Whale movements
Last update: 08.09.2026 11:38:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 23:42:57 |  |
8 005 521 USDT | $ 8 005 521 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTwkk9mE9gTqj3zTJz2w5N169F2P5ZXos8 | |||
| 05.12.2021 23:20:53 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 23:20:14 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 05.12.2021 23:19:21 | |
9 999 977 USDT | $ 9 999 977 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.12.2021 23:13:39 | |
9 999 977 USDT | $ 9 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 05.12.2021 23:10:42 | |
12 999 976 USDT | $ 12 999 976 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2021 23:09:25 |  |
230 BTC | $ 11 225 207 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 12etBuKyu9XvUqjxkiYcZt2HG6143AjMdy | To: 1AVmKEqnmZyjei3TqjKZHLzvFiJbEWs8Tu | |||
| 05.12.2021 23:09:25 | |
116 BTC | $ 5 673 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw1P3PRqYMzHduSX2yn6Y5HgXDTPw8uVj | To: 3L52SSoj3GKfJovurhaQHH5GHTUB7XnqR6 | |||
| 05.12.2021 23:09:25 | |
245 BTC | $ 11 975 958 | (unknown) | (unknown) |
| Type: transfer | From: 36fzENi6Z4BftqHpNveJiRanhdPPBbyzLL | To: 3QHyDX1qw3Cbsz187DnRcP8dLnmug4pzhB | |||
| 05.12.2021 23:09:25 | |
185 BTC | $ 9 059 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FkkCGkB4oFE7Jasy9NsTf4SzCioot1m3h | To: 36uBE5xPVmrUARziFkBp3HUC6ioSMYKPip | |||
| 05.12.2021 23:09:25 | |
219 BTC | $ 10 699 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5jlkn4y72navvzjvp838el8atag3wwmwq4jtn | To: bc1q95ht23tl9vwt4we5sj2efmzmkkvmmdaugns09s | |||
| 05.12.2021 23:09:25 | |
136 BTC | $ 6 668 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2u9xfsd624ctkm472rf7he32rkml9xzrwfuxa | To: bc1qcnhz3x4mrluarc9h4qrdyr8f9m0a8qsvmdr2hg | |||
| 05.12.2021 23:09:25 | |
332 BTC | $ 16 224 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qhy93ks8zuvdhj5n3uy5960lmewcs3qn3drwn | To: bc1qmn3cvkvsec6lr8ed0j47tqr60kk0nxtw7qd3yh | |||
| 05.12.2021 23:09:25 | |
124 BTC | $ 6 076 267 | (unknown) | (unknown) |
| Type: transfer | From: 3G36uBMjCNsNFhw4NwAdskfXCZoLByxNGE | To: 3MvTAQxuPT6HJRunfka8hcTKvCRkMPKmqR | |||
| 05.12.2021 23:09:25 | |
145 BTC | $ 7 095 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx4DWaWNH44cNEXabzuc9HRbs4zZYYLzE | To: 3PAKMU96UAawMK5HL2Yn8woaqDJ9x2Qk7G | |||
| 05.12.2021 23:09:25 | |
390 BTC | $ 19 055 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Mja8uWZh8RsccYtEE4Ltm9TiGdCoqAvko | To: 3AJPnXAUdTtmVhzpPCzmeCz4JJ3PGep65W | |||
| 05.12.2021 23:09:25 | |
153 BTC | $ 7 478 014 | (unknown) | (unknown) |
| Type: transfer | From: 3CfxgY3M61KvHYYU1MCK3eD7bKczifTRc7 | To: 3BeZ4Fu61JZuFCMBF7fvNqc7KDgJBPyS7N | |||
| 05.12.2021 23:09:25 | |
176 BTC | $ 8 617 391 | (unknown) | (unknown) |
| Type: transfer | From: 39y7qnebFHD6PZTJNKRRpbHMAXt2obnxqM | To: 3Byt7WRhZquB5FNBjgNnG6NwERJGdufSnQ | |||
| 05.12.2021 23:09:25 | |
350 BTC | $ 17 126 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzf62wkqvkmjcaw4sjcgrw2w6pgxxj9qkakhzxj | To: 3PNftVzG6mLv31khbWrRhDeG6UbCC6dyUT | |||
| 05.12.2021 23:09:25 | |
132 BTC | $ 6 471 554 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfyf6We1uBnyX2DF3CPHYzHhpBfeyWNxP | To: bc1qmeu2s7yp7uw9y03nxejc4lte07vt3rk9n5wccu | |||
| 05.12.2021 23:09:25 | |
307 BTC | $ 15 011 861 | (unknown) | (unknown) |
| Type: transfer | From: 3FbEJpGvLtBsTJJcRTFkkiqruNSA9Bpt4N | To: bc1qm95ewctgsy2uqedufdsn8eh4kfplu0djjr28jn | |||
| 05.12.2021 23:09:25 | |
353 BTC | $ 17 273 100 | (unknown) | (unknown) |
| Type: transfer | From: 34U8ejL2Ku4UExqD3Z1f6JskWJC1YCyWx9 | To: bc1qjxsvqpde9wxpjp992t9agpzykvy2hufasv0r72 | |||
| 05.12.2021 23:09:25 | |
319 BTC | $ 15 610 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw96vmf3wt49pamugn4779nfcwd6eacwzpn7ex9 | To: 3LpvLGbfKh8GVrivpXXmg8sLrDoaRNtEjq | |||
| 05.12.2021 23:09:25 | |
398 BTC | $ 19 432 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk3wv2tmazuj4p8k9crsggne6td05vfp4l4e7f | To: 33UrKcEK8DcaBDUYLiqkFtURy9ypGbW41v | |||
| 05.12.2021 23:09:25 | |
192 BTC | $ 9 392 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpveanr54v24z0trt9ajv3n3zlqz0kt4wzz5kx | To: 3JMD9VRxCraT6fPrK3HVYZXusGgnCR1KYS | |||
| 05.12.2021 23:09:25 | |
155 BTC | $ 7 574 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7vplmsng2d7y68fyyln7g6nm3s8pqmk7g55h8 | To: 3Ef24sb9FXD8FHtEHjyJPiqFdbAsjNLnX6 | |||
| 05.12.2021 23:09:25 | |
125 BTC | $ 6 109 285 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.12.2021 23:09:25 | |
162 BTC | $ 7 895 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.12.2021 23:08:33 | |
12 999 976 USDT | $ 12 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.12.2021 23:01:46 | |
9 031 268 USDT | $ 9 031 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 23:01:45 | |
94 000 000 USDT | $ 94 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.12.2021 23:00:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2021 22:58:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d65701235d388cb642f204e99cdbff9cf4c4330f | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 05.12.2021 22:49:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2021 22:46:00 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 05.12.2021 22:45:53 | |
483 BTC | $ 23 675 762 | (unknown) | (unknown) |
| Type: transfer | From: 3LYD46sLwePd3sdBmmd55gDxjPPkHQzSr7 | To: 3KS1orgJ8kmNBSzePWPLRYPNJEmdn8fyLQ | |||
| 05.12.2021 22:44:39 | |
231 BTC | $ 11 258 119 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16TtEVez7L1ex72xWiRWYJCx2yLMpXj2Tu | To: 12etBuKyu9XvUqjxkiYcZt2HG6143AjMdy | |||
| 05.12.2021 22:44:39 | |
118 BTC | $ 5 734 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3KMcEVErBxSeAwV6EqcMuGMHhpqA7t9ke2 | |||
| 05.12.2021 22:44:39 | |
164 BTC | $ 7 968 056 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gn52Cp1sJoZsK9jVjiPFYjERwMiAGS3d2 | |||
| 05.12.2021 22:44:39 | |
107 BTC | $ 5 199 244 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3LkSzY4k8b9eMondFVS6gxreLHU5dSPe4X | |||
| 05.12.2021 22:44:39 | |
116 BTC | $ 5 646 786 | (unknown) | (unknown) |
| Type: transfer | From: 32UnsEQ42zhJtuxHx2J9abGLNxB1NcoVYt | To: 3Dw1P3PRqYMzHduSX2yn6Y5HgXDTPw8uVj | |||
| 05.12.2021 22:44:39 | |
153 BTC | $ 7 442 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgnun2h03k8pyeca3zjr3ngnmg0wewjg3yvlwy | To: 3CfxgY3M61KvHYYU1MCK3eD7bKczifTRc7 | |||
| 05.12.2021 22:44:39 | |
145 BTC | $ 7 061 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q453n25xxgxj9x9d2qjfm46y0sgl8kaxxyz64mt | To: 3Bx4DWaWNH44cNEXabzuc9HRbs4zZYYLzE | |||
| 05.12.2021 22:44:39 | |
245 BTC | $ 11 918 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl9s3lqqme3yn548wm9nmfp38xf2mfu373ye3p | To: 36fzENi6Z4BftqHpNveJiRanhdPPBbyzLL | |||
| 05.12.2021 22:44:39 | |
176 BTC | $ 8 575 563 | (unknown) | (unknown) |
| Type: transfer | From: 3KoehTyy4nCAuYwtr37vUDxeVjuwUhbBxT | To: 39y7qnebFHD6PZTJNKRRpbHMAXt2obnxqM | |||
| 05.12.2021 22:44:39 | |
134 BTC | $ 6 533 071 | (unknown) | (unknown) |
| Type: transfer | From: 3EMsd4SpAPXt5e6qMf81PtmUzBTzy6RZ1m | To: 3G36uBMjCNsNFhw4NwAdskfXCZoLByxNGE | |||
| 05.12.2021 22:44:39 | |
409 BTC | $ 19 870 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlmfs6ec46mfcukt3jsv9qqe42q3q4z4rcuuzt | To: bc1qumsnthhz5df3jp0rz8ze2nucuzvepz83sec6qs | |||
| 05.12.2021 22:44:39 | |
455 BTC | $ 22 151 336 | (unknown) | (unknown) |
| Type: transfer | From: 35b58pyXhgLULc4BY1nynqQNLUVpxq4e4c | To: 32p6TUJWGnivoDVdosgK3ZXAyXvrGBXyfS | |||
| 05.12.2021 22:44:39 | |
132 BTC | $ 6 441 943 | (unknown) | (unknown) |
| Type: transfer | From: 3K6QExwv5c6vMsbJGXmRoGrMENgwrTE5Dd | To: 3Dfyf6We1uBnyX2DF3CPHYzHhpBfeyWNxP | |||
| 05.12.2021 22:44:39 | |
140 BTC | $ 6 809 133 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Mp4nsUEPfZsCBiXrfFJz9QsyPRGRK9jf6 | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||