Whale movements
Last update: 07.09.2026 18:24:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 07:10:05 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 1490b8b1e63aff880d669281e55d8b4774033ce3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.12.2021 07:08:20 |  |
58 000 000 XRP | $ 56 562 030 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 03.12.2021 07:04:38 |  |
400 BTC | $ 22 621 712 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3EPJcezT9AbyF4YnyaajFpD8sWR8ifZZ9S | |||
| 03.12.2021 07:04:38 | |
1 050 BTC | $ 59 381 996 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 03.12.2021 07:04:38 | |
1 050 BTC | $ 59 381 996 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 03.12.2021 07:03:09 |  |
18 537 684 XLM | $ 6 453 219 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDD4RVM5FAU7DKT2OHXESX6XS4IQO43XW535BNAS4A66G55H6MS7ECZ3 | To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B | |||
| 03.12.2021 07:02:20 | |
217 BTC | $ 12 375 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.12.2021 07:00:50 | |
5 999 949 USDT | $ 5 999 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 03.12.2021 07:00:50 | |
1 202 ETH | $ 5 490 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 07:00:31 | |
1 775 ETH | $ 8 110 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 07:00:31 | |
1 797 ETH | $ 8 209 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 07:00:09 | |
90 BTC | $ 5 146 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49g8z66gxv7h7dftv8quavkk3gh8fyh48vfhh0uwuvsy5y0lqmasrfvql7 | To: bc1q57frunegy747wwgl2jtmnszp505kgel7jlrc5chad0k52853l47smhg464 | |||
| 03.12.2021 07:00:09 | |
135 BTC | $ 7 683 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7x0yddkmj9e08kv5p2qpyty3k5hstyclqz4fn | To: 3JiYxbypkTdw9UZa5QHWFwxe9g6TjAfhm8 | |||
| 03.12.2021 07:00:09 | |
154 BTC | $ 8 775 999 | (unknown) | (unknown) |
| Type: transfer | From: 3DdWEWnNQXUqSXxnA39xJLESxgtFzLDueg | To: 3LQsQNcSzqtncbnFCYiuZnSQTXFxRJuqge | |||
| 03.12.2021 07:00:09 | |
137 BTC | $ 7 782 833 | (unknown) | (unknown) |
| Type: transfer | From: 33cVA6H9W1MSwDtwYaQD5Cz8z7oJqNhtj7 | To: 3BUuyoeDA313UcHU8vG6bdhUCwFZWsb41B | |||
| 03.12.2021 07:00:09 | |
158 BTC | $ 9 006 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgb6Fz3hukzWSZnDtaKLqpEUdBU9vjsqF | To: 3N7wdM9cvMgXsjQPkkdQX7ktGJfdQtmV7B | |||
| 03.12.2021 07:00:09 | |
102 BTC | $ 5 816 966 | (unknown) | (unknown) |
| Type: transfer | From: 39idBSzvbNyzjiDt2JE4xas8fFmje1bg6Z | To: 3AfeWNisngi1s9zbW4fgtQEeinTUtyTHqA | |||
| 03.12.2021 07:00:09 | |
125 BTC | $ 7 137 338 | (unknown) | (unknown) |
| Type: transfer | From: 3NBztY2zNjh496ycz3K2DyD1Copw67AGXa | To: 35opSoCHDoUmbMEd75dKKMStenihW4ApzV | |||
| 03.12.2021 07:00:09 | |
115 BTC | $ 6 541 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MNtpim4PNA9WCkTs5LbQu9KLGdQLitWsZ | To: 3QTvxgTwPpgHcVpodXAoL4SZsuhPFajgya | |||
| 03.12.2021 07:00:09 | |
127 BTC | $ 7 219 661 | (unknown) | (unknown) |
| Type: transfer | From: 3DweqGcSZjbUvVnnWq62KHZHPkT6h4uoT3 | To: 3HvXktq9Y7UukfvHmG19Vae8d1ZktoqvHH | |||
| 03.12.2021 07:00:09 | |
155 BTC | $ 8 851 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48sfcza3h9jq94g98rw5vmq7mxzstp7nqr5hn2 | To: 3NgH5AoSkfuUw2bkUH5Vp69fuvKTwBdr9B | |||
| 03.12.2021 07:00:09 | |
218 BTC | $ 12 439 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.12.2021 07:00:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 03.12.2021 06:59:03 | |
5 999 949 USDT | $ 5 999 949 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 03.12.2021 06:56:31 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.12.2021 06:53:38 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.12.2021 06:48:01 | |
13 956 639 USDT | $ 13 956 639 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 9b9d75d33c17ea557a1278575497260e2165ea24 | |||
| 03.12.2021 06:48:01 | |
9 289 230 USDT | $ 9 289 230 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.12.2021 06:38:25 | |
102 BTC | $ 5 755 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Mizy1VgCz2bY6rcUkPfe27A6JT9c8vCE3 | To: 39idBSzvbNyzjiDt2JE4xas8fFmje1bg6Z | |||
| 03.12.2021 06:38:25 | |
127 BTC | $ 7 144 791 | (unknown) | (unknown) |
| Type: transfer | From: 3PyBUiuQJMYY59iPgrzmq6RvDK9QLggQNu | To: 3DweqGcSZjbUvVnnWq62KHZHPkT6h4uoT3 | |||
| 03.12.2021 06:38:25 | |
115 BTC | $ 6 472 789 | (unknown) | (unknown) |
| Type: transfer | From: 3ACug9qbS7s9TEf1GgVPE7NvZSyANq8dty | To: 3MNtpim4PNA9WCkTs5LbQu9KLGdQLitWsZ | |||
| 03.12.2021 06:38:25 | |
125 BTC | $ 7 062 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0dst3dlv43lk6aqwl72xtjj8t6k5yx6xkaall | To: 3NBztY2zNjh496ycz3K2DyD1Copw67AGXa | |||
| 03.12.2021 06:38:25 | |
219 BTC | $ 12 358 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.12.2021 06:38:03 |  |
6 100 000 USDT | $ 6 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 06:35:31 | |
261 649 700 XLM | $ 90 615 380 | sdf operations (other) | (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GBDWYCRR5A5CKN32GQL3ZERSSRZ7VW3SVGU4TUA5UECMYEOV6WWQ4DTT | |||
| 03.12.2021 06:34:04 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.12.2021 06:27:09 | |
6 999 975 USDC | $ 6 999 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e3017d50df837058991010361a714ff95f2ae9a0 | |||
| 03.12.2021 06:25:13 | |
232 BTC | $ 13 217 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfq2jp8tv2cepk6nh6x0jytgwdyzwr8x98pjdqgxhnrr838jj9zq9h78wy | |||
| 03.12.2021 06:25:13 | |
400 BTC | $ 22 746 336 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.12.2021 06:25:13 | |
219 BTC | $ 12 479 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.12.2021 06:20:54 | |
10 032 800 USDT | $ 10 032 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ca8d68759cc7b15b223a8453fecd66602e9d4b86 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 06:20:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.12.2021 06:12:04 | |
923 BTC | $ 52 059 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 03.12.2021 06:12:04 | |
92 BTC | $ 5 203 737 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 03.12.2021 06:12:04 | |
196 BTC | $ 11 078 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 03.12.2021 06:12:04 | |
300 BTC | $ 16 916 858 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.12.2021 06:12:04 | |
972 BTC | $ 54 819 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy | To: bc1qfm78mgg787awd35kucjxnfxy3l3zcwzc4hp8c9mtpsq7ky467xqsu5emgc | |||
| 03.12.2021 06:12:04 | |
220 BTC | $ 12 382 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2021 06:11:10 | |
5 755 671 XRP | $ 5 566 788 | (unknown) | (unknown) |
| Type: transfer | From: rMAgAdcaJnjsxKAfyw5H33VzitbxL4AVZo | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 03.12.2021 06:07:39 | |
115 BTC | $ 6 522 621 | (unknown) | (unknown) |
| Type: transfer | From: 3NWhtVkF5pccW9yLvry9ZZBsQe8AHG81qH | To: 3ACug9qbS7s9TEf1GgVPE7NvZSyANq8dty | |||