Whale movements
Last update: 08.09.2026 14:22:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 12:52:12 |  |
7 595 031 USDT | $ 7 595 031 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:51:24 | |
9 991 738 USDT | $ 9 991 738 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 599e0ee0de5bb8bd08289867bf91aab994c99117 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.12.2021 12:51:24 | |
9 992 799 USDT | $ 9 992 799 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1b5692f93b6b63215974012779f600c7d6ed0542 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.12.2021 12:51:05 | |
8 540 989 USDT | $ 8 540 989 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 12:49:57 |  |
1 899 999 EOS | $ 5 454 316 | (unknown) | (unknown) |
| Type: transfer | From: maineosofbin | To: scna1rs3j2wh | |||
| 06.12.2021 12:48:56 | |
7 072 427 USDC | $ 7 072 427 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.12.2021 12:48:18 |  |
109 BTC | $ 5 268 847 | (unknown) | (unknown) |
| Type: transfer | From: 36pTmSwSYbHk61B9p2sRaGyjXtq2VRRTpq | To: 36jmsADT6NkseiPwruMKqZ9wcBPxFpi65Q | |||
| 06.12.2021 12:48:07 | |
9 992 799 USDT | $ 9 992 799 | (unknown) | (unknown) |
| Type: transfer | From: 1c4e2181a53ce7651475a67b60dc298e0723e32f | To: 1b5692f93b6b63215974012779f600c7d6ed0542 | |||
| 06.12.2021 12:48:07 | |
9 991 738 USDT | $ 9 991 738 | (unknown) | (unknown) |
| Type: transfer | From: e90c8e1832b7721a152a2d9b9926eb8b57a9c06f | To: 599e0ee0de5bb8bd08289867bf91aab994c99117 | |||
| 06.12.2021 12:46:36 | |
186 BTC | $ 8 945 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvth2eu7z8wef75hlz0q7w4uaw54rerka5vxxl | To: bc1qhnzgv080v64s322ashwa2l42s4gsgs9738fwwy | |||
| 06.12.2021 12:44:50 | |
8 024 094 USDT | $ 8 024 094 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:44:24 | |
8 909 290 USDT | $ 8 909 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:44:03 | |
9 089 290 USDT | $ 9 089 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:43:22 | |
166 BTC | $ 7 931 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvdhr3yQUgprdkkK9Ruf2zTFLppELvDDA | To: 3LUKPX5rvuYnkdazipcbXirfwePCxoe59V | |||
| 06.12.2021 12:43:22 | |
203 BTC | $ 9 688 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FqCR46fPCzPpAb685Q4fovNVoXiSSkT1E | To: bc1qyekm0qwl2d0e8at0u4yvsjwf04jgyf67u6c3hm | |||
| 06.12.2021 12:43:22 | |
177 BTC | $ 8 444 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vq6kh9t2axsapg0887wnkpnr5mmjplj6dem0s | To: bc1qlsxzgj9fl3sm05m308ya5h6fuyyv6ckld049xa | |||
| 06.12.2021 12:43:22 | |
175 BTC | $ 8 363 022 | (unknown) | (unknown) |
| Type: transfer | From: 3981Qn8Z1P94VUvgPvTcTxHbQvuVh9mbpP | To: bc1q8ktt848rrjj0al3ajxp04a8t3uuvayt8nauspv | |||
| 06.12.2021 12:43:22 | |
111 BTC | $ 5 302 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HpzYKiPEuL8h5ZXJKZGMoK6t3MXN4ZiQr | To: 32Cu5eyzcS5usVFTPochgEQwrRowqHY2qf | |||
| 06.12.2021 12:43:05 | |
10 029 375 USDT | $ 10 029 375 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 12:39:48 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f83494de756f28627fead2f12a2f8fc1407a5bd | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.12.2021 12:38:10 | |
119 BTC | $ 5 636 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp6twt2w46xmcxtuujv6tn4fuq6p8aejs3gzr6 | To: 3Kf8zzrf7FXGVCRm5H4RaRfnAUwoYtFutM | |||
| 06.12.2021 12:38:10 | |
109 BTC | $ 5 201 105 | (unknown) | (unknown) |
| Type: transfer | From: 38gEjLrZYGYDoZnnuPN7LdebCmZFnhRbKU | To: 36pTmSwSYbHk61B9p2sRaGyjXtq2VRRTpq | |||
| 06.12.2021 12:38:10 | |
130 BTC | $ 6 171 649 | (unknown) | (unknown) |
| Type: transfer | From: 3LJ2cHE87oGrNKT6Z7nkNNMGQVXwoP3pJu | To: 3HUabG2u2T1s2NSjXKbH2GMANevVWyEPQS | |||
| 06.12.2021 12:38:10 | |
332 BTC | $ 15 788 874 | (unknown) | (unknown) |
| Type: transfer | From: 3LuhVcw5NA4FfRaLECiATK4ZMvqMtMpows | To: 3GxBXo4cZnFNewGx8VmHmuATyzoNjuK2wD | |||
| 06.12.2021 12:38:10 | |
135 BTC | $ 6 423 704 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 06.12.2021 12:38:10 | |
331 BTC | $ 15 732 536 | (unknown) | (unknown) |
| Type: transfer | From: 388Ue8E5diYdr11ihRnZrWsFGDVbbKJEFw | To: 37rhfwuKSJyaWiuBUEQEbrtrTDrPniW9Gr | |||
| 06.12.2021 12:38:10 | |
140 BTC | $ 6 666 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbe9JyEVbqyEFqof95Yg7w4iTGJQxvWnn | To: 3AyyWLGqAo5gRZJwzNJ9hKb343N22tJ7qM | |||
| 06.12.2021 12:37:28 |  |
21 370 492 XLM | $ 5 410 185 | (unknown) | (unknown) |
| Type: transfer | From: GDR3HW4BYFXSIFMDFZ3PCJLGKIYCNSUZ5EIPJ3DCA5WEBA6XD4RA6FY4 | To: GAOG7DPEVNK7LPV6UER2GXQ7FRKZFRPGOZXLGZSSVGGHEHGBYHBKBRSC | |||
| 06.12.2021 12:37:28 | |
21 252 634 XLM | $ 5 380 348 | (unknown) | (unknown) |
| Type: transfer | From: GD2F2V477PE4O4CAIRY4NPE2UQO2AB4NUOSWEESWNE7ASZCDPTHEQ4VX | To: GAOG7DPEVNK7LPV6UER2GXQ7FRKZFRPGOZXLGZSSVGGHEHGBYHBKBRSC | |||
| 06.12.2021 12:33:04 | |
166 BTC | $ 7 886 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr8u7tf3s0f0w7n962htpevq3k7e97qed3h65x | To: 3Hvdhr3yQUgprdkkK9Ruf2zTFLppELvDDA | |||
| 06.12.2021 12:33:04 | |
118 BTC | $ 5 584 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gn29qj89tntwqc5qj65r5vqpcycghql8l752x | To: 39GxDsX14cGcUofHWEo47KpkNXdBtfJawt | |||
| 06.12.2021 12:33:04 | |
175 BTC | $ 8 308 480 | (unknown) | (unknown) |
| Type: transfer | From: 3D6GsLWcSjt24PDiLSGZQEum4kLhmEwBLM | To: 3981Qn8Z1P94VUvgPvTcTxHbQvuVh9mbpP | |||
| 06.12.2021 12:33:04 | |
130 BTC | $ 6 171 642 | (unknown) | (unknown) |
| Type: transfer | From: 35439NetJkRzvN3eobjszMgdK21cYNSVhy | To: 3LJ2cHE87oGrNKT6Z7nkNNMGQVXwoP3pJu | |||
| 06.12.2021 12:33:04 | |
239 BTC | $ 11 340 415 | (unknown) | (unknown) |
| Type: transfer | From: 3AfDZMRV9pvykEwXndRCTqs2EfXyqX5Pat | To: 3QD7jwiWM1dGiuGgcGRew4u9iiD3dFgAgx | |||
| 06.12.2021 12:33:04 | |
266 BTC | $ 12 624 964 | (unknown) | (unknown) |
| Type: transfer | From: 3696Tt9qcx1Su78fm4qXxbdmpmYZBsNxBC | To: bc1q4pfqv9en0aju9y06jg6udrf6wegkldxhe7yt68 | |||
| 06.12.2021 12:33:04 | |
203 BTC | $ 9 624 991 | (unknown) | (unknown) |
| Type: transfer | From: 387BcP3xj2dtFZBWqH5njMTYKW37222A2e | To: 3FqCR46fPCzPpAb685Q4fovNVoXiSSkT1E | |||
| 06.12.2021 12:33:04 | |
109 BTC | $ 5 199 878 | (unknown) | (unknown) |
| Type: transfer | From: 3ApmdGNpamT1AyKQXSh2Ded1faUZXkfthk | To: 38gEjLrZYGYDoZnnuPN7LdebCmZFnhRbKU | |||
| 06.12.2021 12:33:04 | |
291 BTC | $ 13 828 469 | (unknown) | (unknown) |
| Type: transfer | From: 3MCdcRRsKJ4s3fvqTxrWEkaNHuAL2tQTXi | To: 3HLqZziMigFVML3T7ss5mJFp2J7YeHcXME | |||
| 06.12.2021 12:33:04 | |
119 BTC | $ 5 636 138 | (unknown) | (unknown) |
| Type: transfer | From: 3GvFSUyuAUZEymg48n97GFnVYwVgQwJUnP | To: bc1qnp6twt2w46xmcxtuujv6tn4fuq6p8aejs3gzr6 | |||
| 06.12.2021 12:33:04 | |
141 BTC | $ 6 700 153 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnwjh05wsre5kkzahj27hsd0zesk296n62vjhy | To: 3Nbe9JyEVbqyEFqof95Yg7w4iTGJQxvWnn | |||
| 06.12.2021 12:33:04 | |
177 BTC | $ 8 396 071 | (unknown) | (unknown) |
| Type: transfer | From: 3DXhZwAx6WsrmY4HR6zkEBPQQL1Z8gZdF4 | To: bc1q0vq6kh9t2axsapg0887wnkpnr5mmjplj6dem0s | |||
| 06.12.2021 12:33:04 | |
150 BTC | $ 7 124 578 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | |||
| 06.12.2021 12:33:04 | |
216 BTC | $ 10 251 641 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.12.2021 12:33:04 | |
181 BTC | $ 8 598 508 | (unknown) | (unknown) |
| Type: transfer | From: 1KGudHXidNBnkTDLfehDfPCeSUbn4W2HvL | To: 1LaayHcv9CsDoXbDKcstiM472KEpxdTcBK | |||
| 06.12.2021 12:32:16 | |
18 539 596 REQ | $ 9 604 423 | (unknown) | (unknown) |
| Type: transfer | From: 1abbc6fa44958ba5585494d58c785a42b45d685a | To: 565475f27779c090b520619e661eae0488611b17 | |||
| 06.12.2021 12:32:16 | |
53 500 000 GRT | $ 32 883 330 | (unknown) | (unknown) |
| Type: transfer | From: 93de6fd6e5c55e8e57a893f8754068731dedf8df | To: ad4785a39b422a55b26e0990c6171a196c13fb65 | |||
| 06.12.2021 12:32:03 | |
2 050 ETH | $ 8 087 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 12:30:23 | |
2 500 ETH | $ 9 936 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 12:29:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.12.2021 12:29:54 | |
8 610 864 USDC | $ 8 610 864 | (unknown) | (unknown) |
| Type: transfer | From: 087e27d20f1acec052b389f9fb0c1506fe8cba4a | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||