Whale movements
Last update: 08.09.2026 13:15:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 08:33:45 |  |
154 BTC | $ 7 347 045 | (unknown) | (unknown) |
| Type: transfer | From: 3GTB7J458XF6T9SqyVAvgzhbfAYquJCUSE | To: 378myYcfciR7LGH3QFrVgtnnKEcQoQTeG8 | |||
| 06.12.2021 08:33:45 | |
121 BTC | $ 5 784 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qg2kgt3w2n6hv8np86yz20p6xt7yxqf8nxwtqzd | |||
| 06.12.2021 08:33:45 | |
938 BTC | $ 44 853 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pu4mmdvsn5fp3npc77nduqxnxlehn8cn3933g | To: bc1ql00nwsct94tvrg82qxwxpsu30q78ewxfwcy47z | |||
| 06.12.2021 08:33:45 | |
114 BTC | $ 5 429 914 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqn7fURhyTjCTDg54EAzngLDEVpsRXXbb | To: 3QxJ5FB83KNLaMEKBA45sVcz59pBa9fCUv | |||
| 06.12.2021 08:33:45 | |
261 BTC | $ 12 475 243 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3zzfht434v8anftlgl5ljxp6kl6dp4nuu7r2yhdf4qmr79x6ruqs65a7c | |||
| 06.12.2021 08:34:12 |  |
8 925 948 USDT | $ 8 925 948 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.12.2021 08:31:41 |  |
7 168 253 USDT | $ 7 168 253 | (unknown) | (unknown) |
| Type: transfer | From: 4968f7e6ae91f33e6c4f4eefb2372d178f816449 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.12.2021 08:23:07 | |
7 168 253 USDT | $ 7 168 253 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 4968f7e6ae91f33e6c4f4eefb2372d178f816449 | |||
| 06.12.2021 08:22:11 |  |
6 500 000 XRP | $ 5 074 315 | (unknown) | (unknown) |
| Type: transfer | From: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 06.12.2021 08:16:09 | |
7 012 149 USDT | $ 7 012 149 | (unknown) | (unknown) |
| Type: transfer | From: 5692f659a5d7da752e7be73792a8aaae3459eae9 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 06.12.2021 08:15:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 06.12.2021 08:05:33 | |
6 999 888 USDC | $ 6 999 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 08:04:18 | |
298 BTC | $ 14 402 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q67qasz6ss08q9vrezjvl0me84yztmv3qkvm23a | To: bc1qavse8eanh7r0m3z5mnn0emwtslsjw2al8glvjl | |||
| 06.12.2021 08:04:18 | |
241 BTC | $ 11 629 126 | (unknown) | (unknown) |
| Type: transfer | From: 36XZ7QGeRaABedCNYcmAtDQMXmWhUHtArz | To: 35ZhF8xeFv9FhQxLxiCvc6HruKGThrJq9A | |||
| 06.12.2021 08:04:18 | |
305 BTC | $ 14 736 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed3qYS2RmAQafdCqJNDVFytBXyjpccFQF | To: 3QJKQHyHRfVjqaHQsA3agh1M91jH3vfBUb | |||
| 06.12.2021 08:04:06 | |
8 925 948 USDT | $ 8 925 948 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.12.2021 08:03:39 | |
129 BTC | $ 6 247 499 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LeFrf8AsjEWU8oBPDmDqycMhBsrwCF2zU | |||
| 06.12.2021 08:03:39 | |
154 BTC | $ 7 460 345 | (unknown) | (unknown) |
| Type: transfer | From: 3DcGg9odoGdv3xuydQRd8BM1WgN2ybL5UM | To: 3GTB7J458XF6T9SqyVAvgzhbfAYquJCUSE | |||
| 06.12.2021 08:03:39 | |
176 BTC | $ 8 539 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyxjxemqv7q7exertfvae6572ttckd439qn8a6 | To: 38cHmLEpCZNmdXpctnBfH2XMiGL5tjgkeS | |||
| 06.12.2021 08:03:39 | |
144 BTC | $ 6 976 478 | (unknown) | (unknown) |
| Type: transfer | From: 3GCzMaNm9gFx36o7VpDoQE25HjivH82E16 | To: 3AntVWaSVmLGZhLCxRqW1HWVXfGmW1Tvh1 | |||
| 06.12.2021 08:03:39 | |
119 BTC | $ 5 782 262 | (unknown) | (unknown) |
| Type: transfer | From: 39Vrpgg8gaTuDhYQiCqKKeYdEt7ApBqAiT | To: 3K2eCtJcLJagrSD4JDajBnfwnTPsg98ztu | |||
| 06.12.2021 08:03:39 | |
167 BTC | $ 8 087 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv4cdpam8yecur3ukfagx8rtg5qsug0z298fns | To: 3H3GFwQHquGfwGFZ9mqeiRFXADe76BiUbY | |||
| 06.12.2021 08:03:39 | |
211 BTC | $ 10 243 951 | (unknown) | (unknown) |
| Type: transfer | From: 3BriKbavLkJffqZt3aRRWR9gcJMVwKehdh | To: 3GCprwUrVAAZna3Kj2GxPWThNQyNUwFvfU | |||
| 06.12.2021 08:03:39 | |
177 BTC | $ 8 598 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AmbmXwPsijaUpykY7AwXevpxEVFkALtNR | To: 372gi5ZJuTxKuooCT4uWqbxyVzMimxQPUT | |||
| 06.12.2021 08:03:39 | |
114 BTC | $ 5 513 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk45tm833massf40ywa7cexh5ztuu6j9yxj7rad | To: bc1qs6fqagygvfs6dehz4dmyke9glezxm4k0cv9wh3 | |||
| 06.12.2021 08:03:39 | |
150 BTC | $ 7 261 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PWpSnhEpRAyDEvQn7p4tUc3mcvzpoXfna | To: 3Lu6CT6RRoQTFGztR1BR2Nu4awYeop1ScV | |||
| 06.12.2021 08:03:39 | |
118 BTC | $ 5 731 085 | (unknown) | (unknown) |
| Type: transfer | From: 3C4UjjXciwRJHT7SaxAECyQj2R1BbeLHyC | To: bc1qwr4slnwp3uu5092e9r4ltje8vpwssn0vzd8ldp | |||
| 06.12.2021 08:03:39 | |
145 BTC | $ 7 044 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FowfGBaf4qG3bjtcAUjtWdRdKfitCVw8S | To: 3Bkua5JNfqadXR3ijSM23f51dntg2SB3vv | |||
| 06.12.2021 08:03:39 | |
221 BTC | $ 10 733 140 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyug7kw6x2nsg40kyz2nfjl8y9uvuyg20gna0a | |||
| 06.12.2021 08:03:39 | |
295 BTC | $ 14 318 872 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.12.2021 08:03:39 | |
311 BTC | $ 15 110 050 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 06.12.2021 08:03:39 | |
114 BTC | $ 5 525 225 | (unknown) | (unknown) |
| Type: transfer | From: 31kW8551ivqWCzRoh42mu2TcKffgqFjKNC | To: 3Aqn7fURhyTjCTDg54EAzngLDEVpsRXXbb | |||
| 06.12.2021 08:03:39 | |
131 BTC | $ 6 377 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjntdn8hv8auhwzd0hlj49kulheh8zjf92ylyp6 | To: bc1qa2nyzjrvu8llaamv7l0nqcwtvpxne92aqh0t3m | |||
| 06.12.2021 08:03:39 | |
181 BTC | $ 8 785 477 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.12.2021 08:00:41 | |
3 500 ETH | $ 14 285 029 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||
| 06.12.2021 07:59:18 | |
5 230 309 USDT | $ 5 230 309 | (unknown) | binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 07:57:27 | |
216 BTC | $ 10 365 308 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15zT3HDTu5cXH6GwCKUS3zU4HApHJG8pwJ | To: 1HN9kvy3QwXr1ZJTD2dKRw2KaxdGRNT8ur | |||
| 06.12.2021 07:57:27 | |
200 BTC | $ 9 591 357 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38BzyW6Y9Be7Lx68niJxULW4EgYkamefZj | |||
| 06.12.2021 07:57:27 | |
1 150 BTC | $ 55 150 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 06.12.2021 07:57:27 | |
1 150 BTC | $ 55 150 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 06.12.2021 07:57:27 | |
142 BTC | $ 6 799 279 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.12.2021 07:56:35 | |
187 BTC | $ 8 988 087 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 06.12.2021 07:56:35 | |
1 250 BTC | $ 60 124 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 06.12.2021 07:55:05 | |
114 BTC | $ 5 508 722 | (unknown) | (unknown) |
| Type: transfer | From: 37kRmvhmuRMqhDbxqncDRmBjw1x7GUEtjE | To: bc1qk45tm833massf40ywa7cexh5ztuu6j9yxj7rad | |||
| 06.12.2021 07:55:05 | |
153 BTC | $ 7 428 038 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfo9JaADFHH6VyPz8vuRoWLN2iyNVELur | To: 3PWpSnhEpRAyDEvQn7p4tUc3mcvzpoXfna | |||
| 06.12.2021 07:55:05 | |
139 BTC | $ 6 746 920 | (unknown) | (unknown) |
| Type: transfer | From: 3LLo1if6Zdg1Yzuk47vTt4sP5FSouihDg4 | To: 39Vrpgg8gaTuDhYQiCqKKeYdEt7ApBqAiT | |||
| 06.12.2021 07:55:05 | |
145 BTC | $ 7 051 717 | (unknown) | (unknown) |
| Type: transfer | From: 3ErL54uVwLsjLmhu7oNdXTNcGMgwqtXxur | To: 3FowfGBaf4qG3bjtcAUjtWdRdKfitCVw8S | |||
| 06.12.2021 07:55:05 | |
144 BTC | $ 6 971 176 | (unknown) | (unknown) |
| Type: transfer | From: 3P1htuYRQ1YNM17RPwVnTdhAeDsYbBbEji | To: 3GCzMaNm9gFx36o7VpDoQE25HjivH82E16 | |||
| 06.12.2021 07:55:05 | |
118 BTC | $ 5 726 370 | (unknown) | (unknown) |
| Type: transfer | From: 3FnRB7FQk7MVmUyHT6gt7xnKqJN6umuuta | To: 3C4UjjXciwRJHT7SaxAECyQj2R1BbeLHyC | |||
| 06.12.2021 07:55:05 | |
529 BTC | $ 25 662 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DfCZNYebxT1rbDst2HzFSSjedxHPKfqYE | To: 3CEa44Z7Uxi5L1KfJ7b8m9WXJoxtTgMdm1 | |||