Whale movements
Last update: 08.09.2026 13:35:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 10:14:41 |  |
729 BTC | $ 35 127 868 | (unknown) | (unknown) |
| Type: transfer | From: 3KBwE3do2QtiPYz1B8EJaP84XMMaUDmnue | To: 3B2oHEPv6r1dE6fkuuFVipmgJxq2xWybfo | |||
| 06.12.2021 10:14:41 | |
5 000 BTC | $ 241 076 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PxWk9ZUSKfdJHSAvFb4yhi5hjtenZxpWX | To: 3H89xZdKA3YBmBgAuw6BBZGsKUVJyK1GDC | |||
| 06.12.2021 10:14:41 | |
10 000 BTC | $ 482 153 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PxWk9ZUSKfdJHSAvFb4yhi5hjtenZxpWX | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.12.2021 10:14:41 | |
517 BTC | $ 24 927 354 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.12.2021 10:14:41 | |
105 BTC | $ 5 062 591 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 06.12.2021 10:14:41 | |
5 000 BTC | $ 241 076 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 33sRn4DBFxR3Kutm4R9RHEUGHKvAJcpvWu | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.12.2021 10:14:41 | |
5 888 BTC | $ 283 892 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 33sRn4DBFxR3Kutm4R9RHEUGHKvAJcpvWu | To: 3LyWBFUUuGPcMrTnuEXh348Egze6TP5jVn | |||
| 06.12.2021 10:14:41 | |
172 BTC | $ 8 274 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjjyn5y8kdd6csv584w66ramhcm5dk4zy2zf8z | To: 3BmWuhjf4txjfQTqYgcukvcxjuLDZm8ZYE | |||
| 06.12.2021 10:14:41 | |
113 BTC | $ 5 454 852 | (unknown) | (unknown) |
| Type: transfer | From: 3GpLvr1beK37pgykv1QD66ZuAxE1Syw1yp | To: 36QwxeXQVnFenJXP8RvzNtmoMQECghtKz9 | |||
| 06.12.2021 10:14:41 | |
121 BTC | $ 5 823 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 06.12.2021 10:14:41 | |
119 BTC | $ 5 716 501 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.12.2021 10:10:05 |  |
73 607 190 BUSD | $ 73 607 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 10:08:49 | |
12 999 975 BUSD | $ 12 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 10:03:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 06.12.2021 10:02:12 | |
1 664 ETH | $ 6 714 437 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.12.2021 10:00:44 | |
12 999 975 BUSD | $ 12 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 10:00:39 | |
5 366 975 USDT | $ 5 366 975 | (unknown) | binance (exchange) |
| Type: transfer | From: TWwH7wzvq4zWwQu46thJfmKMdeuWDRgkyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 10:00:36 | |
6 743 661 USDT | $ 6 743 661 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzeXKyFrTxh928q23939cRX3sjqHa43Kf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 10:00:36 | |
15 407 299 USDT | $ 15 407 299 | (unknown) | binance (exchange) |
| Type: transfer | From: TYoUePiFvPJc1dtcZzTHisK1r7EW376gxd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 09:59:58 |  |
18 009 BNB | $ 10 033 846 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.12.2021 09:58:21 | |
7 199 976 USDT | $ 7 199 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 068b65394ebb0e19dff45880729c77faaf3b5195 | |||
| 06.12.2021 09:57:13 | |
1 800 ETH | $ 7 233 450 | (unknown) | (unknown) |
| Type: transfer | From: 99f12ff5579076f29c08d17a0ab624efbb887602 | To: 4cd6b34551228562c7a43582c3c5141733357416 | |||
| 06.12.2021 09:56:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 06.12.2021 09:56:24 | |
3 339 ETH | $ 13 398 199 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 06.12.2021 09:54:07 | |
13 999 975 BUSD | $ 13 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 09:53:06 | |
17 850 BNB | $ 9 908 730 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.12.2021 09:52:42 | |
19 996 884 USDT | $ 19 996 884 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 09:51:30 | |
19 998 356 USDT | $ 19 998 356 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 09:50:50 | |
19 998 356 USDT | $ 19 998 356 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:48:28 | |
3 014 ETH | $ 12 137 818 | (unknown) | (unknown) |
| Type: transfer | From: ea364f2808561b666856a2ac3fd9070e43fd2b35 | To: 4cd6b34551228562c7a43582c3c5141733357416 | |||
| 06.12.2021 09:47:59 | |
5 183 342 USDT | $ 5 183 342 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.12.2021 09:47:59 | |
59 733 836 USDT | $ 59 733 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 09:46:20 | |
59 999 876 USDT | $ 59 999 876 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 09:41:39 | |
140 BTC | $ 6 750 741 | (unknown) | (unknown) |
| Type: transfer | From: 35pvf8xGqsuYqNDS7R3Lr7avsikJGbCddd | To: 3PYFczwpJxM4AXXQXUxcKRzTXdZUFJLLLa | |||
| 06.12.2021 09:41:39 | |
340 BTC | $ 16 353 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m4x80a8eglk0n7wem2up39yqq48v00whfqje8 | To: bc1qugkm0hmpqy34qrue7hws3ck9spfje4hzzaqjnx | |||
| 06.12.2021 09:41:39 | |
291 BTC | $ 14 005 532 | (unknown) | (unknown) |
| Type: transfer | From: 34wDdkKaZb7t7DDABLz7FqLXqAVSYDxSLC | To: 35nPPHE7krGvwmqc4mzpvKuPLq62coAiWd | |||
| 06.12.2021 09:41:39 | |
176 BTC | $ 8 449 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MkYyod7voW5Xa6SooLQ3r4ERaCsBNDbSL | To: 37PdZMdMbnSfSsWxs924UHAs8YHj9Rp5ge | |||
| 06.12.2021 09:41:39 | |
331 BTC | $ 15 926 585 | (unknown) | (unknown) |
| Type: transfer | From: 33UTd8AWpw6fUUydHwqn4L4VxZFxXrFEok | To: 38opwPWkzr3NdzizHwn7Dx4ps3zB9VHQLX | |||
| 06.12.2021 09:41:39 | |
337 BTC | $ 16 217 236 | (unknown) | (unknown) |
| Type: transfer | From: 34PqDvKvzqzhmwB7jmVUTKq25x8nK9V4LW | To: 3M9f7gyjDa9rWfMJbBhwv7PXTBajvj3gah | |||
| 06.12.2021 09:41:39 | |
112 BTC | $ 5 367 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24r9m2w936an87ww0n5928rqq2qe47s4zn8ksj | To: 3PXryYqFYtZvwvXFdqTkEHqAL9HV3D1JMK | |||
| 06.12.2021 09:41:39 | |
130 BTC | $ 6 271 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqsu9wcfjy5hmunf6kenpv5uq3s4067852v75q | To: 35gAHwUvzo8qSvhZESLifVpewg4KGC8QKw | |||
| 06.12.2021 09:41:39 | |
305 BTC | $ 14 672 314 | (unknown) | (unknown) |
| Type: transfer | From: 34Qp6jwjsV41KFEXomeMbjynC3FDWfvQQz | To: 32CAqnJySjsNKNm5h59rrtPF9YjsWhw4xC | |||
| 06.12.2021 09:41:39 | |
602 BTC | $ 28 937 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl9j98klzxz2fqehsgzugzsq6wxu3zh469ycdw | To: 3AUD3w9LSwi9WW4V5cjReKbSGfLcXBDhEv | |||
| 06.12.2021 09:41:39 | |
177 BTC | $ 8 499 808 | (unknown) | (unknown) |
| Type: transfer | From: 3LSXTgX78BVkvKeKt8Un8kP4sxxWz2stkM | To: bc1q37gf7cc8xvtpukc775fxx8w9m3rvzuvzxkfup8 | |||
| 06.12.2021 09:41:39 | |
397 BTC | $ 19 101 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fxlzljkkzx76g8q2ekuer3n5umyz73uugej82 | To: 384eYwszbpCJoW6Cn6YGWHyd72rdnJFRFD | |||
| 06.12.2021 09:41:39 | |
205 BTC | $ 9 830 870 | (unknown) | (unknown) |
| Type: transfer | From: 3JxpZqE4uqj5e11ZrpL7UfoEPzk3TKrAwY | To: 3LTXucCSGhRQA657EoAcv3KkXTLchH5u1y | |||
| 06.12.2021 09:41:39 | |
122 BTC | $ 5 840 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0glxkp0qnh4mwzz3j2vx7qluw0vg4zxm4zum0p | To: bc1q4qguyvnnnkjg06sk3js4hdt0tyumcfdw9xp7dm | |||
| 06.12.2021 09:41:39 | |
118 BTC | $ 5 673 961 | (unknown) | (unknown) |
| Type: transfer | From: 37Yes2gax98hCJMZ8hQsZVk8e3v1fkq1uk | To: 3BHbEtxTxfDbd92qf1SqzKBD4LQf5mEcSw | |||
| 06.12.2021 09:41:39 | |
145 BTC | $ 6 963 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4243djf9fglsfjc60rf06yhrav36y8szzppzhc | To: 3JSS8sdJyGmhSdQLqUa19679DUkEz3w9Xf | |||
| 06.12.2021 09:41:39 | |
239 BTC | $ 11 481 358 | (unknown) | (unknown) |
| Type: transfer | From: 37dfc3P4KceEmK56tqjarpGMmcYaBL7g6T | To: 3J956PmMGHYznFSDzpiK4uVvxRwxu9qxUN | |||