Whale movements
Last update: 08.09.2026 09:30:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 14:44:46 |  |
398 BTC | $ 19 703 488 | (unknown) | (unknown) |
| Type: transfer | From: 3M6Lv3qYcVkN5dkL8PyLVfTL527wEHKkMz | To: 3MFWg46FMLBa9A65RRZwdzPGe32XFrgw3w | |||
| 05.12.2021 14:44:46 | |
332 BTC | $ 16 455 621 | (unknown) | (unknown) |
| Type: transfer | From: 3CrYNbFz5X4GRbxexVap93BY7QYmPcd6Uz | To: 34Mnwp9UoAXEkrkDWGiRzekQLsAJw2L3RJ | |||
| 05.12.2021 14:44:46 | |
614 BTC | $ 30 396 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9c0k9xdysts6033nus6zxf89pt369kz0fsvja | To: 3BmbaUDLz38FxFeNPrKyocZ7D1iB3yekCG | |||
| 05.12.2021 14:44:46 | |
220 BTC | $ 10 873 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzdyr0ts48twqzuytmrdamr2dvaup3j7nff6h7 | To: 3JQZfxSGos6zr2oRFp3eJE6p1ihBUY5oAg | |||
| 05.12.2021 14:44:46 | |
593 BTC | $ 29 363 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k73s3d0u97q8ycwpcuvrepn6w5j85tsw9vp70 | To: 36rpktVrW3E24e4amwQhTcTHRCrZUMBTpu | |||
| 05.12.2021 14:44:46 | |
262 BTC | $ 12 984 713 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A8vF9S2ZxTpBMcfCKkriWE2nK5P1aeQBv | To: 1BmB3p7UDTiou3pmwc2sQNfysKtqUhhs9h | |||
| 05.12.2021 14:44:46 | |
172 BTC | $ 8 498 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfr07pre7p7vqtj4fp07ysch99y4988ymcs8k7 | To: 32Xiuij7w3L6RYweq2ipR4F2FL1u7fnMXH | |||
| 05.12.2021 14:44:46 | |
105 BTC | $ 5 199 419 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.12.2021 14:44:46 | |
200 BTC | $ 9 903 702 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.12.2021 14:44:46 | |
151 BTC | $ 7 477 270 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 05.12.2021 14:44:46 | |
196 BTC | $ 9 717 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.12.2021 14:44:46 | |
196 BTC | $ 9 719 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.12.2021 14:44:46 | |
196 BTC | $ 9 726 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.12.2021 14:44:46 | |
196 BTC | $ 9 727 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.12.2021 14:44:46 | |
163 BTC | $ 8 065 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjdtpx0nyjsswlcdjwh7m6a8xzfrahjcuwctu9z0lqaf0z8jxaus94mu6c | |||
| 05.12.2021 14:44:46 | |
413 BTC | $ 20 455 112 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.12.2021 14:42:15 |  |
1 200 ETH | $ 5 072 307 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.12.2021 14:34:17 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 14:34:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.12.2021 14:33:22 | |
9 000 000 USDT | $ 9 000 000 | tether treasury (other) | ftx (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 8d2d58d89172ea5e0a6fd45a743acaffdc8b23be | |||
| 05.12.2021 14:32:47 | |
5 680 495 USDT | $ 5 680 495 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 05.12.2021 14:31:07 | |
9 999 963 BUSD | $ 9 999 963 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.12.2021 14:30:21 | |
70 853 150 BUSD | $ 70 853 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2021 14:24:29 | |
9 999 963 BUSD | $ 9 999 963 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 14:09:06 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.12.2021 14:09:06 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.12.2021 14:02:42 | |
2 000 ETH | $ 8 490 259 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.12.2021 14:01:13 | |
120 BTC | $ 5 926 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KzEszw9RSPBpiQSTVXBzKnJcMggppdWSv | To: 3QHqytcAt8RosiE3JQoRH4eaWv4NDq1EXx | |||
| 05.12.2021 14:01:13 | |
196 BTC | $ 9 733 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.12.2021 13:56:28 | |
175 BTC | $ 8 685 546 | (unknown) | (unknown) |
| Type: transfer | From: 3BqsEcNX22Pxdhx6iaQHvQRMEk7oe7paub | To: bc1qllyd0fhwlzk2e9ku785z45stll0szd4ywqje27 | |||
| 05.12.2021 13:56:28 | |
169 BTC | $ 8 350 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq6lrc3053f0m3d2c406cykugfql6knnrchcw9 | To: 361UuUfCYY1d5K3DHBkfFa8KFXWM11UG5y | |||
| 05.12.2021 13:56:28 | |
163 BTC | $ 8 081 261 | (unknown) | (unknown) |
| Type: transfer | From: 3J13PzmCdeGQk3hzzbEP51zP44yBknUZkH | To: 31jh8DMZpgq3sgVAGpdh7pp5FKa7CBQeSC | |||
| 05.12.2021 13:56:28 | |
105 BTC | $ 5 189 040 | (unknown) | (unknown) |
| Type: transfer | From: 3E6DocPEvW4HykweZYJvDensmG4yy6WjSy | To: 3AKR2s79GyGEiznFGgHraiTnVE7SkBk2xS | |||
| 05.12.2021 13:56:28 | |
544 BTC | $ 26 917 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkh9aqp4wj9jmk5p5aerzyg7vh52tad33z5mmqwd5wn0n27zzmmqngzv8q | |||
| 05.12.2021 13:56:28 | |
1 087 BTC | $ 53 835 004 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92uqr4lwu75pnx5zgfh02r68rm3tc8uq2h8r9l2cmzwrxtwuz78q3jq8ca | |||
| 05.12.2021 13:51:37 | |
166 BTC | $ 8 192 709 | (unknown) | (unknown) |
| Type: transfer | From: 1EH8kYZUYd6kTNZtuuwNgyN2YJrNnHbvUP | To: 19NMnYuEHYf94PqtMh2jZWScZBarH6dmxg | |||
| 05.12.2021 13:51:37 | |
160 BTC | $ 7 864 166 | (unknown) | (unknown) |
| Type: transfer | From: 3QeWGKCvPJ2Jr6FrSrCzHr4o4YmAGAwBKx | To: bc1qqatp7902a97dfy7khpu3du7y786tp80648r6y2 | |||
| 05.12.2021 13:51:37 | |
160 BTC | $ 7 859 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6n6eJAJTHi1unQaRVepAzcXuG5aTXQmD | To: bc1q7l683utaczdnmuhl66frhcm0v0r9gvt4jt3lyz | |||
| 05.12.2021 13:51:37 | |
105 BTC | $ 5 162 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kwg6uuk47gs6k9ka8mrx89q90cpxdklqe6gt2 | To: 3E6DocPEvW4HykweZYJvDensmG4yy6WjSy | |||
| 05.12.2021 13:51:37 | |
143 BTC | $ 7 027 941 | (unknown) | (unknown) |
| Type: transfer | From: 36fT4B9Vk3VwYotSrnSCXr43eSVXWiattw | To: 35qNbgrQMzyJHfpUgDrL7vUvJARyWi515K | |||
| 05.12.2021 13:51:37 | |
138 BTC | $ 6 793 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wphecqa4m9qvuy355kgzwml4gmjtph70f7esg | To: 38YSiQzi1GUgvDrti3Sx4MAeJJMoGAZPrS | |||
| 05.12.2021 13:51:37 | |
125 BTC | $ 6 154 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JjNV3sLpdWNUDMRGc9EiHrKvHWog5J8uJ | To: 3AHz1YhsKtp6tynqUTg4KHDY7Fn3axmug9 | |||
| 05.12.2021 13:51:37 | |
112 BTC | $ 5 516 272 | (unknown) | (unknown) |
| Type: transfer | From: 36PxyemJsCd5TUNgiaJdG9DyseGfyz9YbU | To: 3Q6YwhLeFVNmtsmuEitKQQZYuRPvpLo2EX | |||
| 05.12.2021 13:51:37 | |
175 BTC | $ 8 618 452 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.12.2021 13:51:37 | |
196 BTC | $ 9 676 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.12.2021 13:50:15 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.12.2021 13:50:15 | |
25 652 ETH | $ 109 343 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.12.2021 13:50:24 | |
130 689 250 USDT | $ 130 689 250 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.12.2021 13:48:18 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2021 13:44:28 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||