Whale movements
Last update: 08.09.2026 10:12:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 17:25:17 |  |
614 BTC | $ 29 856 462 | (unknown) | (unknown) |
| Type: transfer | From: 3BmbaUDLz38FxFeNPrKyocZ7D1iB3yekCG | To: 39vsMdJ3QEHznMPRokqGq5Y6Ff96QkFmLd | |||
| 05.12.2021 17:25:17 | |
1 072 BTC | $ 52 130 876 | (unknown) | (unknown) |
| Type: transfer | From: 3LZvwcomaQrobCGXicSeJeqtDjds3rMHLF | To: 35sMKdBhaSkHwrLgBikdoFbsnTGtNbyoRp | |||
| 05.12.2021 17:25:17 | |
1 729 BTC | $ 84 099 700 | (unknown) | (unknown) |
| Type: transfer | From: 37iL89dde4itpDmV2dNHVZM5jytrvT142c | To: 3KsDsuBrgMXiZTWURmB43gx5sQK5u1W1yu | |||
| 05.12.2021 17:25:17 | |
147 BTC | $ 7 155 502 | (unknown) | (unknown) |
| Type: transfer | From: 3FFJ2BMCC1ourm4iFA7frF2UfPQorCSGWT | To: 3C41iqQRaQznsu3udcbsKBwVQQG25QhDAD | |||
| 05.12.2021 17:25:17 | |
220 BTC | $ 10 676 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JRNA5hXRy8VMkLvfbeHmbnzBPZvjwB49w | To: 36DeiCE54YxqzhT7RY4KMuzUexQFE9A3AM | |||
| 05.12.2021 17:25:17 | |
483 BTC | $ 23 487 172 | (unknown) | (unknown) |
| Type: transfer | From: 3H8miavABW5JZuM4fP5yuPDQX3tGCB3PxW | To: 33uEhTMZzGLsKLAVxkvEanDtpZ1eY3dEqy | |||
| 05.12.2021 17:25:17 | |
814 BTC | $ 39 584 228 | (unknown) | (unknown) |
| Type: transfer | From: 3Hye73rD9hE3nxCMRmeUabw3Dd9krrzd5F | To: 3LDSuFY34XX86FxPJukWB2cFTev6yUY7Y3 | |||
| 05.12.2021 17:25:17 | |
456 BTC | $ 22 171 888 | (unknown) | (unknown) |
| Type: transfer | From: 37NaxTD3zsLMWET6BU8WZhLPbk1axseKUJ | To: 3N9ffykKsVsEqjkkgRCH9tRCYpSRqHq4ks | |||
| 05.12.2021 17:25:17 | |
1 969 BTC | $ 95 781 040 | (unknown) | (unknown) |
| Type: transfer | From: 33cm6cALrWS4Aomey6oNEDG52ZeU61Skro | To: 3C5k3dENqJHdbTXum9aT9miS4rvP8hL1sv | |||
| 05.12.2021 17:25:17 | |
479 BTC | $ 23 321 128 | (unknown) | (unknown) |
| Type: transfer | From: 3PXLSRXZgRxuNstvuVxfvvGDEfYvrAmWxw | To: 3PyTCzzUfHXtAdKNBhKstZTKkzYtNxymms | |||
| 05.12.2021 17:25:17 | |
390 BTC | $ 18 986 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DYbexuExsvyefZnooE64aDxeMxSkpuccn | To: 3Q2HqcgFzJdSKmTHt23fBc7P51zsL2Bz7w | |||
| 05.12.2021 17:25:17 | |
192 BTC | $ 9 340 658 | (unknown) | (unknown) |
| Type: transfer | From: 3CmxHQU3waNrevxJYhcxev37a1s45rj8nY | To: 31kZuhPktPQMhXjZ4Tu6hatyNrvQnKc4BS | |||
| 05.12.2021 17:25:17 | |
1 031 BTC | $ 50 137 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ASuNYH2yVZyZvN84owDsmEbHpijpGeXdJ | To: 3FsfvE39gSnAxwEXfwtFWTwWuW8jCEGXfB | |||
| 05.12.2021 17:25:17 | |
2 073 BTC | $ 100 809 784 | (unknown) | (unknown) |
| Type: transfer | From: 3QRkR5p4fwHce6h3Zmmss45rYQa2q79Qmf | To: 38VXFNnWF71K5MGTsBTJenS8wCsv3nmNa4 | |||
| 05.12.2021 17:25:17 | |
168 BTC | $ 8 192 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BoTjowWZJ9HuzGvWeWK5ChHXPrRtoHZfk | To: 38G7ib3VKe3DyoxC4mvuRSzFEG5Re9U7ky | |||
| 05.12.2021 17:25:17 | |
557 BTC | $ 27 114 224 | (unknown) | (unknown) |
| Type: transfer | From: 33UQHZvAd4wQnJ7yF9k8RrqAdneyPTZxPq | To: 3LFHiy53ruFTXbU1e5crmqrJH1Fos8xadn | |||
| 05.12.2021 17:25:17 | |
762 BTC | $ 37 038 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh9BWKDr1dZ4v3YDWB12BPcc7dGyooX4v | To: 3NLgpALcsZ4jxtefvYdSxFQT15xp7sUMEZ | |||
| 05.12.2021 17:25:17 | |
398 BTC | $ 19 346 174 | (unknown) | (unknown) |
| Type: transfer | From: 33ZTSnJ6n3zugmmsTjiKjzNPiuf6XcFZUP | To: 3KyJvDFJS4caDYn5XHZikLhQunh2HAgafj | |||
| 05.12.2021 17:25:17 | |
994 BTC | $ 48 359 708 | (unknown) | (unknown) |
| Type: transfer | From: 35U2N1ashGNTs8fRyxQbPWSuRxkyQ2EGqz | To: 38ekZPVv2H95ZcMokqYS8d4yiTPcMMh8rw | |||
| 05.12.2021 17:25:17 | |
939 BTC | $ 45 686 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpufxdzzq3es7xqrs0xvuetk4upqnmwwu9acaf | To: bc1q0jkrpyqgylhp52jrx4nd3c8wvklnv8axtjj5s4 | |||
| 05.12.2021 17:25:17 | |
521 BTC | $ 25 352 806 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 05.12.2021 17:25:17 | |
400 BTC | $ 19 455 592 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.12.2021 17:25:17 | |
184 BTC | $ 8 957 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.12.2021 17:25:17 | |
143 BTC | $ 6 959 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PknKh9kpzkZtNNwvqhLUpcfJ45cPG8EN6 | |||
| 05.12.2021 17:25:17 | |
130 BTC | $ 6 323 062 | (unknown) | (unknown) |
| Type: transfer | From: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | To: 19GEVekmu7wAgPFNcQNFHE7SYoj2snindR | |||
| 05.12.2021 17:25:17 | |
351 BTC | $ 17 053 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvld4wrp4kj5q2anzpp63hkcgvtqn4438ukwfypjsh474mv2xkatsqssqm9 | |||
| 05.12.2021 17:25:17 | |
124 BTC | $ 6 025 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwkhz9hpjmwp2cprrxd9qyaeqnklaj6lvhy2h4yz04ep8aw4kjmqz79x2s | |||
| 05.12.2021 17:25:17 | |
2 714 BTC | $ 132 001 080 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.12.2021 17:25:17 | |
107 BTC | $ 5 203 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzymmd43at0xppf5gyxaz8zm4xd9hmxf7xc0g0m | To: bc1qx3wzaenrsacksjl643snn4tkpzvy37mz0g5zhh | |||
| 05.12.2021 17:25:17 | |
117 BTC | $ 5 690 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwyjck6tmzpuhl9r6s2238zwmnp49km0zdyazn | To: bc1qzymmd43at0xppf5gyxaz8zm4xd9hmxf7xc0g0m | |||
| 05.12.2021 17:25:17 | |
127 BTC | $ 6 176 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lvgwe9fhxktw9u66ymus9a844659zmgrhmrck | To: bc1qqwyjck6tmzpuhl9r6s2238zwmnp49km0zdyazn | |||
| 05.12.2021 17:25:17 | |
137 BTC | $ 6 663 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh68zgyqfhqr3cgz4rum7lu0h695ehk6mw99wxe | To: bc1q0lvgwe9fhxktw9u66ymus9a844659zmgrhmrck | |||
| 05.12.2021 17:25:17 | |
147 BTC | $ 7 149 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgxwgxp0yzt86uep5q9krftuktfx0za56cxn0j | To: bc1qh68zgyqfhqr3cgz4rum7lu0h695ehk6mw99wxe | |||
| 05.12.2021 17:25:17 | |
157 BTC | $ 7 636 093 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx45wrumld0yv2g5hput3h0f9j9fw64x6z03j4r | To: bc1qzgxwgxp0yzt86uep5q9krftuktfx0za56cxn0j | |||
| 05.12.2021 17:25:17 | |
167 BTC | $ 8 122 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzel70lps0grml0h4rm8tvmdjph7sk4v6muaf7l | To: bc1qx45wrumld0yv2g5hput3h0f9j9fw64x6z03j4r | |||
| 05.12.2021 17:25:17 | |
177 BTC | $ 8 608 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk9watvm9h4s33spjcdcj2gxumhf06dyy3htm7 | To: bc1qzel70lps0grml0h4rm8tvmdjph7sk4v6muaf7l | |||
| 05.12.2021 17:25:17 | |
187 BTC | $ 9 095 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8yrlp7kgpl65cptsfz9uj93p598gjep3p0enj | To: bc1qrk9watvm9h4s33spjcdcj2gxumhf06dyy3htm7 | |||
| 05.12.2021 17:25:17 | |
197 BTC | $ 9 581 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2x9dczumhnsrfzklsf0h305m6mw35ddj6f4dg | To: bc1qr8yrlp7kgpl65cptsfz9uj93p598gjep3p0enj | |||
| 05.12.2021 17:25:17 | |
207 BTC | $ 10 068 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mh8wxwjecxhyf2juqafxuk8n0hlqdkux6rq08 | To: bc1qj2x9dczumhnsrfzklsf0h305m6mw35ddj6f4dg | |||
| 05.12.2021 17:25:17 | |
217 BTC | $ 10 554 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2nzjfzfpj9s5wdny2q35jretrk8gcay342skr | To: bc1q7mh8wxwjecxhyf2juqafxuk8n0hlqdkux6rq08 | |||
| 05.12.2021 17:25:17 | |
227 BTC | $ 11 041 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc3rpv4936c2yh9l6d3jnuxdcuqg8em387jgkl | To: bc1qh2nzjfzfpj9s5wdny2q35jretrk8gcay342skr | |||
| 05.12.2021 17:25:18 |  |
14 388 798 USDT | $ 14 388 798 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.12.2021 17:24:10 |  |
1 600 ETH | $ 6 598 810 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.12.2021 17:22:19 | |
30 993 314 BUSD | $ 30 993 314 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 05.12.2021 17:22:13 | |
6 000 000 USDT | $ 6 000 000 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.12.2021 17:20:23 | |
64 473 296 USDT | $ 64 473 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.12.2021 17:18:23 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 17:16:06 | |
10 277 607 BUSD | $ 10 277 607 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.12.2021 17:15:55 | |
7 152 157 PAX | $ 7 212 879 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.12.2021 17:15:44 | |
5 131 400 USDT | $ 5 131 400 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||