Whale movements
Last update: 08.09.2026 12:31:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 03:33:43 |  |
9 999 976 USDT | $ 9 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.12.2021 03:33:33 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 03:32:14 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 06.12.2021 03:29:45 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.12.2021 03:25:30 |  |
6 589 582 USDT | $ 6 589 582 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | |||
| 06.12.2021 03:24:23 | |
6 032 832 USDT | $ 6 032 832 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.12.2021 03:23:14 |  |
201 BTC | $ 9 838 600 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 06.12.2021 03:23:14 | |
385 BTC | $ 18 802 624 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 03:23:14 | |
115 BTC | $ 5 604 811 | (unknown) | (unknown) |
| Type: transfer | From: 3G4KGF2wRqJBXSPaWYzqkcBVd1uggQxaQB | To: 3Ag2eYCRt2jGdgQHezti31RUY4n2orM7MX | |||
| 06.12.2021 03:22:36 | |
52 000 000 USDT | $ 52 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.12.2021 03:22:27 | |
10 895 926 USDT | $ 10 895 926 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.12.2021 03:21:44 | |
9 991 480 USDT | $ 9 991 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5c92f4203eacc16c876c6afe2df6bf195e501b08 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.12.2021 03:21:44 | |
9 991 738 USDT | $ 9 991 738 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f959e0b1ed8796d332c8aa0ba86d4bdf50908415 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.12.2021 03:17:49 | |
2 493 ETH | $ 10 383 072 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 06.12.2021 03:17:23 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.12.2021 03:15:59 | |
2 919 ETH | $ 12 178 432 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.12.2021 03:15:55 | |
400 BTC | $ 19 676 808 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 03:15:55 | |
212 BTC | $ 10 450 332 | (unknown) | (unknown) |
| Type: transfer | From: 38gQLMNZTftWEoffkAUSJjgrh9cxmhVtED | To: bc1qgl90273vxtdsgnjsdr05p9kdl5fypk7zgs9qhc | |||
| 06.12.2021 03:15:55 | |
219 BTC | $ 10 763 997 | (unknown) | (unknown) |
| Type: transfer | From: 3JbrmoLDk5zZPsT4NFZWExgvW7ztzYxPr6 | To: 38yD7gzGcfXzp4VnPTsbVwTKYSZCVyun65 | |||
| 06.12.2021 03:15:55 | |
241 BTC | $ 11 860 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6z9l88z4rj7fj9qn8r3wrlnhsl3yuut2wh3q4 | To: 35gpfhdkwT1Fq5K9SwLBMh47wDMtA1qKxc | |||
| 06.12.2021 03:15:55 | |
375 BTC | $ 18 447 008 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.12.2021 03:15:55 | |
107 BTC | $ 5 263 522 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 06.12.2021 03:15:55 | |
111 BTC | $ 5 440 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.12.2021 03:15:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.12.2021 03:09:38 | |
3 000 ETH | $ 12 577 351 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 06.12.2021 03:09:22 | |
1 498 ETH | $ 6 280 291 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.12.2021 03:08:26 | |
3 388 ETH | $ 14 070 683 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.12.2021 03:08:08 | |
144 BTC | $ 7 010 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvq7d9r00xjfllq94arl78v3ejtdquc36clkz4efckclwge2z9ps250a4p | |||
| 06.12.2021 03:08:08 | |
400 BTC | $ 19 447 962 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 06.12.2021 03:08:08 | |
177 BTC | $ 8 619 859 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lo2sB2MA1YSxkkEm8ikfUyXw94Z2Kd3gg | |||
| 06.12.2021 03:08:08 | |
115 BTC | $ 5 580 865 | (unknown) | (unknown) |
| Type: transfer | From: 36xAFPLx8oGRXDpwcZUX8b5RAMk11sVZ9D | To: 3G4KGF2wRqJBXSPaWYzqkcBVd1uggQxaQB | |||
| 06.12.2021 03:08:08 | |
176 BTC | $ 8 557 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gy3434mpa3kl5a5g0pxhk2er2644ztldcm4s7 | To: bc1qyyvzz2n6t55yy9403kp6x9hpztuh9cwn5em3g3 | |||
| 06.12.2021 03:08:08 | |
353 BTC | $ 17 174 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EKDCL5oEfLTRdQ3YaZyUjTLHK9kSigYkA | To: bc1qan69wmwcyv5r006tq7hjdqzp7e7kpec9xy22fd | |||
| 06.12.2021 03:08:08 | |
152 BTC | $ 7 382 335 | (unknown) | (unknown) |
| Type: transfer | From: 3QNafTukvafcKwvopBpA8q3Msa6wUVD8Hu | To: bc1qnnx76p27r6njnas7vyvnlc2jdyc3f6ekvm8kf7 | |||
| 06.12.2021 03:08:08 | |
154 BTC | $ 7 481 837 | (unknown) | (unknown) |
| Type: transfer | From: 39tGKZ2bVzQdRkaB1ddqhXrwefHQnBgWsc | To: bc1qylj7f06was9ytgdvgqn62f8krnlr8aajlu7rvj | |||
| 06.12.2021 03:08:08 | |
116 BTC | $ 5 634 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqtffvveqxa8rn08ykpf8t68vnghlkh2rm0lw5 | To: 3KqcYZ4PThjv6j2gvrSaC4JYF6hCtL1GRq | |||
| 06.12.2021 03:08:08 | |
161 BTC | $ 7 817 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcskr5pwr7n9ntlr305grg4wdkf2j36pyvsxqze | To: 3B4FGdrLSN3PVdYCAV6iXAJHJ1KEGD76K8 | |||
| 06.12.2021 03:08:08 | |
179 BTC | $ 8 704 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NtVjGng1PxDFmyYo5isP8xRPQdYndgvxi | To: 36FhhKKqdGorFLWK2b4b1qh21oBHRHjzRu | |||
| 06.12.2021 03:08:08 | |
350 BTC | $ 16 997 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc5z88wj39r9j4xej7579ucms8edjgyvc9lk3e | To: 3CWFPm6CCzDSC42XMmQ9Pfjm6zcjw56SQ2 | |||
| 06.12.2021 03:08:08 | |
145 BTC | $ 7 052 372 | (unknown) | (unknown) |
| Type: transfer | From: 3GdbXJNFn9xthH2HHU9s2Gt2eVgzjkuCxV | To: 3BdHzxC3y37PNxfMM8knuSetAuBb25Xp9J | |||
| 06.12.2021 03:08:08 | |
124 BTC | $ 6 038 786 | (unknown) | (unknown) |
| Type: transfer | From: 3KFJfkFC7ip32nqiss7bJuErULo2CQCgXJ | To: 36AgBv3b4EpaxGZZABh1Y7Kw7uqY35KEP5 | |||
| 06.12.2021 03:08:08 | |
109 BTC | $ 5 299 546 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 06.12.2021 03:08:08 | |
111 BTC | $ 5 403 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.12.2021 03:03:14 | |
2 189 ETH | $ 9 000 967 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.12.2021 03:02:28 | |
2 489 ETH | $ 10 256 815 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.12.2021 02:58:46 | |
15 381 053 USDT | $ 15 381 053 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 06.12.2021 02:57:23 | |
3 489 ETH | $ 14 490 460 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.12.2021 02:56:58 | |
3 121 ETH | $ 12 951 789 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.12.2021 02:56:21 |  |
10 000 000 XRP | $ 7 930 304 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.12.2021 02:55:28 | |
134 BTC | $ 6 575 940 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8l63dxg8r0j3447r44g7e6fehxgt3rmmwfhurz0pcesxk9xta2hqkuc7ra | |||