Whale movements
Last update: 08.09.2026 13:26:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 09:26:50 |  |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:26:21 | |
99 999 790 USDT | $ 99 999 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 09:26:15 |  |
5 327 510 USDT | $ 5 327 510 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TVbwkqiS3Az47vpkRsjAiS1cmpvjZ41BNx | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 06.12.2021 09:25:12 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:25:21 | |
9 093 285 USDT | $ 9 093 285 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 06.12.2021 09:23:30 | |
1 459 ETH | $ 5 919 425 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.12.2021 09:23:10 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:21:43 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:21:27 | |
1 232 ETH | $ 5 017 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.12.2021 09:20:24 | |
75 138 720 TRX | $ 6 185 260 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.12.2021 09:17:31 |  |
205 BTC | $ 9 964 654 | (unknown) | (unknown) |
| Type: transfer | From: 3GrWa2KWWvqD6z3YMP1WWcHoUgPszAERYr | To: 3NqZTTrB3DFbTSVL3MRocbBgXL3dfirNud | |||
| 06.12.2021 09:17:31 | |
241 BTC | $ 11 707 623 | (unknown) | (unknown) |
| Type: transfer | From: 3QjpeTkUSHgnYDDdSsFwYspRet2U2DnDrm | To: bc1qz099ta2ur45f7hn69v7u8n8ttyhulh800s23mj | |||
| 06.12.2021 09:17:31 | |
118 BTC | $ 5 737 325 | (unknown) | (unknown) |
| Type: transfer | From: 3Jusp7UbWqeujLNusDGxSu5oRTsSPZHzu3 | To: 3ByiJixHL2NAWmGHoy5wFzce18RVWYQcwP | |||
| 06.12.2021 09:17:31 | |
112 BTC | $ 5 445 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3h7s9sntw6awj9arf3z82ncvc89d54xm9suv4 | To: 37KmTA8HxGTk8g8B3t1WriFDSmXmUj1x8f | |||
| 06.12.2021 09:17:31 | |
131 BTC | $ 6 345 973 | (unknown) | (unknown) |
| Type: transfer | From: 3FLg646zXK1cgiEp7DYeq14Ees88UWDv6N | To: 3QWkrNXATyf4wUigQqX6WZdRJgGEQ2ANwA | |||
| 06.12.2021 09:17:31 | |
143 BTC | $ 6 971 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j8pv65jgplhfutmtsw6tgnsevvq00q9m2rlwz | To: bc1qpaywg2tya80rhxd6rnxq7rzfqea0xzhe5qu86w | |||
| 06.12.2021 09:17:31 | |
122 BTC | $ 5 941 564 | (unknown) | (unknown) |
| Type: transfer | From: 3ARGMtNVJA4BarqyzKSgpbZuDm7poWuuiS | To: bc1q2crr5qtett30rmqff8vcvv3f2jlectacn67ght | |||
| 06.12.2021 09:17:16 | |
15 083 120 USDT | $ 15 083 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 09:15:58 | |
6 756 708 USDC | $ 6 756 708 | (unknown) | (unknown) |
| Type: transfer | From: 2f8727855bef6c29fef7c840508f41888c62bfbb | To: 66c28c3b40f2a1cb839c73799ab27017a2a36797 | |||
| 06.12.2021 09:13:45 | |
5 606 435 USDT | $ 5 606 435 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 09:13:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.12.2021 09:12:32 | |
233 BTC | $ 11 336 503 | (unknown) | (unknown) |
| Type: transfer | From: 3JjHc9491dDgMjMVxDmeVLUT8YJyb8TBPz | To: 39pHomNXYejwe42XVv3tE9NrApT4jPnYFh | |||
| 06.12.2021 09:12:32 | |
223 BTC | $ 10 849 947 | (unknown) | (unknown) |
| Type: transfer | From: 39wnaqL7Hn6ZT26aCesAUVFGUBnK7ogUgb | To: 39pHomNXYejwe42XVv3tE9NrApT4jPnYFh | |||
| 06.12.2021 09:12:32 | |
217 BTC | $ 10 551 015 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZh1HXX39cFw9745QLkj9h5gwvDkQLP4 | To: 39pHomNXYejwe42XVv3tE9NrApT4jPnYFh | |||
| 06.12.2021 09:12:32 | |
240 BTC | $ 11 677 084 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Ldvhnq2xwYyfFXCjB84AEvdKcaWDGZH | To: 39pHomNXYejwe42XVv3tE9NrApT4jPnYFh | |||
| 06.12.2021 09:12:32 | |
227 BTC | $ 11 044 567 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Ldvhnq2xwYyfFXCjB84AEvdKcaWDGZH | To: 39pHomNXYejwe42XVv3tE9NrApT4jPnYFh | |||
| 06.12.2021 09:12:32 | |
167 BTC | $ 8 105 136 | (unknown) | (unknown) |
| Type: transfer | From: 34F8J52d5PV5p7YheSWaEiNL4haeNrUVaW | To: 3KKtXR1aP7jDJKtrx6aZQQniCojWGgzpgw | |||
| 06.12.2021 09:12:32 | |
145 BTC | $ 7 051 028 | (unknown) | (unknown) |
| Type: transfer | From: 3GU1HYFD71qf4HHNyJ7JuJ1osZthhfxHRq | To: bc1qftv6zje2tlm6sdlutxlszd70w4gqt7u9kk46kh | |||
| 06.12.2021 09:12:32 | |
176 BTC | $ 8 553 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl6flkv2q46scqkx0tq8ltg8u57e8lvr7rgqmy | To: 3H3A1L4nnY5ESRxEF1x27GQiLutxJ2mqYY | |||
| 06.12.2021 09:12:32 | |
143 BTC | $ 6 981 116 | (unknown) | (unknown) |
| Type: transfer | From: 3AKcWLbYV9Ej7oZwnSUQioUJpRf7g3siDU | To: bc1q4j8pv65jgplhfutmtsw6tgnsevvq00q9m2rlwz | |||
| 06.12.2021 09:12:32 | |
122 BTC | $ 5 955 677 | (unknown) | (unknown) |
| Type: transfer | From: 344suiNhjLYrpb999JyCBXNpJt1vj2RH9K | To: 3ARGMtNVJA4BarqyzKSgpbZuDm7poWuuiS | |||
| 06.12.2021 09:12:32 | |
118 BTC | $ 5 744 028 | (unknown) | (unknown) |
| Type: transfer | From: 3ALgNakHz8nXKNtnubfdDDFHCiDPMjivbo | To: 3Jusp7UbWqeujLNusDGxSu5oRTsSPZHzu3 | |||
| 06.12.2021 09:12:32 | |
177 BTC | $ 8 616 481 | (unknown) | (unknown) |
| Type: transfer | From: 3PZL2dBbVvPoeZ1D7yxFHPFDGybYPYyz8i | To: 3DfFyWNkZieWC4ni1rthcdMLtvb9PPPWi6 | |||
| 06.12.2021 09:12:32 | |
143 BTC | $ 6 937 106 | (unknown) | (unknown) |
| Type: transfer | From: 3DrRzaipXyeo4roy2ju6TrUG6BCFt9w9nE | To: 3FLg646zXK1cgiEp7DYeq14Ees88UWDv6N | |||
| 06.12.2021 09:12:32 | |
119 BTC | $ 5 792 154 | (unknown) | (unknown) |
| Type: transfer | From: 31s9ykpk4HThsAvJYMJa4L2aGz2s35YEDT | To: bc1qe3h7s9sntw6awj9arf3z82ncvc89d54xm9suv4 | |||
| 06.12.2021 09:12:32 | |
113 BTC | $ 5 509 915 | (unknown) | (unknown) |
| Type: transfer | From: 3BJTdfQ5urUuZfFNU1LVYdJPMSVafCGsNq | To: bc1q92hal8pltm25np8vsewctnx7m90xw63epvujue | |||
| 06.12.2021 09:12:32 | |
256 BTC | $ 12 447 525 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3CZYmrGHQu3JwqeP18YVwSkTSTsHpqNB7n | |||
| 06.12.2021 09:12:32 | |
177 BTC | $ 8 599 634 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 09:12:14 |  |
20 000 000 XLM | $ 5 312 600 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: GD2TRYZSEGDYSBD65KWLTDWAZEJBT5OBJWBHMBSZAERMOCOJWP7DKJWH | To: GAWPTHY6233GRWZZ7JXDMVXDUDCVQVVQ2SXCSTG3R3CNP5LQPDAHNBKL | |||
| 06.12.2021 09:12:04 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:10:47 | |
5 124 463 USDT | $ 5 124 463 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.12.2021 09:05:53 | |
1 500 000 MANA | $ 5 217 634 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 06.12.2021 09:04:54 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 09:05:15 | |
6 818 966 USDT | $ 6 818 966 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 09:04:16 | |
193 BTC | $ 9 466 611 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CZE5ZtxwsX7xsy7c1X9Lr32aciNUVhpuV | |||
| 06.12.2021 09:04:16 | |
113 BTC | $ 5 555 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnd3xufkr8lnsxpe97dxxygctma53se26heaz3 | To: 3BJTdfQ5urUuZfFNU1LVYdJPMSVafCGsNq | |||
| 06.12.2021 09:04:16 | |
114 BTC | $ 5 561 993 | (unknown) | (unknown) |
| Type: transfer | From: 39pA5TdnBH5C8Ky3jHKfu9fjxH2z7fRFd7 | To: 3Jo8NtGqG3Q8dy6NwidvtokYAvha6hYG8V | |||
| 06.12.2021 09:03:31 | |
12 000 ETH | $ 48 815 376 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 09:02:52 | |
6 748 120 USDT | $ 6 748 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 09:01:55 | |
6 928 120 USDT | $ 6 928 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||