Whale movements
Last update: 08.09.2026 09:18:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 13:40:12 |  |
940 BTC | $ 46 712 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gtsu6plpmzwmg29lngtvrp9fs4dg4cfm7gre8 | To: bc1qc6dmqcregrjgnpudtndy59wcdhr09n9usuw5sh | |||
| 05.12.2021 13:40:12 | |
270 BTC | $ 13 440 180 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CiCfnkFRFkZmhiiFG13nLXXiD2HjH7ZHM | To: 1A8vF9S2ZxTpBMcfCKkriWE2nK5P1aeQBv | |||
| 05.12.2021 13:40:12 | |
169 BTC | $ 8 416 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8slutv34lh7wc2gd4dmrt9q6898vjwn944dy87 | To: bc1qh0mpmk3da6qkt0ql04uhp5vvzuz9f2mhan8k2n | |||
| 05.12.2021 13:36:54 |  |
98 000 000 USDT | $ 98 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.12.2021 13:32:27 |  |
6 338 147 USDC | $ 6 338 147 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 13:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 05.12.2021 13:31:56 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 13:30:13 | |
2 366 893 MATIC | $ 5 196 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2021 13:28:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.12.2021 13:17:33 | |
282 BTC | $ 13 934 561 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18LPj1GkuTps8pjAX1miNYV5wWLQP7onk6 | To: 1CiCfnkFRFkZmhiiFG13nLXXiD2HjH7ZHM | |||
| 05.12.2021 13:16:27 | |
8 000 ETH | $ 33 747 336 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.12.2021 13:14:56 | |
143 BTC | $ 7 093 229 | (unknown) | (unknown) |
| Type: transfer | From: 34kw7ckDb7R6LRf7MbxxmpuwAQ3xmwktvS | To: 3HT1WBbNoXc7Kru66c4yCy4SpqYJfAbKha | |||
| 05.12.2021 13:11:18 | |
1 235 ETH | $ 5 239 994 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 05.12.2021 13:10:49 | |
120 BTC | $ 5 920 415 | (unknown) | (unknown) |
| Type: transfer | From: 38dzoAsnJcAqMgAMwZgeFqaqjc7W5vckN8 | To: 3JFAsKgmUKCUJnJ4vP52dGWLrjoeSEkNhM | |||
| 05.12.2021 13:10:49 | |
120 BTC | $ 5 928 463 | (unknown) | (unknown) |
| Type: transfer | From: 3J2wmonogJHiGiuMiLxyMiAMq87iXJEwfL | To: 38dzoAsnJcAqMgAMwZgeFqaqjc7W5vckN8 | |||
| 05.12.2021 13:10:49 | |
120 BTC | $ 5 929 138 | (unknown) | (unknown) |
| Type: transfer | From: 38TcEhK37UCDZ9SDWaWnN7aWv6ERhMneLh | To: 3J2wmonogJHiGiuMiLxyMiAMq87iXJEwfL | |||
| 05.12.2021 13:10:49 | |
120 BTC | $ 5 939 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JVrnkNaDMG1bZwhLbhUrnhgMHLUi7kZwy | To: 38TcEhK37UCDZ9SDWaWnN7aWv6ERhMneLh | |||
| 05.12.2021 13:10:49 | |
120 BTC | $ 5 940 645 | (unknown) | (unknown) |
| Type: transfer | From: 38xnDuqyYqgZDuPX4LD8Q8yJC7Jv2fZ3fY | To: 3JVrnkNaDMG1bZwhLbhUrnhgMHLUi7kZwy | |||
| 05.12.2021 13:10:49 | |
120 BTC | $ 5 940 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Ji2vsE5aojpKxZ33XR5aXFK61QCt15YaV | To: 38xnDuqyYqgZDuPX4LD8Q8yJC7Jv2fZ3fY | |||
| 05.12.2021 13:10:49 | |
120 BTC | $ 5 941 997 | (unknown) | (unknown) |
| Type: transfer | From: 3QvhH3ETk8m5ue3Dbk9QN6VcqHjNtrqqfi | To: 3Ji2vsE5aojpKxZ33XR5aXFK61QCt15YaV | |||
| 05.12.2021 13:10:49 | |
126 BTC | $ 6 228 441 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqn32e6jydu0xjy02v5kpuxd4pz9a6asc554y7lnnplxwceh23ejqcxsw7f | To: bc1qh3xmpt8dfgppvl2dvdjcn9vqt238gtj8s6z588wduekfxmqwfl3qkuxlr6 | |||
| 05.12.2021 13:10:49 | |
108 BTC | $ 5 364 218 | (unknown) | (unknown) |
| Type: transfer | From: 3KXhSKGvchsJnXXkwPQVVQjjJspP6yR18U | To: 36XN6gGg2izXecYAMHYxMsUPE2XyDztv9L | |||
| 05.12.2021 13:10:49 | |
125 BTC | $ 6 187 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FxgWEsYQEmcppojC3YDQmgfrsfRXJYknt | To: 35qxYiSMTfiFDi4hmbgzQC5FUn7MRkQCwK | |||
| 05.12.2021 13:10:49 | |
138 BTC | $ 6 823 360 | (unknown) | (unknown) |
| Type: transfer | From: 35rYLmcE5YN67u6VUedVM8QUkg7AFU8KEJ | To: bc1qmp83lpvz5hqnuqxcnvd6ac7th350exv2wsynex | |||
| 05.12.2021 13:10:49 | |
101 BTC | $ 5 019 118 | (unknown) | (unknown) |
| Type: transfer | From: 3ARZ8zhU7JrvFU9M4vA4e4rvPieyJgiDMF | To: 3L6oDT9tepgkUsRd6RHJSuQaGSnZ6rn9GT | |||
| 05.12.2021 13:10:49 | |
112 BTC | $ 5 551 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7jyetnrye9qnggeu9epfhv9qmhs6j2czyp34y | To: 33Ekq8tRi5La8keFhZtRYpquCguXz3wqb8 | |||
| 05.12.2021 13:10:49 | |
105 BTC | $ 5 193 302 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.12.2021 13:10:49 | |
285 BTC | $ 14 078 768 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EDN1YE93gs4CtgagY14MGoPCBpgndSfob | To: 18LPj1GkuTps8pjAX1miNYV5wWLQP7onk6 | |||
| 05.12.2021 13:08:51 | |
7 700 000 USDT | $ 7 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 13:07:36 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.12.2021 13:07:36 | |
9 800 322 USDC | $ 9 800 322 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 13:05:30 | |
9 900 389 USDC | $ 9 900 389 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 13:02:56 | |
179 BTC | $ 8 849 658 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Df9729xx65i3JwPvfv95PchF3zMeRBWi5 | |||
| 05.12.2021 13:02:56 | |
390 BTC | $ 19 344 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj63rj83yxge0gqely3ztfhxzas2k07dqs3z48t | To: 3R1iEWTEe2PrbjBLGXesv9koB1RwVyZv5V | |||
| 05.12.2021 13:02:56 | |
449 BTC | $ 22 222 802 | (unknown) | (unknown) |
| Type: transfer | From: 3B7RsneMtPnHciKaj4GoL3hpBFERfm5Z2y | To: bc1qm0sw3f9c5kpwh8298pcupyw9s9c83nm4ejf4gx | |||
| 05.12.2021 13:02:56 | |
379 BTC | $ 18 791 026 | (unknown) | (unknown) |
| Type: transfer | From: 37hGVtDgpzgtMThJ1gsngWs2uUyNDiPbfN | To: bc1q4la7c7gr9rcdd52ysnvv0pz4mcw7pjxy0v0tww | |||
| 05.12.2021 13:02:56 | |
323 BTC | $ 16 017 280 | (unknown) | (unknown) |
| Type: transfer | From: 37MHS1F15WRatj7tcje7apLBh4gzbRCfdm | To: bc1qpa7r03essnuwjparlscj7j3qavc707hzcmy0yt | |||
| 05.12.2021 13:02:56 | |
211 BTC | $ 10 437 821 | (unknown) | (unknown) |
| Type: transfer | From: 3QdTH6DXWQiT6bsBSepobmbdwBw6VDYaGd | To: 33qSXRX2LPi1XwcMQypG1cWXLSskUb7tPL | |||
| 05.12.2021 13:02:56 | |
192 BTC | $ 9 535 307 | (unknown) | (unknown) |
| Type: transfer | From: 37y5u3iKMDWQ6jcdabD8ab3yVq8tun8SjG | To: 35ULthiiVgQZuXFZ2R6z1BMyBcoVhBDATs | |||
| 05.12.2021 13:02:56 | |
332 BTC | $ 16 465 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Ndtw1TZQo1U5pMvkzBf9QA1wCTRaisuR2 | To: 3QFi2FvYZESBPv4ar4vHCUnGD6b3huQXaY | |||
| 05.12.2021 13:02:56 | |
297 BTC | $ 14 693 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y7pmx9hax47fyuphrcy3gfs6rwqc8duzxkg4m | To: 39SwoUjuuEYoqQCW514zXFbYRod2jTQ4GG | |||
| 05.12.2021 13:02:56 | |
400 BTC | $ 19 815 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2lcz2wvgkjq6llleap0kuxf53cwnjhy7gyjjc | To: 39BAfRGaNqJewPnFkNjgyjop3rCNTao4Zh | |||
| 05.12.2021 13:02:56 | |
169 BTC | $ 8 356 863 | (unknown) | (unknown) |
| Type: transfer | From: 3FptnmPC9oPkFefJWpqTSdf2QXS35WBd5T | To: 36FE873QPrcGXP5Cco5XoFBbkwhGfziZ3j | |||
| 05.12.2021 13:02:56 | |
409 BTC | $ 20 281 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QyaXMAXd6i9ZE7gnAwfe3rMgRADNvgBSA | To: 3BATCffrMhwqNKXpz7hoRevPPL64YKUYN7 | |||
| 05.12.2021 13:02:56 | |
138 BTC | $ 6 839 868 | (unknown) | (unknown) |
| Type: transfer | From: 36Bvm4EXnJB7GZSX1ABqsxbNWpJwgUG5xN | To: 35rYLmcE5YN67u6VUedVM8QUkg7AFU8KEJ | |||
| 05.12.2021 13:02:56 | |
480 BTC | $ 23 805 390 | (unknown) | (unknown) |
| Type: transfer | From: 3METb65ha34nXXsHnMWemTpx2APvKP4jaD | To: 3FakZGdt3f5q4zvHWPy1aboFEecYZ9oFZL | |||
| 05.12.2021 13:02:56 | |
160 BTC | $ 7 913 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstrnpshd6eln9gmuf50cdw8tw2tk7lq2h84lwj | To: bc1qj4l6vz2atahmfncya788m99cuw4kjgxf65te9z | |||
| 05.12.2021 13:02:56 | |
163 BTC | $ 8 096 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjtk4q4nzhg5uyuqlyfwxldvdr4yrpewz2fwey | To: bc1ql6sp6sdt5u3qv9y7389fpnyfvaxjjmpu4azdu9 | |||
| 05.12.2021 13:02:56 | |
351 BTC | $ 17 391 068 | (unknown) | (unknown) |
| Type: transfer | From: 3MWV1ZWv48PofKxxkhhFikdBvCPmAEEwJv | To: 33M1dRi2efftEvvQkAnWca5oAR6hEPA4q7 | |||
| 05.12.2021 13:02:56 | |
166 BTC | $ 8 204 745 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qymcvedvh0sq5pctsg4qk40wmzu7ftpztgng3c4r5mcn3yr4fs5esh86zfv | |||