Whale movements
Last update: 08.09.2026 17:15:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 20:35:55 |  |
115 BTC | $ 5 631 204 | (unknown) | (unknown) |
| Type: transfer | From: 336hVB61Ma8Hp549PmX185LVG5tRqZ5VrW | To: bc1qq6e2det0el8sn7trukt8ftklruqpzjs0xdtclr | |||
| 06.12.2021 20:35:55 | |
305 BTC | $ 14 949 746 | (unknown) | (unknown) |
| Type: transfer | From: 3GvEJaT7nMkFt9uvRB8fgu9wtn9MVkBEBv | To: 3DBha3yVvwWFb6EnyJV4vJB7agW453FT2f | |||
| 06.12.2021 20:35:55 | |
330 BTC | $ 16 195 796 | (unknown) | (unknown) |
| Type: transfer | From: 35yayYdagtt383uUQd1o4PPWauYpNZAjwf | To: 3EnMzEEs9bp186rYAk3uGGGNeAXirEjfg1 | |||
| 06.12.2021 20:35:55 | |
289 BTC | $ 14 164 592 | (unknown) | (unknown) |
| Type: transfer | From: 37ySCjX6rqJzPiM7P6vLapi4u5qNkSJJa7 | To: bc1qqu2cxywrfkvxept67uflcsygqmv2hukpc4d8ud | |||
| 06.12.2021 20:35:55 | |
473 BTC | $ 23 204 386 | (unknown) | (unknown) |
| Type: transfer | From: 37uUNZrsa6DSqeAtwaqVbM5ebzpM19dZrw | To: 33cxUb48Hrh4RmKi38wtxZDZ19xG4k5L9z | |||
| 06.12.2021 20:35:55 | |
104 BTC | $ 5 111 896 | (unknown) | (unknown) |
| Type: transfer | From: 365dGsELYZAaSG46V1ZxVVP9ZcfRsbYp5V | To: 37so1XJgxeHt2r7WJtUfG4K3XwpxmmsMwS | |||
| 06.12.2021 20:34:44 |  |
11 000 000 USDT | $ 11 000 000 | idex (exchange) | (unknown) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.12.2021 20:33:50 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | idex (exchange) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: c55f141acd72867b48133a86d281c4350da5939b | |||
| 06.12.2021 20:33:19 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 06.12.2021 20:23:43 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.12.2021 20:19:59 | |
166 BTC | $ 8 232 455 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.12.2021 20:19:59 | |
500 BTC | $ 24 742 580 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY | |||
| 06.12.2021 20:19:59 | |
234 BTC | $ 11 582 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q855vn69kuhq7v30c7vyvqlsqzrkma3g7xe8z4u | To: bc1qgrex27eu7flupwy3kalklnpl3x209vhyqptuzj | |||
| 06.12.2021 20:19:59 | |
153 BTC | $ 7 574 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.12.2021 20:19:59 | |
289 BTC | $ 14 290 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MwKH2VDcRejA758czAnjTAQ1LJ8K3d2Di | To: 37ySCjX6rqJzPiM7P6vLapi4u5qNkSJJa7 | |||
| 06.12.2021 20:19:59 | |
193 BTC | $ 9 532 380 | (unknown) | (unknown) |
| Type: transfer | From: 3By7d8NbW6TKQtdSrNM7efraNcanmhKENH | To: 34dHVfsvCeoaTuEZ1tjanVjEYyCMC7nSKU | |||
| 06.12.2021 20:19:59 | |
190 BTC | $ 9 382 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jrag4s9yvytzarnt5t4p6nqh3cpvec0yluxq4 | To: 32NjvL2mC6b76JrTStc38tyzTYnutWbG7P | |||
| 06.12.2021 20:19:59 | |
305 BTC | $ 15 082 217 | (unknown) | (unknown) |
| Type: transfer | From: 3LD4P1jhqz6Fvcc9yjERUe4ZWUDR1VC75F | To: 3GvEJaT7nMkFt9uvRB8fgu9wtn9MVkBEBv | |||
| 06.12.2021 20:19:59 | |
160 BTC | $ 7 914 663 | (unknown) | (unknown) |
| Type: transfer | From: 3C4jqQ9V6GNR2SeDrDqxTnKR8Te9ysu8ct | To: 3FJsQWwnpya6ryt11BF9PkhJxj2oebfX7f | |||
| 06.12.2021 20:19:59 | |
123 BTC | $ 6 109 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce99YZDZPiTCnBAhCBuC8NzUczc2Tk6aL | To: bc1qfl2xdasfj5knk79gxs4snkcystmfkm47t95xha | |||
| 06.12.2021 20:19:59 | |
103 BTC | $ 5 113 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh5cy6gx37gneejqsyhctxwdz5pcumsl4esjht | To: bc1qdf03xzxgpv0ra9m2qvhyen5rdznk5wfqpapzue | |||
| 06.12.2021 20:19:59 | |
106 BTC | $ 5 264 089 | (unknown) | (unknown) |
| Type: transfer | From: 35M2ARujMtAPg7yotGJpekp7hW1jY3HwoL | To: 34sQjxhEqJkSVGtLRW6tWvzgoMxoU6q6S8 | |||
| 06.12.2021 20:19:59 | |
217 BTC | $ 10 755 235 | (unknown) | (unknown) |
| Type: transfer | From: 31mVL9BkxoZ56qPSCKxWyUYPcKEbh24s7f | To: bc1qcgcxhjgyty0c67dd09hxhfamz324wntnde0l5v | |||
| 06.12.2021 20:19:59 | |
115 BTC | $ 5 682 921 | (unknown) | (unknown) |
| Type: transfer | From: 3AVDYWey4D2n4YGAJvrYHV7hKXgLZLmUoX | To: 336hVB61Ma8Hp549PmX185LVG5tRqZ5VrW | |||
| 06.12.2021 20:19:59 | |
261 BTC | $ 12 925 819 | (unknown) | (unknown) |
| Type: transfer | From: 3JmSpPDtbVrWfto6UEzR4F7MK6PB2fhKmU | To: bc1qkjcly2fns5twy4pqecmqerv8hucn3r4hupm4jr | |||
| 06.12.2021 20:19:59 | |
198 BTC | $ 9 817 442 | (unknown) | (unknown) |
| Type: transfer | From: 3C19EXvwguGXbpeuRaEGquSgsMdJkaCx1L | To: 3Qj5wVxJ1yxHfsdZyXMjs31MS4LgxLADsh | |||
| 06.12.2021 20:19:59 | |
165 BTC | $ 8 185 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwk4snwglj4mgcjj7ar0j7c3qqhh2m0y4p67e7 | To: 3HiRtcEKvQFHKum7tEosK5zUnyMggG4yWP | |||
| 06.12.2021 20:19:59 | |
125 BTC | $ 6 198 045 | (unknown) | (unknown) |
| Type: transfer | From: 33czUCxx8Y4RitMRJTLfBcCNeBE2H6VzGy | To: 3Pax2eWmsTw5LjuQ26qtK3eJw32dMyinP7 | |||
| 06.12.2021 20:19:59 | |
108 BTC | $ 5 332 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qydah5xly4ue2c2km9ul7fdpl58uxxgmgp5qk | To: 35CuBSVzqgYasEfPBiJJdnCycwhh35mAmR | |||
| 06.12.2021 20:19:59 | |
129 BTC | $ 6 397 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnkkjhg4ewqxc2azsy3fru56g3azx4ct4m3cqr | To: bc1q0egg99cdn5qdxgwa8n9zwl30r3csvav450svge | |||
| 06.12.2021 20:19:59 | |
139 BTC | $ 6 892 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjn4r85mwmhm3gcn3wtug0x8y5hl9dkr7up2y5 | To: bc1qtnkkjhg4ewqxc2azsy3fru56g3azx4ct4m3cqr | |||
| 06.12.2021 20:19:59 | |
149 BTC | $ 7 387 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3w4hask3jzeu8v8l5ucen5gupegwafnv3ech3 | To: bc1qxjn4r85mwmhm3gcn3wtug0x8y5hl9dkr7up2y5 | |||
| 06.12.2021 20:19:59 | |
159 BTC | $ 7 882 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25vvjm3d6cuqx89ugfty9nsm77xfh8x9xeflu5 | To: bc1qh3w4hask3jzeu8v8l5ucen5gupegwafnv3ech3 | |||
| 06.12.2021 20:19:59 | |
169 BTC | $ 8 377 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg4ctcupd67wvqs6fesk6kcwl5msrt0kjvyrxr | To: bc1q25vvjm3d6cuqx89ugfty9nsm77xfh8x9xeflu5 | |||
| 06.12.2021 20:19:59 | |
179 BTC | $ 8 872 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn99pp3t9zupzgcku7hahswrdvkwuqk42x2lh0 | To: bc1qhg4ctcupd67wvqs6fesk6kcwl5msrt0kjvyrxr | |||
| 06.12.2021 20:19:59 | |
189 BTC | $ 9 367 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz45edkjrljpzw5a52kazr29e3gtepanlsgu2e | To: bc1qnn99pp3t9zupzgcku7hahswrdvkwuqk42x2lh0 | |||
| 06.12.2021 20:19:59 | |
199 BTC | $ 9 862 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5mtetykkxrahn462usl4n9axu5g3l395ap7pzp | To: bc1qzz45edkjrljpzw5a52kazr29e3gtepanlsgu2e | |||
| 06.12.2021 20:19:59 | |
209 BTC | $ 10 357 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxu8rju6m3ha0f7uzmuked88q4xeymljq7dpre | To: bc1q5mtetykkxrahn462usl4n9axu5g3l395ap7pzp | |||
| 06.12.2021 20:16:40 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 06.12.2021 20:15:41 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 06.12.2021 20:13:29 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 06.12.2021 20:09:39 | |
5 748 931 USDT | $ 5 748 931 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8acde42857f54fdbb20c6c9cb290f4c4efe192cc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 20:09:35 | |
328 BTC | $ 16 134 659 | (unknown) | (unknown) |
| Type: transfer | From: 3AvBm7wesorDqtkJ8ddZWu9S61fAdGhF3r | To: bc1qtekjuecp3gn82rr9mtsqjpl8nl676mdcvdajvp | |||
| 06.12.2021 20:09:35 | |
329 BTC | $ 16 183 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfasp0uc6w48f337c2lw2u2gw67qvdjutl85g89 | To: 3CcnmjTuGdNitbGBffVUReceHHBhzvKjZj | |||
| 06.12.2021 20:09:35 | |
600 BTC | $ 29 531 110 | (unknown) | (unknown) |
| Type: transfer | From: 1APvDi5DPUMuLKzebxvVsu1dV6eFqzgjVi | To: 14fvbfSL5bzFk6wWg5ejYrB9CWoauQ9oah | |||
| 06.12.2021 20:08:46 | |
607 BTC | $ 29 851 232 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DkDNZoHNzrg9bV27YXwUwAmgbLA1o7xQs | |||
| 06.12.2021 20:08:46 | |
112 BTC | $ 5 501 116 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ymuzgycpg35wns3c7sct786uqhgkz75g30jud4ptm39756ss49skjn9k3 | |||
| 06.12.2021 20:08:46 | |
309 BTC | $ 15 184 983 | (unknown) | (unknown) |
| Type: transfer | From: 3PTtsyjb4Exi2kH25ossgeV9B2izH9rRae | To: 33BgmtP4BZa7DMhFV1DCVVNFRBvgDEzakj | |||
| 06.12.2021 20:08:46 | |
115 BTC | $ 5 643 538 | (unknown) | (unknown) |
| Type: transfer | From: 3BKrbZkdoR6zz9n29JUnitTjnAPGf7JEka | To: 3AVDYWey4D2n4YGAJvrYHV7hKXgLZLmUoX | |||
| 06.12.2021 20:08:46 | |
106 BTC | $ 5 227 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg0pw62ykmf3nkp4rvnyhdhlq4wemw5me02s42 | To: 35M2ARujMtAPg7yotGJpekp7hW1jY3HwoL | |||