Whale movements
Last update: 07.09.2026 18:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 05:24:24 |  |
115 BTC | $ 6 463 460 | (unknown) | (unknown) |
| Type: transfer | From: 3FsGL2dUMKvWhRMoHyN3VH8jGXK6pA98D5 | To: 3NWhtVkF5pccW9yLvry9ZZBsQe8AHG81qH | |||
| 03.12.2021 05:24:24 | |
187 BTC | $ 10 525 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Erp7YmAdfK3ETnE1ueHnBGaK2KZ97qJRE | To: 33XhGdPDuU4ZLrvyESvCwEaRTZCGq9ipYE | |||
| 03.12.2021 05:24:24 | |
272 BTC | $ 15 327 556 | (unknown) | (unknown) |
| Type: transfer | From: 37mvc33M8179pvnuS8BjwXMK1ZqCUM3Pgz | To: 37zvX9XMnzKedCSeBLXLrJnbrfgMNCqjDi | |||
| 03.12.2021 05:24:24 | |
439 BTC | $ 24 699 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JPVy51iu22WsYKZMspfdBbwWe8KzsxtFC | To: 3MhDY1z5J2Jbs7EphwuoaUTyF3vbzVLcGR | |||
| 03.12.2021 05:24:24 | |
137 BTC | $ 7 686 841 | (unknown) | (unknown) |
| Type: transfer | From: 3PHtZZMqhwqmTepoVMJYo4eKtGqj4LUgHR | To: 33cVA6H9W1MSwDtwYaQD5Cz8z7oJqNhtj7 | |||
| 03.12.2021 05:24:24 | |
428 BTC | $ 24 095 460 | (unknown) | (unknown) |
| Type: transfer | From: 37eXY63fcy9DxUw2HdGahLdqdRxyDBdRM1 | To: 33M3jtyvmUf3xnBr52Vf5R2wQR5HYbiENt | |||
| 03.12.2021 05:24:24 | |
346 BTC | $ 19 472 794 | (unknown) | (unknown) |
| Type: transfer | From: 37hhaov9EtKPtLyUSsaosDYKa6wDEheZ9f | To: 3QebchUNv493kbXyVcEMgn23e3um3MGLmJ | |||
| 03.12.2021 05:24:24 | |
141 BTC | $ 7 933 540 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3A4mSUB7czE2PPD5V6qY6oDE65QLXxEsq9 | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.12.2021 05:24:24 | |
482 BTC | $ 27 125 880 | (unknown) | (unknown) |
| Type: transfer | From: 38MNpVAbUDrvuUsxVNToPBttWfCcWSTMSB | To: 3Nd85jXLwXfdgxHQrrTmfsWqL19bdSbjTr | |||
| 03.12.2021 05:24:24 | |
525 BTC | $ 29 559 944 | (unknown) | (unknown) |
| Type: transfer | From: 35mMBC9PuhuKG5WVvBfXdRQoxGZX2WVbwc | To: 3BKDsESojKvGkooTCXSc7PoyAkLEGvsW3f | |||
| 03.12.2021 05:24:24 | |
194 BTC | $ 10 920 523 | (unknown) | (unknown) |
| Type: transfer | From: 3NQgmnZkZZ8pseJ5nJbUpekBgWbU9yD2jU | To: 3QwUSkQyq9L7KEPCyRA6t6RdajECzqjLeF | |||
| 03.12.2021 05:24:24 | |
472 BTC | $ 26 573 530 | (unknown) | (unknown) |
| Type: transfer | From: 31nAJyrqSdVcXWxiTouYxVm1FMdDtbLaZr | To: 3PbG7qwmLisso3dzFyNgyKnmrxev898Hdk | |||
| 03.12.2021 05:24:24 | |
348 BTC | $ 19 574 016 | (unknown) | (unknown) |
| Type: transfer | From: 39foAcAdb3NjsC1H5Hbapyi2pAxhG1N3G8 | To: 3NwoVYtqS7HJuGro4xXZ7pyNi88VK3otwy | |||
| 03.12.2021 05:24:24 | |
155 BTC | $ 8 741 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawxvqqk55v3mpteewk4vdk33zwykktgral7p0z | To: bc1q48sfcza3h9jq94g98rw5vmq7mxzstp7nqr5hn2 | |||
| 03.12.2021 05:24:24 | |
270 BTC | $ 15 206 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6pj5h3zlgr99nwsjflnm0gsh28h0fnr4z49a8p | To: 3KhMZdPq6Unf3K9uLzeSGEWNEUubWKArrr | |||
| 03.12.2021 05:24:24 | |
158 BTC | $ 8 895 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql295z76qf7xg2wyrsltt4fp78u895m48rvd3q | To: 3Kgb6Fz3hukzWSZnDtaKLqpEUdBU9vjsqF | |||
| 03.12.2021 05:24:24 | |
135 BTC | $ 7 594 306 | (unknown) | (unknown) |
| Type: transfer | From: 3DXVsC7n2SDkDcaWWPuA15JXG27FyvR6iY | To: bc1qu7x0yddkmj9e08kv5p2qpyty3k5hstyclqz4fn | |||
| 03.12.2021 05:24:24 | |
228 BTC | $ 12 821 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Lokr4qVBrj1P4Cka9Qr3wHhPqm6T4sRAW | To: bc1q9uhjl6qn9mep5cf44pyj69k478lcmexlc280ux | |||
| 03.12.2021 05:24:24 | |
437 BTC | $ 24 583 302 | (unknown) | (unknown) |
| Type: transfer | From: 3N7xeheB2g2fV4wofhutvUGUDugMju41fE | To: bc1qwfkyf9gk7ue5une4cqg5arjycr4x8xkvvrattw | |||
| 03.12.2021 05:24:24 | |
434 BTC | $ 24 407 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JJZ5JW1kGCtqyxEkM452PPpAeLjfFMVG9 | To: bc1qlmgk20pl6w80rgdytxenh47yfn86pq3lcagp83 | |||
| 03.12.2021 05:24:24 | |
129 BTC | $ 7 260 777 | (unknown) | (unknown) |
| Type: transfer | From: 3NHFthawuW6gE1VtVpeHHMX4zzLf45VeTW | To: bc1qy0dst3dlv43lk6aqwl72xtjj8t6k5yx6xkaall | |||
| 03.12.2021 05:24:24 | |
100 BTC | $ 5 626 624 | (unknown) | (unknown) |
| Type: transfer | From: 1Me2X3xZ5Zo8X3tQJBGL94iPoPvACe5cyG | To: bc1qsjt4meuv28eyn730f63a0pvzlhashfqzjerelj | |||
| 03.12.2021 05:24:24 | |
105 BTC | $ 5 907 927 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 03.12.2021 05:23:40 |  |
54 820 064 XRP | $ 52 973 056 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 03.12.2021 05:21:55 |  |
16 920 000 REQ | $ 10 642 726 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 03.12.2021 05:15:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.12.2021 05:13:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 03.12.2021 05:12:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.12.2021 05:10:24 |  |
117 094 610 USDT | $ 117 094 610 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.12.2021 05:09:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.12.2021 04:53:18 | |
7 411 725 USDT | $ 7 411 725 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 04:53:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 04:53:18 | |
7 311 065 USDT | $ 7 311 065 | (unknown) | binance (exchange) |
| Type: transfer | From: TGVcXXqtsm7YPPaNnFFPStJzFkA8WWqRVR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 04:53:18 | |
10 393 585 USDT | $ 10 393 585 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 04:53:18 | |
7 678 100 USDT | $ 7 678 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 04:53:18 | |
13 830 696 USDT | $ 13 830 696 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 04:53:18 | |
5 468 000 USDT | $ 5 468 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 04:53:18 | |
8 063 674 USDT | $ 8 063 674 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 04:53:18 | |
10 927 852 USDT | $ 10 927 852 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 04:42:35 | |
100 BTC | $ 5 601 851 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3C6zcNd24HscUKHkeAGunQ9rstym6ReWh3 | To: 13ppA51uhNbNXXLJozhT6XrgGwGRQSCRPK | |||
| 03.12.2021 04:42:35 | |
101 BTC | $ 5 636 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C6zcNd24HscUKHkeAGunQ9rstym6ReWh3 | |||
| 03.12.2021 04:42:35 | |
200 BTC | $ 11 203 701 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6z7s9dc3lmxsqxa6u20fmhy5vl6fj2ken0t70n | |||
| 03.12.2021 04:40:24 | |
116 993 560 USDT | $ 116 993 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.12.2021 04:37:21 | |
9 000 000 XRP | $ 8 696 391 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.12.2021 04:36:39 | |
8 486 331 USDT | $ 8 486 331 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 03.12.2021 04:36:11 | |
300 BTC | $ 16 845 260 | (unknown) | (unknown) |
| Type: transfer | From: 13dWvQmAk4TcX1xaYZFiFwo17hYcUFxEX9 | To: 3FRVmeqBVUtEKSohKrxa466kSqiLy8P3Yq | |||
| 03.12.2021 04:36:11 | |
99 BTC | $ 5 573 509 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 03.12.2021 04:36:11 | |
97 BTC | $ 5 446 054 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 03.12.2021 04:32:14 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 04:30:58 | |
170 BTC | $ 9 523 982 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||