Whale movements
Last update: 07.09.2026 19:46:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 13:51:00 |  |
422 BTC | $ 23 897 608 | (unknown) | (unknown) |
| Type: transfer | From: 3545ruMFzASvMuz3vAiAEE7tzzDrJku983 | To: 3FK3AUtASkNgH23dkJyLEVigyT35stRVYi | |||
| 03.12.2021 13:51:00 | |
433 BTC | $ 24 495 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QcMB4cj7xydfzVkqxZLHDRPCWx5C4iNd7 | To: 35scoMkdRa9tGZ4MRiiNeao689dBPhemhE | |||
| 03.12.2021 13:51:00 | |
343 BTC | $ 19 404 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc4nX5rJPp4stR3Ww2NNuFh9nxHzYodRC | To: 35SvJmQj39draVFZUpSVJvR13N1S2vUaTk | |||
| 03.12.2021 13:51:00 | |
194 BTC | $ 10 979 698 | (unknown) | (unknown) |
| Type: transfer | From: 36swVUWNcZ6kmm9ZXNajviLYMwumWb26nh | To: 3BjLbcnp2WhDLG1nEcNuKHq2E7WG9soMRt | |||
| 03.12.2021 13:51:00 | |
193 BTC | $ 10 901 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah8km9suaz7xq7vv8vr6zrgzxza7ch3l97yplc | To: bc1qtc77ae9lyewncgmdtg89yyp8ukg7vqtsdun43t | |||
| 03.12.2021 13:51:00 | |
281 BTC | $ 15 915 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0j8zey0mvm0sasple9kul0nx56yl2pt044gzc | To: bc1qp37mrpvnffusnsfuzvtf9esh532gw9pavqgr4a | |||
| 03.12.2021 13:51:00 | |
591 BTC | $ 33 465 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wtc7t2z640tqc7ttt5enalkzlt4xp90vm69ug | To: bc1qug026wf0n0srvjx8wn4qa8edt73r7dwdjwl3c2 | |||
| 03.12.2021 13:51:00 | |
736 BTC | $ 41 678 284 | (unknown) | (unknown) |
| Type: transfer | From: 3E4eDz1upcxGwQQDARR1UXDmLRLANuGrtk | To: bc1qpe69f6573awmrqly2zwwy4yaq72nyn0ya3k8a2 | |||
| 03.12.2021 13:51:00 | |
778 BTC | $ 44 059 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NxTB4bySey7NZR2j6Y1ESYJyJz5ntQbYB | To: bc1q6zm9jtmlmjunzm5w63v3spr5u9ajrhvetmg2ux | |||
| 03.12.2021 13:51:00 | |
1 515 BTC | $ 85 787 730 | (unknown) | (unknown) |
| Type: transfer | From: 3AEzVef9H49CWytnqJJTpFiNMk4zEzNDNW | To: bc1ql34sqmf3svdl29k8nw5vs97c2k7njvjg5q0dq5 | |||
| 03.12.2021 13:51:00 | |
409 BTC | $ 23 170 106 | (unknown) | (unknown) |
| Type: transfer | From: 3BcQNqQxNQJyqmZTbGhk8vA6nqa4L2xJdp | To: bc1qma5vv8gl7e4tcvtvpcsjsxuun5z526l7hr8g9z | |||
| 03.12.2021 13:51:00 | |
754 BTC | $ 42 660 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NnyKpYjD1zxABubtDG7VRJH4MtufQcboG | To: bc1qq0puqt2ls6v4e0ajrqtqh2ct8fvgpam8wf2ajz | |||
| 03.12.2021 13:51:00 | |
521 BTC | $ 29 479 350 | (unknown) | (unknown) |
| Type: transfer | From: 3AUj96CpTF9f7JnhAMzpTGns3TX53fwxCh | To: bc1qsj884dsn9x58vdrmffct8ru9e09n6eumlxlwqv | |||
| 03.12.2021 13:51:00 | |
109 BTC | $ 6 185 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbp4SsooAqCTQmzfRTWnZE8jB7iCFUvcJ | To: bc1q4468d97cmywyaqqhy4stqdykgjj6hy5z840p72 | |||
| 03.12.2021 13:51:00 | |
746 BTC | $ 42 258 440 | (unknown) | (unknown) |
| Type: transfer | From: 3GP6e6nZipge7WgV2EgiiA58PGPeGrXEGr | To: bc1qk5277pk2hn8jclyrsxy33mnztp3s6f3mfdasvc | |||
| 03.12.2021 13:51:00 | |
902 BTC | $ 51 057 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MYRBDzj7CpBDdCrSGg4WmfqTtGwtdfqYU | To: bc1qqrf2mr2v7kq7ynxsqhaccgvdmv20pglyjllsqr | |||
| 03.12.2021 13:51:00 | |
136 BTC | $ 7 712 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JA2cLWGW1eJURPFRzTBYqZfdBzkzQ4x8d | To: bc1qdu953ne29uu3cg59hxfxt5m9tu9xzsueu2vv0p | |||
| 03.12.2021 13:51:00 | |
1 465 BTC | $ 82 909 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HoxNRHmJppPsA9XEjMK73EyUsabb65o6a | To: bc1q9nx9xsp50yqcve6k7lpz58jnvxfv55m6sesqu2 | |||
| 03.12.2021 13:51:00 | |
542 BTC | $ 30 654 322 | (unknown) | (unknown) |
| Type: transfer | From: 38YZ52Q3AHkxEikGQqo3fWqUjQNCSPAyLD | To: 3JJeme64Df8VpDgpiY8m7NJxa659Yt22nD | |||
| 03.12.2021 13:51:00 | |
346 BTC | $ 19 574 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ngk60f8ju0dvcss8gl9pmk52yh0yp6ut6y0gt | To: bc1qqwzyppcz3m6jpx8xumrtwufexypmanlajqaulq | |||
| 03.12.2021 13:51:00 | |
193 BTC | $ 10 952 036 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PvinkBtqr8ZxtLtwd6MUQBFrgEov2ESMF | To: 1K4izTxEYHn5oZnx5826aFsNr4VWiMpcBk | |||
| 03.12.2021 13:51:00 | |
149 BTC | $ 8 428 797 | (unknown) | (unknown) |
| Type: transfer | From: 3QxXYi51N2vR71JjaxLSWVSzPmFsXAen3A | To: 3PoWaHXNVXWjyyztLYNSBz2PYRk6Q1UqiS | |||
| 03.12.2021 13:51:00 | |
149 BTC | $ 8 438 428 | cex.io (other) | (unknown) |
| Type: transfer | From: 3FAa6UQHEjGRgA8vDbYAkfGgjhpV45wMiW | To: 3QxXYi51N2vR71JjaxLSWVSzPmFsXAen3A | |||
| 03.12.2021 13:51:00 | |
181 BTC | $ 10 263 306 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LUDwbvR1iLGHGuH1yzZQd4zbdRR2EqpKR | |||
| 03.12.2021 13:51:00 | |
176 BTC | $ 9 951 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.12.2021 13:51:00 | |
90 BTC | $ 5 090 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 03.12.2021 13:49:39 |  |
5 100 ETH | $ 23 441 282 | (unknown) | (unknown) |
| Type: transfer | From: f063cdb9592d4003965c88394c73da44adfd143c | To: c3c677c70412af2a1ebfce36fe50ae4f51c709c1 | |||
| 03.12.2021 13:44:37 | |
59 513 740 USDT | $ 59 513 740 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.12.2021 13:44:37 | |
9 930 534 USDT | $ 9 930 534 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 76f0aaa127399aacb2aefa25497cb52dac782e40 | |||
| 03.12.2021 13:44:37 | |
9 930 534 USDT | $ 9 930 534 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 35cab23bea6887cba061fc9bcd17a0a1d3c04a3b | |||
| 03.12.2021 13:44:37 | |
9 930 524 USDT | $ 9 930 524 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: fc42910d4ab928516c84a17db378fed5955d5b20 | |||
| 03.12.2021 13:44:37 | |
9 999 976 USDC | $ 9 999 976 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 03.12.2021 13:34:01 | |
13 080 765 USDC | $ 13 080 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 13:33:42 | |
3 816 098 MATIC | $ 8 887 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 13:32:11 | |
1 322 409 MANA | $ 5 680 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 13:31:20 | |
2 000 ETH | $ 9 171 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 13:30:31 | |
18 574 682 USDC | $ 18 574 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 13:26:19 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.12.2021 13:25:56 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.12.2021 13:24:24 |  |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | To: TSyPmeQVRbwpUQNr9GGRu9iahKFrPCa8s2 | |||
| 03.12.2021 13:20:06 | |
17 153 190 USDT | $ 17 153 190 | (unknown) | (unknown) |
| Type: transfer | From: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | To: TGeV2iEUbXZhUW6fd43yCDr5y1givCdS7t | |||
| 03.12.2021 13:18:45 | |
17 153 190 USDT | $ 17 153 190 | (unknown) | (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TXrLUhieJvgANxc9LurVVNmsJQz3tnYZ5G | |||
| 03.12.2021 13:13:29 | |
177 BTC | $ 10 101 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.12.2021 13:13:29 | |
124 BTC | $ 7 080 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 03.12.2021 13:08:36 | |
208 BTC | $ 11 853 590 | (unknown) | (unknown) |
| Type: transfer | From: 39sNLZsufeyZcMDyBeJr8QWizpBdXFedwf | To: bc1qhpll5pw07d9vf837pkxr0k9mtewe4tqzssshtr | |||
| 03.12.2021 13:08:36 | |
227 BTC | $ 12 941 022 | (unknown) | (unknown) |
| Type: transfer | From: 3BmxTjzgK29ifWzDDd2XpJRade7zpYz6gY | To: 37bZ2xoSRtugmDv3Qt3AdkawFHgWoJ8MUa | |||
| 03.12.2021 13:08:36 | |
220 BTC | $ 12 493 989 | (unknown) | (unknown) |
| Type: transfer | From: 3QaeSftERJoYiXeMyBf4XvujjENVbQc8gq | To: 3BZ2xgUCDAgsz3MSwFuqRHdiHWDzrZ7XSg | |||
| 03.12.2021 13:08:36 | |
207 BTC | $ 11 755 555 | (unknown) | (unknown) |
| Type: transfer | From: 336k1Y3UzWZLumKw4xMKHk6atdNkowBNcw | To: 3MaNDZbdjXg6Vb6hpYCyYTv5cAnRkq3v6j | |||
| 03.12.2021 13:08:36 | |
134 BTC | $ 7 624 215 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.12.2021 13:07:27 | |
252 BTC | $ 14 320 209 | (unknown) | (unknown) |
| Type: transfer | From: 39wnaqL7Hn6ZT26aCesAUVFGUBnK7ogUgb | To: 3B8Ldvhnq2xwYyfFXCjB84AEvdKcaWDGZH | |||