Whale movements
Last update: 08.09.2026 17:35:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 21:20:31 |  |
917 BTC | $ 45 007 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyners8yrggwukmy5ayr8ngjm22fxwy4vj5rgz3 | |||
| 06.12.2021 21:20:31 | |
217 BTC | $ 10 660 237 | (unknown) | (unknown) |
| Type: transfer | From: 3PiSofSJYn81SX3jzwV7X5JKqDoycL4W74 | To: bc1qle6jpqpg9lru4vwujfvs2h8z6f6t3gjwa53sfv | |||
| 06.12.2021 21:20:31 | |
125 BTC | $ 6 149 609 | (unknown) | (unknown) |
| Type: transfer | From: 32w1egtVoc9nmNYiMehTSkrLsAErfuX7hy | To: bc1qahwe2h3vnsanptgdtgknvqqgd6desraevg60k0 | |||
| 06.12.2021 21:20:31 | |
106 BTC | $ 5 222 911 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ8u3uwSdyAud56WFGa6MfMbKziY5m8Qz | To: 353fwtAP7aCYDPDiw2Jqs2URWY4t23BDQ6 | |||
| 06.12.2021 21:20:31 | |
261 BTC | $ 12 817 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuuff07e80gdclahxmepm2v67urafefeupq37x | To: bc1qqwrgmjpge792ujqp8tsj749v9ef6828r7luy6g | |||
| 06.12.2021 21:20:31 | |
269 BTC | $ 13 197 991 | (unknown) | (unknown) |
| Type: transfer | From: 39U2EzzAFBDKenX63timcaouHg27RTuh1n | To: 3BbU2rjfd5EDXMFesWkA3o39yYaKoTCGnp | |||
| 06.12.2021 21:20:31 | |
108 BTC | $ 5 291 130 | (unknown) | (unknown) |
| Type: transfer | From: 32GBEUY4g5ueaj14HtXXMdcHhvGviV1AMN | To: 3HhhxNW6hRxGfrNpp64DEroqdJTwj4suiw | |||
| 06.12.2021 21:20:31 | |
153 BTC | $ 7 500 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg6wkeuzdqp37jts3hqnjr4wdv8d5rlvga44ms | To: 39YCRwy1feUn6LAhStxZdbqQp5qP2obMxH | |||
| 06.12.2021 21:20:31 | |
122 BTC | $ 6 006 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24mtwg44gs56jpszwk6nmn6lxpggv9m8nz9g0h | To: 3K5TCzQfFRzznFLKkvmdboD3tzepEtV6RF | |||
| 06.12.2021 21:20:31 | |
198 BTC | $ 9 734 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtdxtypr8tm98mn7tlv96nslh54jsjcwlmgkll | To: bc1qu5fgfn5wdupv28ucephlhd5tv2hu9kuguxt778 | |||
| 06.12.2021 21:20:31 | |
103 BTC | $ 5 068 943 | (unknown) | (unknown) |
| Type: transfer | From: 39T2HP9WmFYyTKUWK6GFjWLLKpBF7guNCQ | To: bc1q0tx8kd308xcsh5l9vcvklt6fkp9fun4nw7lhtv | |||
| 06.12.2021 21:20:31 | |
193 BTC | $ 9 457 767 | (unknown) | (unknown) |
| Type: transfer | From: 3BGAA5HrAR7LqNyG7uDXkbpiustau6ubt2 | To: bc1qmkpw8mm7qflsj0gxhjjs4fkz6055mwcl2jyeah | |||
| 06.12.2021 21:20:31 | |
115 BTC | $ 5 634 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wglwl4a6q0nud8ylp2htkg2pdrjcz58dx5pvk | To: bc1qcjy4a05py33jpzkxht4txz4t7cfxlatt3qnnxj | |||
| 06.12.2021 21:20:31 | |
223 BTC | $ 10 952 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh3d2WZJ5CRpQiiRGGpWBZ6N6noff5Xpx | To: bc1qmv487ehd0v5nv77n4gy3cy5r84u37fk224ykxr | |||
| 06.12.2021 21:20:31 | |
165 BTC | $ 8 104 778 | (unknown) | (unknown) |
| Type: transfer | From: 32hhHSS7NYKKn32J4JCnV14hsHg35EaeNX | To: 3DRwpCdex6wxYUvLgvuTgcrTfHbrMSTFCK | |||
| 06.12.2021 21:20:31 | |
190 BTC | $ 9 310 085 | (unknown) | (unknown) |
| Type: transfer | From: 3KycSj6vnrB4FnYpLUoXFhYygNkgL4v5HG | To: 35NWrk4gkXgE8YTBFGNydEqpKii6Y3H1R1 | |||
| 06.12.2021 21:20:29 |  |
13 499 870 USDC | $ 13 499 870 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 21:19:48 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.12.2021 21:19:11 | |
13 499 870 USDC | $ 13 499 870 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 06.12.2021 21:19:11 | |
7 999 990 USDC | $ 7 999 990 | hitbtc (exchange) | bitfinex (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a16201a60c27988910801ed49ba53d3e96db4b34 | |||
| 06.12.2021 21:17:49 | |
22 000 000 USDC | $ 22 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 06.12.2021 21:12:08 | |
108 BTC | $ 5 263 269 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai8Fesq6ZBndt7MGrM3mCFfQW57Dh127w | To: 32GBEUY4g5ueaj14HtXXMdcHhvGviV1AMN | |||
| 06.12.2021 21:12:08 | |
190 BTC | $ 9 260 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf0ra0cxr8tnjl0m3cxm2uzg8cvk750ep9v7ql | To: 3KycSj6vnrB4FnYpLUoXFhYygNkgL4v5HG | |||
| 06.12.2021 21:12:08 | |
193 BTC | $ 9 408 583 | (unknown) | (unknown) |
| Type: transfer | From: 38tFvXV6qiZmEy3E5wcSsMxHJPv1Pv8uQV | To: 3BGAA5HrAR7LqNyG7uDXkbpiustau6ubt2 | |||
| 06.12.2021 21:12:08 | |
125 BTC | $ 6 116 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nhy5f9rec8r6cj875huq5r0sz44a07sae8h9m | To: 32w1egtVoc9nmNYiMehTSkrLsAErfuX7hy | |||
| 06.12.2021 21:12:08 | |
152 BTC | $ 7 423 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.12.2021 21:12:08 | |
153 BTC | $ 7 460 613 | (unknown) | (unknown) |
| Type: transfer | From: 3CvjML1EgGazamKPnrSzXWnCtXHLW8CYrt | To: bc1qjg6wkeuzdqp37jts3hqnjr4wdv8d5rlvga44ms | |||
| 06.12.2021 21:12:08 | |
103 BTC | $ 5 042 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx9td9xgt0s56j8lp8hlvt6l6q9yl0dvcju98c | To: 39T2HP9WmFYyTKUWK6GFjWLLKpBF7guNCQ | |||
| 06.12.2021 21:12:08 | |
123 BTC | $ 5 984 318 | (unknown) | (unknown) |
| Type: transfer | From: 3FkPWBSjeuHsZJACV8KuRCq8eFK7tZkMHr | To: bc1q24mtwg44gs56jpszwk6nmn6lxpggv9m8nz9g0h | |||
| 06.12.2021 21:12:08 | |
106 BTC | $ 5 195 264 | (unknown) | (unknown) |
| Type: transfer | From: 38Anu7gcAJbAbd6qySz34vyHR3ntYWiaF3 | To: 3DZ8u3uwSdyAud56WFGa6MfMbKziY5m8Qz | |||
| 06.12.2021 21:12:08 | |
115 BTC | $ 5 605 804 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm2aQDeGqsNy5gST1tzMiAuD8ApMJQE3r | To: bc1q7wglwl4a6q0nud8ylp2htkg2pdrjcz58dx5pvk | |||
| 06.12.2021 21:12:08 | |
165 BTC | $ 8 077 312 | (unknown) | (unknown) |
| Type: transfer | From: 39WuqV3HxzrnKHfybnxkDpL111YgXGb8Qe | To: 32hhHSS7NYKKn32J4JCnV14hsHg35EaeNX | |||
| 06.12.2021 21:11:33 | |
13 491 859 USDT | $ 13 491 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 21:11:57 | |
13 246 031 USDT | $ 13 246 031 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.12.2021 21:09:02 | |
1 658 ETH | $ 6 979 453 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.12.2021 21:05:12 | |
170 BTC | $ 8 351 580 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Q1Nf4qApNvzwux9A6PMZ3DqzGCBqJJp7 | |||
| 06.12.2021 21:05:12 | |
115 BTC | $ 5 647 087 | (unknown) | (unknown) |
| Type: transfer | From: 3QRE9RWGoYL3Abwp5AYBgUsCgtsZWK3arN | To: 3Lm2aQDeGqsNy5gST1tzMiAuD8ApMJQE3r | |||
| 06.12.2021 21:05:12 | |
123 BTC | $ 6 066 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp9l5wd27kktrcmkyxl3xgnad6wxlk73ff05xg | To: 3FkPWBSjeuHsZJACV8KuRCq8eFK7tZkMHr | |||
| 06.12.2021 21:05:11 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 21:03:54 | |
134 BTC | $ 6 625 668 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PbFaKYrXW3DgorW4XqZM5dxak6dV5YvsG | |||
| 06.12.2021 21:03:54 | |
150 BTC | $ 7 428 567 | (unknown) | (unknown) |
| Type: transfer | From: 33qa9Rsa5m9bWHeLAAMca5comrDz5bwQA4 | To: 3KBRz7UA5iAsGjRfWncTRMQTaPsJvqXnZm | |||
| 06.12.2021 21:03:54 | |
150 BTC | $ 7 428 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj4U7bN9dw5TRDQqZkSBqR4dM8LCdHL5g | To: 3NbDrWMWDnh9BWqmUbLmcy8x8qgjN7aCrz | |||
| 06.12.2021 21:03:54 | |
150 BTC | $ 7 428 627 | (unknown) | (unknown) |
| Type: transfer | From: 3PBaagn6ZKefdPbrtEngfPd7aaGecxxJUj | To: 3KRSP5JmbAhTeMPJZg6CrwbYBhNfLpHsji | |||
| 06.12.2021 21:03:54 | |
109 BTC | $ 5 400 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ymuzgycpg35wns3c7sct786uqhgkz75g30jud4ptm39756ss49skjn9k3 | To: bc1q6nszrjxe7z7kascpcng7m0ajadv4ktmuv3544smdvfc5uqapwerqe7u583 | |||
| 06.12.2021 21:03:54 | |
1 452 BTC | $ 71 901 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q375nxwpzut4gzkrdedg5pm97n8xz49jmd9drna | To: bc1q26rymr9r3httu540vs95v4nnx4hmy7zy4tmqqr | |||
| 06.12.2021 21:03:54 | |
1 340 BTC | $ 66 377 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslrzjr5kf2glmqz5m35x8qjgfnen8wxj3fqdp3 | To: 36GhpaqE8dsS46VP4d1rcjgcZsgxePNvb7 | |||
| 06.12.2021 21:03:54 | |
106 BTC | $ 5 267 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2zzwcm6sng5ht6wf9zmrke8nh709u2w9pw874 | To: 38Anu7gcAJbAbd6qySz34vyHR3ntYWiaF3 | |||
| 06.12.2021 21:03:54 | |
108 BTC | $ 5 336 532 | (unknown) | (unknown) |
| Type: transfer | From: 38nwHdY2Hp7XxpomzUYen5gG1vunMSWpUU | To: 3Ai8Fesq6ZBndt7MGrM3mCFfQW57Dh127w | |||
| 06.12.2021 21:03:54 | |
103 BTC | $ 5 112 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm57x5kp4krjrrmt5zewzuhckuxpyg2ssdshn3y | To: bc1qwx9td9xgt0s56j8lp8hlvt6l6q9yl0dvcju98c | |||
| 06.12.2021 21:01:33 | |
166 BTC | $ 8 236 478 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||