Whale movements
Last update: 08.09.2026 14:36:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 13:24:55 |  |
109 BTC | $ 5 333 390 | (unknown) | (unknown) |
| Type: transfer | From: 37NaZpeoLrtiX68BDk8F4L7mXSk7PkMtdR | To: 3J1cgpF13jjVF4ztxjo5LWgXhLXTKKteyG | |||
| 06.12.2021 13:24:55 | |
118 BTC | $ 5 753 385 | (unknown) | (unknown) |
| Type: transfer | From: 32ApTAVqaH9uCGQLDq6GwfwmsWZDYhPqdq | To: bc1qwusxfkhhumcv69rje7aqp4jxtqsrmv5sszywnh | |||
| 06.12.2021 13:24:55 | |
937 BTC | $ 45 775 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjnqp963s8gsntf3d98ca0s3jzdssdglggf3gl | To: bc1qenmyzerf0qxj836qwp6tm3uxksq4ats3zmxawy | |||
| 06.12.2021 13:24:55 | |
110 BTC | $ 5 394 582 | (unknown) | (unknown) |
| Type: transfer | From: 3D7ymi7Lwg8Tu7jq9K5PFvmYQyrsBgDyMT | To: 3MxixSVEGkijArzPAHBes6K21JAVRj1cvN | |||
| 06.12.2021 13:23:24 |  |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 06.12.2021 13:22:39 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.12.2021 13:21:31 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.12.2021 13:20:06 | |
232 BTC | $ 11 336 819 | (unknown) | (unknown) |
| Type: transfer | From: 39wnaqL7Hn6ZT26aCesAUVFGUBnK7ogUgb | To: 32dp2uGtA2FjxV8fSx8MCkzX8JSaUbnMdw | |||
| 06.12.2021 13:20:06 | |
205 BTC | $ 10 017 446 | (unknown) | (unknown) |
| Type: transfer | From: 3JfFp7Km6wFmSjipvznGVB7W2sGQg9ynsD | To: 32dp2uGtA2FjxV8fSx8MCkzX8JSaUbnMdw | |||
| 06.12.2021 13:20:06 | |
220 BTC | $ 10 750 430 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Ldvhnq2xwYyfFXCjB84AEvdKcaWDGZH | To: 32dp2uGtA2FjxV8fSx8MCkzX8JSaUbnMdw | |||
| 06.12.2021 13:20:06 | |
220 BTC | $ 10 750 431 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Ldvhnq2xwYyfFXCjB84AEvdKcaWDGZH | To: 32dp2uGtA2FjxV8fSx8MCkzX8JSaUbnMdw | |||
| 06.12.2021 13:20:06 | |
235 BTC | $ 11 483 415 | (unknown) | (unknown) |
| Type: transfer | From: 3PpewDZpTbCWJVrWjYQhRgCB1fdvWurUut | To: 32dp2uGtA2FjxV8fSx8MCkzX8JSaUbnMdw | |||
| 06.12.2021 13:20:06 | |
475 BTC | $ 23 233 624 | (unknown) | (unknown) |
| Type: transfer | From: 37FuPTQfFjk6HBrbF2dDSTrfunaUGxxMmT | To: 3JPFeuAMcrN28JvSw3NfNkdG2HxfJufGKC | |||
| 06.12.2021 13:20:06 | |
941 BTC | $ 45 971 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KFScAX2j4Tg7MDzHtpee2NraCs114TFmX | To: bc1qqjpkpm3z6y24ydwvcp4p7gt57r4s8uczauguhp | |||
| 06.12.2021 13:20:06 | |
557 BTC | $ 27 196 572 | (unknown) | (unknown) |
| Type: transfer | From: 3DsC6baNy85e8hYf3dG1gCtH7r3t7DjJH5 | To: 37GHjodYTDXHbRbQc1oJ7iXyvkdgsxEGDy | |||
| 06.12.2021 13:20:06 | |
759 BTC | $ 37 111 224 | (unknown) | (unknown) |
| Type: transfer | From: 39ZqseL3qECh9RV6vkG2b1G1b9nsnPosYk | To: 36QumUxbCRvCbFLaFdgQ9hLQk3UhdvMm36 | |||
| 06.12.2021 13:20:06 | |
728 BTC | $ 35 593 916 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo9GrhPxGSiQzKQL9EqNiS6ZMXgUqdH9d | To: 3MXgPLN8HtvwBescBVQAok8SHEp6TDpUuk | |||
| 06.12.2021 13:20:06 | |
109 BTC | $ 5 340 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegf7ytkf2hs2hvf87vzz48tea323tket25xlx2 | To: 37NaZpeoLrtiX68BDk8F4L7mXSk7PkMtdR | |||
| 06.12.2021 13:20:06 | |
175 BTC | $ 8 547 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe92sgv43quhc5cjc9j73hqwez6qvpkcwyzu4c6 | To: bc1q03vpqa3jqwdrk23cmne8kh3cyqzv9gwa7swns9 | |||
| 06.12.2021 13:20:06 | |
344 BTC | $ 16 797 948 | (unknown) | (unknown) |
| Type: transfer | From: 34Doa9EzfQUHzYKwRBZG6vhaLybm6H7Wnx | To: 3ABRUAiWpoX1Mgr85XKPgFv5os6TixfFeC | |||
| 06.12.2021 13:20:06 | |
290 BTC | $ 14 177 935 | (unknown) | (unknown) |
| Type: transfer | From: 3QZKEaFSxKf9RkGgaTpXcgAKCdUM4EvVMx | To: 3GoohongKAh6xiXTELmR7oXws9XWK1353w | |||
| 06.12.2021 13:20:06 | |
585 BTC | $ 28 568 944 | (unknown) | (unknown) |
| Type: transfer | From: 32NCEjy4bzYWs4Hon9sADG7QKPetktwpC1 | To: bc1qvjphcwsam0sj5kehhrtlxteltup7hau0nemups | |||
| 06.12.2021 13:20:06 | |
808 BTC | $ 39 468 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JJvwEJipgkthSnBycBzceXSz3QpRhQ4eW | To: bc1q6mp02tsjuy7qmtss4mr4rx88gye0hyenqnwg65 | |||
| 06.12.2021 13:20:06 | |
239 BTC | $ 11 665 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd865u9t7a6959tmrls9g54z9zeknj9ztympkm4 | To: 3PUrn23FZiV1jRr9wgJGRiKscJqBEGksqP | |||
| 06.12.2021 13:20:06 | |
395 BTC | $ 19 287 766 | (unknown) | (unknown) |
| Type: transfer | From: 34GF3cJ8NShxMFDMnhRm9feBEXxFHRSsxZ | To: 3DFqBdrcKWtTxVHgcjTcUriys3UM2dMPmT | |||
| 06.12.2021 13:20:06 | |
335 BTC | $ 16 389 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc3xjgsarny6qhsnm0sr75f4jzmd7nv5f6jaz4 | To: bc1qlm0nh92le0094xxh8lgf4mul35yuzwz73ldye9 | |||
| 06.12.2021 13:20:06 | |
577 BTC | $ 28 212 238 | (unknown) | (unknown) |
| Type: transfer | From: 34m9z6zzyufRPyKPsFXgLHnQTTyNTwPHYc | To: 3Egz2Ja6HTqmBEcV7j1TZ5MM2hWyLA2z1D | |||
| 06.12.2021 13:20:06 | |
203 BTC | $ 9 896 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwsdkl4ctnc5n9hlnlhrsjnqvr6rssfaulps3g | To: bc1qgsams3m2ywlep4xue4vkn6ga9tu6508r9wzhwv | |||
| 06.12.2021 13:20:06 | |
597 BTC | $ 29 171 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KgNqm1zqCCvbuGnAsr6a2Uyh1hYkasLwx | To: 35Z1b7tT6YU79Hvx4bstYpJ5k6WoXWUCcE | |||
| 06.12.2021 13:20:06 | |
124 BTC | $ 6 050 460 | (unknown) | (unknown) |
| Type: transfer | From: 336ZA1uMLqpu7PN9qpPQVHTqgc3K8k2zVN | To: 3A4SD6g4T12CJMXjyPN6g7bEMdkUJVgMp2 | |||
| 06.12.2021 13:20:06 | |
489 BTC | $ 23 888 668 | (unknown) | (unknown) |
| Type: transfer | From: 31jvpk59Cntjbj5DJpRzMwSjCRQuNcN1X6 | To: 3PiMXGiPiys2F5MRYNs35qsTm5SAPmAJXk | |||
| 06.12.2021 13:20:06 | |
619 BTC | $ 30 271 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd6gqx7d79wpqd7sy8yruhefh2hmk6adzd04v5 | To: 368sLJJoy2cdx5WACRez8M9cCQVSNPjccn | |||
| 06.12.2021 13:20:06 | |
175 BTC | $ 8 538 064 | (unknown) | (unknown) |
| Type: transfer | From: 35hPxXShmH5MQ2TwEHuTAJ3jNMeSAA7YBU | To: 37NgfLtHWQxbuwJJxHWkDRX1NbgeAz1ufy | |||
| 06.12.2021 13:20:06 | |
591 BTC | $ 28 884 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ac6q9ss7hjx4kkzkuqyz8rsts45v9sx3nlt77 | To: 391K1qNBrygw4oSUxa7fNJwW9ALxys8g8L | |||
| 06.12.2021 13:20:06 | |
266 BTC | $ 12 986 712 | (unknown) | (unknown) |
| Type: transfer | From: 3PeS26UNjfcvkDBH3FUCDs3KtbxZUxAcQV | To: 3CuH6C4T6nRXKuHZUzySCjTEPmp8FoUgLU | |||
| 06.12.2021 13:20:06 | |
166 BTC | $ 8 106 127 | (unknown) | (unknown) |
| Type: transfer | From: 3CbyU47BAeJgoCywHt9UXQZhEbnyvwL7FV | To: 374BZJwVz8j1ZcJ9ZZDqsWT842VFxeR6me | |||
| 06.12.2021 13:20:06 | |
230 BTC | $ 11 260 807 | (unknown) | (unknown) |
| Type: transfer | From: 3C2bYoWnaKDgMYpVmGBVZV3U1T6kXFiYwh | To: bc1qs372tp453fqpedkelc5s2pw2gejp5av9ehsvvv | |||
| 06.12.2021 13:20:06 | |
597 BTC | $ 29 154 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HNJzA8BFGz16aLtFwfkCW4yggzKHTcbKg | To: 33mbY3qJ687ZH1w2y1HqcAExCMVhiLAHjD | |||
| 06.12.2021 13:20:06 | |
338 BTC | $ 16 505 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvdxkhylstssumyqezwl65009wqlpju8mkzp8p4 | To: 3Mf7dGRBYdGkKYCxA65Yb7YZ5wDJZ8VD9Z | |||
| 06.12.2021 13:20:06 | |
773 BTC | $ 37 772 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PXrmCajBiYcCrrvFuwbrvsW5TYQxfqgHV | To: 3DdMBJNct8YteVMpuSr8Szy3zw9QgyMQ1F | |||
| 06.12.2021 13:20:06 | |
332 BTC | $ 16 237 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v9c2mn7nvp6g7sx6ymyc8fqy9525g34a4fkdm | To: 3NynDV6D7GHSVybCd12FNDf55KPfgiYM6B | |||
| 06.12.2021 13:20:06 | |
331 BTC | $ 16 177 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Ftc4aBEjvCL39uYZWqnVuo5WHEtT545eW | To: bc1qje6j5rgyr2ekzjqprg65dqftx3hjg3qm8ygmhg | |||
| 06.12.2021 13:20:06 | |
408 BTC | $ 19 934 056 | (unknown) | (unknown) |
| Type: transfer | From: 32vVTEmPUwMZBF11tQ1Z2t9nZZnm945n5T | To: 3KbMwFtoTbarAZij4ReCX1Dkt4W4JkZze2 | |||
| 06.12.2021 13:20:06 | |
447 BTC | $ 21 840 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DCsvvyM8PeJpEo8ChMN1e2QX6QvmefUvd | To: bc1qdejae8uh9z4kkyvqepgntuamwmgzcrzscuw9dn | |||
| 06.12.2021 13:20:06 | |
367 BTC | $ 17 913 630 | (unknown) | (unknown) |
| Type: transfer | From: 3FaZVnrsiqhJfaTvKwBGeN75qV9nCxvZjz | To: 38aCJ5pEkfyBc6UzQ27nnUedmRBPWjore4 | |||
| 06.12.2021 13:20:06 | |
632 BTC | $ 30 896 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5udkfjl364rvqug0ryeqrfp9la9k5ltqzumfl8 | To: 36qEZbjvqmerg6n3vLPo1stN6Wwpwa2VmX | |||
| 06.12.2021 13:20:06 | |
713 BTC | $ 34 825 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Gid39F5Q86RYNiQTKj4E3UPHCivvDzUxf | To: 3Fz7jpdJKoK4Zyuar47zg65xyig9kHytET | |||
| 06.12.2021 13:20:06 | |
118 BTC | $ 5 757 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn39ag4gjuf83nrt95mpc2gnpneyj8ts4qausea | To: 32ApTAVqaH9uCGQLDq6GwfwmsWZDYhPqdq | |||
| 06.12.2021 13:20:06 | |
529 BTC | $ 25 844 290 | (unknown) | (unknown) |
| Type: transfer | From: 37KHZoUtAbu1xhEYyRvTbTa4PNTmigffHe | To: 3ENCbhMz3fEz7biv5WiGtmFzhUKhXEv1Wg | |||
| 06.12.2021 13:20:06 | |
133 BTC | $ 6 514 437 | (unknown) | (unknown) |
| Type: transfer | From: 37zcpA9p2wrnuNDChV69qPVR11PorEcRK1 | To: bc1q995jxw3prtnzup33m7dfhdt33frr6dt4nmjk7x | |||