Whale movements
Last update: 08.09.2026 14:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 12:29:54 |  |
1 618 ETH | $ 6 430 848 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.12.2021 12:29:03 | |
5 990 000 USDC | $ 5 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f83494de756f28627fead2f12a2f8fc1407a5bd | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 06.12.2021 12:27:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 06.12.2021 12:26:51 |  |
7 944 986 USDT | $ 7 944 986 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2021 12:25:51 |  |
272 BTC | $ 12 837 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 32f1juzYbANMvAFqE6yQKaohfmkcQ9CVPq | To: bc1qnye0ewt6tdv0ze3lajhvj7v8dk895mrhfyyrew | |||
| 06.12.2021 12:25:51 | |
230 BTC | $ 10 866 823 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Yobnv1eQNGrYNHDk9wezic4iCPQM7mTB | |||
| 06.12.2021 12:25:51 | |
150 BTC | $ 7 072 047 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 1GhPoqh8SLrQpkhoAGE2megT78272PL5VN | |||
| 06.12.2021 12:25:51 | |
111 BTC | $ 5 210 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fyftrfjahxvgm8n56y2mc0j3xveksh82nt2yz | To: 3ApmdGNpamT1AyKQXSh2Ded1faUZXkfthk | |||
| 06.12.2021 12:25:51 | |
130 BTC | $ 6 126 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknhtaf5j9v3anzz80df4tejwwzcqml49yk2ccp | To: 35439NetJkRzvN3eobjszMgdK21cYNSVhy | |||
| 06.12.2021 12:25:51 | |
118 BTC | $ 5 543 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklkds59yqt4m7esealvhfkc5fljquheemc2s85 | To: bc1q7gn29qj89tntwqc5qj65r5vqpcycghql8l752x | |||
| 06.12.2021 12:25:51 | |
119 BTC | $ 5 601 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5g4wsf7v5uqhr2nqu6jusvznxpgs69vlw0ls0x | To: 3GvFSUyuAUZEymg48n97GFnVYwVgQwJUnP | |||
| 06.12.2021 12:25:51 | |
938 BTC | $ 44 207 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju5d0qg46hs2qpwhwguk2c4r5hurfw2yrv6uxx | To: bc1qmjnqp963s8gsntf3d98ca0s3jzdssdglggf3gl | |||
| 06.12.2021 12:25:51 | |
111 BTC | $ 5 248 929 | (unknown) | (unknown) |
| Type: transfer | From: 38qBV8nsEcFafUgoEJjcFkJt8vDnZ6tSf2 | To: 3HpzYKiPEuL8h5ZXJKZGMoK6t3MXN4ZiQr | |||
| 06.12.2021 12:25:21 | |
13 665 447 USDT | $ 13 665 447 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 06.12.2021 12:22:48 | |
22 701 344 USDT | $ 22 701 344 | (unknown) | binance (exchange) |
| Type: transfer | From: TDAm6VCNxaCrrKAoTKwc9Xm2e1oV3igEP2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 12:22:48 | |
18 966 266 USDT | $ 18 966 266 | (unknown) | binance (exchange) |
| Type: transfer | From: TMsXa55zke11y3vjHueKbxUJkeF8FAb3gc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 12:19:47 | |
291 BTC | $ 13 831 931 | (unknown) | (unknown) |
| Type: transfer | From: 32uTk1D3rhCo5AN3yow1i6wqmk4nGmeQEC | To: 3MCdcRRsKJ4s3fvqTxrWEkaNHuAL2tQTXi | |||
| 06.12.2021 12:19:47 | |
408 BTC | $ 19 383 364 | (unknown) | (unknown) |
| Type: transfer | From: 36nihFdcybawmr4KqFfzRCbfVXTNCDtjxe | To: 3LEdxvqSJTzDGhSBnbz11PJRYSL5ToSAaW | |||
| 06.12.2021 12:19:47 | |
118 BTC | $ 5 586 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfj6t4vsz6838cfnd6qmw020cvd6dgrac2xun4 | To: bc1qklkds59yqt4m7esealvhfkc5fljquheemc2s85 | |||
| 06.12.2021 12:19:47 | |
447 BTC | $ 21 255 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BTZorK1bSE8GK77fbHrWT9nkUacj6MrtU | To: 3LPq3xx4fh6cFW1B5QTFser5ParHwRffCQ | |||
| 06.12.2021 12:19:47 | |
340 BTC | $ 16 147 110 | (unknown) | (unknown) |
| Type: transfer | From: 39XkKVKQct1mfb4bUAP6ryFfiXK82Knkrq | To: 3Bhw3hi9UoF5ojPqM16pjWkYNLH5jdB36m | |||
| 06.12.2021 12:19:47 | |
177 BTC | $ 8 398 188 | (unknown) | (unknown) |
| Type: transfer | From: 32RcLmKPCkXxgHVDtwpa4xMfdGXZ39u4tq | To: 3DXhZwAx6WsrmY4HR6zkEBPQQL1Z8gZdF4 | |||
| 06.12.2021 12:19:47 | |
111 BTC | $ 5 250 457 | (unknown) | (unknown) |
| Type: transfer | From: 34s1hzvM1nib6ifmJsXZWm8TqTD7o317Lj | To: bc1q3fyftrfjahxvgm8n56y2mc0j3xveksh82nt2yz | |||
| 06.12.2021 12:19:47 | |
476 BTC | $ 22 591 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hyaxa8juap3jdf3xm56vvwm4tgnu37dkvlszm | To: 3LCaSwVP4yCVhmpevZrKWrtFsVaZ8iRybk | |||
| 06.12.2021 12:19:47 | |
166 BTC | $ 7 889 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge5qafz5pgyd2jk23rp20tfdfczeq8zlgyfxr4 | To: bc1qmr8u7tf3s0f0w7n962htpevq3k7e97qed3h65x | |||
| 06.12.2021 12:19:47 | |
203 BTC | $ 9 627 439 | (unknown) | (unknown) |
| Type: transfer | From: 3FwT6t2gWmpRphUDTqmiomVHYohH3Ggj3Y | To: 387BcP3xj2dtFZBWqH5njMTYKW37222A2e | |||
| 06.12.2021 12:19:47 | |
344 BTC | $ 16 331 845 | (unknown) | (unknown) |
| Type: transfer | From: 3KAdiCyvgJr7xJixyDAn7utucyD2agFRMA | To: bc1qawrvt2ds5g56kz3smr06jn2c5pxx34elnt7hfr | |||
| 06.12.2021 12:19:47 | |
266 BTC | $ 12 650 991 | (unknown) | (unknown) |
| Type: transfer | From: 3QHybpLX19DL7xZhKF47vKrmkKyweC66i4 | To: 3696Tt9qcx1Su78fm4qXxbdmpmYZBsNxBC | |||
| 06.12.2021 12:19:47 | |
239 BTC | $ 11 343 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jc9rmxqggaqzpeg8keyhglylx0v2klh6vnn75 | To: 3AfDZMRV9pvykEwXndRCTqs2EfXyqX5Pat | |||
| 06.12.2021 12:19:47 | |
332 BTC | $ 15 788 707 | (unknown) | (unknown) |
| Type: transfer | From: 3QYY8x4b814WG2LFzxAQiYNJxWNxJNjS6y | To: 3LuhVcw5NA4FfRaLECiATK4ZMvqMtMpows | |||
| 06.12.2021 12:19:47 | |
395 BTC | $ 18 752 456 | (unknown) | (unknown) |
| Type: transfer | From: 31o5UNDf5GPkBsLzG3p51XHDsgy39iaB7T | To: 36r1Sck7Lc5XpW2U8JybTTkecJbH5EnP4g | |||
| 06.12.2021 12:19:47 | |
331 BTC | $ 15 731 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9exp6v87a7kfj5h2ucq494g5fd7u6k547szshn | To: 388Ue8E5diYdr11ihRnZrWsFGDVbbKJEFw | |||
| 06.12.2021 12:19:47 | |
144 BTC | $ 6 844 357 | (unknown) | (unknown) |
| Type: transfer | From: 34K1ekLqfNZ3FAD7Aqeh1kqamNnwupfCUp | To: bc1qvnwjh05wsre5kkzahj27hsd0zesk296n62vjhy | |||
| 06.12.2021 12:19:47 | |
119 BTC | $ 5 645 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QHm8NMnjqjJvUL6QddZx5dGCjujQsN9PC | To: bc1q5g4wsf7v5uqhr2nqu6jusvznxpgs69vlw0ls0x | |||
| 06.12.2021 12:19:47 | |
367 BTC | $ 17 416 678 | (unknown) | (unknown) |
| Type: transfer | From: 3GMXWKNHswBwh8DCr3Qm6ZbKa2aKb55et5 | To: 3Lr5sqJ16EdNETFKdamFFxhXvN42mrbvco | |||
| 06.12.2021 12:19:47 | |
175 BTC | $ 8 310 696 | (unknown) | (unknown) |
| Type: transfer | From: 33cmYSEdiTSdYxkcyQobNEaEwDdvPmxcky | To: 3D6GsLWcSjt24PDiLSGZQEum4kLhmEwBLM | |||
| 06.12.2021 12:19:47 | |
335 BTC | $ 15 934 904 | (unknown) | (unknown) |
| Type: transfer | From: 3GfiVbnwGVPUkxQcsh69pVV39boM8AdCKG | To: bc1qt5n0n07vrkz0dlmrdaeffjfsl76rjk4qew8gca | |||
| 06.12.2021 12:19:47 | |
130 BTC | $ 6 177 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QZeZcUzvrupghyZMufM91wGs3idxQcCP6 | To: bc1qknhtaf5j9v3anzz80df4tejwwzcqml49yk2ccp | |||
| 06.12.2021 12:19:47 | |
290 BTC | $ 13 777 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 06.12.2021 12:19:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV9PwMAZTvZjg8SPu8iHnx5XxbNb8kg6jF | To: TBt7YHZmYvX8cmE7euKDxxUWwSzL5Ywcdk | |||
| 06.12.2021 12:18:39 | |
6 099 975 BUSD | $ 6 099 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2021 12:18:13 | |
1 782 ETH | $ 7 064 017 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 12:17:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 06.12.2021 12:13:27 | |
6 099 975 BUSD | $ 6 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 12:12:40 | |
19 945 530 USDT | $ 19 945 530 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.12.2021 12:10:21 | |
151 BTC | $ 7 188 362 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jl6tey7fmzfk59trm9s50ncj4yqussmap4tztzgtnz47aaa69gs75llc3 | |||
| 06.12.2021 12:10:21 | |
109 BTC | $ 5 205 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 06.12.2021 12:10:21 | |
476 BTC | $ 22 676 802 | (unknown) | (unknown) |
| Type: transfer | From: 36xbHateWiHVnHu5VBAyfdEjhag4Yf6ogQ | To: bc1q8hyaxa8juap3jdf3xm56vvwm4tgnu37dkvlszm | |||
| 06.12.2021 12:10:21 | |
1 716 BTC | $ 81 816 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MUJSVHmbhv6SAJaBsAuDbxodrRwkV7HNA | To: 3B6dihMFeTShdZdPGhE8qKEp6SrQaQpth4 | |||
| 06.12.2021 12:10:21 | |
177 BTC | $ 8 429 794 | (unknown) | (unknown) |
| Type: transfer | From: 3M4knBfoaXAuoSHQ2FhpkqA2KEQ9892Lju | To: 32RcLmKPCkXxgHVDtwpa4xMfdGXZ39u4tq | |||