Whale movements
Last update: 08.09.2026 17:00:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 19:54:40 |  |
3 194 ETH | $ 13 445 638 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 06.12.2021 19:48:58 |  |
200 BTC | $ 9 830 024 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 19:48:58 | |
109 BTC | $ 5 365 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnv3kschf4gys9yaxgvtl5jzs497nzc0jzxsyjypkfmk89trwtlqpwhq63 | To: bc1qal6jsehfquqsxsnqf3h0fwnwsf52zqtuxzr5vag5legj4xj2vezs8vlzlp | |||
| 06.12.2021 19:48:58 | |
217 BTC | $ 10 683 001 | (unknown) | (unknown) |
| Type: transfer | From: 3DERdRNS9AJTDjw6vXrPWZw1TjibgF5aqW | To: 3GpiLqbyVKPzrrBeQWkXZzbnQTXWaDW8db | |||
| 06.12.2021 19:48:58 | |
103 BTC | $ 5 083 189 | (unknown) | (unknown) |
| Type: transfer | From: 3MxvWhK2nnxHneDdcy87tTLBSJnHEd2bVa | To: 39sRF7tKyXkCuVpjR9PpqrGTFVPiaH4VGV | |||
| 06.12.2021 19:48:58 | |
165 BTC | $ 8 131 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv602c64jk5eeyzz6rva0ct4ruzx0r2yaxyuxte | To: 3EJab4vCX7PJcA8Q87baqyQJxDXfoJbc4D | |||
| 06.12.2021 19:48:58 | |
108 BTC | $ 5 296 673 | (unknown) | (unknown) |
| Type: transfer | From: 32gbBkYwqT22JBJH7rW5GWju6ApSnnEWCi | To: 38eE1YGd4Y4F1bgzHnanKFDapQjgNQta9g | |||
| 06.12.2021 19:48:58 | |
123 BTC | $ 6 068 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzsresh7gpz4mhsd0dwveut4r8lqf84nxx0czm | To: bc1q886vstmdmc2ue5wpzfhdayk5pkn9azyxgjuuln | |||
| 06.12.2021 19:48:58 | |
190 BTC | $ 9 321 496 | (unknown) | (unknown) |
| Type: transfer | From: 3N7xq6tmmxX97EmgvBCD13JTXY1W67WxCG | To: bc1qv267p7txthxhxtyz2fcd5awtskg84rvppfmk86 | |||
| 06.12.2021 19:48:58 | |
198 BTC | $ 9 753 283 | (unknown) | (unknown) |
| Type: transfer | From: 33kLMs2MdyUxg8xwcUaxmawZZcMtn6pbrJ | To: 3GWsqZaQ2ADMvCe7WHUifAZybzzqSoFpkK | |||
| 06.12.2021 19:48:58 | |
115 BTC | $ 5 663 451 | (unknown) | (unknown) |
| Type: transfer | From: 3G8P7E1nfJBx8iXjs3jshWKG5fK9yNewgq | To: 3PeRbuPDqzLzcBcFk1K9ChQw6rzBX4M9xk | |||
| 06.12.2021 19:48:58 | |
126 BTC | $ 6 216 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvc8nhxz3y8m44g7wdhpe82khkkcteudks9xxs | To: 3Hf2k4XAmJ7qmrjwanZ7Tm6btC5LJXDMaY | |||
| 06.12.2021 19:48:58 | |
234 BTC | $ 11 505 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jaz34m2jdrkq9hzzls6pxqt4qssaqj4pyapxe | To: 3Dy12FsE87qUSoC39Ye4vqs4Y9NehumPvp | |||
| 06.12.2021 19:48:58 | |
106 BTC | $ 5 232 621 | (unknown) | (unknown) |
| Type: transfer | From: 35Fq4zjZY4FSUbkZeS4sm4iodXEPJtEaDm | To: 39hQLMMWhTDHSLd36Q4dd3JTVEce93scXT | |||
| 06.12.2021 19:48:58 | |
193 BTC | $ 9 468 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3we9xq4hvuewzyykc7dtamrwpnd2jz5px30nld | To: bc1qlvs2skw23929zf6wm73r5ktm5pavncyxgfpu4w | |||
| 06.12.2021 19:48:58 | |
160 BTC | $ 7 861 264 | (unknown) | (unknown) |
| Type: transfer | From: 3N3jtwMdguWPXGg11APbFVay1DXJa3WKGF | To: 3FNehQhRcCQxtGTd2S8aGZLAtsq2cXY7x1 | |||
| 06.12.2021 19:48:40 |  |
29 562 990 XRP | $ 23 503 406 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rJRY3nFzxZY1Xjw4qDz91hh3zekbx6mJga | |||
| 06.12.2021 19:48:18 |  |
19 998 100 USDT | $ 19 998 100 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 19:47:51 | |
16 500 000 USDT | $ 16 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2021 19:46:18 | |
16 500 000 USDT | $ 16 500 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.12.2021 19:45:13 | |
2 002 ETH | $ 8 361 162 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 19:44:30 | |
19 998 100 USDT | $ 19 998 100 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.12.2021 19:44:27 | |
2 070 ETH | $ 8 708 383 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 19:40:48 | |
334 BTC | $ 16 444 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aehdalxrw8d0ddlkyzeysps302ecpg2ucvxqk | To: 39Y5HmaSZ54ieUZG6zLRL1DRG6corYpLTT | |||
| 06.12.2021 19:40:48 | |
104 BTC | $ 5 141 319 | (unknown) | (unknown) |
| Type: transfer | From: 36RJiF3Dg3tBnTzXxVjYTPmRwkertRDMtK | To: 3GbexZcsTwitzdmtqYv7b3TKaPEC9yshvY | |||
| 06.12.2021 19:40:01 | |
153 BTC | $ 7 495 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1HHovzmCk7mnBhtmyDZAcMNGt1WDHbGFiW | |||
| 06.12.2021 19:40:01 | |
106 BTC | $ 5 213 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqg0nvzp4gvulht7e2t2nwg0dfq6ctml2jxgek9 | To: bc1q9ufcdwslcwn0czc0fkkw6fev9ulakfcf7zvx6h | |||
| 06.12.2021 19:40:01 | |
149 BTC | $ 7 278 812 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: bc1q3l4xm25smlj6y5mgfykp4cacd0y8j84wnrv230 | |||
| 06.12.2021 19:40:01 | |
126 BTC | $ 6 195 356 | (unknown) | (unknown) |
| Type: transfer | From: 3P2smkZwqpcgp9YjEv1KpRuvm2e3wrQ2LR | To: bc1qfvc8nhxz3y8m44g7wdhpe82khkkcteudks9xxs | |||
| 06.12.2021 19:40:01 | |
190 BTC | $ 9 289 964 | (unknown) | (unknown) |
| Type: transfer | From: 3QjBjoTa5Zo3U7XmZ9XzSjEer9UL4TKeMF | To: 3N7xq6tmmxX97EmgvBCD13JTXY1W67WxCG | |||
| 06.12.2021 19:40:01 | |
160 BTC | $ 7 834 666 | (unknown) | (unknown) |
| Type: transfer | From: 3APXGNuoarSrDSj7t9nDYMeF9bpNnNJr3m | To: 3N3jtwMdguWPXGg11APbFVay1DXJa3WKGF | |||
| 06.12.2021 19:40:01 | |
198 BTC | $ 9 721 273 | (unknown) | (unknown) |
| Type: transfer | From: 3EG4rTgx4kY2cySjVeZpjQmWinhiFMYywB | To: 33kLMs2MdyUxg8xwcUaxmawZZcMtn6pbrJ | |||
| 06.12.2021 19:40:01 | |
329 BTC | $ 16 106 106 | (unknown) | (unknown) |
| Type: transfer | From: 3QaHb4HigpEPGgmoVZbftkBuwptEgtXvWq | To: 36nK5dgEzjucv3zoudRbBBjMgqTwNDkNBr | |||
| 06.12.2021 19:40:01 | |
165 BTC | $ 8 104 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4lth7vesx0tlz29l8cx32hdhpkmfm39agnm2n | To: bc1qv602c64jk5eeyzz6rva0ct4ruzx0r2yaxyuxte | |||
| 06.12.2021 19:40:01 | |
193 BTC | $ 9 437 168 | (unknown) | (unknown) |
| Type: transfer | From: 3PstDNwRTHCsUYUtp8DTJc5coB5ZYGnp4C | To: bc1q3we9xq4hvuewzyykc7dtamrwpnd2jz5px30nld | |||
| 06.12.2021 19:40:01 | |
115 BTC | $ 5 644 401 | (unknown) | (unknown) |
| Type: transfer | From: 3MXPJ6REPa7kcG69rTCFpxgXDq7Fh6RKj2 | To: 3G8P7E1nfJBx8iXjs3jshWKG5fK9yNewgq | |||
| 06.12.2021 19:40:01 | |
328 BTC | $ 16 059 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns3477sleuzemfp2lavs59z8py99xzd7jymm3l | To: 39VjLfNX8H2JqvK2vVEhGR5PYz213FeZw7 | |||
| 06.12.2021 19:40:01 | |
234 BTC | $ 11 466 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmezjn055j0c5p3j0hdvwnfaucx2z22d7hujtvx | To: bc1q5jaz34m2jdrkq9hzzls6pxqt4qssaqj4pyapxe | |||
| 06.12.2021 19:40:01 | |
103 BTC | $ 5 065 992 | (unknown) | (unknown) |
| Type: transfer | From: 3QE1KouFVmAj8iPv5ewuGpySF7sGYq7jVY | To: 3MxvWhK2nnxHneDdcy87tTLBSJnHEd2bVa | |||
| 06.12.2021 19:40:01 | |
217 BTC | $ 10 647 817 | (unknown) | (unknown) |
| Type: transfer | From: 3KV5JoZnqXKXNVFi6y5wysrA4krcUKUkqM | To: 3DERdRNS9AJTDjw6vXrPWZw1TjibgF5aqW | |||
| 06.12.2021 19:40:01 | |
331 BTC | $ 16 196 503 | (unknown) | (unknown) |
| Type: transfer | From: 31moehPCb9XfiAcpVeLjLmrEJTBG3z52j7 | To: bc1qdpre2auxv4j8ecpgked5l09q0fpvr82m2t859u | |||
| 06.12.2021 19:40:01 | |
106 BTC | $ 5 214 996 | (unknown) | (unknown) |
| Type: transfer | From: 3AH5sF3ZTCmdM22LeVRxqSxrLqxhrifiaK | To: 35Fq4zjZY4FSUbkZeS4sm4iodXEPJtEaDm | |||
| 06.12.2021 19:40:01 | |
157 BTC | $ 7 705 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.12.2021 19:40:01 | |
289 BTC | $ 14 147 087 | (unknown) | (unknown) |
| Type: transfer | From: 3JV6gtduQc3xoxjpNrQ3PNQCajfybD5bG5 | To: 3DkNPKCwx3JBMjdfLwGdyF3eKD4CKuAuKt | |||
| 06.12.2021 19:40:01 | |
305 BTC | $ 14 930 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp7xw7qygzgsasrr88xg7xd5smw22wf4tjw8m7 | To: 3EVomSYpUmBvE9z4F8JbvpQGQ7Fn6BSaK1 | |||
| 06.12.2021 19:40:01 | |
109 BTC | $ 5 337 517 | (unknown) | (unknown) |
| Type: transfer | From: 33rHosJBFS4odRRejU62728mfAR1sSiJhS | To: 32gbBkYwqT22JBJH7rW5GWju6ApSnnEWCi | |||
| 06.12.2021 19:40:01 | |
123 BTC | $ 6 047 784 | (unknown) | (unknown) |
| Type: transfer | From: 38rFaoNkThzV7VcsAGSQQLqT26iHT5mEJA | To: bc1qqzsresh7gpz4mhsd0dwveut4r8lqf84nxx0czm | |||
| 06.12.2021 19:40:01 | |
322 BTC | $ 15 773 677 | (unknown) | (unknown) |
| Type: transfer | From: 3KcEa8SkkJdHwrrDEET3WXkS7xYcZXwk6X | To: 3JXZYBaKYkahFJLeWBJ6QFbjvhh7HQ27Pg | |||
| 06.12.2021 19:40:01 | |
309 BTC | $ 15 138 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HC3fVxWDoZi1kf7QmfiUcDUAEGpLT2YmK | To: 32DokDdcweCWJBLn2TSD8uGkK3DagmwX1G | |||
| 06.12.2021 19:40:01 | |
261 BTC | $ 12 795 966 | (unknown) | (unknown) |
| Type: transfer | From: 38L6mei1LSuYMp3vFdSCs9gC9Mtdp8iSvo | To: 38bxVQgksEKi3Fku8j9CYscBYG6cpQksJd | |||