Whale movements
Last update: 08.09.2026 11:28:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 21:52:26 |  |
133 BTC | $ 6 512 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8dsv8shp59rwd8xnkxrjt8rn9dvk7pta2xmj7 | To: bc1qxyp6220rydcjdjfumx5qe7s2srtwvendhlkgm2 | |||
| 05.12.2021 21:52:26 | |
143 BTC | $ 7 001 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxzmfnh06sh9s0nzxh44husrvv3mcae2ywd9ux | To: bc1qw8dsv8shp59rwd8xnkxrjt8rn9dvk7pta2xmj7 | |||
| 05.12.2021 21:52:26 | |
153 BTC | $ 7 491 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnlq9uk3mt9t370dyfsrvgqevqkz2j0gepa205 | To: bc1qhxzmfnh06sh9s0nzxh44husrvv3mcae2ywd9ux | |||
| 05.12.2021 21:52:26 | |
163 BTC | $ 7 980 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv85z89j8ulnu6y3whum6p2j4q0we239pydt5q2 | To: bc1qcnlq9uk3mt9t370dyfsrvgqevqkz2j0gepa205 | |||
| 05.12.2021 21:52:26 | |
173 BTC | $ 8 470 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08ytdstsv9x7sy05aglmte3gk938pr72wfhwgz | To: bc1qv85z89j8ulnu6y3whum6p2j4q0we239pydt5q2 | |||
| 05.12.2021 21:52:26 | |
183 BTC | $ 8 959 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj5tcza4aasus77aw7znn3x4n4srtdgguprklg | To: bc1q08ytdstsv9x7sy05aglmte3gk938pr72wfhwgz | |||
| 05.12.2021 21:52:26 | |
193 BTC | $ 9 449 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw6wv0zycsfh8ulncp200apgg0yf3a240v7u7x | To: bc1qhj5tcza4aasus77aw7znn3x4n4srtdgguprklg | |||
| 05.12.2021 21:52:26 | |
203 BTC | $ 9 938 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f5mt434msscunkmlgwdkupahegft5qjmnyp62 | To: bc1qfw6wv0zycsfh8ulncp200apgg0yf3a240v7u7x | |||
| 05.12.2021 21:52:26 | |
213 BTC | $ 10 427 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwh6g8jvt2vtt7p2avv429uljka8x5nhy9ku87m | To: bc1q5f5mt434msscunkmlgwdkupahegft5qjmnyp62 | |||
| 05.12.2021 21:52:26 | |
223 BTC | $ 10 917 322 | (unknown) | (unknown) |
| Type: transfer | From: 1JfrkB1td5NFXJbpTLx2g7N31REdqDZ6DX | To: bc1qwh6g8jvt2vtt7p2avv429uljka8x5nhy9ku87m | |||
| 05.12.2021 21:51:25 |  |
1 223 ETH | $ 5 087 796 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 05.12.2021 21:50:08 | |
2 506 715 ENJ | $ 6 805 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2021 21:40:33 | |
1 999 ETH | $ 8 272 032 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: eadc78e906d6ce8ef2ad9521c8b822afaf2e5df0 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.12.2021 21:39:52 | |
200 000 000 USDC | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 05.12.2021 21:28:56 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 05.12.2021 21:26:50 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2021 21:25:59 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 05.12.2021 21:24:22 | |
1 063 BTC | $ 51 649 440 | (unknown) | (unknown) |
| Type: transfer | From: 1PnZAeKcBU9N7BV7pewx9H61myi6UJoWsv | To: 1L7ec4KYdFkreEpx9ybcHXioUVsqdwDFck | |||
| 05.12.2021 21:24:22 | |
1 073 BTC | $ 52 135 336 | (unknown) | (unknown) |
| Type: transfer | From: 1Ccgajju2Rs7fQxmrbi43HtfXJSdQiyEJ1 | To: 1PnZAeKcBU9N7BV7pewx9H61myi6UJoWsv | |||
| 05.12.2021 21:24:22 | |
117 BTC | $ 5 674 601 | (unknown) | (unknown) |
| Type: transfer | From: 38ALohraEeTe3xfN4XYGVQbLtWdBwmRDbx | To: 3GDktcaJKAXaSYCE1iZKWgjqVLCTafS58J | |||
| 05.12.2021 21:24:22 | |
530 BTC | $ 25 767 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddr6kdukrdyz8l4hf4y9j3yxuw6kqkydfhsf08 | |||
| 05.12.2021 21:24:22 | |
133 BTC | $ 6 483 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ym8erzvwhv7rgjxav4u22cusfuphtupry8y8f | To: 38cB5aYb1qQiWXkpgjSPNV84gbsjm1qwgL | |||
| 05.12.2021 21:24:22 | |
153 BTC | $ 7 436 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Dzn1EfZpH2WTtieTq7edw8BfWX33osgua | To: 3Pdmux7sjS98g1bMtANGcTiXUwfH1ENGd7 | |||
| 05.12.2021 21:24:22 | |
176 BTC | $ 8 568 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3g0pav5nrg8yqpdc4l5t2hq2c5y4gdpfguj7h | To: bc1qtq34vfeu4qmw9v9g4mtjvpp6wqeuv3h6lpgzr4 | |||
| 05.12.2021 21:24:22 | |
155 BTC | $ 7 533 584 | (unknown) | (unknown) |
| Type: transfer | From: 3KYwQCrMaKEMxoE1AvrMiF9TFHCXT8Xok6 | To: 3HcqDMBHqxP1gTtU7gRcywn8eLNpiM25H2 | |||
| 05.12.2021 21:24:22 | |
136 BTC | $ 6 630 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqqu1jGqTZqEyRjfuSjmSQeR4XnXzJikE | To: 3C3i9yysa7xEqr7dKUnor6VeWaiKAk7yLt | |||
| 05.12.2021 21:24:22 | |
145 BTC | $ 7 058 203 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyz7QjUnp2zwbCEoKC34y5mLmd1HRcW6a | To: 3BHE8fu9jaCQU3VaQRsM3QMwAennvtvF2w | |||
| 05.12.2021 21:24:22 | |
135 BTC | $ 6 550 173 | (unknown) | (unknown) |
| Type: transfer | From: 3PbnVfAGHSUk8YFMziSNUQaXHAUAbssgeD | To: 3MWZY9d4s5EnshHtJo5iGHdDwnfEmfjbWr | |||
| 05.12.2021 21:24:22 | |
150 BTC | $ 7 303 869 | (unknown) | (unknown) |
| Type: transfer | From: 32in7hvLFePZSeXGTAJEuwZYVvJ5KFZRXx | To: 36iAVZvYRgU2TbV86okyeHJ1CFWhEsN3tT | |||
| 05.12.2021 21:24:22 | |
125 BTC | $ 6 073 665 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 05.12.2021 21:24:22 | |
166 BTC | $ 8 079 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.12.2021 21:24:22 | |
158 BTC | $ 7 664 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 05.12.2021 21:21:22 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 21:20:35 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 05.12.2021 21:18:16 | |
10 847 245 BUSD | $ 10 847 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2021 21:18:16 | |
1 500 ETH | $ 6 234 088 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 05.12.2021 21:16:41 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 05.12.2021 21:14:20 | |
133 BTC | $ 6 571 654 | (unknown) | (unknown) |
| Type: transfer | From: 3LM3YQkJj8owFrJhcvh6kTyiTF7bNBtn2G | To: bc1q2ym8erzvwhv7rgjxav4u22cusfuphtupry8y8f | |||
| 05.12.2021 21:14:20 | |
994 BTC | $ 48 966 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yzl4tqf2gfecs28h30zy6yuuamagg9nlpygnn | To: 3AsK4eV9HQVb9LMfi9bjZ7ggcTqeRY7ekd | |||
| 05.12.2021 21:10:08 | |
117 BTC | $ 5 744 457 | (unknown) | (unknown) |
| Type: transfer | From: 35ZkD4cr3jPSCvCD2ECqV49iVWDxucmsbh | To: 38ALohraEeTe3xfN4XYGVQbLtWdBwmRDbx | |||
| 05.12.2021 21:10:08 | |
727 BTC | $ 35 731 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CALwiCVAvSVYVMqT3uVHa7dDkNEBrPU7k | To: 3LH9u12BkSfZh6GxEJ57zKXJJBjx9DouQD | |||
| 05.12.2021 21:10:08 | |
557 BTC | $ 27 404 790 | (unknown) | (unknown) |
| Type: transfer | From: 3B36XybUmukNJ1VPqypE9AFhuNkc2bKAxJ | To: 3CBWiSRo5gbdMnzN4nd2BSA9ryHKXQsz9n | |||
| 05.12.2021 21:10:08 | |
155 BTC | $ 7 622 445 | (unknown) | (unknown) |
| Type: transfer | From: 3QjRw7FWFr8eFjsrhksgbhCU3YUxJdGL4g | To: 3KYwQCrMaKEMxoE1AvrMiF9TFHCXT8Xok6 | |||
| 05.12.2021 21:10:08 | |
390 BTC | $ 19 172 792 | (unknown) | (unknown) |
| Type: transfer | From: 35ufB9kSChK3ryAJCiQMjAWbxQQxRnZZww | To: 328BXDPQeAy4t5EEbQNfwtQKs9Fc7KUDAq | |||
| 05.12.2021 21:10:08 | |
455 BTC | $ 22 390 736 | (unknown) | (unknown) |
| Type: transfer | From: 35afucBnZSHA2f3uK65D7Md49pir4h3CLZ | To: 37Wg2qCVHeabVFZvAgyVbMz7rc1vJGeuRd | |||
| 05.12.2021 21:10:08 | |
632 BTC | $ 31 057 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk3MVMfuphSH33hXzd6kWzmN3iJYU2DMF | To: 35GmcRGGuybRCZLie2J7VkSC6N6XJFJusg | |||
| 05.12.2021 21:10:08 | |
133 BTC | $ 6 561 399 | (unknown) | (unknown) |
| Type: transfer | From: 3FxR4w5Tpb7Q4pD8UNjDC3NUXTugqp2vSn | To: 3LM3YQkJj8owFrJhcvh6kTyiTF7bNBtn2G | |||
| 05.12.2021 21:10:08 | |
135 BTC | $ 6 639 144 | (unknown) | (unknown) |
| Type: transfer | From: 36iDnEkeo8ShT4WUMxEsTKTgFWXzgLJMuc | To: 3PbnVfAGHSUk8YFMziSNUQaXHAUAbssgeD | |||
| 05.12.2021 21:10:08 | |
777 BTC | $ 38 218 770 | (unknown) | (unknown) |
| Type: transfer | From: 3PAweoqNStaqfGGbxdpjF1panuUR79BboR | To: 3M2WmUJf8wYiSf8uqTFadchSftDyBbTfGK | |||
| 05.12.2021 21:10:08 | |
219 BTC | $ 10 762 550 | (unknown) | (unknown) |
| Type: transfer | From: 33gRJUykkRLC8PmaPfoEE1e4LFGmioPgZr | To: 3Pgarh2ji2j2P1Goaik1HDqwinq5tgqH9v | |||