Whale movements
Last update: 08.09.2026 09:41:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 15:06:50 |  |
163 BTC | $ 8 054 089 | (unknown) | (unknown) |
| Type: transfer | From: 3E4i5vrn7SePxiR9TG1d2MgJ1pCo2uPnXY | To: 3BTE8MiBahiRdQx2t9rZbHb7eZ1Y9ScMKL | |||
| 05.12.2021 15:06:50 | |
169 BTC | $ 8 321 225 | (unknown) | (unknown) |
| Type: transfer | From: 3QX8eJukh1MPEedP5WZdae2BC6rfEGQeV2 | To: 3Jm2xf3r2FF4XcRCj68gZw9vpFNgtd9kyx | |||
| 05.12.2021 15:06:50 | |
192 BTC | $ 9 479 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NKaueGBbVUQut3AcPhsBPXVsHuioa4GiE | To: 3HvjvpxhKdV2wZ7rC24nsxPdkFp1ogjXU1 | |||
| 05.12.2021 15:06:50 | |
160 BTC | $ 7 878 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CRp5FNj2WuRcc3JyDQCNC8mvWBQH7UnS8 | To: 3D2X9rQxCuEsuAJCehgJ3SrucB1NeFAELL | |||
| 05.12.2021 15:06:50 | |
175 BTC | $ 8 654 633 | (unknown) | (unknown) |
| Type: transfer | From: 3DcuXTQVE8pLT8qmfdTigS47oby1xaKiab | To: 3JWG3VfGvTqWq3bDWqkgzG1mnQoqR57uGQ | |||
| 05.12.2021 15:06:50 | |
125 BTC | $ 6 164 874 | (unknown) | (unknown) |
| Type: transfer | From: 39pUF7o6kgp811hNki9vhtUyxrUfCLuuYo | To: 3Kn9zzBm5cSgkNdcMnMAMhxKWe9J8wGLWS | |||
| 05.12.2021 15:06:50 | |
147 BTC | $ 7 253 291 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3EXaGvpfCSHPKNPgq4G8ch1W7tqRiNhUnk | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.12.2021 15:06:50 | |
112 BTC | $ 5 524 751 | (unknown) | (unknown) |
| Type: transfer | From: 3M7H6Goe6ybbRkgGaPsFHge6VhFoC9TJwb | To: 3CHrC2EGMtGnxgQTs1MzCRtbvcuhSwDodU | |||
| 05.12.2021 15:06:50 | |
200 BTC | $ 9 868 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.12.2021 15:06:50 | |
102 BTC | $ 5 032 871 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 05.12.2021 15:06:50 | |
149 BTC | $ 7 354 006 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywme8nu6uk7wuc8k3lp0d9g0wynhdyzntlavsjxc4keuaakzml9qw980nl | |||
| 05.12.2021 15:06:50 | |
241 BTC | $ 11 913 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrqr9gzuhu52tlhag5xt4fxpp4g4x60dl9eyhgy33s5jtp4n26esuav04f | |||
| 05.12.2021 15:06:50 | |
483 BTC | $ 23 827 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwe38ulr68xa8eju34wmexscm0kkengy0m26atxd4h86uhkddxzsjhx3py | |||
| 05.12.2021 15:04:30 |  |
20 000 000 XRP | $ 16 302 846 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 05.12.2021 14:59:49 |  |
5 099 975 BUSD | $ 5 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 14:55:01 | |
7 339 034 USDT | $ 7 339 034 | (unknown) | binance (exchange) |
| Type: transfer | From: adba811fa61267801ffbf3141a07299de1896965 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 05.12.2021 14:53:32 | |
119 BTC | $ 5 960 322 | (unknown) | (unknown) |
| Type: transfer | From: 3C2Avwgoh1nbk6UqCFnigJzonkepVMNW3X | To: 35DwydeGjMeNih5ituMTgambixAUrCDHbq | |||
| 05.12.2021 14:53:32 | |
119 BTC | $ 5 965 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QHqytcAt8RosiE3JQoRH4eaWv4NDq1EXx | To: 3C2Avwgoh1nbk6UqCFnigJzonkepVMNW3X | |||
| 05.12.2021 14:53:32 | |
161 BTC | $ 8 046 453 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BwoCLEiR38deHhu6Cnn4ikGPjLXAYxRd1 | |||
| 05.12.2021 14:53:32 | |
200 BTC | $ 9 989 568 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 05.12.2021 14:53:32 | |
192 BTC | $ 9 611 741 | (unknown) | (unknown) |
| Type: transfer | From: 3MBf41pBjkgWGdrxquGBk6FmLTUeRWiu7i | To: bc1qefr26zj9c2y6a6yln6uc4mcu76xn2p5hc7rg9q | |||
| 05.12.2021 14:53:32 | |
177 BTC | $ 8 825 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Ps4Mn8Aann3GegeE5F9KoPQkTzCZNtHgp | To: 33HNp12JpcbVD1p1X8KBnRqxxASSbYimAE | |||
| 05.12.2021 14:53:32 | |
112 BTC | $ 5 592 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6vn23xamnex7zry5tpq3jzdgypgz8p43m8e3z | To: 3M7H6Goe6ybbRkgGaPsFHge6VhFoC9TJwb | |||
| 05.12.2021 14:53:32 | |
143 BTC | $ 7 125 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8udr9yz39ewldp7ml895698slwda4fwzsn6ccq | To: 3L3q6jJR4iDCQjeKpnd5ch14bvWDeUafzH | |||
| 05.12.2021 14:53:32 | |
175 BTC | $ 8 761 867 | (unknown) | (unknown) |
| Type: transfer | From: 33unQNbXQvjnxp3A95ZPkn9Rof8M7E7udm | To: 3DcuXTQVE8pLT8qmfdTigS47oby1xaKiab | |||
| 05.12.2021 14:53:32 | |
125 BTC | $ 6 241 306 | (unknown) | (unknown) |
| Type: transfer | From: 3N8chFeaEU2daKL3FgdsF49jjvoZo8sgaJ | To: 39pUF7o6kgp811hNki9vhtUyxrUfCLuuYo | |||
| 05.12.2021 14:53:32 | |
179 BTC | $ 8 919 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Luok4ispj8ZTU2ZoafyQTWYavizRi39Lr | To: 3HTYhsupr9eNJYbFiUdTF3vxKst1eFMQ2a | |||
| 05.12.2021 14:53:32 | |
163 BTC | $ 8 153 225 | (unknown) | (unknown) |
| Type: transfer | From: 37t19cimeTEjTESsMEHNW2FGfVtQR9RM5a | To: 3E4i5vrn7SePxiR9TG1d2MgJ1pCo2uPnXY | |||
| 05.12.2021 14:53:32 | |
160 BTC | $ 7 970 755 | (unknown) | (unknown) |
| Type: transfer | From: 3KXsj7eDmBejb72qBUowTcxyBCJH73UEnd | To: 3EXaGvpfCSHPKNPgq4G8ch1W7tqRiNhUnk | |||
| 05.12.2021 14:53:32 | |
169 BTC | $ 8 423 489 | (unknown) | (unknown) |
| Type: transfer | From: 374EdP9sHC36V6psJwyVcqyMkXyKtcVrNj | To: 3QX8eJukh1MPEedP5WZdae2BC6rfEGQeV2 | |||
| 05.12.2021 14:53:32 | |
138 BTC | $ 6 890 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ggax473r9f30sjpmuwza6l8a3h40ecjs4dvx | To: 3Kw4jgnxiMKfZ7pT3hhGp6Fn8FAHLjdsPn | |||
| 05.12.2021 14:53:32 | |
160 BTC | $ 7 975 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz2nc64te6wufr6ak9lw90zl6l08cmda7u8msp | To: 3CRp5FNj2WuRcc3JyDQCNC8mvWBQH7UnS8 | |||
| 05.12.2021 14:53:32 | |
262 BTC | $ 13 097 190 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BmB3p7UDTiou3pmwc2sQNfysKtqUhhs9h | To: 1Q59f5oD31TefcJ7k95RdwdvohQSfn5Jbt | |||
| 05.12.2021 14:53:32 | |
195 BTC | $ 9 734 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.12.2021 14:53:32 | |
155 BTC | $ 7 736 098 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qff20tjr8vw7p07305dputl6s9ecqmv3t5490xu7mlyzc5aqj2zlsueqnps | |||
| 05.12.2021 14:53:32 | |
305 BTC | $ 15 259 045 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 05.12.2021 14:53:32 | |
362 BTC | $ 18 104 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdc9pvm2vnwws0qzarnz3krjhccwn3jzg4wu0wp4utz03vlhqu8vsxdvsez | |||
| 05.12.2021 14:53:32 | |
725 BTC | $ 36 209 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrkrs6z2skurl2g6uknqk09cftdv4nujd6e06qmw0y8fu8fsu5rsve4at7 | |||
| 05.12.2021 14:50:52 | |
7 339 034 USDT | $ 7 339 034 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.12.2021 14:44:46 | |
119 BTC | $ 5 916 441 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwpywjfplzw85ejv900s6kkqzaqlxyw5kmr3mllexwud0xc3yt7qwg4uqm | |||
| 05.12.2021 14:44:46 | |
115 BTC | $ 5 709 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvwhj90n3lvmqgk9qndkvdcr0hz7xqt96w972mn6scqhhnuusseq4h5wek | To: bc1q4vdtj07rnrtfjwynjm866ty4mcrzctfuq5j0ft9njg9vku4vv7xswnytzm | |||
| 05.12.2021 14:44:46 | |
186 BTC | $ 9 207 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnzgv080v64s322ashwa2l42s4gsgs9738fwwy | To: bc1qyvth2eu7z8wef75hlz0q7w4uaw54rerka5vxxl | |||
| 05.12.2021 14:44:46 | |
138 BTC | $ 6 831 164 | (unknown) | (unknown) |
| Type: transfer | From: 38YSiQzi1GUgvDrti3Sx4MAeJJMoGAZPrS | To: bc1qv4ggax473r9f30sjpmuwza6l8a3h40ecjs4dvx | |||
| 05.12.2021 14:44:46 | |
814 BTC | $ 40 300 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8tz6g376uxt4xdda954q4qacncyknc7yzmjqm | To: 3Hye73rD9hE3nxCMRmeUabw3Dd9krrzd5F | |||
| 05.12.2021 14:44:46 | |
1 729 BTC | $ 85 620 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffakw4gxrfqffsc5v0f2a6u0atyys08lsdame0 | To: 37iL89dde4itpDmV2dNHVZM5jytrvT142c | |||
| 05.12.2021 14:44:46 | |
160 BTC | $ 7 902 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l683utaczdnmuhl66frhcm0v0r9gvt4jt3lyz | To: 3KXsj7eDmBejb72qBUowTcxyBCJH73UEnd | |||
| 05.12.2021 14:44:46 | |
1 031 BTC | $ 51 044 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fgf8tpzx9r8q9l82n5qx3e97a32ur3mjt7687 | To: 3ASuNYH2yVZyZvN84owDsmEbHpijpGeXdJ | |||
| 05.12.2021 14:44:46 | |
448 BTC | $ 22 161 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9tdle4k0mm874puj7zmxev284j3jcmzpkjl3e | To: 36TtkF8f41BhgdL1FMkfcvtbWCLLdQuQSz | |||
| 05.12.2021 14:44:46 | |
1 969 BTC | $ 97 513 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qclfk9xpulauuesute6hujd7ac7ja0v95gvtss6 | To: 33cm6cALrWS4Aomey6oNEDG52ZeU61Skro | |||
| 05.12.2021 14:44:46 | |
238 BTC | $ 11 788 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jfzmlm6ymjp560ely2hnkrwy3nq8cvj5gfz98 | To: 3PkyWFrm9mEG5foipKDJhYPG1FRUJwE9MK | |||