Whale movements
Last update: 08.09.2026 16:16:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 17:53:02 |  |
200 BTC | $ 9 790 130 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 17:52:21 |  |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 17:50:22 | |
507 653 LINK | $ 9 460 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 17:49:32 | |
49 999 950 BUSD | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.12.2021 17:49:31 | |
177 BTC | $ 8 711 017 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.12.2021 17:49:31 | |
205 BTC | $ 10 080 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb8RB5UVuZQBmJWnSKtQRPxHQ2DkF4p8P | To: 3LLHLxfwKAMnL1kGfv7yz2eHT4Dkq9uie6 | |||
| 06.12.2021 17:49:31 | |
317 BTC | $ 15 593 403 | (unknown) | (unknown) |
| Type: transfer | From: 3F7icKFznySQ5fvAhCwc7DnQdWhsuyznBr | To: 35NLkBiVRh6PdDoZ3otvgjzrJX4mJggx55 | |||
| 06.12.2021 17:49:31 | |
190 BTC | $ 9 354 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1q999kwdd506jj3yqang2fyu7wq3uhx752946272 | To: 39oBEAHfQoQKnyQVC8dCqKZJqLxmcjCuGS | |||
| 06.12.2021 17:49:31 | |
124 BTC | $ 6 081 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk4qlazwsu6aadaz5dmcfv9w8uelvdgh3fgmne | To: 32SUJgR585BrxpEYZGpgoUFUYryZMa6wjG | |||
| 06.12.2021 17:49:31 | |
235 BTC | $ 11 542 602 | (unknown) | (unknown) |
| Type: transfer | From: 3GV9hcLSkjR1YKWyZpVokXpthodCkvAK15 | To: 383Qrd3MRQGnfySZtCfTaRLVG25ZHXru86 | |||
| 06.12.2021 17:49:31 | |
199 BTC | $ 9 772 626 | (unknown) | (unknown) |
| Type: transfer | From: 3J3nPkLwkZDmmBgYSJ38nfLwvGSTNwfFAp | To: 39Pa2w8QNZW5T77uja9NMa3WmBcgoGzzuM | |||
| 06.12.2021 17:49:31 | |
125 BTC | $ 6 156 273 | (unknown) | (unknown) |
| Type: transfer | From: 36bPBAqAySczvWYvTkXe7fhQq6cL9Yqfc6 | To: 3KKWwMs4wwCW5pYKAkvvuM14eogam1HciX | |||
| 06.12.2021 17:49:31 | |
127 BTC | $ 6 248 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct2nKgiVkuhKtqqjVM2kKmyN9J1nMgD62 | To: bc1qweg0mmsdtzz9r6n2fwr5uzwqy4z56h7lad4q6d | |||
| 06.12.2021 17:49:31 | |
227 BTC | $ 11 175 194 | (unknown) | (unknown) |
| Type: transfer | From: 3LWCwd7HZUTjieHLz98NmQbqFzK4nZdqqU | To: bc1qdfsgxcjxmlcrkpc0kvdml8ftddkjlswaxnzl04 | |||
| 06.12.2021 17:49:31 | |
312 BTC | $ 15 346 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AwkSx3Xpvp5w8tdyacgsbPVXqpYcJxaXB | To: bc1qsa096d25hf299exsr7zs6n2acequvykuhtnglf | |||
| 06.12.2021 17:49:31 | |
324 BTC | $ 15 957 587 | (unknown) | (unknown) |
| Type: transfer | From: 38ioUKA7ejtwj4ScxvVhsw3eWm1ArEstiC | To: bc1qpz2ugp06zxuyxd48s7uwyujlhqkjujxjkkp98u | |||
| 06.12.2021 17:49:31 | |
113 BTC | $ 5 542 176 | (unknown) | (unknown) |
| Type: transfer | From: 32ZWtUXt4NdVw5xBNvdS8YEsYzehSCXKCX | To: 3GWCXAgGDxbX8AD5hCrbrCUbbf87pQFUt4 | |||
| 06.12.2021 17:49:31 | |
167 BTC | $ 8 210 042 | (unknown) | (unknown) |
| Type: transfer | From: 3BGrUkVyfLURq98TqUSVNwW6AQozwU5Mad | To: 3L6htMaRKC96EShfPvNvi4yhZupBX69Kkh | |||
| 06.12.2021 17:49:31 | |
108 BTC | $ 5 297 742 | (unknown) | (unknown) |
| Type: transfer | From: 3H6CE196gTGDB7N5ZBazuXhnHC1vW2WoFs | To: 3MjqEjx3SKXPPy4RGNN1SV9nWwU8TvgBMm | |||
| 06.12.2021 17:49:31 | |
262 BTC | $ 12 894 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MabgYjnim9Q9K8tqSYbVTfKSNtU7Gib9t | To: 3FqCRbNZUjGffm9yMwp9k69FBGpqoqQvGn | |||
| 06.12.2021 17:49:31 | |
289 BTC | $ 14 215 319 | (unknown) | (unknown) |
| Type: transfer | From: 36qLmpBBa2RrETNv1Qro6UXu4c8nCUzhtH | To: 3Cny9RNUbsUstXR2Fu3CscUeD7ewXpXgBy | |||
| 06.12.2021 17:49:31 | |
153 BTC | $ 7 505 445 | (unknown) | (unknown) |
| Type: transfer | From: 38iQ8LmLZfy4xfwbvZgFPQpraiyUYFYu7n | To: 3ExfDj16wp4JAGwW3pANJXwpY6mnh1Jx1y | |||
| 06.12.2021 17:49:31 | |
200 BTC | $ 9 842 958 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 17:49:31 | |
1 500 BTC | $ 73 822 184 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 06.12.2021 17:49:31 | |
159 BTC | $ 7 836 759 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 06.12.2021 17:49:31 | |
103 BTC | $ 5 073 713 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz332df8pyr3dz0lazms8r2nkeae7myqze8dm3v | |||
| 06.12.2021 17:46:44 | |
2 000 ETH | $ 8 374 280 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.12.2021 17:44:52 | |
6 487 787 BUSD | $ 6 487 787 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 17:44:31 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 17:44:17 | |
8 293 215 USDC | $ 8 293 215 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.12.2021 17:43:41 | |
3 941 ETH | $ 16 292 399 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9fea55752e485881d740f876db8cddf06fd4b495 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 17:43:34 | |
1 969 BTC | $ 97 378 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkay26gquna69gev0lrz79fh6vnkgyaqtych7s | To: bc1qra99uuysfnvsnr29ha04h73w25yn3aglspn5q6 | |||
| 06.12.2021 17:43:34 | |
113 BTC | $ 5 570 475 | (unknown) | (unknown) |
| Type: transfer | From: 38UF3wKEdnwqcxK5fMqJpb6XKo6eSDaUQx | To: 32ZWtUXt4NdVw5xBNvdS8YEsYzehSCXKCX | |||
| 06.12.2021 17:43:34 | |
108 BTC | $ 5 326 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh0zfxwmyl8mwk3nf27sazp9uqrkfjwzxwv6ml | To: 3H6CE196gTGDB7N5ZBazuXhnHC1vW2WoFs | |||
| 06.12.2021 17:43:34 | |
105 BTC | $ 5 192 961 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 06.12.2021 17:43:34 | |
159 BTC | $ 7 860 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.12.2021 17:43:04 | |
3 941 ETH | $ 16 334 984 | (unknown) | (unknown) |
| Type: transfer | From: f221df5fc88e36193ba28eb6aec7049d6f3dfa1f | To: 9fea55752e485881d740f876db8cddf06fd4b495 | |||
| 06.12.2021 17:42:20 | |
17 561 406 MANA | $ 63 375 932 | (unknown) | (unknown) |
| Type: transfer | From: 5dc2cdf8967a757ed45d5c5df4bef29bc2afda2a | To: f1257397514ea7f59ec7b8f79f7d55402e9bca9f | |||
| 06.12.2021 17:42:03 | |
1 550 000 MANA | $ 5 593 669 | (unknown) | (unknown) |
| Type: transfer | From: 5dc2cdf8967a757ed45d5c5df4bef29bc2afda2a | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 06.12.2021 17:40:55 | |
108 BTC | $ 5 297 397 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qses58ntlwv0glnxgkjzxt3a7x5g6a55l4tp2aj278j8na4ze4fwsz98jze | |||
| 06.12.2021 17:40:55 | |
1 620 BTC | $ 79 595 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jkxzutfymwplurtsw97rqt8z5zv3u6pkpplt0 | To: 3PS9djUnZ3sVUzzhCeEVPHDVEc4xTiH1UW | |||
| 06.12.2021 17:40:55 | |
324 BTC | $ 15 931 060 | (unknown) | (unknown) |
| Type: transfer | From: 34sgUfq2KbeCdpNQGDWaXAAE1SWLs6H19k | To: 38ioUKA7ejtwj4ScxvVhsw3eWm1ArEstiC | |||
| 06.12.2021 17:40:55 | |
725 BTC | $ 35 633 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9rcUeAL3rGuJd5Cn8JxWotuTkjSvdheR | To: bc1qmlq9tjskpeg8j9vwf7zpstc3ana2zgsr0yyn3p | |||
| 06.12.2021 17:40:55 | |
331 BTC | $ 16 245 892 | (unknown) | (unknown) |
| Type: transfer | From: 37rNDAi1Z7qr1cYtPHAS87yGgxJCjSNAu9 | To: bc1qetedjp8034nqzw2cdavcf6zrg3g4encn3luaq4 | |||
| 06.12.2021 17:40:55 | |
808 BTC | $ 39 680 348 | (unknown) | (unknown) |
| Type: transfer | From: 39tU8typgTrZ3x2pNcrH1sHdpZb6zpWhbY | To: bc1qjwzmrhplxn2naskadhcs805mutgymavhpj3k8c | |||
| 06.12.2021 17:40:55 | |
1 452 BTC | $ 71 332 584 | (unknown) | (unknown) |
| Type: transfer | From: 33L1Yasb8HkXVFXee4HEQ4mCjQ9RtXiFpM | To: 36grFTFAX8GKqdoBbETP9pRT2e7KqFsS71 | |||
| 06.12.2021 17:40:55 | |
1 109 BTC | $ 54 472 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf5fUDRimmkDur2uraVb3y88zJK8TsVnS | To: bc1qn3dj958uy0hn4pkhzn9wk6cuxm0fkurwkvzw6j | |||
| 06.12.2021 17:40:55 | |
596 BTC | $ 29 296 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz1w1g3DvmRDJGUBrppUeGzeSfdqZ1Xo6 | To: 3H5pLzAXnMiCbdzzNPS6LC5h19XypBDHe5 | |||
| 06.12.2021 17:40:55 | |
317 BTC | $ 15 567 303 | (unknown) | (unknown) |
| Type: transfer | From: 3GuW1TjhuE5CQGagzcPTS5bj3cEjG6iguc | To: 3F7icKFznySQ5fvAhCwc7DnQdWhsuyznBr | |||
| 06.12.2021 17:40:55 | |
446 BTC | $ 21 927 634 | (unknown) | (unknown) |
| Type: transfer | From: 3A4BTwsZ55JgQwQjJq34JVT2CWfoU7sAep | To: 34cHoNtSBe3iq3RMBrJhgxvvSKQYsLBZs8 | |||