Whale movements
Last update: 08.09.2026 12:42:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 04:55:54 |  |
341 BTC | $ 16 785 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan69wmwcyv5r006tq7hjdqzp7e7kpec9xy22fd | To: 35EADnYV7EH7XMwRCxuqNqwPhiEgEPWbNN | |||
| 06.12.2021 04:55:54 | |
350 BTC | $ 17 212 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CWFPm6CCzDSC42XMmQ9Pfjm6zcjw56SQ2 | To: 3NxkM7U9duqGxMDxsHZyt2xyrvHQu3ZHxp | |||
| 06.12.2021 04:55:54 | |
124 BTC | $ 6 111 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MP7LjwX9n4eGxerStFGBt8JqX6zEQQ8kY | To: 3AfMzLFmtWjjbkevn2UPjvpeXqMuWpAWPd | |||
| 06.12.2021 04:55:54 | |
179 BTC | $ 8 807 155 | (unknown) | (unknown) |
| Type: transfer | From: 3PhFY3y1TK2LwTMFum7HUrhFWVNhQ2EA22 | To: 3GwNJXT9SEnRdMcSvY4QRvyR87i7wHP783 | |||
| 06.12.2021 04:55:54 | |
116 BTC | $ 5 702 251 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9wZQyFqDHjde6L93jx8fZX3md4sUaLA3 | To: 33yVpsdiiCsfmq9eWNkXmnYfjYD8BQPFpa | |||
| 06.12.2021 04:55:54 | |
154 BTC | $ 7 575 255 | (unknown) | (unknown) |
| Type: transfer | From: 34hMp4sAoCuvSsQNySjxvjes8S3AhpQSsu | To: 3DaxTCjWHGyjTSt9M3dW7uRhKV39owKZQD | |||
| 06.12.2021 04:55:54 | |
331 BTC | $ 16 319 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjyydr9lsenuywqgq0ezeyjjy2w8gnafrjq9a9 | To: bc1qeltjl395jgjp7vn50jss575q7x9efh4e57hjp8 | |||
| 06.12.2021 04:55:54 | |
151 BTC | $ 7 436 699 | (unknown) | (unknown) |
| Type: transfer | From: 39RomtM6fEbCAemTsKVXogn2KRRTcbkxL1 | To: bc1qzrxksn4hsc9l0zgf39d5sjvssqjge56naxn8fg | |||
| 06.12.2021 04:55:54 | |
177 BTC | $ 8 728 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CXtyhx31HyDWerb1mZYtAdEchr5uVFpZw | To: bc1qx5q4p8pu26r5kdzf2z43kzstergr5t3nz5e9fh | |||
| 06.12.2021 04:55:54 | |
212 BTC | $ 10 451 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvh8fs3uQcp1czD1dBjVAw7yRvChtFh9J | To: bc1qndadv6u97js6r4kwjfzzj7ze5h3mtgg60hy5t9 | |||
| 06.12.2021 04:55:54 | |
158 BTC | $ 7 783 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BT29P5Fd2DC3roHWPsq5XGStoDZ2mrod3 | To: bc1q35nm4nv8lysdurz6urujs4rgd0ghn7qsv35a85 | |||
| 06.12.2021 04:55:54 | |
299 BTC | $ 14 702 794 | (unknown) | (unknown) |
| Type: transfer | From: 3LiYfSLpSdHdpDUdZBjAN94p8ExV2a7Pqn | To: bc1q5u6hea80svljjz2jn35ae4c2qq0x9np5jngxe5 | |||
| 06.12.2021 04:55:54 | |
241 BTC | $ 11 863 656 | (unknown) | (unknown) |
| Type: transfer | From: 35gpfhdkwT1Fq5K9SwLBMh47wDMtA1qKxc | To: bc1qynwwpqezadmwqulfx36k3c99mae8ht6end8p4u | |||
| 06.12.2021 04:55:54 | |
144 BTC | $ 7 083 265 | (unknown) | (unknown) |
| Type: transfer | From: 32ErkykFk3MNQhynsWEX7YH2htBgoTDxbK | To: bc1qspzccnzx894xls7eqfvvt6q298k3qpw255rnfk | |||
| 06.12.2021 04:55:54 | |
104 BTC | $ 5 120 609 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 06.12.2021 04:55:54 | |
336 BTC | $ 16 541 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q02qvja0frwgx5rylrllamxh56t5q4cvc2qpe2mvk53ujw5pf267qwfz5qa | |||
| 06.12.2021 04:55:54 | |
102 BTC | $ 5 022 688 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 04:55:03 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.12.2021 04:54:04 |  |
7 333 200 USDC | $ 7 333 200 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 76f815c5670434374ba9da65c9e54cd99a004b35 | |||
| 06.12.2021 04:53:57 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 06.12.2021 04:46:36 | |
5 901 975 USDT | $ 5 901 975 | (unknown) | binance (exchange) |
| Type: transfer | From: TPqeSCXMXBMuPB8BKZJA8Hp1M9W6zTHtaM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 04:46:36 | |
6 221 898 USDT | $ 6 221 898 | (unknown) | binance (exchange) |
| Type: transfer | From: TUBnnVgMbXTXDHtD1kaV1dZLe9GE2toYYT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 04:45:36 | |
10 000 000 USDT | $ 10 000 000 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bd294a3853bf175432c6b796553c919bb91ae849 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.12.2021 04:41:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: bd294a3853bf175432c6b796553c919bb91ae849 | |||
| 06.12.2021 04:35:29 | |
119 BTC | $ 5 860 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 06.12.2021 04:35:29 | |
115 BTC | $ 5 640 311 | (unknown) | (unknown) |
| Type: transfer | From: 3QeKw7wVT1V79Ms9Nn9E3vbHtakAJrcukb | To: 3FgVNhF9CNGbGXBNV9Xy8CGBaZ4pvTo7KL | |||
| 06.12.2021 04:35:29 | |
151 BTC | $ 7 434 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0awy7ha2dcl0tmfqkqhh2mxgvntxx4xlgd6k0h | To: 39RomtM6fEbCAemTsKVXogn2KRRTcbkxL1 | |||
| 06.12.2021 04:35:29 | |
124 BTC | $ 6 109 275 | (unknown) | (unknown) |
| Type: transfer | From: 3QXVzWsB9Ko7GMXgMERK4Ly1CF75C8UH1G | To: 3MP7LjwX9n4eGxerStFGBt8JqX6zEQQ8kY | |||
| 06.12.2021 04:35:29 | |
179 BTC | $ 8 803 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaykts54f5cw7y75c3hsvuxqs4a0jxsctq34ah | To: 3PhFY3y1TK2LwTMFum7HUrhFWVNhQ2EA22 | |||
| 06.12.2021 04:35:29 | |
116 BTC | $ 5 700 017 | (unknown) | (unknown) |
| Type: transfer | From: 31xejnuuGJrgcdQSBgtPSorWNb7afVnM4y | To: 3Q9wZQyFqDHjde6L93jx8fZX3md4sUaLA3 | |||
| 06.12.2021 04:35:29 | |
144 BTC | $ 7 087 851 | (unknown) | (unknown) |
| Type: transfer | From: 3HbFUxq91FuvH3hS44rLDmwcckvMACLQeU | To: 32ErkykFk3MNQhynsWEX7YH2htBgoTDxbK | |||
| 06.12.2021 04:35:29 | |
212 BTC | $ 10 454 659 | (unknown) | (unknown) |
| Type: transfer | From: 3EgNw81Svd3HDpGA9f62DcL5cWy9ZY5wkR | To: 3Kvh8fs3uQcp1czD1dBjVAw7yRvChtFh9J | |||
| 06.12.2021 04:35:29 | |
158 BTC | $ 7 789 436 | (unknown) | (unknown) |
| Type: transfer | From: 35eqQcB1akEvQHUR1NHcpUkrw1VTkWmkC1 | To: 3BT29P5Fd2DC3roHWPsq5XGStoDZ2mrod3 | |||
| 06.12.2021 04:35:29 | |
176 BTC | $ 8 660 034 | (unknown) | (unknown) |
| Type: transfer | From: 372MQGDpHtenp7H88F34rPE5G8khywHCaA | To: 38WMcn4PEC2SGxYvKgnLtaFkqqUHPMHALv | |||
| 06.12.2021 04:35:29 | |
219 BTC | $ 10 769 121 | (unknown) | (unknown) |
| Type: transfer | From: 35WWMZ1aNehCDQeNnGxb53h9te2tu3VVxM | To: 3ByWv69grweBzMfHv9yFTpTftB7nNCWShL | |||
| 06.12.2021 04:35:29 | |
154 BTC | $ 7 572 286 | (unknown) | (unknown) |
| Type: transfer | From: 3N5791jVw9Pqm4rDWvV5pYk8jmEHEvkGdN | To: 34hMp4sAoCuvSsQNySjxvjes8S3AhpQSsu | |||
| 06.12.2021 04:35:29 | |
177 BTC | $ 8 725 784 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo2sB2MA1YSxkkEm8ikfUyXw94Z2Kd3gg | To: 3CXtyhx31HyDWerb1mZYtAdEchr5uVFpZw | |||
| 06.12.2021 04:35:29 | |
105 BTC | $ 5 167 803 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 06.12.2021 04:34:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 04:32:20 | |
7 673 453 USDT | $ 7 673 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:32:20 | |
6 337 635 USDT | $ 6 337 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:32:20 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:30:54 | |
2 600 ETH | $ 10 882 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:30:46 | |
4 002 ETH | $ 16 810 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:30:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.12.2021 04:29:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.12.2021 04:27:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2021 04:25:36 | |
5 855 770 USDT | $ 5 855 770 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 06.12.2021 04:24:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVr5jV7U5caSe6fhUozU5yzPMNSbGreYoa | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 06.12.2021 04:22:21 | |
16 000 000 USDC | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||