Whale movements
Last update: 08.09.2026 12:19:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 02:26:00 |  |
6 839 157 USDT | $ 6 839 157 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.12.2021 02:25:48 | |
6 835 660 USDT | $ 6 835 660 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.12.2021 02:25:42 | |
5 870 844 USDT | $ 5 870 844 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.12.2021 02:25:12 | |
7 698 941 USDT | $ 7 698 941 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 06.12.2021 02:23:49 |  |
95 381 060 USDT | $ 95 381 060 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.12.2021 02:19:28 | |
9 811 734 USDT | $ 9 811 734 | (unknown) | (unknown) |
| Type: transfer | From: 21e84875fec4521152e761a9bced98b9ad4a7115 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 06.12.2021 02:17:20 |  |
213 BTC | $ 10 422 019 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38gQLMNZTftWEoffkAUSJjgrh9cxmhVtED | |||
| 06.12.2021 02:17:20 | |
115 BTC | $ 5 650 830 | (unknown) | (unknown) |
| Type: transfer | From: 35aupTFq9gPd2DyTjDrAjzEwVTdKtscSKs | To: 3C6QzjzPYPHtgbBfmwDWnwBvPH4kNWiWNz | |||
| 06.12.2021 02:17:20 | |
243 BTC | $ 11 898 394 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 06.12.2021 02:17:20 | |
331 BTC | $ 16 251 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye2gv3ganmrt2hk2jarm9whn4tyfpc8y8l06xg | To: 3QvUtVpo4ziLbyRMCLBEwuoRNjmvyRHJ8y | |||
| 06.12.2021 02:17:20 | |
377 BTC | $ 18 478 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4t9umrxnfdsnf3h4pkxd8hqel7ev9lm3rzcnm | To: 37EwDfFiSZmN3S74hR5rPtwmYksQPbMSad | |||
| 06.12.2021 02:17:20 | |
476 BTC | $ 23 352 058 | (unknown) | (unknown) |
| Type: transfer | From: 3MLCbJ8TLYmxqP3qRR6fX7tuvhSgLaaGWY | To: 3NSX2bPkQs2GMYtu8kAHzyb8Ym8HZfjiXG | |||
| 06.12.2021 02:17:20 | |
319 BTC | $ 15 629 509 | (unknown) | (unknown) |
| Type: transfer | From: 3J8KqQpLmiow6qXitP1rdaxcbw5HtJuZFr | To: 38JtLNwkfMau5L2zb1XLnYmhJhxxmedJ9n | |||
| 06.12.2021 02:17:20 | |
455 BTC | $ 22 324 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzje0yqr0jma3q52glsgwmrfx49a3f68lypp75c | To: bc1q6c59kszxhduyrwrnazn46fxa9guvs2znt6etqx | |||
| 06.12.2021 02:17:20 | |
245 BTC | $ 12 011 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zdvzkc9nsxsvp679l9j3a5lgs9526sd6c0vhp | To: bc1qe3w23ge4algmcmgtpptlt28ajhr7qxvxxcheq5 | |||
| 06.12.2021 02:17:20 | |
350 BTC | $ 17 149 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrnkal93s4nu89aeynzfjx4q5e35nyukrv5l9e | To: bc1qyc5z88wj39r9j4xej7579ucms8edjgyvc9lk3e | |||
| 06.12.2021 02:17:20 | |
153 BTC | $ 7 496 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwq0eana867j7y2ta0wahrr5njyru8nh2my82f | To: bc1qysndm673xg3eetcjrxgept4werfzs3xrtqph4a | |||
| 06.12.2021 02:17:20 | |
179 BTC | $ 8 777 205 | (unknown) | (unknown) |
| Type: transfer | From: 37rwUT7ym4vvNWxx5VWtJxoSZTVKVYtqzj | To: 3MUUwKGdBxGEVgQDCo5WNtjdiaLDWMDDGx | |||
| 06.12.2021 02:17:20 | |
145 BTC | $ 7 112 586 | (unknown) | (unknown) |
| Type: transfer | From: 37kktPZJduk7jgqF8KBq2G4TNhUkMz84qw | To: 36G9R7xwTvpYe1Q3ncKxj2UsoprYNeuyDT | |||
| 06.12.2021 02:17:20 | |
124 BTC | $ 6 092 555 | (unknown) | (unknown) |
| Type: transfer | From: 3NGmZpoUEiyPPACHfdLwszELe6b3VK28wd | To: 3MM2ZPpXFmom6kJf2oj6LwkJeYxJiNsymq | |||
| 06.12.2021 02:17:20 | |
162 BTC | $ 7 926 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LPKpak4KGqBzmj2WDQUPXLMvGCdz5dCyk | To: 3MHgfJWSsQXds47Q2AZduN1mfTT33fRXbn | |||
| 06.12.2021 02:17:20 | |
219 BTC | $ 10 730 007 | (unknown) | (unknown) |
| Type: transfer | From: 3Br2yJ1nKGeH8PXx7VZuhHh2WdBgGsqGtE | To: 35YuJCRFuxwH3LNt4tR7b32LC138275nWD | |||
| 06.12.2021 02:17:20 | |
353 BTC | $ 17 324 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Sf9xPQjNNZsiLNLURbSMCR1ys3iuMuA | To: 3EKDCL5oEfLTRdQ3YaZyUjTLHK9kSigYkA | |||
| 06.12.2021 02:17:20 | |
398 BTC | $ 19 490 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CQNHXLsb1nZLA4LnM3xQwMJ88PLrXCFtk | To: 3KrNjiC3A9aER7hLK6a7tE6o8XByxaUvdk | |||
| 06.12.2021 02:17:20 | |
445 BTC | $ 21 811 406 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfp7GGm1g9wLTXxsfPSyWkHrhjoTENBJd | To: bc1qvml9f54stsppky2nfs7vdmau8lk9glncnvzu9f | |||
| 06.12.2021 02:17:20 | |
307 BTC | $ 15 052 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NxM4UuBKbct3xtPt5SFGWfWxoBwujW55h | To: bc1qpeknm637sq9dhteq7fr4lu4tevxmknze30dtcs | |||
| 06.12.2021 02:17:20 | |
408 BTC | $ 20 025 448 | (unknown) | (unknown) |
| Type: transfer | From: 3DJpiG9gwaR988xEwQwKn36Uqza7XbEbMm | To: bc1q234zdzvtpl2aet453kkwes7fmxfpvdayzx6kw2 | |||
| 06.12.2021 02:17:20 | |
116 BTC | $ 5 688 057 | (unknown) | (unknown) |
| Type: transfer | From: 3DNCA5vQoMaaCkWKoa1vybzZknu4tdDWYS | To: bc1qcex73sa3vmr25ehk5gvzx9yq9sku7hjup0nnwd | |||
| 06.12.2021 02:17:20 | |
176 BTC | $ 8 635 221 | (unknown) | (unknown) |
| Type: transfer | From: 3Km2jBRgTrB5pBwTrnsVgtTyr6Xpm99WG7 | To: bc1qqydndpdr3f50jndcack89ymlh2k3ep7hv9n5ku | |||
| 06.12.2021 02:17:20 | |
154 BTC | $ 7 546 136 | (unknown) | (unknown) |
| Type: transfer | From: 3NW2L86v1iZAgTWak1DQhVRa6bdYaJ7yZm | To: bc1q9nvuvm26nusdeu5patfkf8tkwws5unrgpznmzd | |||
| 06.12.2021 02:17:20 | |
152 BTC | $ 7 471 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.12.2021 02:17:20 | |
428 BTC | $ 20 975 548 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ws298vlu7xkcl3aals32d3c9qzm3nf4nrlqc7w77snf6mr38dmshddtsz | |||
| 06.12.2021 02:15:18 | |
5 275 134 USDT | $ 5 275 134 | (unknown) | (unknown) |
| Type: transfer | From: TW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X | To: TPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd | |||
| 06.12.2021 02:13:50 | |
9 899 975 BUSD | $ 9 899 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 02:06:49 | |
1 500 ETH | $ 6 195 232 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 06.12.2021 02:06:28 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.12.2021 02:05:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 06.12.2021 02:00:30 | |
25 989 394 BUSD | $ 25 989 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 01:56:15 | |
222 BTC | $ 10 814 513 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14rxYCHNAp3RsnCzWkN19pFh9dz3GCpBsR | To: 1MhHEbxjXjoxpFDvpJzaQ6zXMw2xkHuwNv | |||
| 06.12.2021 01:56:15 | |
200 BTC | $ 9 761 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 06.12.2021 01:56:15 | |
135 BTC | $ 6 608 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74hvsvsdk8s5ua7zne3pkmcs5w9cm93v67j4gh | To: bc1qs7pnue0wvyhp9k5csl4yd4lk78fmam9qkranjs | |||
| 06.12.2021 01:56:15 | |
176 BTC | $ 8 598 256 | (unknown) | (unknown) |
| Type: transfer | From: 3QwsptSF9HLcqXMdnajpVKQAxoXMiF3kgo | To: 3Km2jBRgTrB5pBwTrnsVgtTyr6Xpm99WG7 | |||
| 06.12.2021 01:56:15 | |
153 BTC | $ 7 465 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.12.2021 01:51:02 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.12.2021 01:50:49 | |
4 000 ETH | $ 16 373 772 | (unknown) | binance (exchange) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 06.12.2021 01:50:26 | |
25 707 ETH | $ 105 228 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.12.2021 01:45:16 | |
240 BTC | $ 11 689 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 3AwvX2sDqmYEuekEzJbohbFkwvBx6jJQtu | |||
| 06.12.2021 01:45:16 | |
200 BTC | $ 9 741 133 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 06.12.2021 01:45:16 | |
400 BTC | $ 19 481 966 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 06.12.2021 01:45:16 | |
115 BTC | $ 5 615 597 | (unknown) | (unknown) |
| Type: transfer | From: 3KfwutwCqfWLeiVmWqZHmJvMk4aBBepjZK | To: 35aupTFq9gPd2DyTjDrAjzEwVTdKtscSKs | |||