Whale movements
Last update: 08.09.2026 18:27:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.12.2021 00:05:18 |  |
153 BTC | $ 7 805 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscy9xw5dnf5p64ggsrj8lmg09a3x72g5c7ggam | To: bc1q6xrrlcq4egmn2umqfds3l7egfc285d87lyqaym | |||
| 07.12.2021 00:04:40 | |
250 BTC | $ 12 791 049 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 07.12.2021 00:04:40 | |
355 BTC | $ 18 171 930 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 07.12.2021 00:04:40 | |
134 BTC | $ 6 833 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5dw89svtrsat2gtr3x3gfqz96l0rxvt39ppa862mtyg3enq22csr9we9n | To: bc1qmkcl9plfukcm3c3hwtcsgcdxuk6uerm7r9q78kfkqlrtjuqdk3mszczaz2 | |||
| 07.12.2021 00:04:40 | |
122 BTC | $ 6 249 550 | (unknown) | (unknown) |
| Type: transfer | From: 36hPCrGUH8ERMkHgzNEh2ndexzijysykUm | To: 32CdXMy1xcVQZ668V5GQt93JDN9ZLWQnhH | |||
| 07.12.2021 00:04:40 | |
170 BTC | $ 8 697 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 07.12.2021 00:04:40 | |
105 BTC | $ 5 372 215 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.12.2021 00:04:40 | |
110 BTC | $ 5 628 036 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.12.2021 00:04:40 | |
114 BTC | $ 5 855 609 | (unknown) | (unknown) |
| Type: transfer | From: 3CutF142aokrCnzEMbStqMfQfgaBGXCDLx | To: 35oq4UyzeijDaPDKjuo1pTxjmR9UEprKJ8 | |||
| 07.12.2021 00:04:40 | |
144 BTC | $ 7 389 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.12.2021 00:04:40 | |
360 BTC | $ 18 427 544 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.12.2021 00:04:40 | |
750 BTC | $ 38 373 144 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 07.12.2021 00:04:40 | |
102 BTC | $ 5 229 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LTs8tdbNFk5gVGTcDQLuCDUaHtXd4GDWa | To: 3LopDxM3JgGTVvR5B8pRxm1rwzW2MFMmJx | |||
| 07.12.2021 00:04:40 | |
105 BTC | $ 5 370 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 07.12.2021 00:04:45 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.12.2021 00:02:31 |  |
3 130 689 MANA | $ 12 041 521 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.12.2021 00:00:39 | |
1 650 ETH | $ 7 187 337 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 23:54:25 | |
113 BTC | $ 5 760 124 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9l5seeqwgt0f4xaxfv25al52muxj3p3kwlxcrhr7eqsw97gs8wxs4sjzku | To: bc1qghnqc4jmpqtfs96w9c5x2y3qsr4gua35wjz3qpx5938tav9zzz9q2ja2qu | |||
| 06.12.2021 23:54:25 | |
104 BTC | $ 5 294 776 | unknown owner 4 (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 06.12.2021 23:54:25 | |
100 BTC | $ 5 091 105 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 23:54:25 | |
432 BTC | $ 22 008 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qddr6kdukrdyz8l4hf4y9j3yxuw6kqkydfhsf08 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 06.12.2021 23:54:25 | |
153 BTC | $ 7 778 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkyx0vala7cmw462sy4yh7kye8wsxcwqfz3lka | To: 3AF2eFnBeK42mbCPuGTP7W9b8DryRGNvAw | |||
| 06.12.2021 23:54:25 | |
193 BTC | $ 9 815 985 | (unknown) | (unknown) |
| Type: transfer | From: 3E3GZ2uNQT1zdwsEPn7miFVriPjApDU5Hb | To: 33AjX56tWCJEbftG7UkV9fEq2JtfCDoX8C | |||
| 06.12.2021 23:54:25 | |
144 BTC | $ 7 353 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.12.2021 23:54:25 | |
147 BTC | $ 7 470 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.12.2021 23:54:25 | |
164 BTC | $ 8 358 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qar8wtfmh2fvxdh4mxc45nwhlvsx5emyp00uyzf | To: bc1qzjtf92wmznust8uzzdvplnvt74rxhnjxkcsav7 | |||
| 06.12.2021 23:54:25 | |
153 BTC | $ 7 766 494 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ypRsTjbzjt3MLE5ddVr6cGXTq91wvLL | To: bc1qscy9xw5dnf5p64ggsrj8lmg09a3x72g5c7ggam | |||
| 06.12.2021 23:54:25 | |
297 BTC | $ 15 127 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JUfeFLeKpsqigPQXT93rU8FaoNLEJsb6G | To: 34ohYBZMmUijRVEZcYFWtUo9K2mGT6oFVn | |||
| 06.12.2021 23:54:25 | |
260 BTC | $ 13 245 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AGaJUJ9hEcVvNqFoFUiSdNi9dmXrQV5oR | To: bc1qstmt5qw9saej87duzcmwgz06adl02y76jlz5kp | |||
| 06.12.2021 23:54:25 | |
125 BTC | $ 6 360 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj563hf0zdpafmy8rwpnrltjesxprpefgpgfsh | To: 35EaYxhB5dsQpYzoSNSwSLVjw2p4uY56ij | |||
| 06.12.2021 23:54:25 | |
269 BTC | $ 13 681 364 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhtjvt5FuqrtZJ4TpWpD3H4aLrV7SNxLw | To: 3Qou8s1MqVT5QxX8EBPEm49Jbdv3hmDZSR | |||
| 06.12.2021 23:54:25 | |
100 BTC | $ 5 091 131 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 33SfXDNozbGFngcaF4fjWRM7Vu4MXoCBWx | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 06.12.2021 23:54:25 | |
298 BTC | $ 15 186 380 | (unknown) | (unknown) |
| Type: transfer | From: 3EYMAEa2zx5xMFU3wcP29cuDoAv6CFowbA | To: 3MBwe3afLMETzytKSELiLXR7CHAtusUqYo | |||
| 06.12.2021 23:54:25 | |
321 BTC | $ 16 353 345 | (unknown) | (unknown) |
| Type: transfer | From: 3LRGYE8PjaftrR49tuiH2VwqtVic6vghfD | To: 3JHUy2wjPzHGAxHp5qnxQqkJ4uT2Qg4W5y | |||
| 06.12.2021 23:54:25 | |
214 BTC | $ 10 902 455 | (unknown) | (unknown) |
| Type: transfer | From: 39rDpZgegm41cJRGmdAKj7b1XxVi3RQG9G | To: 3DdgDunCVRgDitvQ3iGRohaDCv9eMozdPH | |||
| 06.12.2021 23:54:25 | |
114 BTC | $ 5 827 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jg9z4macpcyq9hms8a3lyfw7c4fzmdh8f9hxs | To: 3CutF142aokrCnzEMbStqMfQfgaBGXCDLx | |||
| 06.12.2021 23:54:25 | |
189 BTC | $ 9 636 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EJ819gb1rPjJJZ7RoQ3abiBbBEYmXyAXd | To: 3ENKiqvabqRXkzTRtEjyjmqDnDiTWJcHCH | |||
| 06.12.2021 23:54:25 | |
103 BTC | $ 5 234 459 | (unknown) | (unknown) |
| Type: transfer | From: 37KkoimWySpiATUqpRGWCSZaHKSakoRfVE | To: 3LTs8tdbNFk5gVGTcDQLuCDUaHtXd4GDWa | |||
| 06.12.2021 23:54:25 | |
117 BTC | $ 5 964 857 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.12.2021 23:54:25 | |
295 BTC | $ 15 002 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 23:52:59 |  |
94 000 BNB | $ 55 771 068 | (unknown) | (unknown) |
| Type: transfer | From: bnb13m7ec5twd8tfzwdv9s0wx8af7mcrfeewn995hy | To: bnb13yc0d46ga3vagrc4hmugjx2te64vqm8zw047ja | |||
| 06.12.2021 23:49:21 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2021 23:47:15 | |
9 820 722 BUSD | $ 9 820 722 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 23:47:42 | |
26 000 000 USDT | $ 26 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.12.2021 23:46:17 | |
29 771 058 USDT | $ 29 771 058 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 23:46:04 | |
9 820 722 BUSD | $ 9 820 722 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 23:40:10 | |
500 173 LINK | $ 9 786 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 23:40:10 | |
21 137 476 USDC | $ 21 137 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 23:40:10 | |
3 999 ETH | $ 17 359 512 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 23:39:51 | |
310 BTC | $ 15 753 527 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||