Whale movements
Last update: 08.09.2026 15:17:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 15:30:39 |  |
122 BTC | $ 5 916 526 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 06.12.2021 15:30:39 | |
107 BTC | $ 5 207 614 | (unknown) | (unknown) |
| Type: transfer | From: 3EXm7XYhxY99B5u5jyR1XzZjrYNEA4gmyd | To: 3MY8BffwiDJ7M1hmNuHNeY7G2V2L8jsoaM | |||
| 06.12.2021 15:30:22 |  |
18 647 764 USDC | $ 18 647 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 15:30:20 | |
5 143 294 USDT | $ 5 143 294 | (unknown) | kraken (exchange) |
| Type: transfer | From: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 15:26:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF2g5KhmdVeHkJ4XSRrDjTxV9V5gMpnqGq | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 06.12.2021 15:24:32 | |
5 143 294 USDT | $ 5 143 294 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | |||
| 06.12.2021 15:23:39 | |
51 000 000 USDT | $ 51 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.12.2021 15:22:29 | |
7 247 573 USDC | $ 7 247 573 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 15:21:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 06.12.2021 15:21:30 |  |
25 000 026 EOS | $ 75 893 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 06.12.2021 15:19:19 | |
425 BTC | $ 20 617 180 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 15:19:19 | |
591 BTC | $ 28 672 834 | (unknown) | (unknown) |
| Type: transfer | From: 3NQkTi8kinwpKQ4QUm63TebDNp3BidDmAZ | To: bc1q0symt72axpea90akgxhlpcg02qwscn5szkgvnd | |||
| 06.12.2021 15:19:19 | |
408 BTC | $ 19 785 786 | (unknown) | (unknown) |
| Type: transfer | From: 3LTBgr7bHhRQ42eoyJE9pZwCxLtagJnVWg | To: 3ALYo9MkBdYqJujgSn2SYTsf5dJYQhAZhB | |||
| 06.12.2021 15:19:19 | |
331 BTC | $ 16 044 531 | (unknown) | (unknown) |
| Type: transfer | From: 37mh7HK9anK4cJXpx3PozW6vyzgy3WCr4w | To: 37HCgH62tJ1HZi1RHqzaWVVErEPBspRk4q | |||
| 06.12.2021 15:19:19 | |
1 109 BTC | $ 53 783 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj3ds2emzzs0u9gqhxlss82ywlpmd0push52d5 | To: 35DChP8w76NCUqm4H7npVxe5VZEEe2feeY | |||
| 06.12.2021 15:19:19 | |
772 BTC | $ 37 469 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LJViPLG6NzjNBEUZHFFp2G5KpWdDDnUdH | To: 3AKdN5mNAxondZRShqWAxZkQWzKUDeXzpe | |||
| 06.12.2021 15:19:19 | |
941 BTC | $ 45 636 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Af74sHwa9aMtDzTU6kbBp32AJ5XTjwm31 | To: 39GhT9MswMVdFhZ5jZs3JdXKDdDhzmEwrz | |||
| 06.12.2021 15:19:19 | |
479 BTC | $ 23 232 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqnx362hnwtqujzdcn3czrtvn80jkk3697q2sm | To: 3BFEWKPqkHN8bu9Vxygx3GCZWoN4y44bv7 | |||
| 06.12.2021 15:19:19 | |
529 BTC | $ 25 654 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xnwpz4fhdalcheff2vacx6p49wfqv8gjv2ur4 | To: bc1qyq4pcglrcdupqe8yqlhhpnkw4zhs6e7xph3gsm | |||
| 06.12.2021 15:19:19 | |
117 BTC | $ 5 691 111 | (unknown) | (unknown) |
| Type: transfer | From: 38v3Tx8SAbA4HTJeu57ZMeF3n9cuRBeo6o | To: bc1q5w4udfjq0zuxyqrraenyn4rhr4kynwy7en9nwx | |||
| 06.12.2021 15:19:19 | |
366 BTC | $ 17 772 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q5vgr9q73hymvarkrysfemqugv6mxue782e09 | To: 3J1qmMcrxSMPAtF5kgWd9ZuhdUMMzZsQDz | |||
| 06.12.2021 15:19:19 | |
154 BTC | $ 7 454 790 | (unknown) | (unknown) |
| Type: transfer | From: 3N6KoLymSjo25Sk8kWms6SbV3WYLU9Pxsd | To: 39PTbq7MoSsjzAYsY3EDWaUCC8HbL8icTq | |||
| 06.12.2021 15:19:19 | |
2 811 BTC | $ 136 361 760 | (unknown) | (unknown) |
| Type: transfer | From: 39Ay6Y9FucNCqaN5RhaaruoZyeSMkra45b | To: 3MUf2PyFiymvwCrB7ts5RKuU3Rjah8LtpF | |||
| 06.12.2021 15:19:19 | |
1 819 BTC | $ 88 221 144 | (unknown) | (unknown) |
| Type: transfer | From: 3C8DnUHQVKDs7hKYDbt3AX8VYLLQQmEffX | To: 3BKoWoqv7CCmzjNqEbQ9vLfMGcFt7HMrHJ | |||
| 06.12.2021 15:19:19 | |
1 455 BTC | $ 70 565 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfpzsdsdtc4xk7dlvjt38peffrlfhzf8fd4mv8 | To: 3EQKFCpQ2k7AF3i1QcBPpBMbRHTqs19jm9 | |||
| 06.12.2021 15:19:19 | |
201 BTC | $ 9 730 671 | (unknown) | (unknown) |
| Type: transfer | From: 3FTjSSQcrYRfo9QNak1p1gem8rq5G3iCBT | To: 3JHAdddvCiZDofQD354m1rgFvRPE8BB6mn | |||
| 06.12.2021 15:19:19 | |
325 BTC | $ 15 761 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrc4wde52h754n0j5320yruuqy8c8d8ytpmfxn | To: 3LB2bhSpehWxyg9umSYxCNd7NQbeZpFrv7 | |||
| 06.12.2021 15:19:19 | |
1 231 BTC | $ 59 705 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0l7nsh9v5tdzx2ncg6jszg93lsu06hcqw0ke9 | To: 32dMM1gx9Km4RKcbHj8dsFyRBAndd64KJL | |||
| 06.12.2021 15:19:19 | |
263 BTC | $ 12 775 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Lgf7kBy9MRsvPyxvyao4p2MfETiykkTdn | To: bc1qvtz002ydmvelzf4vdyd3v6z8q7p8zatxfeq6ye | |||
| 06.12.2021 15:19:19 | |
290 BTC | $ 14 070 570 | (unknown) | (unknown) |
| Type: transfer | From: 376Q9Pdaa92DyDYYaYhgSFDTVdNv2pGSCc | To: bc1q8e8la3sh8mea0jczc5dk9veaaedgkq3fxhe06y | |||
| 06.12.2021 15:19:19 | |
1 452 BTC | $ 70 430 990 | (unknown) | (unknown) |
| Type: transfer | From: 3L5Fmq3WrSj6ae1zb2xpHUqDddrXG4cym5 | To: 33L1Yasb8HkXVFXee4HEQ4mCjQ9RtXiFpM | |||
| 06.12.2021 15:19:19 | |
1 969 BTC | $ 95 515 620 | (unknown) | (unknown) |
| Type: transfer | From: 3MQfaHYp48GFyb3PeB3KXyCDi8uUHaiEVD | To: bc1qzkay26gquna69gev0lrz79fh6vnkgyaqtych7s | |||
| 06.12.2021 15:19:19 | |
1 620 BTC | $ 78 601 210 | (unknown) | (unknown) |
| Type: transfer | From: 3CqJqwhaHkBZB3aGMtxkj49THGWvh1qL1Y | To: bc1q9jkxzutfymwplurtsw97rqt8z5zv3u6pkpplt0 | |||
| 06.12.2021 15:19:19 | |
808 BTC | $ 39 182 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HqBXAbejCDeDjgRWoMdt1dJ52R1qi8N3V | To: 3A4KevHmEuog1ADPELwBExsivGjgrdSfKu | |||
| 06.12.2021 15:19:19 | |
334 BTC | $ 16 182 097 | (unknown) | (unknown) |
| Type: transfer | From: 3AfYNnFrT2BTgrmHsEMKgM2UauJDT5bzdD | To: 3JwbpgZezTo9ow96NbSt5WKpYE2cDFFQav | |||
| 06.12.2021 15:19:19 | |
1 712 BTC | $ 83 029 224 | (unknown) | (unknown) |
| Type: transfer | From: 3P5ZdtrpY85wQagfvc9KhUav1KEVW4CzNn | To: bc1qflqa4ux8um3upfw4yvfd4jhgkdszw7qye5yawk | |||
| 06.12.2021 15:19:19 | |
632 BTC | $ 30 672 516 | (unknown) | (unknown) |
| Type: transfer | From: 35ipKenhvw1zdwuAzhNLZpaPU3edp4qeeT | To: 3H3PskS9wL5k5SYdcWxn9P4SiANsstVukB | |||
| 06.12.2021 15:19:19 | |
123 BTC | $ 5 975 626 | (unknown) | (unknown) |
| Type: transfer | From: 3AMFHy99CbQtVUTR9dVxq4exumk5x66YMi | To: 343omn2VLyR9yN5DvSET6n6oowu77uoM5p | |||
| 06.12.2021 15:19:19 | |
128 BTC | $ 6 196 690 | (unknown) | (unknown) |
| Type: transfer | From: 3DbmGYk75JLn2f2BKJyHkuxFZJZ2Rit1AZ | To: 3ApUk4uj6Z7ANq39fGAcNQxwboH7MPDFSp | |||
| 06.12.2021 15:19:19 | |
15 073 BTC | $ 731 200 600 | (unknown) | (unknown) |
| Type: transfer | From: 3N8L2e9EApmGiogarLwdUTpuEqqJWYa5V2 | To: 3CpcVodog9VKvWCXZhrJPxtVbsFna3SHWb | |||
| 06.12.2021 15:19:19 | |
167 BTC | $ 8 117 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatpeqsvwcht4x2njke5qlv2wsl3zpxv483ke7f | To: bc1qefr2jgj8qj4ts04mxk0qa9l2w6cdscfz4zdxuz | |||
| 06.12.2021 15:19:19 | |
955 BTC | $ 46 333 184 | (unknown) | (unknown) |
| Type: transfer | From: 362hTbcGt1hn8AZEgyrfy7xzPTGPuMJWjF | To: 32GX83vyZ9oy6Ad6at9oNoCz8gb5tCh6ca | |||
| 06.12.2021 15:19:19 | |
124 BTC | $ 6 028 108 | (unknown) | (unknown) |
| Type: transfer | From: 3B3wjGrsBgomrd7496uLrEgyVFkHmcUwj9 | To: 3KuzeXcHy8PhdYkB1THfkDFP1p6rhyqSTZ | |||
| 06.12.2021 15:19:19 | |
1 340 BTC | $ 65 024 720 | (unknown) | (unknown) |
| Type: transfer | From: 3MskNTSuForJGe1ssDptuoDCuKXGjN2Ptw | To: bc1qycdkw9ykc9wpmztts7q8uqzjjavldlyua0nsd9 | |||
| 06.12.2021 15:19:19 | |
994 BTC | $ 48 224 440 | (unknown) | (unknown) |
| Type: transfer | From: 34F5Cx8sFYrCwxcBVczVw87sZvWHYjX4yj | To: bc1qs6yeka2lxhefdu66p6jpajg6d5x3qm2sxn222d | |||
| 06.12.2021 15:19:19 | |
557 BTC | $ 26 996 980 | (unknown) | (unknown) |
| Type: transfer | From: 341Y5nBbrN9Lw9hTFhRr2NMrSSSEVSCyE6 | To: bc1qtrz80p5twkmwwn54lx6kkdj9xtng9p2xc8xz3l | |||
| 06.12.2021 15:19:19 | |
5 127 BTC | $ 248 726 300 | (unknown) | (unknown) |
| Type: transfer | From: 37XL3wN9Vrb3cf5dRGFYNpDMqBwzAhErS3 | To: 39QcdzLaNhJ7NGJSAJBpdTfdpg2Mv1W3fe | |||
| 06.12.2021 15:19:19 | |
335 BTC | $ 16 247 039 | (unknown) | (unknown) |
| Type: transfer | From: 3FaaCmwfTYeyi3akYBywQxikYymkfJH2dF | To: 3E2toSpAXa4Dp6wpuox2FjZAdjhdm5MyEL | |||
| 06.12.2021 15:19:19 | |
2 067 BTC | $ 100 257 500 | (unknown) | (unknown) |
| Type: transfer | From: 36xXtqsU7RYCYj6Ex8ckuyDF6EgybdG9Yf | To: 3Jr9G7WASCuJxxTsZHJuMALS184NC1DXjq | |||
| 06.12.2021 15:19:19 | |
725 BTC | $ 35 190 068 | (unknown) | (unknown) |
| Type: transfer | From: 351y5dxnv79pdWmvdXyU58ZAdXK2dEuDHh | To: bc1qrdq3690dktu2jtk2k37nc3tl300wpdmhqgr2h2 | |||