Whale movements
Last update: 08.09.2026 10:40:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 18:12:50 |  |
245 BTC | $ 11 942 243 | (unknown) | (unknown) |
| Type: transfer | From: 3GkZESYZq7Nm1yEnVgHyz2iLoBed21FFCy | To: 38awnt9RmVntpFvEoMQfTD6J6Vr8EcdmwA | |||
| 05.12.2021 18:12:50 | |
178 BTC | $ 8 674 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtumr72cs8zvggp2qehtjg65sl5z63x23shn5y | To: 39wdLBhPFRinqfjnKTMcRJz7A4Jt3PBbMx | |||
| 05.12.2021 18:12:50 | |
138 BTC | $ 6 694 013 | (unknown) | (unknown) |
| Type: transfer | From: 37bvmryrmLTkSpBAfmfYJHsU4Qv9UfxoWT | To: bc1qgp53tpggqmu5f20q8psecxkv8f4gy0jl9d4jl3 | |||
| 05.12.2021 18:12:50 | |
191 BTC | $ 9 298 409 | (unknown) | (unknown) |
| Type: transfer | From: 3LkwJhL63LE8rCV4WD8VTD6ZFHw5DW8sK2 | To: bc1q24r4ewjys2839qcgqc6gkannucfa2lnu9t5408 | |||
| 05.12.2021 18:12:50 | |
105 BTC | $ 5 111 252 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.12.2021 18:12:50 | |
170 BTC | $ 8 276 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.12.2021 18:12:50 | |
194 BTC | $ 9 440 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 05.12.2021 18:12:19 |  |
6 367 498 BUSD | $ 6 367 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2021 18:10:52 |  |
7 231 107 XRP | $ 5 747 817 | (unknown) | (unknown) |
| Type: transfer | From: rNYc4t9Lrb7QbodTeM5aoH6WxESghCBh5X | To: rHUAEDchvGi6FcckvjvnQdKX7tC2Jiwb3f | |||
| 05.12.2021 18:10:24 |  |
100 000 000 TRX | $ 8 446 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.12.2021 18:10:22 | |
25 711 ETH | $ 105 903 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2021 18:07:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.12.2021 18:04:45 | |
118 BTC | $ 5 747 174 | (unknown) | (unknown) |
| Type: transfer | From: 35zLtpnjdainmtEvpF3nrUDHg9KyMfRXtd | To: 3HdgwDNDqf2Ap6Qu8RREzKwHznLUFyYBBC | |||
| 05.12.2021 18:04:45 | |
147 BTC | $ 7 160 054 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 05.12.2021 18:04:45 | |
124 BTC | $ 6 069 276 | (unknown) | (unknown) |
| Type: transfer | From: 38o18VnSrDmubc6wizBsf4T79qSkecMrSb | To: bc1qga58q6m8qyculccaygm2lafg52mrszn62fpfw8 | |||
| 05.12.2021 18:04:45 | |
161 BTC | $ 7 841 814 | (unknown) | (unknown) |
| Type: transfer | From: 3ETfsGyWoRXPfV5gqWfC9MuJ4Vf8w1e8KP | To: bc1qs86yv227ejjpexm8fs4cfgn2yct6z3qgfrgvnk | |||
| 05.12.2021 18:04:45 | |
167 BTC | $ 8 140 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qcs20de5tq437su4z9svavreh7krw0g0k0884 | To: 3CTbMrYCLkrwmB4kN1n2kTwpaQkYhbUrF5 | |||
| 05.12.2021 18:04:45 | |
138 BTC | $ 6 707 518 | (unknown) | (unknown) |
| Type: transfer | From: 3NWwoy63m2CtSnfWNAHjYCvJuqWZFg191C | To: 37bvmryrmLTkSpBAfmfYJHsU4Qv9UfxoWT | |||
| 05.12.2021 18:04:45 | |
147 BTC | $ 7 174 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MBuGCUjDcnSKAB3kcXyUkC89JrJACLvhh | To: 3C5s56TbnWagxG9EkxFvCbcBHE9PNHUuRN | |||
| 05.12.2021 18:04:45 | |
165 BTC | $ 8 046 954 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.12.2021 18:04:45 | |
170 BTC | $ 8 293 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.12.2021 18:04:45 | |
264 BTC | $ 12 879 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 05.12.2021 18:04:30 | |
9 855 000 BUSD | $ 9 855 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 18:04:30 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 05.12.2021 18:03:29 | |
9 855 000 BUSD | $ 9 855 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.12.2021 18:03:18 | |
9 854 888 USDT | $ 9 854 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 05.12.2021 18:01:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 05.12.2021 18:00:24 | |
121 675 830 USDT | $ 121 675 830 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.12.2021 17:57:46 | |
265 BTC | $ 12 786 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 05.12.2021 17:57:45 | |
19 999 970 USDT | $ 19 999 970 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2021 17:55:39 | |
239 BTC | $ 11 602 896 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16dFpmhNwemokZter7bBygx44WFDwH4E1F | To: 1LanjS4RT6qYXtLbmS81zzp1b4BU3VThBu | |||
| 05.12.2021 17:55:39 | |
118 BTC | $ 5 728 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MSqbeuFjTnZdiro6nUSaw2P8UiwXCEaYX | To: 35zLtpnjdainmtEvpF3nrUDHg9KyMfRXtd | |||
| 05.12.2021 17:55:39 | |
134 BTC | $ 6 516 959 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cn9uX2Zj7cgx8Hwg1zkGiidP4VyNs1sWE | |||
| 05.12.2021 17:54:39 | |
5 007 000 USDT | $ 5 007 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.12.2021 17:54:26 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 17:54:03 | |
19 999 970 USDT | $ 19 999 970 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.12.2021 17:53:49 | |
9 000 000 USDT | $ 9 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 05.12.2021 17:53:04 | |
200 BTC | $ 9 784 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 05.12.2021 17:53:04 | |
579 BTC | $ 28 318 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1quucpkf3avqww2xrp6emfmpa78vkm9z7uacw0gy | To: 324eiYVufJB5or57v5QpumrRZJepZMLoX2 | |||
| 05.12.2021 17:53:04 | |
1 621 BTC | $ 79 278 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qed4w54pcq5mtrj8p26v9j6xektxtcxe4zx2p0h | To: 3QPNmYzoX22ogCz9Nj1L68JWWeEVJBy2ym | |||
| 05.12.2021 17:53:04 | |
1 452 BTC | $ 71 038 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgaa3wgk02897e7vv9c2areg4z5lz2qcz6u6snu | To: 34SPs2Lph3jZNHrDSWfbsKe65kwmmSXxf3 | |||
| 05.12.2021 17:53:04 | |
192 BTC | $ 9 411 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfrr2tzrk5ff22ngw090fs038a5fx62ymumwt8 | To: 3FCdvUoq9kzzUGNBKpbvWYJK5bFph8Hm32 | |||
| 05.12.2021 17:53:04 | |
445 BTC | $ 21 785 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wrqxpn7rx5zkagdef34ngd3lhkd6f52gx03q7 | To: 36wS8pCpAi6y9zSrVxCUnSYJ3XkvtgKfno | |||
| 05.12.2021 17:53:04 | |
735 BTC | $ 35 936 852 | (unknown) | (unknown) |
| Type: transfer | From: 36J2jKESRn3dyRuTXJp4ah12qYHdmYqTxK | To: bc1qq335p26dx2ec558qvtw00mq0wnl2d48c2pr638 | |||
| 05.12.2021 17:53:04 | |
178 BTC | $ 8 718 972 | (unknown) | (unknown) |
| Type: transfer | From: 3NXPVk6nUUs2ufpLiZ8QFVaepynSewCATi | To: bc1qvtumr72cs8zvggp2qehtjg65sl5z63x23shn5y | |||
| 05.12.2021 17:53:04 | |
1 031 BTC | $ 50 428 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FsfvE39gSnAxwEXfwtFWTwWuW8jCEGXfB | To: bc1qgc78yjz3zkay6gtlsq2jhesrzyluz7f9qgcypw | |||
| 05.12.2021 17:53:04 | |
814 BTC | $ 39 812 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LDSuFY34XX86FxPJukWB2cFTev6yUY7Y3 | To: bc1qxl760rhate5qqw5k2v4q0fc8p6etfgf6wqqypk | |||
| 05.12.2021 17:53:04 | |
994 BTC | $ 48 640 790 | (unknown) | (unknown) |
| Type: transfer | From: 38ekZPVv2H95ZcMokqYS8d4yiTPcMMh8rw | To: bc1q7yzl4tqf2gfecs28h30zy6yuuamagg9nlpygnn | |||
| 05.12.2021 17:53:04 | |
168 BTC | $ 8 239 230 | (unknown) | (unknown) |
| Type: transfer | From: 38G7ib3VKe3DyoxC4mvuRSzFEG5Re9U7ky | To: bc1q6qcs20de5tq437su4z9svavreh7krw0g0k0884 | |||
| 05.12.2021 17:53:04 | |
5 127 BTC | $ 250 841 860 | (unknown) | (unknown) |
| Type: transfer | From: 35v5UMtXjMZbtpGgNPGSYuqNtaBurfugnJ | To: bc1q3p0pm0mhl7xxzer3zeuuwzazctescrm9wfjjuq | |||