Whale movements
Last update: 08.09.2026 12:32:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 04:17:31 |  |
124 BTC | $ 6 042 071 | (unknown) | (unknown) |
| Type: transfer | From: 3BCLEhGY3hWxBWM855XizPDTey6FKCMBjH | To: 3QXVzWsB9Ko7GMXgMERK4Ly1CF75C8UH1G | |||
| 06.12.2021 04:17:31 | |
116 BTC | $ 5 636 915 | (unknown) | (unknown) |
| Type: transfer | From: 39NQLV48iaxP3VC4aPAmLNJ7o5NKp5uomn | To: 31xejnuuGJrgcdQSBgtPSorWNb7afVnM4y | |||
| 06.12.2021 04:17:31 | |
161 BTC | $ 7 820 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Cq37HA381oNDhXRxXtgDrWe7bV7hP6hBv | To: 35eqQcB1akEvQHUR1NHcpUkrw1VTkWmkC1 | |||
| 06.12.2021 04:17:31 | |
154 BTC | $ 7 488 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Jv4K7DQXASoaAtJTdUmeJ1cwbPhsxqtUE | To: 3N5791jVw9Pqm4rDWvV5pYk8jmEHEvkGdN | |||
| 06.12.2021 04:17:31 | |
145 BTC | $ 7 058 953 | (unknown) | (unknown) |
| Type: transfer | From: 3NXSAGNraShrerGJUaWF3UYgykDmYBafgV | To: 3HbFUxq91FuvH3hS44rLDmwcckvMACLQeU | |||
| 06.12.2021 04:17:31 | |
151 BTC | $ 7 354 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeynaxszfrtc46r5gys9ytvchvhg5q2cxs6s6g8 | To: bc1q0awy7ha2dcl0tmfqkqhh2mxgvntxx4xlgd6k0h | |||
| 06.12.2021 04:17:09 |  |
36 071 220 USDT | $ 36 071 220 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.12.2021 04:14:12 |  |
1 500 ETH | $ 6 212 003 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29984d3400465dc04d4bad4616bb0627b0d8a26b | |||
| 06.12.2021 04:07:01 | |
115 BTC | $ 5 647 238 | (unknown) | (unknown) |
| Type: transfer | From: 3MurqjVaEJkGzuvHFphYUpxRNbYFNogtF7 | To: 3QeKw7wVT1V79Ms9Nn9E3vbHtakAJrcukb | |||
| 06.12.2021 04:07:01 | |
201 BTC | $ 9 903 185 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 06.12.2021 04:07:01 | |
116 BTC | $ 5 706 344 | (unknown) | (unknown) |
| Type: transfer | From: 36DimWjxZNxBVWAPXCJc2bqnBwhdpdRVNe | To: 39NQLV48iaxP3VC4aPAmLNJ7o5NKp5uomn | |||
| 06.12.2021 04:07:01 | |
145 BTC | $ 7 145 710 | (unknown) | (unknown) |
| Type: transfer | From: 3QoJ4iHzvnQpTnYmigbpAF9Ky3ppYF19Hy | To: 3NXSAGNraShrerGJUaWF3UYgykDmYBafgV | |||
| 06.12.2021 04:07:01 | |
124 BTC | $ 6 116 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tt928hwsljzl8tt9xsxllp2pa3tpvvdy58egg | To: 3BCLEhGY3hWxBWM855XizPDTey6FKCMBjH | |||
| 06.12.2021 04:07:01 | |
201 BTC | $ 9 882 109 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39qvsGjFRBSaWmNpevA7c6HRxNKiNG7JRP | |||
| 06.12.2021 04:04:36 | |
6 000 ETH | $ 24 984 076 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.12.2021 04:04:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:02:40 | |
7 291 505 BUSD | $ 7 291 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 04:00:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 03:58:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2021 03:58:28 | |
150 BTC | $ 7 398 973 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 341N7q5PPkwcQeDiBAdKyWcmKgUYvLqquK | |||
| 06.12.2021 03:50:15 | |
115 BTC | $ 5 627 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag2eYCRt2jGdgQHezti31RUY4n2orM7MX | To: 3MurqjVaEJkGzuvHFphYUpxRNbYFNogtF7 | |||
| 06.12.2021 03:50:15 | |
116 BTC | $ 5 683 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Enxcq42XkRwv1y8aRuGpyqb2x2MPKH6bw | To: 36DimWjxZNxBVWAPXCJc2bqnBwhdpdRVNe | |||
| 06.12.2021 03:50:15 | |
151 BTC | $ 7 422 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx48sr3q6paumu6a0s9rts5g2twsynezrslfu6 | To: bc1qeynaxszfrtc46r5gys9ytvchvhg5q2cxs6s6g8 | |||
| 06.12.2021 03:50:15 | |
105 BTC | $ 5 152 583 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 06.12.2021 03:49:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.12.2021 03:48:33 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | To: TNyxEQgDN2DF3Sv3NXDW7ftFMPzEdiBnsA | |||
| 06.12.2021 03:48:29 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.12.2021 03:48:29 | |
7 920 000 USDC | $ 7 920 000 | (unknown) | (unknown) |
| Type: transfer | From: 76f815c5670434374ba9da65c9e54cd99a004b35 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.12.2021 03:48:29 | |
5 888 111 USDC | $ 5 888 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 03:47:55 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 06.12.2021 03:47:55 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 06.12.2021 03:46:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2021 03:44:36 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 06.12.2021 03:44:04 | |
7 919 994 USDC | $ 7 919 994 | (unknown) | (unknown) |
| Type: transfer | From: 28f1d5fe896db571cba7679863dd4e1272d49eac | To: 76f815c5670434374ba9da65c9e54cd99a004b35 | |||
| 06.12.2021 03:43:55 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 06.12.2021 03:40:45 | |
220 BTC | $ 10 802 058 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MhHEbxjXjoxpFDvpJzaQ6zXMw2xkHuwNv | To: 1328oF5yb7ac7hpDZ2SMe8KwdqnJo2eAEE | |||
| 06.12.2021 03:40:45 | |
179 BTC | $ 8 783 959 | (unknown) | (unknown) |
| Type: transfer | From: 36FhhKKqdGorFLWK2b4b1qh21oBHRHjzRu | To: bc1qeaykts54f5cw7y75c3hsvuxqs4a0jxsctq34ah | |||
| 06.12.2021 03:40:45 | |
176 BTC | $ 8 640 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyvzz2n6t55yy9403kp6x9hpztuh9cwn5em3g3 | To: 372MQGDpHtenp7H88F34rPE5G8khywHCaA | |||
| 06.12.2021 03:40:45 | |
116 BTC | $ 5 687 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KqcYZ4PThjv6j2gvrSaC4JYF6hCtL1GRq | To: 3Enxcq42XkRwv1y8aRuGpyqb2x2MPKH6bw | |||
| 06.12.2021 03:40:45 | |
124 BTC | $ 6 097 330 | (unknown) | (unknown) |
| Type: transfer | From: 36AgBv3b4EpaxGZZABh1Y7Kw7uqY35KEP5 | To: 34P3gbJ3CuqhttwmKLk1ijRuffn3oFin2s | |||
| 06.12.2021 03:40:45 | |
154 BTC | $ 7 555 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylj7f06was9ytgdvgqn62f8krnlr8aajlu7rvj | To: 3KZJgKgYXcxzPL93nYVZ2xiTdPtRtHAwTw | |||
| 06.12.2021 03:40:45 | |
212 BTC | $ 10 431 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl90273vxtdsgnjsdr05p9kdl5fypk7zgs9qhc | To: 3EgNw81Svd3HDpGA9f62DcL5cWy9ZY5wkR | |||
| 06.12.2021 03:40:45 | |
145 BTC | $ 7 123 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BdHzxC3y37PNxfMM8knuSetAuBb25Xp9J | To: 3E8UTEC1QLRNNUiX9b9T86LZV12uKoA7cV | |||
| 06.12.2021 03:40:45 | |
219 BTC | $ 10 745 345 | (unknown) | (unknown) |
| Type: transfer | From: 38yD7gzGcfXzp4VnPTsbVwTKYSZCVyun65 | To: 35WWMZ1aNehCDQeNnGxb53h9te2tu3VVxM | |||
| 06.12.2021 03:40:45 | |
161 BTC | $ 7 895 785 | (unknown) | (unknown) |
| Type: transfer | From: 3B4FGdrLSN3PVdYCAV6iXAJHJ1KEGD76K8 | To: 3Cq37HA381oNDhXRxXtgDrWe7bV7hP6hBv | |||
| 06.12.2021 03:40:45 | |
151 BTC | $ 7 436 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnx76p27r6njnas7vyvnlc2jdyc3f6ekvm8kf7 | To: bc1qrx48sr3q6paumu6a0s9rts5g2twsynezrslfu6 | |||
| 06.12.2021 03:40:45 | |
361 BTC | $ 17 732 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xsmuxshaak6zv6t5dyd3acwlyuu4xhyd3syjrn6xnhj8gsl7ctqlsescp | |||
| 06.12.2021 03:39:53 | |
1 511 ETH | $ 6 331 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.12.2021 03:37:43 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.12.2021 03:35:58 | |
1 650 ETH | $ 6 874 568 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: fbb2d3425b579d807ad65a81edc94baf0c9057fe | |||