l6crdvjdapeyunk5n9qr9a5yh9phde0cs | To: 3KSyVAAeE3iV5XWt7KcDKav3wsRCvrUrKA | |||
| 03.12.2021 15:58:27 | |
158 BTC | $ 8 933 674 | (unknown) | (unknown) |
| Type: transfer | From: 3LZJL33xjwbsZB7ERDc1EJaR8vc66w1Dmr | To: 3EqUzJMRN2Qv8pRYAdmnXhEEgNqpv6Qucq | |||
| 03.12.2021 15:58:27 | |
281 BTC | $ 15 900 477 | (unknown) | (unknown) |
| Type: transfer | From: 3MHBXHkLrwec2VALAVdZtxe6ubHnQSKjLV | To: 3KkuCTTG3qDRFnYdkUaPRXdRVv9axLCjar | |||
| 03.12.2021 15:58:27 | |
153 BTC | $ 8 653 319 | (unknown) | (unknown) |
| Type: transfer | From: 3JyLSaLhGn1QGZCuU1rZrGDaMFPfjqRJNr | To: 3K2sBFKaFpFYoh7L3irahYi9MTZrroNcKU | |||
| 03.12.2021 15:58:27 | |
409 BTC | $ 23 174 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqp7CFPpMhjKx6rMfMDptDR1ifsRTLkqV | To: 34mZh8RyUfZv2vmXqrABXTt1daTiVQk2uc | |||
| 03.12.2021 15:58:27 | |
433 BTC | $ 24 519 812 | (unknown) | (unknown) |
| Type: transfer | From: 37AHKs6WXu1sqVxRjtzgNXFDJvdFAtocvC | To: 3KL62QWL4PhTTFVRQYW1R1VApqXRNKVUzB | |||
| 03.12.2021 15:58:27 | |
269 BTC | $ 15 233 581 | (unknown) | (unknown) |
| Type: transfer | From: 3CphyJ5GiS3g4ndZyoc8nsF5NaRvkt59H2 | To: bc1q99cz792uz64wagtqtak00266q6tua0saqypfqd | |||
| 03.12.2021 15:58:27 | |
260 BTC | $ 14 748 537 | (unknown) | (unknown) |
| Type: transfer | From: 38LetTLGt72bDsJSfY2XvpMGkd2CYZXySm | To: 36dFAYxThZox8yi7u5EzANDuvkpMZCfYBN | |||