Whale movements
Last update: 08.09.2026 16:38:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 18:48:52 |  |
193 BTC | $ 9 515 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxm1rDTNVwSPKv1DzDQAajGoeE4CwqWru | To: bc1qkaqwqv8rtyqcw8x3j4kjzqprvlte00u2jd7j24 | |||
| 06.12.2021 18:48:52 | |
1 230 BTC | $ 60 727 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxs3y8qfnks822yc3rdsxveu0tpl5ec3t49ldz | To: bc1qy2ezx6yft683pzk0n055yu334u8jay6jyup6dd | |||
| 06.12.2021 18:48:52 | |
198 BTC | $ 9 797 572 | (unknown) | (unknown) |
| Type: transfer | From: 3CT5XnZjmFxG3RZd2MPJmqmAr7R6pzxY4s | To: 32aPGwXBxwTtawXFhqbZc3WpvhGzoHJ97y | |||
| 06.12.2021 18:48:52 | |
584 BTC | $ 28 836 372 | (unknown) | (unknown) |
| Type: transfer | From: 3GWuK2qWET95Wmz3XweWsZeGmpiutSfUfq | To: 32H8SjQWs17xy5a4mECnfadZXg8J5ZwVMX | |||
| 06.12.2021 18:48:52 | |
591 BTC | $ 29 173 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsrvtrwshk2fyjz83z8uj325cu5spdep68697f | To: 3NyVRzhdKGUUp35K7zuWzR2q3x9X8757PS | |||
| 06.12.2021 18:48:52 | |
955 BTC | $ 47 120 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AwRnBqz2ewiB8jCFNDMWt72eS6EeY6Pp4 | To: 3H5LbNHm17WNaM71g97AQ2NByPd7gCWCZk | |||
| 06.12.2021 18:48:52 | |
160 BTC | $ 7 896 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Gktfi2wzxQUiM9q66ro1Kk8Whty4TArSe | To: 38h9zNLrVw6ZZytWW1T955oR57gddUXzzu | |||
| 06.12.2021 18:48:52 | |
712 BTC | $ 35 169 268 | (unknown) | (unknown) |
| Type: transfer | From: 3QRJfEUWt37uyp2h9TSThJsb4rigtpLgt9 | To: bc1q2czzng4dsp7gtjsf8llw7hd86j54pzwvlmp4z3 | |||
| 06.12.2021 18:48:52 | |
261 BTC | $ 12 905 406 | (unknown) | (unknown) |
| Type: transfer | From: 3E7hZ7aqq6zTfqeBF9MAMmxL6f9jCVNxc3 | To: 366cTVaUbkmRn9BBQDBbR7cTWZqEyPE3fA | |||
| 06.12.2021 18:48:52 | |
328 BTC | $ 16 184 454 | (unknown) | (unknown) |
| Type: transfer | From: 3MCbqmwvTsrN9MLreX9NvD4jLJz5d98Wij | To: 32hWr7CYrmBDQxCscQBBDHHHoU88winCuD | |||
| 06.12.2021 18:48:52 | |
772 BTC | $ 38 105 750 | (unknown) | (unknown) |
| Type: transfer | From: 36fP8iLFoLtmiGm8HHEJYWGWFUiV5EPv6Q | To: bc1q7ccfp36j0yg74zwv7pnjucftqske3w8ug0uw80 | |||
| 06.12.2021 18:48:52 | |
609 BTC | $ 30 058 812 | (unknown) | (unknown) |
| Type: transfer | From: 3J5jSHGweNqdWfpBrMGvm22ZN3nKzMopy8 | To: 3LZUa6xFKTL2tiD3xJUfFM53d8Jpnt1Msy | |||
| 06.12.2021 18:48:52 | |
135 BTC | $ 6 647 458 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 35RTbTtAinFdBn5FsmCSHHZ3h65UVSF1Pj | |||
| 06.12.2021 18:48:52 | |
894 BTC | $ 44 113 820 | (unknown) | (unknown) |
| Type: transfer | From: 399WrmNWEGSDzzPpLo8d9fVhgJqdrYhdbV | To: 3ADHfGDP734o8pJ8FrebS9TE85LqCWfQkd | |||
| 06.12.2021 18:48:52 | |
190 BTC | $ 9 364 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh24q7et4se75t5hye7jxvlaj2k0xaup8duj33 | To: bc1q4qfv24fm8pnp6086s4cj5ddfr5ssslccy8jqjl | |||
| 06.12.2021 18:48:52 | |
331 BTC | $ 16 321 721 | (unknown) | (unknown) |
| Type: transfer | From: 3DstTmKQ48g3eUScMxMrJDAB9kGSnxJErU | To: 3Mm5cidFKXJLBbFJF9JyKxgD8SGVofTwc1 | |||
| 06.12.2021 18:48:52 | |
446 BTC | $ 22 029 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupuj7du670syhss06622lfzzt3f6wssw46gc7a | To: 3ACPnuxBgTLBN3RbXvAAHPjuFTPv43EfNX | |||
| 06.12.2021 18:48:52 | |
316 BTC | $ 15 588 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhye24eh9zvptuunulvrr7vz8hgpdc9a9jmsez6 | To: bc1q6cdk85jmuun8995qxfcc08kn0suq5hd98dw4r5 | |||
| 06.12.2021 18:48:52 | |
152 BTC | $ 7 526 904 | (unknown) | (unknown) |
| Type: transfer | From: 36f2CiNnB748Bs417ARF3uH35Cw4gz7zTV | To: 37CfUEYJbGAr8qddhsvgpyzGEpbSwaZ3Nn | |||
| 06.12.2021 18:48:52 | |
121 BTC | $ 5 950 372 | (unknown) | (unknown) |
| Type: transfer | From: 3CKrmWXZD7aQ3uToZSUzYmC8FuxagNLcYc | To: bc1q0rt7vcth5vqh2prf8vm2974cq2chpf9zwcr7he | |||
| 06.12.2021 18:48:52 | |
596 BTC | $ 29 433 604 | (unknown) | (unknown) |
| Type: transfer | From: 3H5pLzAXnMiCbdzzNPS6LC5h19XypBDHe5 | To: 3KatxCCpKfdznXQuDTM4N3K8ToxrhPv8sp | |||
| 06.12.2021 18:48:52 | |
1 109 BTC | $ 54 726 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3dj958uy0hn4pkhzn9wk6cuxm0fkurwkvzw6j | To: 3C64tmRKttwFbc8ethWYWbfouAPFbyUPYs | |||
| 06.12.2021 18:48:52 | |
180 BTC | $ 8 885 088 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 06.12.2021 18:48:52 | |
334 BTC | $ 16 482 334 | (unknown) | (unknown) |
| Type: transfer | From: 3H7mXoAXDeD2HnLRiH5uaADvfruEEBbZt2 | To: 33yPseWzBqHYcwQqDseH72VVeptQaCyzkW | |||
| 06.12.2021 18:48:52 | |
158 BTC | $ 7 799 154 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 06.12.2021 18:48:52 | |
201 BTC | $ 9 908 247 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 06.12.2021 18:48:52 | |
158 BTC | $ 7 818 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.12.2021 18:48:52 | |
105 BTC | $ 5 175 225 | (unknown) | (unknown) |
| Type: transfer | From: 3Br9m8kzv2XtHAcvqxcFXTe9LaH7ny9RpE | To: 3H2a76a94k27P5HypJZABLKoNtUZw18Tkt | |||
| 06.12.2021 18:48:52 | |
160 BTC | $ 7 897 878 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 06.12.2021 18:48:52 | |
1 500 BTC | $ 74 042 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 06.12.2021 18:47:32 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d59428c62650c9d4505b01fba9bf9469b920a66f | |||
| 06.12.2021 18:45:52 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1908548800c97bcf37869bc6eddeaf3f4eb3a4a0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 18:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1908548800c97bcf37869bc6eddeaf3f4eb3a4a0 | |||
| 06.12.2021 18:42:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.12.2021 18:36:35 | |
1 200 ETH | $ 5 003 794 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.12.2021 18:36:02 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f5acb83c7a11cd92ffad52d00de170786a13575 | |||
| 06.12.2021 18:33:31 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 06.12.2021 18:32:54 | |
2 000 ETH | $ 8 367 667 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.12.2021 18:32:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2021 18:30:47 | |
1 498 ETH | $ 6 262 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 18:30:47 | |
1 203 ETH | $ 5 031 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 18:30:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 06.12.2021 18:30:04 | |
5 099 975 BUSD | $ 5 099 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.12.2021 18:27:23 | |
446 BTC | $ 22 002 660 | (unknown) | (unknown) |
| Type: transfer | From: 34cHoNtSBe3iq3RMBrJhgxvvSKQYsLBZs8 | To: bc1qupuj7du670syhss06622lfzzt3f6wssw46gc7a | |||
| 06.12.2021 18:25:18 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 18:24:40 | |
196 BTC | $ 9 669 844 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1GwunKyk4XK2mUoJm4cDAL5CNtVkLE3VSJ | |||
| 06.12.2021 18:24:40 | |
407 BTC | $ 20 086 982 | (unknown) | (unknown) |
| Type: transfer | From: 3QBAYb8HaA9fJoDxBjR2DyYGYnGyLYp5Tq | To: 37f7tSQETmoZst4x7HUQnLEYtLDh81R4AM | |||
| 06.12.2021 18:24:40 | |
430 BTC | $ 21 253 148 | (unknown) | (unknown) |
| Type: transfer | From: 3CHVyrEa8XFAszc1wkBzxHyFKK85qN7Ry6 | To: 3MbtCAQH6fVTiwhtjCfCP7ZYFwW4XQwTmf | |||
| 06.12.2021 18:24:16 | |
1 336 ETH | $ 5 594 009 | (unknown) | (unknown) |
| Type: transfer | From: 8190b7f37c18783dc8bdf1a7f7a1554b109c30dd | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 06.12.2021 18:24:11 | |
335 BTC | $ 16 524 567 | (unknown) | (unknown) |
| Type: transfer | From: 3QpdEbbWXwhfFM4G44JS2eEQfvWrvtt5wK | To: 3H7mXoAXDeD2HnLRiH5uaADvfruEEBbZt2 | |||