Whale movements
Last update: 08.09.2026 12:04:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 01:06:07 |  |
145 BTC | $ 7 112 381 | (unknown) | (unknown) |
| Type: transfer | From: 35XASrQXXG5wK9pUJjyinKTj9ona3gknB1 | To: bc1qzwmefl74zp85xmz5jsnsn7gj88ate7h9pwj3cy | |||
| 06.12.2021 01:06:07 | |
617 BTC | $ 30 221 836 | (unknown) | (unknown) |
| Type: transfer | From: 37QuhLgMa5Ybi1VK8F14p2cK78SHwevmC7 | To: bc1q20wcs5x9c02svcwf2qrjmm7eee704k88etwejh | |||
| 06.12.2021 01:06:07 | |
777 BTC | $ 38 094 908 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ5QaVdhWxh2aFsQh6mCBkxs1nd29Ecki | To: bc1qyuxvc78sc4s7fmtn82dagtzfn68cugmlyzltjt | |||
| 06.12.2021 01:06:07 | |
136 BTC | $ 6 685 851 | (unknown) | (unknown) |
| Type: transfer | From: 3G9hsJ5qYoocEKTTkTY42D2mY2jY6WFHgT | To: bc1qjy99se590w8fr89ku9jrjyyk2javyzn8dqxr0p | |||
| 06.12.2021 01:06:07 | |
155 BTC | $ 7 593 005 | (unknown) | (unknown) |
| Type: transfer | From: 35XJKKTbL6tTFzkx6SXPJ9tUfjC3Q4JCHf | To: bc1q00ceewvk5h5gvh6er8mpt2rvzq9qzgwc750c3c | |||
| 06.12.2021 01:06:07 | |
697 BTC | $ 34 146 376 | (unknown) | (unknown) |
| Type: transfer | From: 37kymKLZRuzZUTdHSgiyFMhmb2QHuL8jsQ | To: bc1qn46s9u8l7jaeqdqepaum99qzqdsh5whxqwd0hm | |||
| 06.12.2021 01:06:07 | |
163 BTC | $ 7 979 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn52Cp1sJoZsK9jVjiPFYjERwMiAGS3d2 | To: bc1qrvmvjw3uegt475zj949p5vr55dw7xrpek0h6za | |||
| 06.12.2021 01:06:07 | |
729 BTC | $ 35 705 576 | (unknown) | (unknown) |
| Type: transfer | From: 37mWbNZ5HkipdGNGqgYkcZFXAhDRMKCJwB | To: bc1q55pg0m5324f4ml5ew8slztrmjll2d0985z4psp | |||
| 06.12.2021 01:06:07 | |
557 BTC | $ 27 303 302 | (unknown) | (unknown) |
| Type: transfer | From: 34PNPrmP8VPiF1wpVDY9GR3Nb7atqVzeid | To: bc1q0zdus4zv7zmkg82cn4pgv4uwl2hnrstavp2cqm | |||
| 06.12.2021 01:06:07 | |
245 BTC | $ 12 008 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk08u27znt30ccqyuqatt4gtdwve7egzj9pcc9r | To: 3H8GcU2grM3uMfPbvuLgE5G3zxsk7HPhPn | |||
| 06.12.2021 01:06:07 | |
593 BTC | $ 29 046 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s5kq2ntyns6pp3tl6ymmpe2w8rn76ejsjk87p | To: 3LFnXhUnQZsgJXckQJHw9SQfRiKpvKs5sv | |||
| 06.12.2021 01:06:07 | |
185 BTC | $ 9 083 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjhhrk3zl2fldnhldjtq8ve39ewtkdm2k5pmkx | To: 32srFrwKNwDfaxoEYbaEuMiZu8qbKX3VgS | |||
| 06.12.2021 01:06:07 | |
409 BTC | $ 20 021 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe32ahkwvgc4ratksn7cd3rl4v2w06nxe66hu8w | To: 3DJpiG9gwaR988xEwQwKn36Uqza7XbEbMm | |||
| 06.12.2021 01:06:07 | |
477 BTC | $ 23 393 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4kewfczyf2aal06kpj6zrelgzcuaqmz3sth4v | To: 3MLCbJ8TLYmxqP3qRR6fX7tuvhSgLaaGWY | |||
| 06.12.2021 01:06:07 | |
809 BTC | $ 39 635 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QtJ9uS2doFTnHeNVh8uRCwdbWrmfYB84n | To: 3PLwupDhczaXNb8ZgtyC7PZeuWLs7paC2E | |||
| 06.12.2021 01:06:07 | |
132 BTC | $ 6 482 423 | (unknown) | (unknown) |
| Type: transfer | From: 37vmxEQ8Y3NFwYEyo8n8W7VQDv3c1kgiiW | To: 3B8TmJzoP91ahKY4JJVxVgECvKfufYKMEs | |||
| 06.12.2021 01:06:07 | |
153 BTC | $ 7 496 660 | (unknown) | (unknown) |
| Type: transfer | From: 39uyQAT4F9xevPVKzVoktZ25sbWXZ9jFPd | To: 398fsqisnn15L9cKAxooZfUcyLdDBYDyi3 | |||
| 06.12.2021 01:06:07 | |
760 BTC | $ 37 228 870 | (unknown) | (unknown) |
| Type: transfer | From: 33k76uNjADpEBsbYLHhVnqgauovwwwVhif | To: 3G6yUYVw5Lm5H3MgjpzM5Wmr6TMK9yubzt | |||
| 06.12.2021 01:06:07 | |
219 BTC | $ 10 726 765 | (unknown) | (unknown) |
| Type: transfer | From: 3MYHbQWiUgBp7XgiHVyGPnYHvhJH394imK | To: 32cSa2VUyr1ZXRyyguzAwdTnpcJavmFQmM | |||
| 06.12.2021 01:06:07 | |
124 BTC | $ 6 091 026 | (unknown) | (unknown) |
| Type: transfer | From: 37cNNhhqrCa7Y4iCAMYTf366cX7mDoZ67Q | To: 3GbiYzJCkPLWy5sv9g1CcX1jZGd2zfiV9S | |||
| 06.12.2021 01:06:07 | |
745 BTC | $ 36 494 136 | (unknown) | (unknown) |
| Type: transfer | From: 35iGHKqwMwCVF5FfWgf6WLh4seiUyRUYTe | To: 3MB48Xv6GBaarDNNiBFps8AtenzRcpmPph | |||
| 06.12.2021 01:06:07 | |
319 BTC | $ 15 651 081 | (unknown) | (unknown) |
| Type: transfer | From: 3M9CUXQR1cEhfjG7e1kRtZwNjfXXDAuYjc | To: 3J8KqQpLmiow6qXitP1rdaxcbw5HtJuZFr | |||
| 06.12.2021 01:06:07 | |
533 BTC | $ 26 119 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqlp9n0jsgnk0sd5q4hg4clcxdd8jzdnza3t4u | To: bc1q6wcr6n2zfjnz987quyevdfemty58nh47z7fzqr | |||
| 06.12.2021 01:06:07 | |
332 BTC | $ 16 265 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahvr52rang23475dl2farru484dyp9jcd5mwxk | To: bc1qye2gv3ganmrt2hk2jarm9whn4tyfpc8y8l06xg | |||
| 06.12.2021 01:06:07 | |
350 BTC | $ 17 144 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndk8pafvn0e0ggzrxtj3vcss3du3z4yw25c2ge | To: bc1qtrnkal93s4nu89aeynzfjx4q5e35nyukrv5l9e | |||
| 06.12.2021 01:06:07 | |
455 BTC | $ 22 319 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuwv2s7ht9vh50dluvylyc0nvpthzkcnuav9js | To: bc1qzje0yqr0jma3q52glsgwmrfx49a3f68lypp75c | |||
| 06.12.2021 01:06:07 | |
483 BTC | $ 23 656 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqyrk6hd7ls9t5np4xg7hpq2frlz3x38v7uyj0 | To: bc1qj8q05t3n54ld28a5x836nu2m2fldtj9kts9e9e | |||
| 06.12.2021 01:06:07 | |
192 BTC | $ 9 414 745 | (unknown) | (unknown) |
| Type: transfer | From: 3MBDgGhyrijc1ZjdUt9BH67RiUmfLaYEzh | To: 3A5ew5FeFkcFfri81oqj18typ4gTAeS6Tp | |||
| 06.12.2021 01:06:07 | |
353 BTC | $ 17 318 368 | (unknown) | (unknown) |
| Type: transfer | From: 3AoksLnoRCGmwBqMnESLvs2oFZSZjkppvG | To: 3Q2Sf9xPQjNNZsiLNLURbSMCR1ys3iuMuA | |||
| 06.12.2021 01:06:07 | |
307 BTC | $ 15 047 228 | (unknown) | (unknown) |
| Type: transfer | From: 34oS6Xwo92RugjvKLgKXTDXWotGfYt66p6 | To: 3NxM4UuBKbct3xtPt5SFGWfWxoBwujW55h | |||
| 06.12.2021 01:06:07 | |
445 BTC | $ 21 807 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4q3Ha9uAwBqvXYKLTS2Anzt3oSqXnkaW | To: 3Qfp7GGm1g9wLTXxsfPSyWkHrhjoTENBJd | |||
| 06.12.2021 01:06:07 | |
603 BTC | $ 29 574 736 | (unknown) | (unknown) |
| Type: transfer | From: 3PtZhWXsVKjS1GfzRYa1ZS4vcMud3NTBKU | To: 3CoagMeJe3Qu3Qi5qjf3NadbaeihFsYsK2 | |||
| 06.12.2021 01:06:07 | |
579 BTC | $ 28 351 712 | (unknown) | (unknown) |
| Type: transfer | From: 38vhwbthwAwMkp5DfWEocYPiyD1hVvRgmY | To: 3KsH35BdWWwMTnbRXrmnr9AFQ5U2L1FBwr | |||
| 06.12.2021 01:06:07 | |
598 BTC | $ 29 297 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JJXJKaVmhUt5Q4jN5EHRf5hoVGs4K4VBo | To: 3EP3WgAFrQF5zhqPSdsao8hTeAjhHSyr3B | |||
| 06.12.2021 01:06:07 | |
572 BTC | $ 28 036 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtretezze86yhw3cu2hxzg5tkvw4f4gr0ksv4k6 | To: bc1qguxhytu5mlw949c7ard54j2pjxrtl3umajnreg | |||
| 06.12.2021 01:06:07 | |
159 BTC | $ 7 795 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.12.2021 01:06:07 | |
159 BTC | $ 7 808 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.12.2021 00:46:48 |  |
24 000 ETH | $ 100 293 736 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 06.12.2021 00:44:14 | |
753 329 FTT | $ 33 123 044 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 06.12.2021 00:41:54 | |
9 012 ETH | $ 37 578 812 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.12.2021 00:39:15 | |
137 BTC | $ 6 784 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzvvmacevj9fngz9rw638ufn7kq67mdad96rpz | To: bc1q74hvsvsdk8s5ua7zne3pkmcs5w9cm93v67j4gh | |||
| 06.12.2021 00:30:14 | |
3 618 ETH | $ 15 117 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.12.2021 00:28:20 | |
1 476 ETH | $ 6 145 735 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 9cc8bef839e8266d9379d838016862ea2657bc01 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 06.12.2021 00:25:15 |  |
6 618 967 USDT | $ 6 618 967 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 06.12.2021 00:24:28 | |
116 BTC | $ 5 742 805 | (unknown) | (unknown) |
| Type: transfer | From: 345jZP6TChNQDs8dfHNjnt8BS7yPkDSaft | To: 3G6wNrwkMqTc94mSm8QUmV1TUutEK5MNEk | |||
| 06.12.2021 00:24:28 | |
159 BTC | $ 7 897 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.12.2021 00:22:33 |  |
19 700 BNB | $ 11 037 635 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1e93mc3gjsfx0p4krfnzugx6tp9qrftqxx8am2h | |||
| 06.12.2021 00:18:20 | |
223 BTC | $ 11 100 297 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BmB3p7UDTiou3pmwc2sQNfysKtqUhhs9h | To: 14rxYCHNAp3RsnCzWkN19pFh9dz3GCpBsR | |||
| 06.12.2021 00:14:13 | |
225 BTC | $ 11 157 161 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AVmKEqnmZyjei3TqjKZHLzvFiJbEWs8Tu | To: 1BmB3p7UDTiou3pmwc2sQNfysKtqUhhs9h | |||
| 06.12.2021 00:14:13 | |
159 BTC | $ 7 917 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||