Whale movements
Last update: 08.09.2026 17:22:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 21:01:33 |  |
217 BTC | $ 10 777 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29tt9rptpj4rc3x89ns4c9vcxn7t3vh88pl5h5 | To: 3PiSofSJYn81SX3jzwV7X5JKqDoycL4W74 | |||
| 06.12.2021 21:01:33 | |
433 BTC | $ 21 492 258 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 06.12.2021 21:01:33 | |
116 BTC | $ 5 767 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | To: 14zeggHJNu3daimVjcWvWzKL3msJhurNTy | |||
| 06.12.2021 21:01:33 | |
104 BTC | $ 5 158 031 | (unknown) | (unknown) |
| Type: transfer | From: 3ACjFY6i9XEsXLQ7au63YbGs8RWt8FrzZj | To: 34sC84cn1pKiqc53N9Y8LjBmqKuzFgJwVK | |||
| 06.12.2021 21:01:33 | |
104 BTC | $ 5 168 375 | (unknown) | (unknown) |
| Type: transfer | From: 37so1XJgxeHt2r7WJtUfG4K3XwpxmmsMwS | To: 3ACjFY6i9XEsXLQ7au63YbGs8RWt8FrzZj | |||
| 06.12.2021 21:00:55 |  |
1 197 ETH | $ 5 039 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 20:59:51 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 20:56:48 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.12.2021 20:54:58 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.12.2021 20:54:57 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.12.2021 20:54:06 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.12.2021 20:45:36 | |
20 000 000 USDT | $ 20 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.12.2021 20:38:55 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.12.2021 20:38:55 | |
1 438 ETH | $ 6 065 304 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 20:38:50 | |
2 023 ETH | $ 8 531 278 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 997c1626a7fa314df9a6e345499448d71e791066 | |||
| 06.12.2021 20:38:23 | |
1 438 ETH | $ 6 087 234 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 06.12.2021 20:37:01 | |
584 BTC | $ 28 711 418 | (unknown) | (unknown) |
| Type: transfer | From: 38NngFLAuXdtnVA2JbHVXZGtRqC3jJEMcN | To: bc1qvxcgwmdk0v43dgvav2djdetpssz9ufgc6djf63 | |||
| 06.12.2021 20:35:55 | |
264 BTC | $ 12 940 377 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkhsny7y3z8c92hft852lw46jndrghyxagq7mx | |||
| 06.12.2021 20:35:55 | |
150 BTC | $ 7 357 728 | (unknown) | (unknown) |
| Type: transfer | From: 3KaBt9gFmJbVrxigTT6Ltq9gY4U3R9TiE8 | To: 3KdMtjnqtpg89PbMZUDP9UStb1vd9HVY9z | |||
| 06.12.2021 20:35:55 | |
104 BTC | $ 5 093 924 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rpuuc2krl5yk9uanpt70ru27exkxhrknxj3ankv5cydhz7xrh8qalp8xq | |||
| 06.12.2021 20:35:55 | |
140 BTC | $ 6 867 244 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.12.2021 20:35:55 | |
166 BTC | $ 8 137 835 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: bc1qh3vsqzmta7p6pvucg83tqhuy5jnjxkkw5urdy9 | |||
| 06.12.2021 20:35:55 | |
142 BTC | $ 6 972 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.12.2021 20:35:55 | |
425 BTC | $ 20 852 522 | (unknown) | (unknown) |
| Type: transfer | From: 39LuWAhWqUdWf9ErdhFJFM5TRqKwHkdyHe | To: bc1quvxn8l5mysz6c05cvj3y68j63zcqz02t0gv3ff | |||
| 06.12.2021 20:35:55 | |
309 BTC | $ 15 157 298 | (unknown) | (unknown) |
| Type: transfer | From: 33BgmtP4BZa7DMhFV1DCVVNFRBvgDEzakj | To: 3PenoAPfSBzMwZJabtcbCXNGhZn6Sw65XU | |||
| 06.12.2021 20:35:55 | |
108 BTC | $ 5 285 848 | (unknown) | (unknown) |
| Type: transfer | From: 35CuBSVzqgYasEfPBiJJdnCycwhh35mAmR | To: 32P5WVq2DzpTzwDqVLJiHBbBNCiD9k3wEz | |||
| 06.12.2021 20:35:55 | |
190 BTC | $ 9 299 904 | (unknown) | (unknown) |
| Type: transfer | From: 32NjvL2mC6b76JrTStc38tyzTYnutWbG7P | To: bc1qskrmgsrrnharlhkkmlpfpca7mdjvvquw4rghss | |||
| 06.12.2021 20:35:55 | |
103 BTC | $ 5 068 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf03xzxgpv0ra9m2qvhyen5rdznk5wfqpapzue | To: 33TwKAf4CetkDF7MSh7M5GGWbQWWrswWjr | |||
| 06.12.2021 20:35:55 | |
234 BTC | $ 11 481 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgrex27eu7flupwy3kalklnpl3x209vhyqptuzj | To: 3Hm5tE7qhnsTA36yY9hfpzv5cNewAUBxA9 | |||
| 06.12.2021 20:35:55 | |
125 BTC | $ 6 143 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Pax2eWmsTw5LjuQ26qtK3eJw32dMyinP7 | To: bc1qp0mwmf90kw2av275plw9dhjwlf3cvj72gm3hqz | |||
| 06.12.2021 20:35:55 | |
529 BTC | $ 25 932 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwefvaemyk2253gk2vnx3jlfqgfuf5sh528zwrq | To: 38vE8zfhiScKJohAbSuwb4hmxho8VcZfe1 | |||
| 06.12.2021 20:35:55 | |
446 BTC | $ 21 890 582 | (unknown) | (unknown) |
| Type: transfer | From: 3297ri8LdwaDNXUb3otukmbAU5QSraABLh | To: 37vRjPbWLYNuQELgMNJ19TjDricmiKthFu | |||
| 06.12.2021 20:35:55 | |
329 BTC | $ 16 128 048 | (unknown) | (unknown) |
| Type: transfer | From: 3CcnmjTuGdNitbGBffVUReceHHBhzvKjZj | To: 3Jtg6sLQYFMLnCFcbbemuSg1qWFwLPUJkC | |||
| 06.12.2021 20:35:55 | |
328 BTC | $ 16 079 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtekjuecp3gn82rr9mtsqjpl8nl676mdcvdajvp | To: 3NRpBbSj4XTE7Nh5C69nBTRAHxC51BX5ZU | |||
| 06.12.2021 20:35:55 | |
106 BTC | $ 5 217 927 | (unknown) | (unknown) |
| Type: transfer | From: 34sQjxhEqJkSVGtLRW6tWvzgoMxoU6q6S8 | To: 3H9W4N1TyoUYU33BVucKnZw9LgVDcRXHjn | |||
| 06.12.2021 20:35:55 | |
217 BTC | $ 10 660 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgcxhjgyty0c67dd09hxhfamz324wntnde0l5v | To: bc1q29tt9rptpj4rc3x89ns4c9vcxn7t3vh88pl5h5 | |||
| 06.12.2021 20:35:55 | |
322 BTC | $ 15 793 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24hx7e33ep0kkpjz76elqddmqf29mfa9uup7my | To: bc1qxv06ssr9gch3fjsjpyxdej2d4uzjnxlywsyxek | |||
| 06.12.2021 20:35:55 | |
528 BTC | $ 25 890 322 | (unknown) | (unknown) |
| Type: transfer | From: 34Wg2oJGuVWEZue9Bf96ue1aUfpyYcivPx | To: 3PEbtiajiRQgpK6DL2K8ao8JBu1FjDvczC | |||
| 06.12.2021 20:35:55 | |
160 BTC | $ 7 845 273 | (unknown) | (unknown) |
| Type: transfer | From: 3FJsQWwnpya6ryt11BF9PkhJxj2oebfX7f | To: 3EPXC7vPwJ8Pch3uzJnW4FJWdhCSyYBzS1 | |||
| 06.12.2021 20:35:55 | |
393 BTC | $ 19 253 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz3jR72wn6JjN4oFtGy8kiwwH4smRfzqM | To: 35xtMVjkuCRTZSo7RWfjK7MWjLCUZRRV9T | |||
| 06.12.2021 20:35:55 | |
165 BTC | $ 8 112 199 | (unknown) | (unknown) |
| Type: transfer | From: 3HiRtcEKvQFHKum7tEosK5zUnyMggG4yWP | To: 35p6fyBjjgj88Erhr6s5rfEqJVJwJLaN92 | |||
| 06.12.2021 20:35:55 | |
561 BTC | $ 27 521 408 | (unknown) | (unknown) |
| Type: transfer | From: 34PPNwsQf4qAPb1semqommtrQG68WBeA45 | To: 346artgs3uXYYnKXsrUrhB6ruKVGL4TbvV | |||
| 06.12.2021 20:35:55 | |
406 BTC | $ 19 917 646 | (unknown) | (unknown) |
| Type: transfer | From: 38JuQotw2s38zjQNGMx58LAYVHo7YNLVYf | To: 38ZtHmK51TB3RnaaLJmYnKMs5ZhQMoWXcP | |||
| 06.12.2021 20:35:55 | |
577 BTC | $ 28 283 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg8flpx68dpz5w0zkmz0eg4jkeyekq03j7nmsh | To: 3QXDUSmpTgMRW6mCH4L7rkL9HgfkQzsWTW | |||
| 06.12.2021 20:35:55 | |
198 BTC | $ 9 728 919 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj5wVxJ1yxHfsdZyXMjs31MS4LgxLADsh | To: bc1q3ymdg9r0zffdf8nqu4gqhw8ar357k8lvnutmsx | |||
| 06.12.2021 20:35:55 | |
334 BTC | $ 16 372 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CAHPzop7Uecg1tTwHGPgvUSDmFj4o1c61 | To: 3JfDdcPe1hFvbvuLd8CsGhLnmmzXoDg19K | |||
| 06.12.2021 20:35:55 | |
153 BTC | $ 7 507 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.12.2021 20:35:55 | |
261 BTC | $ 12 812 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjcly2fns5twy4pqecmqerv8hucn3r4hupm4jr | To: 3QDxFX29fSEnShYoHRbbwhh4Qr6AnNENQd | |||
| 06.12.2021 20:35:55 | |
193 BTC | $ 9 448 854 | (unknown) | (unknown) |
| Type: transfer | From: 34dHVfsvCeoaTuEZ1tjanVjEYyCMC7nSKU | To: bc1q3h6kmatdcksp4aq9rrxfdsa8p5uf3pp2n5ndk6 | |||
| 06.12.2021 20:35:55 | |
123 BTC | $ 6 054 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl2xdasfj5knk79gxs4snkcystmfkm47t95xha | To: bc1qrrx8j8xs9v2gmfhcz5wejkq0g35fen2pnux7j2 | |||