Whale movements
Last update: 07.09.2026 18:11:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 04:30:49 |  |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 04:30:49 | |
1 200 ETH | $ 5 381 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a8ee1785a3fea3c3b5a2ea4318d80591188deab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 04:29:14 |  |
100 BTC | $ 5 593 024 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 03.12.2021 04:29:14 | |
97 BTC | $ 5 425 233 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 03.12.2021 04:24:50 | |
100 BTC | $ 5 635 182 | (unknown) | (unknown) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 13dWvQmAk4TcX1xaYZFiFwo17hYcUFxEX9 | |||
| 03.12.2021 04:24:50 | |
132 BTC | $ 7 438 441 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3LkKeqAEhpGDjn81aJD87G3UxDEnRFT32d | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 03.12.2021 04:15:17 | |
129 BTC | $ 7 248 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwr2chtCcZ5AFc396miYGUdbfaxaodxof | To: 3NHFthawuW6gE1VtVpeHHMX4zzLf45VeTW | |||
| 03.12.2021 04:13:38 | |
100 BTC | $ 5 638 967 | (unknown) | (unknown) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 13dWvQmAk4TcX1xaYZFiFwo17hYcUFxEX9 | |||
| 03.12.2021 04:13:38 | |
127 BTC | $ 7 150 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2karlmft7rmfvjglp4ajkxecdll6chen4vmzsj | To: 37D4AjtcyJnWR9nJrDqLgj1KYEQJu3GP1o | |||
| 03.12.2021 04:13:38 | |
115 BTC | $ 6 478 171 | (unknown) | (unknown) |
| Type: transfer | From: 3EW5sH6RL2TVozuLRo2dHt7uDzv5bz4cfW | To: 3FsGL2dUMKvWhRMoHyN3VH8jGXK6pA98D5 | |||
| 03.12.2021 04:13:38 | |
102 BTC | $ 5 757 997 | (unknown) | (unknown) |
| Type: transfer | From: 3NjckBm47WxkvMZreWcBQmNkZ4P5sFr2kz | To: 3FH9Sar1gFm21s1SbGg9AsgKbg3NS37aRM | |||
| 03.12.2021 04:13:38 | |
110 BTC | $ 6 200 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfgn4srsgy0hpeaghwpx0yy7j24jjnsxpyw9nx | To: bc1q6wsekm020skx9n6y80mxq5pnv7zhrqlpd8xrzj | |||
| 03.12.2021 04:05:54 | |
1 217 ETH | $ 5 457 862 | (unknown) | (unknown) |
| Type: transfer | From: cc51602f7608de06659f68fb08c591afd3345548 | To: c145990e84155416144c532e31f89b840ca8c2ce | |||
| 03.12.2021 04:01:09 | |
5 839 549 USDT | $ 5 839 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.12.2021 03:49:14 | |
3 057 ETH | $ 13 826 888 | (unknown) | (unknown) |
| Type: transfer | From: cf8db36ebecce3608394fd6031dc7abd2a2ab839 | To: c1339cf4c27d29b5bd1faa90739ad1e2d4a8b9cb | |||
| 03.12.2021 03:46:38 | |
1 999 ETH | $ 9 015 641 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 39fd78fe6a72faae2ab5f1f053c253b2e3685c15 | |||
| 03.12.2021 03:44:48 | |
187 BTC | $ 10 482 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 03.12.2021 03:31:31 | |
117 BTC | $ 6 559 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qksy0vepdzrqahcwuh88mjqwnxpt9akd3uyga73 | |||
| 03.12.2021 03:31:31 | |
137 BTC | $ 7 719 445 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.12.2021 03:30:08 | |
228 BTC | $ 12 753 661 | (unknown) | (unknown) |
| Type: transfer | From: 1Eri29VBxNHQBu8RVN2ZjxCQ2yVPt5wCwn | To: bc1qhsmpce0l5n58j7s48vfhztsly7d69c4mccgygy | |||
| 03.12.2021 03:30:08 | |
206 BTC | $ 11 542 578 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 03.12.2021 03:30:08 | |
100 BTC | $ 5 591 048 | (unknown) | (unknown) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 13dWvQmAk4TcX1xaYZFiFwo17hYcUFxEX9 | |||
| 03.12.2021 03:23:56 | |
123 BTC | $ 6 999 632 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 03.12.2021 03:22:25 | |
28 094 444 USDT | $ 28 094 444 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.12.2021 03:09:10 | |
228 BTC | $ 12 837 617 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lokr4qVBrj1P4Cka9Qr3wHhPqm6T4sRAW | |||
| 03.12.2021 03:09:10 | |
162 BTC | $ 9 125 311 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1D7adce8FLwca64tJ27En4BTcZcgQMAUht | |||
| 03.12.2021 03:04:26 | |
1 000 BTC | $ 56 695 868 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.12.2021 03:01:09 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.12.2021 03:00:41 | |
201 BTC | $ 11 375 684 | (unknown) | poloniex (exchange) |
| Type: transfer | From: 335iJBmdxtJdG3rsjJ1zK5xheb5XzWKwMr | To: 1GPSgagjkg6yJDviDVBM23ev2wjUAWcR2t | |||
| 03.12.2021 03:00:41 | |
175 BTC | $ 9 904 202 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 03.12.2021 03:00:41 | |
95 BTC | $ 5 400 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33fFVorYd4Rfv6bYmWxH31aWvFKZyb7VFR | |||
| 03.12.2021 03:00:41 | |
700 BTC | $ 39 616 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 359DVgqMiWgbmeE1fgRzEkBN2JJVLAQPkP | |||
| 03.12.2021 03:00:41 | |
98 BTC | $ 5 533 014 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdfzty8q9fe3lftczjk2p0jnsrk6682ctrd69fjuej2n8w6s9n2sju6n9g | |||
| 03.12.2021 03:00:41 | |
115 BTC | $ 6 502 503 | (unknown) | (unknown) |
| Type: transfer | From: 335M3fLMAnMAuxMC9LTQxu86aWkpwnqT94 | To: 3EW5sH6RL2TVozuLRo2dHt7uDzv5bz4cfW | |||
| 03.12.2021 03:00:41 | |
102 BTC | $ 5 782 661 | (unknown) | (unknown) |
| Type: transfer | From: 32jHt9J6M8Bi3mSuuBjzvUNcUaVi3XvV8v | To: 3NjckBm47WxkvMZreWcBQmNkZ4P5sFr2kz | |||
| 03.12.2021 03:00:41 | |
105 BTC | $ 5 942 493 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 03.12.2021 03:00:41 | |
363 BTC | $ 20 544 146 | (unknown) | (unknown) |
| Type: transfer | From: 33qExK8nXPqVPZzqLoBDqnEPhqeeh26sKd | To: 31kbncNPvxAzzNJbFDm99aFgseEHSZV3jx | |||
| 03.12.2021 02:58:18 |  |
7 499 996 USDT | $ 7 499 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 02:58:18 | |
13 250 490 USDT | $ 13 250 490 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 02:58:18 | |
14 568 317 USDT | $ 14 568 317 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 02:52:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c3ca7bfc3045d5017bf624bd9a5f8250517d2f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 03.12.2021 02:48:41 | |
16 253 014 USDT | $ 16 253 014 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 03.12.2021 02:48:19 | |
9 516 341 USDC | $ 9 516 341 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 86a5905c330325d930830c2a4c7bc16096f10cef | |||
| 03.12.2021 02:43:30 | |
25 993 898 USDT | $ 25 993 898 | (unknown) | compound tether (other) |
| Type: transfer | From: d4a2a89e1a2bb9bf998dfe85eba51f0e727a0c92 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.12.2021 02:42:12 | |
2 500 BTC | $ 142 730 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 03.12.2021 02:41:11 | |
16 253 014 USDT | $ 16 253 014 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 03.12.2021 02:36:03 | |
1 126 BTC | $ 63 474 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm07qzg5xe63ff0wsquqqwfggpuvqw79pvy305g | To: 376QrX4Gqyjp1hd92mQZZiDYzZLTu2Tn1g | |||
| 03.12.2021 02:36:03 | |
1 061 BTC | $ 59 815 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m4ceu9kkczplae6t2js4hevhju8g2g34hhsgu | To: 35fzoPbGi3jSyxaa7TRtJoECkSuLspGDbQ | |||
| 03.12.2021 02:36:03 | |
121 BTC | $ 6 839 099 | (unknown) | (unknown) |
| Type: transfer | From: 3FU67cXTCsQMp9erneS7oDJRS7KnhLkQ3K | To: 34tzcPK8NiADdMCMPUkCxUdiC5bGuBTBvo | |||
| 03.12.2021 02:36:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||