Whale movements
Last update: 08.09.2026 17:07:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 20:08:46 |  |
234 BTC | $ 11 502 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0eysc8f7z2qqyh9q8pxxrna6jzk0f0za0932py | To: bc1q855vn69kuhq7v30c7vyvqlsqzrkma3g7xe8z4u | |||
| 06.12.2021 20:08:46 | |
334 BTC | $ 16 407 704 | (unknown) | (unknown) |
| Type: transfer | From: 39Y5HmaSZ54ieUZG6zLRL1DRG6corYpLTT | To: 3CAHPzop7Uecg1tTwHGPgvUSDmFj4o1c61 | |||
| 06.12.2021 20:08:46 | |
193 BTC | $ 9 466 176 | (unknown) | (unknown) |
| Type: transfer | From: 39HHdE56hXZ6q1y98iURTDjsNzGSEsxLf2 | To: 3By7d8NbW6TKQtdSrNM7efraNcanmhKENH | |||
| 06.12.2021 20:08:46 | |
261 BTC | $ 12 836 115 | (unknown) | (unknown) |
| Type: transfer | From: 3CmDScJeHHYhWEaqxjsQSLKpgAuToCwFCm | To: 3JmSpPDtbVrWfto6UEzR4F7MK6PB2fhKmU | |||
| 06.12.2021 20:08:46 | |
217 BTC | $ 10 680 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sfryamhapu6nhhpz8rlgqecfmu8pq5dxh29v5 | To: 31mVL9BkxoZ56qPSCKxWyUYPcKEbh24s7f | |||
| 06.12.2021 20:08:46 | |
190 BTC | $ 9 317 124 | (unknown) | (unknown) |
| Type: transfer | From: 36d7VRtKCghQXAnd8KbvL1s9QJEPxAxCoN | To: bc1q7jrag4s9yvytzarnt5t4p6nqh3cpvec0yluxq4 | |||
| 06.12.2021 20:08:46 | |
198 BTC | $ 9 749 555 | (unknown) | (unknown) |
| Type: transfer | From: 3FMxf2x5B3VeedUqNwukigNhcxWKYgqn5o | To: 3C19EXvwguGXbpeuRaEGquSgsMdJkaCx1L | |||
| 06.12.2021 20:08:46 | |
289 BTC | $ 14 191 101 | (unknown) | (unknown) |
| Type: transfer | From: 37i7rydP2wJTMQ5ycfuGCWsATmSS2HuHp9 | To: 3MwKH2VDcRejA758czAnjTAQ1LJ8K3d2Di | |||
| 06.12.2021 20:08:46 | |
123 BTC | $ 6 066 818 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ9SEFAQ5262KqrKx8YqdG6XVpBMzVh4k | To: 3Ce99YZDZPiTCnBAhCBuC8NzUczc2Tk6aL | |||
| 06.12.2021 20:08:46 | |
165 BTC | $ 8 128 567 | (unknown) | (unknown) |
| Type: transfer | From: 38ZLTXTqxRCBW18EP1CTEgMGBy7U8PyD36 | To: bc1qtwk4snwglj4mgcjj7ar0j7c3qqhh2m0y4p67e7 | |||
| 06.12.2021 20:08:46 | |
322 BTC | $ 15 822 825 | (unknown) | (unknown) |
| Type: transfer | From: 38RjuxcgMMbxy6dCDtf5xsGDYg1jFTtovp | To: bc1q24hx7e33ep0kkpjz76elqddmqf29mfa9uup7my | |||
| 06.12.2021 20:08:46 | |
160 BTC | $ 7 859 756 | (unknown) | (unknown) |
| Type: transfer | From: 37WcaToo4hvvhVB6c9s7smgHVg2RRSJbrv | To: 3C4jqQ9V6GNR2SeDrDqxTnKR8Te9ysu8ct | |||
| 06.12.2021 20:08:46 | |
125 BTC | $ 6 155 211 | (unknown) | (unknown) |
| Type: transfer | From: 3HuhWE2ssKCreg1jwiahiwSPkoUr8VQJKw | To: 33czUCxx8Y4RitMRJTLfBcCNeBE2H6VzGy | |||
| 06.12.2021 20:08:46 | |
305 BTC | $ 14 977 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpynuxvy2856y5x3v5w7fagqum2tpkczvf8tpp | To: 3LD4P1jhqz6Fvcc9yjERUe4ZWUDR1VC75F | |||
| 06.12.2021 20:08:46 | |
103 BTC | $ 5 081 597 | (unknown) | (unknown) |
| Type: transfer | From: 3Kye5cHCSPdtVmDstWm1yPzJgjFL1N3Xwf | To: bc1qgh5cy6gx37gneejqsyhctxwdz5pcumsl4esjht | |||
| 06.12.2021 20:08:46 | |
108 BTC | $ 5 295 599 | (unknown) | (unknown) |
| Type: transfer | From: 3PRou9YGCEVCZqo5aeTCqrR2GfeMv7Y4pw | To: bc1q4qydah5xly4ue2c2km9ul7fdpl58uxxgmgp5qk | |||
| 06.12.2021 20:08:46 | |
251 BTC | $ 12 335 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14KVbGuY5ZqrTBZh4bTmz44wDmksxG3MG2 | |||
| 06.12.2021 20:08:46 | |
480 BTC | $ 23 587 850 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 15HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B2 | |||
| 06.12.2021 20:08:46 | |
102 BTC | $ 5 033 903 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 20:07:49 |  |
5 748 931 USDT | $ 5 748 931 | (unknown) | ftx (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 8acde42857f54fdbb20c6c9cb290f4c4efe192cc | |||
| 06.12.2021 20:06:25 | |
5 398 065 BUSD | $ 5 398 065 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.12.2021 20:06:25 | |
5 999 943 BUSD | $ 5 999 943 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.12.2021 20:05:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.12.2021 20:00:57 | |
126 BTC | $ 6 210 802 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.12.2021 20:00:57 | |
103 BTC | $ 5 083 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | |||
| 06.12.2021 20:00:57 | |
114 BTC | $ 5 629 474 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qu3wujweydwwpyhyvzw6tp3qjrjlq28m52ndn5aztl00nulruac3qp6cfjz | To: bc1q0r65e6gmejn67j7ar6082xuxh28rxe6fr4umrkq6vfgzl236teasq60dnw | |||
| 06.12.2021 20:00:57 | |
140 BTC | $ 6 909 211 | (unknown) | (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | |||
| 06.12.2021 20:00:57 | |
160 BTC | $ 7 896 249 | (unknown) | (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 06.12.2021 20:00:57 | |
160 BTC | $ 7 893 472 | (unknown) | (unknown) |
| Type: transfer | From: 3FNehQhRcCQxtGTd2S8aGZLAtsq2cXY7x1 | To: 37WcaToo4hvvhVB6c9s7smgHVg2RRSJbrv | |||
| 06.12.2021 20:00:57 | |
328 BTC | $ 16 180 321 | (unknown) | (unknown) |
| Type: transfer | From: 39VjLfNX8H2JqvK2vVEhGR5PYz213FeZw7 | To: 3AvBm7wesorDqtkJ8ddZWu9S61fAdGhF3r | |||
| 06.12.2021 20:00:57 | |
330 BTC | $ 16 295 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpre2auxv4j8ecpgked5l09q0fpvr82m2t859u | To: 35yayYdagtt383uUQd1o4PPWauYpNZAjwf | |||
| 06.12.2021 20:00:57 | |
289 BTC | $ 14 253 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DkNPKCwx3JBMjdfLwGdyF3eKD4CKuAuKt | To: 37i7rydP2wJTMQ5ycfuGCWsATmSS2HuHp9 | |||
| 06.12.2021 20:00:57 | |
193 BTC | $ 9 506 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvs2skw23929zf6wm73r5ktm5pavncyxgfpu4w | To: 39HHdE56hXZ6q1y98iURTDjsNzGSEsxLf2 | |||
| 06.12.2021 20:00:57 | |
217 BTC | $ 10 726 763 | (unknown) | (unknown) |
| Type: transfer | From: 3GpiLqbyVKPzrrBeQWkXZzbnQTXWaDW8db | To: bc1q3sfryamhapu6nhhpz8rlgqecfmu8pq5dxh29v5 | |||
| 06.12.2021 20:00:57 | |
125 BTC | $ 6 183 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf2k4XAmJ7qmrjwanZ7Tm6btC5LJXDMaY | To: 3HuhWE2ssKCreg1jwiahiwSPkoUr8VQJKw | |||
| 06.12.2021 20:00:57 | |
115 BTC | $ 5 682 518 | (unknown) | (unknown) |
| Type: transfer | From: 3PeRbuPDqzLzcBcFk1K9ChQw6rzBX4M9xk | To: 3BKrbZkdoR6zz9n29JUnitTjnAPGf7JEka | |||
| 06.12.2021 20:00:57 | |
165 BTC | $ 8 163 399 | (unknown) | (unknown) |
| Type: transfer | From: 3EJab4vCX7PJcA8Q87baqyQJxDXfoJbc4D | To: 38ZLTXTqxRCBW18EP1CTEgMGBy7U8PyD36 | |||
| 06.12.2021 20:00:57 | |
190 BTC | $ 9 357 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv267p7txthxhxtyz2fcd5awtskg84rvppfmk86 | To: 36d7VRtKCghQXAnd8KbvL1s9QJEPxAxCoN | |||
| 06.12.2021 20:00:57 | |
108 BTC | $ 5 318 291 | (unknown) | (unknown) |
| Type: transfer | From: 38eE1YGd4Y4F1bgzHnanKFDapQjgNQta9g | To: 3PRou9YGCEVCZqo5aeTCqrR2GfeMv7Y4pw | |||
| 06.12.2021 20:00:57 | |
261 BTC | $ 12 891 109 | (unknown) | (unknown) |
| Type: transfer | From: 38bxVQgksEKi3Fku8j9CYscBYG6cpQksJd | To: 3CmDScJeHHYhWEaqxjsQSLKpgAuToCwFCm | |||
| 06.12.2021 20:00:57 | |
322 BTC | $ 15 891 605 | (unknown) | (unknown) |
| Type: transfer | From: 3JXZYBaKYkahFJLeWBJ6QFbjvhh7HQ27Pg | To: 38RjuxcgMMbxy6dCDtf5xsGDYg1jFTtovp | |||
| 06.12.2021 20:00:57 | |
234 BTC | $ 11 551 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Dy12FsE87qUSoC39Ye4vqs4Y9NehumPvp | To: bc1q0eysc8f7z2qqyh9q8pxxrna6jzk0f0za0932py | |||
| 06.12.2021 20:00:57 | |
329 BTC | $ 16 227 079 | (unknown) | (unknown) |
| Type: transfer | From: 36nK5dgEzjucv3zoudRbBBjMgqTwNDkNBr | To: bc1qfasp0uc6w48f337c2lw2u2gw67qvdjutl85g89 | |||
| 06.12.2021 20:00:57 | |
103 BTC | $ 5 103 538 | (unknown) | (unknown) |
| Type: transfer | From: 39sRF7tKyXkCuVpjR9PpqrGTFVPiaH4VGV | To: 3Kye5cHCSPdtVmDstWm1yPzJgjFL1N3Xwf | |||
| 06.12.2021 20:00:57 | |
309 BTC | $ 15 252 030 | (unknown) | (unknown) |
| Type: transfer | From: 32DokDdcweCWJBLn2TSD8uGkK3DagmwX1G | To: 3PTtsyjb4Exi2kH25ossgeV9B2izH9rRae | |||
| 06.12.2021 20:00:57 | |
198 BTC | $ 9 793 184 | (unknown) | (unknown) |
| Type: transfer | From: 3GWsqZaQ2ADMvCe7WHUifAZybzzqSoFpkK | To: 3FMxf2x5B3VeedUqNwukigNhcxWKYgqn5o | |||
| 06.12.2021 20:00:57 | |
106 BTC | $ 5 252 603 | (unknown) | (unknown) |
| Type: transfer | From: 39hQLMMWhTDHSLd36Q4dd3JTVEce93scXT | To: bc1qcg0pw62ykmf3nkp4rvnyhdhlq4wemw5me02s42 | |||
| 06.12.2021 20:00:57 | |
305 BTC | $ 15 041 871 | (unknown) | (unknown) |
| Type: transfer | From: 3EVomSYpUmBvE9z4F8JbvpQGQ7Fn6BSaK1 | To: bc1qqpynuxvy2856y5x3v5w7fagqum2tpkczvf8tpp | |||
| 06.12.2021 20:00:57 | |
123 BTC | $ 6 093 107 | (unknown) | (unknown) |
| Type: transfer | From: bc1q886vstmdmc2ue5wpzfhdayk5pkn9azyxgjuuln | To: 3PJ9SEFAQ5262KqrKx8YqdG6XVpBMzVh4k | |||
| 06.12.2021 20:00:57 | |
104 BTC | $ 5 146 589 | (unknown) | (unknown) |
| Type: transfer | From: 3GbexZcsTwitzdmtqYv7b3TKaPEC9yshvY | To: 365dGsELYZAaSG46V1ZxVVP9ZcfRsbYp5V | |||