Whale movements
Last update: 08.09.2026 16:05:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 17:16:23 |  |
5 155 409 USDT | $ 5 155 409 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 17:13:03 |  |
150 BTC | $ 7 335 586 | (unknown) | (unknown) |
| Type: transfer | From: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 06.12.2021 17:13:03 | |
227 BTC | $ 11 106 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe5jnz3hy9gg09zcdht8t7qkpt5xdscj7f2w28 | To: 3KqAetvusePiKFK66MU7ZVGwbnZCSeiTGB | |||
| 06.12.2021 17:13:03 | |
313 BTC | $ 15 299 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AXTMH3YqM35yyPKnBjuWcFgtPASFtdeQs | To: bc1q9ee25m8wdaxg99z60y98v8s6axh0uxz6l7tr5z | |||
| 06.12.2021 17:13:03 | |
125 BTC | $ 6 120 448 | (unknown) | (unknown) |
| Type: transfer | From: 3NMJMsF32A65w9UwAwXZTrz3KKpWK56Tzb | To: 3F5Go9uV9vExHcftQYbi5N4gPux5XonVwb | |||
| 06.12.2021 17:13:03 | |
235 BTC | $ 11 470 359 | (unknown) | (unknown) |
| Type: transfer | From: 3KfaUs74updv4oYv1KTsGfhaViauTFGiZJ | To: 33puxTJp3hbP32qFueuf4vKXbj7W66N4eb | |||
| 06.12.2021 17:13:03 | |
124 BTC | $ 6 043 730 | (unknown) | (unknown) |
| Type: transfer | From: 3DU3y87aPhwNrTEBuvAUSTDJvsppH6JZu9 | To: bc1qxhjnmxx453xer22xpvl4vjkwv95m9msn55f3ph | |||
| 06.12.2021 17:13:03 | |
328 BTC | $ 16 056 403 | (unknown) | (unknown) |
| Type: transfer | From: 3LyMARqVLyuWvuP318bR5KwNC3mhFjfphS | To: bc1qzm339ud8tt2hkrs7d9gt440qhmganyfmsmahnr | |||
| 06.12.2021 17:13:03 | |
153 BTC | $ 7 487 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Du5ZVNJcHRWRaHTGVyYWZRfSYDppTwYA7 | To: 3CQQdKxcvf493EEvEBq7Cvq5sq9kXetGSv | |||
| 06.12.2021 17:13:03 | |
190 BTC | $ 9 297 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy2xh6qtdr6fh88sfzc2p427rz0qt4xapp9gly | To: 3LLbq9JSDHxech7xJXGJG8BCZh2JpcMgm8 | |||
| 06.12.2021 17:13:03 | |
324 BTC | $ 15 857 123 | (unknown) | (unknown) |
| Type: transfer | From: 3HccEhJARVDVKQQqLVaDuB86Lo3M9Dx9g7 | To: 34sgUfq2KbeCdpNQGDWaXAAE1SWLs6H19k | |||
| 06.12.2021 17:13:03 | |
290 BTC | $ 14 174 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9hf50f3y66ydh4fpzy8jcpnm6zl678f2htnp6 | To: 3G11Yh6oo5dpevGiYaMqrzDbBxGH372oJh | |||
| 06.12.2021 17:13:03 | |
262 BTC | $ 12 813 291 | (unknown) | (unknown) |
| Type: transfer | From: 379MavhRTWeTvRYkByzyo1KiHyESymrKyr | To: 3LnqCtbfP2Xt1oVXynTy2Xpe9LCyyB4Vs5 | |||
| 06.12.2021 17:13:03 | |
317 BTC | $ 15 498 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcwaj80upngalka33nm0zxdpxstzy8pfycl2jy | To: bc1qe0c37aqrxwrfg6ak0xr7nsmn3hza6zswh2f3fx | |||
| 06.12.2021 17:13:03 | |
167 BTC | $ 8 170 011 | (unknown) | (unknown) |
| Type: transfer | From: 3GnnTSzFJDxXDc1XhzcTDcjyQqJKyYTu43 | To: 3ExzmvRKEgqBTLvvJLHB36ycTSVYh7yytC | |||
| 06.12.2021 17:13:03 | |
205 BTC | $ 10 017 404 | (unknown) | (unknown) |
| Type: transfer | From: 35huNSyNv3ZgHxab7uwS86AD9C2k1kAjgr | To: 3ERw65Qg2YodizKQiwuM49uFCpXkGKuvEP | |||
| 06.12.2021 17:13:03 | |
329 BTC | $ 16 081 724 | (unknown) | (unknown) |
| Type: transfer | From: 3JDLSxfWCZi8d4sAoLX5dNKEDDKUMr25XS | To: 3Ey4ebRbk6sBVSjrB9LZPjRSBwMXdB1YkY | |||
| 06.12.2021 17:13:03 | |
127 BTC | $ 6 213 252 | (unknown) | (unknown) |
| Type: transfer | From: 3EX45XvxXdEyG7FzaLV1ARuyweg8uobRrU | To: 3JFZf1gyp3ZDSPAsPUCThfjcobBVpELyuK | |||
| 06.12.2021 17:13:03 | |
113 BTC | $ 5 510 795 | (unknown) | (unknown) |
| Type: transfer | From: 37NAK8br71WEn1JePTvk5ZnphPg4W3iqu5 | To: bc1qjpne369yqrqnrqpld54gzyf5hnu3ttzyfnnzx3 | |||
| 06.12.2021 17:13:03 | |
123 BTC | $ 6 000 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmz5lpt9r78y96alyl8w90dvkhmnpp9yd47tuc8 | To: 3EHs1xQSYQgnuwdvKsH5ba1T6CSVFzyaPi | |||
| 06.12.2021 17:12:40 |  |
9 095 526 XRP | $ 7 189 365 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 06.12.2021 17:10:19 | |
62 801 516 USDT | $ 62 801 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.12.2021 17:06:46 | |
1 500 ETH | $ 6 156 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 17:02:43 | |
199 BTC | $ 9 769 438 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J3nPkLwkZDmmBgYSJ38nfLwvGSTNwfFAp | |||
| 06.12.2021 17:02:43 | |
127 BTC | $ 6 255 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm3p5ju44q894nxkvrzvnqspnfzjg9wkl5vwnm | To: 3NMJMsF32A65w9UwAwXZTrz3KKpWK56Tzb | |||
| 06.12.2021 17:02:43 | |
123 BTC | $ 6 038 002 | (unknown) | (unknown) |
| Type: transfer | From: 35Rum4gafkjYHTSRUR37MhQTvYdph8mNWv | To: bc1qmz5lpt9r78y96alyl8w90dvkhmnpp9yd47tuc8 | |||
| 06.12.2021 17:02:43 | |
127 BTC | $ 6 250 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0xyv4cm3n08pam2vt4xgkykq6xuv4jxwlh7vu | To: 3EX45XvxXdEyG7FzaLV1ARuyweg8uobRrU | |||
| 06.12.2021 17:02:43 | |
329 BTC | $ 16 178 339 | (unknown) | (unknown) |
| Type: transfer | From: 38VKaYwFttfhYfZGLtUNPbzxbMymK6iy8f | To: 3JDLSxfWCZi8d4sAoLX5dNKEDDKUMr25XS | |||
| 06.12.2021 17:02:43 | |
328 BTC | $ 16 152 410 | (unknown) | (unknown) |
| Type: transfer | From: 37BQssnGEYCTEAnZ3W57HjBD25t2CAG8nt | To: 3LyMARqVLyuWvuP318bR5KwNC3mhFjfphS | |||
| 06.12.2021 17:02:43 | |
124 BTC | $ 6 081 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y664ac23uflmpqp0j7yvejt4npg2dckxd5evk | To: 3DU3y87aPhwNrTEBuvAUSTDJvsppH6JZu9 | |||
| 06.12.2021 17:02:43 | |
113 BTC | $ 5 545 817 | (unknown) | (unknown) |
| Type: transfer | From: 3J5EVHuaqL364UHamBpN1A1oWdCM4MWr2s | To: 37NAK8br71WEn1JePTvk5ZnphPg4W3iqu5 | |||
| 06.12.2021 17:02:43 | |
106 BTC | $ 5 202 958 | (unknown) | (unknown) |
| Type: transfer | From: 3NdXbxd59VGi3T8V3XnZ8Hmn6XXuGv3QBT | To: 39qnZSYe6PXaEUaawFF76YRLa4ViMpyqNT | |||
| 06.12.2021 17:02:43 | |
163 BTC | $ 8 004 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.12.2021 17:02:43 | |
280 BTC | $ 13 769 811 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 16:58:53 | |
1 478 ETH | $ 6 103 517 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 16:57:34 | |
113 BTC | $ 5 471 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QMekv8vBiCNCGWYj2DEfE5GhWvz2eT9Jg | To: 3J5EVHuaqL364UHamBpN1A1oWdCM4MWr2s | |||
| 06.12.2021 16:57:34 | |
324 BTC | $ 15 739 215 | (unknown) | (unknown) |
| Type: transfer | From: 36UgRa7E61TzxMBdToUwWKY73FxHAxaSDd | To: 3HccEhJARVDVKQQqLVaDuB86Lo3M9Dx9g7 | |||
| 06.12.2021 16:57:34 | |
319 BTC | $ 15 476 767 | (unknown) | (unknown) |
| Type: transfer | From: 3M9qewMPgo78J8h12wFxUTVUJTpoVKVoS9 | To: 3AXTMH3YqM35yyPKnBjuWcFgtPASFtdeQs | |||
| 06.12.2021 16:57:34 | |
317 BTC | $ 15 382 829 | (unknown) | (unknown) |
| Type: transfer | From: 3623XBixdvQRrqua1UN7yGNnAbQkj4jaRA | To: bc1qqcwaj80upngalka33nm0zxdpxstzy8pfycl2jy | |||
| 06.12.2021 16:57:34 | |
290 BTC | $ 14 070 182 | (unknown) | (unknown) |
| Type: transfer | From: 3JfiUUKVAz7dc83BbXS34KwWRfLQmJjrTE | To: bc1qt9hf50f3y66ydh4fpzy8jcpnm6zl678f2htnp6 | |||
| 06.12.2021 16:57:34 | |
153 BTC | $ 7 432 768 | (unknown) | (unknown) |
| Type: transfer | From: 37pxqF3MRcjQDnDVHTqTQAv6F1gneEB9sg | To: 3Du5ZVNJcHRWRaHTGVyYWZRfSYDppTwYA7 | |||
| 06.12.2021 16:57:34 | |
190 BTC | $ 9 227 823 | (unknown) | (unknown) |
| Type: transfer | From: 3Dia3zWjBmgwBzeq1LtPonWXJP6YsAGS32 | To: bc1qgy2xh6qtdr6fh88sfzc2p427rz0qt4xapp9gly | |||
| 06.12.2021 16:57:34 | |
262 BTC | $ 12 717 816 | (unknown) | (unknown) |
| Type: transfer | From: 32qaDX3N6mu6kbxcjCAvHcgnQrmWibwq1c | To: 379MavhRTWeTvRYkByzyo1KiHyESymrKyr | |||
| 06.12.2021 16:57:34 | |
127 BTC | $ 6 172 240 | (unknown) | (unknown) |
| Type: transfer | From: 3BfUGo446vK9ctmNaitHt7hWKW6BJkHVNf | To: bc1qwm3p5ju44q894nxkvrzvnqspnfzjg9wkl5vwnm | |||
| 06.12.2021 16:57:34 | |
127 BTC | $ 6 167 438 | (unknown) | (unknown) |
| Type: transfer | From: 3C9C6fqHi9AM93j1kQayVZn44d1BrK6YVV | To: bc1qh0xyv4cm3n08pam2vt4xgkykq6xuv4jxwlh7vu | |||
| 06.12.2021 16:57:34 | |
167 BTC | $ 8 109 826 | (unknown) | (unknown) |
| Type: transfer | From: 3NHQxYC3C6ANSe6uqDyLGkbSqaDbVGjoy2 | To: 3GnnTSzFJDxXDc1XhzcTDcjyQqJKyYTu43 | |||
| 06.12.2021 16:57:34 | |
124 BTC | $ 6 000 657 | (unknown) | (unknown) |
| Type: transfer | From: 3BvXT1acDoFAZWf9YaHrv8yX8hRQRVt52k | To: bc1q5y664ac23uflmpqp0j7yvejt4npg2dckxd5evk | |||
| 06.12.2021 16:57:34 | |
227 BTC | $ 11 023 381 | (unknown) | (unknown) |
| Type: transfer | From: 3GxySCaAwXJMa6zNUUsegozSEf3zgK2ZSm | To: bc1qhe5jnz3hy9gg09zcdht8t7qkpt5xdscj7f2w28 | |||
| 06.12.2021 16:57:34 | |
123 BTC | $ 5 964 678 | (unknown) | (unknown) |
| Type: transfer | From: 3QhJYjMUfvnFhQz5xixSs9YU8sxnS6wsXV | To: 35Rum4gafkjYHTSRUR37MhQTvYdph8mNWv | |||
| 06.12.2021 16:57:34 | |
205 BTC | $ 9 943 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f02avz57szssywxpy0yrssu330z9xhld3q6nr | To: 35huNSyNv3ZgHxab7uwS86AD9C2k1kAjgr | |||