Whale movements
Last update: 08.09.2026 11:02:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 20:04:31 |  |
409 BTC | $ 20 046 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KGZ4wxHWo2pqiov1V46BkjWME8MP3QELW | To: bc1q70r7v7f4nckmulk7k3y92dakj27gk8e9wej2u8 | |||
| 05.12.2021 20:04:31 | |
321 BTC | $ 15 760 127 | (unknown) | (unknown) |
| Type: transfer | From: 3P5AFG6y5mofsk722vWKMnHvCidBCUHvkp | To: bc1qh7e762vszwdza0hj58a37dhquknlk0c5l5yxl0 | |||
| 05.12.2021 20:04:31 | |
121 BTC | $ 5 954 939 | (unknown) | (unknown) |
| Type: transfer | From: 3Pk1DLMzofJQeM7LQYe5bubogj42JkA3GM | To: bc1q5n57tfrrmq020vmumnp24ya60swv8w8fxrqmrf | |||
| 05.12.2021 20:04:31 | |
135 BTC | $ 6 636 357 | (unknown) | (unknown) |
| Type: transfer | From: 364wq761yH9KUeC5KwSE87FJSN26poHT7W | To: bc1qe6xmjjms96pdcmfzd9u7jjh4xwfpj62n0ngjz2 | |||
| 05.12.2021 20:04:31 | |
390 BTC | $ 19 135 246 | (unknown) | (unknown) |
| Type: transfer | From: 36A8xUuV9EokwkrJa8d7Vgt2borgvWXP8p | To: 3EeEWJegYvNmjirv46cX1Epbimvnu6mF2r | |||
| 05.12.2021 20:04:31 | |
166 BTC | $ 8 127 081 | (unknown) | (unknown) |
| Type: transfer | From: 3LrjDNm8GuEYLrXAxUovnMfZvRuq7nE79N | To: 3H9RNWdDFfgmr2Cfa9UkhQr2xj5LrcuqVJ | |||
| 05.12.2021 20:04:31 | |
105 BTC | $ 5 147 769 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 05.12.2021 20:04:31 | |
115 BTC | $ 5 644 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: bc1q8vkkh948kk2genqhc2xumppl8sm8r6l0nzpkzj | |||
| 05.12.2021 19:54:09 |  |
5 388 229 USDT | $ 5 388 229 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 05.12.2021 19:50:26 | |
4 225 301 MANA | $ 15 276 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2021 19:41:09 | |
153 BTC | $ 7 503 538 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GQSpy7b8xqDhcpEzFvtKs47Rx3SKYPjBX | |||
| 05.12.2021 19:41:09 | |
117 BTC | $ 5 757 097 | (unknown) | (unknown) |
| Type: transfer | From: 36N8UwK4BfEwTtPFHd9pxSrhChA67aerkL | To: 37RKAAMPWYb1humk2DuGdkntNqKWG9nCE8 | |||
| 05.12.2021 19:41:09 | |
332 BTC | $ 16 276 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7syze9ds8nm92ct0w6ajma2jyy48ghp8rgccyv | To: 35LSDRy8U5WCErBwc4CyQvEr8EAPozpEUn | |||
| 05.12.2021 19:41:09 | |
166 BTC | $ 8 126 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa1bu5DBBJchN6Vu52NWGPWHW5krTNsDy | To: 3LrjDNm8GuEYLrXAxUovnMfZvRuq7nE79N | |||
| 05.12.2021 19:41:09 | |
134 BTC | $ 6 549 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3mrgfatvs65xdmz9h6xqjc5wdwqq6u2jl5x0w | To: 33xjm4mKNMPuHPJGqQTWGt1UKNZRdrXJEm | |||
| 05.12.2021 19:41:09 | |
135 BTC | $ 6 635 772 | (unknown) | (unknown) |
| Type: transfer | From: 32JeY9B4kLD3CaP1NRDqnrAdrknUcXcjvb | To: 364wq761yH9KUeC5KwSE87FJSN26poHT7W | |||
| 05.12.2021 19:41:09 | |
137 BTC | $ 6 730 417 | (unknown) | (unknown) |
| Type: transfer | From: 3M3dsboMc6WV7cKVnkmtwFUXEeazXfyaiL | To: 3KthzFdrqhMyJn6CXGeg4ipaiMUbpoDbXS | |||
| 05.12.2021 19:41:09 | |
122 BTC | $ 5 960 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EVB9hdE9Vjp5Fs7eaRigXw3EADQjPTHZz | To: 3Pk1DLMzofJQeM7LQYe5bubogj42JkA3GM | |||
| 05.12.2021 19:41:09 | |
160 BTC | $ 7 860 224 | (unknown) | (unknown) |
| Type: transfer | From: 34F9bEhqe87j32SaX55u9c1KRuomd9SpjE | To: bc1qhgqlgkpufztx573ex4znplyslymja6twue6agw | |||
| 05.12.2021 19:41:09 | |
157 BTC | $ 7 682 115 | (unknown) | (unknown) |
| Type: transfer | From: 3GccvwSitioNRiDUcB63yqeTCrBk7s1x9f | To: bc1q7j5xz84gks6krxktc9xamfu62zmt596v4r798q | |||
| 05.12.2021 19:41:09 | |
183 BTC | $ 8 979 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 05.12.2021 19:41:09 | |
258 BTC | $ 12 666 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8mt064r8l4ct04ctcg6cp8psue83f28357s3jl6zlxnga43md98sufrqfr | |||
| 05.12.2021 19:40:07 | |
15 787 161 REN | $ 9 897 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.12.2021 19:39:25 | |
1 413 ETH | $ 5 882 280 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 05.12.2021 19:33:07 | |
233 BTC | $ 11 470 905 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JoC4Q1Um6qxFBn6SAoFBgFLGrKZv3reXg | To: 1MhHTCBSxPCnipDf5rJdt8RKy9CP7Sths1 | |||
| 05.12.2021 19:33:07 | |
118 BTC | $ 5 784 084 | (unknown) | (unknown) |
| Type: transfer | From: 3GNxDkwergQkijpAY2Kbqhg4k4QP4LMBgv | To: 36N8UwK4BfEwTtPFHd9pxSrhChA67aerkL | |||
| 05.12.2021 19:33:07 | |
166 BTC | $ 8 162 287 | (unknown) | (unknown) |
| Type: transfer | From: 3QtZmtULdoSFn2TQ71Hh21uV6LmM8A2vG3 | To: 3Aa1bu5DBBJchN6Vu52NWGPWHW5krTNsDy | |||
| 05.12.2021 19:33:07 | |
323 BTC | $ 15 895 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HjEqfifyj7ZpcTc5c3P8djJkBYqroDFsR | To: 3P5AFG6y5mofsk722vWKMnHvCidBCUHvkp | |||
| 05.12.2021 19:33:07 | |
122 BTC | $ 5 987 586 | (unknown) | (unknown) |
| Type: transfer | From: 3HK986QbLVKZ33gvCtxGpVgQS1C6m9sBQy | To: 3EVB9hdE9Vjp5Fs7eaRigXw3EADQjPTHZz | |||
| 05.12.2021 19:33:07 | |
177 BTC | $ 8 727 127 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgbi1QheFPV97ULZobyaeYvRNijrgRFTN | To: 3JNA2zr6QHgdKbzayVe1r1SDKrVC3dLo5k | |||
| 05.12.2021 19:33:07 | |
245 BTC | $ 12 071 879 | (unknown) | (unknown) |
| Type: transfer | From: 33cm2zcoN7jDBGDUvsEWTeAKjCxzCK655v | To: 3HoXZYY4Hu9TDAjPW5oXiuWoU8MZdfndWh | |||
| 05.12.2021 19:33:07 | |
160 BTC | $ 7 890 303 | (unknown) | (unknown) |
| Type: transfer | From: 3AQ3rbfAug23NJPVh8W67Qv493v9Wm9N8V | To: 34F9bEhqe87j32SaX55u9c1KRuomd9SpjE | |||
| 05.12.2021 19:33:07 | |
157 BTC | $ 7 712 945 | (unknown) | (unknown) |
| Type: transfer | From: 3KhXuKvLwWeRyZxLuBtm3ycZbwGftfVond | To: 3GccvwSitioNRiDUcB63yqeTCrBk7s1x9f | |||
| 05.12.2021 19:33:07 | |
135 BTC | $ 6 665 200 | (unknown) | (unknown) |
| Type: transfer | From: 3C1kWvJMFaMSfHHmBDEdCpTXp64MfbAQGi | To: 32JeY9B4kLD3CaP1NRDqnrAdrknUcXcjvb | |||
| 05.12.2021 19:33:07 | |
219 BTC | $ 10 773 698 | (unknown) | (unknown) |
| Type: transfer | From: 3M515YXuQmpSQxNQSdJqDs1BEKmPqjfdA5 | To: bc1qu86yj2x7tu3m0xae555e8s3egvcfrl5peqy0hd | |||
| 05.12.2021 19:33:07 | |
186 BTC | $ 9 130 580 | (unknown) | (unknown) |
| Type: transfer | From: 3BaQhDYMFoCj76DYeiTR63nMpTkRcpLEqC | To: bc1qqas74pxnafpw88ltvmevky0n530r6qx243x0sx | |||
| 05.12.2021 19:33:07 | |
134 BTC | $ 6 574 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uvu0x8n3ez9xs73fuayuwmceylaspusjq0fj3 | To: bc1qj3mrgfatvs65xdmz9h6xqjc5wdwqq6u2jl5x0w | |||
| 05.12.2021 19:33:07 | |
137 BTC | $ 6 756 602 | (unknown) | (unknown) |
| Type: transfer | From: 3J7v771vbiA8X6XNhZ2Y3WxRT2ERwp2vyT | To: 3M3dsboMc6WV7cKVnkmtwFUXEeazXfyaiL | |||
| 05.12.2021 19:33:07 | |
192 BTC | $ 9 465 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1q754pyh9rwq78t7d6crj9jmpsu7usjfxyfzd3kp | To: 3KYoc2GwmkpKk9qqAkXvFVL2dVsoJKwbNG | |||
| 05.12.2021 19:33:07 | |
169 BTC | $ 8 309 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.12.2021 19:33:07 | |
146 BTC | $ 7 193 979 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13jo3DzaNhLzGCd3nesXbAFK2cPme8RxF7 | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 05.12.2021 19:32:50 | |
1 500 ETH | $ 6 209 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 05.12.2021 19:30:59 | |
1 489 ETH | $ 6 163 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee5db515bf4dbe5aa4b43164b49721f9ec054113 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 19:30:46 | |
25 018 ETH | $ 104 190 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.12.2021 19:29:49 | |
5 394 774 USDC | $ 5 394 774 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 05.12.2021 19:20:17 | |
19 125 740 USDC | $ 19 125 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2021 19:19:00 |  |
5 004 999 USDT | $ 5 004 999 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.12.2021 19:18:09 | |
5 004 999 USDT | $ 5 004 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.12.2021 19:18:00 | |
25 005 778 GUSD | $ 24 935 778 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 05.12.2021 19:14:44 | |
233 BTC | $ 11 505 630 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1DE54btTNKWCyVExKrtkoFzaddv39PJVsh | To: 1JoC4Q1Um6qxFBn6SAoFBgFLGrKZv3reXg | |||