Whale movements
Last update: 08.09.2026 18:07:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 23:10:55 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 23:10:02 |  |
452 BTC | $ 22 685 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 06.12.2021 23:10:02 | |
189 BTC | $ 9 503 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxf0ke6sa38t3gtv28rw2zgj29xzs825kqtjqm | To: 3PHYQCJ5hyiuPuDi1DaAxmbEFGLCvqedEx | |||
| 06.12.2021 23:10:02 | |
198 BTC | $ 9 931 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtmw6q2pe97u063vaxtw3cmewqxlrq4dg86jac | To: 3QDNcy7wZhQy38xnRWP2MGjr2pDNKazwcC | |||
| 06.12.2021 23:10:02 | |
114 BTC | $ 5 746 866 | (unknown) | (unknown) |
| Type: transfer | From: 3KmmrnHMf5qX3mSHSBcNHoRSNAGbW2z1Ye | To: 3F5nFzCZrWdd4NjFDoE23Ci1Fo9Mq2hQNp | |||
| 06.12.2021 23:10:02 | |
215 BTC | $ 10 785 278 | (unknown) | (unknown) |
| Type: transfer | From: 3B8BgBp6sT5p76nxzeeUQ62uHf43Bf288W | To: 3LATSaVNqzFC7iMB8sTQPTxSu9ABcn6vC6 | |||
| 06.12.2021 23:10:02 | |
164 BTC | $ 8 243 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88ztmu9qxny3aec56yrzqs9s0enwwa5l8kazmy | To: bc1ql0zqn7a8jf9h4s023gsueq876c3s2mwcnwshag | |||
| 06.12.2021 23:10:02 | |
223 BTC | $ 11 175 397 | (unknown) | (unknown) |
| Type: transfer | From: 3MBH8Kgwipb86fccTztU21idCTFxz1augr | To: 3QNfjnyoeH5cT6AwrBtZbGL5ZZMDTHUVXq | |||
| 06.12.2021 23:10:02 | |
159 BTC | $ 7 971 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pq46jxazyjuz2yyxkl3jje0493qpp64awcwlu | To: 3BNL8Y28obzQqP597gvF7E4dBVNJRVcrBT | |||
| 06.12.2021 23:10:02 | |
125 BTC | $ 6 276 319 | (unknown) | (unknown) |
| Type: transfer | From: 34MmDUeCkJWm6FUaKgau38vbitDVDXYCfE | To: 38cLeQpx8uhf3MBJQfCRN3PTDCpYaxHpCh | |||
| 06.12.2021 23:10:02 | |
153 BTC | $ 7 659 673 | (unknown) | (unknown) |
| Type: transfer | From: 3AF3b3bJ1BJWH4KbMSi6bfJgHUkzfnbVxZ | To: bc1qfuw44dcug9rwxtr9yavmfdmvg0dp8t48e9nu4l | |||
| 06.12.2021 23:10:02 | |
620 BTC | $ 31 128 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 06.12.2021 23:10:02 | |
105 BTC | $ 5 294 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cxpmqh5ts7pyc6mqnnq0u93gr63tmeenq5a6g295cpsw7488r2qxjf6qf | |||
| 06.12.2021 23:10:02 | |
250 BTC | $ 12 551 707 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ADenEJjuXUuk57rvTEk8FV3MAtybvqbJv | |||
| 06.12.2021 23:09:29 |  |
20 000 000 XLM | $ 5 790 762 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 06.12.2021 23:01:23 | |
11 227 932 USDT | $ 11 227 932 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 06.12.2021 23:01:23 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.12.2021 23:01:02 | |
149 BTC | $ 7 491 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.12.2021 23:01:02 | |
190 BTC | $ 9 558 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawuwcr2de0rxran905pd3ptgwdpqflxun75dkp | To: bc1qlxf0ke6sa38t3gtv28rw2zgj29xzs825kqtjqm | |||
| 06.12.2021 23:01:02 | |
103 BTC | $ 5 174 341 | (unknown) | (unknown) |
| Type: transfer | From: 3N3LR2DhG8jMWhccctckxLkHH9BfdFwhsP | To: 3EYS2kaUxP6ex6PGDgYgbcJWEAdtqW2u4s | |||
| 06.12.2021 23:00:30 | |
5 326 318 BUSD | $ 5 326 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.12.2021 23:00:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.12.2021 22:58:48 | |
155 BTC | $ 7 739 886 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BrsqjixLdDnCFtxRDbZVLYirFfpjBbo5C | To: 1N6uMxmAJPxj53CpjPwFZnkcsTtBkwDyR9 | |||
| 06.12.2021 22:58:48 | |
284 BTC | $ 14 142 893 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qmsjlw3v9pvv0k5q83w5xqljs5ljy97l07t0x4x | |||
| 06.12.2021 22:58:48 | |
193 BTC | $ 9 590 568 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5l9njm07cr8p345gj7ntc8ddmenn5eq863mm02qms68z0j3vfqwshvj8xm | |||
| 06.12.2021 22:58:48 | |
970 BTC | $ 48 303 704 | (unknown) | (unknown) |
| Type: transfer | From: 1Dfc2eg92mwH8ywJuS5G5jQ2CftpNycPBE | To: 1GsNCnLe8mugzoCYYm1pASWFNyssxo525o | |||
| 06.12.2021 22:58:48 | |
114 BTC | $ 5 700 712 | (unknown) | (unknown) |
| Type: transfer | From: 39kM1LrpD7ZTBQYPkgSfmba6GM1BPATi6P | To: 3KmmrnHMf5qX3mSHSBcNHoRSNAGbW2z1Ye | |||
| 06.12.2021 22:58:48 | |
153 BTC | $ 7 598 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ffstvt7rc9zjprqwu7xse58rdrx5gk8kvrt6q | To: 3AF3b3bJ1BJWH4KbMSi6bfJgHUkzfnbVxZ | |||
| 06.12.2021 22:58:48 | |
103 BTC | $ 5 137 851 | (unknown) | (unknown) |
| Type: transfer | From: 35ebXtHVVWXbCz9Jb26738WYaGonXuDNA8 | To: bc1qwdv0xsxr88chaqyg8ammhf3a3adnzs227ymtw8 | |||
| 06.12.2021 22:58:48 | |
160 BTC | $ 7 953 722 | (unknown) | (unknown) |
| Type: transfer | From: 37j2aA2a85L38UQgmUsEKp2MbeoG2oygoP | To: bc1q8pq46jxazyjuz2yyxkl3jje0493qpp64awcwlu | |||
| 06.12.2021 22:58:48 | |
125 BTC | $ 6 225 466 | (unknown) | (unknown) |
| Type: transfer | From: 3Bjeg3ZvxjFEpiYXU7gKfMCy8qFoJS3tZJ | To: 34MmDUeCkJWm6FUaKgau38vbitDVDXYCfE | |||
| 06.12.2021 22:58:48 | |
164 BTC | $ 8 176 169 | (unknown) | (unknown) |
| Type: transfer | From: 34etQ6qBPepnrx7XQQSdDw5ZdSjW1Un9h1 | To: bc1q88ztmu9qxny3aec56yrzqs9s0enwwa5l8kazmy | |||
| 06.12.2021 22:57:22 | |
5 000 001 BUSD | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.12.2021 22:56:20 | |
1 405 ETH | $ 6 085 703 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 22:54:40 | |
1 405 ETH | $ 6 103 698 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 06.12.2021 22:52:49 | |
103 BTC | $ 5 154 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssadrwm4cr8ynce0vt7ttsel84fyf58udu4lmn | To: 35ebXtHVVWXbCz9Jb26738WYaGonXuDNA8 | |||
| 06.12.2021 22:52:49 | |
114 BTC | $ 5 719 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz5e5pq9hssad5ws5290hlr50x3cy0krgucgn7 | To: 39kM1LrpD7ZTBQYPkgSfmba6GM1BPATi6P | |||
| 06.12.2021 22:52:49 | |
125 BTC | $ 6 244 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ysxxr3y77vn2vwt5lxxf80xky3ynh7gh4lqpr | To: 3Bjeg3ZvxjFEpiYXU7gKfMCy8qFoJS3tZJ | |||
| 06.12.2021 22:52:49 | |
153 BTC | $ 7 621 685 | (unknown) | (unknown) |
| Type: transfer | From: 3ALt2htUn6EBKfoNJ4fjy4apqdjjpdwvKC | To: bc1q0ffstvt7rc9zjprqwu7xse58rdrx5gk8kvrt6q | |||
| 06.12.2021 22:52:49 | |
150 BTC | $ 7 492 656 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 06.12.2021 22:52:49 | |
151 BTC | $ 7 538 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.12.2021 22:52:49 | |
164 BTC | $ 8 202 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HY1GeeujB3DzAJkwoCAC1vLABgVvHXyKD | To: 34etQ6qBPepnrx7XQQSdDw5ZdSjW1Un9h1 | |||
| 06.12.2021 22:48:45 | |
198 BTC | $ 9 837 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HtianAr4qjsP29JJhUUW9y8kNMDLfWuSg | To: bc1qvtmw6q2pe97u063vaxtw3cmewqxlrq4dg86jac | |||
| 06.12.2021 22:48:18 | |
107 BTC | $ 5 317 061 | (unknown) | (unknown) |
| Type: transfer | From: 3BXtdT3y5ZtX3uqFDXMcuT3NaWci6cjfYd | To: bc1qssadrwm4cr8ynce0vt7ttsel84fyf58udu4lmn | |||
| 06.12.2021 22:48:18 | |
125 BTC | $ 6 198 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhmdpz0en6ezjmf44kl6gmunpjp8angmppng2x | To: bc1q7ysxxr3y77vn2vwt5lxxf80xky3ynh7gh4lqpr | |||
| 06.12.2021 22:48:18 | |
170 BTC | $ 8 411 139 | (unknown) | (unknown) |
| Type: transfer | From: 31irohxt34TvePeriYgJ24DZK6bLeXqpnt | To: 37j2aA2a85L38UQgmUsEKp2MbeoG2oygoP | |||
| 06.12.2021 22:48:18 | |
114 BTC | $ 5 674 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CbDygnB2tAycUKb67EoTHD72rNqyD6Six | To: bc1qzz5e5pq9hssad5ws5290hlr50x3cy0krgucgn7 | |||
| 06.12.2021 22:48:18 | |
164 BTC | $ 8 138 248 | (unknown) | (unknown) |
| Type: transfer | From: 3BFxDoRKiDwzjPjdbyjDUeZZzJwznZsYLK | To: 3HY1GeeujB3DzAJkwoCAC1vLABgVvHXyKD | |||
| 06.12.2021 22:48:18 | |
153 BTC | $ 7 562 252 | (unknown) | (unknown) |
| Type: transfer | From: 32kY4dTu2TaBWcL74BLTQzsTCjW2UTireC | To: 3ALt2htUn6EBKfoNJ4fjy4apqdjjpdwvKC | |||
| 06.12.2021 22:48:18 | |
190 BTC | $ 9 440 130 | (unknown) | (unknown) |
| Type: transfer | From: 3E5d7r4o3sPjWJFEL1un7XM6YfeXrkRMeC | To: bc1qawuwcr2de0rxran905pd3ptgwdpqflxun75dkp | |||