Whale movements
Last update: 08.09.2026 16:05:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 17:39:12 |  |
17 427 702 USDT | $ 17 427 702 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 17:38:21 |  |
15 000 005 USDT | $ 15 000 005 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 17:37:30 | |
29 008 338 USDT | $ 29 008 338 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 17:37:30 | |
126 129 520 USDT | $ 126 129 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 17:37:30 | |
52 000 000 USDT | $ 52 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 17:36:51 |  |
7 323 252 XRP | $ 5 815 750 | ftx (exchange) | hitbtc (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW | |||
| 06.12.2021 17:34:42 | |
15 000 005 USDT | $ 15 000 005 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 06.12.2021 17:33:53 | |
31 825 000 BUSD | $ 31 825 000 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 00cef0386ed94d738c8f8a74e8bfd0376926d24c | |||
| 06.12.2021 17:33:53 | |
5 000 076 USDT | $ 5 000 076 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.12.2021 17:30:39 | |
24 999 976 BUSD | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 06.12.2021 17:30:39 | |
2 000 ETH | $ 8 180 262 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.12.2021 17:30:28 | |
50 000 ETH | $ 204 917 100 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 17:30:19 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 06.12.2021 17:29:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.12.2021 17:29:58 | |
5 000 076 USDT | $ 5 000 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 06.12.2021 17:29:37 | |
24 999 976 BUSD | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 06.12.2021 17:25:13 |  |
200 BTC | $ 9 733 665 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 17:25:13 | |
113 BTC | $ 5 479 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatyclhqph2yy0np8tc5tjl4yy3mqpfztpd3gmmxt0kwcqff36ypq55kmuc | To: bc1qrnv3kschf4gys9yaxgvtl5jzs497nzc0jzxsyjypkfmk89trwtlqpwhq63 | |||
| 06.12.2021 17:25:13 | |
113 BTC | $ 5 484 110 | (unknown) | (unknown) |
| Type: transfer | From: 3LgVhWQp26pPpKcjNVUmxUzVGntGECtsvp | To: 3ELUmmfcDBamiWjSTmDGUGwKzcAS9itX9A | |||
| 06.12.2021 17:25:13 | |
127 BTC | $ 6 179 799 | (unknown) | (unknown) |
| Type: transfer | From: 3J1R35oSCpXP1dwPPkwgWsz8y2S2yspKN5 | To: bc1q5n8tqqupxfww25v02ypyma6rte7yy5jus58rt8 | |||
| 06.12.2021 17:25:13 | |
317 BTC | $ 15 420 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0c37aqrxwrfg6ak0xr7nsmn3hza6zswh2f3fx | To: 3GuW1TjhuE5CQGagzcPTS5bj3cEjG6iguc | |||
| 06.12.2021 17:25:13 | |
313 BTC | $ 15 225 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ee25m8wdaxg99z60y98v8s6axh0uxz6l7tr5z | To: 3MG3dCaM8Etr6ZnZyGiXGtWhtR1PGuG9Kz | |||
| 06.12.2021 17:25:13 | |
123 BTC | $ 5 971 711 | (unknown) | (unknown) |
| Type: transfer | From: 3KYgpSVW4fUzKeK9rx4wFSatgFVA5YxEJ6 | To: 3AcGvAE7XAoxY6TQKvBfavkrnya3es9jCe | |||
| 06.12.2021 17:25:13 | |
153 BTC | $ 7 422 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NjGMk74ZFdWWyqr7oyMGP47M9F1mvNQqh | To: bc1qcpxv8e0hum5r2y49qkxtd6cfyssutjkvq57fn4 | |||
| 06.12.2021 17:25:13 | |
125 BTC | $ 6 089 905 | (unknown) | (unknown) |
| Type: transfer | From: 32wcemZTXE7BU5FstufbSdUcoAYwvQpR2m | To: 3BZ3m4s5VPnpyD6Wui6iepbmTFKqSifNDD | |||
| 06.12.2021 17:25:13 | |
124 BTC | $ 6 014 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr8a5zmZNDhr8aTce3nUaoX5UDVMpCTEo | To: 3EoyVRzdr3PNVRkB1kWaxJ1j9AS3SnEPW8 | |||
| 06.12.2021 17:25:13 | |
300 BTC | $ 14 600 535 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 17:25:13 | |
193 BTC | $ 9 392 986 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.12.2021 17:25:13 | |
194 BTC | $ 9 441 679 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 06.12.2021 17:25:13 | |
160 BTC | $ 7 767 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.12.2021 17:25:13 | |
106 BTC | $ 5 140 083 | (unknown) | (unknown) |
| Type: transfer | From: 39qnZSYe6PXaEUaawFF76YRLa4ViMpyqNT | To: 34j6Yz7vbEzYCoD1G4QH1fyZ1kgu2nQ5VB | |||
| 06.12.2021 17:25:13 | |
103 BTC | $ 5 016 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9x66fss8atcaswwcggrg4d33g2l5fxtn5a3tq | To: bc1qg6eg8w7gymvms6y4duf6jy5qup0edr2x99z53k | |||
| 06.12.2021 17:25:13 | |
113 BTC | $ 5 503 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx2a977pnxxdfgvsmwrtz7nrjpftsqf0u5zhg5 | To: bc1qd9x66fss8atcaswwcggrg4d33g2l5fxtn5a3tq | |||
| 06.12.2021 17:24:00 | |
52 000 000 USDT | $ 52 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.12.2021 17:21:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 17:20:39 | |
3 000 300 MATIC | $ 5 802 631 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 17:20:23 | |
2 500 ETH | $ 10 290 082 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 17:17:21 | |
412 BTC | $ 20 221 404 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1q5nrudup28la5x4sdep8mlgmveqrcl5sv3peqd0qvf8l2cer3tweseru6hk | |||
| 06.12.2021 17:17:21 | |
119 BTC | $ 5 859 162 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3wujweydwwpyhyvzw6tp3qjrjlq28m52ndn5aztl00nulruac3qp6cfjz | |||
| 06.12.2021 17:17:21 | |
153 BTC | $ 7 479 541 | (unknown) | (unknown) |
| Type: transfer | From: 3CQQdKxcvf493EEvEBq7Cvq5sq9kXetGSv | To: 3NjGMk74ZFdWWyqr7oyMGP47M9F1mvNQqh | |||
| 06.12.2021 17:17:21 | |
125 BTC | $ 6 137 871 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Go9uV9vExHcftQYbi5N4gPux5XonVwb | To: 32wcemZTXE7BU5FstufbSdUcoAYwvQpR2m | |||
| 06.12.2021 17:17:21 | |
124 BTC | $ 6 060 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhjnmxx453xer22xpvl4vjkwv95m9msn55f3ph | To: 3Fr8a5zmZNDhr8aTce3nUaoX5UDVMpCTEo | |||
| 06.12.2021 17:17:21 | |
113 BTC | $ 5 526 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpne369yqrqnrqpld54gzyf5hnu3ttzyfnnzx3 | To: 3LgVhWQp26pPpKcjNVUmxUzVGntGECtsvp | |||
| 06.12.2021 17:17:21 | |
123 BTC | $ 6 017 710 | (unknown) | (unknown) |
| Type: transfer | From: 3EHs1xQSYQgnuwdvKsH5ba1T6CSVFzyaPi | To: 3KYgpSVW4fUzKeK9rx4wFSatgFVA5YxEJ6 | |||
| 06.12.2021 17:17:21 | |
335 BTC | $ 16 416 877 | (unknown) | (unknown) |
| Type: transfer | From: 37cVD43SKYuqGbmvYZ71BtYrhnx57GFDhB | To: 3E7KHHKMa5sR9FhUv2W3qhGEwM8ErsmnNE | |||
| 06.12.2021 17:17:21 | |
167 BTC | $ 8 193 294 | (unknown) | (unknown) |
| Type: transfer | From: 3ExzmvRKEgqBTLvvJLHB36ycTSVYh7yytC | To: 36P13bN9RHw98UK7qKPQQXnXApWaiJaPLC | |||
| 06.12.2021 17:17:21 | |
331 BTC | $ 16 216 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32fr9zgm5hwsmdm8g6n9phvltsd6m90s3a7hzl | To: 37rNDAi1Z7qr1cYtPHAS87yGgxJCjSNAu9 | |||
| 06.12.2021 17:17:21 | |
127 BTC | $ 6 227 786 | (unknown) | (unknown) |
| Type: transfer | From: 3JFZf1gyp3ZDSPAsPUCThfjcobBVpELyuK | To: 3J1R35oSCpXP1dwPPkwgWsz8y2S2yspKN5 | |||
| 06.12.2021 17:17:21 | |
937 BTC | $ 45 944 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzm3mwmmfa2pmvrq4geqackcpaczc6k3f3ctcg2 | To: bc1qua2npg3pzpxwpwy584lssfpcc38skk7kq5mft0 | |||
| 06.12.2021 17:16:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||