Whale movements
Last update: 08.09.2026 11:51:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.12.2021 00:14:13 |  |
111 BTC | $ 5 523 882 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.12.2021 00:10:25 | |
107 BTC | $ 5 295 545 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qml4c7pez3q0stg4lv85pue6gv44c6jx2q74pttruu8x8ta2gr3xstxwymd | |||
| 06.12.2021 00:10:25 | |
108 BTC | $ 5 358 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vdtj07rnrtfjwynjm866ty4mcrzctfuq5j0ft9njg9vku4vv7xswnytzm | To: bc1qp69ten0d2uh63lnuqn3um5a6jc3t0htzeaknwe45f4rfnxkdlksqhpxhgf | |||
| 06.12.2021 00:10:25 | |
151 BTC | $ 7 487 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 325DB4xtzkiXnE7pnJi1uKaMF9RG5YEg6k | |||
| 06.12.2021 00:10:25 | |
132 BTC | $ 6 545 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3DxS26wVLihH5obKhhvkESMm6ya7bdmtz5 | |||
| 06.12.2021 00:10:25 | |
113 BTC | $ 5 598 507 | (unknown) | (unknown) |
| Type: transfer | From: 3KMcEVErBxSeAwV6EqcMuGMHhpqA7t9ke2 | To: 3CDcpMgRfa7xMa9MVeWr9qWYcxKcTSvvyw | |||
| 06.12.2021 00:10:25 | |
102 BTC | $ 5 053 034 | (unknown) | (unknown) |
| Type: transfer | From: 3LkSzY4k8b9eMondFVS6gxreLHU5dSPe4X | To: 3CtkQxaGtkDnPonsKt2f2EUdJ7Jc4vyH8r | |||
| 06.12.2021 00:10:25 | |
113 BTC | $ 5 598 507 | (unknown) | (unknown) |
| Type: transfer | From: 34ZFzyjfmSoCzRoFvGNBEEoa9EF8Bryv7p | To: 3QZsXj6xdQx8Y6oZ9GyUL4BYETtvAKB8bx | |||
| 06.12.2021 00:10:25 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FJvDNdenGTtJwzdWUxR2uuEL3FB681jwv | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 06.12.2021 00:10:25 | |
117 BTC | $ 5 801 820 | (unknown) | (unknown) |
| Type: transfer | From: 3DhG8PpXKEJhZxmvPnw7eSm4RCupvXdgPr | To: 3BpLkoXk8icvetcTB1ymE4VkbGCExWc4ii | |||
| 06.12.2021 00:10:25 | |
62 162 196 USDT | $ 62 162 196 | (unknown) | binance (exchange) |
| Type: transfer | From: 14ACkjD2DKziZ728MdnxVS8E2zEFCaNi6J | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 06.12.2021 00:10:25 | |
20 196 554 USDT | $ 20 196 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JpALejExPHJHAPGw6H2uULCfozZob2Yck | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 06.12.2021 00:10:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 14Uyz28e45j26YViTKCAFiXisjkZCwW4BE | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 06.12.2021 00:10:25 | |
332 BTC | $ 16 458 247 | (unknown) | (unknown) |
| Type: transfer | From: 377zBrP8n1xNGXCVG5tChRNmR6GbptANs7 | To: bc1qahvr52rang23475dl2farru484dyp9jcd5mwxk | |||
| 06.12.2021 00:07:36 | |
164 BTC | $ 8 022 649 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3FMoeCKu58ZbVYWcW2qzkwFZEDexmyhtZZ | |||
| 06.12.2021 00:07:36 | |
118 BTC | $ 5 767 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 34ZFzyjfmSoCzRoFvGNBEEoa9EF8Bryv7p | |||
| 06.12.2021 00:07:36 | |
122 BTC | $ 5 968 065 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3DhG8PpXKEJhZxmvPnw7eSm4RCupvXdgPr | |||
| 06.12.2021 00:07:36 | |
139 BTC | $ 6 799 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3FjQWaF8NaacA9Nb7sFnqaUuVnPBkCmovp | |||
| 06.12.2021 00:07:36 | |
116 BTC | $ 5 668 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BqpTQBDx4hsFWJwXHZwAePWjCP74fD6EK | To: 345jZP6TChNQDs8dfHNjnt8BS7yPkDSaft | |||
| 06.12.2021 00:07:36 | |
2 030 BTC | $ 99 304 936 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qsxne3seqdvrud0pzfyse94d6z42t56hxtma3mt | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.12.2021 00:07:36 | |
185 BTC | $ 9 066 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvsn4yqlm4l0y3ddtldahlesx97s49ylztlal7 | To: bc1qnjhhrk3zl2fldnhldjtq8ve39ewtkdm2k5pmkx | |||
| 06.12.2021 00:07:36 | |
307 BTC | $ 15 025 009 | (unknown) | (unknown) |
| Type: transfer | From: 36CWM8cDmXKhkqdvkE96CAaS9hncLHMU1c | To: 34oS6Xwo92RugjvKLgKXTDXWotGfYt66p6 | |||
| 06.12.2021 00:07:36 | |
124 BTC | $ 6 081 565 | (unknown) | (unknown) |
| Type: transfer | From: 39rLzUMcfFvBzvjzqY8UtDCbAspPyiUG2Z | To: 37cNNhhqrCa7Y4iCAMYTf366cX7mDoZ67Q | |||
| 06.12.2021 00:07:36 | |
192 BTC | $ 9 398 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv32ymm32sfhzhu5cwhvhml8l0p4w7spqvk7ee7 | To: 3MBDgGhyrijc1ZjdUt9BH67RiUmfLaYEzh | |||
| 06.12.2021 00:07:36 | |
145 BTC | $ 7 100 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqdtej5pz6sg6pt7fux7zneqzx3hgexeuyxw85 | To: 35XASrQXXG5wK9pUJjyinKTj9ona3gknB1 | |||
| 06.12.2021 00:07:36 | |
319 BTC | $ 15 623 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q086l4shr4tgj9mw5a8etuw236zw247r2dvagcc | To: 3M9CUXQR1cEhfjG7e1kRtZwNjfXXDAuYjc | |||
| 06.12.2021 00:07:36 | |
245 BTC | $ 11 986 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DDpH7gXTmE24Bd3c3u1aegWrZWiiDmVPY | To: bc1qk08u27znt30ccqyuqatt4gtdwve7egzj9pcc9r | |||
| 06.12.2021 00:07:36 | |
176 BTC | $ 8 623 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Be1tmD6rqqknEs1i4n8CHQUDE2MH5HqDd | To: bc1qfwd22tqn3r84qarflhrdafrpvnplq9tqa5vq0h | |||
| 06.12.2021 00:07:36 | |
155 BTC | $ 7 580 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe8sjvc3fche0yupug3c5lzv0lwvtlwh6gem3d | To: 35XJKKTbL6tTFzkx6SXPJ9tUfjC3Q4JCHf | |||
| 06.12.2021 00:07:36 | |
153 BTC | $ 7 483 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sy5jvydpvlsl5hdzrr83xumrewawlw30f3yf2 | To: 39uyQAT4F9xevPVKzVoktZ25sbWXZ9jFPd | |||
| 06.12.2021 00:07:36 | |
136 BTC | $ 6 673 817 | (unknown) | (unknown) |
| Type: transfer | From: 3F3rQ2ifHwn4R5wXQYN3CVsYPBKHcg7Tgg | To: 3G9hsJ5qYoocEKTTkTY42D2mY2jY6WFHgT | |||
| 06.12.2021 00:07:36 | |
219 BTC | $ 10 707 973 | (unknown) | (unknown) |
| Type: transfer | From: 391VRtk2N8gpX3ufGNu3A63vsPj4wb6ZNM | To: 3MYHbQWiUgBp7XgiHVyGPnYHvhJH394imK | |||
| 06.12.2021 00:07:36 | |
132 BTC | $ 6 472 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LrL3N2Kp1KUG7QFqFF8i9u2cSMouiotGo | To: 37vmxEQ8Y3NFwYEyo8n8W7VQDv3c1kgiiW | |||
| 06.12.2021 00:07:36 | |
105 BTC | $ 5 136 438 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 06.12.2021 00:07:36 | |
159 BTC | $ 7 796 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.12.2021 23:55:28 |  |
19 111 406 MANA | $ 69 382 856 | (unknown) | (unknown) |
| Type: transfer | From: 5b9246efd3c822983d55e9a9eae8302663375632 | To: 5dc2cdf8967a757ed45d5c5df4bef29bc2afda2a | |||
| 05.12.2021 23:54:51 | |
1 400 000 MANA | $ 5 082 620 | (unknown) | (unknown) |
| Type: transfer | From: 5b9246efd3c822983d55e9a9eae8302663375632 | To: dc6e6e0101997db2ba2e8fb4d2ac0bc0b260c03e | |||
| 05.12.2021 23:54:23 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 23:49:19 | |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: add6d754b48a7eb4b4a71651722666093f7bc5d9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 23:48:52 | |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 05.12.2021 23:48:42 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 05.12.2021 23:46:31 | |
6 499 975 USDC | $ 6 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 05.12.2021 23:50:54 | |
116 BTC | $ 5 693 022 | (unknown) | (unknown) |
| Type: transfer | From: 38vqxLcYGNN1akW2H3dCg9ohMWRup73V3W | To: 3BqpTQBDx4hsFWJwXHZwAePWjCP74fD6EK | |||
| 05.12.2021 23:50:54 | |
116 BTC | $ 5 701 363 | (unknown) | (unknown) |
| Type: transfer | From: 3L52SSoj3GKfJovurhaQHH5GHTUB7XnqR6 | To: 38vqxLcYGNN1akW2H3dCg9ohMWRup73V3W | |||
| 05.12.2021 23:50:54 | |
150 BTC | $ 7 367 846 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JxpP1jMU4tL2ULBALMteKCfD884M5WC7F | |||
| 05.12.2021 23:50:54 | |
761 BTC | $ 37 403 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Cqoq8j1tXRW4qjJmLzHS7mdgVsz7QvzpQ | To: 33k76uNjADpEBsbYLHhVnqgauovwwwVhif | |||
| 05.12.2021 23:50:54 | |
697 BTC | $ 34 225 644 | (unknown) | (unknown) |
| Type: transfer | From: 3QogrAa39itozddFSG4nbwWT4R7jNtC8T3 | To: 37kymKLZRuzZUTdHSgiyFMhmb2QHuL8jsQ | |||
| 05.12.2021 23:50:54 | |
1 712 BTC | $ 84 070 250 | (unknown) | (unknown) |
| Type: transfer | From: 32dakhCWa5tpN3PknyTD6j7uvtwd5Ed9zb | To: 39GNHDQ7jiPQNnBb3KEXhsyMD9yz3JBvsF | |||
| 05.12.2021 23:50:54 | |
994 BTC | $ 48 835 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzxlcru7kewtw2qyls9xv6t7j36r5d6uu4qn86 | To: bc1qhc43vhaxc5q82mqnwhs859mjs4zar28y5mev98 | |||
| 05.12.2021 23:50:54 | |
409 BTC | $ 20 067 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumsnthhz5df3jp0rz8ze2nucuzvepz83sec6qs | To: bc1qe32ahkwvgc4ratksn7cd3rl4v2w06nxe66hu8w | |||