Whale movements
Last update: 08.09.2026 09:40:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 15:30:23 |  |
178 BTC | $ 8 771 119 | (unknown) | (unknown) |
| Type: transfer | From: 35CTMy4P58mkfFnEdH1drcyjEPiwRJcUAg | To: 3J5Z9oLezgR9ANQbJnGzZy4fzy4LJs4zu4 | |||
| 05.12.2021 15:30:23 | |
192 BTC | $ 9 460 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NzzoR6Vnfib9FgznXBUNbW9oR3Pi15KcG | To: 35cKq1kKx7xaznZXeVAcfSL8A4zAmukP8R | |||
| 05.12.2021 15:30:23 | |
354 BTC | $ 17 423 758 | (unknown) | (unknown) |
| Type: transfer | From: 3F3x1ke2LSk9pGiVptihK7EQCTVKtLkEqp | To: 3H65mzKVZ6cbBmgRhaHXEJoCiVFJnETK4K | |||
| 05.12.2021 15:30:23 | |
220 BTC | $ 10 796 036 | (unknown) | (unknown) |
| Type: transfer | From: 37YtsVvFbXY1Ln8uNukhk3o3xoY5reeuDL | To: 3B1RFpGQvv6wVdCGBwN1D2DGzatYmh7GKQ | |||
| 05.12.2021 15:30:23 | |
125 BTC | $ 6 142 046 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn9zzBm5cSgkNdcMnMAMhxKWe9J8wGLWS | To: 3FqAnKb9gJ4QKww5UQLJ9KDQ17DPpgVutX | |||
| 05.12.2021 15:30:23 | |
143 BTC | $ 7 013 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg9AKvWE1Vr9vnERSg5L51qL5FTdczTUW | To: 3KVSqWRTDPCNVBnR7QyPrXw2w9vRw5HhNX | |||
| 05.12.2021 15:30:23 | |
177 BTC | $ 8 679 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdnffm7vumcepldr3qcw2emxm5v5pcej4yhhrx | To: bc1q8zhapjs7vxfhvkxtht0yvswdvequv5pudt4wzx | |||
| 05.12.2021 15:30:23 | |
323 BTC | $ 15 886 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wdwm0795d0z2n6yngrhxpr93c6tykgvevs67s | To: bc1q777zs0v55n6css3u50ax8kdwus49p5ug8dsmh3 | |||
| 05.12.2021 15:30:23 | |
610 BTC | $ 29 985 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9e6hcn8tt2zchqcm8qs2rz76q0mk2cgg77ggt | To: bc1qqpx0wq9443guq8g39t7axpvyh9pu0hgsknsauq | |||
| 05.12.2021 15:30:23 | |
332 BTC | $ 16 330 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hy0tnw874j3mm23nhv7wwvy7zdflne3fg6lf3 | To: bc1qh4qfqcknmncvzezynmg7kexrdqc3y0lamhemkj | |||
| 05.12.2021 15:30:23 | |
409 BTC | $ 20 121 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqcjkp365zhmvlnqrr3jmmkqxp4hkrgaxq3r6f | To: 35U27tLGbVC73nZyarpLqJhaPSbhisBR3d | |||
| 05.12.2021 15:30:23 | |
238 BTC | $ 11 679 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9f7ns2gc33p5nyf57g0al255zc893l9syqtq0 | To: 3PjzkH8baQM87xavsUA3PXpC5ACtS4smGa | |||
| 05.12.2021 15:30:23 | |
114 BTC | $ 5 604 968 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 05.12.2021 15:30:23 | |
163 BTC | $ 8 024 905 | (unknown) | (unknown) |
| Type: transfer | From: 3BTE8MiBahiRdQx2t9rZbHb7eZ1Y9ScMKL | To: 3FVSPASrstnmzYDiFJrumGMsCdD3Wh3FEf | |||
| 05.12.2021 15:30:23 | |
160 BTC | $ 7 850 442 | (unknown) | (unknown) |
| Type: transfer | From: 3D2X9rQxCuEsuAJCehgJ3SrucB1NeFAELL | To: 3BxSQDcyZc9UYdaKrdxCyWURNWESN7JEP3 | |||
| 05.12.2021 15:30:23 | |
448 BTC | $ 22 002 774 | (unknown) | (unknown) |
| Type: transfer | From: 36TtkF8f41BhgdL1FMkfcvtbWCLLdQuQSz | To: 358AXZ8dH9rwaXvz2nKUM7aZtXnBGPSp6f | |||
| 05.12.2021 15:30:23 | |
593 BTC | $ 29 154 614 | (unknown) | (unknown) |
| Type: transfer | From: 36rpktVrW3E24e4amwQhTcTHRCrZUMBTpu | To: 3LC4S4mmUevKHwdmVjLt1SgkFiCGWjvStG | |||
| 05.12.2021 15:30:23 | |
192 BTC | $ 9 445 539 | (unknown) | (unknown) |
| Type: transfer | From: 3HvjvpxhKdV2wZ7rC24nsxPdkFp1ogjXU1 | To: 3EeqeYkXHWcCmUrPQqTciBCh3EpZXALXBE | |||
| 05.12.2021 15:30:23 | |
245 BTC | $ 12 067 162 | (unknown) | (unknown) |
| Type: transfer | From: 3AtJZ5kmBaYkmu33zWBaGptEE5E2SYnoVq | To: 3AsdecxBXcZDokN6NP8AGtket1dLKMwAbH | |||
| 05.12.2021 15:30:23 | |
175 BTC | $ 8 621 807 | (unknown) | (unknown) |
| Type: transfer | From: 3JWG3VfGvTqWq3bDWqkgzG1mnQoqR57uGQ | To: 3KrwhP4YvSqHjrvBjXofoCttUbY33VrVZp | |||
| 05.12.2021 15:30:23 | |
579 BTC | $ 28 481 122 | (unknown) | (unknown) |
| Type: transfer | From: 3LhWRuimbnKfaZSQByAxBtWyDCt4JLvGMw | To: 3GfiTHvNy8azgYDE2qvAcfojo8dDuHPLX9 | |||
| 05.12.2021 15:30:23 | |
351 BTC | $ 17 250 864 | (unknown) | (unknown) |
| Type: transfer | From: 392wBezZLyAgevooPUcPKge6vfhedEDkYx | To: 34fkmGbPS8HdhkrsDc44dQXRYC4yre8YEc | |||
| 05.12.2021 15:30:23 | |
480 BTC | $ 23 623 882 | (unknown) | (unknown) |
| Type: transfer | From: 3EMyFF76PhA9yhKziE1BjPTnZjNajv6dVn | To: 33WJyXDNML3LjQAUMERuJssx9CSEujo3Ls | |||
| 05.12.2021 15:30:23 | |
398 BTC | $ 19 563 330 | (unknown) | (unknown) |
| Type: transfer | From: 3MFWg46FMLBa9A65RRZwdzPGe32XFrgw3w | To: 3LZvdPp7FxfgqCQPwNoU9g2J8BFHjrA4Re | |||
| 05.12.2021 15:30:23 | |
350 BTC | $ 17 208 234 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 05.12.2021 15:30:23 | |
940 BTC | $ 46 209 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6dmqcregrjgnpudtndy59wcdhr09n9usuw5sh | To: bc1qfmqeejh67gj36stsg5zmx4lh639l8tsfyfm9s5 | |||
| 05.12.2021 15:30:23 | |
194 BTC | $ 9 560 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.12.2021 15:30:23 | |
195 BTC | $ 9 566 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.12.2021 15:30:23 | |
108 BTC | $ 5 309 970 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.12.2021 15:25:30 |  |
1 229 ETH | $ 5 073 127 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 15:25:18 |  |
6 967 949 USDT | $ 6 967 949 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.12.2021 15:25:08 | |
6 825 615 PAX | $ 6 769 713 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.12.2021 15:23:36 | |
4 000 ETH | $ 16 565 438 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.12.2021 15:21:27 | |
12 000 111 USDC | $ 12 000 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 15:20:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2021 15:20:06 | |
5 388 247 USDT | $ 5 388 247 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.12.2021 15:13:06 | |
10 000 ETH | $ 41 277 080 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 05.12.2021 15:12:27 | |
6 907 146 PAX | $ 6 969 401 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 15:11:54 | |
6 907 146 PAX | $ 6 969 401 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.12.2021 15:09:03 | |
332 BTC | $ 16 364 378 | (unknown) | (unknown) |
| Type: transfer | From: 34Mnwp9UoAXEkrkDWGiRzekQLsAJw2L3RJ | To: bc1q9hy0tnw874j3mm23nhv7wwvy7zdflne3fg6lf3 | |||
| 05.12.2021 15:08:18 | |
1 202 ETH | $ 5 068 344 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 15:06:50 | |
245 BTC | $ 12 111 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qx4yhxa0umhndn5nswmfhf3vjz0rnyah42lkh | To: 3AtJZ5kmBaYkmu33zWBaGptEE5E2SYnoVq | |||
| 05.12.2021 15:06:50 | |
192 BTC | $ 9 495 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefr26zj9c2y6a6yln6uc4mcu76xn2p5hc7rg9q | To: 3NzzoR6Vnfib9FgznXBUNbW9oR3Pi15KcG | |||
| 05.12.2021 15:06:50 | |
177 BTC | $ 8 711 049 | (unknown) | (unknown) |
| Type: transfer | From: 33HNp12JpcbVD1p1X8KBnRqxxASSbYimAE | To: bc1qcdnffm7vumcepldr3qcw2emxm5v5pcej4yhhrx | |||
| 05.12.2021 15:06:50 | |
238 BTC | $ 11 746 019 | (unknown) | (unknown) |
| Type: transfer | From: 3PkyWFrm9mEG5foipKDJhYPG1FRUJwE9MK | To: bc1qe9f7ns2gc33p5nyf57g0al255zc893l9syqtq0 | |||
| 05.12.2021 15:06:50 | |
220 BTC | $ 10 834 674 | (unknown) | (unknown) |
| Type: transfer | From: 3JQZfxSGos6zr2oRFp3eJE6p1ihBUY5oAg | To: 37YtsVvFbXY1Ln8uNukhk3o3xoY5reeuDL | |||
| 05.12.2021 15:06:50 | |
178 BTC | $ 8 802 697 | (unknown) | (unknown) |
| Type: transfer | From: 3HTYhsupr9eNJYbFiUdTF3vxKst1eFMQ2a | To: 35CTMy4P58mkfFnEdH1drcyjEPiwRJcUAg | |||
| 05.12.2021 15:06:50 | |
138 BTC | $ 6 801 860 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw4jgnxiMKfZ7pT3hhGp6Fn8FAHLjdsPn | To: 343T8CrLnPB2Hha21Q21k9xNFnDpdM9y8V | |||
| 05.12.2021 15:06:50 | |
323 BTC | $ 15 943 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq26hy03r0xyhyn8mj8etehq605ncqjq53t0d5 | To: bc1q9wdwm0795d0z2n6yngrhxpr93c6tykgvevs67s | |||
| 05.12.2021 15:06:50 | |
143 BTC | $ 7 039 043 | (unknown) | (unknown) |
| Type: transfer | From: 3L3q6jJR4iDCQjeKpnd5ch14bvWDeUafzH | To: 3Kg9AKvWE1Vr9vnERSg5L51qL5FTdczTUW | |||