Whale movements
Last update: 08.09.2026 13:25:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 09:00:28 |  |
7 239 336 USDT | $ 7 239 336 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 09:00:10 |  |
195 BTC | $ 9 414 562 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qkurn3huugwsxv49prms44gpvtc2c86vglvmv23 | |||
| 06.12.2021 09:00:10 | |
143 BTC | $ 6 927 447 | (unknown) | (unknown) |
| Type: transfer | From: 3QhZTNmC9CJmpEDg1R91RuT949aV2Zhwrt | To: 3AKcWLbYV9Ej7oZwnSUQioUJpRf7g3siDU | |||
| 06.12.2021 09:00:10 | |
143 BTC | $ 6 884 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2CeKsgRMGkFtLSAm41gBxn1xZLwJFn14 | To: 3DrRzaipXyeo4roy2ju6TrUG6BCFt9w9nE | |||
| 06.12.2021 08:59:47 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 08:59:41 | |
7 702 962 USDT | $ 7 702 962 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 08:57:17 | |
1 499 ETH | $ 6 117 752 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 06f8b26c43c711503eb92a5f102c9400a3a0e681 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 08:57:03 | |
160 BTC | $ 7 761 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjhy69cfhrcg9ldvetc7tfy9ffvuypf58cj2cw | To: bc1qcjvfylx0uh4myfvvnjw7qq927nhx845l96khn2 | |||
| 06.12.2021 08:57:03 | |
119 BTC | $ 5 767 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzufd2fe2ghxvnfelhxtdh4uhh5p9scp8qpys2 | To: 31s9ykpk4HThsAvJYMJa4L2aGz2s35YEDT | |||
| 06.12.2021 08:57:03 | |
113 BTC | $ 5 491 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hpyjt8dgl0uc3l8cv6pzl0q6u30cavlur8n4u | To: bc1qjnd3xufkr8lnsxpe97dxxygctma53se26heaz3 | |||
| 06.12.2021 08:57:03 | |
128 BTC | $ 6 218 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LuCatK1R136T5gbRNrvwZ2TFxYmuSm9qN | To: 344suiNhjLYrpb999JyCBXNpJt1vj2RH9K | |||
| 06.12.2021 08:57:03 | |
118 BTC | $ 5 717 702 | (unknown) | (unknown) |
| Type: transfer | From: 3QWuhoFrVphA7wZ6uMspMitURFFKua4bQt | To: 3ALgNakHz8nXKNtnubfdDDFHCiDPMjivbo | |||
| 06.12.2021 08:57:03 | |
180 BTC | $ 8 717 727 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 06.12.2021 08:57:03 | |
129 BTC | $ 6 266 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2nyzjrvu8llaamv7l0nqcwtvpxne92aqh0t3m | To: bc1qpvpdrp5tfqde9pzdh5qhaphar8xw850tt83h2q | |||
| 06.12.2021 08:54:54 | |
1 499 ETH | $ 6 117 912 | gateio (exchange) | ftx (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 06f8b26c43c711503eb92a5f102c9400a3a0e681 | |||
| 06.12.2021 08:53:37 | |
19 999 958 USDT | $ 19 999 958 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.12.2021 08:52:36 | |
19 999 958 USDT | $ 19 999 958 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 4a8a2979fcb2e983ba042a90b5fc0bdd8ad6528b | |||
| 06.12.2021 08:48:47 | |
6 756 708 USDC | $ 6 756 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2f8727855bef6c29fef7c840508f41888c62bfbb | |||
| 06.12.2021 08:44:52 | |
143 BTC | $ 6 864 096 | (unknown) | (unknown) |
| Type: transfer | From: 39Gfne1D47JtW55suvnRdYWxY835e3MpeW | To: 3Q2CeKsgRMGkFtLSAm41gBxn1xZLwJFn14 | |||
| 06.12.2021 08:44:52 | |
129 BTC | $ 6 195 807 | (unknown) | (unknown) |
| Type: transfer | From: 3LeFrf8AsjEWU8oBPDmDqycMhBsrwCF2zU | To: 3LuCatK1R136T5gbRNrvwZ2TFxYmuSm9qN | |||
| 06.12.2021 08:44:52 | |
154 BTC | $ 7 397 842 | (unknown) | (unknown) |
| Type: transfer | From: 378myYcfciR7LGH3QFrVgtnnKEcQoQTeG8 | To: 388St2R4efVsPYKDN225eF6Z9LWj9JsuDg | |||
| 06.12.2021 08:44:52 | |
119 BTC | $ 5 732 832 | (unknown) | (unknown) |
| Type: transfer | From: 3JyL8pHthk1QAUGfsN7khZmt35eMNbD8vc | To: bc1qlzufd2fe2ghxvnfelhxtdh4uhh5p9scp8qpys2 | |||
| 06.12.2021 08:44:52 | |
114 BTC | $ 5 466 052 | (unknown) | (unknown) |
| Type: transfer | From: 3PpQuVz2UBWSMzJGfdACJjZjFmqbFoM8T3 | To: bc1q0hpyjt8dgl0uc3l8cv6pzl0q6u30cavlur8n4u | |||
| 06.12.2021 08:44:52 | |
145 BTC | $ 6 976 763 | (unknown) | (unknown) |
| Type: transfer | From: 3JKAuVAzoXVPnW1axBm73srX3HVydoYM5B | To: 3GU1HYFD71qf4HHNyJ7JuJ1osZthhfxHRq | |||
| 06.12.2021 08:44:52 | |
167 BTC | $ 8 019 293 | (unknown) | (unknown) |
| Type: transfer | From: 3HhtLSqPG3Sm3GdZWGNSGZ5MBwbkQeFK9E | To: 34F8J52d5PV5p7YheSWaEiNL4haeNrUVaW | |||
| 06.12.2021 08:44:52 | |
118 BTC | $ 5 683 469 | (unknown) | (unknown) |
| Type: transfer | From: 3LXQk6U1sGBJZZ9sY2WExPczgW7UaYhzuY | To: 3QWuhoFrVphA7wZ6uMspMitURFFKua4bQt | |||
| 06.12.2021 08:44:52 | |
144 BTC | $ 6 908 973 | (unknown) | (unknown) |
| Type: transfer | From: 356fcYBCu9pvv5sd3BiT68oipWZAcQVWvs | To: 3QhZTNmC9CJmpEDg1R91RuT949aV2Zhwrt | |||
| 06.12.2021 08:44:52 | |
176 BTC | $ 8 462 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u6glt3uzjn0cu4z7223d5ht7jcp4kulan4axy | To: bc1qkl6flkv2q46scqkx0tq8ltg8u57e8lvr7rgqmy | |||
| 06.12.2021 08:44:52 | |
114 BTC | $ 5 465 333 | (unknown) | (unknown) |
| Type: transfer | From: 3QxJ5FB83KNLaMEKBA45sVcz59pBa9fCUv | To: 39pA5TdnBH5C8Ky3jHKfu9fjxH2z7fRFd7 | |||
| 06.12.2021 08:44:52 | |
119 BTC | $ 5 738 168 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 08:43:26 | |
14 999 975 BUSD | $ 14 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 08:41:32 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 08:40:41 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 06.12.2021 08:40:37 | |
14 999 975 BUSD | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 08:39:03 | |
125 BTC | $ 5 990 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcg27cuShx5uUKf994XuqG2zADk8cB4ja | To: 3BkuswZdnnhJAmi1qGE4xdqjf8NMxCXC9C | |||
| 06.12.2021 08:39:03 | |
216 BTC | $ 10 358 808 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HN9kvy3QwXr1ZJTD2dKRw2KaxdGRNT8ur | To: 1FvLnULMYbLK7d3WvQ1SPWDdyjQiXQMgDn | |||
| 06.12.2021 08:37:18 |  |
6 304 444 USDT | $ 6 304 444 | (unknown) | binance (exchange) |
| Type: transfer | From: THBzt135YPQaHCNXp4Yx8FaTCmPkavBfTu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 08:36:07 | |
7 516 696 USDT | $ 7 516 696 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 08:33:54 | |
106 BTC | $ 5 072 194 | (unknown) | (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1qjnp2qlk9h00th3jqh47q9zzg3f92fv5lz380t6k6eggmfvd2d8fqcuqmh6 | |||
| 06.12.2021 08:33:54 | |
339 BTC | $ 16 208 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AXAcnMHQhA2C9fLoXBpAimSpqEDCXx1ma | |||
| 06.12.2021 08:33:54 | |
157 BTC | $ 7 507 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxf7t6g549lew7khexzkcldldxjfdklezyta2g2qhsg8486fssdvsh0dh38 | |||
| 06.12.2021 08:33:54 | |
500 BTC | $ 23 903 898 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 06.12.2021 08:33:54 | |
2 811 BTC | $ 134 390 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0u3ldcpu9060u67krlcpcpdpwvzptz6zlmkzg | To: 3CKsccsBykqJSqKN66WVjyBe4otUjbQoj6 | |||
| 06.12.2021 08:33:45 | |
120 BTC | $ 5 736 936 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 06.12.2021 08:33:45 | |
2 468 BTC | $ 117 994 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FbuyeuDts7gjq2pjwtMep4XtY9ZkqQ9Jj | To: 3APscKE9YYFV8aEhrM4Std9kPkE3TNhonA | |||
| 06.12.2021 08:33:45 | |
144 BTC | $ 6 861 507 | (unknown) | (unknown) |
| Type: transfer | From: 3AntVWaSVmLGZhLCxRqW1HWVXfGmW1Tvh1 | To: 356fcYBCu9pvv5sd3BiT68oipWZAcQVWvs | |||
| 06.12.2021 08:33:45 | |
1 113 BTC | $ 53 206 656 | (unknown) | (unknown) |
| Type: transfer | From: 325imHojLhaFphr9D9vzidKhGeRyAD6M98 | To: 347XoR4TzsnjRrvRUqvTrcY3s7kdxKE1D4 | |||
| 06.12.2021 08:33:45 | |
1 295 BTC | $ 61 895 850 | (unknown) | (unknown) |
| Type: transfer | From: 35jjBZa9KXCodmWFyYTK9saUQtDvZ9oHhP | To: 3AMyKSVXxr4rEJy2pZeGmYVNiPqKjRKjXr | |||
| 06.12.2021 08:33:45 | |
119 BTC | $ 5 694 697 | (unknown) | (unknown) |
| Type: transfer | From: 3K2eCtJcLJagrSD4JDajBnfwnTPsg98ztu | To: 3JyL8pHthk1QAUGfsN7khZmt35eMNbD8vc | |||
| 06.12.2021 08:33:45 | |
408 BTC | $ 19 521 946 | (unknown) | (unknown) |
| Type: transfer | From: 3K8h3kZGaPU8RCRRWkTqdtpDXLQeuxWS4g | To: 34WwmhGxXs2sZQLjfb8zHpLd6cVfEaxwia | |||