Whale movements
Last update: 08.09.2026 13:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 11:03:20 |  |
160 BTC | $ 7 622 334 | (unknown) | (unknown) |
| Type: transfer | From: 39MTQwmVAUeaB4nBfi2NsMHAgMYKMPbUWZ | To: 35mREkDsut6ugVhdk1gWT21iQf6fhJWnei | |||
| 06.12.2021 11:03:20 | |
585 BTC | $ 27 852 144 | (unknown) | (unknown) |
| Type: transfer | From: 37uibrtYVUphXJS736jDmKchwUAvmmyP7u | To: 3NUjSWgxmBWffjn4DpN3UNd7TWkfxm9PCW | |||
| 06.12.2021 11:03:20 | |
118 BTC | $ 5 614 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4tgmt0p8jyfxqjm5d7m2ueljantu4ve7kwkw5 | To: 3EnYXZpQbukuH545QTNspuhZGsrLGUADXY | |||
| 06.12.2021 11:03:20 | |
557 BTC | $ 26 525 980 | (unknown) | (unknown) |
| Type: transfer | From: 3BLeHm4FPTPYUnZ3ekReUJXTzn3FfAeFVm | To: 38DwgVCuvWYmbwQff4uvNri1XkAmcBMX6z | |||
| 06.12.2021 11:03:20 | |
602 BTC | $ 28 675 160 | (unknown) | (unknown) |
| Type: transfer | From: 32NdEo77dHf3YCdB99kUftZPLQ65Zytj8Y | To: 3AWLFW738bUPKtnoHBRLWthd4RkUWGVX3R | |||
| 06.12.2021 11:03:20 | |
119 BTC | $ 5 660 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j0aptn27c5atra982h3yrpwdh9w39ejfp5gnc | To: bc1qz6nrsk2wuzha2ypjclurwn0ves3sdqtlansc8d | |||
| 06.12.2021 11:03:20 | |
592 BTC | $ 28 207 918 | (unknown) | (unknown) |
| Type: transfer | From: 3ATsAfhLzwdqQ6Lsy5xbC5akpnpDsYVL3v | To: 3JpzMdXWrRugnPQ2DA7mKA6J26wHcSpqSy | |||
| 06.12.2021 11:03:20 | |
299 BTC | $ 14 242 676 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 06.12.2021 11:03:20 | |
577 BTC | $ 27 504 402 | (unknown) | (unknown) |
| Type: transfer | From: 3F7HbKNpj5q12pEFUD4TYo6fGVivP6Wzc1 | To: 3MdNKDurRs8y1ZnKCAB6fi5xuHuY9H1Z25 | |||
| 06.12.2021 11:03:20 | |
111 BTC | $ 5 299 275 | (unknown) | (unknown) |
| Type: transfer | From: 37qtmpBKzDhEDNz1bF4z5CkpGTzuLfEQSg | To: 3HbVtbzhRCR456MeVuKfZN7f12NW8h1JzY | |||
| 06.12.2021 11:03:20 | |
700 BTC | $ 33 344 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 06.12.2021 11:03:20 | |
112 BTC | $ 5 355 091 | (unknown) | (unknown) |
| Type: transfer | From: 3BxcFMBJSzzvr5QCcC8YhByZa2NBs5K6jA | To: 3P25x979QAaXNKst3FRbYgJjWbHxpukWc2 | |||
| 06.12.2021 11:02:15 |  |
27 700 000 BUSD | $ 27 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e47382f8286b7a2e5d9c1632c36c5b25777ee24e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 11:02:09 |  |
8 506 231 USDT | $ 8 506 231 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 06.12.2021 11:00:44 |  |
2 212 173 EOS | $ 6 295 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 06.12.2021 10:58:48 | |
600 BTC | $ 28 625 468 | (unknown) | kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 06.12.2021 10:58:48 | |
184 BTC | $ 8 783 264 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxm7qke7r77a5m9x90dg8m0jx5ldzewmuzf82fv9cmuky36c4zzssg0davx | |||
| 06.12.2021 10:58:48 | |
118 BTC | $ 5 623 816 | (unknown) | (unknown) |
| Type: transfer | From: 3N67wPsvgttcUbNhP3qj7ED3uUMLTSNwCF | To: bc1qd4tgmt0p8jyfxqjm5d7m2ueljantu4ve7kwkw5 | |||
| 06.12.2021 10:58:48 | |
111 BTC | $ 5 307 930 | (unknown) | (unknown) |
| Type: transfer | From: 334AVdtrHiukFvfXgvTMZQor99obcAgiFL | To: 37qtmpBKzDhEDNz1bF4z5CkpGTzuLfEQSg | |||
| 06.12.2021 10:58:48 | |
489 BTC | $ 23 349 276 | (unknown) | (unknown) |
| Type: transfer | From: 38sd3xXC88QRvwPuctoGkLuuXHp42AKNxC | To: 3AhnhiGtK1xuWUJyfVpTUAGWTnMeeearxj | |||
| 06.12.2021 10:58:48 | |
155 BTC | $ 7 394 913 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 06.12.2021 10:58:48 | |
203 BTC | $ 9 675 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyy7y6xweardgljrwelnnqs0evkryv8v4fwgwn | To: 3KEKccedWNnTtTZKFbuFQj2VBxC6pZXkyP | |||
| 06.12.2021 10:58:48 | |
154 BTC | $ 7 347 204 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 06.12.2021 10:58:48 | |
119 BTC | $ 5 693 470 | (unknown) | (unknown) |
| Type: transfer | From: 34doYj3TuzpHZ4R8CaMFmRWzmC1rMcEM1r | To: bc1q4j0aptn27c5atra982h3yrpwdh9w39ejfp5gnc | |||
| 06.12.2021 10:58:48 | |
445 BTC | $ 21 224 930 | (unknown) | (unknown) |
| Type: transfer | From: 3MtsjtpwTJ1sGjGqVYqxfU1utzYDQtVPua | To: 3A8RjbvhoDEvnzP4fnfEHR3qjr1P8LeK4N | |||
| 06.12.2021 10:58:48 | |
476 BTC | $ 22 691 156 | (unknown) | (unknown) |
| Type: transfer | From: 37jPwvFVQdRsB5vMZAj3LTYoitKoU38Phd | To: 3JeTpZ6Pu8XVF8uYKF49Ymet8fMhqUvdYp | |||
| 06.12.2021 10:58:48 | |
396 BTC | $ 18 896 678 | (unknown) | (unknown) |
| Type: transfer | From: 3DrVJtPtiDMbAZ2sX7M46pG8PC889uQ74g | To: 3JBKkkEmhwLNmBSFbytfNrtRTUm78oPau3 | |||
| 06.12.2021 10:58:48 | |
481 BTC | $ 22 966 932 | (unknown) | (unknown) |
| Type: transfer | From: 3LkQyVx1jdHhHekFvYCRJSC8GyNxL9LVfk | To: 3MSKShALEYf4uqqnLTeEErFCKQGV7e3t5k | |||
| 06.12.2021 10:58:48 | |
408 BTC | $ 19 475 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j09k8kvlmlmep3r2wnku0l3v0zn67rgryp4n9 | To: bc1qh608s5twu3a444r7hur0pwch8qfx7uj6y7xnnk | |||
| 06.12.2021 10:58:48 | |
334 BTC | $ 15 944 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79ytmxev6v58khyy4x5mzvr8ztezu9uxy4h69j | To: 3J3eqz1HXk19avdeBbLCEBqf5R3kUzrCv8 | |||
| 06.12.2021 10:58:48 | |
291 BTC | $ 13 891 409 | (unknown) | (unknown) |
| Type: transfer | From: 35EqmUFW6NgwtV4wuHfmpcugSuKQSKUxUv | To: 3JotaT174Rfrrmnu6aNTf3LaF3oNh5CDDd | |||
| 06.12.2021 10:58:48 | |
166 BTC | $ 7 925 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2dt4dnsunvp96km7m0hvswvqgsrlk7v2e4p3n | To: 3LgDiRTRKKnKjrH9ZDRVYmnkK2iWbVTKFS | |||
| 06.12.2021 10:58:48 | |
175 BTC | $ 8 347 757 | (unknown) | (unknown) |
| Type: transfer | From: 39pbCuHUdEaiKk5meSDvWhk1HiQDW54Xun | To: 3JsTQ5rxaVg882L1LrsHch2nnnFDL8bssV | |||
| 06.12.2021 10:58:48 | |
340 BTC | $ 16 223 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakamf9f8x6m57h5tgvenfs44ztjcvjm5dfcpm6 | To: bc1q4nqrjrungkca6wf4cuaugd0ltkkqxscng9cfyn | |||
| 06.12.2021 10:58:48 | |
239 BTC | $ 11 394 599 | (unknown) | (unknown) |
| Type: transfer | From: 33oTJSRphwP2R5gpRXQzwHuJHD9vsTcQdw | To: 3FwrbZthYT4HoExABiJgYEjEH7bsXUfzkA | |||
| 06.12.2021 10:58:48 | |
529 BTC | $ 25 232 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqkg2enen9rltpqan4ydluhfafs897wcmk5jq6 | To: 33Es5n99dNPCfPRwHyvKgLoscSti2LyRs4 | |||
| 06.12.2021 10:58:48 | |
331 BTC | $ 15 808 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FeBmw1htcs3n3Gds2iK6a16gAeMFx3hCj | To: bc1qgdzxdp550u98n4jkq52ccqmx7usqklc9jxup6u | |||
| 06.12.2021 10:58:48 | |
453 BTC | $ 21 617 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a62tjtyv8ew26duempeut8jz2wa8jgpndcj9a | To: 39j3Xz1ieDkpk9vcxWk4yobaX1wECy7XYk | |||
| 06.12.2021 10:58:48 | |
177 BTC | $ 8 433 829 | (unknown) | (unknown) |
| Type: transfer | From: 34aBzZ3xyY8FapZi2SQHeHhiMqdc1LGZw9 | To: 3FF2xPc3BVeAqcTuorkFW6fsFri9Wk4DTW | |||
| 06.12.2021 10:58:48 | |
130 BTC | $ 6 207 107 | (unknown) | (unknown) |
| Type: transfer | From: 3MWxe6fk4wpbBftbo3RtnC9FztYjHTKW3J | To: 3521Gz1mknz5QqJEjWLQCSE9aTVg1eUJUo | |||
| 06.12.2021 10:58:48 | |
153 BTC | $ 7 299 495 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 06.12.2021 10:58:48 | |
337 BTC | $ 16 094 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanexjmznm8d7nmgjcjhkc2vqugrudc9dqzy7l6 | To: 3QCgsT42MxYphytkGkh86MjLKN5iHfG8DF | |||
| 06.12.2021 10:58:48 | |
267 BTC | $ 12 721 102 | (unknown) | (unknown) |
| Type: transfer | From: 3CG2mPviqYdjbQWyQxmZUfkna89UtZwxf7 | To: bc1qrndxr9v4zq2vfm2czy4egy24esgf3gjrygjmpn | |||
| 06.12.2021 10:58:48 | |
145 BTC | $ 6 908 432 | (unknown) | (unknown) |
| Type: transfer | From: 3DVgxqQoDZrvxYW8xR9DkZgkpM71H2hjHB | To: 37BrVFLeQgd6W6cxuBgZfjFqg5QfkTvXVX | |||
| 06.12.2021 10:58:48 | |
357 BTC | $ 17 032 154 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.12.2021 10:58:48 | |
298 BTC | $ 14 217 316 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 06.12.2021 10:58:48 | |
152 BTC | $ 7 251 786 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 06.12.2021 10:58:48 | |
359 BTC | $ 17 127 572 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 06.12.2021 10:58:48 | |
151 BTC | $ 7 204 077 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 06.12.2021 10:58:48 | |
894 BTC | $ 42 651 948 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||