Whale movements
Last update: 07.09.2026 19:18:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 12:05:08 |  |
542 BTC | $ 30 813 948 | (unknown) | (unknown) |
| Type: transfer | From: 33EoNRsk3MzkxDuGATNusuGnWYsQmFCsZQ | To: 38YZ52Q3AHkxEikGQqo3fWqUjQNCSPAyLD | |||
| 03.12.2021 12:05:08 | |
521 BTC | $ 29 632 884 | (unknown) | (unknown) |
| Type: transfer | From: 35pgVungyudupUWCfcxukYn73qqsgrvDTw | To: 3AUj96CpTF9f7JnhAMzpTGns3TX53fwxCh | |||
| 03.12.2021 12:05:08 | |
126 BTC | $ 7 189 547 | (unknown) | (unknown) |
| Type: transfer | From: 37gRLX9rehWYZfm9cWveQMB97LSb6iqXn8 | To: 3AUWwS6wdWsoqQLUEBRWVPnV55NJfTpSss | |||
| 03.12.2021 12:05:08 | |
150 BTC | $ 8 532 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CytFro3vRhh8i1NwqXy93A6NZTJfdkEoi | To: 3AwfNx1sRvwrJczGAW95GyReSF8QmnpPPP | |||
| 03.12.2021 12:05:08 | |
409 BTC | $ 23 290 776 | (unknown) | (unknown) |
| Type: transfer | From: 35q9qHsxtSey9g4fVFd5LZLViM1XVs9MBd | To: 3BcQNqQxNQJyqmZTbGhk8vA6nqa4L2xJdp | |||
| 03.12.2021 12:05:08 | |
109 BTC | $ 6 222 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LeHXgHDT6GN5XnSWMfya4FEpM3XGwSiN7 | To: 36mkUyrchQuUHWwVbZ8vgBfZ3iAJQtWNPP | |||
| 03.12.2021 12:05:08 | |
272 BTC | $ 15 478 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GfBAQ2yid9sUUcD7K2xZZ6Zn7jfEgcJT4 | To: 3Q2Wax8BeYX6D1sAMVWb6fqD311axquqMV | |||
| 03.12.2021 12:05:08 | |
248 BTC | $ 14 102 137 | (unknown) | (unknown) |
| Type: transfer | From: 32tUSPEA2K3PMYFJVC6c2JP1Snn3aTKPP2 | To: 3NZBb7YCae7YQfswerHtNacpugpmLthb6B | |||
| 03.12.2021 12:05:08 | |
187 BTC | $ 10 640 988 | (unknown) | (unknown) |
| Type: transfer | From: 3AgAdoXTudDDqa8co6ZT99nSVhXUcCHqve | To: 3EFa3CiRrrzU5gnDQW28uBErY4rGLN5fv9 | |||
| 03.12.2021 12:05:08 | |
343 BTC | $ 19 506 724 | (unknown) | (unknown) |
| Type: transfer | From: 3KDpfFsmJVeCUaxprWjD24AkXv3ejcjhJk | To: 3Hc4nX5rJPp4stR3Ww2NNuFh9nxHzYodRC | |||
| 03.12.2021 12:05:08 | |
422 BTC | $ 24 022 694 | (unknown) | (unknown) |
| Type: transfer | From: 3DRA2ZzLJyh8HRp2m189pNgKFc9vbq6pGY | To: 3545ruMFzASvMuz3vAiAEE7tzzDrJku983 | |||
| 03.12.2021 12:05:08 | |
177 BTC | $ 10 091 321 | (unknown) | (unknown) |
| Type: transfer | From: 3EJsgZrkj1tcr1kE3Jmgjs51kdktjZagE9 | To: 395NYuomi6DDDexbcCkAgYQqTDAnyWifRK | |||
| 03.12.2021 12:05:08 | |
525 BTC | $ 29 886 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekukjarh2cnm8jz6q0ll3axwjpnyf82rk374fv | To: 3K59rGv2mtaRP6oMBFpc7tVTxhdbY8xaX8 | |||
| 03.12.2021 12:05:08 | |
141 BTC | $ 8 023 476 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.12.2021 12:05:08 | |
948 BTC | $ 53 926 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwp6tuspzrruv59a60e4uy7arleqxmsqxmenvz | To: bc1qguagzcz2s4c7mu0xzqjpxnpz72al9v8gc7x82g | |||
| 03.12.2021 12:05:08 | |
178 BTC | $ 10 142 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2021 12:05:08 | |
178 BTC | $ 10 144 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.12.2021 12:05:08 | |
178 BTC | $ 10 148 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.12.2021 12:05:08 | |
179 BTC | $ 10 175 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.12.2021 12:05:08 | |
93 BTC | $ 5 319 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 03.12.2021 12:05:08 | |
98 BTC | $ 5 561 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quz570lf354j6ky3l25whjrxgtnf9mw9rdpar6qa5vqu87rj73rssarhnky | |||
| 03.12.2021 12:05:08 | |
98 BTC | $ 5 561 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgszyw9u8axnd9yuzwsgrsffmn8q6ceudusr9sp6qaqf50ny96tq9keucy | |||
| 03.12.2021 12:01:17 |  |
5 867 118 HUSD | $ 5 867 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 03.12.2021 11:57:48 |  |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNxdDHqRWpp3KUiq5pesM9QuPpV1LV4fXL | |||
| 03.12.2021 11:56:25 | |
9 888 548 HUSD | $ 9 888 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 11:55:12 | |
9 888 548 HUSD | $ 9 888 548 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.12.2021 11:53:53 | |
91 919 400 CHZ | $ 38 965 530 | (unknown) | (unknown) |
| Type: transfer | From: b42adaf255162d69cf5c6af8649a3cd3e5a340fd | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.12.2021 11:52:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | To: TVks8e96w9J82MKSbS5NUtfkaxkHUjvVEe | |||
| 03.12.2021 11:51:27 | |
5 743 816 USDT | $ 5 743 816 | (unknown) | (unknown) |
| Type: transfer | From: TNTcjfKY8NmnUs1NnAkRTWuYDgo2ZVZx35 | To: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | |||
| 03.12.2021 11:49:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 03.12.2021 11:45:51 | |
8 099 498 USDT | $ 8 099 498 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 03.12.2021 11:39:49 | |
2 209 ETH | $ 10 170 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ac888c754546ea45b168fbfa605253deb25a3879 | |||
| 03.12.2021 11:32:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | To: TCM7apotKUJCLMoYKoA7M2HLYahdf4b7z5 | |||
| 03.12.2021 11:32:02 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.12.2021 11:30:24 | |
53 129 468 TRX | $ 5 342 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.12.2021 11:29:48 | |
3 292 ETH | $ 15 128 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac888c754546ea45b168fbfa605253deb25a3879 | |||
| 03.12.2021 11:29:02 | |
298 BTC | $ 17 030 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2zfs36v4e7e4ns6dc7aux85nwy72y3jvges0ds | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.12.2021 11:29:02 | |
163 BTC | $ 9 328 328 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 03.12.2021 11:29:02 | |
422 BTC | $ 24 140 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwhl6wynxyhaerg9d5f5lxcydmnlhm34aue99q | To: 3DRA2ZzLJyh8HRp2m189pNgKFc9vbq6pGY | |||
| 03.12.2021 11:29:02 | |
491 BTC | $ 28 053 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qladrt4qrr2fjlcqkethxf8www6a62pspz626ae | To: 3HeL8oULKsYh1rXKS2RTz6VHrGG2H8gWiR | |||
| 03.12.2021 11:29:02 | |
228 BTC | $ 13 020 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Jac6TJi4dfKWMwBUajawbxhLJsueCNkMK | To: bc1qfw88xuuxqqxknw59gzhzrtkvn7yl2k38wp6es4 | |||
| 03.12.2021 11:29:02 | |
346 BTC | $ 19 773 362 | (unknown) | (unknown) |
| Type: transfer | From: 36EckeBnsfVgwqt5J6Gw5zBLdQCKXL8kom | To: bc1q64vurzczmvwyl3xafaaz62khe9m0f3c47qwrzd | |||
| 03.12.2021 11:29:02 | |
194 BTC | $ 11 092 469 | (unknown) | (unknown) |
| Type: transfer | From: 3NN2AxDepi6PdLjEBjR4jGQVrUYzZj7oMu | To: bc1ql3q753fruwrt5zcuz6ls0fv3yz3w0xsrhqqwua | |||
| 03.12.2021 11:29:02 | |
220 BTC | $ 12 558 766 | (unknown) | (unknown) |
| Type: transfer | From: 36xTgLYJmusnhJ5B3vQfMVUc3gkcyoNTse | To: bc1qk44uekyyaf5qkg3k3nvsjmudtygww3jn3tftpy | |||
| 03.12.2021 11:29:02 | |
124 BTC | $ 7 106 314 | (unknown) | (unknown) |
| Type: transfer | From: 398L2V73wbpfcgdapRPUZDxUgR2ENu3HTP | To: bc1qj9ws60wgkyrfjrxtq9l9m56r8c72rfysxjajqk | |||
| 03.12.2021 11:29:02 | |
281 BTC | $ 16 082 195 | (unknown) | (unknown) |
| Type: transfer | From: 3PKQqKjqwWgyuk36nL5dWNVPaPnAqHKqbJ | To: bc1q8hupjrlsnsqzfpldr4hkqr9yak6vd92s96zvqx | |||
| 03.12.2021 11:29:02 | |
439 BTC | $ 25 102 270 | (unknown) | (unknown) |
| Type: transfer | From: 36GiuzVNRypuZTysk5hUBwUWEh7i17QQrt | To: bc1quggfsctrtplkycmf2lyw8u7rsc0y2mw77flu30 | |||
| 03.12.2021 11:29:02 | |
158 BTC | $ 9 040 116 | (unknown) | (unknown) |
| Type: transfer | From: 35zG2GRB9SYjeHqgbgGsE3qd2BHuEzGveu | To: 3HBtJuY1i5QkYnKfXewBgLhPSirkMZapQN | |||
| 03.12.2021 11:29:02 | |
208 BTC | $ 11 914 135 | (unknown) | (unknown) |
| Type: transfer | From: 34kVvFh6SQJDU7CwzfnLN8Tfq3ao48Bwsi | To: 3Ad1HLD1KTW597qhUizwRx38xnqxceMVwr | |||
| 03.12.2021 11:29:02 | |
248 BTC | $ 14 171 326 | (unknown) | (unknown) |
| Type: transfer | From: 3BqTJDSBr1MKXFujpWJiakFtdxq2BSTUMR | To: 32tUSPEA2K3PMYFJVC6c2JP1Snn3aTKPP2 | |||