Whale movements
Last update: 07.09.2026 19:04:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 10:38:58 |  |
109 BTC | $ 6 186 775 | (unknown) | (unknown) |
| Type: transfer | From: 39zDBkKLqPeGEYs8uaX6QzJxLzNifqrK4J | To: 38CUAqYrzTZy2cwB2CsaZqzhZEhXbFpaR2 | |||
| 03.12.2021 10:38:58 | |
184 BTC | $ 10 404 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.12.2021 10:38:58 | |
150 BTC | $ 8 509 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 03.12.2021 10:37:18 |  |
5 743 816 USDT | $ 5 743 816 | (unknown) | (unknown) |
| Type: transfer | From: TSqtg655YAGqMNdhJ2tLewcrLzQd1Y5gmt | To: TNTcjfKY8NmnUs1NnAkRTWuYDgo2ZVZx35 | |||
| 03.12.2021 10:35:42 |  |
15 000 BNB | $ 9 277 228 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 03.12.2021 10:30:52 |  |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 10:30:24 | |
50 566 890 TRX | $ 5 039 912 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.12.2021 10:27:50 | |
126 BTC | $ 7 143 169 | (unknown) | (unknown) |
| Type: transfer | From: 38RVzcTWfpJsDFNVesYsK1k1Qu7pUrs9LR | To: 3GJiC5g1FhNcerVPdoGMydbBuJ7JFbFHUU | |||
| 03.12.2021 10:27:50 | |
125 BTC | $ 7 077 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QApB1qyFGkPbRtg27RVcLCmPWZUKHB381 | To: 3GGytXCbX9hk1b758tUh6Fi5RXRZeJCHcf | |||
| 03.12.2021 10:27:50 | |
106 BTC | $ 5 968 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 03.12.2021 10:24:56 | |
300 BTC | $ 16 952 570 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | To: bc1q2zfs36v4e7e4ns6dc7aux85nwy72y3jvges0ds | |||
| 03.12.2021 10:24:56 | |
223 BTC | $ 12 614 339 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9ny63ceqsexkddtr9h8vkp5zwy9rewmj5crtppx3xykemrrvsms9zrluf | |||
| 03.12.2021 10:24:56 | |
350 BTC | $ 19 777 998 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.12.2021 10:24:56 | |
115 BTC | $ 6 485 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EXPzwfcaXndgyRDYmzSNoRGEcFqvQK55G | To: 34QWBiWDBfqP1mPpWbSKBQWx4eCQz9QKSr | |||
| 03.12.2021 10:24:56 | |
109 BTC | $ 6 178 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Drum8jtUfwNSaDDYqrcvEWtBvjFTeotvT | To: 39zDBkKLqPeGEYs8uaX6QzJxLzNifqrK4J | |||
| 03.12.2021 10:24:56 | |
948 BTC | $ 53 567 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx9h2nx0nqyw7gn0wu2f57u9xmeq08dmr9pve6 | To: bc1qpwp6tuspzrruv59a60e4uy7arleqxmsqxmenvz | |||
| 03.12.2021 10:24:56 | |
187 BTC | $ 10 573 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2021 10:24:56 | |
183 BTC | $ 10 337 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 03.12.2021 10:20:30 | |
6 499 998 USDT | $ 6 499 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.12.2021 10:18:45 | |
13 415 969 USDT | $ 13 415 969 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TELWn73QRz5hjwpKbVUdm48sCgX8rsEo1t | |||
| 03.12.2021 10:15:32 | |
10 462 407 USDC | $ 10 462 407 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 03.12.2021 10:14:37 | |
250 BTC | $ 14 198 727 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.12.2021 10:14:37 | |
187 BTC | $ 10 627 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.12.2021 10:14:37 | |
184 BTC | $ 10 454 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 03.12.2021 10:12:04 | |
6 800 000 USDT | $ 6 800 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b4305727b66be3a686a9d83a025cf7897fc9dbce | |||
| 03.12.2021 10:09:33 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b4305727b66be3a686a9d83a025cf7897fc9dbce | |||
| 03.12.2021 10:08:43 | |
213 BTC | $ 12 074 318 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2sf5nngz9g6dlrd54rrs7sqp47n0m6nprqvshzmhnc5e8c35f8wqq55xga | |||
| 03.12.2021 10:08:43 | |
350 BTC | $ 19 812 108 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.12.2021 10:08:43 | |
284 BTC | $ 16 081 246 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QXRvmjm2FS9eyFbRxMSYt78qHguq4pkgr | |||
| 03.12.2021 10:08:43 | |
109 BTC | $ 6 189 666 | (unknown) | (unknown) |
| Type: transfer | From: 3AKTi9tKHCrhazQnyZiRSDJw6zMuLYtZkS | To: 3Drum8jtUfwNSaDDYqrcvEWtBvjFTeotvT | |||
| 03.12.2021 10:08:43 | |
106 BTC | $ 6 000 210 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 03.12.2021 10:03:55 | |
98 BTC | $ 5 520 062 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnapzzs7ade233n457l52qtzvxgrt5k0y5ns3jvdarmveuzjak8qq0nxdk | |||
| 03.12.2021 10:03:55 | |
169 BTC | $ 9 557 814 | (unknown) | (unknown) |
| Type: transfer | From: 3N3sy5DHcSX7PinyURcbheDxCdgeJheRrX | To: 33eCAyr8TJ21DZQ4jV6ZbMDMWLgR7pFj3s | |||
| 03.12.2021 10:03:55 | |
102 BTC | $ 5 758 782 | (unknown) | (unknown) |
| Type: transfer | From: 36jBdzwYw71kVyhkts3fing7cFCFSyTzKA | To: 32V4vbbZACT965mEwnLK2GGcfmDJ2uiC4N | |||
| 03.12.2021 10:03:30 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | To: b4f70f2f0f1a27276571a12e60c64e321f40d47c | |||
| 03.12.2021 09:59:04 | |
6 230 864 USDT | $ 6 230 864 | (unknown) | (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.12.2021 09:55:29 | |
187 BTC | $ 10 669 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.12.2021 09:55:29 | |
189 BTC | $ 10 768 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 03.12.2021 09:49:17 | |
128 000 FTT | $ 6 323 354 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 09:49:02 | |
24 000 000 CRO | $ 16 506 374 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 03.12.2021 09:47:28 | |
95 BTC | $ 5 391 156 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3HANDVghNaRDfMSZssSAr1SeUNHxJ4iUoj | To: bc1qd9v58seqhu83mp8urx2375nyyl9lh8l48nhqlrc09kpx0qkrumsqgg3nq5 | |||
| 03.12.2021 09:46:58 | |
434 BTC | $ 24 527 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft3ShMBLbvPxzjsztYrKQRtjcfzzq6DCf | To: 3LuEW2kgD1fNQ5v4DgdKNpFpNNrwGHeXiX | |||
| 03.12.2021 09:46:58 | |
272 BTC | $ 15 394 624 | (unknown) | (unknown) |
| Type: transfer | From: 34eXWQ4Q99nustAKGihrf5esj7HHboKnRB | To: 355HTfTYGi1X4bB4Niqoe5s5qWeVopW8aC | |||
| 03.12.2021 09:46:58 | |
155 BTC | $ 8 784 465 | (unknown) | (unknown) |
| Type: transfer | From: 3AXJVpWx2vLFdoz6n8Dm221ixZYSWCpsEJ | To: 3MMXJvvCWNXjcbDBjESLrJUbmWbT7hT94a | |||
| 03.12.2021 09:46:58 | |
177 BTC | $ 10 034 829 | (unknown) | (unknown) |
| Type: transfer | From: 3LzwEQxAYQ6oW2UbEmnf5EAcVnmHJmDbxG | To: 355WP3PpeThuyFD4szyEaCp88oWFx8Pqbs | |||
| 03.12.2021 09:46:58 | |
269 BTC | $ 15 207 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp6oomxt9XfyjiuBFmn5HDuG1iYZKPxY9 | To: 3L3RhiEt25c8YU36fM4cEaMGnAnmJ77ATt | |||
| 03.12.2021 09:46:58 | |
102 BTC | $ 5 760 003 | (unknown) | (unknown) |
| Type: transfer | From: 341d37kaVpcJPtpmkP42s8PYoNhtXASJx5 | To: 36jBdzwYw71kVyhkts3fing7cFCFSyTzKA | |||
| 03.12.2021 09:46:58 | |
135 BTC | $ 7 625 472 | (unknown) | (unknown) |
| Type: transfer | From: 3G59s5Xoi5vZjXZ1FFZzLJAbjiwgrbFRNA | To: 33BdJ3PyTWhaTsf2Bc3ztKpovsB1tJYTeA | |||
| 03.12.2021 09:46:58 | |
194 BTC | $ 10 972 253 | (unknown) | (unknown) |
| Type: transfer | From: 3F6bgrqKa861nbivhbMRGE3EaiXKwxdVfE | To: 36NXxSgzhC99xZhb4jg877hc67FUxK94c7 | |||
| 03.12.2021 09:46:58 | |
346 BTC | $ 19 566 062 | (unknown) | (unknown) |
| Type: transfer | From: 3HRGUFsEXzZwUjLKm913Thxqutbd9EEboM | To: 3BzJxDhEaQwfW8ne3Vf1XYWm5Kz8jYXGS7 | |||