Whale movements
Last update: 08.09.2026 18:01:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 22:48:18 |  |
252 BTC | $ 12 512 100 | (unknown) | (unknown) |
| Type: transfer | From: 18yJ8j8XhRqE3ZUGhsuEEwBfTfgxBoKVMg | To: bc1qxz5wkruudhmvzx5dz6270f0h5p2mw4n8feu4yg | |||
| 06.12.2021 22:47:59 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 22:47:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 06.12.2021 22:44:37 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.12.2021 22:44:37 | |
6 876 320 BUSD | $ 6 876 320 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.12.2021 22:42:20 | |
321 BTC | $ 15 894 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ryzpxyz8xq6uzqhycye9j0fkev7ak6ahh0lxh | To: 36WDw7V9fWDemAEPFvsqt4GnoCru9RSUZC | |||
| 06.12.2021 22:42:20 | |
103 BTC | $ 5 105 354 | (unknown) | (unknown) |
| Type: transfer | From: 36QRukeqip77eZtLZFvQc2mPmKXNubia9q | To: 3N3LR2DhG8jMWhccctckxLkHH9BfdFwhsP | |||
| 06.12.2021 22:42:04 | |
46 237 460 BUSD | $ 46 237 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.12.2021 22:41:12 | |
15 500 000 USDT | $ 15 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 06.12.2021 22:40:50 | |
5 076 367 USDT | $ 5 076 367 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 22:40:08 | |
314 BTC | $ 15 560 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 06.12.2021 22:40:08 | |
180 BTC | $ 8 921 210 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.12.2021 22:40:08 | |
252 BTC | $ 12 513 455 | (unknown) | (unknown) |
| Type: transfer | From: 1C6JFUGksJHdNYZWGk1KtK69C26Lr3k5nT | To: 18yJ8j8XhRqE3ZUGhsuEEwBfTfgxBoKVMg | |||
| 06.12.2021 22:40:08 | |
203 BTC | $ 10 073 038 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 06.12.2021 22:40:08 | |
327 BTC | $ 16 211 847 | (unknown) | (unknown) |
| Type: transfer | From: 35cR86ha2M74Kmv6vFjK3MzHyDgLeYgM9g | To: 3D4LvjVLzBPTk45Qzkai1LQSRf2AvABpYd | |||
| 06.12.2021 22:40:08 | |
125 BTC | $ 6 201 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacclhqe5qlk8n4jx79nk6tgvqlzx373szgfyym | To: bc1qzhmdpz0en6ezjmf44kl6gmunpjp8angmppng2x | |||
| 06.12.2021 22:40:08 | |
153 BTC | $ 7 567 840 | (unknown) | (unknown) |
| Type: transfer | From: 32jbAPsctwQ5av8fJgSXdTwjLjEq57PWsT | To: 32kY4dTu2TaBWcL74BLTQzsTCjW2UTireC | |||
| 06.12.2021 22:40:08 | |
329 BTC | $ 16 292 609 | (unknown) | (unknown) |
| Type: transfer | From: 338f9T5ujQboSRLSYmue9hEDCa5KLtYHwL | To: bc1quqrwa9tj7skujpjza9ldghel8f0l9m6urwrmzl | |||
| 06.12.2021 22:40:08 | |
223 BTC | $ 11 032 324 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ4GYskjygjwyefpB2sMNEcqH29T6tLy1 | To: 3MBH8Kgwipb86fccTztU21idCTFxz1augr | |||
| 06.12.2021 22:40:08 | |
108 BTC | $ 5 334 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2kmcmvhdpxr65x9h7u4wtzdfk7uh2hyehdnsq | To: 3BXtdT3y5ZtX3uqFDXMcuT3NaWci6cjfYd | |||
| 06.12.2021 22:40:08 | |
164 BTC | $ 8 139 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcayemrqe7rs30ppds7u9krjaeh5p76k85s2gd | To: 3BFxDoRKiDwzjPjdbyjDUeZZzJwznZsYLK | |||
| 06.12.2021 22:40:08 | |
198 BTC | $ 9 805 071 | (unknown) | (unknown) |
| Type: transfer | From: 33AkRwJCH9FdULM2deXJNp8nbCAYsiypK9 | To: 3HtianAr4qjsP29JJhUUW9y8kNMDLfWuSg | |||
| 06.12.2021 22:40:08 | |
322 BTC | $ 15 957 747 | (unknown) | (unknown) |
| Type: transfer | From: 3DhbPtsJHxN4tk5cYHfeQX8KJmiLjFMtE8 | To: 3Eag2EpfHKhsr1BE7e3ziHjMpzTLwBWRmr | |||
| 06.12.2021 22:40:08 | |
269 BTC | $ 13 319 918 | (unknown) | (unknown) |
| Type: transfer | From: 34C35y1kjSCR82jDPpTVDUcxJ66QThSc5f | To: bc1qlrlnemx093wzd60v7p2tme9rr2x4dzht049thg | |||
| 06.12.2021 22:40:08 | |
304 BTC | $ 15 089 666 | (unknown) | (unknown) |
| Type: transfer | From: 31mXoB1Hefp1rC6uT5U1RmDvLySRx5tA4k | To: 371Kme9UXfggTvyJDD8ZsSB4LFkk6Ydnzp | |||
| 06.12.2021 22:40:08 | |
261 BTC | $ 12 933 554 | (unknown) | (unknown) |
| Type: transfer | From: 3GdyFPQuaitC8DmgrASh8dgpZa4c18v6jP | To: 3LjrwFfYKKyAnHWFPhb4t22tDFwDVo1AwR | |||
| 06.12.2021 22:40:08 | |
170 BTC | $ 8 412 089 | (unknown) | (unknown) |
| Type: transfer | From: 3LtkqBrY6RG87Kxee5nV3pFoeFBV7mqFHo | To: 31irohxt34TvePeriYgJ24DZK6bLeXqpnt | |||
| 06.12.2021 22:40:08 | |
115 BTC | $ 5 674 923 | (unknown) | (unknown) |
| Type: transfer | From: 34uWRao7zopR8ZvA5iCGYXW8nR9XUidZE6 | To: 3CbDygnB2tAycUKb67EoTHD72rNqyD6Six | |||
| 06.12.2021 22:40:08 | |
309 BTC | $ 15 314 928 | (unknown) | (unknown) |
| Type: transfer | From: 34i3de1mbFX4wFCwMTtc5Fpz4TeLvvbp6Q | To: bc1qma26pk7vhzm66s6gu73tspqezwgkdrd58p3h6k | |||
| 06.12.2021 22:40:08 | |
330 BTC | $ 16 364 238 | (unknown) | (unknown) |
| Type: transfer | From: 3ApqQGK2qctoJFBVxhkTkywVyvVQsS47hu | To: 33fDzWQUXXR8TTochk5mRo7RSxEM4hZv2r | |||
| 06.12.2021 22:40:08 | |
191 BTC | $ 9 441 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucr2n68hrdnlhcnw37ya54wagrzrf9pvn22n4u | To: 3E5d7r4o3sPjWJFEL1un7XM6YfeXrkRMeC | |||
| 06.12.2021 22:40:08 | |
217 BTC | $ 10 758 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxy2jwy5csh3gyhyx2wst5y2ndm7qzrsnau533 | To: 3B8BgBp6sT5p76nxzeeUQ62uHf43Bf288W | |||
| 06.12.2021 22:39:49 | |
20 485 852 USDT | $ 20 485 852 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 06.12.2021 22:37:41 | |
5 101 343 USDT | $ 5 101 343 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 06.12.2021 22:37:31 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.12.2021 22:36:09 |  |
19 998 100 USDT | $ 19 998 100 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 22:34:30 |  |
30 000 000 XRP | $ 24 134 122 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 06.12.2021 22:33:36 | |
80 000 000 USDC | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.12.2021 22:33:15 | |
19 998 100 USDT | $ 19 998 100 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.12.2021 22:33:02 | |
1 589 ETH | $ 6 737 901 | (unknown) | (unknown) |
| Type: transfer | From: 7ae4702b9f43322f2ae91357cfe0f7803521346a | To: 0d4a1113dd0ca26842dc416910c2e8da6a49cf56 | |||
| 06.12.2021 22:32:29 | |
7 390 000 USDT | $ 7 390 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 22:31:09 | |
2 413 ETH | $ 10 302 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 22:30:01 | |
18 200 000 XRP | $ 14 478 672 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 06.12.2021 22:29:59 | |
5 267 179 BUSD | $ 5 267 179 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.12.2021 22:27:06 | |
3 697 ETH | $ 15 596 996 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.12.2021 22:26:57 | |
150 BTC | $ 7 365 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 06.12.2021 22:26:57 | |
328 BTC | $ 16 084 217 | (unknown) | (unknown) |
| Type: transfer | From: 39kGKU8DJe7FiNGDqXT9WVqP3cXEtdLSyN | To: 35cR86ha2M74Kmv6vFjK3MzHyDgLeYgM9g | |||
| 06.12.2021 22:25:21 | |
1 250 ETH | $ 5 300 613 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 06.12.2021 22:25:20 | |
18 906 304 XRP | $ 15 188 605 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 06.12.2021 22:25:07 | |
106 BTC | $ 5 221 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nszrjxe7z7kascpcng7m0ajadv4ktmuv3544smdvfc5uqapwerqe7u583 | To: bc1q8crtv9wu8guqww9ufrd90s03zsywguk75uyslrmgrz475dhyfkss9jj7t3 | |||