Whale movements
Last update: 07.09.2026 20:27:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 15:27:08 |  |
121 BTC | $ 6 913 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0dgq59g9a5dkwnumupph8rrwy3880ar4z4nak | To: 31mfCwNLLXBPRRy4kTUaJT4kDpehQ92Fhr | |||
| 03.12.2021 15:27:08 | |
135 BTC | $ 7 673 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DFErwDrN5qgxXSYZbhWntevab9eiXTvvz | To: 32Y2G5dEJyM4HFqgUCRaNZoriMveCaVMEJ | |||
| 03.12.2021 15:27:08 | |
118 BTC | $ 6 729 218 | (unknown) | (unknown) |
| Type: transfer | From: 3DdTRAHUfRdFmxvERtThwdMzwXVjXajnAY | To: 3D8Tx5tLh2oAe4PUWSUi8nwtZXFkDZcR9t | |||
| 03.12.2021 15:27:08 | |
141 BTC | $ 8 051 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 03.12.2021 15:27:08 | |
150 BTC | $ 8 538 282 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 03.12.2021 15:27:08 | |
147 BTC | $ 8 395 382 | (unknown) | (unknown) |
| Type: transfer | From: 3Drnjy5Ain7gfGybw6nbjQywbcjfM1PJ5c | To: 3GvCrH6tveZGhwRuG7VGmd7F5dYWu1fqon | |||
| 03.12.2021 15:27:08 | |
105 BTC | $ 5 960 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 03.12.2021 15:23:07 |  |
5 246 483 USDT | $ 5 246 483 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 03.12.2021 15:19:26 | |
181 BTC | $ 10 361 312 | (unknown) | (unknown) |
| Type: transfer | From: 3FBQG3icJnFh2tycBzxsFHqVMUDqbpME8T | To: 33VMk7KPVpAFkJ55JYzBMJAv4Tq9BpqbKR | |||
| 03.12.2021 15:19:26 | |
177 BTC | $ 10 151 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4866n7hc2lwxeypql7ytey4ltxd6hrtptlvhh | To: 35W1XTjvpLwQmYqJmWhFDnWw3Dtn18QsPz | |||
| 03.12.2021 15:19:26 | |
177 BTC | $ 10 129 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk4ccqwywq7ytuylztwexkckljyt32exw2ds0a | To: 3D77SfM7xSUR2iTyhGFea7voanky2r9Kv5 | |||
| 03.12.2021 15:17:24 | |
157 BTC | $ 8 902 893 | (unknown) | (unknown) |
| Type: transfer | From: 37UD68UMSaMU56igBXQMnyQDYEP5GtS9fW | To: 3Cw6PY2Q4r2AHpJ6v6dKC956MZTy97eGbe | |||
| 03.12.2021 15:17:24 | |
158 BTC | $ 8 959 586 | (unknown) | (unknown) |
| Type: transfer | From: 33p6gx7S5EzzXE5PKDcCrMc7566WfNxDho | To: 37UD68UMSaMU56igBXQMnyQDYEP5GtS9fW | |||
| 03.12.2021 15:17:24 | |
159 BTC | $ 9 016 279 | (unknown) | (unknown) |
| Type: transfer | From: 33W9fPFFofNmXTCgkDyVZn5wxDtKwUTM4H | To: 33p6gx7S5EzzXE5PKDcCrMc7566WfNxDho | |||
| 03.12.2021 15:17:24 | |
160 BTC | $ 9 072 972 | (unknown) | (unknown) |
| Type: transfer | From: 35QC3oMPGmgjWB7KZNMJvQKwQQuogWsic4 | To: 33W9fPFFofNmXTCgkDyVZn5wxDtKwUTM4H | |||
| 03.12.2021 15:17:24 | |
161 BTC | $ 9 129 665 | (unknown) | (unknown) |
| Type: transfer | From: 3EWCiJL2QbJYqhKi77fPgmACtbqiLknbwA | To: 35QC3oMPGmgjWB7KZNMJvQKwQQuogWsic4 | |||
| 03.12.2021 15:17:24 | |
162 BTC | $ 9 186 358 | (unknown) | (unknown) |
| Type: transfer | From: 3QfeSp5PuKforcXwruUeUrcAqbMRVDmqco | To: 3EWCiJL2QbJYqhKi77fPgmACtbqiLknbwA | |||
| 03.12.2021 15:17:24 | |
158 BTC | $ 8 945 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctv2m4mgd2apl9evfrr0vw89u2vrscftt8vp79 | To: bc1qpcr3hcm808egw587mulrsgdqjlnankefapk0dt | |||
| 03.12.2021 15:17:24 | |
118 BTC | $ 6 702 087 | (unknown) | (unknown) |
| Type: transfer | From: 3AbgjwQmS7xEzP31WdR3myE7zXsWJCpPe8 | To: 3DdTRAHUfRdFmxvERtThwdMzwXVjXajnAY | |||
| 03.12.2021 15:17:24 | |
121 BTC | $ 6 886 248 | (unknown) | (unknown) |
| Type: transfer | From: 37cnbxEvbtm3u9R6NU36VcSRxcUhQyS9md | To: bc1qe0dgq59g9a5dkwnumupph8rrwy3880ar4z4nak | |||
| 03.12.2021 15:17:24 | |
136 BTC | $ 7 721 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PNn5cZoRegk5e73v67s1cCX15xQT3LKVm | To: bc1q40yl9dz90pygy949dvs36crt32ats29pkg3tf8 | |||
| 03.12.2021 15:17:24 | |
101 BTC | $ 5 748 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez3ZG68hY8bNh2T6s3XnGdLZ5kEgA9X61 | To: bc1qawdresua2w2ks986r0dtkvvylgyr5zkhuzyyva | |||
| 03.12.2021 15:17:24 | |
149 BTC | $ 8 447 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel05crusdd2gkjmu8fyfhxjx3xpx9s67dy6rp2 | To: 3FPWa7pC4wJgsf5Zrp56LkbSpNsxp5d9AJ | |||
| 03.12.2021 15:17:24 | |
153 BTC | $ 8 656 377 | (unknown) | (unknown) |
| Type: transfer | From: 3PcTjvL7gBKjYjyJvf5iNo3rayxPqedpoA | To: 342koveQGtdxtS8swTDERonZ1AYJuoBaLt | |||
| 03.12.2021 15:17:24 | |
135 BTC | $ 7 642 350 | (unknown) | (unknown) |
| Type: transfer | From: 3B9d2oC1LEnuSDqBSFRRZuRuBiLiLJt4h5 | To: 3DFErwDrN5qgxXSYZbhWntevab9eiXTvvz | |||
| 03.12.2021 15:17:24 | |
97 BTC | $ 5 499 120 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 03.12.2021 15:17:24 | |
147 BTC | $ 8 328 999 | (unknown) | (unknown) |
| Type: transfer | From: 19Y3eEtwxJcAEuZZiDoxANJk9RLs7ffXiK | To: 1ANGgdkfVJqBUUH6rCFkaKFzr1XBVX3VLw | |||
| 03.12.2021 15:17:24 | |
111 BTC | $ 6 312 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 03.12.2021 15:16:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2021 15:13:59 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f3bc290aa288682fb91df4a17767ffabb298e740 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 15:13:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 03.12.2021 15:12:43 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: f3bc290aa288682fb91df4a17767ffabb298e740 | |||
| 03.12.2021 15:09:47 | |
1 197 ETH | $ 5 505 949 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 03.12.2021 15:07:42 | |
1 200 ETH | $ 5 494 810 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.12.2021 15:07:36 | |
260 BTC | $ 14 743 878 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38LetTLGt72bDsJSfY2XvpMGkd2CYZXySm | |||
| 03.12.2021 15:07:36 | |
113 BTC | $ 6 393 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 03.12.2021 15:04:52 | |
145 BTC | $ 8 189 773 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk3j2x2hk8hcaltmtj8pv9tq7zmcw0fyqlnzzftf6d5hm8tjkzmgs00e35u | |||
| 03.12.2021 15:04:52 | |
148 BTC | $ 8 366 447 | (unknown) | (unknown) |
| Type: transfer | From: 3GgqkFFeTgXsutXhVj9uPz3MkSWfJSvMCt | To: 3Drnjy5Ain7gfGybw6nbjQywbcjfM1PJ5c | |||
| 03.12.2021 15:04:52 | |
173 BTC | $ 9 793 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.12.2021 15:04:52 | |
124 BTC | $ 7 054 949 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.12.2021 15:00:42 | |
1 207 ETH | $ 5 574 607 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 15:00:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2021 15:00:19 | |
2 809 997 MATIC | $ 6 621 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 14:58:38 | |
102 BTC | $ 5 796 426 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.12.2021 14:52:56 | |
100 BTC | $ 5 755 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rgJ9PWsknaJduxdLje5wiqpKuwrrZqf6 | |||
| 03.12.2021 14:52:56 | |
591 BTC | $ 34 024 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wc270q7quat4gnqxjm96j34eayymg0vl8j2na | To: bc1qudq6c40yhzakcu39yakph8q63mce84yhluk4ul | |||
| 03.12.2021 14:52:56 | |
746 BTC | $ 42 963 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5277pk2hn8jclyrsxy33mnztp3s6f3mfdasvc | To: bc1qvqta66t7vrktp5hgy59r3mfv9mf8lzmenfwl93 | |||
| 03.12.2021 14:52:56 | |
810 BTC | $ 46 631 390 | (unknown) | (unknown) |
| Type: transfer | From: 3ESCcVRdKCGzEehR2aLCrBc1EpihUA6F3Z | To: bc1q5dq0n6ysz8nu6ak7096n34hv3fvxgscdrlh5sv | |||
| 03.12.2021 14:52:56 | |
284 BTC | $ 16 334 531 | (unknown) | (unknown) |
| Type: transfer | From: 32b4jSMpeVPAX7KwQRLsaEw9WHvqUBRt71 | To: bc1qa24dk5uqqgfwp7qxe4p3th8ndd50qm58k9a9q7 | |||
| 03.12.2021 14:52:56 | |
220 BTC | $ 12 637 513 | (unknown) | (unknown) |
| Type: transfer | From: 33k9rYybZRvvzkBxFj6m1xpJm6rqdFNGc4 | To: bc1q466h0dyezdzqy96d62qw974x066tjgp5sl98gn | |||