Whale movements
Last update: 08.09.2026 17:55:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 22:25:07 |  |
482 BTC | $ 23 743 672 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.12.2021 22:25:07 | |
109 BTC | $ 5 370 785 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.12.2021 22:25:07 | |
170 BTC | $ 8 363 089 | (unknown) | (unknown) |
| Type: transfer | From: 3NQsK9rRTvpQuRhLr7xtamjAC8MHk6WiSx | To: 3LtkqBrY6RG87Kxee5nV3pFoeFBV7mqFHo | |||
| 06.12.2021 22:25:07 | |
322 BTC | $ 15 865 007 | (unknown) | (unknown) |
| Type: transfer | From: 3MadTWPGsBrVzNkENJC1yjfFpWetC6HpSY | To: 3DhbPtsJHxN4tk5cYHfeQX8KJmiLjFMtE8 | |||
| 06.12.2021 22:25:07 | |
164 BTC | $ 8 091 801 | (unknown) | (unknown) |
| Type: transfer | From: 39VkHhRNy79owrUpuEBDNLHCxyjJPTPf6q | To: bc1qwcayemrqe7rs30ppds7u9krjaeh5p76k85s2gd | |||
| 06.12.2021 22:25:07 | |
269 BTC | $ 13 242 384 | (unknown) | (unknown) |
| Type: transfer | From: 32uMEKwWs9JMYeDvksbAUXMYdj1v9WPdaF | To: 34C35y1kjSCR82jDPpTVDUcxJ66QThSc5f | |||
| 06.12.2021 22:25:07 | |
217 BTC | $ 10 695 753 | (unknown) | (unknown) |
| Type: transfer | From: 33MShzqDbuuvaAEUTXmktnx6m96SfE4DSj | To: bc1qyxy2jwy5csh3gyhyx2wst5y2ndm7qzrsnau533 | |||
| 06.12.2021 22:25:07 | |
309 BTC | $ 15 225 703 | (unknown) | (unknown) |
| Type: transfer | From: 3KdMFJWSHVw4NeNrL9DBJDYcz6AScMQt3F | To: 34i3de1mbFX4wFCwMTtc5Fpz4TeLvvbp6Q | |||
| 06.12.2021 22:25:07 | |
191 BTC | $ 9 388 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fp2wfsy729gjvezy4scmg9fjwdkjvkxr6s25p | To: bc1qucr2n68hrdnlhcnw37ya54wagrzrf9pvn22n4u | |||
| 06.12.2021 22:25:07 | |
108 BTC | $ 5 303 351 | (unknown) | (unknown) |
| Type: transfer | From: 3HDNsSVMZxPHBwcE1BjmLUMxk6SEsGW7rW | To: bc1qr2kmcmvhdpxr65x9h7u4wtzdfk7uh2hyehdnsq | |||
| 06.12.2021 22:25:07 | |
125 BTC | $ 6 165 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrzc077p8d8u46flh9zcnsrxld5td3jykhlm5w | To: bc1qacclhqe5qlk8n4jx79nk6tgvqlzx373szgfyym | |||
| 06.12.2021 22:25:07 | |
223 BTC | $ 10 968 084 | (unknown) | (unknown) |
| Type: transfer | From: 3KxizcPphhuZkDCJKs5eXNCGut5qiCK1y6 | To: 3GQ4GYskjygjwyefpB2sMNEcqH29T6tLy1 | |||
| 06.12.2021 22:25:07 | |
304 BTC | $ 15 003 709 | (unknown) | (unknown) |
| Type: transfer | From: 3JtoHqMJqeTdh9DnWbwdAmRs39aRYjY6jj | To: 31mXoB1Hefp1rC6uT5U1RmDvLySRx5tA4k | |||
| 06.12.2021 22:25:07 | |
198 BTC | $ 9 749 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhku002205jc8jpmsrt59mqcjjlyhaww8djzl3m | To: 33AkRwJCH9FdULM2deXJNp8nbCAYsiypK9 | |||
| 06.12.2021 22:25:07 | |
153 BTC | $ 7 523 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tluca2e67ey6xhhgt4c4rtdqdj54d06rwkeat | To: 32jbAPsctwQ5av8fJgSXdTwjLjEq57PWsT | |||
| 06.12.2021 22:25:07 | |
261 BTC | $ 12 859 856 | (unknown) | (unknown) |
| Type: transfer | From: 3GbQLKsXoT1F8fpo4E7Wngup6FSAVhREPw | To: 3GdyFPQuaitC8DmgrASh8dgpZa4c18v6jP | |||
| 06.12.2021 22:25:07 | |
115 BTC | $ 5 641 939 | (unknown) | (unknown) |
| Type: transfer | From: 3KucCTiZxMeV8fYCjMr5DtZjEHwRhJu7Ec | To: 34uWRao7zopR8ZvA5iCGYXW8nR9XUidZE6 | |||
| 06.12.2021 22:25:07 | |
103 BTC | $ 5 091 230 | (unknown) | (unknown) |
| Type: transfer | From: 3NmM6fY4z8fCUPE71L7dtyS1waqzgRiP4f | To: 36QRukeqip77eZtLZFvQc2mPmKXNubia9q | |||
| 06.12.2021 22:25:07 | |
400 BTC | $ 19 709 094 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.12.2021 22:25:07 | |
109 BTC | $ 5 384 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc6z4lhw2gr8s99pvukl3sxrdx2983e4fcptel | To: bc1q3xkm2dxxw8z9zefyu4ck76zawkmdq3kjp3vj2z | |||
| 06.12.2021 22:25:07 | |
119 BTC | $ 5 877 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0egg99cdn5qdxgwa8n9zwl30r3csvav450svge | To: bc1qlc6z4lhw2gr8s99pvukl3sxrdx2983e4fcptel | |||
| 06.12.2021 22:23:31 |  |
20 000 000 XRP | $ 16 012 991 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.12.2021 22:20:41 | |
40 000 000 XRP | $ 32 007 220 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 06.12.2021 22:20:15 |  |
25 000 ETH | $ 106 415 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 06.12.2021 22:08:57 | |
371 BTC | $ 18 159 300 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HGNhE4NLup4FEBbSqDZQKshtJiP34xVFa | |||
| 06.12.2021 22:08:57 | |
189 BTC | $ 9 238 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1KWCbbBfr9vbfYJ8NG28NmsVHVhBei8tSF | |||
| 06.12.2021 22:08:57 | |
116 BTC | $ 5 683 539 | (unknown) | (unknown) |
| Type: transfer | From: 14zeggHJNu3daimVjcWvWzKL3msJhurNTy | To: 1GPHxQdHnBFyGQVxs4rSLJjtce7qGhz2g1 | |||
| 06.12.2021 22:08:57 | |
106 BTC | $ 5 191 883 | (unknown) | (unknown) |
| Type: transfer | From: 3QCJAtViQ3M7MfqbHRCR1d3Q1gSg8NpWQZ | To: 34LPf1kTtkgJQgBvXMxqo4srDCsS6zV5NA | |||
| 06.12.2021 22:08:57 | |
108 BTC | $ 5 274 348 | (unknown) | (unknown) |
| Type: transfer | From: 3PiexG1M4b4PGMJxutHECyRmwcZF5FeiNG | To: 3HDNsSVMZxPHBwcE1BjmLUMxk6SEsGW7rW | |||
| 06.12.2021 22:08:57 | |
102 BTC | $ 5 016 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw5jpqwmveu6drvu2vfqpc83uuu3jw5p0n5jrv | To: 3ErdP6MAPLpCVJkJLn8nx5wZ86GSBzxnw6 | |||
| 06.12.2021 22:08:57 | |
115 BTC | $ 5 609 399 | (unknown) | (unknown) |
| Type: transfer | From: 3FxT7omb63pwge2p1Q6L49fM7t1t71gkaK | To: 3KucCTiZxMeV8fYCjMr5DtZjEHwRhJu7Ec | |||
| 06.12.2021 22:08:57 | |
222 BTC | $ 10 862 743 | (unknown) | (unknown) |
| Type: transfer | From: 14KVbGuY5ZqrTBZh4bTmz44wDmksxG3MG2 | To: 16mJxgFRr6GnEffShuBRcZif8BiCfxmHRe | |||
| 06.12.2021 22:08:57 | |
103 BTC | $ 5 063 773 | (unknown) | (unknown) |
| Type: transfer | From: 35E8eWLi96k2xxxvQb13R9iCUaPwrykLcP | To: 3NmM6fY4z8fCUPE71L7dtyS1waqzgRiP4f | |||
| 06.12.2021 22:08:57 | |
405 BTC | $ 19 821 474 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 22:08:40 | |
1 471 ETH | $ 6 186 041 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 06.12.2021 22:08:27 | |
2 200 ETH | $ 9 329 199 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 22:04:46 | |
1 343 ETH | $ 5 681 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 06.12.2021 22:00:23 | |
400 BTC | $ 19 613 596 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 06.12.2021 22:00:23 | |
109 BTC | $ 5 341 093 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xr5w7uqqj02uu0f2sqpg6mvyrhamyvx9l0zh68r9tyv6zukheuqrmvpy7 | |||
| 06.12.2021 22:00:23 | |
170 BTC | $ 8 322 555 | (unknown) | (unknown) |
| Type: transfer | From: 33CGZsgh8Mi1f6hGP8i6h5wjMDxdszti3j | To: 3NQsK9rRTvpQuRhLr7xtamjAC8MHk6WiSx | |||
| 06.12.2021 22:00:23 | |
103 BTC | $ 5 051 032 | (unknown) | (unknown) |
| Type: transfer | From: 356j6bC9DrQmKAr4TchfTLL9UdTHb3AspE | To: bc1qyw5jpqwmveu6drvu2vfqpc83uuu3jw5p0n5jrv | |||
| 06.12.2021 22:00:23 | |
115 BTC | $ 5 614 739 | (unknown) | (unknown) |
| Type: transfer | From: 35PcpWJXjSrJzmvR1nfr6nHxn7HCR5QJYi | To: 3FxT7omb63pwge2p1Q6L49fM7t1t71gkaK | |||
| 06.12.2021 22:00:23 | |
125 BTC | $ 6 135 817 | (unknown) | (unknown) |
| Type: transfer | From: 3MB3WiVJuKjFVqan5vNz5TfFEZxQCQ2kbZ | To: bc1qwrzc077p8d8u46flh9zcnsrxld5td3jykhlm5w | |||
| 06.12.2021 22:00:23 | |
153 BTC | $ 7 487 278 | (unknown) | (unknown) |
| Type: transfer | From: 38dSLVSJDsvKDDdMYCHCxH6vr4xfDg2mV6 | To: bc1q5tluca2e67ey6xhhgt4c4rtdqdj54d06rwkeat | |||
| 06.12.2021 22:00:23 | |
198 BTC | $ 9 706 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsaxhx90xt6qkwgtdrwnalj8xjthu8urmat6ds | To: bc1qhku002205jc8jpmsrt59mqcjjlyhaww8djzl3m | |||
| 06.12.2021 22:00:23 | |
223 BTC | $ 10 915 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42gc4xlsw7sx9js38v2d4kaedx0ds40f45vcf8 | To: 3KxizcPphhuZkDCJKs5eXNCGut5qiCK1y6 | |||
| 06.12.2021 22:00:23 | |
108 BTC | $ 5 279 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer7aqfhnvwnnue6gnn6k6va2ttd0yjcuyfjca8 | To: 3PiexG1M4b4PGMJxutHECyRmwcZF5FeiNG | |||
| 06.12.2021 22:00:23 | |
164 BTC | $ 8 052 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeputhhqmud7k4m9maelmu7ralefk3z9ntnc5cn | To: 39VkHhRNy79owrUpuEBDNLHCxyjJPTPf6q | |||
| 06.12.2021 22:00:23 | |
217 BTC | $ 10 643 998 | (unknown) | (unknown) |
| Type: transfer | From: 3N3wiF3mXjMsMUtX4YoJQu9wZ1rTCWgs9s | To: 33MShzqDbuuvaAEUTXmktnx6m96SfE4DSj | |||
| 06.12.2021 22:00:23 | |
310 BTC | $ 15 200 536 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17pCNuUR7dwzvcZ6a7fkL5YBbrB3Bpw5VB | |||