Whale movements
Last update: 08.09.2026 09:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 16:06:00 |  |
139 BTC | $ 6 810 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3hqrrm4f8zp0687dxd2x759gy40kygkfq48mm77pq4u7x4zcl0sapdc9z | |||
| 05.12.2021 16:05:44 |  |
6 099 975 BUSD | $ 6 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 16:05:10 | |
118 BTC | $ 5 794 038 | (unknown) | (unknown) |
| Type: transfer | From: 3NzhU4Qa4GnarYjgPm7GfsCW9nF8hoFaYi | To: 3BwncgjTFwLA5i7HLvAVUqBfoZvCYLDBHY | |||
| 05.12.2021 16:05:10 | |
255 BTC | $ 12 461 513 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PqAvh87otnYzeCuMQRUFxLXPTb2exAmXp | To: 1HouKBy6DrdXWvne8cfkkkqLgrJHfFr4we | |||
| 05.12.2021 16:05:10 | |
192 BTC | $ 9 399 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lvtphgek4mxkmt5qvkh2je294sd9zngf86k7e | To: bc1q7l42e5z5xm0p439etk3kgt48fxxa7cds2g28gu | |||
| 05.12.2021 16:05:10 | |
456 BTC | $ 22 305 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9ls0gzjkl2etv75elq9ca3nvvjhz909jgj2yu | To: bc1qn3l3caw6l0mn3a8l0s9asagpnt67txt8pfm55e | |||
| 05.12.2021 16:05:10 | |
335 BTC | $ 16 380 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatkhp3mazj965vfnqu8jrypk2d03vt3mkr9rrp | To: bc1q067mvlc2zr2xkehfq3mzr07y60acf7kgg95cqp | |||
| 05.12.2021 16:05:10 | |
168 BTC | $ 8 244 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh8y1DusuR6pBWPBaaEFqM6yHwwSdGaPU | To: 3LEAXYtBP4MVgwPjzdKVs7hfpM6Sn2A1JR | |||
| 05.12.2021 16:05:10 | |
125 BTC | $ 6 112 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5PcEEDGaqwm7eAU98LYgmMs4Mndy58C7 | To: 3L5RFAd6wJyfSBr1hRtEvnV8YmEqHQUbfV | |||
| 05.12.2021 16:05:10 | |
111 BTC | $ 5 409 509 | (unknown) | (unknown) |
| Type: transfer | From: 372FC7eqVBpGcuf4s4j45XxTg15j1fxoHD | To: 3MDw3j9n4XF9YUsCTo8dc8NWEuf6KJ5gmE | |||
| 05.12.2021 16:05:10 | |
332 BTC | $ 16 251 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Gv4897UNLn8EwGRYnmyPxWTvjHXpcMsw6 | To: 3Jutv1M8ebfRbp9MsnsAKM8jspL9cxngop | |||
| 05.12.2021 16:05:10 | |
177 BTC | $ 8 638 068 | (unknown) | (unknown) |
| Type: transfer | From: 31xrhxfXLFgD4idxWvUPLWsEpK2N4c9adB | To: 3EFT4vdWrQDrNuZoPm1gCq1gnz6X8XBCXB | |||
| 05.12.2021 16:05:10 | |
138 BTC | $ 6 744 997 | (unknown) | (unknown) |
| Type: transfer | From: 3EqT9Mv3gYPWrknXE34Ep2mDbv87LLRxdU | To: 3A4uCShVioPS8ifswqMRLfFUoxnEHM5uHP | |||
| 05.12.2021 16:05:10 | |
148 BTC | $ 7 241 808 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CFKadCAzAig1G2fhcty1XMWCi8tjLUup7 | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.12.2021 16:05:10 | |
354 BTC | $ 17 334 758 | (unknown) | (unknown) |
| Type: transfer | From: 32C5rV3nKQeBt2c32JB3McV7cCH3hiVEp7 | To: 3JrPVL1kf4T1Vhvaohu5RytdBVpPjjZY6d | |||
| 05.12.2021 16:05:10 | |
323 BTC | $ 15 810 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7aALHfytMm8dzdB1ENCSNP8Geo6E2PCm | To: 3E8G6ZGPKMsWjWAV6qUqohu5QAsg6NJ1Mz | |||
| 05.12.2021 16:00:43 | |
5 761 184 USDC | $ 5 761 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 16:00:15 | |
6 697 772 BAT | $ 7 526 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2021 15:57:09 | |
49 999 990 USDT | $ 49 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 05.12.2021 15:57:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 05.12.2021 15:52:48 | |
5 699 975 BUSD | $ 5 699 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.12.2021 15:52:48 | |
6 049 975 BUSD | $ 6 049 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.12.2021 15:52:20 | |
125 BTC | $ 6 097 697 | (unknown) | (unknown) |
| Type: transfer | From: 336QpCZEAjKDWJmfGsUMvvPMRcg7jsDW23 | To: 3Q5PcEEDGaqwm7eAU98LYgmMs4Mndy58C7 | |||
| 05.12.2021 15:52:20 | |
111 BTC | $ 5 396 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mtpjhksdqetc3cy593cpwcuwzxux25jdzpyuv | To: 372FC7eqVBpGcuf4s4j45XxTg15j1fxoHD | |||
| 05.12.2021 15:52:20 | |
193 BTC | $ 9 442 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.12.2021 15:52:20 | |
164 BTC | $ 8 019 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvt67dp50j0d0h5u04yfatulqyzrqpv2dxh2pfp9xaf8ja5jgts8szz9p88 | |||
| 05.12.2021 15:51:09 | |
9 999 964 USDT | $ 9 999 964 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.12.2021 15:50:44 | |
557 BTC | $ 27 478 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyp3xngaz48swkxch0fmqq5ns9c49uf3e69z4j | To: bc1qvwa4ggs6p0ufcxhtu7dy5f96zjld7r5ym40qpk | |||
| 05.12.2021 15:50:24 |  |
132 610 350 USDT | $ 132 610 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.12.2021 15:48:47 | |
1 333 ETH | $ 5 563 437 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: 86e284421664840cb65c5b918da59c01ed8fa666 | |||
| 05.12.2021 15:48:30 | |
19 999 110 USDT | $ 19 999 110 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2021 15:48:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a046a8660e66d178ee07ec97c585eeb6aa18c26c | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 05.12.2021 15:47:30 | |
9 999 964 USDT | $ 9 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 05.12.2021 15:45:59 | |
8 970 082 USDT | $ 8 970 082 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 05.12.2021 15:45:20 | |
400 BTC | $ 19 628 684 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.12.2021 15:45:20 | |
118 BTC | $ 5 813 874 | (unknown) | (unknown) |
| Type: transfer | From: 3KUWeXA18WJf2Fiqyqp7Yn1mXAGGA2AV9r | To: 3NzhU4Qa4GnarYjgPm7GfsCW9nF8hoFaYi | |||
| 05.12.2021 15:45:20 | |
425 BTC | $ 20 855 504 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.12.2021 15:45:20 | |
153 BTC | $ 7 505 952 | (unknown) | (unknown) |
| Type: transfer | From: 3BxSQDcyZc9UYdaKrdxCyWURNWESN7JEP3 | To: 3KgYrRq1ShZySgKpioCapiJ8XoLw2A9qck | |||
| 05.12.2021 15:45:20 | |
178 BTC | $ 8 754 190 | (unknown) | (unknown) |
| Type: transfer | From: 3J5Z9oLezgR9ANQbJnGzZy4fzy4LJs4zu4 | To: 32pue9Vg5uNuh9QfbEBFZ8pVeqUmdGb52Y | |||
| 05.12.2021 15:45:20 | |
485 BTC | $ 23 777 002 | (unknown) | (unknown) |
| Type: transfer | From: 32a3GFvomo2AJZBHmUKcLmb5eFw4XngrVt | To: 3AMkvS9Jwey4F9UiVYcf9AzD7R9p1KPSue | |||
| 05.12.2021 15:45:20 | |
148 BTC | $ 7 280 277 | (unknown) | (unknown) |
| Type: transfer | From: 3KrwhP4YvSqHjrvBjXofoCttUbY33VrVZp | To: 3CFKadCAzAig1G2fhcty1XMWCi8tjLUup7 | |||
| 05.12.2021 15:45:20 | |
192 BTC | $ 9 442 643 | (unknown) | (unknown) |
| Type: transfer | From: 35cKq1kKx7xaznZXeVAcfSL8A4zAmukP8R | To: 3DBVmLMRReywDc4jYLmnpmPMUNGCqHoJwa | |||
| 05.12.2021 15:45:20 | |
111 BTC | $ 5 435 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2rd70dtkpx3pz32wz3746lvnq3t53epyhg6gp | To: bc1q8mtpjhksdqetc3cy593cpwcuwzxux25jdzpyuv | |||
| 05.12.2021 15:45:20 | |
456 BTC | $ 22 370 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlj6ya25c3vyt8rhmmzcs9pxq6nk7cfcprmrzd | To: bc1qx9ls0gzjkl2etv75elq9ca3nvvjhz909jgj2yu | |||
| 05.12.2021 15:45:20 | |
332 BTC | $ 16 298 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4qfqcknmncvzezynmg7kexrdqc3y0lamhemkj | To: 3Gv4897UNLn8EwGRYnmyPxWTvjHXpcMsw6 | |||
| 05.12.2021 15:45:20 | |
143 BTC | $ 7 000 275 | (unknown) | (unknown) |
| Type: transfer | From: 3KVSqWRTDPCNVBnR7QyPrXw2w9vRw5HhNX | To: 33Ph4TPCWyuKb6qxgSTNPSmNN2ps5sxBdc | |||
| 05.12.2021 15:45:20 | |
409 BTC | $ 20 082 590 | (unknown) | (unknown) |
| Type: transfer | From: 35U27tLGbVC73nZyarpLqJhaPSbhisBR3d | To: 3AvqnGo4qpXDcvTBVGfHz5WiKfgJLi4QP8 | |||
| 05.12.2021 15:45:20 | |
533 BTC | $ 26 158 696 | (unknown) | (unknown) |
| Type: transfer | From: 3ELp8mETyDzXQ3TYXPjC1JTEayi6xN6sTy | To: 3KbqiB3TCccf51uJzEtCnJrGsZdEn42cv6 | |||
| 05.12.2021 15:45:20 | |
145 BTC | $ 7 115 407 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3PjzkH8baQM87xavsUA3PXpC5ACtS4smGa | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.12.2021 15:45:20 | |
354 BTC | $ 17 385 320 | (unknown) | (unknown) |
| Type: transfer | From: 3H65mzKVZ6cbBmgRhaHXEJoCiVFJnETK4K | To: 32C5rV3nKQeBt2c32JB3McV7cCH3hiVEp7 | |||