Whale movements
Last update: 08.09.2026 13:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 09:41:39 |  |
166 BTC | $ 7 990 632 | (unknown) | (unknown) |
| Type: transfer | From: 3QsGigg2UtHdAJ5RfuTAZv1nuQBgLojt3h | To: bc1q3xapjpsduu9aamwxdvsfz4qhwexaqt5dtkatse | |||
| 06.12.2021 09:41:39 | |
334 BTC | $ 16 071 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q527j98r4czqwxl7hdt3yc2vs5axjumy4n7xsva | To: 3MsZGkSYWDaPXFmG5zreTupnkUtNefHzkG | |||
| 06.12.2021 09:41:39 | |
500 BTC | $ 24 031 920 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 06.12.2021 09:41:39 | |
113 BTC | $ 5 441 613 | (unknown) | (unknown) |
| Type: transfer | From: 3JEPPzukdHJQfSH9uwiVvpjHLosHsd9PKX | To: 3GpLvr1beK37pgykv1QD66ZuAxE1Syw1yp | |||
| 06.12.2021 09:40:45 |  |
5 183 342 USDT | $ 5 183 342 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 06.12.2021 09:40:12 | |
19 615 182 USDC | $ 19 615 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 09:40:43 |  |
10 000 BNB | $ 5 539 356 | (unknown) | (unknown) |
| Type: transfer | From: bnb1vr8d0kzvnkfgxl4980udka8psdj7434zxwcjzy | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 06.12.2021 09:35:50 | |
1 545 ETH | $ 6 220 978 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea364f2808561b666856a2ac3fd9070e43fd2b35 | |||
| 06.12.2021 09:34:46 | |
13 999 975 BUSD | $ 13 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 09:33:27 |  |
5 418 594 USDT | $ 5 418 594 | (unknown) | binance (exchange) |
| Type: transfer | From: TJ4wijYgnnyoP3VFQJdkmWgY7J9Mgqq2vM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 09:33:27 | |
7 005 704 USDT | $ 7 005 704 | (unknown) | binance (exchange) |
| Type: transfer | From: TLezJy2VXEjb8wEvsU9thry3rh8VkM7EY7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 09:32:30 | |
127 BTC | $ 6 125 845 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 06.12.2021 09:32:30 | |
205 BTC | $ 9 900 189 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FvLnULMYbLK7d3WvQ1SPWDdyjQiXQMgDn | To: 1N2vVr7fHsAz9MFbrF46jswjjcojwUmBKo | |||
| 06.12.2021 09:32:30 | |
445 BTC | $ 21 435 792 | (unknown) | (unknown) |
| Type: transfer | From: 38syE53hn6wNrDrwpDaqfSPyGdfqVRcnKT | To: bc1qy45kk2aatqhysnda09y54ppjsvfu482yzx6gp9 | |||
| 06.12.2021 09:32:30 | |
592 BTC | $ 28 547 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Km97Unn2CSw4GhkyY22pF4tC1KWaEdQro | To: 38ZzodsEHRSYJ6yqg3RHo8AqdkoKX2p3Cr | |||
| 06.12.2021 09:32:30 | |
338 BTC | $ 16 264 514 | (unknown) | (unknown) |
| Type: transfer | From: 3MgjS9RkhanBotNWADW2jgZuBqhipqYj25 | To: bc1q527j98r4czqwxl7hdt3yc2vs5axjumy4n7xsva | |||
| 06.12.2021 09:32:30 | |
331 BTC | $ 15 966 109 | (unknown) | (unknown) |
| Type: transfer | From: 3GE9CuyrZGqeq6TeNrRZWY7s8ttGhB5WnG | To: 33UTd8AWpw6fUUydHwqn4L4VxZFxXrFEok | |||
| 06.12.2021 09:32:30 | |
529 BTC | $ 25 496 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmncln3e70ycjpekcty7qpvuzg3d8nxuu482t8p | To: bc1qy7z3qdr7evg3t5gsfzfx6zrw4td5hmtcy0nkgy | |||
| 06.12.2021 09:32:30 | |
118 BTC | $ 5 688 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ByiJixHL2NAWmGHoy5wFzce18RVWYQcwP | To: 37Yes2gax98hCJMZ8hQsZVk8e3v1fkq1uk | |||
| 06.12.2021 09:32:30 | |
305 BTC | $ 14 709 434 | (unknown) | (unknown) |
| Type: transfer | From: 3JVPuC7wDBBdokgeqnNN8rXq7M671skaGT | To: 34Qp6jwjsV41KFEXomeMbjynC3FDWfvQQz | |||
| 06.12.2021 09:32:30 | |
397 BTC | $ 19 148 790 | (unknown) | (unknown) |
| Type: transfer | From: 3GR7cM3HfCSLKhgpz49FxkNUSmUaYcyRwe | To: bc1q7fxlzljkkzx76g8q2ekuer3n5umyz73uugej82 | |||
| 06.12.2021 09:32:30 | |
205 BTC | $ 9 855 265 | (unknown) | (unknown) |
| Type: transfer | From: 3NqZTTrB3DFbTSVL3MRocbBgXL3dfirNud | To: 3JxpZqE4uqj5e11ZrpL7UfoEPzk3TKrAwY | |||
| 06.12.2021 09:32:30 | |
177 BTC | $ 8 523 776 | (unknown) | (unknown) |
| Type: transfer | From: 3DfFyWNkZieWC4ni1rthcdMLtvb9PPPWi6 | To: 3LSXTgX78BVkvKeKt8Un8kP4sxxWz2stkM | |||
| 06.12.2021 09:32:30 | |
476 BTC | $ 22 932 012 | (unknown) | (unknown) |
| Type: transfer | From: 3QgFTjQxHbRDvwGVKDC4gQwuWeTbhJCTGF | To: 36VXkB3nt17KX4odTqhsrEU8ShgSZpj1Jr | |||
| 06.12.2021 09:32:30 | |
557 BTC | $ 26 831 376 | (unknown) | (unknown) |
| Type: transfer | From: 3HEDmgNrNUVPfmHUbU13TyuF4UuKXc91bA | To: 36b5AHkQda8wCcD2XfVck2ZXTJt8dMtT19 | |||
| 06.12.2021 09:32:30 | |
577 BTC | $ 27 821 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qln32mk7pdks8v8g0j5r98rkk6puxd7xgg9xtc2 | To: 36mCv1UwjC1wbE8daucn4Ks2VBJss9mK3N | |||
| 06.12.2021 09:32:30 | |
340 BTC | $ 16 400 797 | (unknown) | (unknown) |
| Type: transfer | From: 3C6iW5yzoxFDunBN3yS7CAL6e672tcPrjD | To: bc1q7m4x80a8eglk0n7wem2up39yqq48v00whfqje8 | |||
| 06.12.2021 09:32:30 | |
298 BTC | $ 14 377 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Egu1vVpBGKE28fBiSbigCZXs6fEFRXktG | To: 34wDdkKaZb7t7DDABLz7FqLXqAVSYDxSLC | |||
| 06.12.2021 09:32:30 | |
496 BTC | $ 23 920 080 | (unknown) | (unknown) |
| Type: transfer | From: 3GqfuRRE6t6u9RBUimg1s4LNo9JHFSuWab | To: 3JAN4rrikvnQA5a469Jr7cz8Q7yUj7ksXp | |||
| 06.12.2021 09:32:30 | |
131 BTC | $ 6 291 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QWkrNXATyf4wUigQqX6WZdRJgGEQ2ANwA | To: bc1qlqsu9wcfjy5hmunf6kenpv5uq3s4067852v75q | |||
| 06.12.2021 09:32:30 | |
112 BTC | $ 5 385 293 | (unknown) | (unknown) |
| Type: transfer | From: 37KmTA8HxGTk8g8B3t1WriFDSmXmUj1x8f | To: bc1q24r9m2w936an87ww0n5928rqq2qe47s4zn8ksj | |||
| 06.12.2021 09:32:30 | |
239 BTC | $ 11 511 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz099ta2ur45f7hn69v7u8n8ttyhulh800s23mj | To: 37dfc3P4KceEmK56tqjarpGMmcYaBL7g6T | |||
| 06.12.2021 09:32:30 | |
145 BTC | $ 6 980 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftv6zje2tlm6sdlutxlszd70w4gqt7u9kk46kh | To: bc1q4243djf9fglsfjc60rf06yhrav36y8szzppzhc | |||
| 06.12.2021 09:32:30 | |
176 BTC | $ 8 470 345 | (unknown) | (unknown) |
| Type: transfer | From: 3H3A1L4nnY5ESRxEF1x27GQiLutxJ2mqYY | To: 3MkYyod7voW5Xa6SooLQ3r4ERaCsBNDbSL | |||
| 06.12.2021 09:32:30 | |
166 BTC | $ 8 016 633 | (unknown) | (unknown) |
| Type: transfer | From: 3KKtXR1aP7jDJKtrx6aZQQniCojWGgzpgw | To: 3QsGigg2UtHdAJ5RfuTAZv1nuQBgLojt3h | |||
| 06.12.2021 09:32:30 | |
483 BTC | $ 23 258 514 | (unknown) | (unknown) |
| Type: transfer | From: 3HAkwhtmCwpzGdyCxzhK2PaMyWZmuyhLDA | To: 39WQwin28eJKKCMJM2yjw1tULrubtgzzJF | |||
| 06.12.2021 09:32:30 | |
585 BTC | $ 28 189 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt3p7RKzNnyGEZyMy79ZCmSj4bjyKqTUN | To: 357fNzagHJy4eRcDyeucyXkaEfJyfFprFD | |||
| 06.12.2021 09:32:30 | |
140 BTC | $ 6 767 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpaywg2tya80rhxd6rnxq7rzfqea0xzhe5qu86w | To: 35pvf8xGqsuYqNDS7R3Lr7avsikJGbCddd | |||
| 06.12.2021 09:32:30 | |
408 BTC | $ 19 674 958 | (unknown) | (unknown) |
| Type: transfer | From: 34WwmhGxXs2sZQLjfb8zHpLd6cVfEaxwia | To: 3FACjxxA1AjgzwUmUK7HRDFGTc9vNfbhTw | |||
| 06.12.2021 09:32:30 | |
376 BTC | $ 18 097 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DT8Fhgd173WvWSfVKxpLGMu7zAuYobbm7 | To: 34PqDvKvzqzhmwB7jmVUTKq25x8nK9V4LW | |||
| 06.12.2021 09:32:30 | |
453 BTC | $ 21 836 914 | (unknown) | (unknown) |
| Type: transfer | From: 3GtnrqNsB9Bs2uJJLVge3w3QpjiBxG2ZnX | To: 3PZAsbLtuwpatNAedUivJkpjKzLK9RXxdM | |||
| 06.12.2021 09:32:30 | |
122 BTC | $ 5 890 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2crr5qtett30rmqff8vcvv3f2jlectacn67ght | To: bc1q0glxkp0qnh4mwzz3j2vx7qluw0vg4zxm4zum0p | |||
| 06.12.2021 09:32:30 | |
938 BTC | $ 45 191 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql00nwsct94tvrg82qxwxpsu30q78ewxfwcy47z | To: bc1qju5d0qg46hs2qpwhwguk2c4r5hurfw2yrv6uxx | |||
| 06.12.2021 09:32:30 | |
113 BTC | $ 5 458 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo8NtGqG3Q8dy6NwidvtokYAvha6hYG8V | To: 3JEPPzukdHJQfSH9uwiVvpjHLosHsd9PKX | |||
| 06.12.2021 09:32:30 | |
127 BTC | $ 6 138 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvpdrp5tfqde9pzdh5qhaphar8xw850tt83h2q | To: bc1qfeh7u8xac5mnm53xhuem6zkagv8jsdfhrzy3cv | |||
| 06.12.2021 09:30:51 | |
3 000 ETH | $ 12 055 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 09:30:27 | |
1 286 ETH | $ 5 137 169 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.12.2021 09:29:56 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:27:41 | |
64 320 948 USDT | $ 64 320 948 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.12.2021 09:27:41 | |
14 450 331 USDC | $ 14 450 331 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||