Whale movements
Last update: 08.09.2026 14:03:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 11:28:28 |  |
6 700 174 BUSD | $ 6 700 174 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 11:27:52 | |
1 306 ETH | $ 5 193 872 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 11:27:08 | |
2 310 ETH | $ 9 194 042 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.12.2021 11:27:08 | |
1 500 ETH | $ 5 969 951 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9c2058ebad740ffec3bce65630a3f06ade641c05 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 11:26:46 | |
6 700 174 BUSD | $ 6 700 174 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.12.2021 11:26:33 | |
1 500 ETH | $ 5 970 148 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a27acec1b89b40c87b033872bcdf13a96be35462 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 11:25:21 |  |
10 000 000 XRP | $ 7 724 768 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.12.2021 11:25:19 | |
1 500 ETH | $ 5 980 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: 20a47c01a0ecf11406496a8e33de35a3ff1085ac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 11:22:29 | |
5 778 975 BUSD | $ 5 778 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 11:20:24 |  |
118 997 560 USDT | $ 118 997 560 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.12.2021 11:19:16 | |
700 WBTC | $ 33 587 336 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 11:17:14 | |
1 768 ETH | $ 7 058 404 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 11:15:33 | |
20 693 370 USDT | $ 20 693 370 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 06.12.2021 11:13:20 | |
4 623 ETH | $ 18 432 754 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 11:11:45 | |
5 974 714 USDT | $ 5 974 714 | (unknown) | (unknown) |
| Type: transfer | From: efc320447cae52e4d107b067ec252687283736b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2021 11:11:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 06.12.2021 11:11:07 | |
9 135 ETH | $ 36 452 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 11:10:55 | |
10 000 ETH | $ 39 904 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 11:10:49 |  |
337 BTC | $ 16 132 276 | (unknown) | (unknown) |
| Type: transfer | From: 3QCgsT42MxYphytkGkh86MjLKN5iHfG8DF | To: bc1qln73ew80sgfptdc5swc0ehdj629afzvuf7py4u | |||
| 06.12.2021 11:10:49 | |
119 BTC | $ 5 685 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6nrsk2wuzha2ypjclurwn0ves3sdqtlansc8d | To: 3NqPRApt9dWUjmEXAt5Y8JCif95HpNHvGD | |||
| 06.12.2021 11:10:49 | |
239 BTC | $ 11 426 560 | (unknown) | (unknown) |
| Type: transfer | From: 3FwrbZthYT4HoExABiJgYEjEH7bsXUfzkA | To: 38e27ZyVu1TQSmz1Chwf9xkMVN2mVQPzt3 | |||
| 06.12.2021 11:10:49 | |
111 BTC | $ 5 322 433 | (unknown) | (unknown) |
| Type: transfer | From: 3HbVtbzhRCR456MeVuKfZN7f12NW8h1JzY | To: 3GihaobYLHwRYMtcvp1xtdZsHjebQKUF8T | |||
| 06.12.2021 11:10:49 | |
130 BTC | $ 6 223 728 | (unknown) | (unknown) |
| Type: transfer | From: 3521Gz1mknz5QqJEjWLQCSE9aTVg1eUJUo | To: 3B3GLXZ85SjoWigEthZzoXVpNS2oWEijts | |||
| 06.12.2021 11:10:49 | |
250 BTC | $ 11 960 747 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.12.2021 11:10:49 | |
396 BTC | $ 18 927 392 | (unknown) | (unknown) |
| Type: transfer | From: 3JBKkkEmhwLNmBSFbytfNrtRTUm78oPau3 | To: bc1q46qr5zgujtz49c22lkj2yxprxenv6s8uuqn6a8 | |||
| 06.12.2021 11:10:49 | |
333 BTC | $ 15 914 827 | (unknown) | (unknown) |
| Type: transfer | From: 3J3eqz1HXk19avdeBbLCEBqf5R3kUzrCv8 | To: 3BQwKFv4WRLLcCBiBT2WH4ECA9kg2AohnN | |||
| 06.12.2021 11:10:49 | |
299 BTC | $ 14 305 054 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 06.12.2021 11:10:49 | |
360 BTC | $ 17 223 476 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.12.2021 11:10:49 | |
252 BTC | $ 12 056 433 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.12.2021 11:10:49 | |
177 BTC | $ 8 457 489 | (unknown) | (unknown) |
| Type: transfer | From: 3FF2xPc3BVeAqcTuorkFW6fsFri9Wk4DTW | To: 334uhe4PtTaC64UBupLNycXG6fhFN69Qdh | |||
| 06.12.2021 11:10:49 | |
340 BTC | $ 16 268 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nqrjrungkca6wf4cuaugd0ltkkqxscng9cfyn | To: 38HFXgattEYk87vme9jaW4z8PG9uxcUEgd | |||
| 06.12.2021 11:10:49 | |
291 BTC | $ 13 930 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JotaT174Rfrrmnu6aNTf3LaF3oNh5CDDd | To: 3Fu6dRiXcqHVyntSLTwXzsX7MprZ1ga5P3 | |||
| 06.12.2021 11:10:49 | |
331 BTC | $ 15 851 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdzxdp550u98n4jkq52ccqmx7usqklc9jxup6u | To: bc1q0xs2tehza8vavtr74fxayucecq8uaqut7xh59q | |||
| 06.12.2021 11:10:49 | |
175 BTC | $ 8 371 175 | (unknown) | (unknown) |
| Type: transfer | From: 3JsTQ5rxaVg882L1LrsHch2nnnFDL8bssV | To: 3N6jzEZpySZ6MXeXvBmJkjkbE4JARx8Vb3 | |||
| 06.12.2021 11:10:49 | |
144 BTC | $ 6 893 246 | (unknown) | (unknown) |
| Type: transfer | From: 37BrVFLeQgd6W6cxuBgZfjFqg5QfkTvXVX | To: bc1qg59s7lpuw5dnkna20mepke7t8e2f3puj40vfvu | |||
| 06.12.2021 11:10:49 | |
203 BTC | $ 9 702 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KEKccedWNnTtTZKFbuFQj2VBxC6pZXkyP | To: 34MzSyYAJHNT9p3sXUSBF3QnL5uTgaDQNq | |||
| 06.12.2021 11:10:49 | |
166 BTC | $ 7 947 538 | (unknown) | (unknown) |
| Type: transfer | From: 3LgDiRTRKKnKjrH9ZDRVYmnkK2iWbVTKFS | To: 3G8TqiKzmdSQiqQdi6WxGZzjnZ8HpqGKjG | |||
| 06.12.2021 11:10:49 | |
118 BTC | $ 5 636 928 | (unknown) | (unknown) |
| Type: transfer | From: 3EnYXZpQbukuH545QTNspuhZGsrLGUADXY | To: 3A1RxV1v3dTFDhPK9yvq9VWpL4SCLYSRj5 | |||
| 06.12.2021 11:10:49 | |
267 BTC | $ 12 756 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrndxr9v4zq2vfm2czy4egy24esgf3gjrygjmpn | To: bc1qdzxl337yjfxhhm6mc9g796k5n44d9hnddlk063 | |||
| 06.12.2021 11:10:49 | |
157 BTC | $ 7 511 436 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 06.12.2021 11:10:49 | |
330 BTC | $ 15 804 486 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 11:10:49 | |
361 BTC | $ 17 269 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 11:09:48 | |
5 974 714 USDT | $ 5 974 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 06.12.2021 11:09:35 | |
14 333 ETH | $ 57 360 816 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 11:09:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 06.12.2021 11:08:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | To: TFeKhFxbj7wH5Z5PrfzevsWW5qRd3k7nx2 | |||
| 06.12.2021 11:04:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 06.12.2021 11:04:10 | |
4 362 ETH | $ 17 308 562 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 11:04:06 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 06.12.2021 11:03:20 | |
344 BTC | $ 16 394 533 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BGasxg8AxThANR15DxhPqCygMApWdY1ax | |||