Whale movements
Last update: 08.09.2026 15:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 15:56:24 |  |
227 BTC | $ 10 923 883 | (unknown) | (unknown) |
| Type: transfer | From: 3NqNkLeRQuqdQNwaXgo5MjfgK5kcVVHwwN | To: 35GH1hZEDkb4xyYBiAMWTHbFvJ6qf1mQJ4 | |||
| 06.12.2021 15:55:36 |  |
7 000 000 000 BTT | $ 20 242 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 15:55:31 |  |
1 568 ETH | $ 6 333 299 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 46f85001101bae165a1e67a1acdf00cef6c2c121 | |||
| 06.12.2021 15:55:05 | |
385 BTC | $ 18 537 876 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 15:55:05 | |
127 BTC | $ 6 126 549 | (unknown) | (unknown) |
| Type: transfer | From: 3KEaGP13mVPuYQdi7ZBDomk946rhGRY22o | To: 3QGYBUx3UxNkuDdWUdkE3aRLkoQiuYPZkc | |||
| 06.12.2021 15:55:05 | |
127 BTC | $ 6 121 413 | (unknown) | (unknown) |
| Type: transfer | From: 3AwqmMWRZ4y6rF9Qr96ikYAbMPXE1QjAbX | To: 36pSV6kTkMFM1UkCg3wdfj8xxiw3b5bSub | |||
| 06.12.2021 15:55:05 | |
124 BTC | $ 5 981 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmsk8jJ6cotJfzXSXabvQrEBorfsF6YW8 | To: 3DNcVVEe3ht3MSZSMcJsb5qo3UFQib5omt | |||
| 06.12.2021 15:55:05 | |
113 BTC | $ 5 429 154 | (unknown) | (unknown) |
| Type: transfer | From: 32FZv91xDjAeUi7uYHcfTKjtZ6fBHR8eeb | To: 3JY8cFZAL2ssQPTouBcnnB4rTyrdBbUQRr | |||
| 06.12.2021 15:55:05 | |
154 BTC | $ 7 398 377 | (unknown) | (unknown) |
| Type: transfer | From: 3KkfKQMhXiHr5xnKAo4Gqz4eenMKoM7Tyx | To: bc1q8xps7m4gdjz5ndnmuuyjwdx36p8334u5rpzk45 | |||
| 06.12.2021 15:55:05 | |
167 BTC | $ 8 056 121 | (unknown) | (unknown) |
| Type: transfer | From: 3H1yQCjakLhVUQBn1XbePRPNmxBBfUoYGH | To: bc1qqfy288a7p3mkt8lwamtkww3ljusm0nz3aep8pg | |||
| 06.12.2021 15:55:05 | |
123 BTC | $ 5 918 657 | (unknown) | (unknown) |
| Type: transfer | From: 3HxRHYNJJ6pneTbjUbLmFdsq42tNCViwDT | To: bc1qud2cur76edaz38thga838dt6qer6mcaterqwdy | |||
| 06.12.2021 15:55:05 | |
108 BTC | $ 5 207 268 | (unknown) | (unknown) |
| Type: transfer | From: 3ChT8zxb8RkBnU4wAD2rBo9EuWpP8B1dRf | To: 3BcNEWg2CqqM793DohhYYxh6aZUnyzvtez | |||
| 06.12.2021 15:55:05 | |
166 BTC | $ 7 971 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.12.2021 15:50:53 | |
991 207 550 BUSD | $ 991 207 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 15:49:50 | |
234 BTC | $ 11 309 416 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8gmdvkt8gfzyyqjcjn6gkdk8h3vgjf8qpujdar | To: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | |||
| 06.12.2021 15:49:50 | |
206 BTC | $ 9 955 716 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LvinqhbK3qwgDyRx7u9bP6fRjUUQMPFY7 | |||
| 06.12.2021 15:49:50 | |
609 BTC | $ 29 452 014 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CTGmB34A9uGf81fbZsHVsFtZmUieL6DN9 | |||
| 06.12.2021 15:49:50 | |
584 BTC | $ 28 254 874 | (unknown) | (unknown) |
| Type: transfer | From: 3928Nw9csVnP12R12jLoTE7ou3YvJcqpBA | To: 3MPtkb2K2au5tEwfKxEZ5gM693X7RRweou | |||
| 06.12.2021 15:49:50 | |
591 BTC | $ 28 585 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PNLLgzL3vqbW4cpj77mD2yaM7oGPGdnJT | To: 3EDT8Pw92CnvtS2maUXPJx3w8PC5RHpft4 | |||
| 06.12.2021 15:49:30 |  |
12 615 202 XRP | $ 9 830 200 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rHh2Y6pwhMdsT6LgK6K3eRe7cLpUHDB7Qv | |||
| 06.12.2021 15:49:07 | |
335 BTC | $ 16 230 498 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 15:49:07 | |
154 BTC | $ 7 444 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MM2UEKbn1FUTRw91H6HD5ezEJDZCFLmG7 | To: 3KkfKQMhXiHr5xnKAo4Gqz4eenMKoM7Tyx | |||
| 06.12.2021 15:49:07 | |
447 BTC | $ 21 648 276 | (unknown) | (unknown) |
| Type: transfer | From: 3HuxhxTWPAsdCYWHnX2tJoJ4HuSbDStTGV | To: 33kkBt9itoEUo5Y4Q7FqW8Xhyuj5fsEHBq | |||
| 06.12.2021 15:49:07 | |
167 BTC | $ 8 106 158 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ9aftT9V13dhC63MZ9ArVHqUvMWdp25R | To: 3H1yQCjakLhVUQBn1XbePRPNmxBBfUoYGH | |||
| 06.12.2021 15:49:07 | |
556 BTC | $ 26 931 460 | (unknown) | (unknown) |
| Type: transfer | From: 3HjUzZo2TcDv13JbYEsuktEU848U5mttE4 | To: 3Ni247ktdM4HEoZ4hMFgTN6n8M565vJuL2 | |||
| 06.12.2021 15:49:07 | |
329 BTC | $ 15 917 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BHq95S98XoPM8XWza95vSUHHAg98CMio6 | To: 3NMe8N58XSsNEg9XeG3CReaWtHeNekjwpQ | |||
| 06.12.2021 15:49:07 | |
123 BTC | $ 5 962 677 | (unknown) | (unknown) |
| Type: transfer | From: 33wmUdeLYz2uXed11uc8EbZNVQjvzY16xt | To: 3HxRHYNJJ6pneTbjUbLmFdsq42tNCViwDT | |||
| 06.12.2021 15:49:07 | |
127 BTC | $ 6 165 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguva9e8p4qr8sc2wuaa3rdtvs6p9hkn3pmgn5d | To: 3KEaGP13mVPuYQdi7ZBDomk946rhGRY22o | |||
| 06.12.2021 15:49:07 | |
117 BTC | $ 5 680 890 | (unknown) | (unknown) |
| Type: transfer | From: 3AadoV3Xazbh77GygNcPvqYSDm6QARdPo6 | To: 32FZv91xDjAeUi7uYHcfTKjtZ6fBHR8eeb | |||
| 06.12.2021 15:49:07 | |
325 BTC | $ 15 739 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QjZMjBvoY4DnqNZrCmxeQf8brJgLVhrEe | To: bc1qvrdrqqelfvngccx99uzuz4j6ejlpeq7un92gjg | |||
| 06.12.2021 15:49:07 | |
235 BTC | $ 11 364 321 | (unknown) | (unknown) |
| Type: transfer | From: 3D56KxkwWS5z676DH3waZHMskn3buGMo8H | To: 37YctJr5Bx1e1rUDACRDRqwK6mAmQHd7at | |||
| 06.12.2021 15:49:07 | |
263 BTC | $ 12 757 403 | (unknown) | (unknown) |
| Type: transfer | From: 3HUsaayCSzzcQWhHQtGFq8chqehAbzU6mP | To: 3FgGMBFHNW1vUjbLGVchz3XVtzydaAF875 | |||
| 06.12.2021 15:49:07 | |
395 BTC | $ 19 116 614 | (unknown) | (unknown) |
| Type: transfer | From: 35X97ufpVD2HZfHX8QiZSAt23gHtootPsQ | To: 3ERsPYAwcY6uYduZFH5pgdKKHScGcwJxcf | |||
| 06.12.2021 15:49:07 | |
366 BTC | $ 17 736 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkacpx8wngwl98xnwq9652c3tnxc2qegartm90w | To: 3AmdEAVQt92moi485PPqV6QtmLCjFPthmq | |||
| 06.12.2021 15:49:07 | |
355 BTC | $ 17 222 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MyKXjSg1jcQSDjVXzhRahnrZwmKQ9rRwM | To: bc1qcm8qrla8dwxqvsw6vy4zx0lyg6w7hxklst0fye | |||
| 06.12.2021 15:49:07 | |
577 BTC | $ 27 956 546 | (unknown) | (unknown) |
| Type: transfer | From: 346nWA5w8dFK4MtJiA8c84u4y1uxthdzys | To: bc1qns7jg6fyysd2cm497luec6g2muam5r3fd4t5pn | |||
| 06.12.2021 15:49:07 | |
479 BTC | $ 23 195 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0n2r56660kcagkv4k5a25ynrr4x7yj7d4u79d | To: 3FD2hAYVqu62r8YSSoHw1nbpvUAfniTfWv | |||
| 06.12.2021 15:49:07 | |
320 BTC | $ 15 504 169 | (unknown) | (unknown) |
| Type: transfer | From: 39ZDtabeTaxoPcYTamR8zaSCC2kVQrtnb1 | To: 32xRqSgKHK7p7WEVDJSnvDFb451XP7GpRa | |||
| 06.12.2021 15:49:07 | |
475 BTC | $ 23 020 648 | (unknown) | (unknown) |
| Type: transfer | From: 3E4SnmQbT2oXHgXor5tCBuTciu8yr1jW5W | To: bc1qlhucrc43mejcrq457sazh8y7vxhe3f9jxsv6gn | |||
| 06.12.2021 15:49:07 | |
108 BTC | $ 5 240 714 | (unknown) | (unknown) |
| Type: transfer | From: 3PsxgiZsC47wR8W3sFaRwtj6yEScbonFVx | To: 3ChT8zxb8RkBnU4wAD2rBo9EuWpP8B1dRf | |||
| 06.12.2021 15:49:07 | |
335 BTC | $ 16 225 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnf9zq44ewzwffg7t44qmeg2942sxc0lwgr7mt | To: 33pwf6TiB55SP8v8ngLTs1yFrPyPvDcEQr | |||
| 06.12.2021 15:49:07 | |
290 BTC | $ 14 052 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DNGzvyAM5yYmCeQjmjrPJm29oQQsDvPfi | To: 38RPZ1Lz9cfyD1vKVSAETkiZEAGCFZJaHs | |||
| 06.12.2021 15:49:07 | |
407 BTC | $ 19 707 188 | (unknown) | (unknown) |
| Type: transfer | From: 3K6say9g8ExmdcL7pHGggY4p8rJoRWhUMr | To: 373fcZnyKkdkSMd2C1sgm2a3BfK1nE4U2W | |||
| 06.12.2021 15:49:07 | |
191 BTC | $ 9 232 879 | (unknown) | (unknown) |
| Type: transfer | From: 3DVbV7y9EYUAkKn2gy9JQNVLWQc7AvPDTB | To: 34XJsyrx9eKtjqDfMYP1a6dvJdEQftGLd9 | |||
| 06.12.2021 15:49:07 | |
124 BTC | $ 6 019 093 | (unknown) | (unknown) |
| Type: transfer | From: 3QiNS3spiJctgzAQ84x3LdV3mes1fegoa1 | To: 3Bmsk8jJ6cotJfzXSXabvQrEBorfsF6YW8 | |||
| 06.12.2021 15:49:07 | |
127 BTC | $ 6 159 479 | (unknown) | (unknown) |
| Type: transfer | From: 3HCESaeHAJXNNZpr16nBNPrwXASH3jhgte | To: 3AwqmMWRZ4y6rF9Qr96ikYAbMPXE1QjAbX | |||
| 06.12.2021 15:49:07 | |
331 BTC | $ 16 023 083 | (unknown) | (unknown) |
| Type: transfer | From: 3NFWVXdYXrNVqf5tEfSXoJoMxaebCQA5mj | To: 34WXZxBKjvTdJmsstQFNHhqvWtyq6dvmQR | |||
| 06.12.2021 15:49:07 | |
529 BTC | $ 25 615 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JEA1avtTubUBdrY5k6378DL97PMX4cQoL | To: 33w2m3Hz5YiGW4KjYB7AmDFfwy2AjJ5pJy | |||
| 06.12.2021 15:49:07 | |
227 BTC | $ 11 018 729 | (unknown) | (unknown) |
| Type: transfer | From: 3HgaHU5cHhE8Ftsth8w5gKiA2cRHBK9SoK | To: 3NqNkLeRQuqdQNwaXgo5MjfgK5kcVVHwwN | |||
| 06.12.2021 15:49:07 | |
283 BTC | $ 13 695 334 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||