Whale movements
Last update: 08.09.2026 14:48:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 13:56:48 |  |
250 BTC | $ 12 118 583 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 06.12.2021 13:56:38 |  |
28 052 692 EOS | $ 85 606 744 | (unknown) | huobi (exchange) |
| Type: transfer | From: cnofxugthusf | To: vuniyuoxoeub | |||
| 06.12.2021 13:56:21 |  |
6 641 116 USDC | $ 6 641 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 06.12.2021 13:56:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 06.12.2021 13:51:47 | |
15 999 976 USDT | $ 15 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2021 13:51:18 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 13:50:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 205964c2a3d5494cfa672448760c0da03832dac4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 13:50:30 | |
2 400 ETH | $ 9 743 305 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 06.12.2021 13:49:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||
| 06.12.2021 13:48:15 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 06.12.2021 13:47:24 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 13:47:22 | |
3 000 ETH | $ 12 233 230 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 06.12.2021 13:47:18 | |
5 000 000 USDT | $ 5 000 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 06.12.2021 13:47:05 | |
5 815 362 USDT | $ 5 815 362 | (unknown) | (unknown) |
| Type: transfer | From: a6a59d22cfe951c17d9952aaac759116f9915342 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 06.12.2021 13:46:27 | |
5 000 000 USDT | $ 5 000 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 06.12.2021 13:46:01 | |
109 BTC | $ 5 286 719 | (unknown) | (unknown) |
| Type: transfer | From: 3FNFYtCzmboDogVUG2AFPuJPussZiw74io | To: 3JtSx4yhjrmbY3aABm8S9SswxaAEQxSJNC | |||
| 06.12.2021 13:46:01 | |
124 BTC | $ 6 001 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37dv69vemjthuvyljq4narj7duvu6fphydcfp4 | To: bc1q49wpewe5ylyyche94gcqnzckej3mk05vn52r44 | |||
| 06.12.2021 13:46:01 | |
201 BTC | $ 9 751 174 | (unknown) | (unknown) |
| Type: transfer | From: 34fGZsFf59QMDLdxQJVQ7kRiv6yGuqAbcT | To: 3JYbMyeNUW6vdpS3R621VXdYtnZPGhH8DP | |||
| 06.12.2021 13:46:01 | |
118 BTC | $ 5 703 302 | (unknown) | (unknown) |
| Type: transfer | From: 31pUuWDbaUCyDYaArsdX9WL6jyWLjNsC9z | To: bc1q3xpekjfpr9hqkx2j3whuj50nuryhts5qjysnch | |||
| 06.12.2021 13:46:01 | |
148 BTC | $ 7 171 008 | (unknown) | (unknown) |
| Type: transfer | From: 3CR3Ajt7C5teSWSFg1WBgmgneM5iubj84e | To: 37McDnYEBtrTs2qqQ4rrTDnVCJWKnVSHbD | |||
| 06.12.2021 13:46:01 | |
166 BTC | $ 8 042 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn6QtF4L8Z5aqXbXLNvzELSgDETJpQLzW | To: 3ESV5wLkF1QpuBQgNCYXs82vgk7TzCyxkx | |||
| 06.12.2021 13:46:01 | |
129 BTC | $ 6 235 190 | (unknown) | (unknown) |
| Type: transfer | From: 324CbaLCXN3fUx93EjM2v5ckHP4G41GgSe | To: 3BLwFH21CZGnVjD5oZv1aBYJxT293qge4E | |||
| 06.12.2021 13:46:01 | |
133 BTC | $ 6 462 964 | (unknown) | (unknown) |
| Type: transfer | From: 3N4xoR2t8kFfZTMBf43spfX7TtT7JZqe1A | To: 3LxKqQebrSpzuXAVNWC3egSQDFCrjb72jq | |||
| 06.12.2021 13:46:01 | |
171 BTC | $ 8 278 838 | (unknown) | (unknown) |
| Type: transfer | From: 3HThanFhdzVnCyqbcyXWbRtkKR9KdR9JN2 | To: 38fq212bcRy419VtMwKpFRKcjMPFLsd1yb | |||
| 06.12.2021 13:45:45 | |
5 000 000 USDT | $ 5 000 000 | coindcx (exchange) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||
| 06.12.2021 13:44:08 | |
15 999 976 USDT | $ 15 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 06.12.2021 13:44:08 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.12.2021 13:43:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.12.2021 13:43:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.12.2021 13:43:20 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.12.2021 13:42:30 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.12.2021 13:42:27 | |
366 BTC | $ 17 774 532 | (unknown) | (unknown) |
| Type: transfer | From: 37z7QQ1ntbKNxpDn6NhBxQU44NzzntjAq7 | To: 31zG79UhbZdRTuNKUiDhc11tCHa9JCgiBY | |||
| 06.12.2021 13:42:27 | |
335 BTC | $ 16 271 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe0836t469jgkcx79va4ymn67tyrdaclahrcyw | To: 33GUwTBpJcJ1jFWuDzCSU5kRHg9CxZK42K | |||
| 06.12.2021 13:42:27 | |
338 BTC | $ 16 387 273 | (unknown) | (unknown) |
| Type: transfer | From: 3EvfDXDbveN4sUKdNMr9GYqYPBv2FPSWYs | To: 33u2zmgQm9tSFjBAwzM1J4ETRanXuRz3st | |||
| 06.12.2021 13:42:27 | |
109 BTC | $ 5 290 657 | (unknown) | (unknown) |
| Type: transfer | From: 3CaFRNeb1rSHv5wFug4kxMWXznTPytKhLA | To: 3FNFYtCzmboDogVUG2AFPuJPussZiw74io | |||
| 06.12.2021 13:42:27 | |
118 BTC | $ 5 714 754 | (unknown) | (unknown) |
| Type: transfer | From: 3CsnMFYNVDYLApFGrjau1T5v3cfZLzgedu | To: 31pUuWDbaUCyDYaArsdX9WL6jyWLjNsC9z | |||
| 06.12.2021 13:42:27 | |
110 BTC | $ 5 356 314 | (unknown) | (unknown) |
| Type: transfer | From: 3MxixSVEGkijArzPAHBes6K21JAVRj1cvN | To: 385EMiZ5q4ixd6rS5kQCAFk2oVEBUT6pam | |||
| 06.12.2021 13:42:27 | |
213 BTC | $ 10 312 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.12.2021 13:40:14 | |
6 247 618 PAX | $ 6 194 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 13:39:39 | |
2 000 000 EOS | $ 6 102 263 | (unknown) | (unknown) |
| Type: transfer | From: vzianygrhbfw | To: vwgumvhjzkvn | |||
| 06.12.2021 13:39:27 | |
2 000 000 EOS | $ 6 102 263 | (unknown) | (unknown) |
| Type: transfer | From: vqcblruvzlwc | To: vwgumvhjzkvn | |||
| 06.12.2021 13:39:27 | |
2 000 000 EOS | $ 6 102 263 | (unknown) | (unknown) |
| Type: transfer | From: vjohgywduxao | To: vwgumvhjzkvn | |||
| 06.12.2021 13:39:27 | |
2 000 000 EOS | $ 6 102 263 | (unknown) | (unknown) |
| Type: transfer | From: vkoklywxljua | To: vwgumvhjzkvn | |||
| 06.12.2021 13:39:27 | |
2 000 000 EOS | $ 6 102 263 | (unknown) | (unknown) |
| Type: transfer | From: vzbidyoaimrs | To: cnofxugthusf | |||
| 06.12.2021 13:39:26 | |
2 000 000 EOS | $ 6 102 263 | (unknown) | (unknown) |
| Type: transfer | From: vkjvkpuacezv | To: vwgumvhjzkvn | |||
| 06.12.2021 13:39:16 | |
153 BTC | $ 7 428 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 06.12.2021 13:39:16 | |
230 BTC | $ 11 214 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ym38a68vek57dx585uydd5x3ef24gsqqkpmvc | To: 3HQGqZrHHAtWegjW1KFnJRGRZtrqUYmwPZ | |||
| 06.12.2021 13:39:16 | |
109 BTC | $ 5 308 771 | (unknown) | (unknown) |
| Type: transfer | From: 34wsdnMYPx85yyJcLsdm86GiF8JVVC1s9D | To: 3CaFRNeb1rSHv5wFug4kxMWXznTPytKhLA | |||
| 06.12.2021 13:39:16 | |
235 BTC | $ 11 425 429 | (unknown) | (unknown) |
| Type: transfer | From: 32AQyr61oCqvAW5FV1Zb2BXmiJrsCKQfWz | To: bc1qzmn0svvflg8l7wh4fxrk4rlvqzrddjqf76dx0n | |||
| 06.12.2021 13:39:16 | |
175 BTC | $ 8 514 474 | (unknown) | (unknown) |
| Type: transfer | From: 328PunWMmoL7knbKpaQTwbECfz4MdHpd1h | To: 3CR3Ajt7C5teSWSFg1WBgmgneM5iubj84e | |||