Whale movements
Last update: 08.09.2026 14:12:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 12:10:21 |  |
144 BTC | $ 6 870 152 | (unknown) | (unknown) |
| Type: transfer | From: 3AtvthvMNWiLGBYxmyWAJNdyMGPnZE6rXs | To: 34K1ekLqfNZ3FAD7Aqeh1kqamNnwupfCUp | |||
| 06.12.2021 12:10:21 | |
988 BTC | $ 47 120 596 | (unknown) | (unknown) |
| Type: transfer | From: 3HvnipuwK2TkYdJXYmUocMswhNjcBA78Q6 | To: 36mqkJfyE5Ls35VsGsnoCoBknx3YUpbTJ4 | |||
| 06.12.2021 12:10:21 | |
557 BTC | $ 26 543 800 | (unknown) | (unknown) |
| Type: transfer | From: 33i7nAeyR7pFx5ibjjJrSzeSPW8svzPyEM | To: bc1q2vfyvn6n5qw03t5vkyndlny0wzm8xs37pwa8qn | |||
| 06.12.2021 12:10:21 | |
408 BTC | $ 19 461 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3asgazt8y0aca7yvpdtkwgrfhe8xgfqlgwgq6 | To: 36nihFdcybawmr4KqFfzRCbfVXTNCDtjxe | |||
| 06.12.2021 12:10:21 | |
119 BTC | $ 5 666 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgrxm9hznd07gmwl24l8z42lg4xumqajnqyu53 | To: 3QHm8NMnjqjJvUL6QddZx5dGCjujQsN9PC | |||
| 06.12.2021 12:10:21 | |
132 BTC | $ 6 290 913 | (unknown) | (unknown) |
| Type: transfer | From: 3Dr11mAR5TMsTK4YcJnvTPeRhc6Pz2w95L | To: 3Ex9yEG15FqWtWnPQk1BnjY4i2p3soPdYk | |||
| 06.12.2021 12:10:21 | |
112 BTC | $ 5 322 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Q35NJ2DyeLaJ8s1spZyX788TvXn7yeisv | To: 38qBV8nsEcFafUgoEJjcFkJt8vDnZ6tSf2 | |||
| 06.12.2021 12:10:21 | |
290 BTC | $ 13 829 352 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.12.2021 12:10:30 |  |
61 290 536 USDT | $ 61 290 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.12.2021 12:10:30 | |
191 WBTC | $ 9 041 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 12:08:49 | |
69 999 AAVE | $ 12 058 258 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 06.12.2021 12:08:43 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.12.2021 12:08:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | To: TVks8e96w9J82MKSbS5NUtfkaxkHUjvVEe | |||
| 06.12.2021 12:08:03 | |
1 499 ETH | $ 5 934 999 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 12:06:52 | |
1 490 ETH | $ 5 897 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 12:03:21 | |
9 451 036 USDT | $ 9 451 036 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.12.2021 12:02:09 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 12:01:16 | |
14 666 750 BUSD | $ 14 666 750 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 12:01:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCoPg3dp6VtXnj1u1qsf7x3Q4z8bjmdPCb | To: TCUSrVYnSW5QMVMzkH7b56rqPT9NRDBVTg | |||
| 06.12.2021 12:00:40 | |
14 666 750 BUSD | $ 14 666 750 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 12:00:40 | |
2 000 ETH | $ 7 964 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 12:00:26 | |
25 241 ETH | $ 100 521 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.12.2021 11:59:55 | |
2 166 ETH | $ 8 565 817 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.12.2021 11:59:55 | |
3 292 ETH | $ 13 019 155 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.12.2021 11:51:42 |  |
2 000 000 EOS | $ 5 750 821 | (unknown) | (unknown) |
| Type: transfer | From: vivqpskirjzu | To: cnofxugthusf | |||
| 06.12.2021 11:51:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 06.12.2021 11:49:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2021 11:48:45 | |
99 079 464 BUSD | $ 99 079 464 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 11:46:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 06.12.2021 11:45:23 |  |
25 852 BNB | $ 14 120 251 | (unknown) | (unknown) |
| Type: transfer | From: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 06.12.2021 11:45:18 | |
182 BTC | $ 8 685 438 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MajHLJRKQCsT6W4wFbesgh9rJeUYYV1aD | To: 1ACwZVHdUWT52i49kdADLp1W3VZ5mN65Nb | |||
| 06.12.2021 11:44:19 | |
111 BTC | $ 5 302 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GihaobYLHwRYMtcvp1xtdZsHjebQKUF8T | To: bc1qkd638wj5c4gufz7c2mqjr45jyuzv2gzwh0nryz | |||
| 06.12.2021 11:44:19 | |
481 BTC | $ 22 978 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MSKShALEYf4uqqnLTeEErFCKQGV7e3t5k | To: 3Da5BvrndA57ioPWb33G49JGBYG4Cdv5Ui | |||
| 06.12.2021 11:44:19 | |
395 BTC | $ 18 840 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46qr5zgujtz49c22lkj2yxprxenv6s8uuqn6a8 | To: 3AmYp8FBEU3CDTQvkTCWLa2DEvvnTXJVtz | |||
| 06.12.2021 11:44:19 | |
577 BTC | $ 27 560 940 | (unknown) | (unknown) |
| Type: transfer | From: 3MdNKDurRs8y1ZnKCAB6fi5xuHuY9H1Z25 | To: 38xeE68tQvSyJQ2Hfq4DD58bW1R3Z3ToUD | |||
| 06.12.2021 11:44:19 | |
650 BTC | $ 31 027 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FH2pyrbCXbbwJToMgLaXWMTb3rLfi7RTy | To: bc1q05rj0wsjfy2x3m56zdcsqmtjgp59zdxrwg8n54 | |||
| 06.12.2021 11:44:19 | |
942 BTC | $ 44 953 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KBR6uK3gq3mktu8BaqdsUBbXh5Yhh7ppY | To: bc1qeewxhaz9sgwx886gtdrrl7ncj8y4h40a5s50fj | |||
| 06.12.2021 11:44:19 | |
1 712 BTC | $ 81 696 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07fcdesckaz8wuv47xjt36r293tghvs2fjvjqf | To: bc1q0gl3cn6fsh9zvy50jgnewzhr4aujhh99hl6q8j | |||
| 06.12.2021 11:44:19 | |
1 819 BTC | $ 86 812 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QDrEm1YWcSPnVPL6jCrsTvKL4PnGsrbjE | To: 367tVT5EuDt9Zs7pPZ3pHS6i1zuXspg9jn | |||
| 06.12.2021 11:44:19 | |
177 BTC | $ 8 437 875 | (unknown) | (unknown) |
| Type: transfer | From: 334uhe4PtTaC64UBupLNycXG6fhFN69Qdh | To: 3M4knBfoaXAuoSHQ2FhpkqA2KEQ9892Lju | |||
| 06.12.2021 11:44:19 | |
408 BTC | $ 19 484 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh608s5twu3a444r7hur0pwch8qfx7uj6y7xnnk | To: bc1qu3asgazt8y0aca7yvpdtkwgrfhe8xgfqlgwgq6 | |||
| 06.12.2021 11:44:19 | |
358 BTC | $ 17 088 220 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.12.2021 11:44:19 | |
729 BTC | $ 34 774 356 | (unknown) | (unknown) |
| Type: transfer | From: 3B2oHEPv6r1dE6fkuuFVipmgJxq2xWybfo | To: 347JPK9K74UYvgxs6bkjjDPwP3LWwpMckS | |||
| 06.12.2021 11:44:19 | |
959 BTC | $ 45 767 228 | (unknown) | (unknown) |
| Type: transfer | From: 3NLiZuXdwyUv31LfrZqHcykrzAQ8VMVaHe | To: bc1qkr87krzpufa27d2pchuwwld5u8kvur3usvrjhw | |||
| 06.12.2021 11:44:19 | |
2 811 BTC | $ 134 177 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BcdAXQDy3zqD4otri4Huc7YWH3bxW6QWS | To: 38ig43TXeauFfLiF9zeqcKoiicaijhn6WL | |||
| 06.12.2021 11:44:19 | |
1 620 BTC | $ 77 344 770 | (unknown) | (unknown) |
| Type: transfer | From: 35KW12jfWJ5Y8VrtwjgiCNhjWdGTqbT1Qh | To: bc1qcvqh8kkncnf8vnzfxptgfgzz6p3xf7xgp64w8t | |||
| 06.12.2021 11:44:19 | |
557 BTC | $ 26 576 030 | (unknown) | (unknown) |
| Type: transfer | From: 38DwgVCuvWYmbwQff4uvNri1XkAmcBMX6z | To: 33i7nAeyR7pFx5ibjjJrSzeSPW8svzPyEM | |||
| 06.12.2021 11:44:19 | |
291 BTC | $ 13 897 317 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu6dRiXcqHVyntSLTwXzsX7MprZ1ga5P3 | To: bc1qcj4culs7fyh72cdwmj8ux5hhvm49ya8xy3l80t | |||
| 06.12.2021 11:44:19 | |
1 340 BTC | $ 63 982 130 | (unknown) | (unknown) |
| Type: transfer | From: 3B6kvM1tN4E7ArY5y5ZwghFzM5cQRJBToX | To: 373tvVbj3XkKewxLsHdkjUQYnt1vjqmTBy | |||
| 06.12.2021 11:44:19 | |
1 457 BTC | $ 69 534 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KxNmgy6wwUSsegmMnKSefQxU2baUaJCJ1 | To: 39hMrkBErWzt9DTFnyR4RnJHxSH9NTnT9f | |||