Whale movements
Last update: 08.09.2026 16:49:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 19:25:42 |  |
577 BTC | $ 28 158 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fcumuq8sfa3n66rh2wuqqwwtnsytjsj402sd0 | To: bc1qfg8flpx68dpz5w0zkmz0eg4jkeyekq03j7nmsh | |||
| 06.12.2021 19:25:42 | |
157 BTC | $ 7 682 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.12.2021 19:25:42 | |
289 BTC | $ 14 103 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gaafy22q6xh3efmx3nm2ntxr32phqtlqq2p6y | To: 3JV6gtduQc3xoxjpNrQ3PNQCajfybD5bG5 | |||
| 06.12.2021 19:25:42 | |
182 BTC | $ 8 886 815 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 06.12.2021 19:25:42 | |
407 BTC | $ 19 858 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytg24zhzsvjj4xve2l6att70hdw6kmmddsjcmu | To: 38JuQotw2s38zjQNGMx58LAYVHo7YNLVYf | |||
| 06.12.2021 19:25:42 | |
105 BTC | $ 5 107 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax5Yiw2rgAosPtkrCjdFrMyk465G5V3ts | To: 36RJiF3Dg3tBnTzXxVjYTPmRwkertRDMtK | |||
| 06.12.2021 19:25:42 | |
2 000 BTC | $ 97 667 070 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.12.2021 19:25:09 |  |
1 211 ETH | $ 5 003 242 | (unknown) | (unknown) |
| Type: transfer | From: 64f1c652bfafa9705d863c50adb46b8d1de37714 | To: 37e2775e3ebbcaba3ce476273c0c6b0da6b458d1 | |||
| 06.12.2021 19:20:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 764292e83ced514df3d1bb926778d059efac7a00 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 19:18:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d84f2bd7d464a393229f8677509ecc4e2438904c | To: 764292e83ced514df3d1bb926778d059efac7a00 | |||
| 06.12.2021 19:14:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2021 19:11:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 06.12.2021 19:08:02 | |
6 699 975 BUSD | $ 6 699 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 19:06:27 | |
253 BTC | $ 12 299 124 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhkk43mwc7jtadgs5hytdvg5f7dtfsf74vhqcxeexvwhyr5zz8mqv98uxj | |||
| 06.12.2021 19:06:27 | |
252 BTC | $ 12 252 648 | (unknown) | (unknown) |
| Type: transfer | From: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 06.12.2021 19:06:27 | |
107 BTC | $ 5 209 429 | (unknown) | (unknown) |
| Type: transfer | From: 3A6j5yPjZvAN9cdTWf4VGeVaFnSXqgyCFo | To: 3MrYYbncuUnUups8WxNg9pspHRyNapUqa2 | |||
| 06.12.2021 19:06:27 | |
104 BTC | $ 5 041 700 | (unknown) | (unknown) |
| Type: transfer | From: 3E3FbNvx8djjNEnanRrgRVxhjArr84WB3y | To: 33v8DwPeYvuPL84VTrvBpwV169j4hM8pvg | |||
| 06.12.2021 19:06:27 | |
126 BTC | $ 6 158 114 | (unknown) | (unknown) |
| Type: transfer | From: 349GQUdc5AYn2F2YnVjhxVqnoZ5DvzawEJ | To: bc1qs85yt6me9jhgy0z64hwfxwuk2vstahnxhtktp0 | |||
| 06.12.2021 19:06:27 | |
109 BTC | $ 5 305 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmamvh6qs5vgjerrnrys5lttcs0ld2pau4zekm | To: bc1q6ncmsjy2gnrkjhfg5ja6v0l4elku0mwxh72htw | |||
| 06.12.2021 19:06:27 | |
124 BTC | $ 6 013 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LnPiqtaxdMSGBRtyngJhGNg328cA3czMd | To: 39nsXLMxEmugU8K8nwf9Qrma4YwSJ8fTpn | |||
| 06.12.2021 19:06:27 | |
126 BTC | $ 6 158 125 | (unknown) | (unknown) |
| Type: transfer | From: 33GC6wLdhiwpTL7BhwjRaFTZpUuTPje2fW | To: 3LeaKhD29VnCPGDSc6iE7pdUt4zFNbFUDY | |||
| 06.12.2021 19:06:27 | |
165 BTC | $ 8 055 514 | (unknown) | (unknown) |
| Type: transfer | From: 35y42q2avk9ESpEgzrkHDJQodbPDsp6iv3 | To: 3Ja6EcSxHj93fcMAyPEsZLRQN7XndJisYG | |||
| 06.12.2021 19:06:27 | |
623 BTC | $ 30 336 994 | (unknown) | (unknown) |
| Type: transfer | From: 1L1p9wbDPgdJdvpNBN8CU6abdXq94Gy4T3 | To: 12q9jGeKFAd2LqkbNtFUDYmW8iYvxJHTSz | |||
| 06.12.2021 19:04:05 | |
11 999 977 USDT | $ 11 999 977 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 19:02:32 | |
480 BTC | $ 23 501 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 06.12.2021 19:02:32 | |
160 BTC | $ 7 831 558 | (unknown) | (unknown) |
| Type: transfer | From: 3A4dv6EhAGGSr1uBd8pMBjFa8Bx9ex6cDD | To: 3FRye9t1aguDm1gWci1o9qih1bDejdzTzY | |||
| 06.12.2021 19:02:03 | |
561 BTC | $ 27 314 670 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34PPNwsQf4qAPb1semqommtrQG68WBeA45 | |||
| 06.12.2021 19:02:03 | |
133 BTC | $ 6 455 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhl0ze5p7grn7jcrqkk7qpl946r7r05xs32c6h7 | |||
| 06.12.2021 19:02:03 | |
140 BTC | $ 6 815 609 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.12.2021 19:02:03 | |
109 BTC | $ 5 306 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgxkyavvz9q2yq5wpmhr2zcy0yvlfv0wyx0n4f | To: bc1qcmamvh6qs5vgjerrnrys5lttcs0ld2pau4zekm | |||
| 06.12.2021 19:02:03 | |
107 BTC | $ 5 209 283 | (unknown) | (unknown) |
| Type: transfer | From: 3EsGQmrK5VqjBDjkqMwigrJqshaGFJwYFk | To: 3A6j5yPjZvAN9cdTWf4VGeVaFnSXqgyCFo | |||
| 06.12.2021 19:02:03 | |
309 BTC | $ 15 052 913 | (unknown) | (unknown) |
| Type: transfer | From: 3FUWpdLoEEpbjj3p5GeDq1AauH7n4byvqZ | To: 37V4PnikDCcjQwggnfDXqj8tHa1FroGQiN | |||
| 06.12.2021 19:02:03 | |
289 BTC | $ 14 060 394 | (unknown) | (unknown) |
| Type: transfer | From: 37JhZMCYxaa3hk2zfa4KBiKpCfqYiaaQew | To: bc1q9gaafy22q6xh3efmx3nm2ntxr32phqtlqq2p6y | |||
| 06.12.2021 19:02:03 | |
316 BTC | $ 15 374 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cdk85jmuun8995qxfcc08kn0suq5hd98dw4r5 | To: 3FRXR572kdv4p2EoSWpk3ArJj4kgpE7w7z | |||
| 06.12.2021 19:02:03 | |
124 BTC | $ 6 012 674 | (unknown) | (unknown) |
| Type: transfer | From: 3LgJy16zJm86oN3mHDNLj6vzU1pWL85zMm | To: 3LnPiqtaxdMSGBRtyngJhGNg328cA3czMd | |||
| 06.12.2021 19:02:03 | |
126 BTC | $ 6 157 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkr03kpeph0tx44gsxp2604r9s09dparhetu9d | To: 349GQUdc5AYn2F2YnVjhxVqnoZ5DvzawEJ | |||
| 06.12.2021 19:02:03 | |
126 BTC | $ 6 157 660 | (unknown) | (unknown) |
| Type: transfer | From: 352LKo3w4DiYwR1Q2gMj9MdipLqGkCkczA | To: 33GC6wLdhiwpTL7BhwjRaFTZpUuTPje2fW | |||
| 06.12.2021 19:02:03 | |
104 BTC | $ 5 041 189 | (unknown) | (unknown) |
| Type: transfer | From: 39u2Qo4KW1agGhSLMBujfvtK2ZE1kGEDz7 | To: 3E3FbNvx8djjNEnanRrgRVxhjArr84WB3y | |||
| 06.12.2021 19:02:03 | |
105 BTC | $ 5 101 167 | (unknown) | (unknown) |
| Type: transfer | From: 3H2a76a94k27P5HypJZABLKoNtUZw18Tkt | To: 3Ax5Yiw2rgAosPtkrCjdFrMyk465G5V3ts | |||
| 06.12.2021 19:01:51 |  |
18 906 304 XRP | $ 14 840 717 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 06.12.2021 19:00:58 | |
11 999 977 USDT | $ 11 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2021 19:00:37 | |
1 202 ETH | $ 5 021 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 18:59:10 | |
9 000 000 XRP | $ 7 084 706 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 06.12.2021 18:58:22 | |
6 699 975 BUSD | $ 6 699 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 18:57:46 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.12.2021 18:57:46 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 9714d236493797eea2941988700cf710812a7b3f | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 06.12.2021 18:57:34 | |
1 250 ETH | $ 5 226 628 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 18:57:11 | |
9 000 000 XRP | $ 7 096 561 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | To: r4eEbLKZGbVSBHnSUBZW8i5XaMjGLdqT4a | |||
| 06.12.2021 18:56:37 | |
511 BTC | $ 25 040 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdc9j0rgz5t4k8zk3sse6sfgx97f9n7uafz2rc | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 06.12.2021 18:56:37 | |
350 BTC | $ 17 144 858 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||