Whale movements
Last update: 08.09.2026 12:06:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 01:45:16 |  |
154 BTC | $ 7 497 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ndwxl3g7ecup53ee5yg7tva8ht6mkw7vqu69a | To: 3NW2L86v1iZAgTWak1DQhVRa6bdYaJ7yZm | |||
| 06.12.2021 01:45:16 | |
153 BTC | $ 7 448 375 | (unknown) | (unknown) |
| Type: transfer | From: 3FzanVvSwD49YxJnNASteexg59WkRW1C8N | To: bc1quwq0eana867j7y2ta0wahrr5njyru8nh2my82f | |||
| 06.12.2021 01:45:16 | |
124 BTC | $ 6 053 385 | (unknown) | (unknown) |
| Type: transfer | From: 32hH2MVf7CYV4wtxuc3E7yW2R6nWQ9HQMn | To: 3NGmZpoUEiyPPACHfdLwszELe6b3VK28wd | |||
| 06.12.2021 01:45:16 | |
145 BTC | $ 7 067 300 | (unknown) | (unknown) |
| Type: transfer | From: 34cDeynHNBrRHricizvJFrqgfzuid6E7do | To: 37kktPZJduk7jgqF8KBq2G4TNhUkMz84qw | |||
| 06.12.2021 01:45:16 | |
116 BTC | $ 5 665 635 | (unknown) | (unknown) |
| Type: transfer | From: 3EE9GCMR4Wwy43CiM3VZe4Hm1TL3jJajrJ | To: 3DNCA5vQoMaaCkWKoa1vybzZknu4tdDWYS | |||
| 06.12.2021 01:45:16 | |
162 BTC | $ 7 875 182 | (unknown) | (unknown) |
| Type: transfer | From: 3H7fjYGkux9voW3mceQQ98CwudGrQnqVf2 | To: 3LPKpak4KGqBzmj2WDQUPXLMvGCdz5dCyk | |||
| 06.12.2021 01:45:16 | |
127 BTC | $ 6 198 604 | (unknown) | (unknown) |
| Type: transfer | From: 38p8in2dqMYpbLHsJSFf7Dktd8tSwfnghJ | To: 3QcPGyfZxwEhaw1Dmk8yvvQmbDe1PUkQ56 | |||
| 06.12.2021 01:45:16 | |
153 BTC | $ 7 450 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.12.2021 01:45:16 | |
154 BTC | $ 7 480 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.12.2021 01:45:16 | |
125 BTC | $ 6 074 605 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 01:43:03 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.12.2021 01:42:43 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f803f936921cbdaf523755c6a2303177b41c448c | |||
| 06.12.2021 01:41:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.12.2021 01:41:31 | |
16 000 000 USDC | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f803f936921cbdaf523755c6a2303177b41c448c | |||
| 06.12.2021 01:41:31 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f803f936921cbdaf523755c6a2303177b41c448c | |||
| 06.12.2021 01:41:31 | |
17 000 000 USDC | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f803f936921cbdaf523755c6a2303177b41c448c | |||
| 06.12.2021 01:41:31 | |
18 000 000 USDC | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f803f936921cbdaf523755c6a2303177b41c448c | |||
| 06.12.2021 01:41:31 | |
19 000 000 USDC | $ 19 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f803f936921cbdaf523755c6a2303177b41c448c | |||
| 06.12.2021 01:41:31 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f803f936921cbdaf523755c6a2303177b41c448c | |||
| 06.12.2021 01:35:35 | |
6 320 396 USDT | $ 6 320 396 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.12.2021 01:29:36 |  |
19 874 BNB | $ 10 819 193 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.12.2021 01:28:11 | |
19 700 BNB | $ 10 844 426 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1e93mc3gjsfx0p4krfnzugx6tp9qrftqxx8am2h | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 06.12.2021 01:24:39 | |
120 BTC | $ 5 906 413 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EFguuQjEk6BSJKM1FSP6KvtyMowqLXKAV | |||
| 06.12.2021 01:24:39 | |
151 BTC | $ 7 433 768 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ct45w8nxyen86c87plrnkjsxxjn63qhph4q4p | |||
| 06.12.2021 01:24:39 | |
155 BTC | $ 7 629 149 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.12.2021 01:24:39 | |
115 BTC | $ 5 676 984 | (unknown) | (unknown) |
| Type: transfer | From: 39xqnUQ8gr6FiHprsCKbc4iMmZLLBnaKcr | To: 3KfwutwCqfWLeiVmWqZHmJvMk4aBBepjZK | |||
| 06.12.2021 01:24:39 | |
136 BTC | $ 6 709 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy99se590w8fr89ku9jrjyyk2javyzn8dqxr0p | To: 3EE9GCMR4Wwy43CiM3VZe4Hm1TL3jJajrJ | |||
| 06.12.2021 01:24:39 | |
145 BTC | $ 7 142 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwmefl74zp85xmz5jsnsn7gj88ate7h9pwj3cy | To: 34cDeynHNBrRHricizvJFrqgfzuid6E7do | |||
| 06.12.2021 01:24:39 | |
245 BTC | $ 12 059 969 | (unknown) | (unknown) |
| Type: transfer | From: 3H8GcU2grM3uMfPbvuLgE5G3zxsk7HPhPn | To: bc1q3zdvzkc9nsxsvp679l9j3a5lgs9526sd6c0vhp | |||
| 06.12.2021 01:24:39 | |
162 BTC | $ 7 958 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvmvjw3uegt475zj949p5vr55dw7xrpek0h6za | To: 3H7fjYGkux9voW3mceQQ98CwudGrQnqVf2 | |||
| 06.12.2021 01:24:39 | |
219 BTC | $ 10 773 098 | (unknown) | (unknown) |
| Type: transfer | From: 32cSa2VUyr1ZXRyyguzAwdTnpcJavmFQmM | To: 3Br2yJ1nKGeH8PXx7VZuhHh2WdBgGsqGtE | |||
| 06.12.2021 01:24:39 | |
132 BTC | $ 6 510 301 | (unknown) | (unknown) |
| Type: transfer | From: 3B8TmJzoP91ahKY4JJVxVgECvKfufYKMEs | To: 38p8in2dqMYpbLHsJSFf7Dktd8tSwfnghJ | |||
| 06.12.2021 01:24:39 | |
176 BTC | $ 8 676 605 | (unknown) | (unknown) |
| Type: transfer | From: 377uNVy6vSRRVBc1dbPBtw11zNV4UpceGX | To: 3QwsptSF9HLcqXMdnajpVKQAxoXMiF3kgo | |||
| 06.12.2021 01:24:39 | |
154 BTC | $ 7 576 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00ceewvk5h5gvh6er8mpt2rvzq9qzgwc750c3c | To: bc1q8ndwxl3g7ecup53ee5yg7tva8ht6mkw7vqu69a | |||
| 06.12.2021 01:24:39 | |
179 BTC | $ 8 812 545 | (unknown) | (unknown) |
| Type: transfer | From: 32srFrwKNwDfaxoEYbaEuMiZu8qbKX3VgS | To: 37rwUT7ym4vvNWxx5VWtJxoSZTVKVYtqzj | |||
| 06.12.2021 01:24:39 | |
153 BTC | $ 7 527 373 | (unknown) | (unknown) |
| Type: transfer | From: 398fsqisnn15L9cKAxooZfUcyLdDBYDyi3 | To: 3FzanVvSwD49YxJnNASteexg59WkRW1C8N | |||
| 06.12.2021 01:24:39 | |
124 BTC | $ 6 117 497 | (unknown) | (unknown) |
| Type: transfer | From: 3GbiYzJCkPLWy5sv9g1CcX1jZGd2zfiV9S | To: 32hH2MVf7CYV4wtxuc3E7yW2R6nWQ9HQMn | |||
| 06.12.2021 01:24:39 | |
105 BTC | $ 5 168 109 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 06.12.2021 01:24:39 | |
158 BTC | $ 7 768 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.12.2021 01:24:39 | |
158 BTC | $ 7 777 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.12.2021 01:21:03 | |
5 729 599 USDT | $ 5 729 599 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 06.12.2021 01:10:21 |  |
17 000 000 USDT | $ 17 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.12.2021 01:10:16 | |
112 BTC | $ 5 495 870 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 06.12.2021 01:08:45 | |
17 000 000 USDT | $ 17 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 06.12.2021 01:06:07 | |
116 BTC | $ 5 665 260 | (unknown) | (unknown) |
| Type: transfer | From: 389HNgnV3Ubd4y8efUZkxyFUVXfDW8XZsY | To: 39xqnUQ8gr6FiHprsCKbc4iMmZLLBnaKcr | |||
| 06.12.2021 01:06:07 | |
116 BTC | $ 5 665 656 | (unknown) | (unknown) |
| Type: transfer | From: 3G6wNrwkMqTc94mSm8QUmV1TUutEK5MNEk | To: 389HNgnV3Ubd4y8efUZkxyFUVXfDW8XZsY | |||
| 06.12.2021 01:06:07 | |
398 BTC | $ 19 483 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4n4v05dkwpwugdhsmpkj2nhhffny8d9j76uu9 | To: 3CQNHXLsb1nZLA4LnM3xQwMJ88PLrXCFtk | |||
| 06.12.2021 01:06:07 | |
176 BTC | $ 8 639 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwd22tqn3r84qarflhrdafrpvnplq9tqa5vq0h | To: 377uNVy6vSRRVBc1dbPBtw11zNV4UpceGX | |||
| 06.12.2021 01:06:07 | |
959 BTC | $ 47 002 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvlq7edtkmfxkg9dnmkysxncxsn9d4p3ld0gs7 | To: 3HMiYCx9arSzju4jY1ZUT8qkGWtHvxGryT | |||
| 06.12.2021 01:06:07 | |
377 BTC | $ 18 472 052 | (unknown) | (unknown) |
| Type: transfer | From: 3BYZR5SCyDGbwjxK9xtxDxCsvKwsdtPkn4 | To: bc1qv4t9umrxnfdsnf3h4pkxd8hqel7ev9lm3rzcnm | |||