Whale movements
Last update: 08.09.2026 10:52:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 19:00:24 |  |
19 795 604 USDC | $ 19 795 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2021 19:00:24 |  |
100 000 000 TRX | $ 8 489 592 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.12.2021 18:58:54 | |
200 000 000 TRX | $ 16 940 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 18:57:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 51dc4865d288b9000ef30c52f4875187e086c294 | |||
| 05.12.2021 18:51:16 |  |
166 BTC | $ 8 119 325 | (unknown) | (unknown) |
| Type: transfer | From: 3GcKePeo8ZqckUpwv3SFi9CfxoYnZKDeMk | To: 36GB4PGwKEpbMoagB7VQnYAncqsxfekeKk | |||
| 05.12.2021 18:51:16 | |
170 BTC | $ 8 317 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.12.2021 18:50:41 | |
135 BTC | $ 6 631 366 | (unknown) | (unknown) |
| Type: transfer | From: 3BBLqmSDDzcoWtgRmM6AZ71LyiCU9W5feA | To: 3Bc6xw3i2wsb2uAnbABfYDXmp17poWuTPs | |||
| 05.12.2021 18:50:41 | |
123 BTC | $ 6 000 999 | (unknown) | (unknown) |
| Type: transfer | From: 3ATXChJpmGMAUAzcCUsWMmVkNykyBABs2q | To: 3GjaMDEDf2vCEoSqwveoDYJyHLDGCkFWvH | |||
| 05.12.2021 18:50:41 | |
160 BTC | $ 7 854 033 | (unknown) | (unknown) |
| Type: transfer | From: 3JkmtSTJJaoAZjv9zxeK7huarXYHVJ6TSx | To: bc1qd9za2gj8ucyud4tqh230qerw7h3xlrdqkg2hl5 | |||
| 05.12.2021 18:50:41 | |
137 BTC | $ 6 725 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8pyjksay4vwpjptg954wz63kn7wyuty6rwm3x | To: 3BEzuojEjDDpNRLCvFjTe86GyRKQB8MeTj | |||
| 05.12.2021 18:50:41 | |
134 BTC | $ 6 541 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsehk4h2tz4y2swasgpjf6xcgvj6at8vz07jtxr | To: 3JDdccQ2d1fSEJaCsK2ki9vKQ1N8x8bjKT | |||
| 05.12.2021 18:50:41 | |
190 BTC | $ 9 293 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 05.12.2021 18:50:28 | |
72 389 656 BUSD | $ 72 389 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2021 18:48:09 | |
8 015 444 USDT | $ 8 015 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 05.12.2021 18:46:56 | |
9 577 888 BUSD | $ 9 577 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 18:45:49 | |
105 BTC | $ 5 195 885 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 05.12.2021 18:45:49 | |
300 BTC | $ 14 845 431 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 05.12.2021 18:45:49 | |
197 BTC | $ 9 772 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 05.12.2021 18:45:44 | |
9 577 888 BUSD | $ 9 577 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.12.2021 18:44:36 | |
118 BTC | $ 5 819 186 | (unknown) | (unknown) |
| Type: transfer | From: 3BbwRRRWjk3778Knta7FoXKj3DWbQQqfiL | To: 3HFvEhURZC6sbZwQAvKCtz7aLT2yvwEpzb | |||
| 05.12.2021 18:44:36 | |
178 BTC | $ 8 804 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99v78wurf50tzpn7nav8h5wp7mkf5kfz7ahcmq | To: 32Ro3Z8y6BWncyYgZfvSkSRhQqnh42qPQc | |||
| 05.12.2021 18:44:36 | |
160 BTC | $ 7 932 421 | (unknown) | (unknown) |
| Type: transfer | From: 35YQ6PwqXiKQHkCuVSCGDkeb4xkYB3BVaW | To: 3JkmtSTJJaoAZjv9zxeK7huarXYHVJ6TSx | |||
| 05.12.2021 18:44:36 | |
191 BTC | $ 9 429 226 | (unknown) | (unknown) |
| Type: transfer | From: 3GGgx5Ke7sCxTmnT3RotQkJPSnBhqwroFo | To: 34uNupxcJASrXNeEUXCXq4aoAjWn3to5eV | |||
| 05.12.2021 18:44:36 | |
123 BTC | $ 6 061 018 | (unknown) | (unknown) |
| Type: transfer | From: 3F3VYAz2G3vhNww1WMDVZaDSKU7eXzo4FW | To: 3ATXChJpmGMAUAzcCUsWMmVkNykyBABs2q | |||
| 05.12.2021 18:44:36 | |
186 BTC | $ 9 178 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CwAeJquiMy1yYEBF8mEBykJeFERYPR2yG | To: bc1qrsvgx0al0vuql0l7dx7hz3frj27ffrzhtfa0rj | |||
| 05.12.2021 18:44:36 | |
138 BTC | $ 6 797 124 | (unknown) | (unknown) |
| Type: transfer | From: 3J7YZEiekg112GUjNLBiDFW7CGZkYtLZnE | To: bc1qs8pyjksay4vwpjptg954wz63kn7wyuty6rwm3x | |||
| 05.12.2021 18:44:36 | |
134 BTC | $ 6 607 208 | (unknown) | (unknown) |
| Type: transfer | From: 3M92vaj8X9v4H1iyjEwZkcipcg8k1qiFyJ | To: bc1qsehk4h2tz4y2swasgpjf6xcgvj6at8vz07jtxr | |||
| 05.12.2021 18:44:36 | |
166 BTC | $ 8 200 845 | (unknown) | (unknown) |
| Type: transfer | From: 3Fqi4VtMqAB9Yj9KJ1Q2LtScCoSaunUVjb | To: 3GcKePeo8ZqckUpwv3SFi9CfxoYnZKDeMk | |||
| 05.12.2021 18:44:36 | |
135 BTC | $ 6 697 642 | (unknown) | (unknown) |
| Type: transfer | From: 3BkTycjx4CVJYgoenSwp28H3xtDa9anwZD | To: 3BBLqmSDDzcoWtgRmM6AZ71LyiCU9W5feA | |||
| 05.12.2021 18:44:36 | |
170 BTC | $ 8 402 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.12.2021 18:44:11 | |
6 274 008 USDC | $ 6 274 008 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.12.2021 18:38:43 | |
233 BTC | $ 11 437 691 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 13xP74oEUCpUJ2xQkfCb1fV9dZ4TAVF9HB | |||
| 05.12.2021 18:38:43 | |
120 BTC | $ 5 904 864 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 355rctwnF5LgFYwpkLJyiUXgp9Y9B1B92p | |||
| 05.12.2021 18:38:43 | |
1 000 BTC | $ 49 060 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1q5enlnjvf4mvvtmdgfd2ytcwg69pq09rlj5s66y | |||
| 05.12.2021 18:38:43 | |
178 BTC | $ 8 740 497 | (unknown) | (unknown) |
| Type: transfer | From: 3FTJ7Qe8rDTBLC8ZFa7CUv6JXH4tsN7CFP | To: bc1q99v78wurf50tzpn7nav8h5wp7mkf5kfz7ahcmq | |||
| 05.12.2021 18:38:43 | |
134 BTC | $ 6 568 577 | (unknown) | (unknown) |
| Type: transfer | From: 3JkQbnQsKcqZn7By8vyfnrDb7D4PnVnvvC | To: 3M92vaj8X9v4H1iyjEwZkcipcg8k1qiFyJ | |||
| 05.12.2021 18:38:43 | |
143 BTC | $ 7 039 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CADsDxscRxsJ8iR9cRw1Maz5xJv9nayUK | To: 3BkTycjx4CVJYgoenSwp28H3xtDa9anwZD | |||
| 05.12.2021 18:38:43 | |
245 BTC | $ 12 035 802 | (unknown) | (unknown) |
| Type: transfer | From: 38awnt9RmVntpFvEoMQfTD6J6Vr8EcdmwA | To: 32Dg44Smc1UUvofVYSNEFiaxU5GVE1e6ai | |||
| 05.12.2021 18:38:43 | |
124 BTC | $ 6 064 590 | (unknown) | (unknown) |
| Type: transfer | From: 32e5PHKw4sPyZndESzeJ2ujmJbuBzzhVbN | To: 3F3VYAz2G3vhNww1WMDVZaDSKU7eXzo4FW | |||
| 05.12.2021 18:38:43 | |
219 BTC | $ 10 767 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ytcxvj0u4nvzaq365j5gc6p0ayzq9dfhra4fu | To: bc1qlw762e4r4xt0tmw96ht2cyzs7zfm3hvhu32e8r | |||
| 05.12.2021 18:38:43 | |
192 BTC | $ 9 437 721 | (unknown) | (unknown) |
| Type: transfer | From: 31wVKbUKjRa3rtRyUbD6Af9JEPnVBjwHGE | To: 36LHbBeQ5v8YoDf5g9ZkwyWDLPY9QzdXTJ | |||
| 05.12.2021 18:38:43 | |
191 BTC | $ 9 359 379 | (unknown) | (unknown) |
| Type: transfer | From: 3C8VcnwWYHNjPSgVkej4jT7q2ZMMYnEaNe | To: 3GGgx5Ke7sCxTmnT3RotQkJPSnBhqwroFo | |||
| 05.12.2021 18:38:43 | |
138 BTC | $ 6 746 117 | (unknown) | (unknown) |
| Type: transfer | From: 3JQw3Z1E7hwgnB1GaSDW7whZcKyVx6Q3tn | To: 3J7YZEiekg112GUjNLBiDFW7CGZkYtLZnE | |||
| 05.12.2021 18:38:43 | |
186 BTC | $ 9 109 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NSdwi4vggBWVHauGNrddkW1dY5rbJED2p | To: 3CwAeJquiMy1yYEBF8mEBykJeFERYPR2yG | |||
| 05.12.2021 18:38:43 | |
161 BTC | $ 7 878 648 | (unknown) | (unknown) |
| Type: transfer | From: 37dW4ZWbDF3yX97rTwq6d7g5s6dhQrPumy | To: 35YQ6PwqXiKQHkCuVSCGDkeb4xkYB3BVaW | |||
| 05.12.2021 18:38:43 | |
166 BTC | $ 8 139 600 | (unknown) | (unknown) |
| Type: transfer | From: 327J4CPw1kQrhCya2zM15dMCxaWiN5xkH9 | To: 3Fqi4VtMqAB9Yj9KJ1Q2LtScCoSaunUVjb | |||
| 05.12.2021 18:38:43 | |
170 BTC | $ 8 339 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.12.2021 18:38:43 | |
184 BTC | $ 9 048 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 05.12.2021 18:33:41 | |
4 000 ETH | $ 16 675 108 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 05.12.2021 18:29:07 | |
7 639 549 USDT | $ 7 639 549 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||