Whale movements
Last update: 08.09.2026 16:50:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 19:40:01 |  |
176 BTC | $ 8 640 730 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 06.12.2021 19:40:01 | |
256 BTC | $ 12 560 292 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18B79uZBpLRMLJu6Anq27fyfL6hLdBR7b4 | |||
| 06.12.2021 19:40:11 |  |
9 231 754 XRP | $ 7 328 676 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 06.12.2021 19:40:00 | |
14 251 235 XRP | $ 11 297 755 | (unknown) | (unknown) |
| Type: transfer | From: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 06.12.2021 19:38:28 |  |
3 600 ETH | $ 15 024 172 | (unknown) | (unknown) |
| Type: transfer | From: 6bf14a83d3b2df0fd58c93f51257d6fd2ef8d5d9 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 06.12.2021 19:37:41 | |
20 000 000 XRP | $ 15 812 693 | (unknown) | (unknown) |
| Type: transfer | From: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 06.12.2021 19:37:48 |  |
6 774 498 USDT | $ 6 774 498 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 19:37:48 | |
47 000 000 USDT | $ 47 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 19:36:39 | |
1 990 ETH | $ 8 317 907 | (unknown) | (unknown) |
| Type: transfer | From: eadb3840596cabf312f2bc88a4bb0b93a4e1ff5f | To: 4d05e3d48a938db4b7a9a59a802d5b45011bde58 | |||
| 06.12.2021 19:36:30 | |
2 305 ETH | $ 9 634 560 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: bb017c48a3184146ae05815365e9fa680832c330 | |||
| 06.12.2021 19:35:10 | |
20 000 000 XRP | $ 15 755 948 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4Xv94VRoUoys3WP1Aj2iuNaPEs11VS4U | |||
| 06.12.2021 19:33:30 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 19:33:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 19:30:52 | |
7 154 818 BUSD | $ 7 154 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 19:25:42 | |
157 BTC | $ 7 643 012 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 06.12.2021 19:25:42 | |
140 BTC | $ 6 836 695 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 322fPHmx99uKDYGKnQzzJtG15MowPv6bKM | |||
| 06.12.2021 19:25:42 | |
150 BTC | $ 7 332 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 06.12.2021 19:25:42 | |
584 BTC | $ 28 527 792 | (unknown) | (unknown) |
| Type: transfer | From: 32H8SjQWs17xy5a4mECnfadZXg8J5ZwVMX | To: 38NngFLAuXdtnVA2JbHVXZGtRqC3jJEMcN | |||
| 06.12.2021 19:25:42 | |
617 BTC | $ 30 110 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks0heufhwfh4vlsu0064felgcjwd83mg6ufsg8 | To: 3PJYdaZyNFEf5nN9fSECwkd9LsvWTboXDJ | |||
| 06.12.2021 19:25:42 | |
329 BTC | $ 16 057 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvw4u76ysszqy0x8q6ee8xpgc56kxn5qqdfldu | To: 3QaHb4HigpEPGgmoVZbftkBuwptEgtXvWq | |||
| 06.12.2021 19:25:42 | |
217 BTC | $ 10 615 206 | (unknown) | (unknown) |
| Type: transfer | From: 34TzbN2sEJsi7upj1GYdSaGsTq9cdBDPrr | To: 3KV5JoZnqXKXNVFi6y5wysrA4krcUKUkqM | |||
| 06.12.2021 19:25:42 | |
331 BTC | $ 16 146 829 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm5cidFKXJLBbFJF9JyKxgD8SGVofTwc1 | To: 31moehPCb9XfiAcpVeLjLmrEJTBG3z52j7 | |||
| 06.12.2021 19:25:42 | |
104 BTC | $ 5 056 640 | (unknown) | (unknown) |
| Type: transfer | From: 33v8DwPeYvuPL84VTrvBpwV169j4hM8pvg | To: 3QE1KouFVmAj8iPv5ewuGpySF7sGYq7jVY | |||
| 06.12.2021 19:25:42 | |
109 BTC | $ 5 321 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ncmsjy2gnrkjhfg5ja6v0l4elku0mwxh72htw | To: 33rHosJBFS4odRRejU62728mfAR1sSiJhS | |||
| 06.12.2021 19:25:42 | |
393 BTC | $ 19 167 474 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Rtuhvv58uHqoHFJGg2xEEMRfrrqZnEM | To: 3Fz3jR72wn6JjN4oFtGy8kiwwH4smRfzqM | |||
| 06.12.2021 19:25:42 | |
316 BTC | $ 15 421 746 | (unknown) | (unknown) |
| Type: transfer | From: 3FRXR572kdv4p2EoSWpk3ArJj4kgpE7w7z | To: bc1qqp7xw7qygzgsasrr88xg7xd5smw22wf4tjw8m7 | |||
| 06.12.2021 19:25:42 | |
165 BTC | $ 8 079 185 | (unknown) | (unknown) |
| Type: transfer | From: 3Ja6EcSxHj93fcMAyPEsZLRQN7XndJisYG | To: bc1qr4lth7vesx0tlz29l8cx32hdhpkmfm39agnm2n | |||
| 06.12.2021 19:25:42 | |
529 BTC | $ 25 817 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JvDdeUJVH4hSAZCmmeWUU79fHwqP2i6EF | To: bc1qwefvaemyk2253gk2vnx3jlfqgfuf5sh528zwrq | |||
| 06.12.2021 19:25:42 | |
309 BTC | $ 15 096 842 | (unknown) | (unknown) |
| Type: transfer | From: 37V4PnikDCcjQwggnfDXqj8tHa1FroGQiN | To: 3HC3fVxWDoZi1kf7QmfiUcDUAEGpLT2YmK | |||
| 06.12.2021 19:25:42 | |
106 BTC | $ 5 200 499 | (unknown) | (unknown) |
| Type: transfer | From: 3MrYYbncuUnUups8WxNg9pspHRyNapUqa2 | To: 3AH5sF3ZTCmdM22LeVRxqSxrLqxhrifiaK | |||
| 06.12.2021 19:25:42 | |
334 BTC | $ 16 305 099 | (unknown) | (unknown) |
| Type: transfer | From: 33yPseWzBqHYcwQqDseH72VVeptQaCyzkW | To: bc1q8aehdalxrw8d0ddlkyzeysps302ecpg2ucvxqk | |||
| 06.12.2021 19:25:42 | |
322 BTC | $ 15 725 311 | (unknown) | (unknown) |
| Type: transfer | From: 35tkg8rJcXE6BQYeMo2tjx6cuS5Nweihs9 | To: 3KcEa8SkkJdHwrrDEET3WXkS7xYcZXwk6X | |||
| 06.12.2021 19:25:42 | |
609 BTC | $ 29 737 138 | (unknown) | (unknown) |
| Type: transfer | From: 3LZUa6xFKTL2tiD3xJUfFM53d8Jpnt1Msy | To: bc1qx46w2tslt0zkrld2cws9s4edz95xxds9hcg7pc | |||
| 06.12.2021 19:25:42 | |
528 BTC | $ 25 775 076 | (unknown) | (unknown) |
| Type: transfer | From: 3QPDSYBA4NwAjdnrZT5m27QGp4P8XnXtcm | To: 34Wg2oJGuVWEZue9Bf96ue1aUfpyYcivPx | |||
| 06.12.2021 19:25:42 | |
261 BTC | $ 12 757 371 | (unknown) | (unknown) |
| Type: transfer | From: 3G8BSUESxzPqGVJ6QSm2jJa7xmyNyo5eev | To: 38L6mei1LSuYMp3vFdSCs9gC9Mtdp8iSvo | |||
| 06.12.2021 19:25:42 | |
425 BTC | $ 20 761 470 | (unknown) | (unknown) |
| Type: transfer | From: 3M5xdKVhTqXTL9EZ3PgXoV6mCiz8HXzayh | To: 39LuWAhWqUdWf9ErdhFJFM5TRqKwHkdyHe | |||
| 06.12.2021 19:25:42 | |
126 BTC | $ 6 176 389 | (unknown) | (unknown) |
| Type: transfer | From: 3LeaKhD29VnCPGDSc6iE7pdUt4zFNbFUDY | To: 3P2smkZwqpcgp9YjEv1KpRuvm2e3wrQ2LR | |||
| 06.12.2021 19:25:42 | |
115 BTC | $ 5 627 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs85yt6me9jhgy0z64hwfxwuk2vstahnxhtktp0 | To: 3MXPJ6REPa7kcG69rTCFpxgXDq7Fh6RKj2 | |||
| 06.12.2021 19:25:42 | |
596 BTC | $ 29 120 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy8mGDMwPrvTyDzge6HiDgwpF9w5LWBhu | To: 3AzPNKkyfXtyZKAjKXmxr2nH7UoRsw3D8s | |||
| 06.12.2021 19:25:42 | |
473 BTC | $ 23 101 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdy4pywj97udy2u59dsfnkjfh0v9zsrnrz2k9k | To: 37uUNZrsa6DSqeAtwaqVbM5ebzpM19dZrw | |||
| 06.12.2021 19:25:42 | |
124 BTC | $ 6 030 990 | (unknown) | (unknown) |
| Type: transfer | From: 39nsXLMxEmugU8K8nwf9Qrma4YwSJ8fTpn | To: 38rFaoNkThzV7VcsAGSQQLqT26iHT5mEJA | |||
| 06.12.2021 19:25:42 | |
198 BTC | $ 9 691 532 | (unknown) | (unknown) |
| Type: transfer | From: 3BDKV6Y8S96EkaSuRGccuZgjiVjgMxgGak | To: 3EG4rTgx4kY2cySjVeZpjQmWinhiFMYywB | |||
| 06.12.2021 19:25:42 | |
446 BTC | $ 21 793 844 | (unknown) | (unknown) |
| Type: transfer | From: 3ACPnuxBgTLBN3RbXvAAHPjuFTPv43EfNX | To: 3297ri8LdwaDNXUb3otukmbAU5QSraABLh | |||
| 06.12.2021 19:25:42 | |
190 BTC | $ 9 262 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsb37AUrXVTPvtygFzE4m1PdL8tyfmDE8 | To: 3QjBjoTa5Zo3U7XmZ9XzSjEer9UL4TKeMF | |||
| 06.12.2021 19:25:42 | |
193 BTC | $ 9 408 242 | (unknown) | (unknown) |
| Type: transfer | From: 3JFaTSDH9zznjNepeoUAdi4wNgd84hSTXR | To: 3PstDNwRTHCsUYUtp8DTJc5coB5ZYGnp4C | |||
| 06.12.2021 19:25:42 | |
160 BTC | $ 7 810 675 | (unknown) | (unknown) |
| Type: transfer | From: 3FRye9t1aguDm1gWci1o9qih1bDejdzTzY | To: 3APXGNuoarSrDSj7t9nDYMeF9bpNnNJr3m | |||
| 06.12.2021 19:25:42 | |
328 BTC | $ 16 010 943 | (unknown) | (unknown) |
| Type: transfer | From: 32hWr7CYrmBDQxCscQBBDHHHoU88winCuD | To: bc1qns3477sleuzemfp2lavs59z8py99xzd7jymm3l | |||
| 06.12.2021 19:25:42 | |
591 BTC | $ 28 859 802 | (unknown) | (unknown) |
| Type: transfer | From: 3NyVRzhdKGUUp35K7zuWzR2q3x9X8757PS | To: 325vanHdU5aZyC16w1b2Gojsbh5m71o3TV | |||
| 06.12.2021 19:25:42 | |
596 BTC | $ 29 118 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KatxCCpKfdznXQuDTM4N3K8ToxrhPv8sp | To: 3GeaxJhR9GBkJrnGyo1qTt9vjEhzovt9Zr | |||
| 06.12.2021 19:25:42 | |
234 BTC | $ 11 431 728 | (unknown) | (unknown) |
| Type: transfer | From: 34gUEBanV2ZgU9MxxTfdTWqNev9EDyrigg | To: bc1qmezjn055j0c5p3j0hdvwnfaucx2z22d7hujtvx | |||