Whale movements
Last update: 08.09.2026 15:46:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 16:09:49 |  |
393 BTC | $ 18 807 724 | (unknown) | (unknown) |
| Type: transfer | From: 3ERsPYAwcY6uYduZFH5pgdKKHScGcwJxcf | To: 344G56NL6N6uJR3WLnAZUByAC7zSQMFYtc | |||
| 06.12.2021 16:09:49 | |
167 BTC | $ 8 003 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfy288a7p3mkt8lwamtkww3ljusm0nz3aep8pg | To: 33idTkmtUwqbiQKc3u5V5zjLUygMGtC1JD | |||
| 06.12.2021 16:09:49 | |
632 BTC | $ 30 278 090 | (unknown) | (unknown) |
| Type: transfer | From: 3AgrW7oCdXLp8YdBt7scZreJxRD4PjiMhd | To: bc1qdhsv3hcycdwdn0qcl5p3mudsa0xjkw9jn9s45p | |||
| 06.12.2021 16:09:49 | |
584 BTC | $ 27 982 138 | (unknown) | (unknown) |
| Type: transfer | From: 3MPtkb2K2au5tEwfKxEZ5gM693X7RRweou | To: 37HFHHfcWsrxYpyc5KExf4ainGTMA6i47u | |||
| 06.12.2021 16:09:49 | |
108 BTC | $ 5 179 873 | (unknown) | (unknown) |
| Type: transfer | From: 3BcNEWg2CqqM793DohhYYxh6aZUnyzvtez | To: 38mZ7m32CoChzWrDEStcgDHnkoFmbgTP6a | |||
| 06.12.2021 16:09:49 | |
591 BTC | $ 28 309 358 | (unknown) | (unknown) |
| Type: transfer | From: 3EDT8Pw92CnvtS2maUXPJx3w8PC5RHpft4 | To: bc1qpahr8c3t7j7rwejauvkng7a36z2n57wc4646zs | |||
| 06.12.2021 16:09:49 | |
407 BTC | $ 19 480 778 | (unknown) | (unknown) |
| Type: transfer | From: 373fcZnyKkdkSMd2C1sgm2a3BfK1nE4U2W | To: 39QR99uYhNDreDc2KDTFBPu9MHxi2EFnPH | |||
| 06.12.2021 16:09:49 | |
127 BTC | $ 6 093 372 | (unknown) | (unknown) |
| Type: transfer | From: 3QGYBUx3UxNkuDdWUdkE3aRLkoQiuYPZkc | To: 3JY3rBGxqaZRv5skWyNSRpXDVLNouw8fep | |||
| 06.12.2021 16:09:49 | |
154 BTC | $ 7 359 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xps7m4gdjz5ndnmuuyjwdx36p8334u5rpzk45 | To: bc1qqkf3aphuv9gjtjgqp0feklsg2zmtqc6vglkwh0 | |||
| 06.12.2021 16:09:49 | |
596 BTC | $ 28 568 230 | (unknown) | (unknown) |
| Type: transfer | From: 3HRNaCaW5jPStdwQDRDy4NtSQ35XYHFSW4 | To: 34WZ4VjPbwp7Dg3tB6JaYbCpwgwPPX2SjX | |||
| 06.12.2021 16:09:49 | |
596 BTC | $ 28 560 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvqmvvft5dqtgatms76qs4r4xe46kpjedgt2zr | To: 3METRaTePBuC8kXDsgwtgqta4TvDyXU1zY | |||
| 06.12.2021 16:09:49 | |
335 BTC | $ 16 040 321 | (unknown) | (unknown) |
| Type: transfer | From: 33pwf6TiB55SP8v8ngLTs1yFrPyPvDcEQr | To: 35DGrEd8DYHTC12KeeoB1ActJLhc3hLfXn | |||
| 06.12.2021 16:09:49 | |
617 BTC | $ 29 534 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DCjsjDLx8zj7Nsey6D4Js8qxGWG7CwZi7 | To: 3PGw4RLGXfSRk7sgCia5yczJSPc928uLCk | |||
| 06.12.2021 16:09:49 | |
431 BTC | $ 20 630 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhucrc43mejcrq457sazh8y7vxhe3f9jxsv6gn | To: 34vQqoFBbUx9UhcpaGn8iNHKVe7XYsscY2 | |||
| 06.12.2021 16:09:49 | |
772 BTC | $ 36 980 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjagq3vxlu2ch987gjupa4ak8jzr9nrffeqlkjy | To: 3J3izxMFCXgUFEeFmrvqeVi7nUChP9syvV | |||
| 06.12.2021 16:09:49 | |
447 BTC | $ 21 400 914 | (unknown) | (unknown) |
| Type: transfer | From: 33kkBt9itoEUo5Y4Q7FqW8Xhyuj5fsEHBq | To: 3B9SxXcB8Uwvin38RudZXkYwvzVhArEpPM | |||
| 06.12.2021 16:09:49 | |
725 BTC | $ 34 742 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BV6mh5a571c81Z8Bt6AAcmVc1Q52bDw4i | To: bc1qysdnph35pfw6k79xqlwdkqg0thcjhm3ulkh99z | |||
| 06.12.2021 16:09:49 | |
325 BTC | $ 15 560 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvrdrqqelfvngccx99uzuz4j6ejlpeq7un92gjg | To: bc1qtpaq4shltp07f8u8aj5aj8vzxn73gncxk6n0z6 | |||
| 06.12.2021 16:09:49 | |
331 BTC | $ 15 839 391 | (unknown) | (unknown) |
| Type: transfer | From: 34WXZxBKjvTdJmsstQFNHhqvWtyq6dvmQR | To: 3HRoawESGsXUeDTS251xhHVYsmmjXdydLR | |||
| 06.12.2021 16:09:49 | |
227 BTC | $ 10 885 926 | (unknown) | (unknown) |
| Type: transfer | From: 35GH1hZEDkb4xyYBiAMWTHbFvJ6qf1mQJ4 | To: 39ko9ygKBhdZoyWWczzAg6HTq4ZUPkeXDm | |||
| 06.12.2021 16:09:49 | |
577 BTC | $ 27 628 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qns7jg6fyysd2cm497luec6g2muam5r3fd4t5pn | To: 39iupY8f8uakTc3K9EJaGxpr74XPuk4WBq | |||
| 06.12.2021 16:09:49 | |
987 BTC | $ 47 271 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwhzevm2qtskje7r4cze96kuar9nhum45lycpn | To: 3HwXKb5fjEHHB5FGpYdXxgxuGgv9ikBBpK | |||
| 06.12.2021 16:09:49 | |
529 BTC | $ 25 323 284 | (unknown) | (unknown) |
| Type: transfer | From: 33w2m3Hz5YiGW4KjYB7AmDFfwy2AjJ5pJy | To: 38haN17iZP8FDmDW4QkuCRW4BFeBWNdvSr | |||
| 06.12.2021 16:09:49 | |
124 BTC | $ 5 950 466 | (unknown) | (unknown) |
| Type: transfer | From: 3DNcVVEe3ht3MSZSMcJsb5qo3UFQib5omt | To: 3LLqaf3H48yUoGUHjGpsSJzTskAyU56JXG | |||
| 06.12.2021 16:09:49 | |
955 BTC | $ 45 746 696 | (unknown) | (unknown) |
| Type: transfer | From: 32GX83vyZ9oy6Ad6at9oNoCz8gb5tCh6ca | To: bc1q3ylm99q4yhhkmmkn0vzpwflqqy0e2mmawgvq69 | |||
| 06.12.2021 16:09:49 | |
354 BTC | $ 16 977 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm8qrla8dwxqvsw6vy4zx0lyg6w7hxklst0fye | To: 3FXjQ18Vt97kiAtqbUTVCB5YZMXcXHVBeS | |||
| 06.12.2021 16:09:49 | |
318 BTC | $ 15 231 663 | (unknown) | (unknown) |
| Type: transfer | From: 32xRqSgKHK7p7WEVDJSnvDFb451XP7GpRa | To: 34Mc5qyhGG3dFUhDSSW2t7ctHSNMLVFfG4 | |||
| 06.12.2021 16:09:49 | |
474 BTC | $ 22 691 732 | (unknown) | (unknown) |
| Type: transfer | From: 3FD2hAYVqu62r8YSSoHw1nbpvUAfniTfWv | To: 38VsLE4nCh1dn2hBrkq7hzwFWEHEqfZzUV | |||
| 06.12.2021 16:09:49 | |
113 BTC | $ 5 400 587 | (unknown) | (unknown) |
| Type: transfer | From: 3JY8cFZAL2ssQPTouBcnnB4rTyrdBbUQRr | To: bc1qu8fnuj7q8pghwmnyflzf2evzvdjxcunj6p8uwr | |||
| 06.12.2021 16:09:49 | |
127 BTC | $ 6 086 743 | (unknown) | (unknown) |
| Type: transfer | From: 36pSV6kTkMFM1UkCg3wdfj8xxiw3b5bSub | To: 38a2jUxvq2N8gWF4TRf9i1Au87xRmxVCUU | |||
| 06.12.2021 16:09:49 | |
759 BTC | $ 36 369 004 | (unknown) | (unknown) |
| Type: transfer | From: 3GBaHeWJ5xtdRVNiQmL9xnpe4Z1M3FxejZ | To: 34FiYHBJAmmTxKAQEra6eyo3FjiQVCeMrM | |||
| 06.12.2021 16:09:49 | |
190 BTC | $ 9 110 591 | (unknown) | (unknown) |
| Type: transfer | From: 3KWUfuFTHy8CtG16Kjra2KDPmQoN2yfgzJ | To: 34HTKWTbLoNdWzGXC2tkjFLXnbhrm3FoQW | |||
| 06.12.2021 16:09:49 | |
921 BTC | $ 44 100 680 | (unknown) | (unknown) |
| Type: transfer | From: 39GhT9MswMVdFhZ5jZs3JdXKDdDhzmEwrz | To: bc1q9h40hd2usac2jwfgrxp6lgu7e3am5ewwapwlya | |||
| 06.12.2021 16:09:49 | |
107 BTC | $ 5 110 571 | (unknown) | (unknown) |
| Type: transfer | From: 3FdzwWxx5UXKX9KUCY8GXBxQ9Sm4kV5Tqs | To: 357RtHqKSAYnBbs2ZqUSmZpVnMWb1EFosG | |||
| 06.12.2021 16:09:49 | |
165 BTC | $ 7 926 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.12.2021 16:09:49 | |
114 BTC | $ 5 472 478 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 16:09:57 |  |
8 000 001 USDT | $ 8 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 16:08:08 |  |
25 000 ETH | $ 100 193 360 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.12.2021 16:06:24 | |
8 000 001 USDT | $ 8 000 001 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 06.12.2021 16:03:24 | |
8 129 181 BUSD | $ 8 129 181 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 16:02:17 | |
8 129 181 BUSD | $ 8 129 181 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 16:01:19 | |
8 260 362 USDT | $ 8 260 362 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 06.12.2021 16:00:10 | |
145 674 530 BUSD | $ 145 674 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 16:00:10 | |
165 920 370 BUSD | $ 165 920 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 15:59:56 | |
13 964 129 USDT | $ 13 964 129 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 15:59:34 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.12.2021 15:59:34 | |
2 000 ETH | $ 8 009 344 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.12.2021 15:59:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 06.12.2021 15:59:09 | |
14 144 129 USDT | $ 14 144 129 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 15:56:24 | |
190 BTC | $ 9 155 354 | (unknown) | (unknown) |
| Type: transfer | From: 34XJsyrx9eKtjqDfMYP1a6dvJdEQftGLd9 | To: 3KWUfuFTHy8CtG16Kjra2KDPmQoN2yfgzJ | |||