Whale movements
Last update: 08.09.2026 18:35:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 00:46:26 |  |
5 000 002 BUSD | $ 5 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.12.2021 00:46:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 00:45:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 07.12.2021 00:43:30 | |
5 185 ETH | $ 22 319 150 | (unknown) | (unknown) |
| Type: transfer | From: 0e50d5f6e5e865101c59f688018949ff297247cb | To: f1b2951aa1a75107f7a380ea9cd726f4de76dcab | |||
| 07.12.2021 00:38:33 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 205964c2a3d5494cfa672448760c0da03832dac4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.12.2021 00:36:58 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||
| 07.12.2021 00:31:38 |  |
142 BTC | $ 7 169 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.12.2021 00:31:38 | |
322 BTC | $ 16 276 902 | (unknown) | (unknown) |
| Type: transfer | From: 3J5pDJTaRvxnGY7TrVrjtoPzGAZzW4ibRK | To: 3GCKdNXveEcgZUTKq5fCx8DgxWTCknww95 | |||
| 07.12.2021 00:31:07 | |
1 810 ETH | $ 7 820 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 00:30:58 | |
6 409 ETH | $ 27 747 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.12.2021 00:30:22 | |
165 BTC | $ 8 325 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyg60mglhgwxaxwn04l8c9d52ztm6d6jflk2tp | To: bc1qe5vf7t28aa2kc2lsgegwswvz3gd29sarulc3e6 | |||
| 07.12.2021 00:30:22 | |
5 689 BTC | $ 287 371 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Br1ckQPUeErP46L5NtY42zBxqaRDHtB1L | |||
| 07.12.2021 00:30:22 | |
10 000 BTC | $ 505 134 980 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.12.2021 00:30:22 | |
102 BTC | $ 5 152 377 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qwt339gy62npfdtptywx6537m33vkjahqn8ru42 | |||
| 07.12.2021 00:30:22 | |
297 BTC | $ 15 009 460 | (unknown) | (unknown) |
| Type: transfer | From: 34ohYBZMmUijRVEZcYFWtUo9K2mGT6oFVn | To: bc1qvlvd6gkr8kux4xmgxynn8nvjl4auygwu6juv90 | |||
| 07.12.2021 00:30:22 | |
193 BTC | $ 9 739 280 | (unknown) | (unknown) |
| Type: transfer | From: 33AjX56tWCJEbftG7UkV9fEq2JtfCDoX8C | To: 3D7B4xQ7gLGsANycTceaBmhSyLbfzi4ThM | |||
| 07.12.2021 00:30:22 | |
143 BTC | $ 7 238 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.12.2021 00:30:22 | |
153 BTC | $ 7 716 902 | (unknown) | (unknown) |
| Type: transfer | From: 3AF2eFnBeK42mbCPuGTP7W9b8DryRGNvAw | To: 34m9g6aujAG35LqyV7drY14UVz84zW4W4x | |||
| 07.12.2021 00:30:22 | |
269 BTC | $ 13 572 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Qou8s1MqVT5QxX8EBPEm49Jbdv3hmDZSR | To: bc1qermx744sj072ghtvrztf78ygf4vqja5px290qt | |||
| 07.12.2021 00:30:22 | |
260 BTC | $ 13 141 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstmt5qw9saej87duzcmwgz06adl02y76jlz5kp | To: 35djJNKSgqw9TT1zWr8H8YrUssrhWYKZwS | |||
| 07.12.2021 00:30:22 | |
164 BTC | $ 8 293 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjtf92wmznust8uzzdvplnvt74rxhnjxkcsav7 | To: 32o2Zkj36xVwHz6s4Cmb2n7JV6ZRet3FhG | |||
| 07.12.2021 00:30:22 | |
321 BTC | $ 16 224 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JHUy2wjPzHGAxHp5qnxQqkJ4uT2Qg4W5y | To: 3CTKKR3nCq7M8hEf67zxwffMVTKrnjJr31 | |||
| 07.12.2021 00:30:22 | |
152 BTC | $ 7 697 979 | (unknown) | (unknown) |
| Type: transfer | From: 3JwBz1Mk52k7UdNiV7FYNoGBP2CZFqthPp | To: bc1qgmq2qeq6ympf74ayy7cn72fmdwrsh9jv9wj96v | |||
| 07.12.2021 00:30:22 | |
214 BTC | $ 10 812 709 | (unknown) | (unknown) |
| Type: transfer | From: 3DdgDunCVRgDitvQ3iGRohaDCv9eMozdPH | To: 3GgqxxCB2zwrgZfJ77i6WCaJm2eiKPaFji | |||
| 07.12.2021 00:30:22 | |
298 BTC | $ 15 067 430 | (unknown) | (unknown) |
| Type: transfer | From: 3MBwe3afLMETzytKSELiLXR7CHAtusUqYo | To: 3CnJRF5Vq2XRFjr9KbpkkwTbKzFEbYJjU5 | |||
| 07.12.2021 00:30:22 | |
189 BTC | $ 9 560 063 | (unknown) | (unknown) |
| Type: transfer | From: 3ENKiqvabqRXkzTRtEjyjmqDnDiTWJcHCH | To: bc1q6jpahd6qq9dvngp6uxmmr38tdlsca9dyqj0xsk | |||
| 07.12.2021 00:30:22 | |
114 BTC | $ 5 780 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vtkdrpkyfxrfvk30l6sxqjff4lyl9ngw6dlee | To: 3P66U2ckCFZTyW1fTVinHirC3mNDifsh79 | |||
| 07.12.2021 00:30:22 | |
102 BTC | $ 5 141 909 | (unknown) | (unknown) |
| Type: transfer | From: 3LopDxM3JgGTVvR5B8pRxm1rwzW2MFMmJx | To: 3NnTsx7Vaquqv7dj9nHHg86kvH2qfahyb8 | |||
| 07.12.2021 00:29:43 | |
6 999 975 BUSD | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.12.2021 00:27:48 |  |
6 099 117 USDT | $ 6 099 117 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.12.2021 00:24:16 |  |
125 000 BNB | $ 73 466 030 | (unknown) | (unknown) |
| Type: transfer | From: bnb13m7ec5twd8tfzwdv9s0wx8af7mcrfeewn995hy | To: bnb1s2xnp4k7z7rfw7285f845ppk8pgsrrhrtpueqv | |||
| 07.12.2021 00:20:51 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.12.2021 00:17:16 | |
140 BTC | $ 7 046 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qveg66KWZDoru4urtiwTUkr4en8mWfMgr | |||
| 07.12.2021 00:17:16 | |
153 BTC | $ 7 678 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xrrlcq4egmn2umqfds3l7egfc285d87lyqaym | To: 3JwBz1Mk52k7UdNiV7FYNoGBP2CZFqthPp | |||
| 07.12.2021 00:14:25 | |
2 750 ETH | $ 11 891 700 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 00:13:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 9e60df0c4a8b48ca32fcba4ada9c0f2690d7acad | |||
| 07.12.2021 00:13:40 | |
3 998 ETH | $ 17 288 384 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.12.2021 00:11:12 | |
155 BTC | $ 7 856 613 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1N6uMxmAJPxj53CpjPwFZnkcsTtBkwDyR9 | To: 1KBG7faeViDYRLfQUsTv483vQ2pwLFvyF1 | |||
| 07.12.2021 00:11:12 | |
133 BTC | $ 6 708 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe9huvhwysyrzupj92d2vg73nqw30dzwdx0tf5983g38rgekzfxqh72g8r | To: bc1qkjww77gdkqwvndd7wpfwps2h3jkhy2fu7c2r892xdf7werx8n0xs4wv474 | |||
| 07.12.2021 00:11:12 | |
156 BTC | $ 7 895 073 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 07.12.2021 00:11:12 | |
114 BTC | $ 5 792 102 | (unknown) | (unknown) |
| Type: transfer | From: 35oq4UyzeijDaPDKjuo1pTxjmR9UEprKJ8 | To: bc1q0vtkdrpkyfxrfvk30l6sxqjff4lyl9ngw6dlee | |||
| 07.12.2021 00:11:12 | |
144 BTC | $ 7 304 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.12.2021 00:11:12 | |
397 BTC | $ 20 101 438 | (unknown) | (unknown) |
| Type: transfer | From: 39Pkihw7EQMUh8oe698JU2NQ1tSjFDpNPB | To: 34LpvnxNoeQmpvUqiDAcXQkgejTxnwSBLL | |||
| 07.12.2021 00:11:12 | |
250 BTC | $ 12 652 395 | (unknown) | (unknown) |
| Type: transfer | From: 1ADenEJjuXUuk57rvTEk8FV3MAtybvqbJv | To: 1Lc5UzNU5toJ7FqXmkvkh3fWmVZso7WezV | |||
| 07.12.2021 00:08:36 | |
12 999 977 USDT | $ 12 999 977 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.12.2021 00:08:36 | |
25 000 ETH | $ 108 786 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.12.2021 00:08:19 | |
5 365 541 BUSD | $ 5 365 541 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.12.2021 00:07:10 | |
12 999 977 USDT | $ 12 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.12.2021 00:05:18 | |
142 BTC | $ 7 290 827 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: bc1qe6ftuuhc0d8ky9ljpnancltd34t2nw9n089e4nw5qz4u0gd2rycskj7ln8 | |||
| 07.12.2021 00:05:18 | |
117 BTC | $ 5 982 693 | (unknown) | (unknown) |
| Type: transfer | From: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | To: bc1q4c538a5083pd0x9ps2kelj3yqtm5zryappqtlfndx7nv9hl6k3fsnwcmgk | |||