Whale movements
Last update: 08.09.2026 15:54:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 16:57:34 |  |
235 BTC | $ 11 384 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Kpv8vowXVAGyxsdQFt3n7RwJAP4x9pqiw | To: 3KfaUs74updv4oYv1KTsGfhaViauTFGiZJ | |||
| 06.12.2021 16:57:34 | |
164 BTC | $ 7 946 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.12.2021 16:54:41 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 06.12.2021 16:48:41 | |
19 999 990 USDC | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 39acc305cec61d993f94bd17317848f1a4ce901f | |||
| 06.12.2021 16:47:53 | |
15 188 893 USDT | $ 15 188 893 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 16:47:28 | |
124 BTC | $ 6 044 009 | (unknown) | (unknown) |
| Type: transfer | From: 3EQiFpHptxjnBLLU57e8xypsKVBmyDp5bf | To: 3BvXT1acDoFAZWf9YaHrv8yX8hRQRVt52k | |||
| 06.12.2021 16:47:16 | |
1 601 ETH | $ 6 551 030 | (unknown) | (unknown) |
| Type: transfer | From: 39d2d97748d61c140f9ef863557d13183b78b671 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 06.12.2021 16:46:31 | |
168 BTC | $ 8 144 564 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: 38zhCuMwTB6aoRVSVifUJRxR9hR7ioJX8X | |||
| 06.12.2021 16:46:31 | |
133 BTC | $ 6 470 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 06.12.2021 16:46:31 | |
123 BTC | $ 5 957 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxfsdyzjucxusaczy24f86u5zgrea9cuxmh5fk | To: 3QhJYjMUfvnFhQz5xixSs9YU8sxnS6wsXV | |||
| 06.12.2021 16:46:17 | |
1 598 BTC | $ 77 475 280 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Poe8iLWCWpniPghjTG9dUjRpYvFbtBAPT | |||
| 06.12.2021 16:46:17 | |
230 BTC | $ 11 142 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 06.12.2021 16:46:17 | |
395 BTC | $ 19 149 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Nfzsk1hkUXGpYX1JTYgi1EqJbc7GYPpFh | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 16:46:17 | |
1 231 BTC | $ 59 666 740 | (unknown) | (unknown) |
| Type: transfer | From: 32dMM1gx9Km4RKcbHj8dsFyRBAndd64KJL | To: 3JCZoFhDvPQV4eFGbfo3xcJi77r1NHoMfB | |||
| 06.12.2021 16:46:17 | |
113 BTC | $ 5 465 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx04ujmr2mhsme8taahq9ce2s00r8v8hlf9v9uk | To: 3QMekv8vBiCNCGWYj2DEfE5GhWvz2eT9Jg | |||
| 06.12.2021 16:46:17 | |
994 BTC | $ 48 185 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c40xt0cae54ztksqca9y8srqaafj93d47ny69 | To: bc1qguze939p486n6sz75dr0swns8hklc5jpkev9nv | |||
| 06.12.2021 16:46:17 | |
1 109 BTC | $ 53 748 772 | (unknown) | (unknown) |
| Type: transfer | From: 35DChP8w76NCUqm4H7npVxe5VZEEe2feeY | To: 3Gf5fUDRimmkDur2uraVb3y88zJK8TsVnS | |||
| 06.12.2021 16:46:17 | |
195 BTC | $ 9 453 512 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qnye0ewt6tdv0ze3lajhvj7v8dk895mrhfyyrew | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 06.12.2021 16:44:58 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: d153e1b43fefa3e3bcec181d0f85bf2ca1323720 | To: edb66bf43e97d09a7cec407774697b2ccf90bd14 | |||
| 06.12.2021 16:44:22 | |
8 540 000 USDT | $ 8 540 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 06.12.2021 16:44:22 | |
1 999 ETH | $ 8 122 582 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 39fd78fe6a72faae2ab5f1f053c253b2e3685c15 | |||
| 06.12.2021 16:42:53 | |
169 BTC | $ 8 198 857 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17WHjbmZ6Fhjfc7zdvhMwkpbwZguyvJUTT | To: 1BrsqjixLdDnCFtxRDbZVLYirFfpjBbo5C | |||
| 06.12.2021 16:42:53 | |
200 BTC | $ 9 679 034 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 16:42:53 | |
584 BTC | $ 28 272 892 | (unknown) | (unknown) |
| Type: transfer | From: 37HFHHfcWsrxYpyc5KExf4ainGTMA6i47u | To: bc1q8mrd79jr4xtcqrnm5x4kxtme30dudyw8wgmxd2 | |||
| 06.12.2021 16:42:53 | |
617 BTC | $ 29 840 778 | (unknown) | (unknown) |
| Type: transfer | From: 3PGw4RLGXfSRk7sgCia5yczJSPc928uLCk | To: bc1qsldezpuuwenzcqn0kfhlctzz2w4t2xmnvud2ly | |||
| 06.12.2021 16:42:53 | |
955 BTC | $ 46 221 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ylm99q4yhhkmmkn0vzpwflqqy0e2mmawgvq69 | To: 35s1ncL8Xh729D32XWccrCUGTdW3Bsm62W | |||
| 06.12.2021 16:42:53 | |
127 BTC | $ 6 149 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdvhyqc59ud7w2edasmr39at8y7r4avvxfaknm | To: 3C9C6fqHi9AM93j1kQayVZn44d1BrK6YVV | |||
| 06.12.2021 16:42:53 | |
124 BTC | $ 6 012 198 | (unknown) | (unknown) |
| Type: transfer | From: 3QpipRg5KAGdXTj9gAD9P2HDUxqf7cYeWR | To: 3EQiFpHptxjnBLLU57e8xypsKVBmyDp5bf | |||
| 06.12.2021 16:42:53 | |
190 BTC | $ 9 200 529 | (unknown) | (unknown) |
| Type: transfer | From: 3MrKGzx8azr1yMuiXwfJZsCoEHcfrcj9sK | To: 3Dia3zWjBmgwBzeq1LtPonWXJP6YsAGS32 | |||
| 06.12.2021 16:42:53 | |
153 BTC | $ 7 410 806 | (unknown) | (unknown) |
| Type: transfer | From: 3FXMRqVL7pQeg8ondor1G76dsVc4VbjUC9 | To: 37pxqF3MRcjQDnDVHTqTQAv6F1gneEB9sg | |||
| 06.12.2021 16:42:53 | |
324 BTC | $ 15 692 570 | (unknown) | (unknown) |
| Type: transfer | From: 3N7HS3rRX8J9S7Ln6zWAyuer2xANmDwugy | To: 36UgRa7E61TzxMBdToUwWKY73FxHAxaSDd | |||
| 06.12.2021 16:42:53 | |
529 BTC | $ 25 585 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwek077a4h2cjvk3qh5nyk699ur824fc0y256ym | To: 3MLWs9euVeNwR1Bk5gS2QttquNDYuY1HKA | |||
| 06.12.2021 16:42:53 | |
393 BTC | $ 18 995 988 | (unknown) | (unknown) |
| Type: transfer | From: 3H6ddxkChc7EYeBu2ACeUonGDnu43KLye8 | To: bc1qe829pyrnnkucqe9kg8xm7x3telzjnrrf2hnqc7 | |||
| 06.12.2021 16:42:53 | |
921 BTC | $ 44 559 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h40hd2usac2jwfgrxp6lgu7e3am5ewwapwlya | To: 357fve3bLjFRjCYtbSYX2HQUSDptHzS2Ur | |||
| 06.12.2021 16:42:53 | |
262 BTC | $ 12 682 049 | (unknown) | (unknown) |
| Type: transfer | From: 3LJA7q5h8MNvhYVySoof2GaPcQ1jZSDtrD | To: 32qaDX3N6mu6kbxcjCAvHcgnQrmWibwq1c | |||
| 06.12.2021 16:42:53 | |
200 BTC | $ 9 679 034 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 16:42:53 | |
227 BTC | $ 10 990 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndptvzs33e26v052yqt0zk675vqzs42kemlc49 | To: 3GxySCaAwXJMa6zNUUsegozSEf3zgK2ZSm | |||
| 06.12.2021 16:42:53 | |
235 BTC | $ 11 351 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfcylrcc0cgqy0rl8j7zvwymnwvjrwffusv6du | To: 3Kpv8vowXVAGyxsdQFt3n7RwJAP4x9pqiw | |||
| 06.12.2021 16:42:53 | |
474 BTC | $ 22 927 562 | (unknown) | (unknown) |
| Type: transfer | From: 3QihZoFXj6L9rnv7u6TkX9inHXpAGk9thK | To: 3BnMeizHvKsHCmnso9hdA3sMaudV7qwGgs | |||
| 06.12.2021 16:42:53 | |
446 BTC | $ 21 598 750 | (unknown) | (unknown) |
| Type: transfer | From: 3KshuwL7gY3ytqbxReLpcrXpZNnQzA6NQL | To: 3A4BTwsZ55JgQwQjJq34JVT2CWfoU7sAep | |||
| 06.12.2021 16:42:53 | |
331 BTC | $ 16 003 783 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqu7Kgux5L7wiF8DpFCs7YGxe5ziiXv7m | To: bc1q32fr9zgm5hwsmdm8g6n9phvltsd6m90s3a7hzl | |||
| 06.12.2021 16:42:53 | |
577 BTC | $ 27 915 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MET2kmeUV5W9AomEAcECZyVgiyoBVR5iR | To: 3BanyseM1BX2fn71WNxszbdv3G3nsjktog | |||
| 06.12.2021 16:42:53 | |
319 BTC | $ 15 431 727 | (unknown) | (unknown) |
| Type: transfer | From: 39ZzGYhuURxPhG5pS89jGWTaX1nmPnBBYa | To: 3M9qewMPgo78J8h12wFxUTVUJTpoVKVoS9 | |||
| 06.12.2021 16:42:53 | |
725 BTC | $ 35 100 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysdnph35pfw6k79xqlwdkqg0thcjhm3ulkh99z | To: 3Q9rcUeAL3rGuJd5Cn8JxWotuTkjSvdheR | |||
| 06.12.2021 16:42:53 | |
329 BTC | $ 15 915 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BYfN15frrYJqxyPxC14LFtgTZRHkKipBM | To: 38VKaYwFttfhYfZGLtUNPbzxbMymK6iy8f | |||
| 06.12.2021 16:42:53 | |
205 BTC | $ 9 913 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LvinqhbK3qwgDyRx7u9bP6fRjUUQMPFY7 | To: bc1q3f02avz57szssywxpy0yrssu330z9xhld3q6nr | |||
| 06.12.2021 16:42:53 | |
609 BTC | $ 29 471 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CTGmB34A9uGf81fbZsHVsFtZmUieL6DN9 | To: 3CjmjwvvyU8hbcYSkVvNx51rF5pSLp5Nwg | |||
| 06.12.2021 16:42:53 | |
113 BTC | $ 5 455 910 | (unknown) | (unknown) |
| Type: transfer | From: 3C7SpPuherR1Smm8abMTmbYjpnVPazRdA4 | To: bc1qx04ujmr2mhsme8taahq9ce2s00r8v8hlf9v9uk | |||
| 06.12.2021 16:42:53 | |
431 BTC | $ 20 841 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97f0k4s5hn9r5nw27m5dg0thwxqvntqwsxk98z | To: bc1q426nelglryfs0m2ytl5525ag59hjtm73jwk9me | |||
| 06.12.2021 16:42:53 | |
167 BTC | $ 8 086 447 | (unknown) | (unknown) |
| Type: transfer | From: 38HSMrfqiZ5ENKEERK7hxVRK5Lkk2j8Vbf | To: 3NHQxYC3C6ANSe6uqDyLGkbSqaDbVGjoy2 | |||