Whale movements
Last update: 08.09.2026 15:47:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 16:23:27 |  |
329 BTC | $ 16 075 259 | (unknown) | (unknown) |
| Type: transfer | From: 3FXjQ18Vt97kiAtqbUTVCB5YZMXcXHVBeS | To: 3BYfN15frrYJqxyPxC14LFtgTZRHkKipBM | |||
| 06.12.2021 16:23:27 | |
127 BTC | $ 6 210 508 | (unknown) | (unknown) |
| Type: transfer | From: 38a2jUxvq2N8gWF4TRf9i1Au87xRmxVCUU | To: bc1qsdvhyqc59ud7w2edasmr39at8y7r4avvxfaknm | |||
| 06.12.2021 16:23:27 | |
446 BTC | $ 21 813 990 | (unknown) | (unknown) |
| Type: transfer | From: 3B9SxXcB8Uwvin38RudZXkYwvzVhArEpPM | To: 3KshuwL7gY3ytqbxReLpcrXpZNnQzA6NQL | |||
| 06.12.2021 16:23:27 | |
127 BTC | $ 6 215 454 | (unknown) | (unknown) |
| Type: transfer | From: 3JY3rBGxqaZRv5skWyNSRpXDVLNouw8fep | To: bc1qhefnva5xg0kxg5ggmqjh3hpw8np6qz7mry0euz | |||
| 06.12.2021 16:23:27 | |
393 BTC | $ 19 192 176 | (unknown) | (unknown) |
| Type: transfer | From: 344G56NL6N6uJR3WLnAZUByAC7zSQMFYtc | To: 3H6ddxkChc7EYeBu2ACeUonGDnu43KLye8 | |||
| 06.12.2021 16:23:27 | |
431 BTC | $ 21 048 924 | (unknown) | (unknown) |
| Type: transfer | From: 34vQqoFBbUx9UhcpaGn8iNHKVe7XYsscY2 | To: bc1q97f0k4s5hn9r5nw27m5dg0thwxqvntqwsxk98z | |||
| 06.12.2021 16:23:27 | |
167 BTC | $ 8 167 331 | (unknown) | (unknown) |
| Type: transfer | From: 33idTkmtUwqbiQKc3u5V5zjLUygMGtC1JD | To: 38HSMrfqiZ5ENKEERK7hxVRK5Lkk2j8Vbf | |||
| 06.12.2021 16:23:27 | |
113 BTC | $ 5 510 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8fnuj7q8pghwmnyflzf2evzvdjxcunj6p8uwr | To: 3C7SpPuherR1Smm8abMTmbYjpnVPazRdA4 | |||
| 06.12.2021 16:23:27 | |
328 BTC | $ 16 047 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dgwaantzjfw7xgypqt6nxn2prcjelmpw6095j | To: bc1qh3cezyfz797gq8cqm3hnd75ncq7ucrx7w8tn5x | |||
| 06.12.2021 16:23:27 | |
528 BTC | $ 25 800 030 | (unknown) | (unknown) |
| Type: transfer | From: 363r5HhFvKYkc9NYVs8BpiK7AXBpgKf7co | To: 32JzckKkknQ24aXW9yq6pT8JiXBCkYM1vB | |||
| 06.12.2021 16:23:27 | |
529 BTC | $ 25 840 344 | (unknown) | (unknown) |
| Type: transfer | From: 38haN17iZP8FDmDW4QkuCRW4BFeBWNdvSr | To: bc1qwek077a4h2cjvk3qh5nyk699ur824fc0y256ym | |||
| 06.12.2021 16:23:27 | |
124 BTC | $ 6 072 067 | (unknown) | (unknown) |
| Type: transfer | From: 3LLqaf3H48yUoGUHjGpsSJzTskAyU56JXG | To: 3QpipRg5KAGdXTj9gAD9P2HDUxqf7cYeWR | |||
| 06.12.2021 16:23:27 | |
317 BTC | $ 15 494 187 | (unknown) | (unknown) |
| Type: transfer | From: 34Mc5qyhGG3dFUhDSSW2t7ctHSNMLVFfG4 | To: 32R5vKSuA2QCakKkx8LDrzia2ypjxvyJ2E | |||
| 06.12.2021 16:23:27 | |
335 BTC | $ 16 368 230 | (unknown) | (unknown) |
| Type: transfer | From: 35DGrEd8DYHTC12KeeoB1ActJLhc3hLfXn | To: bc1qrm8dfqaclrfafr0lh7cyp2fh57f0nqw5pypfzx | |||
| 06.12.2021 16:23:27 | |
290 BTC | $ 14 175 439 | (unknown) | (unknown) |
| Type: transfer | From: 3CQXSADvbKXKmjfqzKAMz83nyZyRCDJ9v7 | To: 3N8D3tqwoHoDG5SMic24zYEx8EvPoa7SRo | |||
| 06.12.2021 16:23:27 | |
994 BTC | $ 48 580 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6yeka2lxhefdu66p6jpajg6d5x3qm2sxn222d | To: bc1q6c40xt0cae54ztksqca9y8srqaafj93d47ny69 | |||
| 06.12.2021 16:23:27 | |
235 BTC | $ 11 463 970 | (unknown) | (unknown) |
| Type: transfer | From: 35qpqusbfi3M9Ur2WRuru9VHcfWWJcYHuP | To: bc1qlfcylrcc0cgqy0rl8j7zvwymnwvjrwffusv6du | |||
| 06.12.2021 16:23:27 | |
474 BTC | $ 23 155 604 | (unknown) | (unknown) |
| Type: transfer | From: 38VsLE4nCh1dn2hBrkq7hzwFWEHEqfZzUV | To: 3QihZoFXj6L9rnv7u6TkX9inHXpAGk9thK | |||
| 06.12.2021 16:23:27 | |
325 BTC | $ 15 878 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpaq4shltp07f8u8aj5aj8vzxn73gncxk6n0z6 | To: 3N7HS3rRX8J9S7Ln6zWAyuer2xANmDwugy | |||
| 06.12.2021 16:23:27 | |
366 BTC | $ 17 888 688 | (unknown) | (unknown) |
| Type: transfer | From: 3A6tdhXrh1d5hMpWh5AE4HG551bGHYVVbb | To: 39ZzGYhuURxPhG5pS89jGWTaX1nmPnBBYa | |||
| 06.12.2021 16:23:27 | |
331 BTC | $ 16 163 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HRoawESGsXUeDTS251xhHVYsmmjXdydLR | To: 3Hqu7Kgux5L7wiF8DpFCs7YGxe5ziiXv7m | |||
| 06.12.2021 16:23:27 | |
153 BTC | $ 7 489 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkf3aphuv9gjtjgqp0feklsg2zmtqc6vglkwh0 | To: 3FXMRqVL7pQeg8ondor1G76dsVc4VbjUC9 | |||
| 06.12.2021 16:23:27 | |
577 BTC | $ 28 193 128 | (unknown) | (unknown) |
| Type: transfer | From: 39iupY8f8uakTc3K9EJaGxpr74XPuk4WBq | To: 3MET2kmeUV5W9AomEAcECZyVgiyoBVR5iR | |||
| 06.12.2021 16:23:27 | |
190 BTC | $ 9 296 822 | (unknown) | (unknown) |
| Type: transfer | From: 34HTKWTbLoNdWzGXC2tkjFLXnbhrm3FoQW | To: 3MrKGzx8azr1yMuiXwfJZsCoEHcfrcj9sK | |||
| 06.12.2021 16:23:27 | |
262 BTC | $ 12 808 148 | (unknown) | (unknown) |
| Type: transfer | From: 37nYwoDkzZS8VoARbrT1QfEirhZyvMWACH | To: 3LJA7q5h8MNvhYVySoof2GaPcQ1jZSDtrD | |||
| 06.12.2021 16:23:27 | |
123 BTC | $ 6 007 788 | (unknown) | (unknown) |
| Type: transfer | From: 3LuuB1Y2dPrXywdKRbZ4L6Ez2iid4nuTuu | To: 3P7Ap58pTM5H6pF5fU8qW81BWKYVxFWrob | |||
| 06.12.2021 16:23:27 | |
2 000 BTC | $ 97 752 616 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 06.12.2021 16:23:27 | |
200 BTC | $ 9 775 262 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 16:23:27 | |
407 BTC | $ 19 879 008 | (unknown) | (unknown) |
| Type: transfer | From: 39QR99uYhNDreDc2KDTFBPu9MHxi2EFnPH | To: 3PnfuHgiMcb14FjsUhd5zgL2UU3PwBLohh | |||
| 06.12.2021 16:23:27 | |
164 BTC | $ 8 008 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.12.2021 16:23:27 | |
106 BTC | $ 5 196 617 | (unknown) | (unknown) |
| Type: transfer | From: 357RtHqKSAYnBbs2ZqUSmZpVnMWb1EFosG | To: 34dCDY9EY78xV6PUiQZFmyWa5UiiNZJi7k | |||
| 06.12.2021 16:23:27 | |
220 BTC | $ 10 752 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLLechfnugMLKck6Q4MxcxcEJF9zHTsuR | |||
| 06.12.2021 16:22:26 |  |
5 977 125 USDC | $ 5 977 125 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 16:21:02 | |
6 199 975 BUSD | $ 6 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 16:17:09 |  |
199 998 050 USDT | $ 199 998 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.12.2021 16:16:00 | |
199 997 940 USDT | $ 199 997 940 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TJRpyJtx7Pdy1eXJMzz8LgafZe1LWH3Xg7 | |||
| 06.12.2021 16:14:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | To: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | |||
| 06.12.2021 16:12:43 | |
370 000 000 USDT | $ 370 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.12.2021 16:12:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.12.2021 16:11:27 | |
370 000 000 USDT | $ 370 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2021 16:11:18 | |
14 152 169 USDT | $ 14 152 169 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 16:10:08 | |
7 510 000 USDT | $ 7 510 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.12.2021 16:09:49 | |
200 BTC | $ 9 579 398 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 16:09:49 | |
137 BTC | $ 6 571 483 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 06.12.2021 16:09:49 | |
276 BTC | $ 13 219 603 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HwLJVFYdzBiEAaNax8Q2LqnzG8pXmgzS6 | |||
| 06.12.2021 16:09:49 | |
290 BTC | $ 13 891 569 | (unknown) | (unknown) |
| Type: transfer | From: 38RPZ1Lz9cfyD1vKVSAETkiZEAGCFZJaHs | To: 3CQXSADvbKXKmjfqzKAMz83nyZyRCDJ9v7 | |||
| 06.12.2021 16:09:49 | |
235 BTC | $ 11 234 582 | (unknown) | (unknown) |
| Type: transfer | From: 37YctJr5Bx1e1rUDACRDRqwK6mAmQHd7at | To: 35qpqusbfi3M9Ur2WRuru9VHcfWWJcYHuP | |||
| 06.12.2021 16:09:49 | |
808 BTC | $ 38 684 716 | (unknown) | (unknown) |
| Type: transfer | From: 3A4KevHmEuog1ADPELwBExsivGjgrdSfKu | To: 3J5sHVPgg4V4YPa3UQSDSMhTcQxcAMvqo3 | |||
| 06.12.2021 16:09:49 | |
263 BTC | $ 12 611 420 | (unknown) | (unknown) |
| Type: transfer | From: 3FgGMBFHNW1vUjbLGVchz3XVtzydaAF875 | To: 37nYwoDkzZS8VoARbrT1QfEirhZyvMWACH | |||
| 06.12.2021 16:09:49 | |
123 BTC | $ 5 887 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud2cur76edaz38thga838dt6qer6mcaterqwdy | To: 3LuuB1Y2dPrXywdKRbZ4L6Ez2iid4nuTuu | |||