Whale movements
Last update: 08.09.2026 15:54:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 16:42:53 |  |
632 BTC | $ 30 592 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhsv3hcycdwdn0qcl5p3mudsa0xjkw9jn9s45p | To: 33F7LX9ZEj1Ru8NFSjVHBkifzk3Fkx2hEZ | |||
| 06.12.2021 16:42:53 | |
127 BTC | $ 6 154 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhefnva5xg0kxg5ggmqjh3hpw8np6qz7mry0euz | To: 3BfUGo446vK9ctmNaitHt7hWKW6BJkHVNf | |||
| 06.12.2021 16:42:53 | |
528 BTC | $ 25 545 452 | (unknown) | (unknown) |
| Type: transfer | From: 32JzckKkknQ24aXW9yq6pT8JiXBCkYM1vB | To: 3B93tduM92E6WwCEUmZmYgG6nUcU1nWTZJ | |||
| 06.12.2021 16:42:53 | |
712 BTC | $ 34 481 120 | (unknown) | (unknown) |
| Type: transfer | From: 356UBiBXQzzhRq2J1fsX894MNxKVeQCjR6 | To: 3KdKSSHaCZrTMWonr7Xi6ytHrzUZbFjhdb | |||
| 06.12.2021 16:42:53 | |
317 BTC | $ 15 341 625 | (unknown) | (unknown) |
| Type: transfer | From: 32R5vKSuA2QCakKkx8LDrzia2ypjxvyJ2E | To: 3623XBixdvQRrqua1UN7yGNnAbQkj4jaRA | |||
| 06.12.2021 16:42:53 | |
596 BTC | $ 28 865 288 | (unknown) | (unknown) |
| Type: transfer | From: 34WZ4VjPbwp7Dg3tB6JaYbCpwgwPPX2SjX | To: 39zqiZySz9upW5kLXuNpRxtiguirCmvTVq | |||
| 06.12.2021 16:42:53 | |
335 BTC | $ 16 207 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm8dfqaclrfafr0lh7cyp2fh57f0nqw5pypfzx | To: 37cVD43SKYuqGbmvYZ71BtYrhnx57GFDhB | |||
| 06.12.2021 16:42:53 | |
407 BTC | $ 19 683 314 | (unknown) | (unknown) |
| Type: transfer | From: 3PnfuHgiMcb14FjsUhd5zgL2UU3PwBLohh | To: bc1q42fwn5knsqvgz2xhfxd7se7ac5h0q67a8ch483 | |||
| 06.12.2021 16:42:53 | |
123 BTC | $ 5 948 550 | (unknown) | (unknown) |
| Type: transfer | From: 3P7Ap58pTM5H6pF5fU8qW81BWKYVxFWrob | To: bc1qxxfsdyzjucxusaczy24f86u5zgrea9cuxmh5fk | |||
| 06.12.2021 16:42:53 | |
200 BTC | $ 9 679 010 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 16:42:53 | |
116 BTC | $ 5 613 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 3CijM3Xhjeg6brDVep5z9pMsV1UHkmjXqS | |||
| 06.12.2021 16:42:53 | |
120 BTC | $ 5 807 397 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.12.2021 16:42:53 | |
6 000 BTC | $ 290 371 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Nfzsk1hkUXGpYX1JTYgi1EqJbc7GYPpFh | |||
| 06.12.2021 16:42:53 | |
106 BTC | $ 5 131 349 | (unknown) | (unknown) |
| Type: transfer | From: 34dCDY9EY78xV6PUiQZFmyWa5UiiNZJi7k | To: 3NdXbxd59VGi3T8V3XnZ8Hmn6XXuGv3QBT | |||
| 06.12.2021 16:42:53 | |
164 BTC | $ 7 923 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.12.2021 16:42:53 | |
313 BTC | $ 15 167 423 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 06.12.2021 16:42:53 | |
111 BTC | $ 5 359 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 06.12.2021 16:40:50 |  |
117 694 790 USDT | $ 117 694 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 16:40:50 | |
71 896 990 USDT | $ 71 896 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 16:40:50 | |
5 740 499 MATIC | $ 10 906 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 16:39:16 | |
13 000 000 BUSD | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:39:16 | |
300 WBTC | $ 14 639 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:37:20 | |
2 928 ETH | $ 11 905 540 | (unknown) | (unknown) |
| Type: transfer | From: 079a892628ebf28d0ed8f00151cff225a093dc63 | To: afc8bc72c756ddc1957b276f5fbcb989dad93730 | |||
| 06.12.2021 16:37:06 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:36:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 16:36:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:36:47 | |
17 095 000 USDC | $ 17 095 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbd1caf0225ad3b76d6157e89bba69f2e1b346ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:36:05 | |
7 247 654 USDT | $ 7 247 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:35:39 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:35:11 | |
9 837 090 USDT | $ 9 837 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:35:11 | |
31 122 018 USDT | $ 31 122 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:35:11 | |
10 620 013 USDT | $ 10 620 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:35:11 | |
6 202 957 USDT | $ 6 202 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce97478b5933ba37831d3ef5547298b38b6ccf23 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:35:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:35:11 | |
16 499 358 USDT | $ 16 499 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:35:11 | |
8 557 000 USDT | $ 8 557 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:34:54 | |
8 000 ETH | $ 32 532 576 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.12.2021 16:31:57 | |
1 440 ETH | $ 5 862 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6626594f8d13ee83ff4baac3c46512ea6df98860 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:31:54 | |
4 700 ETH | $ 19 145 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 16:30:26 | |
18 727 330 USDC | $ 18 727 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 16:30:26 | |
25 016 ETH | $ 101 728 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 16:29:54 | |
15 632 969 USDT | $ 15 632 969 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 16:29:51 | |
148 999 970 BUSD | $ 148 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 06.12.2021 16:29:51 | |
18 628 012 BUSD | $ 18 628 012 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2021 16:28:55 | |
147 429 220 BUSD | $ 147 429 220 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 16:28:41 | |
6 199 975 BUSD | $ 6 199 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2021 16:23:27 | |
200 BTC | $ 9 775 237 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 16:23:27 | |
136 BTC | $ 6 646 269 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5dw89svtrsat2gtr3x3gfqz96l0rxvt39ppa862mtyg3enq22csr9we9n | |||
| 06.12.2021 16:23:27 | |
200 BTC | $ 9 775 261 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 16:23:27 | |
227 BTC | $ 11 100 069 | (unknown) | (unknown) |
| Type: transfer | From: 39ko9ygKBhdZoyWWczzAg6HTq4ZUPkeXDm | To: bc1qndptvzs33e26v052yqt0zk675vqzs42kemlc49 | |||