Whale movements
Last update: 08.09.2026 14:02:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 11:44:19 |  |
592 BTC | $ 28 265 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JpzMdXWrRugnPQ2DA7mKA6J26wHcSpqSy | To: 33hncMKuZXtvcNH75y6qgiqRoGfxb9mCBC | |||
| 06.12.2021 11:44:19 | |
597 BTC | $ 28 479 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Bktx9uptwz42e2FcPJ2ocjMoS8C9395Kq | To: 3Hz2h5VhSZHMfhTAbbgbsn4asxsurbdZjp | |||
| 06.12.2021 11:44:19 | |
340 BTC | $ 16 228 701 | (unknown) | (unknown) |
| Type: transfer | From: 38HFXgattEYk87vme9jaW4z8PG9uxcUEgd | To: bc1qukl05yv579celstw58zrt9rhag9ae86j8akgjg | |||
| 06.12.2021 11:44:19 | |
476 BTC | $ 22 698 262 | (unknown) | (unknown) |
| Type: transfer | From: 3JeTpZ6Pu8XVF8uYKF49Ymet8fMhqUvdYp | To: 36xbHateWiHVnHu5VBAyfdEjhag4Yf6ogQ | |||
| 06.12.2021 11:44:19 | |
1 231 BTC | $ 58 748 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QTGtcZ7VCs1aqpFG2zSCCwAHTvxi31EQW | To: 34BguUarKph5C6SMJNCU5A2NDeaxu1236S | |||
| 06.12.2021 11:44:19 | |
529 BTC | $ 25 245 074 | (unknown) | (unknown) |
| Type: transfer | From: 33Es5n99dNPCfPRwHyvKgLoscSti2LyRs4 | To: 3JafyVtEWfBTKU3F2BK2nbXbdVkDeGzEeq | |||
| 06.12.2021 11:44:19 | |
453 BTC | $ 21 627 928 | (unknown) | (unknown) |
| Type: transfer | From: 39j3Xz1ieDkpk9vcxWk4yobaX1wECy7XYk | To: 3BGnEsitEo9eVyGKzW6c9bLQC4sd14kvwL | |||
| 06.12.2021 11:44:19 | |
489 BTC | $ 23 336 834 | (unknown) | (unknown) |
| Type: transfer | From: 3AhnhiGtK1xuWUJyfVpTUAGWTnMeeearxj | To: 3JbipyhcbiiEs7gXkJfo8JrShhwbQRKDrN | |||
| 06.12.2021 11:44:19 | |
585 BTC | $ 27 909 280 | (unknown) | (unknown) |
| Type: transfer | From: 3NUjSWgxmBWffjn4DpN3UNd7TWkfxm9PCW | To: 3K2NG8SMi97NXQ6YMWriWBkbq18meovwzc | |||
| 06.12.2021 11:44:19 | |
333 BTC | $ 15 875 667 | (unknown) | (unknown) |
| Type: transfer | From: 3BQwKFv4WRLLcCBiBT2WH4ECA9kg2AohnN | To: 37JYvWKE2dFW65sQZ4CEy8uzQ7bf2KF4YY | |||
| 06.12.2021 11:44:19 | |
267 BTC | $ 12 727 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzxl337yjfxhhm6mc9g796k5n44d9hnddlk063 | To: 3J28hbW6Pwjxf9Zv2CZEYo8zBtJNmfjTCS | |||
| 06.12.2021 11:44:19 | |
344 BTC | $ 16 409 199 | (unknown) | (unknown) |
| Type: transfer | From: 3BGasxg8AxThANR15DxhPqCygMApWdY1ax | To: 3Byg87Lgmpv4XNLz6YDM198gsceryK2Nm3 | |||
| 06.12.2021 11:44:19 | |
15 073 BTC | $ 719 492 100 | (unknown) | (unknown) |
| Type: transfer | From: 32pL4C1dFXiswzE8MJPBaZ6kc1HLN5jxHm | To: 36ssMW9EdtFyeCp3d1FN8TN6wAhtnoRzT3 | |||
| 06.12.2021 11:44:19 | |
119 BTC | $ 5 671 854 | (unknown) | (unknown) |
| Type: transfer | From: 3NqPRApt9dWUjmEXAt5Y8JCif95HpNHvGD | To: bc1qmgrxm9hznd07gmwl24l8z42lg4xumqajnqyu53 | |||
| 06.12.2021 11:44:19 | |
1 113 BTC | $ 53 122 668 | (unknown) | (unknown) |
| Type: transfer | From: 33CpBYDtFoso7cfcnxCuSm3ybd6DtX15ii | To: bc1qkvj8e2n5rgaqw9lg2g7cugzuclt63ar2te6jvu | |||
| 06.12.2021 11:44:19 | |
445 BTC | $ 21 231 964 | (unknown) | (unknown) |
| Type: transfer | From: 3A8RjbvhoDEvnzP4fnfEHR3qjr1P8LeK4N | To: bc1q4xw0207p5drmppyjy0swpwypelceg707khr8md | |||
| 06.12.2021 11:44:19 | |
994 BTC | $ 47 450 740 | (unknown) | (unknown) |
| Type: transfer | From: 39ftw3fE29PGYXXXJUYshwyMQTwoSwuB3p | To: 32wQbtuUghk2mKN6goXmL2sSJ9iNJmhWVo | |||
| 06.12.2021 11:44:19 | |
118 BTC | $ 5 623 704 | (unknown) | (unknown) |
| Type: transfer | From: 3A1RxV1v3dTFDhPK9yvq9VWpL4SCLYSRj5 | To: bc1qx5z5kqqcjjqq0pctjk70mcmr7c6jwzj4yewx7t | |||
| 06.12.2021 11:44:19 | |
175 BTC | $ 8 351 792 | (unknown) | (unknown) |
| Type: transfer | From: 3N6jzEZpySZ6MXeXvBmJkjkbE4JARx8Vb3 | To: bc1qyuj373any9a3quaxyuskje4whameha7crcze92 | |||
| 06.12.2021 11:44:19 | |
1 452 BTC | $ 69 308 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JdFWSHR3gURbckV2ti7HftZQQ5XReCW82 | To: bc1qlq2euy8cvqy0vn8ytdrjg4h0ht7mxywy34e8t2 | |||
| 06.12.2021 11:44:19 | |
776 BTC | $ 37 061 164 | (unknown) | (unknown) |
| Type: transfer | From: 3GDsC4MbWxkd4EpiQE8uNtTgvAEh6qYXcW | To: bc1qzgvedq2a9kjv9pmqc48duq7nn3ey9m0897slt0 | |||
| 06.12.2021 11:44:19 | |
356 BTC | $ 16 992 756 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.12.2021 11:44:19 | |
150 BTC | $ 7 159 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 06.12.2021 11:44:19 | |
171 BTC | $ 8 151 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BmWuhjf4txjfQTqYgcukvcxjuLDZm8ZYE | To: bc1q0yhxdyvnucqnvus4m68xsegm9temetkq5w3jg4 | |||
| 06.12.2021 11:44:19 | |
112 BTC | $ 5 344 133 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg6zg7WRRS3jrKXKSa985geJGAvqu1218 | To: 3Q35NJ2DyeLaJ8s1spZyX788TvXn7yeisv | |||
| 06.12.2021 11:44:19 | |
112 BTC | $ 5 354 184 | (unknown) | (unknown) |
| Type: transfer | From: 3P25x979QAaXNKst3FRbYgJjWbHxpukWc2 | To: 3Dg6zg7WRRS3jrKXKSa985geJGAvqu1218 | |||
| 06.12.2021 11:44:19 | |
160 BTC | $ 7 637 194 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.12.2021 11:44:19 | |
125 BTC | $ 5 985 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeh7u8xac5mnm53xhuem6zkagv8jsdfhrzy3cv | To: bc1qnepkff8hxxnp8sj49sjz8fqt5y2k4nnugwduwp | |||
| 06.12.2021 11:44:19 | |
307 BTC | $ 14 676 137 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 11:44:19 | |
299 BTC | $ 14 261 523 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.12.2021 11:44:19 | |
332 BTC | $ 15 870 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.12.2021 11:44:11 |  |
118 895 330 BUSD | $ 118 895 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 11:42:58 | |
90 000 AAVE | $ 15 590 574 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 06.12.2021 11:42:52 | |
19 815 894 BUSD | $ 19 815 894 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:42:26 | |
19 815 894 BUSD | $ 19 815 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:41:54 | |
19 815 892 BUSD | $ 19 815 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:41:29 | |
19 815 892 BUSD | $ 19 815 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:41:29 | |
19 815 892 BUSD | $ 19 815 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:40:34 | |
19 815 890 BUSD | $ 19 815 890 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:40:34 | |
19 815 888 BUSD | $ 19 815 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:39:48 | |
19 815 888 BUSD | $ 19 815 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:39:48 | |
19 815 886 BUSD | $ 19 815 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:39:29 | |
19 815 888 BUSD | $ 19 815 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:39:29 | |
19 815 884 BUSD | $ 19 815 884 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.12.2021 11:38:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.12.2021 11:38:06 | |
90 000 AAVE | $ 15 557 950 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 06.12.2021 11:36:48 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 11:36:38 | |
90 000 AAVE | $ 15 578 157 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 06.12.2021 11:30:34 | |
16 860 304 BUSD | $ 16 860 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 11:28:45 | |
5 778 975 BUSD | $ 5 778 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||