Whale movements
Last update: 08.09.2026 13:03:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 07:55:05 |  |
105 BTC | $ 5 091 909 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 06.12.2021 07:55:05 | |
114 BTC | $ 5 521 668 | (unknown) | (unknown) |
| Type: transfer | From: 32AWhBu41gq2bWdc98tm16LC7giyMkWeZj | To: 31kW8551ivqWCzRoh42mu2TcKffgqFjKNC | |||
| 06.12.2021 07:55:05 | |
249 BTC | $ 12 089 533 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 06.12.2021 07:55:05 | |
358 BTC | $ 17 361 066 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 06.12.2021 07:50:54 |  |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 06.12.2021 07:50:02 |  |
1 850 ETH | $ 7 624 538 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.12.2021 07:44:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.12.2021 07:36:24 | |
220 BTC | $ 10 795 572 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 06.12.2021 07:36:24 | |
794 BTC | $ 38 980 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3QZnSzvWXnnzQZXLH7ZMjf5piMJASG8LAu | |||
| 06.12.2021 07:36:24 | |
177 BTC | $ 8 694 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawjh6rcw2pypdwsdzyk98z5nmyr6n2e3yxwlzp | To: 3AmbmXwPsijaUpykY7AwXevpxEVFkALtNR | |||
| 06.12.2021 07:36:24 | |
211 BTC | $ 10 356 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9msfdq4yrn8qeqrey5953zzk6law5s352vjzw7 | To: 3BriKbavLkJffqZt3aRRWR9gcJMVwKehdh | |||
| 06.12.2021 07:36:24 | |
455 BTC | $ 22 338 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cynaw0lq8p58drskcks3l09egfz5qw2geqn6m | To: 3Haf3fg2haeum9PJdX2tCYA3CCVbyfVpKm | |||
| 06.12.2021 07:36:24 | |
397 BTC | $ 19 503 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4yfzpwazda9572epxkkyerzrdxrf9wzpuydyj | To: 3J3sJHLYk4BAxnUvb1GoidEpu6TZSnNfwj | |||
| 06.12.2021 07:36:24 | |
338 BTC | $ 16 569 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5sapnfxfn0ypfr92aa4nxzcnful242ksyr35y | To: 3DyXHMhjeDbQteXyRaeiEKztBmuH2Hx4Ds | |||
| 06.12.2021 07:36:24 | |
145 BTC | $ 7 135 506 | (unknown) | (unknown) |
| Type: transfer | From: 3GsPGZgJ1C7RLoKgy2f46mRSeGzd8EBfFf | To: 3ErL54uVwLsjLmhu7oNdXTNcGMgwqtXxur | |||
| 06.12.2021 07:36:24 | |
154 BTC | $ 7 542 155 | (unknown) | (unknown) |
| Type: transfer | From: 3KWdNirryHSyRzDvgGHnQfMpc5hpJ2BvSA | To: 3DcGg9odoGdv3xuydQRd8BM1WgN2ybL5UM | |||
| 06.12.2021 07:36:24 | |
483 BTC | $ 23 687 254 | (unknown) | (unknown) |
| Type: transfer | From: 33x1DqSYqFoSmvAc6n9cBWbRi8SmcPCb4W | To: 3NheieK19BBTpsUANfAaLyvuxHR4SnfZVU | |||
| 06.12.2021 07:36:24 | |
118 BTC | $ 5 796 414 | (unknown) | (unknown) |
| Type: transfer | From: 33RsKzTomaDARsADq1ko1fQKLaEyHUMPEG | To: 3FnRB7FQk7MVmUyHT6gt7xnKqJN6umuuta | |||
| 06.12.2021 07:36:24 | |
305 BTC | $ 14 982 511 | (unknown) | (unknown) |
| Type: transfer | From: 3NSs66zgskoCZxjw7dTRikNUk4VXVwbDLD | To: 3Ed3qYS2RmAQafdCqJNDVFytBXyjpccFQF | |||
| 06.12.2021 07:36:24 | |
115 BTC | $ 5 647 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GmEcjBfnwMcWupedhtb1fgcx9xvKSBD3g | To: 37kRmvhmuRMqhDbxqncDRmBjw1x7GUEtjE | |||
| 06.12.2021 07:36:24 | |
496 BTC | $ 24 361 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprxhw4tvz5ezw0qy3qhjxjh5c6zk8l0hnsrgna | To: bc1qq8rp96vql9jkzmhcnh836n85ls0x0l8l7eamc3 | |||
| 06.12.2021 07:36:24 | |
408 BTC | $ 20 039 640 | (unknown) | (unknown) |
| Type: transfer | From: 38EPBWXvKdPoTvKBQncgQN1LeQfvpfoQQe | To: 3K8h3kZGaPU8RCRRWkTqdtpDXLQeuxWS4g | |||
| 06.12.2021 07:36:24 | |
331 BTC | $ 16 262 030 | (unknown) | (unknown) |
| Type: transfer | From: 35MYYVBTHUje4MG6iSt5xEu9KcHMyUwjYU | To: 34sVcV8Ab4ok73qosBSiCiQL5RLC17C5Ho | |||
| 06.12.2021 07:36:24 | |
153 BTC | $ 7 516 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MeAi6RyHtxoG9eqHwsxUP7je66KFNmDTM | To: 3Nfo9JaADFHH6VyPz8vuRoWLN2iyNVELur | |||
| 06.12.2021 07:36:24 | |
341 BTC | $ 16 722 995 | (unknown) | (unknown) |
| Type: transfer | From: 37GssUSUaLRt5jgjL2dMEun7gG2Ykk54wP | To: 3PaY4PGDrWjZgX1mt5UFdiZC4YUGzvaDE5 | |||
| 06.12.2021 07:36:24 | |
445 BTC | $ 21 831 726 | (unknown) | (unknown) |
| Type: transfer | From: 3QHfRkDgS6waqYTXniTcbW2ajPGhMrnhiH | To: 3AYe4ou61i5vFg7nT8bBBcnqNSTRg8iQoZ | |||
| 06.12.2021 07:36:24 | |
144 BTC | $ 7 054 019 | (unknown) | (unknown) |
| Type: transfer | From: 3QwntJB8n8SvJmNmfMwng6xihvhq7wiDMR | To: 3P1htuYRQ1YNM17RPwVnTdhAeDsYbBbEji | |||
| 06.12.2021 07:36:24 | |
241 BTC | $ 11 822 778 | (unknown) | (unknown) |
| Type: transfer | From: 35eW1oBFafktZF5DhSi7CA41vX3P16tcNd | To: 36XZ7QGeRaABedCNYcmAtDQMXmWhUHtArz | |||
| 06.12.2021 07:36:24 | |
139 BTC | $ 6 827 672 | (unknown) | (unknown) |
| Type: transfer | From: 3AZCtesHfjpHUdNwRZqwzNmK9WLm3TXUAr | To: 3LLo1if6Zdg1Yzuk47vTt4sP5FSouihDg4 | |||
| 06.12.2021 07:36:24 | |
176 BTC | $ 8 633 063 | (unknown) | (unknown) |
| Type: transfer | From: 341TjN77rqmyVfnXB66D5dA4TXJTqqKo19 | To: bc1qzyxjxemqv7q7exertfvae6572ttckd439qn8a6 | |||
| 06.12.2021 07:36:24 | |
476 BTC | $ 23 354 706 | (unknown) | (unknown) |
| Type: transfer | From: 32yuonPAvpkP2pB8PkCXXN8Axqhwi5WnW2 | To: bc1qe6e5hzyjk868dwxjzsttgsyxtuavmgmxhqse60 | |||
| 06.12.2021 07:36:24 | |
167 BTC | $ 8 178 618 | (unknown) | (unknown) |
| Type: transfer | From: 392nMpW6biRRP49JhBFjVBzA2KyF6hrP3o | To: bc1qfv4cdpam8yecur3ukfagx8rtg5qsug0z298fns | |||
| 06.12.2021 07:36:24 | |
376 BTC | $ 18 432 442 | (unknown) | (unknown) |
| Type: transfer | From: 3CS3nK7GHPVG76jJKnVfhaM72bH8AqkGcL | To: bc1qqt3rma5pzzn8fh5dtuqjh77ddkx5ygaemqm06z | |||
| 06.12.2021 07:36:24 | |
298 BTC | $ 14 643 015 | (unknown) | (unknown) |
| Type: transfer | From: 37VnoDcmgmpnGoHSy28MCdaSoJvbANrgHC | To: bc1q67qasz6ss08q9vrezjvl0me84yztmv3qkvm23a | |||
| 06.12.2021 07:36:24 | |
114 BTC | $ 5 589 409 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk6JJpHxBGV4vtRXR8gDUrexB16zFjpT8 | To: 32AWhBu41gq2bWdc98tm16LC7giyMkWeZj | |||
| 06.12.2021 07:36:24 | |
1 000 BTC | $ 49 070 784 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc7 | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 06.12.2021 07:34:01 | |
24 000 000 USDT | $ 24 000 000 | nexo (token) | nexo (token) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 06.12.2021 07:33:23 | |
19 999 992 USDT | $ 19 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:32:24 | |
6 434 804 USDT | $ 6 434 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:32:24 | |
5 000 ETH | $ 20 809 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:32:10 | |
5 999 727 USDT | $ 5 999 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:31:42 | |
24 000 000 USDT | $ 24 000 000 | binance (exchange) | nexo (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 06.12.2021 07:31:14 | |
300 WBTC | $ 14 641 958 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 06.12.2021 07:30:50 | |
5 000 002 BUSD | $ 5 000 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 07:30:24 | |
116 968 220 USDT | $ 116 968 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.12.2021 07:27:12 |  |
20 000 000 XLM | $ 5 494 002 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 06.12.2021 07:25:15 | |
7 085 761 USDT | $ 7 085 761 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 06.12.2021 07:23:20 |  |
30 000 000 XRP | $ 23 773 800 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 06.12.2021 07:20:26 | |
2 542 781 ENJ | $ 6 564 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 07:17:58 | |
9 999 992 USDT | $ 9 999 992 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||