Whale movements
Last update: 08.09.2026 12:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 07:17:28 |  |
211 BTC | $ 10 271 798 | (unknown) | (unknown) |
| Type: transfer | From: 39dZ1jKLke1swZZG7vbBpm6doxGs6QpQMb | To: bc1q9msfdq4yrn8qeqrey5953zzk6law5s352vjzw7 | |||
| 06.12.2021 07:17:28 | |
593 BTC | $ 28 838 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LkrNYeguhe2mBhHUbBBawLxC5H5DYjtoP | To: bc1qr8hlx3ttaj53269zzmjg97cs9wj8h639hpf2xh | |||
| 06.12.2021 07:17:28 | |
809 BTC | $ 39 360 730 | (unknown) | (unknown) |
| Type: transfer | From: 3PLwupDhczaXNb8ZgtyC7PZeuWLs7paC2E | To: bc1qvfctrtl2dnrdd6qpr0jj0ltuuwhdtqzkvd42yx | |||
| 06.12.2021 07:17:28 | |
577 BTC | $ 28 102 710 | (unknown) | (unknown) |
| Type: transfer | From: 3N43zskT5zu8ucuiPdTJw7HHC32FLCGksX | To: bc1q3xjej6rrg28pj6p6afwt874jue7jqst20ywg7u | |||
| 06.12.2021 07:17:28 | |
1 113 BTC | $ 54 166 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NU7ANej5L45hWD1jc12WTvG2D3S9xT56E | To: 325imHojLhaFphr9D9vzidKhGeRyAD6M98 | |||
| 06.12.2021 07:17:28 | |
167 BTC | $ 8 112 008 | (unknown) | (unknown) |
| Type: transfer | From: 3D2D4rK2fFvUSykgYvBQtXinXH4env8f3s | To: 392nMpW6biRRP49JhBFjVBzA2KyF6hrP3o | |||
| 06.12.2021 07:17:28 | |
280 BTC | $ 13 627 423 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.12.2021 07:17:28 | |
133 BTC | $ 6 492 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7pnue0wvyhp9k5csl4yd4lk78fmam9qkranjs | To: bc1qjntdn8hv8auhwzd0hlj49kulheh8zjf92ylyp6 | |||
| 06.12.2021 07:17:15 |  |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 07:13:30 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 06.12.2021 07:12:47 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 06.12.2021 07:12:01 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.12.2021 07:10:00 |  |
13 000 000 XRP | $ 10 293 195 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 06.12.2021 07:05:19 | |
14 999 992 USDT | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 06.12.2021 07:03:43 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 06.12.2021 07:03:43 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | okex (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 06.12.2021 07:03:43 | |
39 999 990 USDC | $ 39 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.12.2021 07:03:45 | |
13 699 992 USDT | $ 13 699 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TUnYDP1h6WNsbKE8dFgGjeuB5nhTCzNWrp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 06:57:57 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5c0b32a57193b03a44d1db2714686ebf1ba6109e | |||
| 06.12.2021 06:55:10 | |
7 000 000 XRP | $ 5 487 715 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.12.2021 06:54:30 | |
1 900 ETH | $ 7 958 914 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.12.2021 06:49:17 | |
16 400 000 USDT | $ 16 400 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 06.12.2021 06:47:50 | |
650 BTC | $ 31 857 920 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38noM5zwApw8oKhtx5V1Lw1yEPcYd1aJ5n | |||
| 06.12.2021 06:47:50 | |
938 BTC | $ 45 978 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthj7ysm7ejqw3snzqduzpkqn28dp4eq8rglmqm | To: bc1q5pu4mmdvsn5fp3npc77nduqxnxlehn8cn3933g | |||
| 06.12.2021 06:47:50 | |
114 BTC | $ 5 584 258 | (unknown) | (unknown) |
| Type: transfer | From: 347JzJvdSuKv5hoy9qcf5auL1suagZoAve | To: 3Jk6JJpHxBGV4vtRXR8gDUrexB16zFjpT8 | |||
| 06.12.2021 06:47:50 | |
198 BTC | $ 9 700 558 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | To: bc1qk05tpxwc53c0c46s90e56jvfmg7979t5axpd45 | |||
| 06.12.2021 06:44:50 | |
51 499 050 XRP | $ 40 494 956 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 06.12.2021 06:44:13 | |
25 000 000 CRO | $ 13 987 653 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.12.2021 06:43:39 | |
27 999 952 USDT | $ 27 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.12.2021 06:39:09 | |
19 487 810 USDC | $ 19 487 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 06:38:49 | |
322 914 LINK | $ 6 090 862 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.12.2021 06:38:10 | |
18 762 124 USDT | $ 18 762 124 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.12.2021 06:37:29 | |
9 432 380 USDC | $ 9 432 380 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.12.2021 06:36:42 | |
15 164 173 USDT | $ 15 164 173 | (unknown) | binance (exchange) |
| Type: transfer | From: TM5CsBP18qjGQPQFwUjW3AmMG5DV3Niuxm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 06:36:42 | |
7 917 158 USDT | $ 7 917 158 | (unknown) | binance (exchange) |
| Type: transfer | From: TFNTefFYEA9YUV3eHaF3m5W5kW6omcMigs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 06:32:29 | |
114 BTC | $ 5 563 465 | (unknown) | (unknown) |
| Type: transfer | From: 3DrLmwUH6cxvhutxRgpozUTpvGNK1XopBx | To: 347JzJvdSuKv5hoy9qcf5auL1suagZoAve | |||
| 06.12.2021 06:32:29 | |
725 BTC | $ 35 358 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 06.12.2021 06:32:29 | |
455 BTC | $ 22 217 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c59kszxhduyrwrnazn46fxa9guvs2znt6etqx | To: bc1qae5vvfyew8mc2fheqmtkmeychmcuwh0emk43xp | |||
| 06.12.2021 06:32:29 | |
557 BTC | $ 27 176 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zdus4zv7zmkg82cn4pgv4uwl2hnrstavp2cqm | To: bc1q60fvzh837ejacdnfg4zv5axakg8pthlnzamhmf | |||
| 06.12.2021 06:32:29 | |
299 BTC | $ 14 568 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u6hea80svljjz2jn35ae4c2qq0x9np5jngxe5 | To: bc1qskaqwal34muxsee5ws7mrmycxw5x62sjyc8tqw | |||
| 06.12.2021 06:32:29 | |
398 BTC | $ 19 396 114 | (unknown) | (unknown) |
| Type: transfer | From: 3KrNjiC3A9aER7hLK6a7tE6o8XByxaUvdk | To: bc1qpyy52hz2axx6almmytjm3zyxt03p7ep6269rcc | |||
| 06.12.2021 06:32:29 | |
144 BTC | $ 7 013 503 | (unknown) | (unknown) |
| Type: transfer | From: 365vmbjgTnUKx3MtHEkGc1PfNLtB2BZMEt | To: bc1q5w4j04jvtnsf928pallpkhhvuqg50pr90egc5v | |||
| 06.12.2021 06:32:29 | |
603 BTC | $ 29 442 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CoagMeJe3Qu3Qi5qjf3NadbaeihFsYsK2 | To: bc1qm54emy975y029fr70wp27q99aa0f86hrawzu8k | |||
| 06.12.2021 06:32:29 | |
151 BTC | $ 7 349 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7pu55umt9g89pheql4838xuyrgkf894tu8z54 | To: 3J9FLEK517DudyGraFEnzwFC5Yc7QpG63x | |||
| 06.12.2021 06:32:29 | |
408 BTC | $ 19 925 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q234zdzvtpl2aet453kkwes7fmxfpvdayzx6kw2 | To: 3QypYLmYYn39a4UMTBX9xiqx6ENXjRfoMy | |||
| 06.12.2021 06:32:29 | |
578 BTC | $ 28 176 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KsH35BdWWwMTnbRXrmnr9AFQ5U2L1FBwr | To: 3N43zskT5zu8ucuiPdTJw7HHC32FLCGksX | |||
| 06.12.2021 06:32:29 | |
341 BTC | $ 16 630 348 | (unknown) | (unknown) |
| Type: transfer | From: 35EADnYV7EH7XMwRCxuqNqwPhiEgEPWbNN | To: 3BBpZ4XYCo6NZxtABkLaKjkZXjnufusL7F | |||
| 06.12.2021 06:32:29 | |
116 BTC | $ 5 649 175 | (unknown) | (unknown) |
| Type: transfer | From: 3MLbg8zoxMN1wn9xJWPNK1FHD2ueR1g4Gu | To: 3P42xhNd8DdpuecWd5Yx5msitM74Xx2xkJ | |||
| 06.12.2021 06:32:29 | |
331 BTC | $ 16 168 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeltjl395jgjp7vn50jss575q7x9efh4e57hjp8 | To: 3GLP9NACfHS2jVu4XJgGXyL7cghuQFkpEr | |||
| 06.12.2021 06:32:29 | |
445 BTC | $ 21 706 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvml9f54stsppky2nfs7vdmau8lk9glncnvzu9f | To: 32oaaE2GJV3fAvd2VoYhm3E7o2JP3jJADz | |||