Whale movements
Last update: 07.09.2026 18:24:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 06:07:39 |  |
129 BTC | $ 7 308 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.12.2021 06:04:10 |  |
3 000 ETH | $ 13 688 826 | (unknown) | ftx (exchange) |
| Type: transfer | From: 75d3cee21d805b66529adb121550940dcc949fd6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.12.2021 06:04:35 | |
5 000 BTC | $ 283 674 240 | (unknown) | (unknown) |
| Type: transfer | From: 13BbsKeTSL3jQSBd2DBityLoHbHWRfMnXN | To: bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym | |||
| 03.12.2021 06:04:35 | |
102 BTC | $ 5 793 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NLu5cg2tohrwgNqMzqGeVq1XGgWw2Hirz | To: 3Mizy1VgCz2bY6rcUkPfe27A6JT9c8vCE3 | |||
| 03.12.2021 06:04:35 | |
224 BTC | $ 12 724 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.12.2021 06:04:35 | |
224 BTC | $ 12 726 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.12.2021 06:03:50 | |
3 000 ETH | $ 13 670 281 | (unknown) | (unknown) |
| Type: transfer | From: aa65cc699f9b0258064d952ad987269f7c9dbfad | To: 75d3cee21d805b66529adb121550940dcc949fd6 | |||
| 03.12.2021 06:03:32 | |
9 028 ETH | $ 41 140 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 650dcdeb6ecf05ae3caf30a70966e2f395d5e9e5 | |||
| 03.12.2021 06:01:44 |  |
1 284 933 EOS | $ 5 136 004 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 03.12.2021 05:56:27 | |
25 500 000 USDT | $ 25 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: eab210e7618cbee507f0d63f90ea7cf07b4975eb | |||
| 03.12.2021 05:53:21 |  |
6 100 000 USDT | $ 6 100 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 03.12.2021 05:52:39 | |
5 251 172 USDT | $ 5 251 172 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 61645319cbf3be01a40757daf80c0286249370bf | |||
| 03.12.2021 05:50:24 | |
140 BTC | $ 7 936 331 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnctseyh63kwt98du7yrtyguvapqf0at6vwx8x2xgztqr063wj73qxx76p9 | |||
| 03.12.2021 05:45:00 | |
5 251 176 USDT | $ 5 251 176 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 1490b8b1e63aff880d669281e55d8b4774033ce3 | |||
| 03.12.2021 05:36:11 | |
100 BTC | $ 5 660 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AHCaAskzLckXc9EDv5wTJzb7k5U7Gdep | |||
| 03.12.2021 05:31:03 | |
89 BTC | $ 5 057 222 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | To: bc1q0n87dpq56upxnazqnycpdspmdd02ywrmd8c5hh | |||
| 03.12.2021 05:31:03 | |
100 BTC | $ 5 671 595 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | To: bc1q4mart58pck4pjltultpts5a7ecqaqlkl7jpkpu | |||
| 03.12.2021 05:31:03 | |
100 BTC | $ 5 671 595 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | To: bc1qdfyeq34pz4luvfxfhl09m4pzy53hnrd7ztygjq | |||
| 03.12.2021 05:30:45 | |
1 499 ETH | $ 6 806 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 05:28:25 | |
5 251 176 USDT | $ 5 251 176 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: d1c5a4be4a233f921f97fa50292b870832782843 | |||
| 03.12.2021 05:24:24 | |
100 BTC | $ 5 626 624 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | To: bc1qr9acel7vq3604cg00kz3zy6zn7t5yxhusphltr | |||
| 03.12.2021 05:24:24 | |
100 BTC | $ 5 612 541 | (unknown) | (unknown) |
| Type: transfer | From: 1BV6TnRVgfoZTPArcaK471wHgdopSU9ytP | To: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | |||
| 03.12.2021 05:24:24 | |
100 BTC | $ 5 617 607 | (unknown) | (unknown) |
| Type: transfer | From: 13WHtdbsKkX3b5YApd7doia8mG4wTAdaBS | To: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | |||
| 03.12.2021 05:24:24 | |
100 BTC | $ 5 626 624 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | To: bc1q7dk9g64y4pnxyqpzneyahxfnfgf6xm8h8l8ulg | |||
| 03.12.2021 05:24:24 | |
100 BTC | $ 5 626 624 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | To: bc1qy7vrujtgd84xfd2czlqu4x6mk2cz2wvn48lja3 | |||
| 03.12.2021 05:24:24 | |
100 BTC | $ 5 618 183 | (unknown) | (unknown) |
| Type: transfer | From: 175c3X9UwASJXboDwaTPnBnm98Dq7GZ1us | To: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | |||
| 03.12.2021 05:24:24 | |
100 BTC | $ 5 612 541 | (unknown) | (unknown) |
| Type: transfer | From: 1CY3Mcq2hBQaHQH3EsY1L8RErqNnJTNwB | To: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | |||
| 03.12.2021 05:24:24 | |
100 BTC | $ 5 618 183 | (unknown) | (unknown) |
| Type: transfer | From: 1B5Z8dQTrtEdipZx2zKZNYcHP2unY2VcDU | To: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | |||
| 03.12.2021 05:24:24 | |
100 BTC | $ 5 626 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qntn0un0ptekfmfmk43hrvw54w5f4kckvzju6s4 | |||
| 03.12.2021 05:24:24 | |
100 BTC | $ 5 623 247 | (unknown) | (unknown) |
| Type: transfer | From: 1GKst2GqiQDPBMKaACDW4EdrgCcCzMmeGw | To: 1Bf5KBg9x2KFUrRQrN4w6Qhzsvxzuu69JS | |||
| 03.12.2021 05:24:24 | |
99 BTC | $ 5 567 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfgn4srsgy0hpeaghwpx0yy7j24jjnsxpyw9nx | To: bc1q6wsekm020skx9n6y80mxq5pnv7zhrqlpd8xrzj | |||
| 03.12.2021 05:24:24 | |
281 BTC | $ 15 828 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnq94urdcsc3ak2qg4s08g5frgugmnkwcpzx30 | To: 39VgtkRNW6EHtb8YS6ft1mNZRRuSCQAnbr | |||
| 03.12.2021 05:24:24 | |
521 BTC | $ 29 303 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrffv6wl90c6k0slkn3xxpd0xk6cguv958860l3 | To: 3FbsURRTx9qZ6Tm56Y34eUWgxhCxdQ5bN9 | |||
| 03.12.2021 05:24:24 | |
178 BTC | $ 9 989 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr0q9z0ltv2zexr94azs4vj7jhtefkrylkac8s | To: 3H7YYe8CB3jc6MkSKPrNzCSEZUys7Uk37p | |||
| 03.12.2021 05:24:24 | |
496 BTC | $ 27 914 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7sr5ah70zeewzc07gu55nw5q9wfmwp7fevxag | To: 3MzYdUQDKD6XJWj3gaM8LFtjnwzYEa3YhU | |||
| 03.12.2021 05:24:24 | |
542 BTC | $ 30 470 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9xmqsveqhm78gk0ql62562032xjdpufqmqs2m | To: 3LEqvArsMfA34L4BNCTp4CAiL3GakEDDpn | |||
| 03.12.2021 05:24:24 | |
127 BTC | $ 7 131 859 | (unknown) | (unknown) |
| Type: transfer | From: 37D4AjtcyJnWR9nJrDqLgj1KYEQJu3GP1o | To: 3PyBUiuQJMYY59iPgrzmq6RvDK9QLggQNu | |||
| 03.12.2021 05:24:24 | |
517 BTC | $ 29 069 476 | (unknown) | (unknown) |
| Type: transfer | From: 31yb7Y9JP9HqFnn6njJ7mSn7zrzDhS6yDo | To: 38Y6b2B48HpsftFBn91grpwhpJeR8YSiCY | |||
| 03.12.2021 05:24:24 | |
154 BTC | $ 8 667 690 | (unknown) | (unknown) |
| Type: transfer | From: 33kngXfUkGkZCxp4jvns4jAo4Uzq8zx8Cc | To: 3DdWEWnNQXUqSXxnA39xJLESxgtFzLDueg | |||
| 03.12.2021 05:24:24 | |
269 BTC | $ 15 130 404 | (unknown) | (unknown) |
| Type: transfer | From: 3KnreZYCCoR5Psaty5JFaaSLf1Arn9fWNW | To: 3989E9Tx5eWniWAkFSAqk85FndGqaiDb5d | |||
| 03.12.2021 05:24:24 | |
102 BTC | $ 5 745 327 | (unknown) | (unknown) |
| Type: transfer | From: 3FH9Sar1gFm21s1SbGg9AsgKbg3NS37aRM | To: 3NLu5cg2tohrwgNqMzqGeVq1XGgWw2Hirz | |||
| 03.12.2021 05:24:24 | |
177 BTC | $ 9 974 169 | (unknown) | (unknown) |
| Type: transfer | From: 3618EXvPUSaar1sBGF8btKhYARpSRBtmjS | To: 3MhM8Thb4fhTzD222jyBmtxw2ysEX3mmGi | |||
| 03.12.2021 05:24:24 | |
193 BTC | $ 10 840 300 | (unknown) | (unknown) |
| Type: transfer | From: 32vxkRcp6NbvDzh8uRjfPN8C5e1G9tvjLE | To: 3JLSL5euekrgVV2EBCPwFkcbinutN77dxE | |||
| 03.12.2021 05:24:24 | |
491 BTC | $ 27 604 374 | (unknown) | (unknown) |
| Type: transfer | From: 3NUPTPKtx7ZYQXmRo3Dez1t4ZsMuWiRRSj | To: 34QRY4SbyGgTXzSgGjFarz9JbjydY7VJNa | |||
| 03.12.2021 05:24:24 | |
220 BTC | $ 12 369 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AsYwobfoF1UMvHoKhPuWLikYU3TYa1mrW | To: 3NPpwx5Ykb2Tt2ChGobR3pUaULgjYZUdNk | |||
| 03.12.2021 05:24:24 | |
207 BTC | $ 11 674 635 | (unknown) | (unknown) |
| Type: transfer | From: 36tEzjc8mWVfEb1oEUa8SDRY6ojTDVcGYC | To: 3FoQLav2ydDRW6x6yHwtLChAhP43t74mMj | |||
| 03.12.2021 05:24:24 | |
248 BTC | $ 13 946 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QFKhz1KcNSy9Z6txPcPwauzn851mVL13L | To: 3BCYix6wu9jWr4vbNriurxS9crYBgbgLRy | |||
| 03.12.2021 05:24:24 | |
499 BTC | $ 28 086 772 | (unknown) | (unknown) |
| Type: transfer | From: 3LvEuyVUUDC3Wnva6eDu4WFt9YfQnbYYh7 | To: 36GW4P5EhQUxVYNbT2EUWyLQcPkBUux2g3 | |||
| 03.12.2021 05:24:24 | |
208 BTC | $ 11 725 253 | (unknown) | (unknown) |
| Type: transfer | From: 3FLyW1bdNz59Pt7U5aEcxZtF6pUh7dtx1L | To: 3CU61tqiUqWXVNEgtkXB9ivXrpwJYdjejw | |||
| 03.12.2021 05:24:24 | |
409 BTC | $ 23 030 634 | (unknown) | (unknown) |
| Type: transfer | From: 3Avvo42dPBAd4rPTeF9jvzQej1eNF66etP | To: 3Ge5eDAHoCyPioPQjkYapFYWTnhhEYK8Vm | |||