Whale movements
Last update: 07.09.2026 17:57:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.12.2021 02:34:03 |  |
270 BTC | $ 15 361 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfsjxqm95e3pxucmeywcxhh6nmpxddn5czst62 | To: bc1q6pj5h3zlgr99nwsjflnm0gsh28h0fnr4z49a8p | |||
| 03.12.2021 02:34:03 | |
270 BTC | $ 15 346 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Mntwxa4M1wfxssfruX66tVJrsnDWsHsr4 | To: 3Px1PLF7Z8NLBsgkorataEY6weHAMhABY2 | |||
| 03.12.2021 02:34:03 | |
193 BTC | $ 10 969 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 03.12.2021 02:34:03 | |
121 BTC | $ 6 897 952 | (unknown) | (unknown) |
| Type: transfer | From: 3PD7GwZDG57EshWfUaDUTDzV7ag1dmkzkg | To: 3LTc4DpnGr1D51fBbSfcsXdG2eSgoeSh98 | |||
| 03.12.2021 02:34:02 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.12.2021 02:29:42 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 03.12.2021 02:26:21 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 02:26:13 | |
42 253 016 USDT | $ 42 253 016 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 03.12.2021 02:19:52 | |
650 BTC | $ 36 585 052 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 03.12.2021 02:19:52 | |
193 BTC | $ 10 862 897 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.12.2021 02:19:52 | |
6 983 BTC | $ 393 023 420 | (unknown) | (unknown) |
| Type: transfer | From: 19Asb4FYn9hJhauKTmtUBL8c74YbQfdCkV | To: 1PEPMhUkyVEVUtDni3sLERqM4WCJgTwW1J | |||
| 03.12.2021 02:19:52 | |
100 BTC | $ 5 628 470 | (unknown) | (unknown) |
| Type: transfer | From: 153fn8EiJwtML3CBTa3s9nBHQgUXJ2hcL6 | To: 3CdMJBAKY8PPmgygoi2tjaBSjREAvChh2h | |||
| 03.12.2021 02:19:52 | |
500 BTC | $ 28 142 122 | (unknown) | (unknown) |
| Type: transfer | From: 1PCoVHwntJmLtcuqeAhdDunsAGCESGTEN7 | To: 15VnqTtKBXvzBxM4t11Dkx3YM4MVo8Kjj2 | |||
| 03.12.2021 02:19:52 | |
525 BTC | $ 29 534 830 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PCoVHwntJmLtcuqeAhdDunsAGCESGTEN7 | To: 3LkKeqAEhpGDjn81aJD87G3UxDEnRFT32d | |||
| 03.12.2021 02:19:52 | |
112 BTC | $ 6 303 886 | (unknown) | (unknown) |
| Type: transfer | From: 3FwhQytnA2wPhPZxL6chzvrjr5K8t45Q2a | To: 39uwMzBDxzs1xzFc22BLSsQBf4USBGHRjR | |||
| 03.12.2021 02:19:52 | |
819 BTC | $ 46 107 650 | (unknown) | (unknown) |
| Type: transfer | From: 3FwhQytnA2wPhPZxL6chzvrjr5K8t45Q2a | To: 3Gq7nDSu6QibW5vpdeCoagP7bSDP874SJo | |||
| 03.12.2021 02:10:17 | |
135 BTC | $ 7 661 247 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DXVsC7n2SDkDcaWWPuA15JXG27FyvR6iY | |||
| 03.12.2021 02:10:17 | |
93 BTC | $ 5 255 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wujsu4lh4lkfn5wtwlje09e6ggfgnc6gdsslgquna9w3gr7ekpsn6fj2w | To: bc1q49g8z66gxv7h7dftv8quavkk3gh8fyh48vfhh0uwuvsy5y0lqmasrfvql7 | |||
| 03.12.2021 02:10:17 | |
144 BTC | $ 8 173 453 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 03.12.2021 02:10:17 | |
113 BTC | $ 6 413 891 | (unknown) | (unknown) |
| Type: transfer | From: 3MXivLLtngR5hmsyzw4hTZuQt5cZFbsWnN | To: 39uwMzBDxzs1xzFc22BLSsQBf4USBGHRjR | |||
| 03.12.2021 02:10:17 | |
832 BTC | $ 47 219 748 | (unknown) | (unknown) |
| Type: transfer | From: 3MXivLLtngR5hmsyzw4hTZuQt5cZFbsWnN | To: 346DwQTtXEzBfxRoXKZLAsQ67vMNJSte1o | |||
| 03.12.2021 02:10:17 | |
240 BTC | $ 13 622 412 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 1Jaj7uygEPrWDSkEHrnyYhoa7f7XcVDmAF | |||
| 03.12.2021 02:07:12 |  |
9 024 432 USDT | $ 9 024 432 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 03.12.2021 02:05:06 | |
9 024 432 USDT | $ 9 024 432 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 03.12.2021 02:04:44 | |
171 BTC | $ 9 683 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.12.2021 01:58:51 | |
101 BTC | $ 5 722 805 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.12.2021 01:58:51 | |
120 BTC | $ 6 785 056 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh76p3l5tjthwt4cxxwkuqas78e46h9rxekwsnhu3rz2gwez5g7hqmcglk3 | |||
| 03.12.2021 01:58:51 | |
129 BTC | $ 7 302 434 | (unknown) | (unknown) |
| Type: transfer | From: 35DerRTmHmVyeVK6oYe2u2zRkJJ4jbZxLE | To: bc1qglp98t9fl0mpqzp4wr4r6she9yeu4rgfuyfxy0 | |||
| 03.12.2021 01:58:51 | |
139 BTC | $ 7 881 510 | (unknown) | (unknown) |
| Type: transfer | From: 3HJSzxL7EA1qVJYR3ZoM3DkL3ZXLT3uZTg | To: 3GXmzLADrhX8f4fuqUvWyYEwNiq1Auw87P | |||
| 03.12.2021 01:58:51 | |
115 BTC | $ 6 496 963 | (unknown) | (unknown) |
| Type: transfer | From: 34LGETDrSMpT2m1DdohPrRYEHjjcCd6qVN | To: 3AyqP3ZGzpJBhMaFJgxiU6XqkdX5HzjDF7 | |||
| 03.12.2021 01:58:51 | |
102 BTC | $ 5 778 109 | (unknown) | (unknown) |
| Type: transfer | From: 3La738gVxwGJ25XR3VhYLkLZdo9P3RsPk2 | To: 33X9ALF6usYPGvJZpU6qa6vZoztYmp7pDc | |||
| 03.12.2021 01:58:51 | |
127 BTC | $ 7 195 444 | (unknown) | (unknown) |
| Type: transfer | From: 3MtezL4NBUZJaX2LUPvu2EHNWbCMzMQGjW | To: 3Lpe9jkEkBrWwigxov3PU9fEvqGc7etZ5t | |||
| 03.12.2021 01:58:51 | |
100 BTC | $ 5 672 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpe5ld37u39gm3zwsqa3n3amh2sgl6w4ffggs9 | To: bc1qafpkrc3tejxzrhpksws49z55zqwhlwtx23544s | |||
| 03.12.2021 01:58:51 | |
173 BTC | $ 9 779 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarc2fsx2944dj5j43r5t7nuzaq36h4khgp8cfd | To: bc1qq7en33ywz43qpgh5p9vvv7tpcmp2334rz0f94u | |||
| 03.12.2021 01:58:51 | |
172 BTC | $ 9 701 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.12.2021 01:53:45 | |
16 999 994 USDT | $ 16 999 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.12.2021 01:45:08 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.12.2021 01:45:02 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.12.2021 01:40:17 | |
2 413 291 MATIC | $ 5 328 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.12.2021 01:30:28 | |
2 377 557 MATIC | $ 5 244 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.12.2021 01:29:34 | |
112 BTC | $ 6 335 149 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qgfxjq4g0ya055vhs0mm9uuhpztdagpkpzhkhee | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 03.12.2021 01:29:34 | |
139 BTC | $ 7 875 983 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 03.12.2021 01:29:34 | |
150 BTC | $ 8 499 262 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | |||
| 03.12.2021 01:12:19 | |
1 163 ETH | $ 5 233 084 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.12.2021 01:09:09 | |
5 007 169 USDC | $ 5 007 169 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.12.2021 01:08:48 | |
193 BTC | $ 10 882 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pyzld6g24wa7dhenr0dw7wr9xktulus98f68z | To: bc1q4gyhad3jkwm6lsjwxzth3kexetxcvh8nj7nacc | |||
| 03.12.2021 01:08:48 | |
573 BTC | $ 32 334 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kzrlgxqpa5xxvaqmcrkcu64fnyvxj5gwfgynw | To: bc1qtretezze86yhw3cu2hxzg5tkvw4f4gr0ksv4k6 | |||
| 03.12.2021 01:07:38 | |
5 007 169 USDC | $ 5 007 169 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 03.12.2021 01:07:08 | |
5 150 000 USDC | $ 5 150 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 03.12.2021 01:06:08 | |
5 007 229 USDC | $ 5 007 229 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||