Whale movements
Last update: 08.09.2026 10:40:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 18:28:37 |  |
113 BTC | $ 5 450 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 05.12.2021 18:28:37 | |
248 BTC | $ 12 002 234 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 05.12.2021 18:28:37 | |
166 BTC | $ 8 037 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9347uyjsznkk4y6jzutkskfm8dscxx80ngqs97 | To: 327J4CPw1kQrhCya2zM15dMCxaWiN5xkH9 | |||
| 05.12.2021 18:28:37 | |
134 BTC | $ 6 499 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn9uX2Zj7cgx8Hwg1zkGiidP4VyNs1sWE | To: 3JkQbnQsKcqZn7By8vyfnrDb7D4PnVnvvC | |||
| 05.12.2021 18:28:37 | |
161 BTC | $ 7 781 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PLp32vwzfMLJkDQMTGxFPunUxQY3gdFnh | To: 37dW4ZWbDF3yX97rTwq6d7g5s6dhQrPumy | |||
| 05.12.2021 18:28:37 | |
178 BTC | $ 8 633 191 | (unknown) | (unknown) |
| Type: transfer | From: 38bYhEgDRjHhb6VvsukT2RYviwbFDNGp8x | To: 3FTJ7Qe8rDTBLC8ZFa7CUv6JXH4tsN7CFP | |||
| 05.12.2021 18:28:37 | |
138 BTC | $ 6 661 559 | (unknown) | (unknown) |
| Type: transfer | From: 3HxBjcqLv74M2eSi9YfHSPrTbfz7pnKCVM | To: 3JQw3Z1E7hwgnB1GaSDW7whZcKyVx6Q3tn | |||
| 05.12.2021 18:28:37 | |
144 BTC | $ 6 999 493 | (unknown) | (unknown) |
| Type: transfer | From: 36aFFi6E6JGZkxAHxibppKB2LLgdyc1rHp | To: 3CADsDxscRxsJ8iR9cRw1Maz5xJv9nayUK | |||
| 05.12.2021 18:28:37 | |
124 BTC | $ 5 988 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Qv1hhqAfHzUi6PERX9RiSZVbteapTJ1do | To: 32e5PHKw4sPyZndESzeJ2ujmJbuBzzhVbN | |||
| 05.12.2021 18:28:37 | |
198 BTC | $ 9 576 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 05.12.2021 18:23:07 |  |
2 000 ETH | $ 8 202 894 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 06c04441779d03263a682d7ec82f9c37e9b13c7c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.12.2021 18:21:59 | |
2 000 ETH | $ 8 196 299 | (unknown) | ftx (exchange) |
| Type: transfer | From: f05ae5da9df17aa0a54b32ec4c576af51cf88c75 | To: 06c04441779d03263a682d7ec82f9c37e9b13c7c | |||
| 05.12.2021 18:21:59 | |
7 755 777 USDC | $ 7 755 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 18:21:56 | |
6 091 565 USDT | $ 6 091 565 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2021 18:21:30 | |
239 BTC | $ 11 656 746 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QCdwXU9MpWgcdzncGaoKDB6yRCFJQkaMJ | To: 19FA5XXEiv2ZVEt1uCMjnaGSUQPythXuPr | |||
| 05.12.2021 18:21:30 | |
530 BTC | $ 25 881 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy0 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 05.12.2021 18:21:30 | |
170 BTC | $ 8 296 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.12.2021 18:20:36 | |
118 BTC | $ 5 717 314 | (unknown) | (unknown) |
| Type: transfer | From: 3HdgwDNDqf2Ap6Qu8RREzKwHznLUFyYBBC | To: 3BbwRRRWjk3778Knta7FoXKj3DWbQQqfiL | |||
| 05.12.2021 18:20:36 | |
191 BTC | $ 9 260 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24r4ewjys2839qcgqc6gkannucfa2lnu9t5408 | To: 3C8VcnwWYHNjPSgVkej4jT7q2ZMMYnEaNe | |||
| 05.12.2021 18:20:27 | |
63 228 970 USDT | $ 63 228 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2021 18:20:27 | |
79 812 490 USDT | $ 79 812 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.12.2021 18:19:24 | |
167 BTC | $ 8 070 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FZKNejRsPTvWBUxTkqeY6vsJLUQ7xAWm9 | To: bc1q9347uyjsznkk4y6jzutkskfm8dscxx80ngqs97 | |||
| 05.12.2021 18:19:24 | |
140 BTC | $ 6 768 923 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.12.2021 18:19:24 | |
147 BTC | $ 7 112 614 | (unknown) | (unknown) |
| Type: transfer | From: 3AxzyBspJQbRU4tmAJHhBpiNzyJ3ZM9BJR | To: 36aFFi6E6JGZkxAHxibppKB2LLgdyc1rHp | |||
| 05.12.2021 18:19:24 | |
161 BTC | $ 7 766 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx02mk8qgta4wjzck9dhc9rr309m8ckptac69t0 | To: 3PLp32vwzfMLJkDQMTGxFPunUxQY3gdFnh | |||
| 05.12.2021 18:19:24 | |
138 BTC | $ 6 648 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp53tpggqmu5f20q8psecxkv8f4gy0jl9d4jl3 | To: 3HxBjcqLv74M2eSi9YfHSPrTbfz7pnKCVM | |||
| 05.12.2021 18:19:24 | |
124 BTC | $ 5 977 217 | (unknown) | (unknown) |
| Type: transfer | From: 35XaWdindD1mHHPdGiYPFUrwKdW5vBKYUL | To: 3Qv1hhqAfHzUi6PERX9RiSZVbteapTJ1do | |||
| 05.12.2021 18:19:24 | |
178 BTC | $ 8 616 179 | (unknown) | (unknown) |
| Type: transfer | From: 39wdLBhPFRinqfjnKTMcRJz7A4Jt3PBbMx | To: 38bYhEgDRjHhb6VvsukT2RYviwbFDNGp8x | |||
| 05.12.2021 18:19:24 | |
186 BTC | $ 8 977 851 | (unknown) | (unknown) |
| Type: transfer | From: 3DM6ZNcWu7KpWPMS3Um2RETxidWteZDGzh | To: 3NSdwi4vggBWVHauGNrddkW1dY5rbJED2p | |||
| 05.12.2021 18:19:24 | |
209 BTC | $ 10 121 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 05.12.2021 18:19:07 | |
8 499 976 USDT | $ 8 499 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.12.2021 18:19:07 | |
9 442 278 USDT | $ 9 442 278 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 18:16:09 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 05.12.2021 18:14:42 | |
19 999 972 USDT | $ 19 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2021 18:13:12 | |
8 499 976 USDT | $ 8 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 05.12.2021 18:13:00 | |
7 979 711 USDT | $ 7 979 711 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.12.2021 18:12:50 | |
239 BTC | $ 11 626 910 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LanjS4RT6qYXtLbmS81zzp1b4BU3VThBu | To: 1QCdwXU9MpWgcdzncGaoKDB6yRCFJQkaMJ | |||
| 05.12.2021 18:12:50 | |
188 BTC | $ 9 151 618 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.12.2021 18:12:50 | |
198 BTC | $ 9 635 245 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0l7sagmnskhrqjhnxk2w4x65fz7ncspk5p0qlp | |||
| 05.12.2021 18:12:50 | |
499 BTC | $ 24 285 864 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 05.12.2021 18:12:50 | |
316 BTC | $ 15 379 133 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhlpk8tgde7l093xhy2ezc3h5jt2h423r2tm90e64gx684trnl2cqq9a50q | |||
| 05.12.2021 18:12:50 | |
252 BTC | $ 12 245 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfc3rZayYMDecynmyZ1dv5s3U46yRUB4r | To: 1HxDRA7bN3ub1S3UNiVHvch77k1vQVuYDS | |||
| 05.12.2021 18:12:50 | |
186 BTC | $ 9 039 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qead82r3upsv6hx44kgpjytnn3ufd4m2kd5x6yj | To: 3DM6ZNcWu7KpWPMS3Um2RETxidWteZDGzh | |||
| 05.12.2021 18:12:50 | |
124 BTC | $ 6 056 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga58q6m8qyculccaygm2lafg52mrszn62fpfw8 | To: 35XaWdindD1mHHPdGiYPFUrwKdW5vBKYUL | |||
| 05.12.2021 18:12:50 | |
167 BTC | $ 8 125 233 | (unknown) | (unknown) |
| Type: transfer | From: 3CTbMrYCLkrwmB4kN1n2kTwpaQkYhbUrF5 | To: 3FZKNejRsPTvWBUxTkqeY6vsJLUQ7xAWm9 | |||
| 05.12.2021 18:12:50 | |
192 BTC | $ 9 364 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FCdvUoq9kzzUGNBKpbvWYJK5bFph8Hm32 | To: 31wVKbUKjRa3rtRyUbD6Af9JEPnVBjwHGE | |||
| 05.12.2021 18:12:50 | |
219 BTC | $ 10 684 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0f5yxgwsdpcvgllzcuspxjf3tfzxkqh7r65ml | To: bc1q4ytcxvj0u4nvzaq365j5gc6p0ayzq9dfhra4fu | |||
| 05.12.2021 18:12:50 | |
161 BTC | $ 7 819 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs86yv227ejjpexm8fs4cfgn2yct6z3qgfrgvnk | To: bc1qx02mk8qgta4wjzck9dhc9rr309m8ckptac69t0 | |||
| 05.12.2021 18:12:50 | |
323 BTC | $ 15 724 850 | (unknown) | (unknown) |
| Type: transfer | From: 37ReKLdn5xoGiQqK9uR7YvYDLLhsSfh9vr | To: 31ucH3Dc4k9TYM8UX1LDBZwmNEaEKrVZs5 | |||
| 05.12.2021 18:12:50 | |
147 BTC | $ 7 161 093 | (unknown) | (unknown) |
| Type: transfer | From: 3C5s56TbnWagxG9EkxFvCbcBHE9PNHUuRN | To: 3AxzyBspJQbRU4tmAJHhBpiNzyJ3ZM9BJR | |||