Whale movements
Last update: 08.09.2026 17:40:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 21:40:48 |  |
106 BTC | $ 5 254 504 | (unknown) | (unknown) |
| Type: transfer | From: 38fEgcUyzfb1G1NWjinb1dWKJcffkvAMty | To: 3PezhQpSnhvk3mokT8Lqc73uu3G8PhmtUY | |||
| 06.12.2021 21:40:48 | |
122 BTC | $ 6 061 790 | (unknown) | (unknown) |
| Type: transfer | From: 39VeRut9c5zTBmSQshDEdX75cCmVz6qBM6 | To: 3AEBbtLPkuGdfbCP1Vv7g6WBqSYGkTimvS | |||
| 06.12.2021 21:40:48 | |
103 BTC | $ 5 126 594 | (unknown) | (unknown) |
| Type: transfer | From: 3MhvaH4nniQYQeCLiDi56z3ZUgLzUf87eh | To: 35E8eWLi96k2xxxvQb13R9iCUaPwrykLcP | |||
| 06.12.2021 21:38:27 |  |
46 000 000 USDT | $ 46 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.12.2021 21:38:13 |  |
10 899 681 USDT | $ 10 899 681 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 21:35:47 | |
19 998 100 USDT | $ 19 998 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 21:35:10 | |
3 537 BTC | $ 173 507 860 | (unknown) | (unknown) |
| Type: transfer | From: 3H68YVEUtMhaSBVjhsWaqf9m24PNBSEhst | To: bc1qd3a6eefkkurt4ddxhj902p6wpvvhl2fyasqaag | |||
| 06.12.2021 21:35:10 | |
251 BTC | $ 12 303 611 | (unknown) | (unknown) |
| Type: transfer | From: 37ZsKVTPvpbpjqZyCwmT5wYhh9GgaZHRXd | To: 33gULXU753R4CqRUeSdnorxmpAAj72vX99 | |||
| 06.12.2021 21:35:10 | |
220 BTC | $ 10 774 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 06.12.2021 21:35:10 | |
106 BTC | $ 5 199 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 06.12.2021 21:35:10 | |
103 BTC | $ 5 063 152 | (unknown) | (unknown) |
| Type: transfer | From: 387opfVUQmSayXLadjusRD8kEhxbmgvK9h | To: 3HxLPc67zHcKY3gCFXx8HsB1qFVeYZreXX | |||
| 06.12.2021 21:35:10 | |
108 BTC | $ 5 284 261 | (unknown) | (unknown) |
| Type: transfer | From: 3MNqJcTZSTKJWzb6tsEuE9y9NU3StqmoPp | To: 3M3pb4wZJd6eUYtwidZWbti5kL2nMrBedr | |||
| 06.12.2021 21:35:10 | |
122 BTC | $ 5 999 095 | (unknown) | (unknown) |
| Type: transfer | From: 3K5TCzQfFRzznFLKkvmdboD3tzepEtV6RF | To: 39VeRut9c5zTBmSQshDEdX75cCmVz6qBM6 | |||
| 06.12.2021 21:35:10 | |
193 BTC | $ 9 446 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkpw8mm7qflsj0gxhjjs4fkz6055mwcl2jyeah | To: 3ArF2Kvisnnsufgi8ReQ4orwpeLz7c1bME | |||
| 06.12.2021 21:35:10 | |
223 BTC | $ 10 931 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmv487ehd0v5nv77n4gy3cy5r84u37fk224ykxr | To: bc1q42gc4xlsw7sx9js38v2d4kaedx0ds40f45vcf8 | |||
| 06.12.2021 21:35:10 | |
269 BTC | $ 13 183 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BbU2rjfd5EDXMFesWkA3o39yYaKoTCGnp | To: 32uMEKwWs9JMYeDvksbAUXMYdj1v9WPdaF | |||
| 06.12.2021 21:35:10 | |
261 BTC | $ 12 802 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwrgmjpge792ujqp8tsj749v9ef6828r7luy6g | To: 3GbQLKsXoT1F8fpo4E7Wngup6FSAVhREPw | |||
| 06.12.2021 21:35:10 | |
190 BTC | $ 9 299 121 | (unknown) | (unknown) |
| Type: transfer | From: 35NWrk4gkXgE8YTBFGNydEqpKii6Y3H1R1 | To: 3J6SyJPGbWC3VgTU8wXFECKCG51Cy3Bs8q | |||
| 06.12.2021 21:35:10 | |
125 BTC | $ 6 142 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahwe2h3vnsanptgdtgknvqqgd6desraevg60k0 | To: 3LBS6NpG1Mz76kXzND4QdNbLXbgvekHvZ5 | |||
| 06.12.2021 21:35:10 | |
153 BTC | $ 7 491 907 | (unknown) | (unknown) |
| Type: transfer | From: 39YCRwy1feUn6LAhStxZdbqQp5qP2obMxH | To: bc1qy274340vt7dh04rzqkxncjt5xwt7r32szzy7au | |||
| 06.12.2021 21:35:10 | |
115 BTC | $ 5 627 875 | (unknown) | (unknown) |
| Type: transfer | From: 34CAiEn8yubWVyZVHf8LPRjsBpKh75igyR | To: 38no2JcoA1Y2ofC7vyArh85QdmsiAy5Yg5 | |||
| 06.12.2021 21:35:10 | |
198 BTC | $ 9 723 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5fgfn5wdupv28ucephlhd5tv2hu9kuguxt778 | To: bc1qnsaxhx90xt6qkwgtdrwnalj8xjthu8urmat6ds | |||
| 06.12.2021 21:35:10 | |
152 BTC | $ 7 454 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.12.2021 21:35:10 | |
106 BTC | $ 5 200 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ywvhptgjjl02az4qjxd48a9cxg9wmdul64hwj | To: 38fEgcUyzfb1G1NWjinb1dWKJcffkvAMty | |||
| 06.12.2021 21:35:10 | |
217 BTC | $ 10 647 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle6jpqpg9lru4vwujfvs2h8z6f6t3gjwa53sfv | To: 3N3wiF3mXjMsMUtX4YoJQu9wZ1rTCWgs9s | |||
| 06.12.2021 21:35:10 | |
165 BTC | $ 8 073 579 | (unknown) | (unknown) |
| Type: transfer | From: 3DRwpCdex6wxYUvLgvuTgcrTfHbrMSTFCK | To: 3AUwmCYh7zoHamom76kKyYAaMMfjeyFESd | |||
| 06.12.2021 21:35:10 | |
390 BTC | $ 19 139 370 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 21:35:06 | |
19 998 100 USDT | $ 19 998 100 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.12.2021 21:32:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 21:31:06 | |
1 240 ETH | $ 5 244 128 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 21:30:53 | |
3 617 ETH | $ 15 298 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 21:29:54 | |
13 500 000 USDC | $ 13 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | |||
| 06.12.2021 21:29:29 | |
1 315 ETH | $ 5 566 061 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 06.12.2021 21:25:52 | |
351 BTC | $ 17 133 028 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 06.12.2021 21:25:52 | |
115 BTC | $ 5 600 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjy4a05py33jpzkxht4txz4t7cfxlatt3qnnxj | To: 34CAiEn8yubWVyZVHf8LPRjsBpKh75igyR | |||
| 06.12.2021 21:24:17 | |
1 575 BTC | $ 77 291 330 | (unknown) | (unknown) |
| Type: transfer | From: 14XUKnyDKsWLirsJgVLnRiBj7EJhw49be9 | To: 1H8Sdj48U5LG9QLLVXJ8jQE27ibDdd9dAd | |||
| 06.12.2021 21:24:17 | |
251 BTC | $ 12 312 217 | (unknown) | (unknown) |
| Type: transfer | From: 3NAUhV3mdL6Fh8RM7HuixSTXg8nwcykZSL | To: 37ZsKVTPvpbpjqZyCwmT5wYhh9GgaZHRXd | |||
| 06.12.2021 21:24:17 | |
108 BTC | $ 5 288 058 | (unknown) | (unknown) |
| Type: transfer | From: 3HhhxNW6hRxGfrNpp64DEroqdJTwj4suiw | To: 3MNqJcTZSTKJWzb6tsEuE9y9NU3StqmoPp | |||
| 06.12.2021 21:24:17 | |
305 BTC | $ 14 947 228 | (unknown) | (unknown) |
| Type: transfer | From: 35gXcACf47yJnVgEKjFz4goKQbtRsA8b5u | To: 3BnYjqjhsJKDcZUG92ZjGTFJXwQCFDD8Pe | |||
| 06.12.2021 21:24:17 | |
106 BTC | $ 5 220 626 | (unknown) | (unknown) |
| Type: transfer | From: 353fwtAP7aCYDPDiw2Jqs2URWY4t23BDQ6 | To: bc1q9ywvhptgjjl02az4qjxd48a9cxg9wmdul64hwj | |||
| 06.12.2021 21:24:17 | |
103 BTC | $ 5 066 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tx8kd308xcsh5l9vcvklt6fkp9fun4nw7lhtv | To: 387opfVUQmSayXLadjusRD8kEhxbmgvK9h | |||
| 06.12.2021 21:24:17 | |
104 BTC | $ 5 091 603 | (unknown) | (unknown) |
| Type: transfer | From: 34sC84cn1pKiqc53N9Y8LjBmqKuzFgJwVK | To: 3MhvaH4nniQYQeCLiDi56z3ZUgLzUf87eh | |||
| 06.12.2021 21:23:42 | |
7 999 990 USDC | $ 7 999 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a16201a60c27988910801ed49ba53d3e96db4b34 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 21:23:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 21:22:19 | |
150 WBTC | $ 7 384 931 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 06.12.2021 21:21:33 | |
13 590 242 USDT | $ 13 590 242 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 21:20:31 | |
190 BTC | $ 9 330 474 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: bc1q2ve82r3u4w986c9aw6nh3nd38yd6arp488ufge8xgarl3xjla8lqesfz43 | |||
| 06.12.2021 21:20:31 | |
310 BTC | $ 15 223 276 | (unknown) | binance (exchange) |
| Type: transfer | From: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | To: 3F2exEFYhEbSCkP4SXC9j1ovaetF4R3GAR | |||
| 06.12.2021 21:20:31 | |
300 BTC | $ 14 732 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 06.12.2021 21:20:31 | |
677 BTC | $ 33 229 544 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||