Whale movements
Last update: 07.09.2026 19:04:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 11:00:49 |  |
109 BTC | $ 6 198 752 | (unknown) | (unknown) |
| Type: transfer | From: 38CUAqYrzTZy2cwB2CsaZqzhZEhXbFpaR2 | To: 34kiRQ2TpFoWGVGMkBsS5e2zFLfHAmYL83 | |||
| 03.12.2021 11:00:49 | |
434 BTC | $ 24 586 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LuEW2kgD1fNQ5v4DgdKNpFpNNrwGHeXiX | To: 3JfArkDU8KQ8ewcMo9UvHmBarzwf7Vie2e | |||
| 03.12.2021 11:00:49 | |
346 BTC | $ 19 613 272 | (unknown) | (unknown) |
| Type: transfer | From: 3BzJxDhEaQwfW8ne3Vf1XYWm5Kz8jYXGS7 | To: 36EckeBnsfVgwqt5J6Gw5zBLdQCKXL8kom | |||
| 03.12.2021 11:00:49 | |
154 BTC | $ 8 722 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3um4v7kz3zdczkf5kx0csycpjuekqp2hck57f | To: 39iLsd7RTjx5i9zzuJi6QVA2LHJjCx2drS | |||
| 03.12.2021 11:00:49 | |
437 BTC | $ 24 767 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxknxm29sxawv8dqwphxtm7t6djal6j82820ggg | To: 3BLMWbRTqxaxCwm1GDYi8mswHmzZ7U6fqK | |||
| 03.12.2021 11:00:49 | |
343 BTC | $ 19 436 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkandgfjcjdrc4jpa02n706xg8t3h4ym4mxvg7 | To: 3KHdE5GWh9WECNyvksqe7nizGYtDdCx3HN | |||
| 03.12.2021 11:00:49 | |
270 BTC | $ 15 319 683 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawax3ehhqta75w8x4d9f38geccq2vqmkuf38tt | To: 33FkoVvH88KFDwnapJaVHaWmqtWDf1zXZu | |||
| 03.12.2021 11:00:49 | |
177 BTC | $ 10 049 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkum7z6x542k27fprzxq5k6gye7km0ashcqy87 | To: 3M85tuuoVCGAMgXbXVgD4c1wz34VopnAXz | |||
| 03.12.2021 11:00:49 | |
150 BTC | $ 8 501 810 | (unknown) | (unknown) |
| Type: transfer | From: 37KefkgsNBxNfifHtrzgRQgJ9YeKxnn68K | To: 3JsSUL9ouPyZZ1hNLv43mVephhrggpWUjD | |||
| 03.12.2021 11:00:49 | |
281 BTC | $ 15 945 782 | (unknown) | (unknown) |
| Type: transfer | From: 3KTGpo4o3QDPmJxWMSP9RbL9ZwsbstvjXL | To: 3PKQqKjqwWgyuk36nL5dWNVPaPnAqHKqbJ | |||
| 03.12.2021 11:00:49 | |
194 BTC | $ 10 998 687 | (unknown) | (unknown) |
| Type: transfer | From: 36NXxSgzhC99xZhb4jg877hc67FUxK94c7 | To: 3NN2AxDepi6PdLjEBjR4jGQVrUYzZj7oMu | |||
| 03.12.2021 11:00:49 | |
284 BTC | $ 16 103 792 | (unknown) | (unknown) |
| Type: transfer | From: 3QXRvmjm2FS9eyFbRxMSYt78qHguq4pkgr | To: 3JyEHT1r1Spjwc4PLECsFpgPXT3pV54vLG | |||
| 03.12.2021 11:00:49 | |
193 BTC | $ 10 920 367 | (unknown) | (unknown) |
| Type: transfer | From: 37fzo242bc6Kpyc6kLydtWhxu4hdEKFnvx | To: 3AmX6U341P7JZiyVdDeeAv9n9rdMhmxThN | |||
| 03.12.2021 11:00:49 | |
220 BTC | $ 12 458 869 | (unknown) | (unknown) |
| Type: transfer | From: 3LQUZwyhyFTBpUBSVdH9kfuiPPzDjpz4jY | To: 36xTgLYJmusnhJ5B3vQfMVUc3gkcyoNTse | |||
| 03.12.2021 11:00:49 | |
135 BTC | $ 7 643 871 | (unknown) | (unknown) |
| Type: transfer | From: 33BdJ3PyTWhaTsf2Bc3ztKpovsB1tJYTeA | To: 3BJTxXy7ijKTXCkzU21Vo4iSrC1cvQnWMo | |||
| 03.12.2021 11:00:49 | |
207 BTC | $ 11 717 497 | (unknown) | (unknown) |
| Type: transfer | From: 39vxwiavWXm2GaYDh3CA4L9TNmKzGCPycE | To: 3BAvE5JBGoz7zzFtqDrjyUVDJt2iSwHmXb | |||
| 03.12.2021 11:00:49 | |
409 BTC | $ 23 203 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PevafAPmdELuNSEttshVaN7Bb5enxT4Za | To: 3JDY98Bo8vS2toJePgvUUNug3B6upKGrSV | |||
| 03.12.2021 11:00:49 | |
177 BTC | $ 10 059 040 | (unknown) | (unknown) |
| Type: transfer | From: 355WP3PpeThuyFD4szyEaCp88oWFx8Pqbs | To: 3FMioEgmGE7MdM5k5yVtwpBWHr11bKdwuA | |||
| 03.12.2021 11:00:49 | |
125 BTC | $ 7 097 398 | (unknown) | (unknown) |
| Type: transfer | From: 33LubiKio6DAobjP3VPTH7LKtipeDX8dJ7 | To: 398L2V73wbpfcgdapRPUZDxUgR2ENu3HTP | |||
| 03.12.2021 11:00:49 | |
228 BTC | $ 12 913 977 | (unknown) | (unknown) |
| Type: transfer | From: 33MS15NFztb8wcfzewb5d6RJFTuLyyKqoJ | To: 3Jac6TJi4dfKWMwBUajawbxhLJsueCNkMK | |||
| 03.12.2021 11:00:49 | |
158 BTC | $ 8 962 190 | (unknown) | (unknown) |
| Type: transfer | From: 36rGnTCrLJXB552JYRWebuVXqs4M6DNWU1 | To: 35zG2GRB9SYjeHqgbgGsE3qd2BHuEzGveu | |||
| 03.12.2021 11:00:49 | |
184 BTC | $ 10 408 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.12.2021 11:00:49 | |
184 BTC | $ 10 424 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.12.2021 11:00:49 | |
104 BTC | $ 5 906 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 03.12.2021 11:00:49 | |
300 BTC | $ 17 007 046 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 03.12.2021 10:59:49 |  |
416 000 FTT | $ 20 513 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 10:57:14 |  |
5 000 000 EOS | $ 20 440 296 | (unknown) | huobi (exchange) |
| Type: transfer | From: vcefvctpvyog | To: vuniyuoxoeub | |||
| 03.12.2021 10:56:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 10:56:33 | |
1 390 000 OMG | $ 11 333 239 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.12.2021 10:55:37 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bd4507efc57beaebe001e2f924b412bb712f869d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.12.2021 10:55:09 | |
66 207 820 CRO | $ 45 312 532 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.12.2021 10:53:41 | |
1 300 000 MANA | $ 5 564 589 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 03.12.2021 10:53:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: bd4507efc57beaebe001e2f924b412bb712f869d | |||
| 03.12.2021 10:52:47 | |
3 000 000 MATIC | $ 6 673 120 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 03.12.2021 10:52:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 03.12.2021 10:50:09 | |
60 049 380 USDT | $ 60 049 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.12.2021 10:50:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 03.12.2021 10:48:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a402e6d0df754c941a763b7be61c3d83b01c62d7 | To: 7ba54300ba7b56bd545003e688c4105a3c95983f | |||
| 03.12.2021 10:48:00 | |
10 900 ETH | $ 49 828 840 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.12.2021 10:47:24 | |
19 932 586 USDT | $ 19 932 586 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 03.12.2021 10:41:57 |  |
5 684 998 USDT | $ 5 684 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 10:41:11 | |
268 900 LINK | $ 6 803 005 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 03.12.2021 10:40:35 | |
4 689 329 MANA | $ 20 181 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 10:40:16 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 10:40:16 | |
5 421 614 USDT | $ 5 421 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 10:39:36 | |
1 164 ETH | $ 5 323 797 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 10:38:58 | |
243 BTC | $ 13 740 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qahzwzkpggu3v7gjn54zxcumdh2a80s8h2f8xw25tvsvxpesxuwpqdz6n3f | |||
| 03.12.2021 10:38:58 | |
600 BTC | $ 33 948 040 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.12.2021 10:38:58 | |
163 BTC | $ 9 213 397 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 03.12.2021 10:38:58 | |
125 BTC | $ 7 083 684 | (unknown) | (unknown) |
| Type: transfer | From: 3GGytXCbX9hk1b758tUh6Fi5RXRZeJCHcf | To: 33LubiKio6DAobjP3VPTH7LKtipeDX8dJ7 | |||