Whale movements
Last update: 08.09.2026 14:56:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 14:31:11 |  |
125 BTC | $ 6 061 104 | (unknown) | (unknown) |
| Type: transfer | From: 395hQF2ypvQsoHTnCLuLWTsgReTV68Ni5z | To: 3DqaYjNeMVfAREnPEFKMLLnKy7qW6q1XAU | |||
| 06.12.2021 14:31:11 | |
1 340 BTC | $ 64 971 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5d4g6ufzenxx7ez2fspmqcfsupm62e79d58kq | To: 3MskNTSuForJGe1ssDptuoDCuKXGjN2Ptw | |||
| 06.12.2021 14:31:11 | |
323 BTC | $ 15 667 718 | (unknown) | (unknown) |
| Type: transfer | From: 3EBjxZD5kjCfVsjBCvriJMeVh5fXkUvAej | To: bc1qjalj8m95n5glgfyafpe8gzjfym965gfjm056v4 | |||
| 06.12.2021 14:31:11 | |
148 BTC | $ 7 169 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6mg0zcazx7t6f9rdzt8dg3z0awprm878nj2fj | To: 395hQF2ypvQsoHTnCLuLWTsgReTV68Ni5z | |||
| 06.12.2021 14:31:11 | |
1 000 BTC | $ 48 470 804 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q5enlnjvf4mvvtmdgfd2ytcwg69pq09rlj5s66y | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.12.2021 14:31:11 | |
171 BTC | $ 8 276 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yhxdyvnucqnvus4m68xsegm9temetkq5w3jg4 | To: bc1qtx6g646vvleaxenx3wtday9nf3erhzff0z8gy6 | |||
| 06.12.2021 14:31:11 | |
133 BTC | $ 6 461 465 | (unknown) | (unknown) |
| Type: transfer | From: 3KfDx5XD4ZkRmPNnUzozSwCU628T7XpeDi | To: bc1qypeh06fh6gxruxjl8hu6ty6ga4wycsw7yemlgm | |||
| 06.12.2021 14:31:11 | |
110 BTC | $ 5 332 721 | (unknown) | (unknown) |
| Type: transfer | From: 37vS1ijtrMtMJgSFKEq9e6TTSiG49yr4FL | To: 37xRrCRPcgbr3hBkgaisH7ooUrdyszJVG1 | |||
| 06.12.2021 14:31:11 | |
110 BTC | $ 5 346 731 | (unknown) | (unknown) |
| Type: transfer | From: 385EMiZ5q4ixd6rS5kQCAFk2oVEBUT6pam | To: 37vS1ijtrMtMJgSFKEq9e6TTSiG49yr4FL | |||
| 06.12.2021 14:31:11 | |
180 BTC | $ 8 717 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.12.2021 14:31:11 | |
179 BTC | $ 8 700 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.12.2021 14:31:11 | |
200 BTC | $ 9 694 160 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.12.2021 14:31:11 | |
1 930 BTC | $ 93 535 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulnvdtq4yxad5kvr0g6tgchewecuyxn4h2eczr | To: bc1qqnmp6dxuky4qxhfynfz0sjl53t5jjdjv5hpqqz | |||
| 06.12.2021 14:31:11 | |
397 BTC | $ 19 242 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.12.2021 14:31:11 | |
176 BTC | $ 8 506 638 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ACwZVHdUWT52i49kdADLp1W3VZ5mN65Nb | To: 1AAp8JEGCzuvThCA5fd7N5B3UKjAZpLNiC | |||
| 06.12.2021 14:21:33 |  |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 182dfef705168fcf8cfede0344196af2a822f670 | |||
| 06.12.2021 14:20:24 |  |
117 618 480 USDT | $ 117 618 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.12.2021 14:20:21 | |
5 956 015 USDT | $ 5 956 015 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 14:15:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 06.12.2021 14:13:49 | |
1 644 ETH | $ 6 731 683 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 06.12.2021 14:13:38 | |
4 101 ETH | $ 16 761 975 | (unknown) | (unknown) |
| Type: transfer | From: a778f238fb85408a44b2e42832119a14c6e9857a | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 06.12.2021 14:10:24 | |
117 344 250 USDT | $ 117 344 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.12.2021 14:08:14 | |
5 742 887 BUSD | $ 5 742 887 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.12.2021 14:06:34 | |
15 375 683 USDT | $ 15 375 683 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 14:05:32 | |
32 091 210 USDT | $ 32 091 210 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.12.2021 14:01:27 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 205964c2a3d5494cfa672448760c0da03832dac4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 14:01:18 | |
25 293 ETH | $ 103 130 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.12.2021 14:00:34 | |
3 668 ETH | $ 14 957 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 13:59:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||
| 06.12.2021 13:59:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||
| 06.12.2021 13:57:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 06.12.2021 13:56:48 | |
290 BTC | $ 14 057 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34EAvUSeSHsM7ku2UdopiBvo5Y7Z1MX2H3 | |||
| 06.12.2021 13:56:48 | |
171 BTC | $ 8 277 605 | (unknown) | (unknown) |
| Type: transfer | From: 38fq212bcRy419VtMwKpFRKcjMPFLsd1yb | To: 3HfpfWM7fEzJC9S9k28kwreBDJBn6oYRLr | |||
| 06.12.2021 13:56:48 | |
117 BTC | $ 5 693 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xpekjfpr9hqkx2j3whuj50nuryhts5qjysnch | To: 32HXW9nZ2298yaT5YPAaqVUiUfvMYZfEWv | |||
| 06.12.2021 13:56:48 | |
265 BTC | $ 12 863 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvyjw3sns5uxwpd7utgphqduqul85rj07jfddx | To: 37m78YmaBCPiMqrg1ksM4hk7wYA3r5y2Jh | |||
| 06.12.2021 13:56:48 | |
148 BTC | $ 7 169 990 | (unknown) | (unknown) |
| Type: transfer | From: 37McDnYEBtrTs2qqQ4rrTDnVCJWKnVSHbD | To: bc1qr6mg0zcazx7t6f9rdzt8dg3z0awprm878nj2fj | |||
| 06.12.2021 13:56:48 | |
109 BTC | $ 5 277 168 | (unknown) | (unknown) |
| Type: transfer | From: 3JtSx4yhjrmbY3aABm8S9SswxaAEQxSJNC | To: 38p7a4nuwC3JEsFoDzpAGGddtK8Z42drQh | |||
| 06.12.2021 13:56:48 | |
129 BTC | $ 6 234 257 | (unknown) | (unknown) |
| Type: transfer | From: 3BLwFH21CZGnVjD5oZv1aBYJxT293qge4E | To: 34nqbuk9LDRnJDtoZnfY5r8p5xyBCWdBUz | |||
| 06.12.2021 13:56:48 | |
133 BTC | $ 6 462 023 | (unknown) | (unknown) |
| Type: transfer | From: 3LxKqQebrSpzuXAVNWC3egSQDFCrjb72jq | To: 3KfDx5XD4ZkRmPNnUzozSwCU628T7XpeDi | |||
| 06.12.2021 13:56:48 | |
124 BTC | $ 6 000 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49wpewe5ylyyche94gcqnzckej3mk05vn52r44 | To: 3HBaXCAnPhfXp1mPwchK21XpGcUjb6ysvY | |||
| 06.12.2021 13:56:48 | |
290 BTC | $ 14 060 018 | (unknown) | (unknown) |
| Type: transfer | From: 37Fe679fqpHrERrPcE3biskCCJo4xEF3s6 | To: 32vaqZymN3az5EX7ZYNv397AdfPmcngU5P | |||
| 06.12.2021 13:56:48 | |
201 BTC | $ 9 749 529 | (unknown) | (unknown) |
| Type: transfer | From: 3JYbMyeNUW6vdpS3R621VXdYtnZPGhH8DP | To: 3CtJQ84bd3uJ6tVBksLSKuo37n1SWNUJVd | |||
| 06.12.2021 13:56:48 | |
166 BTC | $ 8 041 005 | (unknown) | (unknown) |
| Type: transfer | From: 3ESV5wLkF1QpuBQgNCYXs82vgk7TzCyxkx | To: 32EcNsjGDwUvSposPdMgex4epCa5yLmFkm | |||
| 06.12.2021 13:56:48 | |
230 BTC | $ 11 167 302 | (unknown) | (unknown) |
| Type: transfer | From: 3HQGqZrHHAtWegjW1KFnJRGRZtrqUYmwPZ | To: 3BkDXjH7NsDntcv3gVuFBw4jBxJLhLt62S | |||
| 06.12.2021 13:56:48 | |
235 BTC | $ 11 377 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmn0svvflg8l7wh4fxrk4rlvqzrddjqf76dx0n | To: 3QStL714rQQ6Sm2eCt9yLSmpcdZ6yhNyPL | |||
| 06.12.2021 13:56:48 | |
323 BTC | $ 15 671 541 | (unknown) | (unknown) |
| Type: transfer | From: 37UNs74hYPwyQhtzgs6ADuJaCXE4oWvxh3 | To: 3EBjxZD5kjCfVsjBCvriJMeVh5fXkUvAej | |||
| 06.12.2021 13:56:48 | |
197 BTC | $ 9 549 419 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 06.12.2021 13:56:48 | |
198 BTC | $ 9 597 894 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 06.12.2021 13:56:48 | |
254 BTC | $ 12 329 032 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 06.12.2021 13:56:48 | |
247 BTC | $ 11 985 482 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2htvw634wmpwlsey8t9rlw7rl59z272h90f92rtuvdhxr3yrtuqygug9n | |||