Whale movements
Last update: 08.09.2026 12:43:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 05:32:33 |  |
3 029 097 MATIC | $ 5 906 733 | (unknown) | (unknown) |
| Type: transfer | From: eac87e0a95b02dfbc7b18988ac6ac73eb8e5671f | To: 6af5117a911c97577f46b4ddc38c9123710a3fef | |||
| 06.12.2021 05:31:25 |  |
216 BTC | $ 10 681 153 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1328oF5yb7ac7hpDZ2SMe8KwdqnJo2eAEE | To: 15zT3HDTu5cXH6GwCKUS3zU4HApHJG8pwJ | |||
| 06.12.2021 05:31:25 | |
288 BTC | $ 14 235 899 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 06.12.2021 05:31:25 | |
114 BTC | $ 5 649 066 | (unknown) | (unknown) |
| Type: transfer | From: 3DhYGvS1RU7VWo9CMUYZaJJMpL5jr953cM | To: 31kZ9WofQnKv2V6dbSaAjHu5xNjnG7zfyJ | |||
| 06.12.2021 05:31:25 | |
145 BTC | $ 7 185 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35nm4nv8lysdurz6urujs4rgd0ghn7qsv35a85 | To: 38dUfsmUwBRn6FbX9xdDqsoMpVPpBtCK1k | |||
| 06.12.2021 05:31:25 | |
212 BTC | $ 10 487 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndadv6u97js6r4kwjfzzj7ze5h3mtgg60hy5t9 | To: 36Hd91Pfv8JLrpNg5fA9u9n91hRrMppLjm | |||
| 06.12.2021 05:31:25 | |
177 BTC | $ 8 755 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5q4p8pu26r5kdzf2z43kzstergr5t3nz5e9fh | To: 3Bahz9HUZGjziWHC1utVvAyv2ysE5Z3Co7 | |||
| 06.12.2021 05:31:25 | |
116 BTC | $ 5 721 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r0ejk66amaut4r24l4m7psjvhu975uxwuqvf5 | To: 3MLbg8zoxMN1wn9xJWPNK1FHD2ueR1g4Gu | |||
| 06.12.2021 05:31:25 | |
124 BTC | $ 6 133 446 | (unknown) | (unknown) |
| Type: transfer | From: 32qnuiRSqNyF8aZfru2QWNVrZ9LF8dPQc9 | To: 3AS1FjzqzyiKDyFA6ngwvUxmrD5C2MkVzL | |||
| 06.12.2021 05:31:25 | |
178 BTC | $ 8 797 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GwNJXT9SEnRdMcSvY4QRvyR87i7wHP783 | To: 3EK5rPv3W7ap89CkC7UeFGZovExs5hWTuq | |||
| 06.12.2021 05:31:25 | |
144 BTC | $ 7 103 599 | (unknown) | (unknown) |
| Type: transfer | From: 37VaQiBqjMjXNMKBao54cXghtH1yzSXsh8 | To: 365vmbjgTnUKx3MtHEkGc1PfNLtB2BZMEt | |||
| 06.12.2021 05:31:25 | |
151 BTC | $ 7 444 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Ng4UfHKoCEHDD9875wZMyCQ9w43PNTuZU | To: bc1qj7pu55umt9g89pheql4838xuyrgkf894tu8z54 | |||
| 06.12.2021 05:31:25 | |
219 BTC | $ 10 811 715 | (unknown) | (unknown) |
| Type: transfer | From: 35TmkQBX6hoNL5wRVVmX5fZsTcTkZt6fSW | To: bc1qka534220q6zj0k6vf9lja3phdktmag9tkj7ydr | |||
| 06.12.2021 05:31:25 | |
167 BTC | $ 8 235 922 | (unknown) | (unknown) |
| Type: transfer | From: 3D11eQjeMwqZuhQ2uvsAVyry7jxohKFWCb | To: 3KXQaBjPKN4Tvbf1vHcYBYsVJxwQZQgfQE | |||
| 06.12.2021 05:31:25 | |
154 BTC | $ 7 602 277 | (unknown) | (unknown) |
| Type: transfer | From: 3DaxTCjWHGyjTSt9M3dW7uRhKV39owKZQD | To: 3Ed1y7ukfoJH7nEjZP2MNZk6uUaPcoZbwo | |||
| 06.12.2021 05:31:25 | |
200 BTC | $ 9 882 497 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 06.12.2021 05:30:27 | |
6 014 ETH | $ 25 260 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 05:28:01 |  |
15 000 BNB | $ 8 335 571 | (unknown) | (unknown) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 06.12.2021 05:25:12 |  |
5 915 870 USDT | $ 5 915 870 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 06.12.2021 05:21:06 | |
47 692 140 USDT | $ 47 692 140 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 06.12.2021 05:20:16 | |
110 BTC | $ 5 421 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 06.12.2021 05:20:16 | |
389 BTC | $ 19 154 086 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qex3j67n4qq3sx9qyg8fckhwcdesutreng9y5mazcccxnqvmvg2wqmzzg8t | |||
| 06.12.2021 05:20:16 | |
201 BTC | $ 9 907 201 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 3Dhk8F6KYvMyqHN1r4kAT8t7SceK7yDjA4 | To: 1B6rJ6ZKfZmkqMyBGe5KR27oWkEbQdNM7P | |||
| 06.12.2021 05:20:16 | |
230 BTC | $ 11 336 574 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 06.12.2021 05:16:39 | |
250 000 000 TRX | $ 20 980 592 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TCGVFGDd62LSrfZEaz3M3fYifWWdSDHRL8 | |||
| 06.12.2021 05:15:06 | |
6 106 707 USDT | $ 6 106 707 | (unknown) | binance (exchange) |
| Type: transfer | From: TSKpHwqpFv85oRZbxvYC97jfMpwuVKifyW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 05:15:06 | |
6 617 313 USDT | $ 6 617 313 | (unknown) | binance (exchange) |
| Type: transfer | From: TKiHcf1NXdUEmEzELebDSyt4xKj1aapfLb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 05:15:06 | |
6 708 024 USDT | $ 6 708 024 | (unknown) | binance (exchange) |
| Type: transfer | From: TYvgE4bnMgxYSefrRE9c3Xk4bXjTMEcRDi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 05:15:06 | |
12 680 000 USDT | $ 12 680 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 05:13:45 | |
12 000 ETH | $ 50 593 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.12.2021 05:09:25 | |
116 BTC | $ 5 711 398 | (unknown) | (unknown) |
| Type: transfer | From: 3GZbopczfZjfyBeSHuRxmuodnHPUyRwu4M | To: bc1q5r0ejk66amaut4r24l4m7psjvhu975uxwuqvf5 | |||
| 06.12.2021 05:09:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.12.2021 05:06:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 06.12.2021 05:04:18 | |
496 BTC | $ 24 520 988 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 377j5kKvkms6jbCXBKc636hfkwYjLycQyX | |||
| 06.12.2021 05:04:18 | |
119 BTC | $ 5 882 289 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 06.12.2021 05:04:18 | |
115 BTC | $ 5 656 241 | (unknown) | (unknown) |
| Type: transfer | From: 37YsRYX3PvDypg8AVVMNPwaTx8L2bakfzr | To: 3DhYGvS1RU7VWo9CMUYZaJJMpL5jr953cM | |||
| 06.12.2021 05:04:18 | |
116 BTC | $ 5 718 905 | (unknown) | (unknown) |
| Type: transfer | From: 33yVpsdiiCsfmq9eWNkXmnYfjYD8BQPFpa | To: 3GZbopczfZjfyBeSHuRxmuodnHPUyRwu4M | |||
| 06.12.2021 05:04:18 | |
144 BTC | $ 7 105 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspzccnzx894xls7eqfvvt6q298k3qpw255rnfk | To: 37VaQiBqjMjXNMKBao54cXghtH1yzSXsh8 | |||
| 06.12.2021 05:04:18 | |
151 BTC | $ 7 440 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrxksn4hsc9l0zgf39d5sjvssqjge56naxn8fg | To: 3Ng4UfHKoCEHDD9875wZMyCQ9w43PNTuZU | |||
| 06.12.2021 05:04:18 | |
124 BTC | $ 6 130 583 | (unknown) | (unknown) |
| Type: transfer | From: 3AfMzLFmtWjjbkevn2UPjvpeXqMuWpAWPd | To: 32qnuiRSqNyF8aZfru2QWNVrZ9LF8dPQc9 | |||
| 06.12.2021 05:03:04 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 05:01:16 | |
6 493 410 USDT | $ 6 493 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 05:01:30 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.12.2021 04:59:28 | |
1 499 ETH | $ 6 286 829 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.12.2021 04:58:52 | |
1 499 ETH | $ 6 286 127 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 06.12.2021 04:57:34 | |
7 333 200 USDC | $ 7 333 200 | (unknown) | (unknown) |
| Type: transfer | From: 76f815c5670434374ba9da65c9e54cd99a004b35 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.12.2021 04:55:54 | |
115 BTC | $ 5 640 036 | (unknown) | (unknown) |
| Type: transfer | From: 3FgVNhF9CNGbGXBNV9Xy8CGBaZ4pvTo7KL | To: 37YsRYX3PvDypg8AVVMNPwaTx8L2bakfzr | |||
| 06.12.2021 04:55:54 | |
307 BTC | $ 15 092 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KJGnb4A8AbtuVuZiWha8WGzAPR3JZr4QZ | To: 3Po9vZGeZYsjQxpCttn4QzWRGeVzerZV9U | |||
| 06.12.2021 04:55:54 | |
167 BTC | $ 8 208 107 | (unknown) | (unknown) |
| Type: transfer | From: 38WMcn4PEC2SGxYvKgnLtaFkqqUHPMHALv | To: 3D11eQjeMwqZuhQ2uvsAVyry7jxohKFWCb | |||
| 06.12.2021 04:55:54 | |
219 BTC | $ 10 773 331 | (unknown) | (unknown) |
| Type: transfer | From: 3ByWv69grweBzMfHv9yFTpTftB7nNCWShL | To: 35TmkQBX6hoNL5wRVVmX5fZsTcTkZt6fSW | |||