Whale movements
Last update: 08.09.2026 15:21:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 15:36:16 |  |
108 BTC | $ 5 203 375 | (unknown) | (unknown) |
| Type: transfer | From: 3Kee9fvfyKBUMsRV3bpBCmGZUEGVXc9Nh3 | To: 3PsxgiZsC47wR8W3sFaRwtj6yEScbonFVx | |||
| 06.12.2021 15:36:16 | |
123 BTC | $ 5 920 561 | (unknown) | (unknown) |
| Type: transfer | From: 35AcoznWTUdWkQA5FkmVLSRTsKVz263p8B | To: 33wmUdeLYz2uXed11uc8EbZNVQjvzY16xt | |||
| 06.12.2021 15:36:16 | |
1 000 BTC | $ 48 104 100 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 06.12.2021 15:36:16 | |
117 BTC | $ 5 640 441 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ6Uq8zWnj2KAd9kXyzW72JY3Un5iYq5u | To: 3AadoV3Xazbh77GygNcPvqYSDm6QARdPo6 | |||
| 06.12.2021 15:36:16 | |
759 BTC | $ 36 532 350 | (unknown) | (unknown) |
| Type: transfer | From: 39hadvqbau3hYyiEZsUoqPEAvbBaJxmhvs | To: 3GBaHeWJ5xtdRVNiQmL9xnpe4Z1M3FxejZ | |||
| 06.12.2021 15:36:16 | |
124 BTC | $ 5 976 764 | (unknown) | (unknown) |
| Type: transfer | From: 3EEAtRRT5k1HbjbN7fDArYsBhDQjkpN4PV | To: 3QiNS3spiJctgzAQ84x3LdV3mes1fegoa1 | |||
| 06.12.2021 15:36:16 | |
850 BTC | $ 40 888 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 06.12.2021 15:36:16 | |
166 BTC | $ 7 965 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.12.2021 15:35:20 |  |
2 379 ETH | $ 9 689 986 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 06.12.2021 15:34:51 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 15:32:57 | |
6 820 261 PAX | $ 6 822 160 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.12.2021 15:32:57 | |
270 798 050 BUSD | $ 270 798 050 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.12.2021 15:30:39 | |
181 BTC | $ 8 768 249 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfnaes6z5zc0nrud5cq0zcsumdexhvqunajpgzh9jx024xx3vkxqlt0h7u | |||
| 06.12.2021 15:30:39 | |
117 BTC | $ 5 688 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w4udfjq0zuxyqrraenyn4rhr4kynwy7en9nwx | To: 3PQ6Uq8zWnj2KAd9kXyzW72JY3Un5iYq5u | |||
| 06.12.2021 15:30:39 | |
577 BTC | $ 27 990 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9zngqlg5xxc4cxwvca05crmcnfjw654wc06gc | To: 346nWA5w8dFK4MtJiA8c84u4y1uxthdzys | |||
| 06.12.2021 15:30:39 | |
584 BTC | $ 28 344 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5mfpzhqd5hh40tm6cf7w3rexsh53k74ed94c0 | To: 3928Nw9csVnP12R12jLoTE7ou3YvJcqpBA | |||
| 06.12.2021 15:30:39 | |
475 BTC | $ 23 042 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q626q90f0fj904cexyd8tl9qnznhtr6dek5k0d2 | To: 3E4SnmQbT2oXHgXor5tCBuTciu8yr1jW5W | |||
| 06.12.2021 15:30:39 | |
323 BTC | $ 15 662 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhsqp0xyp8khrrdacx8mn64p5l4e98058dckj0 | To: 39ZDtabeTaxoPcYTamR8zaSCC2kVQrtnb1 | |||
| 06.12.2021 15:30:39 | |
154 BTC | $ 7 452 442 | (unknown) | (unknown) |
| Type: transfer | From: 39PTbq7MoSsjzAYsY3EDWaUCC8HbL8icTq | To: 353eNxHGC2MkxndxEjrh2jqy3muPkYBLzh | |||
| 06.12.2021 15:30:39 | |
235 BTC | $ 11 377 268 | (unknown) | (unknown) |
| Type: transfer | From: 38JChoZkzhezXdgEnBvRgZSzcyUpA4TFtV | To: 3D56KxkwWS5z676DH3waZHMskn3buGMo8H | |||
| 06.12.2021 15:30:39 | |
725 BTC | $ 35 178 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdq3690dktu2jtk2k37nc3tl300wpdmhqgr2h2 | To: 3BV6mh5a571c81Z8Bt6AAcmVc1Q52bDw4i | |||
| 06.12.2021 15:30:39 | |
395 BTC | $ 19 139 926 | (unknown) | (unknown) |
| Type: transfer | From: 3B35V74ssHa3E5eazfGCY5zit1QRhQLxuG | To: 35X97ufpVD2HZfHX8QiZSAt23gHtootPsQ | |||
| 06.12.2021 15:30:39 | |
479 BTC | $ 23 218 006 | (unknown) | (unknown) |
| Type: transfer | From: 3BFEWKPqkHN8bu9Vxygx3GCZWoN4y44bv7 | To: bc1qa0n2r56660kcagkv4k5a25ynrr4x7yj7d4u79d | |||
| 06.12.2021 15:30:39 | |
408 BTC | $ 19 779 566 | (unknown) | (unknown) |
| Type: transfer | From: 3ALYo9MkBdYqJujgSn2SYTsf5dJYQhAZhB | To: 3K6say9g8ExmdcL7pHGggY4p8rJoRWhUMr | |||
| 06.12.2021 15:30:39 | |
713 BTC | $ 34 556 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LTj9keVJnh2MefHfktH59JyVsEN4iHtTS | To: 3JAfQJhKUyahz8L6nhZ9jsf5eeE3heq4DV | |||
| 06.12.2021 15:30:39 | |
290 BTC | $ 14 066 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e8la3sh8mea0jczc5dk9veaaedgkq3fxhe06y | To: 3DNGzvyAM5yYmCeQjmjrPJm29oQQsDvPfi | |||
| 06.12.2021 15:30:39 | |
597 BTC | $ 28 947 284 | (unknown) | (unknown) |
| Type: transfer | From: 37yaQCfJeLxFy8frZWfoiJGsCi16X7uGM9 | To: bc1qkvqmvvft5dqtgatms76qs4r4xe46kpjedgt2zr | |||
| 06.12.2021 15:30:39 | |
128 BTC | $ 6 192 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ApUk4uj6Z7ANq39fGAcNQxwboH7MPDFSp | To: 3MV1xNXpZdszkiKMLo2yb3o7EaeK1Ra1bv | |||
| 06.12.2021 15:30:39 | |
191 BTC | $ 9 242 708 | (unknown) | (unknown) |
| Type: transfer | From: 3JHAdddvCiZDofQD354m1rgFvRPE8BB6mn | To: 3DVbV7y9EYUAkKn2gy9JQNVLWQc7AvPDTB | |||
| 06.12.2021 15:30:39 | |
167 BTC | $ 8 114 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefr2jgj8qj4ts04mxk0qa9l2w6cdscfz4zdxuz | To: 3CQ9aftT9V13dhC63MZ9ArVHqUvMWdp25R | |||
| 06.12.2021 15:30:39 | |
329 BTC | $ 15 939 143 | (unknown) | (unknown) |
| Type: transfer | From: 3JwbpgZezTo9ow96NbSt5WKpYE2cDFFQav | To: 3BHq95S98XoPM8XWza95vSUHHAg98CMio6 | |||
| 06.12.2021 15:30:39 | |
355 BTC | $ 17 238 714 | (unknown) | (unknown) |
| Type: transfer | From: 39RTNZ41Q4K9tmKWgo944EmNa56vX3guAp | To: 3MyKXjSg1jcQSDjVXzhRahnrZwmKQ9rRwM | |||
| 06.12.2021 15:30:39 | |
263 BTC | $ 12 771 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtz002ydmvelzf4vdyd3v6z8q7p8zatxfeq6ye | To: 3HUsaayCSzzcQWhHQtGFq8chqehAbzU6mP | |||
| 06.12.2021 15:30:39 | |
123 BTC | $ 5 973 659 | (unknown) | (unknown) |
| Type: transfer | From: 343omn2VLyR9yN5DvSET6n6oowu77uoM5p | To: 35AcoznWTUdWkQA5FkmVLSRTsKVz263p8B | |||
| 06.12.2021 15:30:39 | |
632 BTC | $ 30 656 850 | (unknown) | (unknown) |
| Type: transfer | From: 3H3PskS9wL5k5SYdcWxn9P4SiANsstVukB | To: 3AgrW7oCdXLp8YdBt7scZreJxRD4PjiMhd | |||
| 06.12.2021 15:30:39 | |
596 BTC | $ 28 925 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wh878yn7z7efgserfpq3eqpemy8nxq5aav0py | To: 3HRNaCaW5jPStdwQDRDy4NtSQ35XYHFSW4 | |||
| 06.12.2021 15:30:39 | |
591 BTC | $ 28 663 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0symt72axpea90akgxhlpcg02qwscn5szkgvnd | To: 3PNLLgzL3vqbW4cpj77mD2yaM7oGPGdnJT | |||
| 06.12.2021 15:30:39 | |
366 BTC | $ 17 766 672 | (unknown) | (unknown) |
| Type: transfer | From: 3J1qmMcrxSMPAtF5kgWd9ZuhdUMMzZsQDz | To: bc1qkacpx8wngwl98xnwq9652c3tnxc2qegartm90w | |||
| 06.12.2021 15:30:39 | |
529 BTC | $ 25 646 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq4pcglrcdupqe8yqlhhpnkw4zhs6e7xph3gsm | To: 3JEA1avtTubUBdrY5k6378DL97PMX4cQoL | |||
| 06.12.2021 15:30:39 | |
133 BTC | $ 6 463 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmleumpqcelvddna0c2t6s38ht5muwzk9axr7t | To: 3C5zUiXLd9kSYfJHbo58c5SnC9MTyZrwet | |||
| 06.12.2021 15:30:39 | |
230 BTC | $ 11 171 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zyefmtdpjesn8j3qujpenrjr3nklvlqgwyjsw | To: 3HgaHU5cHhE8Ftsth8w5gKiA2cRHBK9SoK | |||
| 06.12.2021 15:30:39 | |
447 BTC | $ 21 669 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdtsf3fkezg2xmg7am7wd5adr3yxkvvr7avzs8 | To: 3HuxhxTWPAsdCYWHnX2tJoJ4HuSbDStTGV | |||
| 06.12.2021 15:30:39 | |
325 BTC | $ 15 755 153 | (unknown) | (unknown) |
| Type: transfer | From: 3LB2bhSpehWxyg9umSYxCNd7NQbeZpFrv7 | To: 3QjZMjBvoY4DnqNZrCmxeQf8brJgLVhrEe | |||
| 06.12.2021 15:30:39 | |
331 BTC | $ 16 039 558 | (unknown) | (unknown) |
| Type: transfer | From: 37HCgH62tJ1HZi1RHqzaWVVErEPBspRk4q | To: 3NFWVXdYXrNVqf5tEfSXoJoMxaebCQA5mj | |||
| 06.12.2021 15:30:39 | |
335 BTC | $ 16 241 787 | (unknown) | (unknown) |
| Type: transfer | From: 3E2toSpAXa4Dp6wpuox2FjZAdjhdm5MyEL | To: bc1qqnf9zq44ewzwffg7t44qmeg2942sxc0lwgr7mt | |||
| 06.12.2021 15:30:39 | |
617 BTC | $ 29 903 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37c4he7cdxvvf4let8yvekn5gmpuqt26qykxe2 | To: 3DCjsjDLx8zj7Nsey6D4Js8qxGWG7CwZi7 | |||
| 06.12.2021 15:30:39 | |
108 BTC | $ 5 245 794 | (unknown) | (unknown) |
| Type: transfer | From: 3ECfwFXDq4abm6up4k8v7EycYyYKp96ikW | To: 3Kee9fvfyKBUMsRV3bpBCmGZUEGVXc9Nh3 | |||
| 06.12.2021 15:30:39 | |
556 BTC | $ 26 987 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrz80p5twkmwwn54lx6kkdj9xtng9p2xc8xz3l | To: 3HjUzZo2TcDv13JbYEsuktEU848U5mttE4 | |||
| 06.12.2021 15:30:39 | |
124 BTC | $ 6 025 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KuzeXcHy8PhdYkB1THfkDFP1p6rhyqSTZ | To: 3EEAtRRT5k1HbjbN7fDArYsBhDQjkpN4PV | |||
| 06.12.2021 15:30:39 | |
304 BTC | $ 14 748 152 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||