Whale movements
Last update: 08.09.2026 10:27:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 17:53:04 |  |
421 BTC | $ 20 607 998 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 05.12.2021 17:53:04 | |
496 BTC | $ 24 259 394 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjlclv7tkhsk0n84eavxlg4ezs9ceqt92lq8yl35myvrwlqw73jtsxan9e7 | |||
| 05.12.2021 17:49:00 |  |
92 000 000 USDT | $ 92 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.12.2021 17:38:31 |  |
1 221 ETH | $ 5 008 618 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.12.2021 17:37:02 | |
5 599 975 BUSD | $ 5 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2021 17:37:02 | |
6 479 565 USDC | $ 6 479 565 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ea96b85b55c1c5370627cc52f8ee21ffc3164a30 | |||
| 05.12.2021 17:33:42 | |
10 999 993 USDT | $ 10 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 17:30:43 | |
5 078 ETH | $ 20 918 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 17:30:00 | |
6 006 000 USDC | $ 6 006 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 05.12.2021 17:27:09 | |
5 799 993 USDT | $ 5 799 993 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.12.2021 17:25:17 | |
118 BTC | $ 5 737 806 | (unknown) | (unknown) |
| Type: transfer | From: 3M5HNZkcfq9ehyipU2MqctgZAMNUx4pDQc | To: 3MSqbeuFjTnZdiro6nUSaw2P8UiwXCEaYX | |||
| 05.12.2021 17:25:17 | |
387 BTC | $ 18 822 680 | (unknown) | (unknown) |
| Type: transfer | From: 3C2V1JsoCyG1cbaudEUUXx4Upzy7TcmtGp | To: 36Npdca88szVowCnH9oxkpf2NTGc6bvne2 | |||
| 05.12.2021 17:25:17 | |
302 BTC | $ 14 698 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mfc3rZayYMDecynmyZ1dv5s3U46yRUB4r | |||
| 05.12.2021 17:25:17 | |
409 BTC | $ 19 890 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry7tvcupjp6uyn6xxhkz7vt295jrzw22gh87wn | To: 3F4c5UY1kUykxF4RvzNtQQ1a2dqG2AiK5X | |||
| 05.12.2021 17:25:17 | |
727 BTC | $ 35 351 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeann6rfnecnu98eytm6zjrz3t4qtlsed9pqtg2 | To: 3Lyr2VrBStraG8EwszP4Q9NSmD1pfL6YZX | |||
| 05.12.2021 17:25:17 | |
1 821 BTC | $ 88 559 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqzaue95jqtj7ac4e6c6gfjhxt898wumpsptr8 | To: 3KWjpxX47EB1pCxGCHYNiLgbz7FPoWS1oq | |||
| 05.12.2021 17:25:17 | |
610 BTC | $ 29 663 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpx0wq9443guq8g39t7axpvyh9pu0hgsknsauq | To: 3DkbngXTbdoneajYNsNkYWPadVnxpdufoT | |||
| 05.12.2021 17:25:17 | |
334 BTC | $ 16 266 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5gdsc2mxsgtth5uwlyvcy4hcu5nrnjgk88pqz | To: 3FoDjdUceZrpwmiEsK3VieVJXYyUbxYi35 | |||
| 05.12.2021 17:25:17 | |
445 BTC | $ 21 659 974 | (unknown) | (unknown) |
| Type: transfer | From: 331ZEeTxWYGMX4Fxg5FoTA5yp4NxQgqWGo | To: bc1q5wrqxpn7rx5zkagdef34ngd3lhkd6f52gx03q7 | |||
| 05.12.2021 17:25:17 | |
354 BTC | $ 17 214 784 | (unknown) | (unknown) |
| Type: transfer | From: 32yicFeosseC5Jh85wyVE4EMWpDM2pgmHp | To: bc1q6hmums9lhjevlv6883dt06v5qtz8pqstut5qpd | |||
| 05.12.2021 17:25:17 | |
186 BTC | $ 9 031 894 | (unknown) | (unknown) |
| Type: transfer | From: 36phSTSJLSYz5DXtoCYrnLBoSEH1Lcar25 | To: bc1qnl3jqhf3hyjufucpphytra3y8508ju2475hqhx | |||
| 05.12.2021 17:25:17 | |
138 BTC | $ 6 689 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddacxpg88wYwavCbC1TSnzsztTx5VWede | To: bc1q7cjeq3rxe0e7pn38sccspsgh6gn0str5rpsrsz | |||
| 05.12.2021 17:25:17 | |
192 BTC | $ 9 357 083 | (unknown) | (unknown) |
| Type: transfer | From: 3NGNVWcSosquxPPrbWSLs3VG27hdKJ4CSi | To: bc1qkfrr2tzrk5ff22ngw090fs038a5fx62ymumwt8 | |||
| 05.12.2021 17:25:17 | |
1 452 BTC | $ 70 628 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Bv2d9FieHqKv9sgSE2ftYMNJgNKhLyvaR | To: bc1qgaa3wgk02897e7vv9c2areg4z5lz2qcz6u6snu | |||
| 05.12.2021 17:25:17 | |
15 073 BTC | $ 733 157 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EKhyccdmFnHim9zPTvndwzxE2UjduutkD | To: bc1qwujulksj5lxwd30cvryl4e5wrmznudcxm9lfjg | |||
| 05.12.2021 17:25:17 | |
745 BTC | $ 36 226 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ept55rucszw45zrhusc6u2jcsfdntw60mv6u4 | To: bc1qz9qh0z6sjwuslmexjm2tqpgkrgz5dc5w665tkl | |||
| 05.12.2021 17:25:17 | |
579 BTC | $ 28 155 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgqvpnfpmn367ee4qzegl6etmmh7lwjx9wuax4 | To: bc1quucpkf3avqww2xrp6emfmpa78vkm9z7uacw0gy | |||
| 05.12.2021 17:25:17 | |
1 621 BTC | $ 78 821 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0l4medu62q2elfd5ncangltj60sews7c2y35m | To: bc1qed4w54pcq5mtrj8p26v9j6xektxtcxe4zx2p0h | |||
| 05.12.2021 17:25:17 | |
1 336 BTC | $ 64 974 150 | (unknown) | (unknown) |
| Type: transfer | From: 3HUHMhAsa9GfsX1trGTgPUZjDvL9jqdLZu | To: 3En3R1ZQM5Mew8w7vAkmGE4tPDyEimPqAk | |||
| 05.12.2021 17:25:17 | |
1 162 BTC | $ 56 515 864 | (unknown) | (unknown) |
| Type: transfer | From: 3PU3ViScoMkXJsL9acPKpjq229SfkKGf3f | To: 383acUrUXZcvMmEuFnAkrR2RCW628FqjtB | |||
| 05.12.2021 17:25:17 | |
125 BTC | $ 6 056 075 | (unknown) | (unknown) |
| Type: transfer | From: 32Lam6qmudA3mf9DDFcNkc1bi8VHM9mVMx | To: 3FcurbNAaERJhqBeLi6Fadj2kvnS9CVN1x | |||
| 05.12.2021 17:25:17 | |
351 BTC | $ 17 062 124 | (unknown) | (unknown) |
| Type: transfer | From: 3CSrzjDX5etkGXoNz14jadovZfKh8ahnw9 | To: 3BUGAmKFHm7RniNpZr5SpzgLaKGDWuyXEp | |||
| 05.12.2021 17:25:17 | |
1 341 BTC | $ 65 204 388 | (unknown) | (unknown) |
| Type: transfer | From: 31tr6bsuRg8KotXL8aA3k3hY6GePHUBNH9 | To: 3BpySuNHef3JGKXPLMfNX1vDWiciVUoYBA | |||
| 05.12.2021 17:25:17 | |
245 BTC | $ 11 932 532 | (unknown) | (unknown) |
| Type: transfer | From: 3GWdthouwnNRrj5Lb7q4HmMBL68Uhd2GrM | To: 34RUceBdFerLm25ircGmeDqMoQYXF5XRoE | |||
| 05.12.2021 17:25:17 | |
5 127 BTC | $ 249 392 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GN6ViSKDAi82cWFMAQ5n5mBEh7VvsozF3 | To: 35v5UMtXjMZbtpGgNPGSYuqNtaBurfugnJ | |||
| 05.12.2021 17:25:17 | |
1 459 BTC | $ 70 981 520 | (unknown) | (unknown) |
| Type: transfer | From: 338GE7YXgYrXK2mmhNmN1cqXX9R3Qj9KoC | To: 38JcKiERxGQwgctjAUdg6cssG42HrhXttF | |||
| 05.12.2021 17:25:17 | |
2 811 BTC | $ 136 726 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwczyxq8XVvQQwH157gozLNvm7bPMyAMg | To: 3KEr9FwbvaXSuX876w6tPvHQwQwAuW3oVU | |||
| 05.12.2021 17:25:17 | |
332 BTC | $ 16 154 381 | (unknown) | (unknown) |
| Type: transfer | From: 353GU84cJ2mPvqPjoD8xsExewHstCyoKBG | To: 39SNTBr4pwaLCJpAbGYkCZULbTKB7cr9cs | |||
| 05.12.2021 17:25:17 | |
533 BTC | $ 25 926 606 | (unknown) | (unknown) |
| Type: transfer | From: 3EHDbZwQJBJ1d2BKEpHcKfucZoPL5729zt | To: 3GyDT7QUjNKveBiJUi1yx8VzLCv6sdxstu | |||
| 05.12.2021 17:25:17 | |
1 270 BTC | $ 61 775 690 | (unknown) | (unknown) |
| Type: transfer | From: 34z4xSzDjvgkDmDan4wbkCGmEphZV33pjW | To: 33Tf1BQB3v1cT6AurQMF7VgVA8Bz7nJiDE | |||
| 05.12.2021 17:25:17 | |
777 BTC | $ 37 813 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2883w89p4seu8j269zpylfetf07scpjqwlzzw | To: 34AN9n7Db8XXGLdbEFVvETK69zjXBxxCZG | |||
| 05.12.2021 17:25:17 | |
593 BTC | $ 28 835 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnnucn3wddj26w53ks58q6s75elm46du05y7m0 | To: 3EmGaRCWc6mLpcjdBACx9PxrfFZ9RfMxWR | |||
| 05.12.2021 17:25:17 | |
632 BTC | $ 30 728 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp97r3g440vm73zau9euwy3wv8wk5zm2ja640e | To: 3Pjc4hzV6BxRuTBeuLJDCGqrt6vaU8GaYv | |||
| 05.12.2021 17:25:17 | |
178 BTC | $ 8 668 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwcjh9gn2qzs874luqtlh5dwxlql73f8hud3df | To: 3NXPVk6nUUs2ufpLiZ8QFVaepynSewCATi | |||
| 05.12.2021 17:25:17 | |
323 BTC | $ 15 712 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw49fje06d9wa40q3vu4e0sww8l6c45czv0m04u | To: 3HX7a4Kq9Cg3MTtErFms4j32tAs2t2ddbg | |||
| 05.12.2021 17:25:17 | |
1 712 BTC | $ 83 248 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsevq4vl842hjwr2ztyke7utgu25787lcgzz8dp | To: 39vt46srmoXxwvGasj2x8bCyqYJ6dSxbAm | |||
| 05.12.2021 17:25:17 | |
161 BTC | $ 7 824 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90ucp45t45r6nqdglz0rvek2sau5fljkmnfgkp | To: 3HdTJcAP2BwjehgmfiVxEG9XAaXghFTdWW | |||
| 05.12.2021 17:25:17 | |
735 BTC | $ 35 732 850 | (unknown) | (unknown) |
| Type: transfer | From: 32qtcd6MMQppB9Z2BiLQNMJpPdJfCu6FJE | To: 36J2jKESRn3dyRuTXJp4ah12qYHdmYqTxK | |||
| 05.12.2021 17:25:17 | |
960 BTC | $ 46 678 820 | (unknown) | (unknown) |
| Type: transfer | From: 3EpybANX5rFjBUKUq2HGm7LLbpVBn5Fip7 | To: 3HkRY2HtBfdfQ9fQ56DMWNXHADV78kpkLP | |||
| 05.12.2021 17:25:17 | |
2 080 BTC | $ 101 154 620 | (unknown) | (unknown) |
| Type: transfer | From: 3NxmFMLnFvFmqFD4K5KJWtmHGpszRciJkw | To: 3EuAwh8yXBpYDB3y4V38UCdyZes2WPyh3H | |||