Whale movements
Last update: 07.09.2026 19:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 11:29:02 |  |
150 BTC | $ 8 574 398 | (unknown) | (unknown) |
| Type: transfer | From: 3JsSUL9ouPyZZ1hNLv43mVephhrggpWUjD | To: 3CytFro3vRhh8i1NwqXy93A6NZTJfdkEoi | |||
| 03.12.2021 11:29:02 | |
155 BTC | $ 8 879 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk96ehmf6wv7pqcrqac823ugcwrv2f2x745l73m | To: 3NSiuGqymHHTxpwpb73PX8xHjxA6KbuWYo | |||
| 03.12.2021 11:29:02 | |
137 BTC | $ 7 808 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk6chn4zpfh2945fsh6a5ec283eq69ruehmhw9 | To: 3BGLsXc53JNmfEi6JH9Bps8L22ZYRDdwt9 | |||
| 03.12.2021 11:29:02 | |
272 BTC | $ 15 564 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y4tkuawkuyg7nl2chhqw3hf7wv3uu4p3a0x4y | To: 3GfBAQ2yid9sUUcD7K2xZZ6Zn7jfEgcJT4 | |||
| 03.12.2021 11:29:02 | |
269 BTC | $ 15 373 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdvsragf7ve22234llahnzpxy9zv5pknpjcn3l | To: 3BVkppHL5ioQXGu2MMsWd6rtfGp6jqZtsJ | |||
| 03.12.2021 11:29:02 | |
187 BTC | $ 10 693 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ujz9wy907e2g2setnj4tnlcezhrypjjv044l2 | To: 3AgAdoXTudDDqa8co6ZT99nSVhXUcCHqve | |||
| 03.12.2021 11:29:02 | |
126 BTC | $ 7 225 057 | (unknown) | (unknown) |
| Type: transfer | From: 36APCZ2Ge2iLtRnmKkhSZFqgV4M5h6UiyY | To: 37gRLX9rehWYZfm9cWveQMB97LSb6iqXn8 | |||
| 03.12.2021 11:29:02 | |
434 BTC | $ 24 800 542 | (unknown) | (unknown) |
| Type: transfer | From: 3JfArkDU8KQ8ewcMo9UvHmBarzwf7Vie2e | To: 3E6hL4hfUSrzhHtJBcM7Cyj4SWVKHt3AsJ | |||
| 03.12.2021 11:29:02 | |
135 BTC | $ 7 710 257 | (unknown) | (unknown) |
| Type: transfer | From: 3BJTxXy7ijKTXCkzU21Vo4iSrC1cvQnWMo | To: 35BdEJF6UPnn1jefnvXCmL7ivxdDdADSUV | |||
| 03.12.2021 11:29:02 | |
482 BTC | $ 27 567 902 | (unknown) | (unknown) |
| Type: transfer | From: 36UpQbswZbHeSCrjKUS8hhHCeABmHCmxZg | To: 3L7f568esQitPQsM6gsGMGKDwuFq6nW1Ue | |||
| 03.12.2021 11:29:02 | |
193 BTC | $ 11 015 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AmX6U341P7JZiyVdDeeAv9n9rdMhmxThN | To: 34kTr3tpFcJPQ2J4d9XBPJyA8C6AGbo2Xx | |||
| 03.12.2021 11:29:02 | |
109 BTC | $ 6 252 619 | (unknown) | (unknown) |
| Type: transfer | From: 34kiRQ2TpFoWGVGMkBsS5e2zFLfHAmYL83 | To: 3LeHXgHDT6GN5XnSWMfya4FEpM3XGwSiN7 | |||
| 03.12.2021 11:29:02 | |
154 BTC | $ 8 798 695 | (unknown) | (unknown) |
| Type: transfer | From: 39iLsd7RTjx5i9zzuJi6QVA2LHJjCx2drS | To: 3JFp6egR9it5kEVoxRoCUMu7KF13QGf2S3 | |||
| 03.12.2021 11:29:02 | |
472 BTC | $ 27 005 724 | (unknown) | (unknown) |
| Type: transfer | From: 3GvsmCfekcSi5Q9WZZk4tkfukNbvbNCVX4 | To: 374bWTWPDTY3xvw7JVuDpxmwonG8DzSc2p | |||
| 03.12.2021 11:29:02 | |
496 BTC | $ 28 346 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NUDmEfVca2Ssedtk3yiVSqdSZh8Ff3MhV | To: 38EsLPbvFXR8y4Bm6iy7dot3CGDgEims4V | |||
| 03.12.2021 11:29:02 | |
177 BTC | $ 10 136 552 | (unknown) | (unknown) |
| Type: transfer | From: 3M85tuuoVCGAMgXbXVgD4c1wz34VopnAXz | To: 3ACNcdbSN7aiSUxSZjXEFszufDuSLdQ3eo | |||
| 03.12.2021 11:29:02 | |
270 BTC | $ 15 452 614 | (unknown) | (unknown) |
| Type: transfer | From: 33FkoVvH88KFDwnapJaVHaWmqtWDf1zXZu | To: 34aCyGVmuFLPcdohAJvDimSTWuLet7ZvJx | |||
| 03.12.2021 11:29:02 | |
409 BTC | $ 23 405 648 | (unknown) | (unknown) |
| Type: transfer | From: 3JDY98Bo8vS2toJePgvUUNug3B6upKGrSV | To: 35q9qHsxtSey9g4fVFd5LZLViM1XVs9MBd | |||
| 03.12.2021 11:29:02 | |
343 BTC | $ 19 602 380 | (unknown) | (unknown) |
| Type: transfer | From: 3KHdE5GWh9WECNyvksqe7nizGYtDdCx3HN | To: 3KDpfFsmJVeCUaxprWjD24AkXv3ejcjhJk | |||
| 03.12.2021 11:29:02 | |
499 BTC | $ 28 542 780 | (unknown) | (unknown) |
| Type: transfer | From: 3BkBuXVn1dqxzxzZryBwRPcSFCBiwFcE9S | To: 3FpxtimZMeV2YiF8KCirsxw4uMuriU5uTv | |||
| 03.12.2021 11:29:02 | |
436 BTC | $ 24 960 338 | (unknown) | (unknown) |
| Type: transfer | From: 3BLMWbRTqxaxCwm1GDYi8mswHmzZ7U6fqK | To: 34GGiRnWc3AypQm9VHXxv3eXfNgx9FQkm5 | |||
| 03.12.2021 11:29:02 | |
177 BTC | $ 10 146 514 | (unknown) | (unknown) |
| Type: transfer | From: 3FMioEgmGE7MdM5k5yVtwpBWHr11bKdwuA | To: 3EJsgZrkj1tcr1kE3Jmgjs51kdktjZagE9 | |||
| 03.12.2021 11:29:02 | |
284 BTC | $ 16 237 852 | (unknown) | (unknown) |
| Type: transfer | From: 3JyEHT1r1Spjwc4PLECsFpgPXT3pV54vLG | To: bc1qxpfc546jhux00cdwzdpq354tep0qmd9xkzztfs | |||
| 03.12.2021 11:29:02 | |
207 BTC | $ 11 814 919 | (unknown) | (unknown) |
| Type: transfer | From: 3BAvE5JBGoz7zzFtqDrjyUVDJt2iSwHmXb | To: bc1q4pc9nf0su5k2qzsjraz0k8dv5jdu5wq4khufe6 | |||
| 03.12.2021 11:29:02 | |
179 BTC | $ 10 229 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.12.2021 11:29:02 | |
180 BTC | $ 10 303 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.12.2021 11:29:02 | |
182 BTC | $ 10 415 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2021 11:29:02 | |
148 BTC | $ 8 452 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 03.12.2021 11:28:13 |  |
128 000 FTT | $ 6 380 777 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 11:19:41 | |
6 881 488 USDC | $ 6 881 488 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 120335b42d7402c0c714210aec6d213f56fb9403 | |||
| 03.12.2021 11:15:19 | |
1 100 ETH | $ 5 048 869 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 11:13:50 | |
14 999 975 USDC | $ 14 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 03.12.2021 11:13:28 | |
5 077 337 USDC | $ 5 077 337 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.12.2021 11:11:32 | |
5 077 338 USDC | $ 5 077 338 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.12.2021 11:11:00 | |
16 800 000 USDT | $ 16 800 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b4305727b66be3a686a9d83a025cf7897fc9dbce | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.12.2021 11:05:29 | |
3 127 ETH | $ 14 359 157 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ffa1acbc87e5c5efea86cd21b6f306d9cf1b3bdf | |||
| 03.12.2021 11:05:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.12.2021 11:04:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d06b0dbe627515b46056185fdfee0e734d42e768 | To: 1ca548aa895647a6443fad000dbec980bbb50fb2 | |||
| 03.12.2021 11:02:39 | |
15 000 000 BUSD | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 11:01:21 |  |
6 000 000 XRP | $ 5 874 904 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 03.12.2021 11:00:49 | |
100 BTC | $ 5 669 015 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 03.12.2021 11:00:49 | |
126 BTC | $ 7 163 513 | (unknown) | (unknown) |
| Type: transfer | From: 3GJiC5g1FhNcerVPdoGMydbBuJ7JFbFHUU | To: 36APCZ2Ge2iLtRnmKkhSZFqgV4M5h6UiyY | |||
| 03.12.2021 11:00:49 | |
422 BTC | $ 23 932 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy95326gx4zftvxn525lj3r6nugc4hxzsnhzr04 | To: bc1qkwhl6wynxyhaerg9d5f5lxcydmnlhm34aue99q | |||
| 03.12.2021 11:00:49 | |
269 BTC | $ 15 243 006 | (unknown) | (unknown) |
| Type: transfer | From: 3L3RhiEt25c8YU36fM4cEaMGnAnmJ77ATt | To: bc1qkdvsragf7ve22234llahnzpxy9zv5pknpjcn3l | |||
| 03.12.2021 11:00:49 | |
187 BTC | $ 10 600 982 | (unknown) | (unknown) |
| Type: transfer | From: 3ABAnkhqac8n1zMuHGUGmZ8tMxStqYDyzf | To: bc1q9ujz9wy907e2g2setnj4tnlcezhrypjjv044l2 | |||
| 03.12.2021 11:00:49 | |
137 BTC | $ 7 741 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JjUpSspMYcnS1FKAaGwj53Pih1MrJmMz9 | To: bc1qwk6chn4zpfh2945fsh6a5ec283eq69ruehmhw9 | |||
| 03.12.2021 11:00:49 | |
155 BTC | $ 8 805 048 | (unknown) | (unknown) |
| Type: transfer | From: 3MMXJvvCWNXjcbDBjESLrJUbmWbT7hT94a | To: bc1qk96ehmf6wv7pqcrqac823ugcwrv2f2x745l73m | |||
| 03.12.2021 11:00:49 | |
272 BTC | $ 15 430 746 | (unknown) | (unknown) |
| Type: transfer | From: 355HTfTYGi1X4bB4Niqoe5s5qWeVopW8aC | To: bc1q4y4tkuawkuyg7nl2chhqw3hf7wv3uu4p3a0x4y | |||
| 03.12.2021 11:00:49 | |
208 BTC | $ 11 811 401 | (unknown) | (unknown) |
| Type: transfer | From: 3Npn4mo1vhKqrdpMMjMoShv5KBt2Cy4aWs | To: 34kVvFh6SQJDU7CwzfnLN8Tfq3ao48Bwsi | |||
| 03.12.2021 11:00:49 | |
248 BTC | $ 14 049 203 | (unknown) | (unknown) |
| Type: transfer | From: 3EnEmrjZiNr7sY8UDovVazsorFzm8EuTxV | To: 3BqTJDSBr1MKXFujpWJiakFtdxq2BSTUMR | |||