Whale movements
Last update: 08.09.2026 14:32:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 13:20:06 |  |
480 BTC | $ 23 474 904 | (unknown) | (unknown) |
| Type: transfer | From: 31nn4nNnhxVpHF2Q6pevLD5d5v2u1Ja56D | To: 3PYfdJRpvNGbvQKX1MtfG4D5V5QmH3n5Be | |||
| 06.12.2021 13:20:06 | |
138 BTC | $ 6 731 358 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 13:20:24 |  |
116 706 376 USDT | $ 116 706 376 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.12.2021 13:17:51 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2021 13:15:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9892235d00bb01bb585cf23c2d654461e050991c | To: 70ca8542a34039ed66e5ba51a5d0c8d2635dda11 | |||
| 06.12.2021 13:15:12 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 06.12.2021 13:10:01 | |
62 108 664 USDT | $ 62 108 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 13:10:01 | |
1 449 ETH | $ 5 962 821 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 13:09:42 | |
1 449 ETH | $ 5 924 407 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 06.12.2021 13:08:12 | |
5 357 427 USDT | $ 5 357 427 | (unknown) | binance (exchange) |
| Type: transfer | From: TXCfwAVSaADSmHFA1WSFamgwmFFXPguEjW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 13:07:55 | |
1 766 ETH | $ 7 221 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.12.2021 13:07:18 | |
129 BTC | $ 6 235 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 324CbaLCXN3fUx93EjM2v5ckHP4G41GgSe | |||
| 06.12.2021 13:07:18 | |
1 457 BTC | $ 70 617 560 | (unknown) | (unknown) |
| Type: transfer | From: 39kpJ8iYRwdMaoaNnbvSqCNNKuAev3gtgZ | To: bc1qcagywnkwemj3ceqrmmhh5yqw4e0l4dhnahcluv | |||
| 06.12.2021 13:06:32 | |
9 999 966 USDC | $ 9 999 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 13:06:03 | |
6 561 197 BUSD | $ 6 561 197 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2021 13:05:31 | |
1 112 BTC | $ 53 814 736 | (unknown) | (unknown) |
| Type: transfer | From: 34bPb6tPgSgUHc4w9DPjq6iL6kcaC6uMsf | To: 355vfhNQshNztoPxWmWr7opQkYQWC6iHcB | |||
| 06.12.2021 13:05:31 | |
597 BTC | $ 28 882 746 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6Lw7caqGmUUXjm2tYL42A65AFDdnTWhu | To: 3HNJzA8BFGz16aLtFwfkCW4yggzKHTcbKg | |||
| 06.12.2021 13:05:31 | |
203 BTC | $ 9 804 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyekm0qwl2d0e8at0u4yvsjwf04jgyf67u6c3hm | To: bc1qxwsdkl4ctnc5n9hlnlhrsjnqvr6rssfaulps3g | |||
| 06.12.2021 13:05:31 | |
773 BTC | $ 37 420 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LLfTV4DcGYww1THGQZwJeiSDs5eFvKro1 | To: 3PXrmCajBiYcCrrvFuwbrvsW5TYQxfqgHV | |||
| 06.12.2021 13:05:31 | |
395 BTC | $ 19 107 818 | (unknown) | (unknown) |
| Type: transfer | From: 36r1Sck7Lc5XpW2U8JybTTkecJbH5EnP4g | To: 34GF3cJ8NShxMFDMnhRm9feBEXxFHRSsxZ | |||
| 06.12.2021 13:05:31 | |
742 BTC | $ 35 939 484 | (unknown) | (unknown) |
| Type: transfer | From: 3GfnbfNSi6wY6Qy3nTW7rscWm4MPHyTj7D | To: 3Gid39F5Q86RYNiQTKj4E3UPHCivvDzUxf | |||
| 06.12.2021 13:05:31 | |
759 BTC | $ 36 764 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarkm6d8xecudf76f3s049vsmytg878sj7dykqe | To: 39ZqseL3qECh9RV6vkG2b1G1b9nsnPosYk | |||
| 06.12.2021 13:05:31 | |
597 BTC | $ 28 899 230 | (unknown) | (unknown) |
| Type: transfer | From: 3CGuJb4y49bj1Eq1MwRULiB6zBXMfFZbcD | To: 3KgNqm1zqCCvbuGnAsr6a2Uyh1hYkasLwx | |||
| 06.12.2021 13:05:31 | |
1 294 BTC | $ 62 658 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ApAV3SWJzxNUb3CXLE3mxExPRuUoijAQV | To: 3AazNfPZRgKhbpeGh9TRoqEFZ3DVrS6Xsr | |||
| 06.12.2021 13:05:31 | |
650 BTC | $ 31 460 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3k9hr8hfy2p4t4l4c5nk3mmfykk83zfw25a57 | To: bc1q5udkfjl364rvqug0ryeqrfp9la9k5ltqzumfl8 | |||
| 06.12.2021 13:05:31 | |
291 BTC | $ 14 093 563 | (unknown) | (unknown) |
| Type: transfer | From: 3HLqZziMigFVML3T7ss5mJFp2J7YeHcXME | To: 3QZKEaFSxKf9RkGgaTpXcgAKCdUM4EvVMx | |||
| 06.12.2021 13:05:31 | |
367 BTC | $ 17 746 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr5sqJ16EdNETFKdamFFxhXvN42mrbvco | To: 3FaZVnrsiqhJfaTvKwBGeN75qV9nCxvZjz | |||
| 06.12.2021 13:05:31 | |
447 BTC | $ 21 658 198 | (unknown) | (unknown) |
| Type: transfer | From: 3LPq3xx4fh6cFW1B5QTFser5ParHwRffCQ | To: 3DCsvvyM8PeJpEo8ChMN1e2QX6QvmefUvd | |||
| 06.12.2021 13:05:31 | |
266 BTC | $ 12 865 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pfqv9en0aju9y06jg6udrf6wegkldxhe7yt68 | To: 3PeS26UNjfcvkDBH3FUCDs3KtbxZUxAcQV | |||
| 06.12.2021 13:05:31 | |
592 BTC | $ 28 662 652 | (unknown) | (unknown) |
| Type: transfer | From: 3F837hqqJpPWKAn7ybaqbkA7xeS5KGsHvi | To: bc1q2ac6q9ss7hjx4kkzkuqyz8rsts45v9sx3nlt77 | |||
| 06.12.2021 13:05:31 | |
130 BTC | $ 6 287 040 | (unknown) | (unknown) |
| Type: transfer | From: 3HUabG2u2T1s2NSjXKbH2GMANevVWyEPQS | To: 336ZA1uMLqpu7PN9qpPQVHTqgc3K8k2zVN | |||
| 06.12.2021 13:05:31 | |
529 BTC | $ 25 603 180 | (unknown) | (unknown) |
| Type: transfer | From: 3HzyGgBgvCzaKUz8U3nbrW1trjcEJ6faYK | To: 37KHZoUtAbu1xhEYyRvTbTa4PNTmigffHe | |||
| 06.12.2021 13:05:31 | |
557 BTC | $ 26 945 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vfyvn6n5qw03t5vkyndlny0wzm8xs37pwa8qn | To: 3DsC6baNy85e8hYf3dG1gCtH7r3t7DjJH5 | |||
| 06.12.2021 13:05:31 | |
133 BTC | $ 6 453 675 | (unknown) | (unknown) |
| Type: transfer | From: 3AyyWLGqAo5gRZJwzNJ9hKb343N22tJ7qM | To: 37zcpA9p2wrnuNDChV69qPVR11PorEcRK1 | |||
| 06.12.2021 13:05:31 | |
340 BTC | $ 16 448 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Bhw3hi9UoF5ojPqM16pjWkYNLH5jdB36m | To: bc1qvdxkhylstssumyqezwl65009wqlpju8mkzp8p4 | |||
| 06.12.2021 13:05:31 | |
481 BTC | $ 23 303 778 | (unknown) | (unknown) |
| Type: transfer | From: 3HXQDr1CseVjv7HP5bS3AXtj7xuiq8Ecxc | To: 31nn4nNnhxVpHF2Q6pevLD5d5v2u1Ja56D | |||
| 06.12.2021 13:05:31 | |
331 BTC | $ 16 027 552 | (unknown) | (unknown) |
| Type: transfer | From: 37rhfwuKSJyaWiuBUEQEbrtrTDrPniW9Gr | To: 3Ftc4aBEjvCL39uYZWqnVuo5WHEtT545eW | |||
| 06.12.2021 13:05:31 | |
111 BTC | $ 5 354 374 | (unknown) | (unknown) |
| Type: transfer | From: 32Cu5eyzcS5usVFTPochgEQwrRowqHY2qf | To: 3D7ymi7Lwg8Tu7jq9K5PFvmYQyrsBgDyMT | |||
| 06.12.2021 13:05:23 | |
8 276 893 USDT | $ 8 276 893 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 06.12.2021 13:05:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 13:05:13 | |
5 021 113 USDT | $ 5 021 113 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 13:03:46 | |
7 126 527 USDC | $ 7 126 527 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.12.2021 13:01:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 06.12.2021 12:59:32 | |
1 896 ETH | $ 7 679 166 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 12:58:45 | |
1 896 ETH | $ 7 688 298 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 06.12.2021 12:57:32 | |
9 333 189 BUSD | $ 9 333 189 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 12:56:02 | |
9 333 189 BUSD | $ 9 333 189 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 12:54:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 06.12.2021 12:53:20 | |
7 007 010 USDT | $ 7 007 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:52:42 | |
1 555 ETH | $ 6 256 382 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||