Whale movements
Last update: 08.09.2026 12:53:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 06:32:29 |  |
483 BTC | $ 23 550 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8q05t3n54ld28a5x836nu2m2fldtj9kts9e9e | To: 33MNgQDYbfZQiRQFNeY6BtpFSk7pdD9fbh | |||
| 06.12.2021 06:32:29 | |
241 BTC | $ 11 755 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zenwnwmnsd0ud7df067q37xjnn0z7xdva04rt | To: 32MRarEZb4jyR7oawvjox1SaHJkZSw5ryQ | |||
| 06.12.2021 06:32:29 | |
533 BTC | $ 25 992 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wcr6n2zfjnz987quyevdfemty58nh47z7fzqr | To: 3Pzzp7XaTfJmXv6udxAs59EZ4KDzbQ1Np7 | |||
| 06.12.2021 06:32:29 | |
219 BTC | $ 10 670 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka534220q6zj0k6vf9lja3phdktmag9tkj7ydr | To: 358vjpeCCmqo6LgvEpEvC2kt6Bp9SxTgUa | |||
| 06.12.2021 06:32:29 | |
167 BTC | $ 8 131 804 | (unknown) | (unknown) |
| Type: transfer | From: 3KXQaBjPKN4Tvbf1vHcYBYsVJxwQZQgfQE | To: 3D2D4rK2fFvUSykgYvBQtXinXH4env8f3s | |||
| 06.12.2021 06:32:29 | |
338 BTC | $ 16 474 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NxkM7U9duqGxMDxsHZyt2xyrvHQu3ZHxp | To: 34ZLeLPzkrBo5CBMvty9GiquHwBggkEZhb | |||
| 06.12.2021 06:32:29 | |
496 BTC | $ 24 222 268 | (unknown) | (unknown) |
| Type: transfer | From: 377j5kKvkms6jbCXBKc636hfkwYjLycQyX | To: 3H7jGXrBTrdb9Wx6H2wTmAhxgowryq5437 | |||
| 06.12.2021 06:32:29 | |
476 BTC | $ 23 221 564 | (unknown) | (unknown) |
| Type: transfer | From: 3NSX2bPkQs2GMYtu8kAHzyb8Ym8HZfjiXG | To: 3846nGJmpRCXTeW1uvsYPhfY9WMiCSRYNH | |||
| 06.12.2021 06:32:29 | |
145 BTC | $ 7 094 511 | (unknown) | (unknown) |
| Type: transfer | From: 38dUfsmUwBRn6FbX9xdDqsoMpVPpBtCK1k | To: 3P9eNrSndwp4PfRFqfaxA9FnDo1tYRY5y5 | |||
| 06.12.2021 06:32:29 | |
177 BTC | $ 8 644 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Bahz9HUZGjziWHC1utVvAyv2ysE5Z3Co7 | To: 3KZvVGTLCzVZ6UXzAbHvq5LoizfjYCADcF | |||
| 06.12.2021 06:32:29 | |
118 BTC | $ 5 763 193 | (unknown) | (unknown) |
| Type: transfer | From: 3AS1FjzqzyiKDyFA6ngwvUxmrD5C2MkVzL | To: 3HdkiWob7cGYhrr8RNn9kQuvQJgoU8rP4p | |||
| 06.12.2021 06:32:29 | |
307 BTC | $ 14 954 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Po9vZGeZYsjQxpCttn4QzWRGeVzerZV9U | To: 38nzhS9aBrH89RMmVJLK88fKQa2sJitjGk | |||
| 06.12.2021 06:32:29 | |
212 BTC | $ 10 355 113 | (unknown) | (unknown) |
| Type: transfer | From: 36Hd91Pfv8JLrpNg5fA9u9n91hRrMppLjm | To: 39dZ1jKLke1swZZG7vbBpm6doxGs6QpQMb | |||
| 06.12.2021 06:32:29 | |
377 BTC | $ 18 384 354 | (unknown) | (unknown) |
| Type: transfer | From: 37EwDfFiSZmN3S74hR5rPtwmYksQPbMSad | To: 3A6yHgwRq7g6MRqhr1B1EDPch4pGiYsds6 | |||
| 06.12.2021 06:32:29 | |
586 BTC | $ 28 580 482 | (unknown) | (unknown) |
| Type: transfer | From: 3EP3WgAFrQF5zhqPSdsao8hTeAjhHSyr3B | To: 3Be3TGoJDqrY8fGohbre9pHFuj546Jtfdo | |||
| 06.12.2021 06:32:29 | |
593 BTC | $ 28 916 390 | (unknown) | (unknown) |
| Type: transfer | From: 3LFnXhUnQZsgJXckQJHw9SQfRiKpvKs5sv | To: 3LkrNYeguhe2mBhHUbBBawLxC5H5DYjtoP | |||
| 06.12.2021 06:32:29 | |
177 BTC | $ 8 632 768 | (unknown) | (unknown) |
| Type: transfer | From: 3EK5rPv3W7ap89CkC7UeFGZovExs5hWTuq | To: 3BCbCGd26z9LdsFpTo6h7kZKEvsGgjCs9L | |||
| 06.12.2021 06:32:29 | |
154 BTC | $ 7 505 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Ed1y7ukfoJH7nEjZP2MNZk6uUaPcoZbwo | To: 33uwZKsdnzo3y8u5R9Vh6XwTUHDqkyLLsP | |||
| 06.12.2021 06:32:29 | |
114 BTC | $ 5 570 995 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpz5FcBjhEY3mc7hRVdgMiSp5qAXXpaEr | To: 3DrLmwUH6cxvhutxRgpozUTpvGNK1XopBx | |||
| 06.12.2021 06:32:29 | |
105 BTC | $ 5 122 723 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 06.12.2021 06:32:29 | |
154 BTC | $ 7 513 363 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.12.2021 06:30:49 |  |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.12.2021 06:28:39 | |
27 999 952 USDT | $ 27 999 952 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 06.12.2021 06:24:08 | |
5 274 921 BUSD | $ 5 274 921 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.12.2021 06:23:52 | |
14 000 000 FTT | $ 603 606 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 06.12.2021 06:22:53 | |
76 719 710 BUSD | $ 76 719 710 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.12.2021 06:21:11 | |
4 447 ETH | $ 18 608 348 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | |||
| 06.12.2021 06:20:00 | |
62 332 748 USDT | $ 62 332 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.12.2021 06:20:00 | |
65 284 340 USDT | $ 65 284 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.12.2021 06:19:06 | |
22 999 976 USDT | $ 22 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 06.12.2021 06:17:43 | |
19 999 976 USDT | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 06.12.2021 06:14:16 | |
1 208 ETH | $ 5 023 568 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.12.2021 06:10:29 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 06.12.2021 06:04:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 06:03:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 06.12.2021 06:00:25 | |
1 200 ETH | $ 5 017 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 05:57:21 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.12.2021 05:56:16 | |
150 BTC | $ 7 398 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 341N7q5PPkwcQeDiBAdKyWcmKgUYvLqquK | |||
| 06.12.2021 05:55:57 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 06.12.2021 05:48:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 05:46:00 | |
124 BTC | $ 6 097 187 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 06.12.2021 05:45:36 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 06.12.2021 05:42:27 | |
114 BTC | $ 5 648 597 | (unknown) | (unknown) |
| Type: transfer | From: 31kZ9WofQnKv2V6dbSaAjHu5xNjnG7zfyJ | To: 3Gpz5FcBjhEY3mc7hRVdgMiSp5qAXXpaEr | |||
| 06.12.2021 05:42:27 | |
246 BTC | $ 12 158 379 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 06.12.2021 05:42:27 | |
241 BTC | $ 11 916 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynwwpqezadmwqulfx36k3c99mae8ht6end8p4u | To: bc1q9zenwnwmnsd0ud7df067q37xjnn0z7xdva04rt | |||
| 06.12.2021 05:42:15 | |
1 682 175 600 USDT | $ 1 682 175 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 05:41:03 | |
8 541 950 BUSD | $ 8 541 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 05:41:00 | |
5 116 554 USDT | $ 5 116 554 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.12.2021 05:38:45 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 06.12.2021 05:36:06 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||