Whale movements
Last update: 08.09.2026 10:14:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 17:15:00 |  |
7 152 157 PAX | $ 7 212 879 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2021 17:12:11 |  |
6 502 504 XRP | $ 5 171 211 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: rNsNmoT2cScybKS368bjSGp3m6kDBT36sX | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 05.12.2021 17:10:19 | |
25 695 ETH | $ 104 877 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 05.12.2021 17:09:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.12.2021 17:07:42 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d65701235d388cb642f204e99cdbff9cf4c4330f | |||
| 05.12.2021 17:05:29 | |
2 000 ETH | $ 8 186 314 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 05.12.2021 17:05:27 | |
5 100 785 USDC | $ 5 100 785 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.12.2021 17:02:33 |  |
247 BTC | $ 11 933 935 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 16dFpmhNwemokZter7bBygx44WFDwH4E1F | |||
| 05.12.2021 17:02:33 | |
118 BTC | $ 5 700 666 | (unknown) | (unknown) |
| Type: transfer | From: 3HT7371HeBKrfp4eVts8wJaZzMPAbX4Sie | To: 3M5HNZkcfq9ehyipU2MqctgZAMNUx4pDQc | |||
| 05.12.2021 17:02:33 | |
299 BTC | $ 14 423 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 05.12.2021 17:02:33 | |
147 BTC | $ 7 105 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltffnn0w3rkdvqguw8tg8f2mzmveqjny5tey0t | To: 3FFJ2BMCC1ourm4iFA7frF2UfPQorCSGWT | |||
| 05.12.2021 17:02:33 | |
125 BTC | $ 6 014 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevzcnvrxnr7t75vze2k4t798nqdmk2c3gg5w80 | To: 32Lam6qmudA3mf9DDFcNkc1bi8VHM9mVMx | |||
| 05.12.2021 17:02:33 | |
178 BTC | $ 8 610 015 | (unknown) | (unknown) |
| Type: transfer | From: 33qvsm5bt2Qw4nfTh6Ts3FXiy2G6rCnH1Q | To: bc1qpwcjh9gn2qzs874luqtlh5dwxlql73f8hud3df | |||
| 05.12.2021 17:02:33 | |
161 BTC | $ 7 771 202 | (unknown) | (unknown) |
| Type: transfer | From: 3AqzTQkCT8ap6aTWbRaKaojZKVBHMT6M9E | To: bc1q90ucp45t45r6nqdglz0rvek2sau5fljkmnfgkp | |||
| 05.12.2021 17:02:33 | |
138 BTC | $ 6 644 761 | (unknown) | (unknown) |
| Type: transfer | From: 3GDMetZABrCDqY9HSEXkGhKe5iPYAoSpyg | To: 3Ddacxpg88wYwavCbC1TSnzsztTx5VWede | |||
| 05.12.2021 17:02:33 | |
168 BTC | $ 8 135 169 | (unknown) | (unknown) |
| Type: transfer | From: 33XnC7FD71ZZpLyw91Z61cXckCqY1EoUJY | To: 3BoTjowWZJ9HuzGvWeWK5ChHXPrRtoHZfk | |||
| 05.12.2021 17:02:33 | |
198 BTC | $ 9 563 536 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.12.2021 17:02:33 | |
188 BTC | $ 9 085 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.12.2021 17:02:33 | |
299 BTC | $ 14 457 856 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GYwRHVtpvmDdQHkKNZT82txrZR57zWeTa | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 05.12.2021 17:02:33 | |
237 BTC | $ 11 447 560 | (unknown) | (unknown) |
| Type: transfer | From: 1JcaS5yzKpL8TAiYCa7Fo1DpWERkZriAp2 | To: bc1qpc3rpv4936c2yh9l6d3jnuxdcuqg8em387jgkl | |||
| 05.12.2021 17:02:09 | |
33 532 936 USDT | $ 33 532 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 17:00:55 | |
24 584 560 BUSD | $ 24 584 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:58:57 | |
1 500 ETH | $ 6 061 359 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2021 16:55:22 | |
354 BTC | $ 17 028 886 | (unknown) | (unknown) |
| Type: transfer | From: 3GBby7ujyGgvyCpyBsks64V1MbEWccB9Tt | To: 32yicFeosseC5Jh85wyVE4EMWpDM2pgmHp | |||
| 05.12.2021 16:55:22 | |
351 BTC | $ 16 870 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp28ymfdxxsugv95uq2aagnc5kajk7yl0k23tg | To: 3CSrzjDX5etkGXoNz14jadovZfKh8ahnw9 | |||
| 05.12.2021 16:54:35 | |
2 000 ETH | $ 8 056 540 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 8639d7a9521aedf18e5dc6a14c1c5cc1bfbe3ba0 | |||
| 05.12.2021 16:54:08 | |
300 BTC | $ 14 392 330 | (unknown) | (unknown) |
| Type: transfer | From: 34SjWH6gSjkD6iuXYtr3gCPXZtTrtVWUcz | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 05.12.2021 16:54:08 | |
130 BTC | $ 6 236 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | |||
| 05.12.2021 16:54:08 | |
255 BTC | $ 12 213 234 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1123dgSvqpNp1QNFY2bn8peqF6qPKRuHGj | To: 1K7fQfFeZMiC1D6bJ7aeC2sWJQeGmTQzZH | |||
| 05.12.2021 16:54:08 | |
121 BTC | $ 5 803 489 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 05.12.2021 16:54:08 | |
120 BTC | $ 5 762 154 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 05.12.2021 16:54:08 | |
118 BTC | $ 5 658 740 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 05.12.2021 16:54:08 | |
121 BTC | $ 5 817 590 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 05.12.2021 16:54:08 | |
593 BTC | $ 28 447 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LC4S4mmUevKHwdmVjLt1SgkFiCGWjvStG | To: bc1qpnnucn3wddj26w53ks58q6s75elm46du05y7m0 | |||
| 05.12.2021 16:54:08 | |
147 BTC | $ 7 057 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqy2tka8yn3hm876vslu83zedff0qcavvej2km | To: bc1qltffnn0w3rkdvqguw8tg8f2mzmveqjny5tey0t | |||
| 05.12.2021 16:54:08 | |
334 BTC | $ 16 044 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qyu5dpkghsf3gtc8efx5xr3wq5krpf202vjzt | To: bc1qd5gdsc2mxsgtth5uwlyvcy4hcu5nrnjgk88pqz | |||
| 05.12.2021 16:54:08 | |
220 BTC | $ 10 531 015 | (unknown) | (unknown) |
| Type: transfer | From: 3QX9ou15E9QN388JAvxTABPTa1CHzfPXik | To: 3JRNA5hXRy8VMkLvfbeHmbnzBPZvjwB49w | |||
| 05.12.2021 16:54:08 | |
192 BTC | $ 9 213 275 | (unknown) | (unknown) |
| Type: transfer | From: 3P2Q3Avm8jQdH1Tkow4RrfmjpvHDtbHags | To: 3CmxHQU3waNrevxJYhcxev37a1s45rj8nY | |||
| 05.12.2021 16:54:08 | |
161 BTC | $ 7 726 369 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4YxNzmspBtL7KeXzwm2jfvAn1SpduPyc | To: 3AqzTQkCT8ap6aTWbRaKaojZKVBHMT6M9E | |||
| 05.12.2021 16:54:08 | |
245 BTC | $ 11 769 549 | (unknown) | (unknown) |
| Type: transfer | From: 3CgMphWDUF2kusitQVskL1ougwZ3nhherm | To: 3GWdthouwnNRrj5Lb7q4HmMBL68Uhd2GrM | |||
| 05.12.2021 16:54:08 | |
192 BTC | $ 9 229 274 | (unknown) | (unknown) |
| Type: transfer | From: 3DiTAxa8VyUp1LDttqJJkNKRPdSqU3nQUB | To: 3NGNVWcSosquxPPrbWSLs3VG27hdKJ4CSi | |||
| 05.12.2021 16:54:08 | |
178 BTC | $ 8 551 860 | (unknown) | (unknown) |
| Type: transfer | From: 38HP4KvbGYkLCRr3mjZqeq8KEdb4TBiXFn | To: 33qvsm5bt2Qw4nfTh6Ts3FXiy2G6rCnH1Q | |||
| 05.12.2021 16:54:08 | |
138 BTC | $ 6 603 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0ppjuv3pwtaz027j3rdem94vk9csd2qfzwerv | To: 3GDMetZABrCDqY9HSEXkGhKe5iPYAoSpyg | |||
| 05.12.2021 16:54:08 | |
332 BTC | $ 15 933 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa8cz9vsuttqat9hy32crzmynx8cpxhfl28x3f | To: 353GU84cJ2mPvqPjoD8xsExewHstCyoKBG | |||
| 05.12.2021 16:54:08 | |
168 BTC | $ 8 080 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56ywcs50g5wt3zxxd0dkv0qlp0zdwucxtzqmp0 | To: 33XnC7FD71ZZpLyw91Z61cXckCqY1EoUJY | |||
| 05.12.2021 16:54:08 | |
125 BTC | $ 5 982 981 | (unknown) | (unknown) |
| Type: transfer | From: 3BZm1vY6dwu8oNivPdu75jRLigZP6HWxiH | To: bc1qevzcnvrxnr7t75vze2k4t798nqdmk2c3gg5w80 | |||
| 05.12.2021 16:54:08 | |
323 BTC | $ 15 498 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LXvPFVaEDQrDTHibarUfEta7sqrH5N7U9 | To: bc1qw49fje06d9wa40q3vu4e0sww8l6c45czv0m04u | |||
| 05.12.2021 16:54:08 | |
188 BTC | $ 9 025 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.12.2021 16:53:49 | |
2 012 ETH | $ 8 104 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 16:47:17 | |
5 412 053 USDT | $ 5 412 053 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||