Whale movements
Last update: 08.09.2026 15:06:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 14:45:34 |  |
335 BTC | $ 16 050 654 | (unknown) | (unknown) |
| Type: transfer | From: 3JTi1UB2xAtxacRpTbsxkdACossHXnu8bR | To: 3AfYNnFrT2BTgrmHsEMKgM2UauJDT5bzdD | |||
| 06.12.2021 14:45:34 | |
455 BTC | $ 21 838 142 | (unknown) | (unknown) |
| Type: transfer | From: 39Z35oBSi35BBPgDHQmRPDkKnvRauxCGuv | To: 3F6HvjrrntiU8BCEFxNMaraeNYdYmzLjp8 | |||
| 06.12.2021 14:45:34 | |
323 BTC | $ 15 496 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjalj8m95n5glgfyafpe8gzjfym965gfjm056v4 | To: bc1qs44xa26teg82uf3vrn78vsurcppere86tf3ye4 | |||
| 06.12.2021 14:45:34 | |
529 BTC | $ 25 355 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn42d68ynr6avge45pylu86rzkc5gwey7g9eqf0 | To: bc1q7xnwpz4fhdalcheff2vacx6p49wfqv8gjv2ur4 | |||
| 06.12.2021 14:45:34 | |
585 BTC | $ 28 030 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DWdKEho4MyB6F2dADeAj9VTowDCPUbxgs | To: bc1qdskfc5sh332d6wjk8za5qa6sws359kuu7avlva | |||
| 06.12.2021 14:45:34 | |
108 BTC | $ 5 191 750 | (unknown) | (unknown) |
| Type: transfer | From: 35ZboSjaqHuDf1qQVcHSNJto4tZ4R4BJgu | To: 38rimhK6Cz4yfWPtussRNDgf2QGh7rkj3E | |||
| 06.12.2021 14:45:34 | |
230 BTC | $ 11 045 426 | (unknown) | (unknown) |
| Type: transfer | From: 35p5bdHcMVAcu1G6MTdLe5ANN4Ebo5pMMR | To: bc1q605q45hwrdh2xgqpct5g0rxv44umtvjejpkas5 | |||
| 06.12.2021 14:45:34 | |
597 BTC | $ 28 619 334 | (unknown) | (unknown) |
| Type: transfer | From: 34ttwPMDt8TZV484fT5uV7z9kXjfZjHFBz | To: 3BW19qTvawd29x7bd5UDDaXEPVuP8zCVD2 | |||
| 06.12.2021 14:45:34 | |
201 BTC | $ 9 619 197 | (unknown) | (unknown) |
| Type: transfer | From: 3ADZ8EofwJvCcdrmxaC1AYZeYEL57j6dt9 | To: 3FTjSSQcrYRfo9QNak1p1gem8rq5G3iCBT | |||
| 06.12.2021 14:45:34 | |
395 BTC | $ 18 924 152 | (unknown) | (unknown) |
| Type: transfer | From: 3CQnfYz5EyhDtwrCJJXbf3UFjfhy1NpiEN | To: 3LzuiAucgNtBkBYjfsctq58s3pgdnHSL6J | |||
| 06.12.2021 14:45:34 | |
124 BTC | $ 5 934 874 | (unknown) | (unknown) |
| Type: transfer | From: 36hZgcz7GdsDZt1wrL23zLK9dfGNnYCDYT | To: 3AQtFMtaKPL6hTF5XNMwTrkS67MWD8bPkm | |||
| 06.12.2021 14:45:34 | |
557 BTC | $ 26 682 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68mjyzrrmufp72htak8lmz5jzaklpfaa2dk7h5 | To: 341Y5nBbrN9Lw9hTFhRr2NMrSSSEVSCyE6 | |||
| 06.12.2021 14:45:34 | |
479 BTC | $ 22 961 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BE1jaSVGvQsovHJoCkqCrpBTpnVQuFd7t | To: bc1qjqnx362hnwtqujzdcn3czrtvn80jkk3697q2sm | |||
| 06.12.2021 14:45:34 | |
290 BTC | $ 13 906 617 | (unknown) | (unknown) |
| Type: transfer | From: 3KTwKGJeBrnjCKBBHutkNm9hLtrbbVyme5 | To: 376Q9Pdaa92DyDYYaYhgSFDTVdNv2pGSCc | |||
| 06.12.2021 14:45:34 | |
167 BTC | $ 8 023 944 | (unknown) | (unknown) |
| Type: transfer | From: 3BncKC9TkZnTZf8VvgUJKQ2LqdEyXDQKgG | To: bc1qatpeqsvwcht4x2njke5qlv2wsl3zpxv483ke7f | |||
| 06.12.2021 14:45:34 | |
235 BTC | $ 11 253 325 | (unknown) | (unknown) |
| Type: transfer | From: 3EXCp7r9pGv66Z6HeR3FzYTyVbEi1vm9ig | To: 39smaSNC4uq5qkCiuWCSMkdovUYevruNcv | |||
| 06.12.2021 14:45:34 | |
167 BTC | $ 8 024 328 | (unknown) | (unknown) |
| Type: transfer | From: 39CP1NgFt4GERY5dyb8M4LkJJXPVoJg9qv | To: 3BncKC9TkZnTZf8VvgUJKQ2LqdEyXDQKgG | |||
| 06.12.2021 14:45:34 | |
117 BTC | $ 5 625 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupwejzvc9aju5t49q0ccpuzyzz4ara75cg6q5d | To: 3GbJUg3efMaJjNKbsXDNNCUBTeoMh1DR5R | |||
| 06.12.2021 14:45:34 | |
577 BTC | $ 27 680 908 | (unknown) | (unknown) |
| Type: transfer | From: 3LNc5VNRrSybWX5AdoCsgkWXGXgfVyyehW | To: 3KQ8p2jbvzCdqZkzM1Wkq9iJvJhmGLNsJn | |||
| 06.12.2021 14:45:34 | |
154 BTC | $ 7 368 193 | (unknown) | (unknown) |
| Type: transfer | From: 326cx99w97L8RJRc3ggqwPnapksTSrLJuQ | To: 3N6KoLymSjo25Sk8kWms6SbV3WYLU9Pxsd | |||
| 06.12.2021 14:45:34 | |
366 BTC | $ 17 565 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62pv35xuy9lttr4u4hkq86qmjkxd8mlxkt9wmy | To: bc1q9q5vgr9q73hymvarkrysfemqugv6mxue782e09 | |||
| 06.12.2021 14:45:34 | |
124 BTC | $ 5 957 977 | (unknown) | (unknown) |
| Type: transfer | From: 3PS9AGQYZWbKEp8EoANLWDSvF3Pz8cEChu | To: bc1qq4zytjcrafqle704c6qzrz0e4hr5qcmvnjeqtt | |||
| 06.12.2021 14:45:34 | |
447 BTC | $ 21 428 764 | (unknown) | (unknown) |
| Type: transfer | From: 3L9CEKA28uVFXytRR6kLoVF31xS648YW6S | To: 3CMMHVSiYAPAvTSMQ5uSwhDEHjaquYTM2a | |||
| 06.12.2021 14:45:34 | |
335 BTC | $ 16 079 920 | (unknown) | (unknown) |
| Type: transfer | From: 39t9Fso33t9VhyKArwByAj538HDZBeDQTR | To: 3FaaCmwfTYeyi3akYBywQxikYymkfJH2dF | |||
| 06.12.2021 14:45:34 | |
200 BTC | $ 9 589 129 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 06.12.2021 14:45:34 | |
937 BTC | $ 44 929 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenmyzerf0qxj836qwp6tm3uxksq4ats3zmxawy | To: bc1qzm3mwmmfa2pmvrq4geqackcpaczc6k3f3ctcg2 | |||
| 06.12.2021 14:45:34 | |
110 BTC | $ 5 268 425 | (unknown) | (unknown) |
| Type: transfer | From: 37xRrCRPcgbr3hBkgaisH7ooUrdyszJVG1 | To: 38LLdzP8ceDMVrCkqyH1iKLZLxAr97skZo | |||
| 06.12.2021 14:45:34 | |
170 BTC | $ 8 131 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.12.2021 14:45:34 | |
822 BTC | $ 39 429 000 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.12.2021 14:45:34 | |
263 BTC | $ 12 628 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzss2mg2qzjhhm0gu46ueueuv6wg4eu9v6w5wx | To: 3Lgf7kBy9MRsvPyxvyao4p2MfETiykkTdn | |||
| 06.12.2021 14:39:09 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.12.2021 14:34:44 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 06.12.2021 14:33:34 | |
12 289 850 USDT | $ 12 289 850 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 06.12.2021 14:33:34 | |
2 500 ETH | $ 10 116 247 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 14:31:11 | |
597 BTC | $ 28 935 644 | (unknown) | (unknown) |
| Type: transfer | From: 35Z1b7tT6YU79Hvx4bstYpJ5k6WoXWUCcE | To: 34ttwPMDt8TZV484fT5uV7z9kXjfZjHFBz | |||
| 06.12.2021 14:31:11 | |
597 BTC | $ 28 918 928 | (unknown) | (unknown) |
| Type: transfer | From: 33mbY3qJ687ZH1w2y1HqcAExCMVhiLAHjD | To: 3He85bpkAwQ1Q45vhQtaN67A8CwyjZVmek | |||
| 06.12.2021 14:31:11 | |
726 BTC | $ 35 209 396 | (unknown) | (unknown) |
| Type: transfer | From: 3MXgPLN8HtvwBescBVQAok8SHEp6TDpUuk | To: 351y5dxnv79pdWmvdXyU58ZAdXK2dEuDHh | |||
| 06.12.2021 14:31:11 | |
1 231 BTC | $ 59 656 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xt6t2zud9n0dvxf0xtlr7r2lzmuyw2ze4qj02 | To: bc1qj0l7nsh9v5tdzx2ncg6jszg93lsu06hcqw0ke9 | |||
| 06.12.2021 14:31:11 | |
265 BTC | $ 12 859 236 | (unknown) | (unknown) |
| Type: transfer | From: 37m78YmaBCPiMqrg1ksM4hk7wYA3r5y2Jh | To: bc1qdzss2mg2qzjhhm0gu46ueueuv6wg4eu9v6w5wx | |||
| 06.12.2021 14:31:11 | |
15 073 BTC | $ 730 593 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DeemmhSXQEdJhfpdo5RnGVqpxEEiopmVK | To: 3N8L2e9EApmGiogarLwdUTpuEqqJWYa5V2 | |||
| 06.12.2021 14:31:11 | |
201 BTC | $ 9 748 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CtJQ84bd3uJ6tVBksLSKuo37n1SWNUJVd | To: 3ADZ8EofwJvCcdrmxaC1AYZeYEL57j6dt9 | |||
| 06.12.2021 14:31:11 | |
108 BTC | $ 5 248 636 | (unknown) | (unknown) |
| Type: transfer | From: 34Wk1x9nqxDJEKWMzWWrj21kzUmaPVR4Y6 | To: 35ZboSjaqHuDf1qQVcHSNJto4tZ4R4BJgu | |||
| 06.12.2021 14:31:11 | |
994 BTC | $ 48 184 452 | (unknown) | (unknown) |
| Type: transfer | From: 3A6W1GhvfhT9L3DvK4m7i1wQqApCXtZu6m | To: 34F5Cx8sFYrCwxcBVczVw87sZvWHYjX4yj | |||
| 06.12.2021 14:31:11 | |
1 112 BTC | $ 53 882 120 | (unknown) | (unknown) |
| Type: transfer | From: 355vfhNQshNztoPxWmWr7opQkYQWC6iHcB | To: bc1qhj3ds2emzzs0u9gqhxlss82ywlpmd0push52d5 | |||
| 06.12.2021 14:31:11 | |
154 BTC | $ 7 449 808 | (unknown) | (unknown) |
| Type: transfer | From: 3PTQ1cj1BMaA7HRcGvmWD551FWV1CLMc2q | To: 326cx99w97L8RJRc3ggqwPnapksTSrLJuQ | |||
| 06.12.2021 14:31:11 | |
5 127 BTC | $ 248 519 860 | (unknown) | (unknown) |
| Type: transfer | From: 35qUu1vNckBXmjBJZsv8EDmJF1fV6LREmc | To: 37XL3wN9Vrb3cf5dRGFYNpDMqBwzAhErS3 | |||
| 06.12.2021 14:31:11 | |
133 BTC | $ 6 461 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypeh06fh6gxruxjl8hu6ty6ga4wycsw7yemlgm | To: 38RHJwLKqTWPJ2qUacVjDAVK9JJeWvsUBX | |||
| 06.12.2021 14:31:11 | |
773 BTC | $ 37 467 468 | (unknown) | (unknown) |
| Type: transfer | From: 3DdMBJNct8YteVMpuSr8Szy3zw9QgyMQ1F | To: 3LJViPLG6NzjNBEUZHFFp2G5KpWdDDnUdH | |||
| 06.12.2021 14:31:11 | |
1 712 BTC | $ 82 960 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwalynze5s6fpwhz65vnf6ks7ruyt3dhq2qlfsu | To: 3P5ZdtrpY85wQagfvc9KhUav1KEVW4CzNn | |||
| 06.12.2021 14:31:11 | |
124 BTC | $ 5 999 870 | (unknown) | (unknown) |
| Type: transfer | From: 3CSf7TPQKeqUdpSLtiLJ6SKtJ4p1AYnLfk | To: 36hZgcz7GdsDZt1wrL23zLK9dfGNnYCDYT | |||