Whale movements
Last update: 07.09.2026 20:25:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 15:58:13 |  |
15 034 703 USDT | $ 15 034 703 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 15:57:45 | |
5 016 871 USDT | $ 5 016 871 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.12.2021 15:57:45 | |
5 023 070 USDT | $ 5 023 070 | (unknown) | (unknown) |
| Type: transfer | From: dd0bb6ee6b5270e048979a15a8611e21cf30b842 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 03.12.2021 15:57:45 | |
1 231 ETH | $ 5 609 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 15:56:18 | |
5 009 849 USDT | $ 5 009 849 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.12.2021 15:56:18 | |
5 007 983 USDT | $ 5 007 983 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.12.2021 15:54:31 |  |
10 000 000 XRP | $ 9 668 105 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 03.12.2021 15:53:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.12.2021 15:53:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.12.2021 15:53:45 | |
9 600 000 USDT | $ 9 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.12.2021 15:51:05 | |
64 609 292 BUSD | $ 64 609 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 15:43:35 |  |
220 BTC | $ 12 482 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q466h0dyezdzqy96d62qw974x066tjgp5sl98gn | To: bc1qkccztsd2me8ktm6ynpkn8zxvlfsajq33xp4amm | |||
| 03.12.2021 15:43:35 | |
206 BTC | $ 11 722 319 | (unknown) | (unknown) |
| Type: transfer | From: 37QC9NDuNU1x7dTsCJqBhJCm1C2aMGoMxG | To: bc1qpzhx8r5ft5ya68rccpwx0qsewjgjg03g4eerqf | |||
| 03.12.2021 15:43:35 | |
181 BTC | $ 10 284 220 | (unknown) | (unknown) |
| Type: transfer | From: 33VMk7KPVpAFkJ55JYzBMJAv4Tq9BpqbKR | To: bc1qc9u8ppkt3gef9nv3368a0v6txwavlucywnjucp | |||
| 03.12.2021 15:43:35 | |
194 BTC | $ 11 020 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhcd2wqf8uq9h9vq0tr0fuz288e27wtst47neu | To: 3LAxFydtdmkShsLrkkTdUWnTLuo1yEgStT | |||
| 03.12.2021 15:43:35 | |
158 BTC | $ 8 970 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcr3hcm808egw587mulrsgdqjlnankefapk0dt | To: 3LZJL33xjwbsZB7ERDc1EJaR8vc66w1Dmr | |||
| 03.12.2021 15:43:35 | |
149 BTC | $ 8 465 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmq5xhgjvsrzfwyvy86njmm78s5n8fdl02hfawd | To: 3EAYBNFqh6o2ENB8GTCLvt6WnNo2G5yePN | |||
| 03.12.2021 15:43:35 | |
248 BTC | $ 14 087 630 | (unknown) | (unknown) |
| Type: transfer | From: 358FGRPnBGcgaBmqErg87nFCWv887McCBq | To: 33NMCwnR9E87v4JDbHtFY4MkNPiSM5sMhB | |||
| 03.12.2021 15:43:35 | |
187 BTC | $ 10 657 254 | (unknown) | (unknown) |
| Type: transfer | From: 32FZwLMKiZLxoiAzJUkxgA1VQcvTF1Jic2 | To: 3ETNQmLy7wPRjykPwUUEVTpf41jsJqJenn | |||
| 03.12.2021 15:43:35 | |
135 BTC | $ 7 663 509 | (unknown) | (unknown) |
| Type: transfer | From: 32Y2G5dEJyM4HFqgUCRaNZoriMveCaVMEJ | To: 3QgU8c2gvGqSgmojX4Cr4M9CpEwxNRAhsh | |||
| 03.12.2021 15:43:35 | |
121 BTC | $ 6 905 365 | (unknown) | (unknown) |
| Type: transfer | From: 31mfCwNLLXBPRRy4kTUaJT4kDpehQ92Fhr | To: 3EkAsCCTxNvYLhHbPrCzeaQmCihqLvvWeY | |||
| 03.12.2021 15:43:35 | |
153 BTC | $ 8 680 563 | (unknown) | (unknown) |
| Type: transfer | From: 342koveQGtdxtS8swTDERonZ1AYJuoBaLt | To: 3JyLSaLhGn1QGZCuU1rZrGDaMFPfjqRJNr | |||
| 03.12.2021 15:43:35 | |
206 BTC | $ 11 734 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JUdsLDLBQEjQT7vjL9WitfySeuYNokFzS | To: 39YWVM5mwkDM7n3fUnztwsusEyJWN5i7nj | |||
| 03.12.2021 15:43:35 | |
118 BTC | $ 6 719 455 | (unknown) | (unknown) |
| Type: transfer | From: 3D8Tx5tLh2oAe4PUWSUi8nwtZXFkDZcR9t | To: 3HPzpBzuXVoARYBvrRsBtwo2YkfvvAvXrd | |||
| 03.12.2021 15:43:35 | |
101 BTC | $ 5 764 680 | (unknown) | (unknown) |
| Type: transfer | From: 3K9539aiQuXDNoPtqDsjQLichkzn3vjewB | To: 35CJtqsvwwVQu27MvFdYwshCFAyt13siVe | |||
| 03.12.2021 15:43:35 | |
177 BTC | $ 10 075 994 | (unknown) | (unknown) |
| Type: transfer | From: 35W1XTjvpLwQmYqJmWhFDnWw3Dtn18QsPz | To: 39VRFpsAx8CYuaAsHgPeHW473i2F2cVF8Z | |||
| 03.12.2021 15:43:35 | |
136 BTC | $ 7 742 652 | (unknown) | (unknown) |
| Type: transfer | From: 32jkLNVNQNHZFbZ7rpRcx7BQVmoy9gpJ92 | To: 3HitShtgJjp19pjHS9Wk3URx4kzihyD9ZG | |||
| 03.12.2021 15:43:35 | |
177 BTC | $ 10 053 824 | (unknown) | (unknown) |
| Type: transfer | From: 3D77SfM7xSUR2iTyhGFea7voanky2r9Kv5 | To: 38njUoyUiengz83aUWVASf7ZpYDe6HRmah | |||
| 03.12.2021 15:43:35 | |
227 BTC | $ 12 930 183 | (unknown) | (unknown) |
| Type: transfer | From: 3LTb6xTA8biVEbGJ3bFr363YnUvTeJAZQ5 | To: 3Fbav5sfFPA5RGZEMhv7fEjSfGQKHDxPyF | |||
| 03.12.2021 15:43:35 | |
225 BTC | $ 12 797 845 | (unknown) | (unknown) |
| Type: transfer | From: 34dfNoEbwC5P1SbgBPZMiGUVe3pjRxZWV4 | To: 3FBR1KDjuH8FbiG1ooNY2mkKBVUtE2fLVF | |||
| 03.12.2021 15:43:35 | |
147 BTC | $ 8 380 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GvCrH6tveZGhwRuG7VGmd7F5dYWu1fqon | To: 3FRaCAYAmEhcnRBDv8XWnz5h4L36eiHAZJ | |||
| 03.12.2021 15:43:35 | |
170 BTC | $ 9 679 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.12.2021 15:43:35 | |
172 BTC | $ 9 802 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.12.2021 15:43:35 | |
200 BTC | $ 11 370 178 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.12.2021 15:43:12 | |
5 019 647 USDT | $ 5 019 647 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 03.12.2021 15:42:47 | |
5 015 647 HUSD | $ 5 015 647 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 03.12.2021 15:41:36 | |
5 019 647 USDT | $ 5 019 647 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 03.12.2021 15:40:01 | |
5 018 000 USDT | $ 5 018 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 03.12.2021 15:37:53 | |
1 201 ETH | $ 5 520 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.12.2021 15:36:06 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 03.12.2021 15:35:35 | |
5 015 647 HUSD | $ 5 015 647 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 03.12.2021 15:32:50 | |
5 018 000 USDT | $ 5 018 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 03.12.2021 15:32:27 | |
5 007 973 USDT | $ 5 007 973 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 15:30:46 | |
130 BTC | $ 7 456 054 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjll52jzu5ur0pf3q5rhc5ayhnvlfcrac4w0d4vmv7c6sgqtj38ssay5nd8 | |||
| 03.12.2021 15:30:46 | |
149 BTC | $ 8 508 860 | (unknown) | (unknown) |
| Type: transfer | From: 3FPWa7pC4wJgsf5Zrp56LkbSpNsxp5d9AJ | To: bc1qmq5xhgjvsrzfwyvy86njmm78s5n8fdl02hfawd | |||
| 03.12.2021 15:30:46 | |
136 BTC | $ 7 781 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40yl9dz90pygy949dvs36crt32ats29pkg3tf8 | To: 32jkLNVNQNHZFbZ7rpRcx7BQVmoy9gpJ92 | |||
| 03.12.2021 15:30:46 | |
947 BTC | $ 54 102 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkunjjt06wu734jrlnl3hnzzdm6eyy4x37d8r5 | To: bc1qzjmyhg73xrt8xmgnnylh7hm6krlqskm20mlh8p | |||
| 03.12.2021 15:30:34 | |
5 007 973 USDT | $ 5 007 973 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.12.2021 15:27:33 | |
9 642 302 USDT | $ 9 642 302 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 15:27:08 | |
101 BTC | $ 5 772 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawdresua2w2ks986r0dtkvvylgyr5zkhuzyyva | To: 3K9539aiQuXDNoPtqDsjQLichkzn3vjewB | |||