Whale movements
Last update: 08.09.2026 13:55:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 10:58:48 |  |
700 BTC | $ 33 396 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 06.12.2021 10:57:53 |  |
4 880 000 MATIC | $ 8 590 427 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.12.2021 10:56:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 06.12.2021 10:49:15 |  |
17 875 968 USDT | $ 17 875 968 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 06.12.2021 10:49:00 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUmAYdUS5Fk4DGP6HCafDhVj8whhLRyEN3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 10:49:00 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 10:49:00 | |
7 683 400 USDT | $ 7 683 400 | (unknown) | binance (exchange) |
| Type: transfer | From: TB2p1bFn9ppsJAsX2cB7JQBSfnK5cc3bnB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 10:49:00 | |
9 778 277 USDT | $ 9 778 277 | (unknown) | binance (exchange) |
| Type: transfer | From: TJLLztEesvDxC946V1pbSy6t62d4WWTQyD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 10:48:54 | |
7 234 005 USDT | $ 7 234 005 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.12.2021 10:48:45 | |
8 930 406 USDT | $ 8 930 406 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.12.2021 10:47:51 | |
7 234 005 USDT | $ 7 234 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 06.12.2021 10:47:50 |  |
1 900 115 EOS | $ 5 471 552 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: gopaxdeposit | To: binancecleos | |||
| 06.12.2021 10:47:27 | |
8 945 561 USDT | $ 8 945 561 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.12.2021 10:46:45 | |
5 367 097 USDT | $ 5 367 097 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.12.2021 10:45:54 | |
189 BTC | $ 8 962 658 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16QjBV8N5XnAEMahrsA8GAte2Xi9MzUuRL | To: 1MajHLJRKQCsT6W4wFbesgh9rJeUYYV1aD | |||
| 06.12.2021 10:45:54 | |
118 BTC | $ 5 577 983 | (unknown) | (unknown) |
| Type: transfer | From: 3BB71zBxgVBt95CPwe8RMxw9ygRe7SzSQb | To: 3N67wPsvgttcUbNhP3qj7ED3uUMLTSNwCF | |||
| 06.12.2021 10:45:54 | |
145 BTC | $ 6 851 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KB1CapzwZ1WFAx8ajyh6niAjmpuqxM8WF | To: 3DVgxqQoDZrvxYW8xR9DkZgkpM71H2hjHB | |||
| 06.12.2021 10:45:54 | |
111 BTC | $ 5 262 894 | (unknown) | (unknown) |
| Type: transfer | From: 3BRkz9gVynGi1hpkrgWuBAL1gDeptr86y3 | To: 334AVdtrHiukFvfXgvTMZQor99obcAgiFL | |||
| 06.12.2021 10:45:54 | |
119 BTC | $ 5 652 153 | (unknown) | (unknown) |
| Type: transfer | From: 37XC46zz1BVCGHkWVeDVTt6MpggAP1zCKf | To: 34doYj3TuzpHZ4R8CaMFmRWzmC1rMcEM1r | |||
| 06.12.2021 10:45:54 | |
130 BTC | $ 6 154 509 | (unknown) | (unknown) |
| Type: transfer | From: 3LUad8gvPsFgkoTFrUaWt9Uem2fpRPwjfe | To: 3MWxe6fk4wpbBftbo3RtnC9FztYjHTKW3J | |||
| 06.12.2021 10:45:54 | |
113 BTC | $ 5 324 318 | (unknown) | (unknown) |
| Type: transfer | From: 3DiEcw8kPKaux1wfBXZAPpTCWKy2x98CvF | To: 3BxcFMBJSzzvr5QCcC8YhByZa2NBs5K6jA | |||
| 06.12.2021 10:45:54 | |
111 BTC | $ 5 232 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 06.12.2021 10:44:00 | |
5 367 097 USDT | $ 5 367 097 | (unknown) | (unknown) |
| Type: transfer | From: ec7eea8dff741b065712c4664be8750c94afea56 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 06.12.2021 10:43:10 | |
3 237 ETH | $ 12 832 207 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.12.2021 10:40:26 | |
19 999 990 USDT | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 10:40:22 | |
12 999 990 USDC | $ 12 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 10:40:05 | |
334 BTC | $ 16 082 783 | (unknown) | (unknown) |
| Type: transfer | From: 3P3oDQw1pAdvvyTo7YuhVK8X94xwYraMzf | To: bc1q79ytmxev6v58khyy4x5mzvr8ztezu9uxy4h69j | |||
| 06.12.2021 10:40:05 | |
331 BTC | $ 15 945 893 | (unknown) | (unknown) |
| Type: transfer | From: 3QMFceB2cextys8Am4WCDTwVqswbtEG9nK | To: 3FeBmw1htcs3n3Gds2iK6a16gAeMFx3hCj | |||
| 06.12.2021 10:38:23 | |
1 000 BTC | $ 47 801 260 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 06.12.2021 10:38:23 | |
166 BTC | $ 7 941 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl9k8wtf4e8y9xnc7pjtkja2r65ph3cmcug305 | To: bc1qh2dt4dnsunvp96km7m0hvswvqgsrlk7v2e4p3n | |||
| 06.12.2021 10:38:23 | |
291 BTC | $ 13 918 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfztjncj4xzqp062mppcd8amd77uljthys03t6m | To: 35EqmUFW6NgwtV4wuHfmpcugSuKQSKUxUv | |||
| 06.12.2021 10:38:23 | |
175 BTC | $ 8 363 982 | (unknown) | (unknown) |
| Type: transfer | From: 3NGriKjc2nkzB4UQbB5cxmvewTkPB3b8hg | To: 39pbCuHUdEaiKk5meSDvWhk1HiQDW54Xun | |||
| 06.12.2021 10:38:23 | |
203 BTC | $ 9 694 202 | (unknown) | (unknown) |
| Type: transfer | From: 3CvqSAihhp4V7ctEXQ3AhdbJyV1VACBn4e | To: bc1qdyy7y6xweardgljrwelnnqs0evkryv8v4fwgwn | |||
| 06.12.2021 10:38:23 | |
111 BTC | $ 5 318 285 | (unknown) | (unknown) |
| Type: transfer | From: 34ihfzSMRxekuJjn5E53eoUctiZ9HPwXpg | To: 3BRkz9gVynGi1hpkrgWuBAL1gDeptr86y3 | |||
| 06.12.2021 10:38:23 | |
140 BTC | $ 6 713 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz9AGpYzri55EjtnRzKFSw53x9VN2d1zh | To: 3ChUjZUPezv1krZA6XYXVREGRuUp6ERBzL | |||
| 06.12.2021 10:38:23 | |
118 BTC | $ 5 636 692 | (unknown) | (unknown) |
| Type: transfer | From: 3M9ML7DudHUdUWdSGVrSxjUAfQntNPPwcL | To: 3BB71zBxgVBt95CPwe8RMxw9ygRe7SzSQb | |||
| 06.12.2021 10:38:23 | |
177 BTC | $ 8 450 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DJuoQkKJWLL94REYyyqG4GkmGPmXVZHZw | To: 34aBzZ3xyY8FapZi2SQHeHhiMqdc1LGZw9 | |||
| 06.12.2021 10:38:23 | |
145 BTC | $ 6 923 560 | (unknown) | (unknown) |
| Type: transfer | From: 3AL7c4RLYyZ3iY6WohvGNJRBjLQbTkJE3Z | To: 3KB1CapzwZ1WFAx8ajyh6niAjmpuqxM8WF | |||
| 06.12.2021 10:38:23 | |
239 BTC | $ 11 416 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Bq4EkL3FMZB8Xh2GnSyEbqYYaRYU31zFk | To: 33oTJSRphwP2R5gpRXQzwHuJHD9vsTcQdw | |||
| 06.12.2021 10:38:23 | |
130 BTC | $ 6 233 622 | (unknown) | (unknown) |
| Type: transfer | From: 3MJ2pTXbG8TBbCs5N9hZwzWsSHrCedUbVZ | To: 3LUad8gvPsFgkoTFrUaWt9Uem2fpRPwjfe | |||
| 06.12.2021 10:38:23 | |
268 BTC | $ 12 801 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KfLQ5yVhbBGRey5Y3YDjkGUzdVYgSTojd | To: 3CG2mPviqYdjbQWyQxmZUfkna89UtZwxf7 | |||
| 06.12.2021 10:38:23 | |
121 BTC | $ 5 807 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JuBanzRSSVcQz1kTfCy8Xf9xBhQ6eqLEt | To: 37XC46zz1BVCGHkWVeDVTt6MpggAP1zCKf | |||
| 06.12.2021 10:38:23 | |
600 BTC | $ 28 680 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 06.12.2021 10:38:23 | |
170 BTC | $ 8 126 212 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3BGiDjsSkrbtrH8vrRjcNg4156wUTHhZz1 | |||
| 06.12.2021 10:38:23 | |
200 BTC | $ 9 559 049 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.12.2021 10:36:28 | |
1 261 ETH | $ 5 044 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.12.2021 10:36:04 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.12.2021 10:35:56 | |
2 000 ETH | $ 8 017 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 10:35:08 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.12.2021 10:33:50 |  |
7 429 364 XRP | $ 5 734 811 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | |||