Whale movements
Last update: 08.09.2026 16:38:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 18:56:37 |  |
150 BTC | $ 7 371 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 06.12.2021 18:56:37 | |
165 BTC | $ 8 104 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wulgg8pjst8pg9gny9yr5l0g5ll50560z76ll | To: 35y42q2avk9ESpEgzrkHDJQodbPDsp6iv3 | |||
| 06.12.2021 18:56:37 | |
126 BTC | $ 6 195 773 | (unknown) | (unknown) |
| Type: transfer | From: 3E3LrEUVU36uqC2XRtJs8Zc4eHxTHPraL2 | To: bc1qdkr03kpeph0tx44gsxp2604r9s09dparhetu9d | |||
| 06.12.2021 18:56:37 | |
160 BTC | $ 7 836 507 | (unknown) | (unknown) |
| Type: transfer | From: 38h9zNLrVw6ZZytWW1T955oR57gddUXzzu | To: 3A4dv6EhAGGSr1uBd8pMBjFa8Bx9ex6cDD | |||
| 06.12.2021 18:56:37 | |
193 BTC | $ 9 437 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaqwqv8rtyqcw8x3j4kjzqprvlte00u2jd7j24 | To: 3JFaTSDH9zznjNepeoUAdi4wNgd84hSTXR | |||
| 06.12.2021 18:56:37 | |
109 BTC | $ 5 339 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rt7vcth5vqh2prf8vm2974cq2chpf9zwcr7he | To: bc1qjgxkyavvz9q2yq5wpmhr2zcy0yvlfv0wyx0n4f | |||
| 06.12.2021 18:56:37 | |
190 BTC | $ 9 291 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qfv24fm8pnp6086s4cj5ddfr5ssslccy8jqjl | To: 3Nsb37AUrXVTPvtygFzE4m1PdL8tyfmDE8 | |||
| 06.12.2021 18:56:37 | |
217 BTC | $ 10 648 714 | (unknown) | (unknown) |
| Type: transfer | From: 3MHMKSAE6aM5y1QFaHuT8LsrS5zm7m6A8Q | To: 34TzbN2sEJsi7upj1GYdSaGsTq9cdBDPrr | |||
| 06.12.2021 18:56:37 | |
261 BTC | $ 12 797 066 | (unknown) | (unknown) |
| Type: transfer | From: 366cTVaUbkmRn9BBQDBbR7cTWZqEyPE3fA | To: 3G8BSUESxzPqGVJ6QSm2jJa7xmyNyo5eev | |||
| 06.12.2021 18:56:37 | |
198 BTC | $ 9 721 705 | (unknown) | (unknown) |
| Type: transfer | From: 32aPGwXBxwTtawXFhqbZc3WpvhGzoHJ97y | To: 3BDKV6Y8S96EkaSuRGccuZgjiVjgMxgGak | |||
| 06.12.2021 18:56:37 | |
107 BTC | $ 5 241 672 | (unknown) | (unknown) |
| Type: transfer | From: 3J6xKNzKmbRsS1avHuUW1RsATcgywxsYpR | To: 3EsGQmrK5VqjBDjkqMwigrJqshaGFJwYFk | |||
| 06.12.2021 18:56:37 | |
149 BTC | $ 7 322 548 | (unknown) | (unknown) |
| Type: transfer | From: 37CfUEYJbGAr8qddhsvgpyzGEpbSwaZ3Nn | To: 352LKo3w4DiYwR1Q2gMj9MdipLqGkCkczA | |||
| 06.12.2021 18:56:37 | |
104 BTC | $ 5 072 493 | (unknown) | (unknown) |
| Type: transfer | From: 3Qgi8pudZL8kdjrkEVTEdkoiRQKWd2QfAX | To: 39u2Qo4KW1agGhSLMBujfvtK2ZE1kGEDz7 | |||
| 06.12.2021 18:56:37 | |
124 BTC | $ 6 051 641 | (unknown) | (unknown) |
| Type: transfer | From: 3BRs5d5p9LmqViKkgP4PgMSgPoKdBXTSZr | To: 3LgJy16zJm86oN3mHDNLj6vzU1pWL85zMm | |||
| 06.12.2021 18:56:37 | |
234 BTC | $ 11 467 336 | (unknown) | (unknown) |
| Type: transfer | From: 3CNbtjuqH5LkBaRhtvKLgTShg7KccRzUiW | To: 34gUEBanV2ZgU9MxxTfdTWqNev9EDyrigg | |||
| 06.12.2021 18:53:14 |  |
6 436 799 USDT | $ 6 436 799 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.12.2021 18:50:33 | |
160 BTC | $ 7 874 393 | (unknown) | (unknown) |
| Type: transfer | From: 1H9hGr4hDesdFBnor2m7tGzZ2wpp1vHxew | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 06.12.2021 18:50:33 | |
300 BTC | $ 14 734 264 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 06.12.2021 18:50:33 |  |
47 000 000 USDT | $ 47 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.12.2021 18:48:52 | |
235 BTC | $ 11 599 857 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | To: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW | |||
| 06.12.2021 18:48:52 | |
329 BTC | $ 16 231 921 | (unknown) | (unknown) |
| Type: transfer | From: 3JJXR87G2Za8moasQP4Gyu3BM9oNJz1odz | To: bc1qyvw4u76ysszqy0x8q6ee8xpgc56kxn5qqdfldu | |||
| 06.12.2021 18:48:52 | |
107 BTC | $ 5 281 973 | (unknown) | (unknown) |
| Type: transfer | From: 3NCMcAFYAvo93HsV1Z5gMuoNEX43eGwRyy | To: 3J6xKNzKmbRsS1avHuUW1RsATcgywxsYpR | |||
| 06.12.2021 18:48:52 | |
166 BTC | $ 8 171 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpvka74yn6p5sp0gvs0yzhu9rlhfacz0wg5u0x | To: bc1q9wulgg8pjst8pg9gny9yr5l0g5ll50560z76ll | |||
| 06.12.2021 18:48:52 | |
577 BTC | $ 28 462 702 | (unknown) | (unknown) |
| Type: transfer | From: 3CMstKcoYym8Y8oAEkdVMNsa88oDs6kSkQ | To: bc1q0fcumuq8sfa3n66rh2wuqqwwtnsytjsj402sd0 | |||
| 06.12.2021 18:48:52 | |
744 BTC | $ 36 715 970 | (unknown) | (unknown) |
| Type: transfer | From: 32wL2yRAsqxVXzrWD8tiiUfB6F3rFxs5xa | To: bc1qlarry73u3n6kuaaxw9u3l7285yxfvfsxmplxdy | |||
| 06.12.2021 18:48:52 | |
528 BTC | $ 26 054 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqwfu4ccu387gm5u2flmn4tvc94aruqqghgw9q | To: 3QPDSYBA4NwAjdnrZT5m27QGp4P8XnXtcm | |||
| 06.12.2021 18:48:52 | |
227 BTC | $ 11 207 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg3tzzeh389lhnptegw2une3p2use9yavz0dua | To: 3MHMKSAE6aM5y1QFaHuT8LsrS5zm7m6A8Q | |||
| 06.12.2021 18:48:52 | |
474 BTC | $ 23 380 856 | (unknown) | (unknown) |
| Type: transfer | From: 32ALzGLSGRE558MwbnwkVA5zLxUxoH8Jpt | To: bc1qzdy4pywj97udy2u59dsfnkjfh0v9zsrnrz2k9k | |||
| 06.12.2021 18:48:52 | |
124 BTC | $ 6 098 446 | (unknown) | (unknown) |
| Type: transfer | From: 3E5uypUsvq3VSBrxHnpqcE8YqtyMwYHYv2 | To: 3BRs5d5p9LmqViKkgP4PgMSgPoKdBXTSZr | |||
| 06.12.2021 18:48:52 | |
234 BTC | $ 11 570 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mvh22n0g4hfdj4rn4tlkpy88zqp5n0htuxwk7 | To: 3CNbtjuqH5LkBaRhtvKLgTShg7KccRzUiW | |||
| 06.12.2021 18:48:52 | |
407 BTC | $ 20 073 240 | (unknown) | (unknown) |
| Type: transfer | From: 37f7tSQETmoZst4x7HUQnLEYtLDh81R4AM | To: bc1qytg24zhzsvjj4xve2l6att70hdw6kmmddsjcmu | |||
| 06.12.2021 18:48:52 | |
947 BTC | $ 46 739 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld4EwdfKKnfhqVR4RdQtpCRcydZBZes7t | To: bc1qe5mzsv3chslwulqmqghrfntqc28a2jtg7kqvdf | |||
| 06.12.2021 18:48:52 | |
627 BTC | $ 30 940 376 | (unknown) | (unknown) |
| Type: transfer | From: 3EVguFmhqcuC6oVbisoNTcSi5YRpGcNDCB | To: 3AKo8b2oP5hHuYCkxJRfeSxjcaWcMSmDjP | |||
| 06.12.2021 18:48:52 | |
596 BTC | $ 29 435 392 | (unknown) | (unknown) |
| Type: transfer | From: 35JNvxbpQDxKgJDdKmLUZuGzxHkmkNLcof | To: 3Hy8mGDMwPrvTyDzge6HiDgwpF9w5LWBhu | |||
| 06.12.2021 18:48:52 | |
808 BTC | $ 39 865 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwzmrhplxn2naskadhcs805mutgymavhpj3k8c | To: 38g2NpwNez1Ag8qZaiCS5bLrLaw8EhJbKA | |||
| 06.12.2021 18:48:52 | |
993 BTC | $ 49 031 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx83sqgx3cddl550z5a402gqsj6z8vvnxqkssvc | To: 3NJVzFBaaJGyxfWqDLQ4u9K1YWgXsdUPms | |||
| 06.12.2021 18:48:52 | |
309 BTC | $ 15 262 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhju8x800lk7ueczffftc8tftue7unv6au5m0km | To: 3FUWpdLoEEpbjj3p5GeDq1AauH7n4byvqZ | |||
| 06.12.2021 18:48:52 | |
725 BTC | $ 35 800 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlq9tjskpeg8j9vwf7zpstc3ana2zgsr0yyn3p | To: 3Kysr2KLkk92SdkrdMpjtAmGahCTfEC5Wx | |||
| 06.12.2021 18:48:52 | |
1 340 BTC | $ 66 160 612 | (unknown) | (unknown) |
| Type: transfer | From: 3K6dtt8W9SQiY7Q56xXM8gTZVKBju38taR | To: bc1qslrzjr5kf2glmqz5m35x8qjgfnen8wxj3fqdp3 | |||
| 06.12.2021 18:48:52 | |
393 BTC | $ 19 375 102 | (unknown) | (unknown) |
| Type: transfer | From: 3B9XKqZRkpDN7xNKc7hdW2uGgbPymwE9NF | To: 3K5Rtuhvv58uHqoHFJGg2xEEMRfrrqZnEM | |||
| 06.12.2021 18:48:52 | |
1 273 BTC | $ 62 854 948 | (unknown) | (unknown) |
| Type: transfer | From: 3PFMRx4X11Sa6EM6DdxP58yN5EddyyTiyX | To: 37beAkHp9XBh5gP5AJwEmDuApysvabJ4nX | |||
| 06.12.2021 18:48:52 | |
127 BTC | $ 6 251 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcgy88320n0kmzwg60quemgwrkvu5up2cywg2f | To: 3E3LrEUVU36uqC2XRtJs8Zc4eHxTHPraL2 | |||
| 06.12.2021 18:48:52 | |
108 BTC | $ 5 308 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44tldxyna3ephpejluz8rxtehwyah2pjnlehp0 | To: 3Qgi8pudZL8kdjrkEVTEdkoiRQKWd2QfAX | |||
| 06.12.2021 18:48:52 | |
289 BTC | $ 14 256 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnngukpc9vsztvxeasmg467hn020pjknwyt8fq3 | To: 37JhZMCYxaa3hk2zfa4KBiKpCfqYiaaQew | |||
| 06.12.2021 18:48:52 | |
529 BTC | $ 26 096 798 | (unknown) | (unknown) |
| Type: transfer | From: 3HGJz7ArN3Y5fnFPN5eBX9ffZnXLrw7VBq | To: 3JvDdeUJVH4hSAZCmmeWUU79fHwqP2i6EF | |||
| 06.12.2021 18:48:52 | |
322 BTC | $ 15 905 995 | (unknown) | (unknown) |
| Type: transfer | From: 3HQaQcsxEQDrypCTYhfL1HLZmxb7VBmVP5 | To: 35tkg8rJcXE6BQYeMo2tjx6cuS5Nweihs9 | |||
| 06.12.2021 18:48:52 | |
1 452 BTC | $ 71 665 944 | (unknown) | (unknown) |
| Type: transfer | From: 36grFTFAX8GKqdoBbETP9pRT2e7KqFsS71 | To: bc1q375nxwpzut4gzkrdedg5pm97n8xz49jmd9drna | |||
| 06.12.2021 18:48:52 | |
617 BTC | $ 30 435 882 | (unknown) | (unknown) |
| Type: transfer | From: 38MYSSG1L1onTAcS1bCUwdpx5RCQZMiQFs | To: bc1qks0heufhwfh4vlsu0064felgcjwd83mg6ufsg8 | |||
| 06.12.2021 18:48:52 | |
430 BTC | $ 21 232 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MbtCAQH6fVTiwhtjCfCP7ZYFwW4XQwTmf | To: 3M5xdKVhTqXTL9EZ3PgXoV6mCiz8HXzayh | |||
| 06.12.2021 18:48:52 | |
1 455 BTC | $ 71 802 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Cka42H2A4poMqT7XUDYzYBus9huDpeg92 | To: 3PyKqgTe5BceLLgGt85sMm5L8LMqZfQyah | |||