Whale movements
Last update: 08.09.2026 10:02:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 16:31:04 |  |
2 407 ETH | $ 9 834 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:28:44 | |
1 750 ETH | $ 7 177 311 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.12.2021 16:28:23 |  |
125 BTC | $ 6 079 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsjjf0tl6g7yy83tkpld0ngkk75k0xajxddas3 | To: 3KomC2SMTjq1DRjhehGHdo7AxB99VqztHy | |||
| 05.12.2021 16:28:23 | |
111 BTC | $ 5 389 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gs27z0w70g7g54z572g84gthv8p4xg4nldan0 | To: 3KU771Jok6w8jT8uYieH4TUJRu2QaUFa7a | |||
| 05.12.2021 16:28:23 | |
161 BTC | $ 7 853 182 | (unknown) | (unknown) |
| Type: transfer | From: 3E8xW1nB8vV4BqzacZbUVgnQkCoB5vtUTH | To: 349unhHokgcMaH33hZBF6LGjw9bFpPRdX4 | |||
| 05.12.2021 16:28:23 | |
138 BTC | $ 6 720 011 | (unknown) | (unknown) |
| Type: transfer | From: 3NkfPDeRojb8hY3rw6WL3qtTooyJsnFXLc | To: 3F2hDKfbKDBqE6PWWH5ynCLfTTf7bz4qcu | |||
| 05.12.2021 16:28:23 | |
168 BTC | $ 8 212 166 | (unknown) | (unknown) |
| Type: transfer | From: 34uTPDyBdEGdJDCHurVJ9qbfQK2UbS7XiK | To: 37r9JHxYwyhzs2B9VvDENrSSpSbDWwHhm8 | |||
| 05.12.2021 16:28:23 | |
177 BTC | $ 8 606 037 | (unknown) | (unknown) |
| Type: transfer | From: 36HWgzmZHTvR7pAL6i4LeiwdDW3q7rzR25 | To: 3Ecjtdxmrhh55sGuDmjGmwfQTHzWpj4Nc3 | |||
| 05.12.2021 16:28:23 | |
178 BTC | $ 8 691 071 | (unknown) | (unknown) |
| Type: transfer | From: 37urzWSGheLtYQLyPi4Ypr1RhCBXpZL4TU | To: bc1qe4dp7anveaq0ks45m2hprwc6704x2z8j2n5g4e | |||
| 05.12.2021 16:28:23 | |
147 BTC | $ 7 175 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06j5af23qa8hrw9zy2taqqzty8shc6226gtx22 | To: 31jksqoeWYem5uJJnezX4H2yPyMXyFkM3Z | |||
| 05.12.2021 16:28:23 | |
107 BTC | $ 5 200 081 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | |||
| 05.12.2021 16:24:16 | |
118 BTC | $ 5 727 051 | (unknown) | (unknown) |
| Type: transfer | From: 3BwncgjTFwLA5i7HLvAVUqBfoZvCYLDBHY | To: 38z3Bv4GuJA4z1AWY5MHmFSU5uTyiXiSZu | |||
| 05.12.2021 16:24:16 | |
171 BTC | $ 8 286 555 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzn3dv3xma7rl7mjwqtw0pl643z56dyta2tgcp0uzgkuzm6ccxfpq392t7c | |||
| 05.12.2021 16:24:16 | |
120 BTC | $ 5 809 559 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 05.12.2021 16:24:16 | |
138 BTC | $ 6 673 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr7GwNEvgk5k4WiEgZQsWuT6TGiUERp4N | To: 3NkfPDeRojb8hY3rw6WL3qtTooyJsnFXLc | |||
| 05.12.2021 16:24:16 | |
125 BTC | $ 6 037 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgrrg4qcsssxduhhu6jve0gj0u2faccc3ux89r | To: bc1qpsjjf0tl6g7yy83tkpld0ngkk75k0xajxddas3 | |||
| 05.12.2021 16:24:16 | |
147 BTC | $ 7 125 614 | (unknown) | (unknown) |
| Type: transfer | From: 35soSXyTRYgGmfxUTocbu5oXPmkTHqH32W | To: bc1q06j5af23qa8hrw9zy2taqqzty8shc6226gtx22 | |||
| 05.12.2021 16:24:16 | |
111 BTC | $ 5 352 034 | (unknown) | (unknown) |
| Type: transfer | From: 39wWp9KV4epMRpAqytJhdijG5fAvysa39L | To: bc1q3gs27z0w70g7g54z572g84gthv8p4xg4nldan0 | |||
| 05.12.2021 16:24:16 | |
168 BTC | $ 8 156 052 | (unknown) | (unknown) |
| Type: transfer | From: 35yPFLrk1TVLbMVscrNVtDJuKzBSH5mqAM | To: 34uTPDyBdEGdJDCHurVJ9qbfQK2UbS7XiK | |||
| 05.12.2021 16:24:16 | |
161 BTC | $ 7 798 656 | (unknown) | (unknown) |
| Type: transfer | From: 3K9fNmHSvt1CsfdyuGpwMSGox3GZKE5o8D | To: 3E8xW1nB8vV4BqzacZbUVgnQkCoB5vtUTH | |||
| 05.12.2021 16:24:16 | |
110 BTC | $ 5 325 381 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38tkgf854jXVm2wLaeZT2wai49cj6NwMz5 | |||
| 05.12.2021 16:24:16 | |
940 BTC | $ 45 487 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmqeejh67gj36stsg5zmx4lh639l8tsfyfm9s5 | To: bc1qdpufxdzzq3es7xqrs0xvuetk4upqnmwwu9acaf | |||
| 05.12.2021 16:24:16 | |
189 BTC | $ 9 136 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.12.2021 16:24:16 | |
107 BTC | $ 5 163 611 | (unknown) | (unknown) |
| Type: transfer | From: 3Dh1ckHGXRoKLaBpfrxxzHUow6ZAuyoHan | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 05.12.2021 16:23:42 | |
5 199 975 BUSD | $ 5 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 16:21:05 | |
10 299 950 BUSD | $ 10 299 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2021 16:20:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRce1RoDQZsops64TGtfkg4eJ6nAxBWwiL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 16:20:00 | |
6 738 959 USDT | $ 6 738 959 | (unknown) | binance (exchange) |
| Type: transfer | From: TMyv5Mk6jizHRRThggdcwWVcKZcJ3bNEYW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 16:18:38 | |
1 239 ETH | $ 5 060 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 16:17:54 | |
255 BTC | $ 12 327 939 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HouKBy6DrdXWvne8cfkkkqLgrJHfFr4we | To: 1123dgSvqpNp1QNFY2bn8peqF6qPKRuHGj | |||
| 05.12.2021 16:17:54 | |
177 BTC | $ 8 547 173 | (unknown) | (unknown) |
| Type: transfer | From: 3EFT4vdWrQDrNuZoPm1gCq1gnz6X8XBCXB | To: 36HWgzmZHTvR7pAL6i4LeiwdDW3q7rzR25 | |||
| 05.12.2021 16:17:54 | |
323 BTC | $ 15 643 286 | (unknown) | (unknown) |
| Type: transfer | From: 3E8G6ZGPKMsWjWAV6qUqohu5QAsg6NJ1Mz | To: 3QkMxW7oy8LXvfou9yVuwPjLS8fzZizp7D | |||
| 05.12.2021 16:17:54 | |
220 BTC | $ 10 628 843 | (unknown) | (unknown) |
| Type: transfer | From: 34gsMD6rfaQTV6rnPEDY9Jw8FBAANAzga6 | To: 39nPjpTi1QXVkSNyRRaTvNsi7F66QhAmNH | |||
| 05.12.2021 16:17:54 | |
147 BTC | $ 7 127 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9n9w9vknk7h335r0xvvarrle9tc780xkg9nvae | To: 35soSXyTRYgGmfxUTocbu5oXPmkTHqH32W | |||
| 05.12.2021 16:17:54 | |
335 BTC | $ 16 208 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q067mvlc2zr2xkehfq3mzr07y60acf7kgg95cqp | To: 35dYijWB2DhJF9eBCJkUQ4UEtsk8eFYH9t | |||
| 05.12.2021 16:17:54 | |
192 BTC | $ 9 298 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l42e5z5xm0p439etk3kgt48fxxa7cds2g28gu | To: 37R29gVCK1bE6xd4rVdDWdYr9Fg55aGa6G | |||
| 05.12.2021 16:17:54 | |
161 BTC | $ 7 799 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f49e9nddsprc3htwzgdgu7pn34ygd9wzcsxm0 | To: 3K9fNmHSvt1CsfdyuGpwMSGox3GZKE5o8D | |||
| 05.12.2021 16:17:54 | |
168 BTC | $ 8 157 190 | (unknown) | (unknown) |
| Type: transfer | From: 3LEAXYtBP4MVgwPjzdKVs7hfpM6Sn2A1JR | To: 35yPFLrk1TVLbMVscrNVtDJuKzBSH5mqAM | |||
| 05.12.2021 16:17:54 | |
178 BTC | $ 8 632 097 | (unknown) | (unknown) |
| Type: transfer | From: 3CgqTjQXqtFKSL9tWTD8Y8wX7dQFCv9QCE | To: 37urzWSGheLtYQLyPi4Ypr1RhCBXpZL4TU | |||
| 05.12.2021 16:17:54 | |
138 BTC | $ 6 674 207 | (unknown) | (unknown) |
| Type: transfer | From: 3A4uCShVioPS8ifswqMRLfFUoxnEHM5uHP | To: 3Jr7GwNEvgk5k4WiEgZQsWuT6TGiUERp4N | |||
| 05.12.2021 16:17:54 | |
111 BTC | $ 5 352 725 | (unknown) | (unknown) |
| Type: transfer | From: 3MDw3j9n4XF9YUsCTo8dc8NWEuf6KJ5gmE | To: 39wWp9KV4epMRpAqytJhdijG5fAvysa39L | |||
| 05.12.2021 16:17:54 | |
192 BTC | $ 9 315 134 | (unknown) | (unknown) |
| Type: transfer | From: 3AaHaNTxAvnDR6YAeKmj97c5C6YitUSrsz | To: 3GE6VV5Ctzkj5eyaSG8aLMbDqpc92cYd7N | |||
| 05.12.2021 16:17:54 | |
245 BTC | $ 11 878 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QMEGzQeCeoMn5hSp1CkNERMBbmr5Z5MDJ | To: 3GkgXzqk1xHm8SR7VBktwoJj1qECfz3r3R | |||
| 05.12.2021 16:17:54 | |
332 BTC | $ 16 081 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Jutv1M8ebfRbp9MsnsAKM8jspL9cxngop | To: 3Ax3mPqPiHqeDAeCdw2jUEUzMMJWWYaXdn | |||
| 05.12.2021 16:17:54 | |
125 BTC | $ 6 046 136 | (unknown) | (unknown) |
| Type: transfer | From: 3L5RFAd6wJyfSBr1hRtEvnV8YmEqHQUbfV | To: bc1qfgrrg4qcsssxduhhu6jve0gj0u2faccc3ux89r | |||
| 05.12.2021 16:17:54 | |
122 BTC | $ 5 906 967 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.12.2021 16:17:54 | |
330 BTC | $ 15 977 927 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 05.12.2021 16:17:54 | |
193 BTC | $ 9 336 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.12.2021 16:13:14 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 16:10:22 | |
68 618 730 BUSD | $ 68 618 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||