Whale movements
Last update: 07.09.2026 19:59:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 14:08:00 |  |
1 404 ETH | $ 6 435 287 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 14:06:36 | |
1 404 ETH | $ 6 473 221 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.12.2021 14:04:06 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.12.2021 14:02:47 | |
21 000 000 USDC | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 14:02:03 | |
6 412 206 USDT | $ 6 412 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0b9c328cc542a1d45392cd910033df6893e6a65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 13:59:54 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 03.12.2021 13:56:34 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 13:55:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 13:54:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 13:52:03 | |
52 000 000 USDT | $ 52 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 03.12.2021 13:51:00 |  |
436 BTC | $ 24 709 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt952atcye3svtpz80g8c3mhnfwt39pdrs5e68n | To: 3DwMdcdcXH921Vg4tgn4aXg1KvRgMQPXsa | |||
| 03.12.2021 13:51:00 | |
208 BTC | $ 11 792 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpll5pw07d9vf837pkxr0k9mtewe4tqzssshtr | To: 3JPEGsFY7SSAeheTLFZKREe18LY75DzqG3 | |||
| 03.12.2021 13:51:00 | |
439 BTC | $ 24 848 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd86crlr6wuaa795w849hr6lr85agnlpyjhkgsr | To: 32UJrDXy8WARb72jKEyn4boT6Fon9cC7bC | |||
| 03.12.2021 13:51:00 | |
496 BTC | $ 28 058 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsq8qjdll5xhs4cwxfk4jt9dsazx82yc7ae37dp | To: 3AAL2ABkZL4vMpahJbKTHaqdbAn4HPFP2R | |||
| 03.12.2021 13:51:00 | |
135 BTC | $ 7 631 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwhqpe436z94gu23hnkrpkj53t7095t0zd0zll | To: 3Cat4asjNdqzCmswLhQWycV4yNCbdpeGLz | |||
| 03.12.2021 13:51:00 | |
153 BTC | $ 8 644 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrecmk99t6atkadfl8ydzky4lepzqecl2ze28gh | To: 39L5q6U3KE1W1Mf66U76NQUxsPdgHmc5kP | |||
| 03.12.2021 13:51:00 | |
748 BTC | $ 42 353 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90m84lgw5ryfcgaqhznf205320dc8fshr4d78k | To: 3D1biywoykLCrapvKT4sx5areLRysdZnox | |||
| 03.12.2021 13:51:00 | |
227 BTC | $ 12 875 509 | (unknown) | (unknown) |
| Type: transfer | From: 37bZ2xoSRtugmDv3Qt3AdkawFHgWoJ8MUa | To: 38gXG1bfDX1jvmz5Qg1zBdk9THaV2KSEcr | |||
| 03.12.2021 13:51:00 | |
220 BTC | $ 12 430 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ2xgUCDAgsz3MSwFuqRHdiHWDzrZ7XSg | To: 3A4K997HMembKVkgTBM6tqvoPMV3yfG5uw | |||
| 03.12.2021 13:51:00 | |
1 169 BTC | $ 66 195 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk5y89ov5XGnxuiHTn7T8QBiGwEtpYxJs | To: 3Lu1fyxJqU1a3w7eCcUzLMeSZpimYsb7nd | |||
| 03.12.2021 13:51:00 | |
1 274 BTC | $ 72 104 936 | (unknown) | (unknown) |
| Type: transfer | From: 35cy8R8W2nAbQEEUMPj7m1nsNeMiWiEckV | To: 375TsR2sJM4AsFBErpSZo55o9H6wFMP836 | |||
| 03.12.2021 13:51:00 | |
269 BTC | $ 15 219 117 | (unknown) | (unknown) |
| Type: transfer | From: 3PAQRo6g76kJotrAaYsByNcwt4LwgrDj2S | To: 3JKBURVuaJtJoLTzs8A9jfds6o2WVFmxhx | |||
| 03.12.2021 13:51:00 | |
589 BTC | $ 33 365 666 | (unknown) | (unknown) |
| Type: transfer | From: 38BHjaX9wsR1xEzxxYLLPxsAXGTzSLptfi | To: 36SBmRcXpQWUsKbL9SKDRsoe5HfY1cphkD | |||
| 03.12.2021 13:51:00 | |
248 BTC | $ 14 028 455 | (unknown) | (unknown) |
| Type: transfer | From: 3FdFNKZPeWRZdjTkZJdE6oAhNqMPA8qyvX | To: 3D74ZDtTe1dDDbceTEoknpysuZvqhEqiFm | |||
| 03.12.2021 13:51:00 | |
1 126 BTC | $ 63 762 540 | (unknown) | (unknown) |
| Type: transfer | From: 3EF23YY8KvEnRFRFfaZS5gDUSXYvf1YdHV | To: 3PwnQHZ438wp5cggsXxxxMkX2AuJyu3tAk | |||
| 03.12.2021 13:51:00 | |
122 BTC | $ 6 878 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JXr1TW68URPDF59nkFgrYQWHDCz3a36ZH | To: 3AWcGqcZvwe46XcKcfSH2MSsm4hkwhSQdk | |||
| 03.12.2021 13:51:00 | |
177 BTC | $ 10 034 044 | (unknown) | (unknown) |
| Type: transfer | From: 35MeC7gRLBtjPtPjREjNFQEcfiuQjVpu6G | To: 3BjUcREXGBxv3HERfxq8HwuPPrTwyKyJ1x | |||
| 03.12.2021 13:51:00 | |
676 BTC | $ 38 280 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AUNgvQriuZcTuUJoCLcFuzi8vB7mtnBVW | To: 3DPCu46nWGxcss4BkEuNVpd2VamLq4YpsX | |||
| 03.12.2021 13:51:00 | |
124 BTC | $ 7 032 104 | (unknown) | (unknown) |
| Type: transfer | From: 3AVRZ6cTW5BpUzGJ6JNwt6bbBsbZuzibGt | To: 35SQDhojK1pUJjKUo3vFpNvqmUe9mjTAWN | |||
| 03.12.2021 13:51:00 | |
207 BTC | $ 11 696 082 | (unknown) | (unknown) |
| Type: transfer | From: 3MaNDZbdjXg6Vb6hpYCyYTv5cAnRkq3v6j | To: 3831HaWJdAGJmzfdtm1kQgxWsY41u5Deup | |||
| 03.12.2021 13:51:00 | |
482 BTC | $ 27 291 132 | (unknown) | (unknown) |
| Type: transfer | From: 3GMD1kEGYaRpQidFd8oz28HFkLdnQ8MQgA | To: 3LwCGLWazAHnbRewo5MZvSnhsieEyXtKMH | |||
| 03.12.2021 13:51:00 | |
525 BTC | $ 29 731 454 | (unknown) | (unknown) |
| Type: transfer | From: 3K59rGv2mtaRP6oMBFpc7tVTxhdbY8xaX8 | To: 3NJ6rtqaREmjNwkMCeabAv99ahsjAECTCt | |||
| 03.12.2021 13:51:00 | |
499 BTC | $ 28 256 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KPyu3CP4GNZj58QQE4cDQat3i9iNYn9ng | To: 3DpGEwpc5KJWGEp8y8yYn9UvgajwMTJ5DB | |||
| 03.12.2021 13:51:00 | |
270 BTC | $ 15 296 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4CvCQws825GqYva7zRWa8PfRzztukZBp | To: 3CRAcshBKFrko7NJBHDkFuNuGZ2CSQ7jBB | |||
| 03.12.2021 13:51:00 | |
643 BTC | $ 36 400 050 | (unknown) | (unknown) |
| Type: transfer | From: 3ErRxAeemAAdEdKqZCiZk8Bt4zbc91NgNd | To: 327VMwPMdHRa6yjjja3kczhWrHnWXRP27m | |||
| 03.12.2021 13:51:00 | |
158 BTC | $ 8 938 821 | (unknown) | (unknown) |
| Type: transfer | From: 3BqvTPdEnzUHUDHqFAh8auoNLpqP9aripq | To: 3MTdGZQGA5SrChmSGF2N4bSeHd3HpVZi7m | |||
| 03.12.2021 13:51:00 | |
152 BTC | $ 8 587 911 | (unknown) | (unknown) |
| Type: transfer | From: 35SQSnxoeeBgNzDF1Az57cN3N7NnVGXdfC | To: 39dAKNPADR4wrM9R1J4jCHBcjuqPmv99Dc | |||
| 03.12.2021 13:51:00 | |
1 454 BTC | $ 82 313 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EtV8KoKQtYWgTna1vEGCif8ibpUZNNhSB | To: 3KB7ygGUCpNLXpmefUgLdf3wEHVME5CBjR | |||
| 03.12.2021 13:51:00 | |
150 BTC | $ 8 485 752 | (unknown) | (unknown) |
| Type: transfer | From: 3L68XfMzEg8G8pumWFW5Ra9HwXSPgMsRQT | To: 33F63GQ3WCzdTD4RgJ2NKUDwAQ1YnoWDHW | |||
| 03.12.2021 13:51:00 | |
284 BTC | $ 16 069 259 | (unknown) | (unknown) |
| Type: transfer | From: 3J6Cwqe8YPfEfXigowLLLrWDZgwnEjbbpJ | To: 336igQUaW1zV2joJ3Sf8D9SqtgX2pTtqpi | |||
| 03.12.2021 13:51:00 | |
491 BTC | $ 27 771 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CHCcBXYPbzgodRUw3a5EP3gSmxHLi3mDf | To: 3QEgwDgePQPUSRSaqCRiHvgjvT7e25MRZ6 | |||
| 03.12.2021 13:51:00 | |
177 BTC | $ 10 011 705 | (unknown) | (unknown) |
| Type: transfer | From: 3NecdKjPmtPKzVo9Q2fEnCYaNFdhW1xzkw | To: 37JC8fJaCjT6xny1sMyuj42YkJnBREdk96 | |||
| 03.12.2021 13:51:00 | |
272 BTC | $ 15 398 103 | (unknown) | (unknown) |
| Type: transfer | From: 389LBuxKQHojFNJNPRkqQcvLmayMTXJd56 | To: 39Vh1Np8D6i1LUGeHnwXHqALU83PZVbWWE | |||
| 03.12.2021 13:51:00 | |
810 BTC | $ 45 868 492 | (unknown) | (unknown) |
| Type: transfer | From: 38Qf2v4JynH4V3X2JagoWHsiX9XgzE8bX6 | To: 3ESCcVRdKCGzEehR2aLCrBc1EpihUA6F3Z | |||
| 03.12.2021 13:51:00 | |
1 025 BTC | $ 58 012 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyrakds94wsnjw2093ktq3gl060rs4srpukqlj | To: 3FWVnfn8qcVmms4EAVe1X7QUbYGX8gXUkB | |||
| 03.12.2021 13:51:00 | |
516 BTC | $ 29 237 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4qeee7tqnxvee7d4ylzpn0czpf0wep2efcvph | To: 33ppQU7n66bSGvASc4oixXoZm5acBud8V5 | |||
| 03.12.2021 13:51:00 | |
1 061 BTC | $ 60 087 020 | (unknown) | (unknown) |
| Type: transfer | From: 38p2Ujw67S6a5WZaxBoVFSTwJh3kfFkEwU | To: 3LaYHuRVM19ypYNemhSVao4aPmQDqPDkbh | |||
| 03.12.2021 13:51:00 | |
472 BTC | $ 26 725 954 | (unknown) | (unknown) |
| Type: transfer | From: 3KHFT1G8zhEJ4dRENpJyk4aqLuB3DEniQ6 | To: 3Q1L1sUPpT1FEkdSNgwhyyzbhyyn84GmU5 | |||
| 03.12.2021 13:51:00 | |
1 645 BTC | $ 93 142 290 | (unknown) | (unknown) |
| Type: transfer | From: 33ozg5s77XU6tQ7Ax4p5dEnJwbqTDbbV5q | To: 3JqomjEuzkgM1Bjv5rMgWmuRXgGCJ6dsK3 | |||
| 03.12.2021 13:51:00 | |
187 BTC | $ 10 581 042 | (unknown) | (unknown) |
| Type: transfer | From: 37dpzgCQtvL7fFdZUtpgXH3sxffDyqAWhn | To: 3FojnNCw15vovnWnqYGY9Wb86jAtd6rbz8 | |||