Whale movements
Last update: 08.09.2026 16:27:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 18:24:11 |  |
329 BTC | $ 16 241 799 | (unknown) | (unknown) |
| Type: transfer | From: 32kC8BRM1JxNAnZLBTnffnDy4iZuGNRZGw | To: 3JJXR87G2Za8moasQP4Gyu3BM9oNJz1odz | |||
| 06.12.2021 18:24:11 | |
124 BTC | $ 6 102 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GG6M7zLdATQsGyyZ9oNPQ7m1J915BFhq3 | To: 3E5uypUsvq3VSBrxHnpqcE8YqtyMwYHYv2 | |||
| 06.12.2021 18:24:11 | |
393 BTC | $ 19 387 004 | (unknown) | (unknown) |
| Type: transfer | From: 37htYcuchhF6kLtPgswKPaAzjUYhxG1kvr | To: 3B9XKqZRkpDN7xNKc7hdW2uGgbPymwE9NF | |||
| 06.12.2021 18:24:11 | |
107 BTC | $ 5 285 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdquj3890ukf7hvpe05a9ee9pyl75rhphw44650 | To: 3NCMcAFYAvo93HsV1Z5gMuoNEX43eGwRyy | |||
| 06.12.2021 18:24:11 | |
289 BTC | $ 14 265 221 | (unknown) | (unknown) |
| Type: transfer | From: 39aPEKgv5TZsJ3GUp2qyHK99x6k7cQ23Qo | To: bc1qnngukpc9vsztvxeasmg467hn020pjknwyt8fq3 | |||
| 06.12.2021 18:24:11 | |
328 BTC | $ 16 194 800 | (unknown) | (unknown) |
| Type: transfer | From: 33tWPZnboquEvmt6r4mC9Fo1pmQm4VQxFF | To: 3MCbqmwvTsrN9MLreX9NvD4jLJz5d98Wij | |||
| 06.12.2021 18:24:11 | |
227 BTC | $ 11 214 219 | (unknown) | (unknown) |
| Type: transfer | From: 33pHzYUGU9kYVTHJh7Wx26gw3z6kovnH2E | To: bc1qfg3tzzeh389lhnptegw2une3p2use9yavz0dua | |||
| 06.12.2021 18:24:11 | |
152 BTC | $ 7 531 525 | (unknown) | (unknown) |
| Type: transfer | From: 32eoU6RCKys1WwLgeLgmDYbhdKQ9MJfkUK | To: 36f2CiNnB748Bs417ARF3uH35Cw4gz7zTV | |||
| 06.12.2021 18:24:11 | |
108 BTC | $ 5 314 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzfv1RZM2UFWXi4Hdb6ztHDSwcuHXrAYC | To: bc1q44tldxyna3ephpejluz8rxtehwyah2pjnlehp0 | |||
| 06.12.2021 18:24:11 | |
316 BTC | $ 15 598 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs73wn5t7Z5nPVm86xh6mMjrH662orMd2 | To: bc1qhye24eh9zvptuunulvrr7vz8hgpdc9a9jmsez6 | |||
| 06.12.2021 18:24:11 | |
331 BTC | $ 16 331 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetedjp8034nqzw2cdavcf6zrg3g4encn3luaq4 | To: 3DstTmKQ48g3eUScMxMrJDAB9kGSnxJErU | |||
| 06.12.2021 18:24:11 | |
310 BTC | $ 15 301 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05zscxlmtu9gnh8nyxk0d9fnf22h4vhla095d7 | To: bc1qhju8x800lk7ueczffftc8tftue7unv6au5m0km | |||
| 06.12.2021 18:24:11 | |
199 BTC | $ 9 804 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l56jxjc9zpthdeg08r6tld0vcmqlel6925253 | To: 3CT5XnZjmFxG3RZd2MPJmqmAr7R6pzxY4s | |||
| 06.12.2021 18:24:11 | |
124 BTC | $ 6 126 848 | (unknown) | (unknown) |
| Type: transfer | From: 3JNoMtHLX9qXZpM3184QoGMbRMxwhVb4eV | To: 3CKrmWXZD7aQ3uToZSUzYmC8FuxagNLcYc | |||
| 06.12.2021 18:24:11 | |
234 BTC | $ 11 578 499 | (unknown) | (unknown) |
| Type: transfer | From: 3EN9JD94ERoebd2uRANA3LJT6UWkZ6QkJj | To: bc1q2mvh22n0g4hfdj4rn4tlkpy88zqp5n0htuxwk7 | |||
| 06.12.2021 18:24:11 | |
166 BTC | $ 8 182 025 | (unknown) | (unknown) |
| Type: transfer | From: 3P5hK2RZYiyjdmhfKQpDquZH3syswuEqWs | To: bc1qdpvka74yn6p5sp0gvs0yzhu9rlhfacz0wg5u0x | |||
| 06.12.2021 18:24:11 | |
190 BTC | $ 9 387 281 | (unknown) | (unknown) |
| Type: transfer | From: 3QkdJc681oEJnRd84gn36Xq1CrabEiHZhx | To: 3Gktfi2wzxQUiM9q66ro1Kk8Whty4TArSe | |||
| 06.12.2021 18:24:11 | |
324 BTC | $ 16 014 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxr809uytvcewkuw3t8caar8a7r036mwk5nawj | To: 3HQaQcsxEQDrypCTYhfL1HLZmxb7VBmVP5 | |||
| 06.12.2021 18:24:11 | |
190 BTC | $ 9 370 373 | (unknown) | (unknown) |
| Type: transfer | From: 3FWEyysJuFChr1XUtq7nBzDzj38pVrdapb | To: bc1qxh24q7et4se75t5hye7jxvlaj2k0xaup8duj33 | |||
| 06.12.2021 18:24:11 | |
262 BTC | $ 12 938 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BSYbvHDy4B2fxPK4cVAGGD4kxLpHtwxfq | To: 3E7hZ7aqq6zTfqeBF9MAMmxL6f9jCVNxc3 | |||
| 06.12.2021 18:24:11 | |
127 BTC | $ 6 263 548 | (unknown) | (unknown) |
| Type: transfer | From: 3PnKj7aTaq3udZfmqYmXNLpLJChBFeZuyS | To: bc1qvcgy88320n0kmzwg60quemgwrkvu5up2cywg2f | |||
| 06.12.2021 18:24:11 | |
189 BTC | $ 9 333 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85xjhw2xh73wn5lngehjl5wnvzl5fcy9hqf00g | To: bc1qem93ndjhsn3hq54halgkm43my3fj467g9h6kf9 | |||
| 06.12.2021 18:24:11 | |
105 BTC | $ 5 179 619 | (unknown) | (unknown) |
| Type: transfer | From: 33zC4pgoq7LMNK4QXDkBwxeutJbeRcFd8w | To: 3Br9m8kzv2XtHAcvqxcFXTe9LaH7ny9RpE | |||
| 06.12.2021 18:24:11 | |
795 BTC | $ 39 265 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EghPabBiYb4KY4n26U8vyMu88nJ5fu74x | |||
| 06.12.2021 18:24:11 | |
219 BTC | $ 10 831 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20h20e4434rxlxyy6yx97rc0n9yyald3yvyju8 | To: bc1qrxu8rju6m3ha0f7uzmuked88q4xeymljq7dpre | |||
| 06.12.2021 18:24:11 | |
229 BTC | $ 11 325 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qy7zp92j6vsex3nnlfdpyh8zkjwrvkl49utnk | To: bc1q20h20e4434rxlxyy6yx97rc0n9yyald3yvyju8 | |||
| 06.12.2021 18:24:11 | |
239 BTC | $ 11 819 435 | (unknown) | (unknown) |
| Type: transfer | From: 1KfwFMBUxPVfb7sumQWDPPKL1yMa1ut2kp | To: bc1q2qy7zp92j6vsex3nnlfdpyh8zkjwrvkl49utnk | |||
| 06.12.2021 18:23:41 |  |
39 024 852 XRP | $ 31 137 726 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r4tcFbavNvNcJsvTejjnC7sZmJMRqYxY3n | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 06.12.2021 18:23:41 | |
39 515 212 XRP | $ 31 528 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rLWDu4tEhTBaLDYNtjALT21hdhwX8f9vNK | To: rLNaPoKeeBjZe2qs6x52yVPZpZ8td4dc6w | |||
| 06.12.2021 18:22:36 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2021 18:20:40 | |
5 999 958 BUSD | $ 5 999 958 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.12.2021 18:20:34 | |
7 111 181 BUSD | $ 7 111 181 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 18:18:52 | |
7 111 181 BUSD | $ 7 111 181 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 18:14:43 | |
150 BTC | $ 7 412 376 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 322fPHmx99uKDYGKnQzzJtG15MowPv6bKM | |||
| 06.12.2021 18:14:43 | |
124 BTC | $ 6 105 515 | (unknown) | (unknown) |
| Type: transfer | From: 3NdHgDwQr2mEhckfkBxZNeS7jStKYai6vr | To: 3GG6M7zLdATQsGyyZ9oNPQ7m1J915BFhq3 | |||
| 06.12.2021 18:14:43 | |
262 BTC | $ 12 945 307 | (unknown) | (unknown) |
| Type: transfer | From: 3FFewpQbJLQqv3TcdA7un7S6iuQjB67bvL | To: 3BSYbvHDy4B2fxPK4cVAGGD4kxLpHtwxfq | |||
| 06.12.2021 18:14:43 | |
310 BTC | $ 15 309 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa096d25hf299exsr7zs6n2acequvykuhtnglf | To: bc1q05zscxlmtu9gnh8nyxk0d9fnf22h4vhla095d7 | |||
| 06.12.2021 18:14:43 | |
190 BTC | $ 9 375 173 | (unknown) | (unknown) |
| Type: transfer | From: 3E8Y3CGb98yKqpg5iKmLB4XKZVtRK4SB5q | To: 3FWEyysJuFChr1XUtq7nBzDzj38pVrdapb | |||
| 06.12.2021 18:14:43 | |
108 BTC | $ 5 317 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcfzmgly9r4082ga2w2stqv3hsf3hxfpvc5dan | To: 3Bzfv1RZM2UFWXi4Hdb6ztHDSwcuHXrAYC | |||
| 06.12.2021 18:14:43 | |
234 BTC | $ 11 587 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhrcykqlyen4zttllrrx4e70g68ak62ewsur2x | To: 3EN9JD94ERoebd2uRANA3LJT6UWkZ6QkJj | |||
| 06.12.2021 18:14:43 | |
190 BTC | $ 9 392 687 | (unknown) | (unknown) |
| Type: transfer | From: 32JLwEixLq8ETZze61ZRceCLyWwXwUbZ48 | To: 3QkdJc681oEJnRd84gn36Xq1CrabEiHZhx | |||
| 06.12.2021 18:14:43 | |
328 BTC | $ 16 204 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zmvpc4758zdl0txkuv73mdfhrywx3h6e4h0pf | To: 33tWPZnboquEvmt6r4mC9Fo1pmQm4VQxFF | |||
| 06.12.2021 18:14:43 | |
324 BTC | $ 16 022 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz2ugp06zxuyxd48s7uwyujlhqkjujxjkkp98u | To: bc1qyxr809uytvcewkuw3t8caar8a7r036mwk5nawj | |||
| 06.12.2021 18:14:43 | |
227 BTC | $ 11 219 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k3kzxdzkdk2mhpc54y89af0hz6hxm8hny9q80 | To: 33pHzYUGU9kYVTHJh7Wx26gw3z6kovnH2E | |||
| 06.12.2021 18:14:43 | |
167 BTC | $ 8 236 149 | (unknown) | (unknown) |
| Type: transfer | From: 35bGtSHyxUfPjJ8AxqjCN4qJAnn5Vv8VsS | To: 3P5hK2RZYiyjdmhfKQpDquZH3syswuEqWs | |||
| 06.12.2021 18:14:43 | |
107 BTC | $ 5 287 793 | (unknown) | (unknown) |
| Type: transfer | From: 3Je9JToRhS6tZa4GvYjvsUjJzD7ikrE258 | To: bc1qdquj3890ukf7hvpe05a9ee9pyl75rhphw44650 | |||
| 06.12.2021 18:14:43 | |
316 BTC | $ 15 607 687 | (unknown) | (unknown) |
| Type: transfer | From: 35NLkBiVRh6PdDoZ3otvgjzrJX4mJggx55 | To: 3Fs73wn5t7Z5nPVm86xh6mMjrH662orMd2 | |||
| 06.12.2021 18:14:43 | |
152 BTC | $ 7 535 241 | (unknown) | (unknown) |
| Type: transfer | From: 3KrHnxnyEAWdevEYZYoGJBdM1iUyYFmehS | To: 32eoU6RCKys1WwLgeLgmDYbhdKQ9MJfkUK | |||
| 06.12.2021 18:14:43 | |
289 BTC | $ 14 273 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Cny9RNUbsUstXR2Fu3CscUeD7ewXpXgBy | To: 39aPEKgv5TZsJ3GUp2qyHK99x6k7cQ23Qo | |||
| 06.12.2021 18:14:43 | |
124 BTC | $ 6 130 018 | (unknown) | (unknown) |
| Type: transfer | From: 31kjDTyHt1sZptP4DcKPVPqJgAmSEoSFSh | To: 3JNoMtHLX9qXZpM3184QoGMbRMxwhVb4eV | |||