Whale movements
Last update: 08.09.2026 18:14:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 23:39:51 |  |
1 109 BTC | $ 56 336 092 | (unknown) | (unknown) |
| Type: transfer | From: 36arwtc2NrjiYjyrnyGYTDLAKXDKyizTu9 | To: 3LHWr2BRW7effCqarEpkisFTBMFK4LG3vG | |||
| 06.12.2021 23:39:51 | |
2 065 BTC | $ 104 963 816 | (unknown) | (unknown) |
| Type: transfer | From: 38MXw28abcXdbsuNouUAnwKeBqwTUa649i | To: 3771DuH5uLcT4YJCyJsFwi8tYSkcBXW9fx | |||
| 06.12.2021 23:39:51 | |
153 BTC | $ 7 752 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuw44dcug9rwxtr9yavmfdmvg0dp8t48e9nu4l | To: 3G8ypRsTjbzjt3MLE5ddVr6cGXTq91wvLL | |||
| 06.12.2021 23:39:51 | |
894 BTC | $ 45 413 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrup9axa8wh9cfmscthlpvf54ez373g2mszx9e | To: bc1q4ex5ve7vs3evv3xjrm9ym3p2kt5yuqg4u2cpvu | |||
| 06.12.2021 23:39:51 | |
189 BTC | $ 9 619 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PHYQCJ5hyiuPuDi1DaAxmbEFGLCvqedEx | To: 3EJ819gb1rPjJJZ7RoQ3abiBbBEYmXyAXd | |||
| 06.12.2021 23:39:51 | |
327 BTC | $ 16 622 489 | (unknown) | (unknown) |
| Type: transfer | From: 3D4LvjVLzBPTk45Qzkai1LQSRf2AvABpYd | To: 3BpkBMjgjsGffV89ujygYHH1fFnticNipY | |||
| 06.12.2021 23:39:51 | |
1 818 BTC | $ 92 400 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmkeqtdadvdvykv2s8cxgpjywpsesrflt7g3v3 | To: bc1q4ucwtdrqzptx0zkwhum5nndequats3n8474mnj | |||
| 06.12.2021 23:39:51 | |
616 BTC | $ 31 322 354 | (unknown) | (unknown) |
| Type: transfer | From: 36eYXSEJDFzHrKuEAWvcS7dTp7ENp1jTDg | To: bc1qcax097m3tegp7hvufqt0852lwxf3h252nygfx9 | |||
| 06.12.2021 23:39:51 | |
1 455 BTC | $ 73 920 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PyKqgTe5BceLLgGt85sMm5L8LMqZfQyah | To: 3N7MbuAyxDfskRcVLgjoy6bDRWCD25YaLP | |||
| 06.12.2021 23:39:51 | |
591 BTC | $ 30 030 320 | (unknown) | (unknown) |
| Type: transfer | From: 3LDcyMLtxvgXkiavBYcvsDpSSeubki6dbj | To: 3JJ7Z1Bmm5ovf1GTzwV6keZJCavFYXcxHE | |||
| 06.12.2021 23:39:51 | |
1 273 BTC | $ 64 707 280 | (unknown) | (unknown) |
| Type: transfer | From: 3B8N5bgraxgVipGJfA4fCuvHAaBofzHrVk | To: 33QnMv83FogRw3ffTZrUYepaXdxzGZC8hL | |||
| 06.12.2021 23:39:51 | |
725 BTC | $ 36 855 230 | (unknown) | (unknown) |
| Type: transfer | From: 39Dz176Cbx1jiCxzydP5KJB1L24TzMa7ch | To: 3CMZ5mcSUHPRwPy61HvreaMn3WB86FHaTF | |||
| 06.12.2021 23:39:51 | |
328 BTC | $ 16 678 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqrwa9tj7skujpjza9ldghel8f0l9m6urwrmzl | To: bc1qkmexegwqxhp9ser00p3zml6cz98c7900kcnnlv | |||
| 06.12.2021 23:39:51 | |
528 BTC | $ 26 822 082 | (unknown) | (unknown) |
| Type: transfer | From: 3P9nFNhr52C7XmsJkhHr642JyEGM3GuKPv | To: 3GFrVrGfiqXi8ePbWYXgo8VLorbdBDqFaW | |||
| 06.12.2021 23:39:51 | |
596 BTC | $ 30 300 972 | (unknown) | (unknown) |
| Type: transfer | From: 3G91SQB5TX3LhhFyNRNVVJLwb1hsKU3e6C | To: 31nMURkksRpFvtE8Sy2ndWQFd224E5CsSq | |||
| 06.12.2021 23:39:51 | |
322 BTC | $ 16 361 924 | (unknown) | (unknown) |
| Type: transfer | From: 3Eag2EpfHKhsr1BE7e3ziHjMpzTLwBWRmr | To: 3J5pDJTaRvxnGY7TrVrjtoPzGAZzW4ibRK | |||
| 06.12.2021 23:39:51 | |
808 BTC | $ 41 040 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1quteaun7szms4qc8wtp3s5e0lzkxjc49l3rhml2 | To: 3CjKeYnLTyYHeC7ecqWxMqbm2kRrd2ETd1 | |||
| 06.12.2021 23:39:51 | |
954 BTC | $ 48 505 396 | (unknown) | (unknown) |
| Type: transfer | From: 367KaqQm8FL3SwscsbTRqG9jVyShrVE1mG | To: 3Hr3j4nYr2QVDuoet5CRBXg6MRUm9NGGDP | |||
| 06.12.2021 23:39:51 | |
125 BTC | $ 6 349 524 | (unknown) | (unknown) |
| Type: transfer | From: 38cLeQpx8uhf3MBJQfCRN3PTDCpYaxHpCh | To: bc1qdj563hf0zdpafmy8rwpnrltjesxprpefgpgfsh | |||
| 06.12.2021 23:39:51 | |
298 BTC | $ 15 158 641 | (unknown) | (unknown) |
| Type: transfer | From: 371Kme9UXfggTvyJDD8ZsSB4LFkk6Ydnzp | To: 3EYMAEa2zx5xMFU3wcP29cuDoAv6CFowbA | |||
| 06.12.2021 23:39:51 | |
350 BTC | $ 17 786 240 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 23:39:51 | |
103 BTC | $ 5 226 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EYS2kaUxP6ex6PGDgYgbcJWEAdtqW2u4s | To: 37KkoimWySpiATUqpRGWCSZaHKSakoRfVE | |||
| 06.12.2021 23:39:51 | |
6 062 BTC | $ 308 057 500 | (unknown) | (unknown) |
| Type: transfer | From: 1DasS1aQhaovJr9eZ4BdeDdfeb7Pv8pCNt | To: 1LMUQBJXJP3zHSwd1GVUK1C8d734ru2Ev7 | |||
| 06.12.2021 23:39:51 | |
285 BTC | $ 14 483 040 | (unknown) | (unknown) |
| Type: transfer | From: 12HFdT5pt2144UdwXt1Kd2ZzFrNggsxAQV | To: 14MCepDrC9EaAXCdPWtEZdxio4BKUdG8rm | |||
| 06.12.2021 23:39:51 | |
447 BTC | $ 22 699 928 | (unknown) | (unknown) |
| Type: transfer | From: 12hWAY5qhR2nFewog77cTsQEYcuqYDmqem | To: 1KEki1xy3GdHZn3SLKUCUZvGCSBiYiuDM9 | |||
| 06.12.2021 23:39:51 | |
235 BTC | $ 11 942 190 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NKhWb7qgGQCxrznANHaX7LMgNAKgUwASj | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 06.12.2021 23:39:51 | |
902 BTC | $ 45 835 104 | (unknown) | (unknown) |
| Type: transfer | From: 1NKhWb7qgGQCxrznANHaX7LMgNAKgUwASj | To: 12SyXvuh3jKsxPA9eezn96MDDRaBydMdPH | |||
| 06.12.2021 23:39:51 | |
134 BTC | $ 6 833 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5s6nlg6403pmv2axl9sgxuvy9tzlsywqd7dzzcsvnlgky3pyvwsldzzwp | |||
| 06.12.2021 23:37:11 |  |
56 260 000 XRP | $ 46 352 812 | (unknown) | (unknown) |
| Type: transfer | From: rPGXUHVySbVJ2ivEEaVVxuGnu4819GcNeF | To: rsR2uAEUfi2FQHUrTWjcLrH84NNbaPsR7y | |||
| 06.12.2021 23:36:50 | |
39 443 696 XRP | $ 32 456 328 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 06.12.2021 23:35:57 |  |
6 555 343 BUSD | $ 6 555 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 23:35:31 | |
9 555 666 BUSD | $ 9 555 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 23:35:31 | |
6 377 184 USDT | $ 6 377 184 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.12.2021 23:34:51 | |
29 702 950 XRP | $ 24 411 758 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.12.2021 23:34:10 | |
5 762 808 USDT | $ 5 762 808 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 23:34:01 | |
20 000 000 XRP | $ 16 437 262 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.12.2021 23:33:37 | |
9 555 666 BUSD | $ 9 555 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 23:32:32 | |
9 999 998 BUSD | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 23:30:58 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 23:30:58 | |
3 800 ETH | $ 16 559 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 23:30:58 | |
12 054 ETH | $ 52 527 972 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 06.12.2021 23:29:15 | |
1 201 ETH | $ 5 207 651 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.12.2021 23:28:41 | |
3 634 ETH | $ 15 739 722 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.12.2021 23:20:24 |  |
117 790 530 USDT | $ 117 790 530 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.12.2021 23:19:59 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.12.2021 23:18:20 | |
1 430 ETH | $ 6 234 879 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 23:17:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 23:16:55 | |
5 599 980 USDT | $ 5 599 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 06.12.2021 23:15:42 | |
21 222 332 USDT | $ 21 222 332 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 06.12.2021 23:14:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||