Whale movements
Last update: 08.09.2026 10:01:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 16:44:14 |  |
2 000 ETH | $ 8 158 914 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 05.12.2021 16:43:54 | |
1 257 ETH | $ 5 127 026 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 16:43:46 |  |
118 BTC | $ 5 676 095 | (unknown) | (unknown) |
| Type: transfer | From: 38z3Bv4GuJA4z1AWY5MHmFSU5uTyiXiSZu | To: 3HT7371HeBKrfp4eVts8wJaZzMPAbX4Sie | |||
| 05.12.2021 16:43:46 | |
186 BTC | $ 8 920 598 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36phSTSJLSYz5DXtoCYrnLBoSEH1Lcar25 | |||
| 05.12.2021 16:43:46 | |
119 BTC | $ 5 736 706 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 05.12.2021 16:43:46 | |
119 BTC | $ 5 731 684 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 05.12.2021 16:43:46 | |
119 BTC | $ 5 721 812 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 05.12.2021 16:43:46 | |
109 BTC | $ 5 251 803 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 05.12.2021 16:43:46 | |
115 BTC | $ 5 543 780 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 05.12.2021 16:43:46 | |
116 BTC | $ 5 584 539 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 05.12.2021 16:43:46 | |
192 BTC | $ 9 239 524 | (unknown) | (unknown) |
| Type: transfer | From: 3GE6VV5Ctzkj5eyaSG8aLMbDqpc92cYd7N | To: 3DiTAxa8VyUp1LDttqJJkNKRPdSqU3nQUB | |||
| 05.12.2021 16:43:46 | |
220 BTC | $ 10 542 954 | (unknown) | (unknown) |
| Type: transfer | From: 39nPjpTi1QXVkSNyRRaTvNsi7F66QhAmNH | To: 3QX9ou15E9QN388JAvxTABPTa1CHzfPXik | |||
| 05.12.2021 16:43:46 | |
351 BTC | $ 16 847 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmukpckavlgggxdjvx27q708je44n4w84sweuq | To: bc1qfp28ymfdxxsugv95uq2aagnc5kajk7yl0k23tg | |||
| 05.12.2021 16:43:46 | |
335 BTC | $ 16 068 200 | (unknown) | (unknown) |
| Type: transfer | From: 35dYijWB2DhJF9eBCJkUQ4UEtsk8eFYH9t | To: bc1q2qyu5dpkghsf3gtc8efx5xr3wq5krpf202vjzt | |||
| 05.12.2021 16:43:46 | |
409 BTC | $ 19 640 826 | (unknown) | (unknown) |
| Type: transfer | From: 37rE4bzxCZ2M2ypVu64rrKxhboKkbHm2iq | To: bc1qry7tvcupjp6uyn6xxhkz7vt295jrzw22gh87wn | |||
| 05.12.2021 16:43:46 | |
147 BTC | $ 7 068 396 | (unknown) | (unknown) |
| Type: transfer | From: 31jksqoeWYem5uJJnezX4H2yPyMXyFkM3Z | To: bc1qfqy2tka8yn3hm876vslu83zedff0qcavvej2km | |||
| 05.12.2021 16:43:46 | |
168 BTC | $ 8 089 957 | (unknown) | (unknown) |
| Type: transfer | From: 37r9JHxYwyhzs2B9VvDENrSSpSbDWwHhm8 | To: bc1q56ywcs50g5wt3zxxd0dkv0qlp0zdwucxtzqmp0 | |||
| 05.12.2021 16:43:46 | |
579 BTC | $ 27 801 188 | (unknown) | (unknown) |
| Type: transfer | From: 3GfiTHvNy8azgYDE2qvAcfojo8dDuHPLX9 | To: bc1qvgqvpnfpmn367ee4qzegl6etmmh7lwjx9wuax4 | |||
| 05.12.2021 16:43:46 | |
138 BTC | $ 6 612 519 | (unknown) | (unknown) |
| Type: transfer | From: 3F2hDKfbKDBqE6PWWH5ynCLfTTf7bz4qcu | To: bc1qv0ppjuv3pwtaz027j3rdem94vk9csd2qfzwerv | |||
| 05.12.2021 16:43:46 | |
332 BTC | $ 15 951 633 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax3mPqPiHqeDAeCdw2jUEUzMMJWWYaXdn | To: bc1qsa8cz9vsuttqat9hy32crzmynx8cpxhfl28x3f | |||
| 05.12.2021 16:43:46 | |
557 BTC | $ 26 773 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwa4ggs6p0ufcxhtu7dy5f96zjld7r5ym40qpk | To: 33UQHZvAd4wQnJ7yF9k8RrqAdneyPTZxPq | |||
| 05.12.2021 16:43:46 | |
245 BTC | $ 11 782 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GkgXzqk1xHm8SR7VBktwoJj1qECfz3r3R | To: 3CgMphWDUF2kusitQVskL1ougwZ3nhherm | |||
| 05.12.2021 16:43:46 | |
192 BTC | $ 9 223 654 | (unknown) | (unknown) |
| Type: transfer | From: 37R29gVCK1bE6xd4rVdDWdYr9Fg55aGa6G | To: 3P2Q3Avm8jQdH1Tkow4RrfmjpvHDtbHags | |||
| 05.12.2021 16:43:46 | |
390 BTC | $ 18 748 410 | (unknown) | (unknown) |
| Type: transfer | From: 39cqzKsAg6sFp8GY3Ki892LDEEZzuTraW3 | To: 3DYbexuExsvyefZnooE64aDxeMxSkpuccn | |||
| 05.12.2021 16:43:46 | |
483 BTC | $ 23 193 318 | (unknown) | (unknown) |
| Type: transfer | From: 3AMkvS9Jwey4F9UiVYcf9AzD7R9p1KPSue | To: 3H8miavABW5JZuM4fP5yuPDQX3tGCB3PxW | |||
| 05.12.2021 16:43:46 | |
354 BTC | $ 17 006 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JrPVL1kf4T1Vhvaohu5RytdBVpPjjZY6d | To: 3GBby7ujyGgvyCpyBsks64V1MbEWccB9Tt | |||
| 05.12.2021 16:43:46 | |
398 BTC | $ 19 109 324 | (unknown) | (unknown) |
| Type: transfer | From: 3AR2JGAxPBQere4gRfV8PXUABQL7Ev7mRu | To: 33ZTSnJ6n3zugmmsTjiKjzNPiuf6XcFZUP | |||
| 05.12.2021 16:43:46 | |
480 BTC | $ 23 029 302 | (unknown) | (unknown) |
| Type: transfer | From: 3FNbq7X5GbbKPk6ZFnTnqXhELGgT4psnvh | To: 3PXLSRXZgRxuNstvuVxfvvGDEfYvrAmWxw | |||
| 05.12.2021 16:43:46 | |
161 BTC | $ 7 735 472 | (unknown) | (unknown) |
| Type: transfer | From: 349unhHokgcMaH33hZBF6LGjw9bFpPRdX4 | To: 3Q4YxNzmspBtL7KeXzwm2jfvAn1SpduPyc | |||
| 05.12.2021 16:43:46 | |
125 BTC | $ 5 989 642 | (unknown) | (unknown) |
| Type: transfer | From: 3KomC2SMTjq1DRjhehGHdo7AxB99VqztHy | To: 3BZm1vY6dwu8oNivPdu75jRLigZP6HWxiH | |||
| 05.12.2021 16:43:46 | |
323 BTC | $ 15 517 086 | (unknown) | (unknown) |
| Type: transfer | From: 3QkMxW7oy8LXvfou9yVuwPjLS8fzZizp7D | To: 3LXvPFVaEDQrDTHibarUfEta7sqrH5N7U9 | |||
| 05.12.2021 16:43:46 | |
533 BTC | $ 25 601 948 | (unknown) | (unknown) |
| Type: transfer | From: 3KbqiB3TCccf51uJzEtCnJrGsZdEn42cv6 | To: 3EHDbZwQJBJ1d2BKEpHcKfucZoPL5729zt | |||
| 05.12.2021 16:43:46 | |
141 BTC | $ 6 771 872 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Ecjtdxmrhh55sGuDmjGmwfQTHzWpj4Nc3 | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.12.2021 16:43:46 | |
445 BTC | $ 21 388 612 | (unknown) | (unknown) |
| Type: transfer | From: 3QhSjznD4Pzb6DA5zn2jpBQYNGcv8fUs96 | To: 331ZEeTxWYGMX4Fxg5FoTA5yp4NxQgqWGo | |||
| 05.12.2021 16:43:46 | |
110 BTC | $ 5 297 429 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3KU771Jok6w8jT8uYieH4TUJRu2QaUFa7a | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 05.12.2021 16:43:46 | |
456 BTC | $ 21 893 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3l3caw6l0mn3a8l0s9asagpnt67txt8pfm55e | To: 37NaxTD3zsLMWET6BU8WZhLPbk1axseKUJ | |||
| 05.12.2021 16:43:46 | |
178 BTC | $ 8 561 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4dp7anveaq0ks45m2hprwc6704x2z8j2n5g4e | To: 38HP4KvbGYkLCRr3mjZqeq8KEdb4TBiXFn | |||
| 05.12.2021 16:43:46 | |
300 BTC | $ 14 400 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspqgumklr4aszakpquus28u8qvlevzad7zw4h0 | To: 1GYwRHVtpvmDdQHkKNZT82txrZR57zWeTa | |||
| 05.12.2021 16:43:46 | |
188 BTC | $ 9 036 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.12.2021 16:43:46 | |
108 BTC | $ 5 180 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02hte2m5hex43lszfu8j07ekg59304s7n97fnsqugh7f7ss4fx3q66fu6g | |||
| 05.12.2021 16:43:46 | |
216 BTC | $ 10 360 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgc4d2tmq7yduflj4g8cx8mm4av6n4d5vtp74qdwlrwz9ra6mdfhq407x5z | |||
| 05.12.2021 16:39:52 | |
5 412 053 USDT | $ 5 412 053 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 05.12.2021 16:38:38 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.12.2021 16:35:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:34:07 | |
7 339 034 USDT | $ 7 339 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:34:07 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:31:56 | |
1 573 ETH | $ 6 427 730 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.12.2021 16:31:40 | |
23 333 444 BUSD | $ 23 333 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:31:04 | |
5 199 975 BUSD | $ 5 199 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.12.2021 16:31:04 | |
3 600 ETH | $ 14 710 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||