Whale movements
Last update: 07.09.2026 20:12:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 14:52:56 |  |
1 169 BTC | $ 67 298 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu1fyxJqU1a3w7eCcUzLMeSZpimYsb7nd | To: 3HBQpfj4kL5gboir484KMDSEkVDj5vXSTM | |||
| 03.12.2021 14:52:56 | |
315 BTC | $ 18 140 068 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nc39fz90qfl0w07am9j95ys7rrtx4snsdvxhm | |||
| 03.12.2021 14:52:56 | |
222 BTC | $ 12 774 942 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q85xjhw2xh73wn5lngehjl5wnvzl5fcy9hqf00g | |||
| 03.12.2021 14:52:56 | |
295 BTC | $ 16 978 302 | (unknown) | (unknown) |
| Type: transfer | From: 1P3gFsBShA1nKkncQSfriZDVShqn69UfbK | To: 3P8y3Fvf1T3qsMdhcUKEgJrxULRrasMpeL | |||
| 03.12.2021 14:52:56 | |
947 BTC | $ 54 510 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxt5wxq5hrmkvkfhuleknv6sgtkf0jqwh09w8k | To: bc1qmkunjjt06wu734jrlnl3hnzzdm6eyy4x37d8r5 | |||
| 03.12.2021 14:52:56 | |
173 BTC | $ 9 954 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.12.2021 14:52:56 | |
173 BTC | $ 9 960 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2021 14:52:56 | |
148 BTC | $ 8 502 617 | (unknown) | (unknown) |
| Type: transfer | From: 35fFkD2fzh5SRuKu5bpW3S3ufUC2jeKCRM | To: 3GgqkFFeTgXsutXhVj9uPz3MkSWfJSvMCt | |||
| 03.12.2021 14:52:56 | |
112 BTC | $ 6 422 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 03.12.2021 14:52:56 | |
103 BTC | $ 5 903 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 03.12.2021 14:52:56 | |
133 BTC | $ 7 644 637 | (unknown) | (unknown) |
| Type: transfer | From: 3DZWmvLZcaRtCmuetEJ9bmzT6ckt1Qp56G | To: 33SGa5RPftCZu8fGp9rXNU69aPLa3TcQeo | |||
| 03.12.2021 14:53:08 |  |
1 441 ETH | $ 6 658 953 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 14:52:02 | |
1 441 ETH | $ 6 669 825 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.12.2021 14:44:15 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.12.2021 14:44:15 | |
9 002 382 USDT | $ 9 002 382 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 03.12.2021 14:44:15 | |
9 555 898 HUSD | $ 9 555 898 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 14:44:15 | |
1 152 ETH | $ 5 371 897 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 03.12.2021 14:43:11 |  |
9 000 000 XRP | $ 8 802 941 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.12.2021 14:42:47 | |
5 003 952 BUSD | $ 5 003 952 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.12.2021 14:41:44 | |
9 555 898 HUSD | $ 9 555 898 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.12.2021 14:38:13 | |
6 740 ETH | $ 30 960 890 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.12.2021 14:37:24 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 14:30:24 | |
63 581 620 USDT | $ 63 581 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 14:30:24 | |
2 410 ETH | $ 11 113 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 14:30:24 | |
120 725 800 USDT | $ 120 725 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.12.2021 14:29:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 03.12.2021 14:28:48 | |
5 599 999 USDT | $ 5 599 999 | (unknown) | (unknown) |
| Type: transfer | From: TESNc1rtWpzU7RrNJUg1zQN1F6NGJNEfUe | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2021 14:27:42 | |
225 BTC | $ 12 778 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.12.2021 14:27:42 | |
225 BTC | $ 12 785 737 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34dfNoEbwC5P1SbgBPZMiGUVe3pjRxZWV4 | |||
| 03.12.2021 14:27:28 | |
249 BTC | $ 14 186 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14T3R8q8t9LAdDi8JaMqexru5cMF5dhMoB | |||
| 03.12.2021 14:27:28 | |
148 BTC | $ 8 423 124 | (unknown) | (unknown) |
| Type: transfer | From: 33hwbN9FGRPVMhevDvi3Te4ioDMjjLkZXs | To: 35fFkD2fzh5SRuKu5bpW3S3ufUC2jeKCRM | |||
| 03.12.2021 14:27:28 | |
176 BTC | $ 9 994 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.12.2021 14:27:28 | |
115 BTC | $ 6 538 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 03.12.2021 14:27:28 | |
105 BTC | $ 5 987 259 | (unknown) | binance (exchange) |
| Type: transfer | From: 31zhCb9iArXYUddmyFw533vpytRVrzEMuj | To: 1L1xSXttdsBAPVjVfyoyCg3RZbdHinT5G5 | |||
| 03.12.2021 14:24:26 | |
17 094 540 USDC | $ 17 094 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 03.12.2021 14:23:16 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.12.2021 14:20:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.12.2021 14:20:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.12.2021 14:20:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.12.2021 14:20:13 | |
167 BTC | $ 9 478 839 | (unknown) | (unknown) |
| Type: transfer | From: 3C3RQ8uL6151zhZyGkpki5fEBqFAKKyt9w | To: 35CBm5Y5JgVHZRCeX8gko6NMJpU2nZWdSo | |||
| 03.12.2021 14:20:13 | |
168 BTC | $ 9 535 586 | (unknown) | (unknown) |
| Type: transfer | From: 33eCAyr8TJ21DZQ4jV6ZbMDMWLgR7pFj3s | To: 3C3RQ8uL6151zhZyGkpki5fEBqFAKKyt9w | |||
| 03.12.2021 14:20:13 | |
591 BTC | $ 33 546 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qug026wf0n0srvjx8wn4qa8edt73r7dwdjwl3c2 | To: bc1q9wc270q7quat4gnqxjm96j34eayymg0vl8j2na | |||
| 03.12.2021 14:20:13 | |
589 BTC | $ 33 445 846 | (unknown) | (unknown) |
| Type: transfer | From: 36SBmRcXpQWUsKbL9SKDRsoe5HfY1cphkD | To: bc1q2p3sw223m7nugchz079xm0zsxl7k3kh6vp4slw | |||
| 03.12.2021 14:18:21 | |
346 BTC | $ 19 580 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwzyppcz3m6jpx8xumrtwufexypmanlajqaulq | To: 37RSdNMELwSYe5x2di4t1hRemfU8U1qRrj | |||
| 03.12.2021 14:18:21 | |
136 BTC | $ 7 714 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdu953ne29uu3cg59hxfxt5m9tu9xzsueu2vv0p | To: 3CM6ALh8xHddvnmQA5QqVNemDjLyX9bb5W | |||
| 03.12.2021 14:18:21 | |
521 BTC | $ 29 492 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj884dsn9x58vdrmffct8ru9e09n6eumlxlwqv | To: 3FuAjrqSByneDUpZVaHXNwKPic144ZGpiG | |||
| 03.12.2021 14:18:21 | |
281 BTC | $ 15 922 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp37mrpvnffusnsfuzvtf9esh532gw9pavqgr4a | To: 3LAwp4D86Lq6v9b5TWF4LScgyBRtoa3eah | |||
| 03.12.2021 14:18:21 | |
192 BTC | $ 10 900 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc77ae9lyewncgmdtg89yyp8ukg7vqtsdun43t | To: 3PEpHpwPotvB2BHRe2sVUGC9xvDLu6jJsy | |||
| 03.12.2021 14:18:21 | |
409 BTC | $ 23 180 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma5vv8gl7e4tcvtvpcsjsxuun5z526l7hr8g9z | To: 37zAhyYsraYKrtG9k7KPDrKV2cJxtEH8VA | |||
| 03.12.2021 14:18:21 | |
107 BTC | $ 6 075 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4468d97cmywyaqqhy4stqdykgjj6hy5z840p72 | To: 3GYKnTT9WqQb42YY5oYqmTYd7VaWhfB65W | |||