Whale movements
Last update: 08.09.2026 15:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 15:49:07 |  |
375 BTC | $ 18 168 496 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 15:49:07 | |
117 BTC | $ 5 646 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.12.2021 15:49:07 | |
1 029 BTC | $ 49 838 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AMppG7Sz5eL1VqsJHQPgeNZUirRvYH26i | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.12.2021 15:49:07 | |
282 BTC | $ 13 659 408 | (unknown) | (unknown) |
| Type: transfer | From: 15c4W1sTHzdXBhT2AF54vUAySM6i45eCtQ | To: 1BRvNDYqSD5amLzHPdTfaPVXX49HcH85BF | |||
| 06.12.2021 15:49:07 | |
107 BTC | $ 5 185 657 | (unknown) | (unknown) |
| Type: transfer | From: 3MY8BffwiDJ7M1hmNuHNeY7G2V2L8jsoaM | To: 3FdzwWxx5UXKX9KUCY8GXBxQ9Sm4kV5Tqs | |||
| 06.12.2021 15:49:07 | |
166 BTC | $ 8 021 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.12.2021 15:48:37 |  |
16 839 950 BUSD | $ 16 839 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 15:48:18 |  |
51 000 000 USDT | $ 51 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 15:44:21 | |
10 000 032 USDT | $ 10 000 032 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 15:42:23 | |
11 999 975 BUSD | $ 11 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 15:41:21 | |
10 000 032 USDT | $ 10 000 032 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 06.12.2021 15:41:18 | |
5 000 018 USDT | $ 5 000 018 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBbJFM2judPheazpzG2vGqHozffnKwJDkE | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.12.2021 15:39:23 | |
220 BTC | $ 10 582 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi | |||
| 06.12.2021 15:39:23 | |
128 BTC | $ 6 181 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l63dxg8r0j3447r44g7e6fehxgt3rmmwfhurz0pcesxk9xta2hqkuc7ra | To: bc1qatyclhqph2yy0np8tc5tjl4yy3mqpfztpd3gmmxt0kwcqff36ypq55kmuc | |||
| 06.12.2021 15:39:23 | |
154 BTC | $ 7 391 288 | (unknown) | (unknown) |
| Type: transfer | From: 353eNxHGC2MkxndxEjrh2jqy3muPkYBLzh | To: 3MM2UEKbn1FUTRw91H6HD5ezEJDZCFLmG7 | |||
| 06.12.2021 15:39:23 | |
128 BTC | $ 6 139 397 | (unknown) | (unknown) |
| Type: transfer | From: 3MV1xNXpZdszkiKMLo2yb3o7EaeK1Ra1bv | To: 3HCESaeHAJXNNZpr16nBNPrwXASH3jhgte | |||
| 06.12.2021 15:39:23 | |
133 BTC | $ 6 409 734 | (unknown) | (unknown) |
| Type: transfer | From: 3C5zUiXLd9kSYfJHbo58c5SnC9MTyZrwet | To: bc1qguva9e8p4qr8sc2wuaa3rdtvs6p9hkn3pmgn5d | |||
| 06.12.2021 15:36:16 | |
116 BTC | $ 5 559 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g5gc06k54jkrqlkkkfkdcr4hgj7r8vty0fepj4krgt5tlagfyxqzhdy3h | To: bc1q7rhl8vz5wcapwx0neksvmzf90g9348qarlhnm8nam3ccztatk35qxcctex | |||
| 06.12.2021 15:36:16 | |
187 BTC | $ 9 006 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhadhqcgxqcqq52xdmmx9mur6qln0l5fhxm6ad5pmatspzy7pwvwqjusjtw | To: bc1qyv662ktf9mtnwff9smk5gctv7jxa2avcpg2l9f6k5h5z26yz55qqz94ah6 | |||
| 06.12.2021 15:36:16 | |
195 BTC | $ 9 382 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q7dc94vrrf9zu299qjfdnk42gd9yy450ex2f32ssdltqleqtspsvwdapf | To: bc1qhadhqcgxqcqq52xdmmx9mur6qln0l5fhxm6ad5pmatspzy7pwvwqjusjtw | |||
| 06.12.2021 15:36:16 | |
203 BTC | $ 9 781 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl864402rh9r4yrs5q4wwjh5sh5qc9fdzea6xpkpu2s8rjqakz3s2zlukk | To: bc1q0q7dc94vrrf9zu299qjfdnk42gd9yy450ex2f32ssdltqleqtspsvwdapf | |||
| 06.12.2021 15:36:16 | |
213 BTC | $ 10 223 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc6dpweyem4hsskwjw2jgzpzdeq4w9gv9kmue7lx4496dpehgjssjvdyeu | To: bc1qzl864402rh9r4yrs5q4wwjh5sh5qc9fdzea6xpkpu2s8rjqakz3s2zlukk | |||
| 06.12.2021 15:36:16 | |
222 BTC | $ 10 688 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03sk8mawsaq9shpsur644tkksf8ml3q0radwuudhts7v9tegdqcqdm2t0u | To: bc1qkc6dpweyem4hsskwjw2jgzpzdeq4w9gv9kmue7lx4496dpehgjssjvdyeu | |||
| 06.12.2021 15:36:16 | |
232 BTC | $ 11 174 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2senq3l07me2ht89f83hytl8tvpw0hmztsvu5f9ze729ec5kt4qe69z3n | To: bc1q03sk8mawsaq9shpsur644tkksf8ml3q0radwuudhts7v9tegdqcqdm2t0u | |||
| 06.12.2021 15:36:16 | |
243 BTC | $ 11 699 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpg9kejmsgx3ljt8v4wesh0aw88282xn9hpd456apl735q2fqj3q8earuu | To: bc1qu2senq3l07me2ht89f83hytl8tvpw0hmztsvu5f9ze729ec5kt4qe69z3n | |||
| 06.12.2021 15:36:16 | |
254 BTC | $ 12 232 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvgspa98637l5jhqm0wgjfrlrex4phjgafwe5tmaf2u0khtq60qsfrtdj9 | To: bc1qlpg9kejmsgx3ljt8v4wesh0aw88282xn9hpd456apl735q2fqj3q8earuu | |||
| 06.12.2021 15:36:16 | |
267 BTC | $ 12 833 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kadpxalj9rx3p4229wc8606lflprvh3xm0xaggt2yxyqkq8l5hstt7sxm | To: bc1qpvgspa98637l5jhqm0wgjfrlrex4phjgafwe5tmaf2u0khtq60qsfrtdj9 | |||
| 06.12.2021 15:36:16 | |
282 BTC | $ 13 570 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j8mvszuv8507frvgy233vakz2lrvrrq408vekxhp8q3an77r02suw0ymc | To: bc1q5kadpxalj9rx3p4229wc8606lflprvh3xm0xaggt2yxyqkq8l5hstt7sxm | |||
| 06.12.2021 15:36:16 | |
299 BTC | $ 14 401 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztmfrm9gggurvaas9lpjuv3744sxp9ezeuzltt404fzrjmqt4puqddmrp9 | To: bc1q8j8mvszuv8507frvgy233vakz2lrvrrq408vekxhp8q3an77r02suw0ymc | |||
| 06.12.2021 15:36:16 | |
305 BTC | $ 14 680 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjh0t3lfnjjc3rkl6jfkk9hxt7l6t2dpk74t74rseyyzmqzayr8cs5tnsvg | To: bc1qztmfrm9gggurvaas9lpjuv3744sxp9ezeuzltt404fzrjmqt4puqddmrp9 | |||
| 06.12.2021 15:36:16 | |
311 BTC | $ 14 971 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhjf2x89tdwl2cd2xezxfsw2sxvmp4zumyjqwt5h6qycr3758s8snue559 | To: bc1qjh0t3lfnjjc3rkl6jfkk9hxt7l6t2dpk74t74rseyyzmqzayr8cs5tnsvg | |||
| 06.12.2021 15:36:16 | |
318 BTC | $ 15 283 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeewcz6mpf2kkwsn53y8cy45h6pe5m08v6md24mznxp4f89cczwwsdmktua | To: bc1qvhjf2x89tdwl2cd2xezxfsw2sxvmp4zumyjqwt5h6qycr3758s8snue559 | |||
| 06.12.2021 15:36:16 | |
324 BTC | $ 15 600 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwxhx7y260gvr9u8z8kmxhty8fq5h8sphdgr87ld60s83lclxcdsf4ahc2 | To: bc1qeewcz6mpf2kkwsn53y8cy45h6pe5m08v6md24mznxp4f89cczwwsdmktua | |||
| 06.12.2021 15:36:16 | |
332 BTC | $ 15 959 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln7ckhmg96rdwdcma87ndctpn8w5948aycq7zd38ewv5zjphp2eq9el7jw | To: bc1qkwxhx7y260gvr9u8z8kmxhty8fq5h8sphdgr87ld60s83lclxcdsf4ahc2 | |||
| 06.12.2021 15:36:16 | |
339 BTC | $ 16 326 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrp5yck9qkq8e455qdx899lj6fz94ahlmcs2p502gtmgapy3e2q3st5faa0 | To: bc1qln7ckhmg96rdwdcma87ndctpn8w5948aycq7zd38ewv5zjphp2eq9el7jw | |||
| 06.12.2021 15:36:16 | |
358 BTC | $ 17 227 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax9qjzjw4uk4lle8fq47plm9ls98w08j82qk0zjkclp7njteg0zsjm6zk6 | To: bc1qrp5yck9qkq8e455qdx899lj6fz94ahlmcs2p502gtmgapy3e2q3st5faa0 | |||
| 06.12.2021 15:36:16 | |
369 BTC | $ 17 746 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35mn8gm4300tfaz0049tcf54vgjgudhtx2tupxxhvpgafwn6l2hqx68upj | To: bc1qax9qjzjw4uk4lle8fq47plm9ls98w08j82qk0zjkclp7njteg0zsjm6zk6 | |||
| 06.12.2021 15:36:16 | |
380 BTC | $ 18 274 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwck054zppy7g7ena0586purlahmsukqn7udq3ccljvhf57eggus2euhpt | To: bc1q35mn8gm4300tfaz0049tcf54vgjgudhtx2tupxxhvpgafwn6l2hqx68upj | |||
| 06.12.2021 15:36:16 | |
391 BTC | $ 18 802 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyxganm8t0u3n5k9ds6gnf0rd0f0xelz87lmpd69xac4xunsz75sx2arf6 | To: bc1quwck054zppy7g7ena0586purlahmsukqn7udq3ccljvhf57eggus2euhpt | |||
| 06.12.2021 15:36:16 | |
402 BTC | $ 19 345 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0q55gy4drtm3hdf75aec6tw0rnahxk24wd2pmzunx3jy5q5uq5s7neewu | To: bc1qpyxganm8t0u3n5k9ds6gnf0rd0f0xelz87lmpd69xac4xunsz75sx2arf6 | |||
| 06.12.2021 15:36:16 | |
415 BTC | $ 19 954 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjfnsyqntgmc2qcegwqqgqsfxx3fp3lcd9nxdrwyueqx0snyx8dqgdawhu | To: bc1qv0q55gy4drtm3hdf75aec6tw0rnahxk24wd2pmzunx3jy5q5uq5s7neewu | |||
| 06.12.2021 15:36:16 | |
429 BTC | $ 20 652 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67hd6gq5edwpsxcw5758c8xgzva9zxaqc6c8k82dr82669pa8xvsqaeclc | To: bc1qhjfnsyqntgmc2qcegwqqgqsfxx3fp3lcd9nxdrwyueqx0snyx8dqgdawhu | |||
| 06.12.2021 15:36:16 | |
445 BTC | $ 21 393 554 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q67hd6gq5edwpsxcw5758c8xgzva9zxaqc6c8k82dr82669pa8xvsqaeclc | |||
| 06.12.2021 15:36:16 | |
175 BTC | $ 8 442 185 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AAp8JEGCzuvThCA5fd7N5B3UKjAZpLNiC | To: 17WHjbmZ6Fhjfc7zdvhMwkpbwZguyvJUTT | |||
| 06.12.2021 15:36:16 | |
380 BTC | $ 18 279 558 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 15:36:16 | |
450 BTC | $ 21 646 844 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 15:36:16 | |
131 BTC | $ 6 307 818 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q63nusr3f4az6cahuq6xkcgck59tufwfw0q9suu2dsaa43mgyl5sq56n08s | |||
| 06.12.2021 15:36:16 | |
128 BTC | $ 6 178 128 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qngnkl45008sddfhtdjjqcnkeauhp6ul9k5225zzcfpkev00zsaes998cl8 | |||
| 06.12.2021 15:36:16 | |
515 BTC | $ 24 773 612 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qgdc9j0rgz5t4k8zk3sse6sfgx97f9n7uafz2rc | |||
| 06.12.2021 15:36:16 | |
772 BTC | $ 37 147 790 | (unknown) | (unknown) |
| Type: transfer | From: 3AKdN5mNAxondZRShqWAxZkQWzKUDeXzpe | To: bc1qjagq3vxlu2ch987gjupa4ak8jzr9nrffeqlkjy | |||