Whale movements
Last update: 07.09.2026 18:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 08:40:24 |  |
117 094 050 USDT | $ 117 094 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.12.2021 08:36:28 |  |
1 298 ETH | $ 5 894 104 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 03.12.2021 08:35:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 03.12.2021 08:32:14 | |
7 380 867 USDT | $ 7 380 867 | (unknown) | (unknown) |
| Type: transfer | From: ad58f9cb110e6b04013c73d5a6f1fca35310795a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.12.2021 08:30:24 | |
50 396 800 TRX | $ 5 016 721 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.12.2021 08:28:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.12.2021 08:27:23 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 904f93d23a6cffea599b1ff3ea528b791df384c6 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 03.12.2021 08:22:53 | |
5 978 212 USDT | $ 5 978 212 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.12.2021 08:20:27 |  |
103 BTC | $ 5 884 767 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjc9hkc082gqpnjjvkdvx9uv8l35njnmrnmd53wctfxsk5e9suc3q67vkzs | |||
| 03.12.2021 08:20:27 | |
195 BTC | $ 11 179 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.12.2021 08:20:27 | |
108 BTC | $ 6 180 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 37m3pwxVVhxsFUYyuoQrSd9JiABb1657cn | To: 3D3xYUnTFhY7Zn5Vug1cvQNhvJBRK7DZJy | |||
| 03.12.2021 08:16:50 |  |
8 000 000 XRP | $ 7 846 895 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.12.2021 08:12:08 | |
6 778 704 USDT | $ 6 778 704 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 03.12.2021 08:10:16 | |
109 BTC | $ 6 178 429 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JiTQVn6vQBGcdNDiMRRrSQaAqHEDaUyG | |||
| 03.12.2021 08:07:25 | |
400 BTC | $ 22 827 436 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 03.12.2021 08:07:25 | |
567 BTC | $ 32 332 336 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs97dtnrhm30h5qsh5grd4aj4ph2lamkctnam52tfq9uml9gtzuhsy5ktzg | |||
| 03.12.2021 08:07:25 | |
202 BTC | $ 11 542 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.12.2021 08:07:21 | |
7 502 152 USDT | $ 7 502 152 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TT9FXiLf29ivdSvZ1DWwXKJYD3AZanHc2u | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.12.2021 08:04:18 | |
7 502 152 USDT | $ 7 502 152 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TT9FXiLf29ivdSvZ1DWwXKJYD3AZanHc2u | |||
| 03.12.2021 08:04:05 | |
16 873 808 USDT | $ 16 873 808 | (unknown) | huobi (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: b7cce4faabef440b33431d0930cb124a20d20a15 | |||
| 03.12.2021 08:00:59 | |
1 300 ETH | $ 5 965 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 08:00:38 | |
1 201 ETH | $ 5 481 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 08:00:19 | |
6 848 912 USDT | $ 6 848 912 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.12.2021 07:56:30 | |
203 BTC | $ 11 580 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.12.2021 07:50:36 | |
214 BTC | $ 12 147 209 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 03.12.2021 07:46:41 | |
102 BTC | $ 5 802 323 | (unknown) | (unknown) |
| Type: transfer | From: 3EcnuaW5yQRZZ1FfrGcXCE3r6RHppwBGsZ | To: bc1qlm5tw0dejta80mjphqs8zxza6s5qphhnyegfft | |||
| 03.12.2021 07:46:33 | |
180 BTC | $ 10 208 212 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8e5kveree938h5wcpg7wwgujdjtpwjc9zxxtlusaa43hc4fe8dpqjrlx7z | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.12.2021 07:46:33 | |
140 BTC | $ 7 939 693 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.12.2021 07:46:33 | |
211 BTC | $ 11 964 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.12.2021 07:46:33 | |
215 BTC | $ 12 196 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.12.2021 07:46:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 07:46:15 | |
1 202 ETH | $ 5 507 277 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.12.2021 07:43:46 | |
6 848 912 USDT | $ 6 848 912 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 03.12.2021 07:41:10 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 03.12.2021 07:38:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 03.12.2021 07:36:21 | |
39 998 556 USDC | $ 39 998 556 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 07:36:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 03.12.2021 07:33:35 | |
20 848 912 USDT | $ 20 848 912 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 03.12.2021 07:32:52 | |
19 999 112 USDC | $ 19 999 112 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 07:32:21 | |
7 456 119 USDT | $ 7 456 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 07:30:56 | |
1 246 ETH | $ 5 690 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 07:30:51 | |
102 BTC | $ 5 825 051 | (unknown) | (unknown) |
| Type: transfer | From: 3AfeWNisngi1s9zbW4fgtQEeinTUtyTHqA | To: 3EcnuaW5yQRZZ1FfrGcXCE3r6RHppwBGsZ | |||
| 03.12.2021 07:30:51 | |
199 BTC | $ 11 373 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q6z7s9dc3lmxsqxa6u20fmhy5vl6fj2ken0t70n | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.12.2021 07:30:11 | |
25 016 ETH | $ 114 667 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 07:29:30 | |
173 BTC | $ 9 849 290 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CMTfcojz7D4iKKJfFNbmFWk7G1H8eay71 | |||
| 03.12.2021 07:25:39 | |
5 099 999 USDT | $ 5 099 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXCMjjXWFu1EQgbSbfpZq2Hcb4VPZkxoay | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.12.2021 07:23:33 | |
5 099 999 USDT | $ 5 099 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TXCMjjXWFu1EQgbSbfpZq2Hcb4VPZkxoay | |||
| 03.12.2021 07:23:16 | |
19 999 976 BUSD | $ 19 999 976 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 03.12.2021 07:16:34 | |
1 396 BTC | $ 79 740 780 | (unknown) | (unknown) |
| Type: transfer | From: 1Da4zRMayDa4npTHdjmoApsGiPs13eUYRq | To: 1JfenKd51syVWLdx6xZfK2XAU5Eb42YiuP | |||
| 03.12.2021 07:16:34 | |
217 BTC | $ 12 413 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||