Whale movements
Last update: 08.09.2026 15:12:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 15:19:19 |  |
133 BTC | $ 6 466 225 | (unknown) | (unknown) |
| Type: transfer | From: 33xHFVpJFAkr744ATUDtqSXwUduRiE9Vfo | To: bc1qnmleumpqcelvddna0c2t6s38ht5muwzk9axr7t | |||
| 06.12.2021 15:19:19 | |
400 BTC | $ 19 404 428 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 15:19:19 | |
475 BTC | $ 23 050 288 | (unknown) | (unknown) |
| Type: transfer | From: 3B4ZmcUUv7TRHrZ1jtitnr1Nu7xbVJsJ7X | To: bc1q626q90f0fj904cexyd8tl9qnznhtr6dek5k0d2 | |||
| 06.12.2021 15:19:19 | |
455 BTC | $ 22 095 138 | (unknown) | (unknown) |
| Type: transfer | From: 3F6HvjrrntiU8BCEFxNMaraeNYdYmzLjp8 | To: 39RTNZ41Q4K9tmKWgo944EmNa56vX3guAp | |||
| 06.12.2021 15:19:19 | |
597 BTC | $ 28 956 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BW19qTvawd29x7bd5UDDaXEPVuP8zCVD2 | To: 37yaQCfJeLxFy8frZWfoiJGsCi16X7uGM9 | |||
| 06.12.2021 15:19:19 | |
596 BTC | $ 28 935 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzns9xj2csm74rxtvmf3ylwrdhjgw56tqv43ywu | To: bc1q0wh878yn7z7efgserfpq3eqpemy8nxq5aav0py | |||
| 06.12.2021 15:19:19 | |
987 BTC | $ 47 878 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpga7gs5le7gddy3nrwjcj9w8m29pjfpt5e4vyt | To: bc1qhwhzevm2qtskje7r4cze96kuar9nhum45lycpn | |||
| 06.12.2021 15:19:19 | |
617 BTC | $ 29 947 518 | (unknown) | (unknown) |
| Type: transfer | From: 39NTifnmjRSz5b6B9H2BRRYMnfW8iqCcAC | To: bc1q37c4he7cdxvvf4let8yvekn5gmpuqt26qykxe2 | |||
| 06.12.2021 15:19:19 | |
1 293 BTC | $ 62 742 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5svug67zujewxml0nl4ptw22g5jz5genasky6 | To: bc1q02f58pah79eem7srcs6nexdxjs9autrch5uuua | |||
| 06.12.2021 15:19:19 | |
323 BTC | $ 15 678 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs44xa26teg82uf3vrn78vsurcppere86tf3ye4 | To: bc1qxhsqp0xyp8khrrdacx8mn64p5l4e98058dckj0 | |||
| 06.12.2021 15:19:19 | |
230 BTC | $ 11 175 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q605q45hwrdh2xgqpct5g0rxv44umtvjejpkas5 | To: bc1q8zyefmtdpjesn8j3qujpenrjr3nklvlqgwyjsw | |||
| 06.12.2021 15:19:19 | |
395 BTC | $ 19 147 166 | (unknown) | (unknown) |
| Type: transfer | From: 3LzuiAucgNtBkBYjfsctq58s3pgdnHSL6J | To: 3B35V74ssHa3E5eazfGCY5zit1QRhQLxuG | |||
| 06.12.2021 15:19:19 | |
713 BTC | $ 34 569 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r78p059a0qlx8yh8cpw9t22cyggl5qy7h8w02 | To: 3LTj9keVJnh2MefHfktH59JyVsEN4iHtTS | |||
| 06.12.2021 15:19:19 | |
1 714 BTC | $ 83 156 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JbzdDLQDyUdcaPJwFTtomMvmU6hB9Kfdf | To: 3PceTm9ntz27U4R1zJLdWKDQ4KCohP4QJr | |||
| 06.12.2021 15:19:19 | |
577 BTC | $ 27 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ8p2jbvzCdqZkzM1Wkq9iJvJhmGLNsJn | To: bc1qq9zngqlg5xxc4cxwvca05crmcnfjw654wc06gc | |||
| 06.12.2021 15:19:19 | |
584 BTC | $ 28 353 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdskfc5sh332d6wjk8za5qa6sws359kuu7avlva | To: bc1qw5mfpzhqd5hh40tm6cf7w3rexsh53k74ed94c0 | |||
| 06.12.2021 15:19:19 | |
235 BTC | $ 11 382 277 | (unknown) | (unknown) |
| Type: transfer | From: 39smaSNC4uq5qkCiuWCSMkdovUYevruNcv | To: 38JChoZkzhezXdgEnBvRgZSzcyUpA4TFtV | |||
| 06.12.2021 15:19:19 | |
759 BTC | $ 36 841 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2pc0079tjytjxr4c8fyh4323n9u8wncv0p3lg | To: 39hadvqbau3hYyiEZsUoqPEAvbBaJxmhvs | |||
| 06.12.2021 15:19:19 | |
447 BTC | $ 21 676 568 | (unknown) | (unknown) |
| Type: transfer | From: 3CMMHVSiYAPAvTSMQ5uSwhDEHjaquYTM2a | To: bc1qvdtsf3fkezg2xmg7am7wd5adr3yxkvvr7avzs8 | |||
| 06.12.2021 15:19:19 | |
2 072 BTC | $ 100 538 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Mbnnm9hjF5AARGZj1wfH4bvtBWRHbjW15 | To: 38MXw28abcXdbsuNouUAnwKeBqwTUa649i | |||
| 06.12.2021 15:19:19 | |
108 BTC | $ 5 252 264 | (unknown) | (unknown) |
| Type: transfer | From: 3D4HwVuFFnRuSuWWWDCwhALD5U8i3JQicF | To: 3ECfwFXDq4abm6up4k8v7EycYyYKp96ikW | |||
| 06.12.2021 15:19:19 | |
107 BTC | $ 5 214 636 | (unknown) | (unknown) |
| Type: transfer | From: 38LLdzP8ceDMVrCkqyH1iKLZLxAr97skZo | To: 3EXm7XYhxY99B5u5jyR1XzZjrYNEA4gmyd | |||
| 06.12.2021 15:19:19 | |
168 BTC | $ 8 173 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.12.2021 15:19:19 | |
169 BTC | $ 8 174 566 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.12.2021 15:19:19 | |
1 013 BTC | $ 49 140 496 | (unknown) | (unknown) |
| Type: transfer | From: 1L7ec4KYdFkreEpx9ybcHXioUVsqdwDFck | To: 1Dfc2eg92mwH8ywJuS5G5jQ2CftpNycPBE | |||
| 06.12.2021 15:20:08 |  |
9 976 313 USDT | $ 9 976 313 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.12.2021 15:15:15 |  |
6 809 729 USDT | $ 6 809 729 | (unknown) | okex (exchange) |
| Type: transfer | From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.12.2021 15:09:13 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 06.12.2021 15:05:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 06.12.2021 15:02:12 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.12.2021 15:00:37 | |
6 000 ETH | $ 24 302 392 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.12.2021 14:53:50 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46adc089cb58549b1aa54738251235a071b4f2d9 | |||
| 06.12.2021 14:51:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 06.12.2021 14:48:15 | |
200 BTC | $ 9 656 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32medE8GebD1TWRc9dWi7xc9pGidkuT1ur | |||
| 06.12.2021 14:48:15 | |
464 BTC | $ 22 402 802 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.12.2021 14:48:15 | |
400 BTC | $ 19 313 618 | (unknown) | (unknown) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 1JBM4uffFasSNQAZstCTFEpBT22A5nAjz5 | |||
| 06.12.2021 14:48:15 | |
1 000 BTC | $ 48 284 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 06.12.2021 14:48:15 | |
124 BTC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4zytjcrafqle704c6qzrz0e4hr5qcmvnjeqtt | To: 3B3wjGrsBgomrd7496uLrEgyVFkHmcUwj9 | |||
| 06.12.2021 14:48:15 | |
108 BTC | $ 5 228 333 | (unknown) | (unknown) |
| Type: transfer | From: 38rimhK6Cz4yfWPtussRNDgf2QGh7rkj3E | To: 3D4HwVuFFnRuSuWWWDCwhALD5U8i3JQicF | |||
| 06.12.2021 14:48:15 | |
124 BTC | $ 5 976 734 | (unknown) | (unknown) |
| Type: transfer | From: 3AQtFMtaKPL6hTF5XNMwTrkS67MWD8bPkm | To: 3AMFHy99CbQtVUTR9dVxq4exumk5x66YMi | |||
| 06.12.2021 14:48:15 | |
117 BTC | $ 5 664 979 | (unknown) | (unknown) |
| Type: transfer | From: 3GbJUg3efMaJjNKbsXDNNCUBTeoMh1DR5R | To: 38v3Tx8SAbA4HTJeu57ZMeF3n9cuRBeo6o | |||
| 06.12.2021 14:48:15 | |
115 BTC | $ 5 547 837 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 06.12.2021 14:48:15 | |
177 BTC | $ 8 546 275 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qt4kns23j5htwlv20yuwmwf2c3k4xme6kteequ7 | |||
| 06.12.2021 14:47:17 | |
5 677 450 USDC | $ 5 677 450 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 93a02871473caafcba041299f88d1be5b70d2776 | |||
| 06.12.2021 14:46:52 | |
13 777 840 USDT | $ 13 777 840 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.12.2021 14:46:41 |  |
7 500 000 XRP | $ 5 805 149 | (unknown) | (unknown) |
| Type: transfer | From: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | To: r9SqjZBqVwyzxbVuTGPme6eXpSirmAKtZ4 | |||
| 06.12.2021 14:45:34 | |
226 BTC | $ 10 856 608 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 06.12.2021 14:45:34 | |
591 BTC | $ 28 340 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9m7x3xe9jmaasvkv9taxvgtmu5ycrw39qvlus | To: 3NQkTi8kinwpKQ4QUm63TebDNp3BidDmAZ | |||
| 06.12.2021 14:45:34 | |
331 BTC | $ 15 868 351 | (unknown) | (unknown) |
| Type: transfer | From: 3NMU4Z9qsZ7UFzREveMsSGhF3ZFvUFA354 | To: 37mh7HK9anK4cJXpx3PozW6vyzgy3WCr4w | |||
| 06.12.2021 14:45:34 | |
133 BTC | $ 6 390 954 | (unknown) | (unknown) |
| Type: transfer | From: 38RHJwLKqTWPJ2qUacVjDAVK9JJeWvsUBX | To: 33xHFVpJFAkr744ATUDtqSXwUduRiE9Vfo | |||