Whale movements
Last update: 08.09.2026 17:48:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 22:00:23 |  |
191 BTC | $ 9 343 174 | (unknown) | (unknown) |
| Type: transfer | From: 3GNYgoZxgdMi5bdMrURiCmsxJPSNnZcdeS | To: bc1q6fp2wfsy729gjvezy4scmg9fjwdkjvkxr6s25p | |||
| 06.12.2021 22:00:23 | |
106 BTC | $ 5 197 999 | (unknown) | (unknown) |
| Type: transfer | From: 39Eyra51hYPmpZ5EEkEdfanuHUK19WxUF7 | To: 3QCJAtViQ3M7MfqbHRCR1d3Q1gSg8NpWQZ | |||
| 06.12.2021 22:00:23 | |
143 BTC | $ 7 008 514 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 22:00:21 |  |
1 209 ETH | $ 5 118 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 21:58:04 | |
21 137 ETH | $ 89 392 240 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.12.2021 21:55:42 | |
9 000 ETH | $ 38 117 604 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.12.2021 21:55:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 06.12.2021 21:54:56 | |
7 107 526 USDT | $ 7 107 526 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 21:54:56 | |
8 448 480 BUSD | $ 8 448 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 21:53:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 06.12.2021 21:53:04 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 21:52:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 21:52:02 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 06.12.2021 21:52:02 | |
5 499 976 USDT | $ 5 499 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.12.2021 21:52:02 | |
9 710 814 USDT | $ 9 710 814 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 06.12.2021 21:51:19 | |
7 107 526 USDT | $ 7 107 526 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 06.12.2021 21:49:42 | |
120 BTC | $ 5 885 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ve82r3u4w986c9aw6nh3nd38yd6arp488ufge8xgarl3xjla8lqesfz43 | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 06.12.2021 21:49:21 | |
8 448 480 BUSD | $ 8 448 480 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 21:49:15 | |
118 BTC | $ 5 776 881 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9l5seeqwgt0f4xaxfv25al52muxj3p3kwlxcrhr7eqsw97gs8wxs4sjzku | |||
| 06.12.2021 21:49:15 | |
153 BTC | $ 7 497 081 | (unknown) | (unknown) |
| Type: transfer | From: 3CsedGw6eiypeBb9Auiohepwj2TgSSyE5T | To: 38dSLVSJDsvKDDdMYCHCxH6vr4xfDg2mV6 | |||
| 06.12.2021 21:49:15 | |
193 BTC | $ 9 451 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ArF2Kvisnnsufgi8ReQ4orwpeLz7c1bME | To: 3GNYgoZxgdMi5bdMrURiCmsxJPSNnZcdeS | |||
| 06.12.2021 21:49:15 | |
164 BTC | $ 8 062 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03zhpzhqh0zrypzz6gz5rs46yzw0gge964w9g5 | To: bc1qeputhhqmud7k4m9maelmu7ralefk3z9ntnc5cn | |||
| 06.12.2021 21:49:15 | |
103 BTC | $ 5 058 418 | (unknown) | (unknown) |
| Type: transfer | From: 3C9U7eTkKbZHebd627Q4fq2xSydU7AX3LS | To: 356j6bC9DrQmKAr4TchfTLL9UdTHb3AspE | |||
| 06.12.2021 21:49:15 | |
170 BTC | $ 8 333 533 | (unknown) | (unknown) |
| Type: transfer | From: 37Q1Nf4qApNvzwux9A6PMZ3DqzGCBqJJp7 | To: 33CGZsgh8Mi1f6hGP8i6h5wjMDxdszti3j | |||
| 06.12.2021 21:49:15 | |
108 BTC | $ 5 285 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltad7h5y78hlre4exguhtl0r37jpeqvd8tsgg8 | To: bc1qer7aqfhnvwnnue6gnn6k6va2ttd0yjcuyfjca8 | |||
| 06.12.2021 21:49:15 | |
115 BTC | $ 5 630 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6d26c6kxexvsf3utf5str6fscqhdtwglyp47e | To: 35PcpWJXjSrJzmvR1nfr6nHxn7HCR5QJYi | |||
| 06.12.2021 21:49:15 | |
106 BTC | $ 5 203 679 | (unknown) | (unknown) |
| Type: transfer | From: 3PezhQpSnhvk3mokT8Lqc73uu3G8PhmtUY | To: 39Eyra51hYPmpZ5EEkEdfanuHUK19WxUF7 | |||
| 06.12.2021 21:49:15 | |
122 BTC | $ 6 003 033 | (unknown) | (unknown) |
| Type: transfer | From: 3AEBbtLPkuGdfbCP1Vv7g6WBqSYGkTimvS | To: 3MZZMT5o2z5hsvUj3AbtMNGWxSNCLgegX6 | |||
| 06.12.2021 21:49:15 | |
125 BTC | $ 6 146 106 | (unknown) | (unknown) |
| Type: transfer | From: 3MEXFbvKXr7z58k4BT5HNwusznQCBmx6wh | To: 3MB3WiVJuKjFVqan5vNz5TfFEZxQCQ2kbZ | |||
| 06.12.2021 21:49:15 | |
190 BTC | $ 9 305 590 | (unknown) | (unknown) |
| Type: transfer | From: 3J6SyJPGbWC3VgTU8wXFECKCG51Cy3Bs8q | To: 3Fnw2QyDmuxLdzpwssAZD1T7QMHYhgwqWJ | |||
| 06.12.2021 21:49:15 | |
114 BTC | $ 5 595 370 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 06.12.2021 21:49:03 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.12.2021 21:48:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 21:47:18 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 21:47:16 | |
1 321 ETH | $ 5 628 263 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 06.12.2021 21:46:55 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 06.12.2021 21:45:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 06.12.2021 21:44:55 | |
49 957 972 GUSD | $ 49 509 936 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 06.12.2021 21:43:39 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 06.12.2021 21:43:38 | |
153 BTC | $ 7 508 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy274340vt7dh04rzqkxncjt5xwt7r32szzy7au | To: 3CsedGw6eiypeBb9Auiohepwj2TgSSyE5T | |||
| 06.12.2021 21:43:38 | |
103 BTC | $ 5 066 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdae4tp50aszch8fzs0h6ehtzqk035yqlv05853 | To: 3C9U7eTkKbZHebd627Q4fq2xSydU7AX3LS | |||
| 06.12.2021 21:43:38 | |
165 BTC | $ 8 089 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AUwmCYh7zoHamom76kKyYAaMMfjeyFESd | To: bc1q03zhpzhqh0zrypzz6gz5rs46yzw0gge964w9g5 | |||
| 06.12.2021 21:43:31 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 06.12.2021 21:40:48 | |
104 BTC | $ 5 136 548 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.12.2021 21:40:48 | |
258 BTC | $ 12 773 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 06.12.2021 21:40:48 | |
115 BTC | $ 5 686 660 | (unknown) | (unknown) |
| Type: transfer | From: 38no2JcoA1Y2ofC7vyArh85QdmsiAy5Yg5 | To: bc1qn6d26c6kxexvsf3utf5str6fscqhdtwglyp47e | |||
| 06.12.2021 21:40:48 | |
108 BTC | $ 5 337 163 | (unknown) | (unknown) |
| Type: transfer | From: 3M3pb4wZJd6eUYtwidZWbti5kL2nMrBedr | To: bc1qltad7h5y78hlre4exguhtl0r37jpeqvd8tsgg8 | |||
| 06.12.2021 21:40:48 | |
103 BTC | $ 5 108 779 | (unknown) | (unknown) |
| Type: transfer | From: 3HxLPc67zHcKY3gCFXx8HsB1qFVeYZreXX | To: bc1qdae4tp50aszch8fzs0h6ehtzqk035yqlv05853 | |||
| 06.12.2021 21:40:48 | |
305 BTC | $ 15 093 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BnYjqjhsJKDcZUG92ZjGTFJXwQCFDD8Pe | To: 3JtoHqMJqeTdh9DnWbwdAmRs39aRYjY6jj | |||
| 06.12.2021 21:40:48 | |
125 BTC | $ 6 206 582 | (unknown) | (unknown) |
| Type: transfer | From: 3LBS6NpG1Mz76kXzND4QdNbLXbgvekHvZ5 | To: 3MEXFbvKXr7z58k4BT5HNwusznQCBmx6wh | |||