Whale movements
Last update: 08.09.2026 16:27:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 18:14:43 |  |
199 BTC | $ 9 809 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv07uks8p5xjmk0a9ezzdxngpkkqx38c255c6l2 | To: bc1q6l56jxjc9zpthdeg08r6tld0vcmqlel6925253 | |||
| 06.12.2021 18:14:43 | |
127 BTC | $ 6 266 667 | (unknown) | (unknown) |
| Type: transfer | From: 33f8ESQFwNYVPTEyJCgoPQ4RZjvdYfEgop | To: 3PnKj7aTaq3udZfmqYmXNLpLJChBFeZuyS | |||
| 06.12.2021 18:14:43 | |
150 BTC | $ 7 412 351 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.12.2021 18:14:43 | |
148 BTC | $ 7 316 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.12.2021 18:14:43 | |
335 BTC | $ 16 529 957 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 18:13:42 |  |
10 000 000 XRP | $ 7 950 690 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.12.2021 18:13:18 |  |
19 998 100 USDT | $ 19 998 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 18:12:38 | |
19 998 100 USDT | $ 19 998 100 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.12.2021 18:10:25 | |
26 266 ETH | $ 109 788 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 18:07:58 | |
1 500 ETH | $ 6 210 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.12.2021 18:06:59 | |
103 BTC | $ 5 045 200 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.12.2021 18:06:59 | |
227 BTC | $ 11 121 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfsgxcjxmlcrkpc0kvdml8ftddkjlswaxnzl04 | To: bc1q9k3kzxdzkdk2mhpc54y89af0hz6hxm8hny9q80 | |||
| 06.12.2021 18:06:59 | |
199 BTC | $ 9 724 509 | (unknown) | (unknown) |
| Type: transfer | From: 39Pa2w8QNZW5T77uja9NMa3WmBcgoGzzuM | To: bc1qv07uks8p5xjmk0a9ezzdxngpkkqx38c255c6l2 | |||
| 06.12.2021 18:06:59 | |
127 BTC | $ 6 217 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rp66wvj4fnf93s2eu8ny0y7dceaaqp24vxxga | To: 33f8ESQFwNYVPTEyJCgoPQ4RZjvdYfEgop | |||
| 06.12.2021 18:06:59 | |
112 BTC | $ 5 486 339 | (unknown) | (unknown) |
| Type: transfer | From: 3PwwqjYEifmEusobjkJpGvt39w4tEXwtSv | To: 3Je9JToRhS6tZa4GvYjvsUjJzD7ikrE258 | |||
| 06.12.2021 18:06:59 | |
108 BTC | $ 5 270 705 | (unknown) | (unknown) |
| Type: transfer | From: 33X8QPX5TMRS8BCAfFo8wNvkkNvjbaSmRx | To: bc1qxcfzmgly9r4082ga2w2stqv3hsf3hxfpvc5dan | |||
| 06.12.2021 18:06:59 | |
167 BTC | $ 8 165 125 | (unknown) | (unknown) |
| Type: transfer | From: 3L6htMaRKC96EShfPvNvi4yhZupBX69Kkh | To: 35bGtSHyxUfPjJ8AxqjCN4qJAnn5Vv8VsS | |||
| 06.12.2021 18:06:59 | |
190 BTC | $ 9 297 864 | (unknown) | (unknown) |
| Type: transfer | From: 3LLHLxfwKAMnL1kGfv7yz2eHT4Dkq9uie6 | To: 3E8Y3CGb98yKqpg5iKmLB4XKZVtRK4SB5q | |||
| 06.12.2021 18:06:59 | |
125 BTC | $ 6 125 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qxn2hy4e5r678jv0depqmahlpc9ecahn580jl | To: 31kjDTyHt1sZptP4DcKPVPqJgAmSEoSFSh | |||
| 06.12.2021 18:06:59 | |
234 BTC | $ 11 486 211 | (unknown) | (unknown) |
| Type: transfer | From: 383Qrd3MRQGnfySZtCfTaRLVG25ZHXru86 | To: bc1qlhrcykqlyen4zttllrrx4e70g68ak62ewsur2x | |||
| 06.12.2021 18:06:59 | |
152 BTC | $ 7 469 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ExfDj16wp4JAGwW3pANJXwpY6mnh1Jx1y | To: 3KrHnxnyEAWdevEYZYoGJBdM1iUyYFmehS | |||
| 06.12.2021 18:06:59 | |
262 BTC | $ 12 832 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FqCRbNZUjGffm9yMwp9k69FBGpqoqQvGn | To: 3FFewpQbJLQqv3TcdA7un7S6iuQjB67bvL | |||
| 06.12.2021 18:06:59 | |
190 BTC | $ 9 310 338 | (unknown) | (unknown) |
| Type: transfer | From: 39oBEAHfQoQKnyQVC8dCqKZJqLxmcjCuGS | To: 32JLwEixLq8ETZze61ZRceCLyWwXwUbZ48 | |||
| 06.12.2021 18:06:59 | |
124 BTC | $ 6 051 983 | (unknown) | (unknown) |
| Type: transfer | From: 3EiKQHEjk1KwKFkJFAxET542oTLU3EQCja | To: 3NdHgDwQr2mEhckfkBxZNeS7jStKYai6vr | |||
| 06.12.2021 18:06:44 | |
10 924 005 USDT | $ 10 924 005 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.12.2021 18:06:44 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: edb66bf43e97d09a7cec407774697b2ccf90bd14 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 06.12.2021 18:06:23 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f5acb83c7a11cd92ffad52d00de170786a13575 | |||
| 06.12.2021 18:05:46 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 06.12.2021 18:03:12 |  |
19 998 198 USDT | $ 19 998 198 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 18:01:42 | |
193 BTC | $ 9 480 615 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bxm1rDTNVwSPKv1DzDQAajGoeE4CwqWru | |||
| 06.12.2021 18:01:42 | |
350 BTC | $ 17 213 300 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 06.12.2021 18:01:42 | |
1 150 BTC | $ 56 557 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.12.2021 18:01:42 | |
105 BTC | $ 5 169 611 | (unknown) | (unknown) |
| Type: transfer | From: 3QScbndX2iMfquDWEzZNbPxmtDbE37QH6A | To: 33zC4pgoq7LMNK4QXDkBwxeutJbeRcFd8w | |||
| 06.12.2021 18:01:00 | |
1 300 ETH | $ 5 433 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 18:01:00 | |
4 867 ETH | $ 20 343 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 17:59:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.12.2021 17:59:30 | |
19 998 198 USDT | $ 19 998 198 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.12.2021 17:59:29 | |
4 804 ETH | $ 20 011 106 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 06.12.2021 17:57:18 | |
2 499 ETH | $ 10 370 588 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 17:57:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 06.12.2021 17:56:52 | |
200 BTC | $ 9 800 583 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 17:56:52 | |
108 BTC | $ 5 273 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hjlyk46t9xs877l99yykzlwcql9wumw5fr9jx | To: 33X8QPX5TMRS8BCAfFo8wNvkkNvjbaSmRx | |||
| 06.12.2021 17:56:52 | |
112 BTC | $ 5 488 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmwt5gkrDpQc4mjN2uGZ7P8AuGuCTXHiC | To: 3PwwqjYEifmEusobjkJpGvt39w4tEXwtSv | |||
| 06.12.2021 17:56:52 | |
124 BTC | $ 6 054 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0n3wh23ns40zvwz7z7vm2neagv9kzpdzc2xpwr | To: 3EiKQHEjk1KwKFkJFAxET542oTLU3EQCja | |||
| 06.12.2021 17:56:52 | |
125 BTC | $ 6 127 843 | (unknown) | (unknown) |
| Type: transfer | From: 3KKWwMs4wwCW5pYKAkvvuM14eogam1HciX | To: bc1q7qxn2hy4e5r678jv0depqmahlpc9ecahn580jl | |||
| 06.12.2021 17:56:52 | |
127 BTC | $ 6 221 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qweg0mmsdtzz9r6n2fwr5uzwqy4z56h7lad4q6d | To: bc1q9rp66wvj4fnf93s2eu8ny0y7dceaaqp24vxxga | |||
| 06.12.2021 17:53:02 | |
124 BTC | $ 6 048 083 | (unknown) | (unknown) |
| Type: transfer | From: 32SUJgR585BrxpEYZGpgoUFUYryZMa6wjG | To: bc1q0n3wh23ns40zvwz7z7vm2neagv9kzpdzc2xpwr | |||
| 06.12.2021 17:53:02 | |
113 BTC | $ 5 512 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GWCXAgGDxbX8AD5hCrbrCUbbf87pQFUt4 | To: 3Hmwt5gkrDpQc4mjN2uGZ7P8AuGuCTXHiC | |||
| 06.12.2021 17:53:02 | |
328 BTC | $ 16 052 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7ap2kzkkuvezpt7x6zdvwceudpdz3leyth8rl | To: bc1q6zmvpc4758zdl0txkuv73mdfhrywx3h6e4h0pf | |||
| 06.12.2021 17:53:02 | |
108 BTC | $ 5 268 487 | (unknown) | (unknown) |
| Type: transfer | From: 3MjqEjx3SKXPPy4RGNN1SV9nWwU8TvgBMm | To: bc1q2hjlyk46t9xs877l99yykzlwcql9wumw5fr9jx | |||