Whale movements
Last update: 08.09.2026 09:51:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 15:45:20 |  |
125 BTC | $ 6 130 203 | (unknown) | (unknown) |
| Type: transfer | From: 3FqAnKb9gJ4QKww5UQLJ9KDQ17DPpgVutX | To: 336QpCZEAjKDWJmfGsUMvvPMRcg7jsDW23 | |||
| 05.12.2021 15:45:20 | |
147 BTC | $ 7 224 308 | (unknown) | (unknown) |
| Type: transfer | From: 3FVSPASrstnmzYDiFJrumGMsCdD3Wh3FEf | To: 3K1x2mSQ9QniCc3T6qUu3mVnLiotLttcrr | |||
| 05.12.2021 15:45:20 | |
480 BTC | $ 23 578 380 | (unknown) | (unknown) |
| Type: transfer | From: 33WJyXDNML3LjQAUMERuJssx9CSEujo3Ls | To: 3FNbq7X5GbbKPk6ZFnTnqXhELGgT4psnvh | |||
| 05.12.2021 15:45:20 | |
168 BTC | $ 8 267 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd09l28pzl60hza7fazs4rvwu97885k4csta2ws | To: 3Jh8y1DusuR6pBWPBaaEFqM6yHwwSdGaPU | |||
| 05.12.2021 15:45:20 | |
390 BTC | $ 19 157 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yeh0tdng7mrladn3t0pqggccjtqrqpxgwdt2m | To: 3NdNAjiZTEaA3tSYN4Ueu6UN2ryaasnLbs | |||
| 05.12.2021 15:45:20 | |
323 BTC | $ 15 855 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q777zs0v55n6css3u50ax8kdwus49p5ug8dsmh3 | To: 3Q7aALHfytMm8dzdB1ENCSNP8Geo6E2PCm | |||
| 05.12.2021 15:45:20 | |
138 BTC | $ 6 764 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp90ppk66jcmwwvmnw3eg4a87fjptr3v6xhja7 | To: 3EqT9Mv3gYPWrknXE34Ep2mDbv87LLRxdU | |||
| 05.12.2021 15:45:20 | |
177 BTC | $ 8 662 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zhapjs7vxfhvkxtht0yvswdvequv5pudt4wzx | To: 31xrhxfXLFgD4idxWvUPLWsEpK2N4c9adB | |||
| 05.12.2021 15:45:20 | |
192 BTC | $ 9 426 535 | (unknown) | (unknown) |
| Type: transfer | From: 3EeqeYkXHWcCmUrPQqTciBCh3EpZXALXBE | To: bc1q3lvtphgek4mxkmt5qvkh2je294sd9zngf86k7e | |||
| 05.12.2021 15:45:20 | |
351 BTC | $ 17 216 890 | (unknown) | (unknown) |
| Type: transfer | From: 34fkmGbPS8HdhkrsDc44dQXRYC4yre8YEc | To: bc1qgd6h54zhxwg8qknvg2gyuq3th6y4zckd0nf66r | |||
| 05.12.2021 15:45:20 | |
398 BTC | $ 19 525 610 | (unknown) | (unknown) |
| Type: transfer | From: 3LZvdPp7FxfgqCQPwNoU9g2J8BFHjrA4Re | To: bc1qvag5zhha5qywzjg5cy6wp6aygqruvl9l7ug7q4 | |||
| 05.12.2021 15:45:20 | |
447 BTC | $ 21 952 582 | (unknown) | (unknown) |
| Type: transfer | From: 358AXZ8dH9rwaXvz2nKUM7aZtXnBGPSp6f | To: bc1qdvgkjza5vgn7326u282kp6w58l4fpu3v864pcs | |||
| 05.12.2021 15:45:20 | |
245 BTC | $ 12 040 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AsdecxBXcZDokN6NP8AGtket1dLKMwAbH | To: bc1qpu6a37snahqa07d7mca46s89vm8s26n0lhfk80 | |||
| 05.12.2021 15:45:20 | |
220 BTC | $ 10 774 028 | (unknown) | (unknown) |
| Type: transfer | From: 3B1RFpGQvv6wVdCGBwN1D2DGzatYmh7GKQ | To: bc1q75m9q339c9gn4u0qa9q2nu98hae8h6qwq3jqcv | |||
| 05.12.2021 15:45:20 | |
335 BTC | $ 16 428 085 | (unknown) | (unknown) |
| Type: transfer | From: 3QmmBno5HGETgP8DZTT26GdZSuM2gSghwA | To: bc1qatkhp3mazj965vfnqu8jrypk2d03vt3mkr9rrp | |||
| 05.12.2021 15:45:20 | |
300 BTC | $ 14 721 532 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.12.2021 15:45:20 | |
105 BTC | $ 5 152 512 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 05.12.2021 15:45:20 | |
139 BTC | $ 6 840 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0mpmk3da6qkt0ql04uhp5vvzuz9f2mhan8k2n | To: bc1qvzvvmacevj9fngz9rw638ufn7kq67mdad96rpz | |||
| 05.12.2021 15:45:20 | |
193 BTC | $ 9 493 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.12.2021 15:45:51 |  |
19 999 110 USDT | $ 19 999 110 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.12.2021 15:44:26 |  |
1 300 ETH | $ 5 379 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2021 15:42:24 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 05.12.2021 15:41:57 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 05.12.2021 15:41:37 | |
1 489 ETH | $ 6 216 224 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: ee5db515bf4dbe5aa4b43164b49721f9ec054113 | |||
| 05.12.2021 15:41:26 | |
3 500 ETH | $ 14 613 715 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.12.2021 15:40:51 | |
91 000 000 USDT | $ 91 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.12.2021 15:40:12 | |
5 066 820 USDT | $ 5 066 820 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 15:40:12 | |
5 058 564 USDT | $ 5 058 564 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 15:40:12 | |
24 486 888 USDT | $ 24 486 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 15:38:47 | |
24 473 744 USDT | $ 24 473 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 15:38:14 | |
6 049 975 BUSD | $ 6 049 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 15:37:27 | |
8 699 999 USDT | $ 8 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2021 15:35:02 | |
1 999 ETH | $ 8 285 991 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 39fd78fe6a72faae2ab5f1f053c253b2e3685c15 | |||
| 05.12.2021 15:34:15 | |
8 699 999 USDT | $ 8 699 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.12.2021 15:30:35 | |
6 825 615 PAX | $ 6 756 629 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 15:30:26 | |
174 WBTC | $ 8 568 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2021 15:30:23 | |
262 BTC | $ 12 891 742 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Q59f5oD31TefcJ7k95RdwdvohQSfn5Jbt | To: 1PqAvh87otnYzeCuMQRUFxLXPTb2exAmXp | |||
| 05.12.2021 15:30:23 | |
387 BTC | $ 19 048 888 | (unknown) | (unknown) |
| Type: transfer | From: 32rVxHfoAd2BkSAk9n73wuQL9uUoXZVvEQ | To: 3C2V1JsoCyG1cbaudEUUXx4Upzy7TcmtGp | |||
| 05.12.2021 15:30:23 | |
119 BTC | $ 5 841 999 | (unknown) | (unknown) |
| Type: transfer | From: 34JQG65pFormCWjGNhEsyuLaQ8xj1tZbfk | To: 3KUWeXA18WJf2Fiqyqp7Yn1mXAGGA2AV9r | |||
| 05.12.2021 15:30:23 | |
400 BTC | $ 19 666 552 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.12.2021 15:30:23 | |
375 BTC | $ 18 437 370 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.12.2021 15:30:23 | |
534 BTC | $ 26 246 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzg6h5k2veg9gw4gdv2se24wenjc45x76mgdjp | To: 3ELp8mETyDzXQ3TYXPjC1JTEayi6xN6sTy | |||
| 05.12.2021 15:30:23 | |
335 BTC | $ 16 459 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthm5j75qutg6hw90nnghgccr9n89aflfakumz4 | To: 3QmmBno5HGETgP8DZTT26GdZSuM2gSghwA | |||
| 05.12.2021 15:30:23 | |
485 BTC | $ 23 822 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyynzfwzk9srrrv2k4etd33pwsehcn0qhnh9jk | To: 32a3GFvomo2AJZBHmUKcLmb5eFw4XngrVt | |||
| 05.12.2021 15:30:23 | |
557 BTC | $ 27 408 616 | (unknown) | (unknown) |
| Type: transfer | From: 32UKLFVcVja1y1gppKPw7wqPUskZYKygDe | To: bc1qeyp3xngaz48swkxch0fmqq5ns9c49uf3e69z4j | |||
| 05.12.2021 15:30:23 | |
390 BTC | $ 19 194 142 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6BZVh95f2QqhMxCxfwZGUNLSPkwwfHdT | To: bc1q2yeh0tdng7mrladn3t0pqggccjtqrqpxgwdt2m | |||
| 05.12.2021 15:30:23 | |
111 BTC | $ 5 476 021 | (unknown) | (unknown) |
| Type: transfer | From: 3CHrC2EGMtGnxgQTs1MzCRtbvcuhSwDodU | To: bc1qv2rd70dtkpx3pz32wz3746lvnq3t53epyhg6gp | |||
| 05.12.2021 15:30:23 | |
168 BTC | $ 8 283 721 | (unknown) | (unknown) |
| Type: transfer | From: 3Jm2xf3r2FF4XcRCj68gZw9vpFNgtd9kyx | To: bc1qd09l28pzl60hza7fazs4rvwu97885k4csta2ws | |||
| 05.12.2021 15:30:23 | |
456 BTC | $ 22 413 216 | (unknown) | (unknown) |
| Type: transfer | From: 33TFLFk7j5hHV2F4nS4ZJAJVsnyVizcmef | To: bc1qhlj6ya25c3vyt8rhmmzcs9pxq6nk7cfcprmrzd | |||
| 05.12.2021 15:30:23 | |
138 BTC | $ 6 777 613 | (unknown) | (unknown) |
| Type: transfer | From: 343T8CrLnPB2Hha21Q21k9xNFnDpdM9y8V | To: bc1qlp90ppk66jcmwwvmnw3eg4a87fjptr3v6xhja7 | |||