Whale movements
Last update: 09.09.2026 15:11:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 13:39:16 |  |
265 BTC | $ 12 917 394 | (unknown) | (unknown) |
| Type: transfer | From: 35DJyEoppwyV8pkGiCvJMotqeEX9nrttnK | To: bc1qtvyjw3sns5uxwpd7utgphqduqul85rj07jfddx | |||
| 06.12.2021 13:39:16 | |
325 BTC | $ 15 821 079 | (unknown) | (unknown) |
| Type: transfer | From: 39W2RH6A2oM7TcxPFTy5ZTHtGMgFiqQDF6 | To: bc1qklvrs58f0u4asmawsh8v4vcxqhuv6p03sgqmgh | |||
| 06.12.2021 13:39:16 | |
290 BTC | $ 14 119 136 | (unknown) | (unknown) |
| Type: transfer | From: 3NK6qa57nohCxNUjUG4YfmzntyRQYN9Mqr | To: 37Fe679fqpHrERrPcE3biskCCJo4xEF3s6 | |||
| 06.12.2021 13:39:16 | |
331 BTC | $ 16 112 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8g47ckydg5qfkcds2cpy4k7qul9t5clh8rhjf | To: 3H4euBVhhL7NEzFTa5oKuEP8HfzjMkd1Qo | |||
| 06.12.2021 13:39:16 | |
202 BTC | $ 9 855 813 | (unknown) | (unknown) |
| Type: transfer | From: 3FiVza5j6kvE6urR5CrXTeMkg8mTJZboue | To: 34fGZsFf59QMDLdxQJVQ7kRiv6yGuqAbcT | |||
| 06.12.2021 13:39:16 | |
323 BTC | $ 15 737 482 | (unknown) | (unknown) |
| Type: transfer | From: 3533Z23bp64TNVdoxjAFNtoQ7ybMJKSgMC | To: 37UNs74hYPwyQhtzgs6ADuJaCXE4oWvxh3 | |||
| 06.12.2021 13:39:16 | |
166 BTC | $ 8 074 958 | (unknown) | (unknown) |
| Type: transfer | From: 3A3huirmV57iEL7jg6qGQCNYX21anfvaim | To: 3Qn6QtF4L8Z5aqXbXLNvzELSgDETJpQLzW | |||
| 06.12.2021 13:39:16 | |
171 BTC | $ 8 312 509 | (unknown) | (unknown) |
| Type: transfer | From: 3FPrwmkLe21LJb95xSpXxP6WBkUyyLEpFP | To: 3HThanFhdzVnCyqbcyXWbRtkKR9KdR9JN2 | |||
| 06.12.2021 13:39:16 | |
133 BTC | $ 6 489 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb7Htz3XuMSTCtYAZLPi1wgK9ftysaxVD | To: 3N4xoR2t8kFfZTMBf43spfX7TtT7JZqe1A | |||
| 06.12.2021 13:39:16 | |
118 BTC | $ 5 734 778 | (unknown) | (unknown) |
| Type: transfer | From: 3NLV6DtNr3SBviNyWUHUVuK2S6JVqRbaT4 | To: 3CsnMFYNVDYLApFGrjau1T5v3cfZLzgedu | |||
| 06.12.2021 13:39:16 | |
124 BTC | $ 6 026 848 | (unknown) | (unknown) |
| Type: transfer | From: 3AsgNB1a6DRnzPxGxDGMFryJQDzNS8djfR | To: bc1q37dv69vemjthuvyljq4narj7duvu6fphydcfp4 | |||
| 06.12.2021 13:39:16 | |
200 BTC | $ 9 735 626 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwe9yrrxfvhnuv03tgd6u3atuuvt6e5z0226gqxegpydq0p8e9qqh0xyj5 | |||
| 06.12.2021 13:39:16 | |
250 BTC | $ 12 169 533 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EMWE2f4anBQVjoyRt62smy7aUSZQmKrqo | |||
| 06.12.2021 13:39:16 | |
250 BTC | $ 12 169 533 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 06.12.2021 13:39:16 | |
250 BTC | $ 12 169 533 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgf0mjwcyd908tv6efrh7ljsjz0c9crwtqzl25m | |||
| 06.12.2021 13:39:16 | |
250 BTC | $ 12 169 533 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P5fwWKVKf3nvebHxnrst4n4w86haCMd7E | |||
| 06.12.2021 13:39:16 | |
106 BTC | $ 5 143 632 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LcamNDUaX72FGM7FHbLBH4XrQkUsA488Y | |||
| 06.12.2021 13:39:15 |  |
2 000 000 EOS | $ 6 102 263 | (unknown) | (unknown) |
| Type: transfer | From: vqbhjbutawdh | To: vwgumvhjzkvn | |||
| 06.12.2021 13:39:15 | |
2 000 000 EOS | $ 6 102 263 | (unknown) | (unknown) |
| Type: transfer | From: vvxrnzjhscdd | To: cnofxugthusf | |||
| 06.12.2021 13:39:14 | |
2 000 000 EOS | $ 6 102 263 | (unknown) | (unknown) |
| Type: transfer | From: vdxjamspwcsu | To: vwgumvhjzkvn | |||
| 06.12.2021 13:39:14 | |
2 000 000 EOS | $ 6 102 263 | (unknown) | (unknown) |
| Type: transfer | From: vbioinjpihiw | To: cnofxugthusf | |||
| 06.12.2021 13:39:14 | |
3 000 000 EOS | $ 9 153 394 | (unknown) | (unknown) |
| Type: transfer | From: vnnfmmimozgc | To: cnofxugthusf | |||
| 06.12.2021 13:38:57 |  |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.12.2021 13:38:52 | |
2 000 000 EOS | $ 6 073 843 | (unknown) | (unknown) |
| Type: transfer | From: vglzbyhgavga | To: cnofxugthusf | |||
| 06.12.2021 13:38:52 | |
2 000 000 EOS | $ 6 073 843 | (unknown) | (unknown) |
| Type: transfer | From: vnjtnbqdhvqs | To: vwgumvhjzkvn | |||
| 06.12.2021 13:32:53 | |
325 BTC | $ 15 730 721 | (unknown) | (unknown) |
| Type: transfer | From: 3ABRUAiWpoX1Mgr85XKPgFv5os6TixfFeC | To: 39W2RH6A2oM7TcxPFTy5ZTHtGMgFiqQDF6 | |||
| 06.12.2021 13:32:53 | |
266 BTC | $ 12 862 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CuH6C4T6nRXKuHZUzySCjTEPmp8FoUgLU | To: 35DJyEoppwyV8pkGiCvJMotqeEX9nrttnK | |||
| 06.12.2021 13:32:53 | |
230 BTC | $ 11 151 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs372tp453fqpedkelc5s2pw2gejp5av9ehsvvv | To: bc1q4ym38a68vek57dx585uydd5x3ef24gsqqkpmvc | |||
| 06.12.2021 13:32:53 | |
367 BTC | $ 17 742 976 | (unknown) | (unknown) |
| Type: transfer | From: 38aCJ5pEkfyBc6UzQ27nnUedmRBPWjore4 | To: 37z7QQ1ntbKNxpDn6NhBxQU44NzzntjAq7 | |||
| 06.12.2021 13:32:53 | |
335 BTC | $ 16 232 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm0nh92le0094xxh8lgf4mul35yuzwz73ldye9 | To: bc1qpe0836t469jgkcx79va4ymn67tyrdaclahrcyw | |||
| 06.12.2021 13:32:53 | |
133 BTC | $ 6 452 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q995jxw3prtnzup33m7dfhdt33frr6dt4nmjk7x | To: 3Mb7Htz3XuMSTCtYAZLPi1wgK9ftysaxVD | |||
| 06.12.2021 13:32:53 | |
338 BTC | $ 16 347 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf7dGRBYdGkKYCxA65Yb7YZ5wDJZ8VD9Z | To: 3EvfDXDbveN4sUKdNMr9GYqYPBv2FPSWYs | |||
| 06.12.2021 13:32:53 | |
175 BTC | $ 8 466 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03vpqa3jqwdrk23cmne8kh3cyqzv9gwa7swns9 | To: 328PunWMmoL7knbKpaQTwbECfz4MdHpd1h | |||
| 06.12.2021 13:32:53 | |
332 BTC | $ 16 083 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NynDV6D7GHSVybCd12FNDf55KPfgiYM6B | To: 3533Z23bp64TNVdoxjAFNtoQ7ybMJKSgMC | |||
| 06.12.2021 13:32:53 | |
175 BTC | $ 8 454 095 | (unknown) | (unknown) |
| Type: transfer | From: 37NgfLtHWQxbuwJJxHWkDRX1NbgeAz1ufy | To: 3FPrwmkLe21LJb95xSpXxP6WBkUyyLEpFP | |||
| 06.12.2021 13:32:53 | |
118 BTC | $ 5 702 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwusxfkhhumcv69rje7aqp4jxtqsrmv5sszywnh | To: 3NLV6DtNr3SBviNyWUHUVuK2S6JVqRbaT4 | |||
| 06.12.2021 13:32:53 | |
166 BTC | $ 8 028 843 | (unknown) | (unknown) |
| Type: transfer | From: 374BZJwVz8j1ZcJ9ZZDqsWT842VFxeR6me | To: 3A3huirmV57iEL7jg6qGQCNYX21anfvaim | |||
| 06.12.2021 13:32:53 | |
202 BTC | $ 9 799 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsams3m2ywlep4xue4vkn6ga9tu6508r9wzhwv | To: 3FiVza5j6kvE6urR5CrXTeMkg8mTJZboue | |||
| 06.12.2021 13:32:53 | |
109 BTC | $ 5 280 687 | (unknown) | (unknown) |
| Type: transfer | From: 3J1cgpF13jjVF4ztxjo5LWgXhLXTKKteyG | To: 34wsdnMYPx85yyJcLsdm86GiF8JVVC1s9D | |||
| 06.12.2021 13:32:53 | |
124 BTC | $ 5 992 509 | (unknown) | (unknown) |
| Type: transfer | From: 3A4SD6g4T12CJMXjyPN6g7bEMdkUJVgMp2 | To: 3AsgNB1a6DRnzPxGxDGMFryJQDzNS8djfR | |||
| 06.12.2021 13:32:53 | |
290 BTC | $ 14 041 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GoohongKAh6xiXTELmR7oXws9XWK1353w | To: 3NK6qa57nohCxNUjUG4YfmzntyRQYN9Mqr | |||
| 06.12.2021 13:32:53 | |
239 BTC | $ 11 553 773 | (unknown) | (unknown) |
| Type: transfer | From: 3PUrn23FZiV1jRr9wgJGRiKscJqBEGksqP | To: 32AQyr61oCqvAW5FV1Zb2BXmiJrsCKQfWz | |||
| 06.12.2021 13:32:53 | |
331 BTC | $ 16 020 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qje6j5rgyr2ekzjqprg65dqftx3hjg3qm8ygmhg | To: bc1qp8g47ckydg5qfkcds2cpy4k7qul9t5clh8rhjf | |||
| 06.12.2021 13:32:17 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46adc089cb58549b1aa54738251235a071b4f2d9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.12.2021 13:32:17 | |
1 410 ETH | $ 5 732 545 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 13:31:34 | |
1 410 ETH | $ 5 725 215 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 06.12.2021 13:29:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46adc089cb58549b1aa54738251235a071b4f2d9 | |||
| 06.12.2021 13:28:48 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2021 13:27:18 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.12.2021 13:24:55 | |
958 BTC | $ 46 793 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcjv6q7wwfwtdwa2u98w2cwm6eepfh608ymg8u | To: 3EwCTpvyEBdSW7EdRcFqbsqYUgmS94rj2F | |||