Whale movements
Last update: 08.09.2026 12:19:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 02:55:28 |  |
400 BTC | $ 19 667 288 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 06.12.2021 02:55:28 | |
244 BTC | $ 11 996 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckr94u4049j7gj3kshh22jjhvqpfxwygsqt9f7 | To: bc1q8gmdvkt8gfzyyqjcjn6gkdk8h3vgjf8qpujdar | |||
| 06.12.2021 02:55:28 | |
241 BTC | $ 11 854 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3w23ge4algmcmgtpptlt28ajhr7qxvxxcheq5 | To: bc1qa6z9l88z4rj7fj9qn8r3wrlnhsl3yuut2wh3q4 | |||
| 06.12.2021 02:55:28 | |
152 BTC | $ 7 466 280 | (unknown) | (unknown) |
| Type: transfer | From: 358iGxQRaYVQyqVX5Zo45eAiLU9LD7m5Nn | To: 3QNafTukvafcKwvopBpA8q3Msa6wUVD8Hu | |||
| 06.12.2021 02:55:28 | |
179 BTC | $ 8 802 306 | (unknown) | (unknown) |
| Type: transfer | From: 3LPSwu11tERXNjryB2oQCxuWXeH39VpMcK | To: 3NtVjGng1PxDFmyYo5isP8xRPQdYndgvxi | |||
| 06.12.2021 02:55:28 | |
145 BTC | $ 7 132 015 | (unknown) | (unknown) |
| Type: transfer | From: 32vEo7NdtXw9vUVS3wxg1LDU3V2mebiUDV | To: 3GdbXJNFn9xthH2HHU9s2Gt2eVgzjkuCxV | |||
| 06.12.2021 02:55:28 | |
299 BTC | $ 14 692 084 | (unknown) | (unknown) |
| Type: transfer | From: 38JtLNwkfMau5L2zb1XLnYmhJhxxmedJ9n | To: 3LiYfSLpSdHdpDUdZBjAN94p8ExV2a7Pqn | |||
| 06.12.2021 02:55:28 | |
331 BTC | $ 16 299 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QvUtVpo4ziLbyRMCLBEwuoRNjmvyRHJ8y | To: bc1qrjyydr9lsenuywqgq0ezeyjjy2w8gnafrjq9a9 | |||
| 06.12.2021 02:55:28 | |
161 BTC | $ 7 905 767 | (unknown) | (unknown) |
| Type: transfer | From: 3HcdRSnRR6GGCknqoWaNkjVye9Tdj9VXQM | To: bc1qcskr5pwr7n9ntlr305grg4wdkf2j36pyvsxqze | |||
| 06.12.2021 02:55:28 | |
176 BTC | $ 8 653 921 | (unknown) | (unknown) |
| Type: transfer | From: 33UFV8JB3wwm3owdmpfEjJYNQoewh7CxGs | To: bc1q0gy3434mpa3kl5a5g0pxhk2er2644ztldcm4s7 | |||
| 06.12.2021 02:55:28 | |
116 BTC | $ 5 698 402 | (unknown) | (unknown) |
| Type: transfer | From: 3GNV2Cr3MieXKjXrnwg2b7FpKXionmgbQJ | To: bc1qmqtffvveqxa8rn08ykpf8t68vnghlkh2rm0lw5 | |||
| 06.12.2021 02:55:28 | |
307 BTC | $ 15 096 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeknm637sq9dhteq7fr4lu4tevxmknze30dtcs | To: 3KJGnb4A8AbtuVuZiWha8WGzAPR3JZr4QZ | |||
| 06.12.2021 02:55:28 | |
154 BTC | $ 7 568 208 | (unknown) | (unknown) |
| Type: transfer | From: 34r5QLp11SXhoDMhufQbJYnmqwGrGknaHK | To: 39tGKZ2bVzQdRkaB1ddqhXrwefHQnBgWsc | |||
| 06.12.2021 02:55:28 | |
219 BTC | $ 10 760 721 | (unknown) | (unknown) |
| Type: transfer | From: 36VbpJgLvtRQerjDfHLv48SDnRuqzrpjmd | To: 3JbrmoLDk5zZPsT4NFZWExgvW7ztzYxPr6 | |||
| 06.12.2021 02:55:28 | |
124 BTC | $ 6 106 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs28n9wp82jca6jfs5u9msl6c5nad5qgtne8d46 | To: 3KFJfkFC7ip32nqiss7bJuErULo2CQCgXJ | |||
| 06.12.2021 02:55:28 | |
114 BTC | $ 5 593 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.12.2021 02:49:42 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 02:45:24 | |
6 950 000 USDC | $ 6 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 1dc8d112d96a9795e6f952408b01f4b75c8b3d05 | |||
| 06.12.2021 02:41:40 | |
186 BTC | $ 8 917 322 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexq27gau9w98grykdmxfqyqg527tqnnm3wtwr8pae4ycmwffs58sxr5zfk | |||
| 06.12.2021 02:41:40 | |
400 BTC | $ 19 179 714 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 06.12.2021 02:41:40 | |
115 BTC | $ 5 508 207 | (unknown) | (unknown) |
| Type: transfer | From: 37mTW9Nz84zLRX6Zb8DethcppZ9UxCvdCc | To: 36xAFPLx8oGRXDpwcZUX8b5RAMk11sVZ9D | |||
| 06.12.2021 02:41:40 | |
121 BTC | $ 5 803 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.12.2021 02:40:20 | |
60 602 056 USDT | $ 60 602 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 02:38:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 06.12.2021 02:38:19 | |
314 BTC | $ 15 206 753 | (unknown) | (unknown) |
| Type: transfer | From: 36Npdca88szVowCnH9oxkpf2NTGc6bvne2 | To: bc1qckr94u4049j7gj3kshh22jjhvqpfxwygsqt9f7 | |||
| 06.12.2021 02:38:19 | |
219 BTC | $ 10 599 696 | (unknown) | (unknown) |
| Type: transfer | From: 35YuJCRFuxwH3LNt4tR7b32LC138275nWD | To: 36VbpJgLvtRQerjDfHLv48SDnRuqzrpjmd | |||
| 06.12.2021 02:38:19 | |
141 BTC | $ 6 814 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.12.2021 02:37:40 |  |
100 000 000 XRP | $ 78 194 690 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 06.12.2021 02:35:05 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.12.2021 02:34:12 | |
15 381 053 USDT | $ 15 381 053 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 06.12.2021 02:33:24 | |
5 000 001 BUSD | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.12.2021 02:31:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: 76c82157a2c862e9ef0b27d740be7d0431d3cd66 | |||
| 06.12.2021 02:31:02 | |
19 699 950 BUSD | $ 19 699 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 02:29:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9012bfbac8b6856d2aa5cbd2e97655cc92ba990f | To: d47b9625dec12629c254cab1d6d4ffdd9b3ef4c2 | |||
| 06.12.2021 02:29:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: 4b451f51c16ce83daf3f49ca7984ebf817771fe3 | |||
| 06.12.2021 02:28:25 | |
115 BTC | $ 5 582 853 | (unknown) | (unknown) |
| Type: transfer | From: 3C6QzjzPYPHtgbBfmwDWnwBvPH4kNWiWNz | To: 37mTW9Nz84zLRX6Zb8DethcppZ9UxCvdCc | |||
| 06.12.2021 02:28:25 | |
145 BTC | $ 7 036 252 | (unknown) | (unknown) |
| Type: transfer | From: 36G9R7xwTvpYe1Q3ncKxj2UsoprYNeuyDT | To: 32vEo7NdtXw9vUVS3wxg1LDU3V2mebiUDV | |||
| 06.12.2021 02:28:25 | |
179 BTC | $ 8 683 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MUUwKGdBxGEVgQDCo5WNtjdiaLDWMDDGx | To: 3LPSwu11tERXNjryB2oQCxuWXeH39VpMcK | |||
| 06.12.2021 02:28:25 | |
124 BTC | $ 6 026 010 | (unknown) | (unknown) |
| Type: transfer | From: 3MM2ZPpXFmom6kJf2oj6LwkJeYxJiNsymq | To: bc1qs28n9wp82jca6jfs5u9msl6c5nad5qgtne8d46 | |||
| 06.12.2021 02:28:25 | |
153 BTC | $ 7 415 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysndm673xg3eetcjrxgept4werfzs3xrtqph4a | To: 358iGxQRaYVQyqVX5Zo45eAiLU9LD7m5Nn | |||
| 06.12.2021 02:28:25 | |
116 BTC | $ 5 622 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcex73sa3vmr25ehk5gvzx9yq9sku7hjup0nnwd | To: 3GNV2Cr3MieXKjXrnwg2b7FpKXionmgbQJ | |||
| 06.12.2021 02:28:25 | |
154 BTC | $ 7 466 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nvuvm26nusdeu5patfkf8tkwws5unrgpznmzd | To: 34r5QLp11SXhoDMhufQbJYnmqwGrGknaHK | |||
| 06.12.2021 02:28:25 | |
162 BTC | $ 7 842 731 | (unknown) | (unknown) |
| Type: transfer | From: 3MHgfJWSsQXds47Q2AZduN1mfTT33fRXbn | To: 3HcdRSnRR6GGCknqoWaNkjVye9Tdj9VXQM | |||
| 06.12.2021 02:28:25 | |
176 BTC | $ 8 537 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqydndpdr3f50jndcack89ymlh2k3ep7hv9n5ku | To: 33UFV8JB3wwm3owdmpfEjJYNQoewh7CxGs | |||
| 06.12.2021 02:28:25 | |
190 BTC | $ 9 215 888 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 06.12.2021 02:27:15 |  |
26 393 480 USDT | $ 26 393 480 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 06.12.2021 02:26:50 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 06.12.2021 02:26:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.12.2021 02:26:10 | |
9 799 975 BUSD | $ 9 799 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 02:26:03 | |
6 847 818 USDT | $ 6 847 818 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||