Whale movements
Last update: 08.09.2026 13:44:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 10:32:45 |  |
29 999 958 USDT | $ 29 999 958 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.12.2021 10:30:44 | |
2 520 ETH | $ 10 152 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 10:30:44 | |
2 000 ETH | $ 8 057 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 10:27:01 |  |
1 500 BTC | $ 71 971 810 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 06.12.2021 10:27:01 | |
250 BTC | $ 11 995 302 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 06.12.2021 10:27:01 | |
130 BTC | $ 6 257 329 | (unknown) | (unknown) |
| Type: transfer | From: 3P2TxaDBgiVB1Su6SVTrujJWijeubfuj6F | To: 3MJ2pTXbG8TBbCs5N9hZwzWsSHrCedUbVZ | |||
| 06.12.2021 10:27:01 | |
113 BTC | $ 5 417 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 06.12.2021 10:27:01 | |
106 BTC | $ 5 069 613 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.12.2021 10:26:21 |  |
9 199 994 USDT | $ 9 199 994 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 06.12.2021 10:23:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 06.12.2021 10:23:06 | |
121 BTC | $ 5 900 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rxqc3789xyaz4dxu99dvcp5f928csnjdtwwhk | To: 3JuBanzRSSVcQz1kTfCy8Xf9xBhQ6eqLEt | |||
| 06.12.2021 10:23:06 | |
118 BTC | $ 5 726 805 | (unknown) | (unknown) |
| Type: transfer | From: 3A6n4aXkynjsiJrjwbBiv4KEJEidkbooN6 | To: 3M9ML7DudHUdUWdSGVrSxjUAfQntNPPwcL | |||
| 06.12.2021 10:22:54 | |
111 BTC | $ 5 376 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp83gfk3nwsg7su0vgh06u8a3pnjrzqmpsf4n5 | To: 34ihfzSMRxekuJjn5E53eoUctiZ9HPwXpg | |||
| 06.12.2021 10:22:54 | |
113 BTC | $ 5 456 144 | (unknown) | (unknown) |
| Type: transfer | From: 36QwxeXQVnFenJXP8RvzNtmoMQECghtKz9 | To: 3DiEcw8kPKaux1wfBXZAPpTCWKy2x98CvF | |||
| 06.12.2021 10:22:54 | |
442 BTC | $ 21 335 156 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 10:22:20 | |
1 670 ETH | $ 6 771 129 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.12.2021 10:21:41 | |
1 670 ETH | $ 6 771 143 | (unknown) | kraken (exchange) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | |||
| 06.12.2021 10:19:36 | |
1 670 ETH | $ 6 706 604 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 1d41b6eac5bd67f4b175bc5ddd70e6902a64e632 | |||
| 06.12.2021 10:18:05 | |
118 BTC | $ 5 650 546 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qt406dc4ztmnjl3nv34a8tugjlthxg92ycmrk29dj0ffl543u705qez95x2 | |||
| 06.12.2021 10:18:05 | |
195 BTC | $ 9 369 924 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1N2vVr7fHsAz9MFbrF46jswjjcojwUmBKo | To: 16QjBV8N5XnAEMahrsA8GAte2Xi9MzUuRL | |||
| 06.12.2021 10:18:05 | |
291 BTC | $ 13 957 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8nmydmcrfwtn8jj0c3rela97ddhyqcnnetg5j | To: bc1qfztjncj4xzqp062mppcd8amd77uljthys03t6m | |||
| 06.12.2021 10:18:05 | |
331 BTC | $ 15 883 705 | (unknown) | (unknown) |
| Type: transfer | From: 34BsnJCxKHbWJpeNSM3XUYhT6jrQszBwS3 | To: 3QMFceB2cextys8Am4WCDTwVqswbtEG9nK | |||
| 06.12.2021 10:18:05 | |
331 BTC | $ 15 883 805 | (unknown) | (unknown) |
| Type: transfer | From: 35YgsRz6GhXYXjKxYSUWK5Nj8M8oQvTBNd | To: 34BsnJCxKHbWJpeNSM3XUYhT6jrQszBwS3 | |||
| 06.12.2021 10:18:05 | |
268 BTC | $ 12 839 193 | (unknown) | (unknown) |
| Type: transfer | From: 3ALxCZSpwmPJmDjt3uRL4p4Cyb9uSxdx6H | To: 3KfLQ5yVhbBGRey5Y3YDjkGUzdVYgSTojd | |||
| 06.12.2021 10:18:05 | |
268 BTC | $ 12 841 591 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbq4gxMSM9DpsSEGKrgJjQ7sJtoiikX2Q | To: 3ALxCZSpwmPJmDjt3uRL4p4Cyb9uSxdx6H | |||
| 06.12.2021 10:14:41 | |
184 BTC | $ 8 852 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.12.2021 10:14:41 | |
357 BTC | $ 17 232 418 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 06.12.2021 10:14:41 | |
200 BTC | $ 9 643 077 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 06.12.2021 10:14:41 | |
585 BTC | $ 28 208 640 | (unknown) | (unknown) |
| Type: transfer | From: 357fNzagHJy4eRcDyeucyXkaEfJyfFprFD | To: 37uibrtYVUphXJS736jDmKchwUAvmmyP7u | |||
| 06.12.2021 10:14:41 | |
239 BTC | $ 11 516 700 | (unknown) | (unknown) |
| Type: transfer | From: 3HrGLjtYTq4WKM6iLofJjSN9oK28taHDjT | To: 3Bq4EkL3FMZB8Xh2GnSyEbqYYaRYU31zFk | |||
| 06.12.2021 10:14:41 | |
776 BTC | $ 37 436 520 | (unknown) | (unknown) |
| Type: transfer | From: 3EfCCx6SEVzefSN6yE2ZN6CDBe4Fpvpdb3 | To: 3GDsC4MbWxkd4EpiQE8uNtTgvAEh6qYXcW | |||
| 06.12.2021 10:14:41 | |
1 620 BTC | $ 78 131 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lhgtv6dkpnunr9ms49kkn5hqglyvqcnzcn24l | To: 35KW12jfWJ5Y8VrtwjgiCNhjWdGTqbT1Qh | |||
| 06.12.2021 10:14:41 | |
1 712 BTC | $ 82 523 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvzu2TNDBRZmbSY6wFAU2xzyP7Gv2GgC6 | To: bc1q07fcdesckaz8wuv47xjt36r293tghvs2fjvjqf | |||
| 06.12.2021 10:14:41 | |
166 BTC | $ 8 010 386 | (unknown) | (unknown) |
| Type: transfer | From: 3CixsK7rKmMRQeKFBNafzvetTospbHSsTF | To: bc1qkl9k8wtf4e8y9xnc7pjtkja2r65ph3cmcug305 | |||
| 06.12.2021 10:14:41 | |
445 BTC | $ 21 450 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy45kk2aatqhysnda09y54ppjsvfu482yzx6gp9 | To: 3MtsjtpwTJ1sGjGqVYqxfU1utzYDQtVPua | |||
| 06.12.2021 10:14:41 | |
1 457 BTC | $ 70 264 320 | (unknown) | (unknown) |
| Type: transfer | From: 325epSgh9brgiUxofuj1AhuH4bYsdq2uef | To: 3KxNmgy6wwUSsegmMnKSefQxU2baUaJCJ1 | |||
| 06.12.2021 10:14:41 | |
592 BTC | $ 28 551 986 | (unknown) | (unknown) |
| Type: transfer | From: 38ZzodsEHRSYJ6yqg3RHo8AqdkoKX2p3Cr | To: 3ATsAfhLzwdqQ6Lsy5xbC5akpnpDsYVL3v | |||
| 06.12.2021 10:14:41 | |
177 BTC | $ 8 526 433 | (unknown) | (unknown) |
| Type: transfer | From: 36dWySjRDxpDXfzoX7tH7KZX8nRecgY1Tw | To: 3DJuoQkKJWLL94REYyyqG4GkmGPmXVZHZw | |||
| 06.12.2021 10:14:41 | |
118 BTC | $ 5 687 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zvfv0gzdnjfl3euc8plzalycs4alqq9xaf9g7 | To: 3A6n4aXkynjsiJrjwbBiv4KEJEidkbooN6 | |||
| 06.12.2021 10:14:41 | |
166 BTC | $ 8 010 637 | (unknown) | (unknown) |
| Type: transfer | From: 32tfm1kc4M58Juwhn6ZTJUmS8iQ9Gvskiy | To: 3CixsK7rKmMRQeKFBNafzvetTospbHSsTF | |||
| 06.12.2021 10:14:41 | |
15 073 BTC | $ 726 772 100 | (unknown) | (unknown) |
| Type: transfer | From: 38BJFrRagm6vJprZnCtmrxQdbMU7jxTtX1 | To: 32pL4C1dFXiswzE8MJPBaZ6kc1HLN5jxHm | |||
| 06.12.2021 10:14:41 | |
291 BTC | $ 14 047 952 | (unknown) | (unknown) |
| Type: transfer | From: 32ok9qka57SRMuc3oPt6rPDk9c5uJ2p4Mf | To: bc1ql8nmydmcrfwtn8jj0c3rela97ddhyqcnnetg5j | |||
| 06.12.2021 10:14:41 | |
118 BTC | $ 5 687 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FVB9EJCFpEf8GhdW8PocL1xk1VCozBsvU | To: bc1q5zvfv0gzdnjfl3euc8plzalycs4alqq9xaf9g7 | |||
| 06.12.2021 10:14:41 | |
118 BTC | $ 5 691 832 | (unknown) | (unknown) |
| Type: transfer | From: 3BHbEtxTxfDbd92qf1SqzKBD4LQf5mEcSw | To: 3FVB9EJCFpEf8GhdW8PocL1xk1VCozBsvU | |||
| 06.12.2021 10:14:41 | |
397 BTC | $ 19 160 696 | (unknown) | (unknown) |
| Type: transfer | From: 384eYwszbpCJoW6Cn6YGWHyd72rdnJFRFD | To: 3DrVJtPtiDMbAZ2sX7M46pG8PC889uQ74g | |||
| 06.12.2021 10:14:41 | |
808 BTC | $ 38 945 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mcmpvmgqw5t6guhwyy9yz3sz20y4xz7angj7s | To: bc1qdmwr7nk8cmnypukm3flnjfecxyz7wayp4393zj | |||
| 06.12.2021 10:14:41 | |
2 811 BTC | $ 135 535 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CKsccsBykqJSqKN66WVjyBe4otUjbQoj6 | To: 3BcdAXQDy3zqD4otri4Huc7YWH3bxW6QWS | |||
| 06.12.2021 10:14:41 | |
529 BTC | $ 25 513 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7z3qdr7evg3t5gsfzfx6zrw4td5hmtcy0nkgy | To: bc1qtqkg2enen9rltpqan4ydluhfafs897wcmk5jq6 | |||
| 06.12.2021 10:14:41 | |
942 BTC | $ 45 408 124 | (unknown) | (unknown) |
| Type: transfer | From: 3KTiksqAuPDcEUW4917yeXeA1apRG8nCdr | To: 3KBR6uK3gq3mktu8BaqdsUBbXh5Yhh7ppY | |||
| 06.12.2021 10:14:41 | |
617 BTC | $ 29 731 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky9u3Uev7syD5cuofCG29iE52s5oCSBWV | To: 3Bktx9uptwz42e2FcPJ2ocjMoS8C9395Kq | |||