Whale movements
Last update: 08.09.2026 09:08:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 13:00:24 |  |
79 356 040 TRX | $ 6 752 263 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.12.2021 12:55:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.12.2021 12:43:16 | |
12 001 000 USDC | $ 12 001 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 12ce258abe979ffc957e8bd4975a4b829b333ab5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.12.2021 12:42:05 | |
9 992 610 USDT | $ 9 992 610 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b38945a6639bb2f7db558df27e39aa77bf737a74 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.12.2021 12:42:05 | |
9 995 280 USDT | $ 9 995 280 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 134957d811e5187ce4764486deeac13e081891ac | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.12.2021 12:40:10 |  |
178 BTC | $ 8 735 894 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DDWUKMhB7eQGbp7CDKrj53Fk2izti8LFi | |||
| 05.12.2021 12:40:10 | |
121 BTC | $ 5 922 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtkfunal6du4zgs0zshg4kns95kh7twujphl7pprqmdka79sjyas2amwt9 | To: bc1qsvwhj90n3lvmqgk9qndkvdcr0hz7xqt96w972mn6scqhhnuusseq4h5wek | |||
| 05.12.2021 12:40:10 | |
580 BTC | $ 28 484 702 | (unknown) | (unknown) |
| Type: transfer | From: 34EfN3K1SWRKUhAJCtYhH11TMGtbZfK4xZ | To: bc1qyuprgu47t3gga6aqd5vq7yfprs820wrcqnn2n3 | |||
| 05.12.2021 12:40:10 | |
580 BTC | $ 28 485 108 | (unknown) | (unknown) |
| Type: transfer | From: 33DaoddLxfNPL2HUcUjFvRP1F6kPi1DnY2 | To: 34EfN3K1SWRKUhAJCtYhH11TMGtbZfK4xZ | |||
| 05.12.2021 12:40:10 | |
187 BTC | $ 9 169 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmhvvyq6gamvwfrp82qkgezh0fxuwdwmt6gknhhpdmj8ahqp4a77st3y929 | |||
| 05.12.2021 12:37:42 | |
9 992 610 USDT | $ 9 992 610 | (unknown) | (unknown) |
| Type: transfer | From: e9616deb4754a0e5bcd37d24fe1acd0d1426135d | To: b38945a6639bb2f7db558df27e39aa77bf737a74 | |||
| 05.12.2021 12:37:42 | |
9 995 280 USDT | $ 9 995 280 | (unknown) | (unknown) |
| Type: transfer | From: 756a5089f89201c79002cf148dc7af3ba487fdd3 | To: 134957d811e5187ce4764486deeac13e081891ac | |||
| 05.12.2021 12:35:27 | |
25 500 000 USDT | $ 25 500 000 | (unknown) | compound tether (other) |
| Type: transfer | From: eab210e7618cbee507f0d63f90ea7cf07b4975eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.12.2021 12:33:57 | |
119 BTC | $ 5 895 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq452lvaqpdcmx8lzz055jm0enkz4vqs0khe02xkr9sfekzwwvatq770jta | To: bc1qvy7fd78w48uczyt47t3cv8f9lug9nk0h2nn2r8v4kg6u0787ethsadlhhh | |||
| 05.12.2021 12:33:57 | |
762 BTC | $ 37 622 170 | (unknown) | (unknown) |
| Type: transfer | From: 39U4jprDtQRL6N9tYUemCEBRJaDhKkUSEn | To: bc1q7l34ew5v6hvnugnrt3jdhjxh7gm7hg8lsjnd0v | |||
| 05.12.2021 12:33:57 | |
160 BTC | $ 7 891 226 | (unknown) | (unknown) |
| Type: transfer | From: 361FD8Lb1dJCYciccmz4ZMoVE5sbFf7NYA | To: bc1qstrnpshd6eln9gmuf50cdw8tw2tk7lq2h84lwj | |||
| 05.12.2021 12:33:57 | |
143 BTC | $ 7 056 382 | (unknown) | (unknown) |
| Type: transfer | From: 3EiD16e59reoTgiVc6EFc8jj63EgYGz2j4 | To: bc1qgsng9ndt32245y9sj54y9lepz8stp3a3u3pr9h | |||
| 05.12.2021 12:33:57 | |
177 BTC | $ 8 732 097 | (unknown) | (unknown) |
| Type: transfer | From: 3QVeYsGDE5xdqTkAoM6sYxiNkCESkiPTZ3 | To: bc1qjzt476rtedj9sdry72zjykx7fxweyttppfxeuk | |||
| 05.12.2021 12:33:57 | |
163 BTC | $ 8 073 397 | (unknown) | (unknown) |
| Type: transfer | From: 3DvRQ8ZS8K29NTZpoHHngnvoUbqtBDuNpv | To: bc1qjjtk4q4nzhg5uyuqlyfwxldvdr4yrpewz2fwey | |||
| 05.12.2021 12:33:57 | |
1 031 BTC | $ 50 927 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg62dUAi1gYfofiwU7UvBnWzwzdxmJFat | To: bc1q4fgf8tpzx9r8q9l82n5qx3e97a32ur3mjt7687 | |||
| 05.12.2021 12:33:57 | |
1 729 BTC | $ 85 424 260 | (unknown) | (unknown) |
| Type: transfer | From: 336czxBSAtE4TGdXeqWHrbXT74FbbYAEsE | To: bc1qffakw4gxrfqffsc5v0f2a6u0atyys08lsdame0 | |||
| 05.12.2021 12:33:57 | |
238 BTC | $ 11 764 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfk94cjmzrfjl4e75k6hhkql7pgj0yf5ru0vzd | To: 3Dix6LWg6Y995uNp16fsR7X2cVSW5xtw2f | |||
| 05.12.2021 12:33:57 | |
238 BTC | $ 11 764 399 | (unknown) | (unknown) |
| Type: transfer | From: 3GsakTYWPnc6oF8sPKzbzGrHwntK1dSmpU | To: bc1qtfk94cjmzrfjl4e75k6hhkql7pgj0yf5ru0vzd | |||
| 05.12.2021 12:33:57 | |
169 BTC | $ 8 333 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xpw9y2qql5jjjzhaca74wdjvhk7yffnxdw4x8 | To: 3FptnmPC9oPkFefJWpqTSdf2QXS35WBd5T | |||
| 05.12.2021 12:33:57 | |
169 BTC | $ 8 334 039 | (unknown) | (unknown) |
| Type: transfer | From: 3NdmkrMSt88v6toJckrwqhDGw5LVeWL1RA | To: bc1q4xpw9y2qql5jjjzhaca74wdjvhk7yffnxdw4x8 | |||
| 05.12.2021 12:33:57 | |
481 BTC | $ 23 741 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gluyyz946pfg5w6jql6nzsh9yqx8n0nda4k5r | To: 3METb65ha34nXXsHnMWemTpx2APvKP4jaD | |||
| 05.12.2021 12:33:57 | |
481 BTC | $ 23 741 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PNNyR9vYXJm4swVnCNaLm7DHB1DVChT37 | To: bc1q3gluyyz946pfg5w6jql6nzsh9yqx8n0nda4k5r | |||
| 05.12.2021 12:33:57 | |
211 BTC | $ 10 409 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tzpwpury84q64z0kjk4tnuu0lanq2p5ms456q | To: 3QdTH6DXWQiT6bsBSepobmbdwBw6VDYaGd | |||
| 05.12.2021 12:33:57 | |
211 BTC | $ 10 410 340 | (unknown) | (unknown) |
| Type: transfer | From: 37bomwbbYqWxrd9JuRJxYPBDCPWsGrkZDq | To: bc1q7tzpwpury84q64z0kjk4tnuu0lanq2p5ms456q | |||
| 05.12.2021 12:33:57 | |
220 BTC | $ 10 854 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldsumqckjjaxs9832flnvw7vpna73vuch8uujg | To: 3NKqb3meus7xoWUWH1fVV7vzcofoZqjaHV | |||
| 05.12.2021 12:33:57 | |
220 BTC | $ 10 854 915 | (unknown) | (unknown) |
| Type: transfer | From: 3MXeWpvWkye26bAf9X36VHQhdBuFxQSuep | To: bc1qldsumqckjjaxs9832flnvw7vpna73vuch8uujg | |||
| 05.12.2021 12:33:57 | |
379 BTC | $ 18 738 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy75yzhc8h9pfrzxrej5zs26auef7ezn466jn5x | To: 37hGVtDgpzgtMThJ1gsngWs2uUyNDiPbfN | |||
| 05.12.2021 12:33:57 | |
379 BTC | $ 18 739 858 | (unknown) | (unknown) |
| Type: transfer | From: 3R12k7UHvvbvjmQHkkRxopPByXMFr2G6s4 | To: bc1qy75yzhc8h9pfrzxrej5zs26auef7ezn466jn5x | |||
| 05.12.2021 12:33:57 | |
400 BTC | $ 19 759 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqgvx96c6pnumqtlpkq9qtf9375rafcr597668 | To: bc1qz2lcz2wvgkjq6llleap0kuxf53cwnjhy7gyjjc | |||
| 05.12.2021 12:33:57 | |
400 BTC | $ 19 760 340 | (unknown) | (unknown) |
| Type: transfer | From: 3JmqaSxEr12mFLAzw6CEFDuoaiERJgwUGE | To: bc1qtqgvx96c6pnumqtlpkq9qtf9375rafcr597668 | |||
| 05.12.2021 12:33:57 | |
482 BTC | $ 23 808 582 | (unknown) | (unknown) |
| Type: transfer | From: 3MZxnbDSeYgeEMsxbGX7WGbT9xMhABZfan | To: 3GiufQip328JSRfR7nS6ezWs5r6nzCxNKi | |||
| 05.12.2021 12:33:57 | |
482 BTC | $ 23 808 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrh6elp5nn8465p6pl3ls9a7afyj3n0g97mshf | To: 3MZxnbDSeYgeEMsxbGX7WGbT9xMhABZfan | |||
| 05.12.2021 12:33:57 | |
482 BTC | $ 23 809 732 | (unknown) | (unknown) |
| Type: transfer | From: 3Ewn5MZnpRkJUTqt3ATQWKEt9jBS6gMUUz | To: bc1qkrh6elp5nn8465p6pl3ls9a7afyj3n0g97mshf | |||
| 05.12.2021 12:33:57 | |
778 BTC | $ 38 412 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ceav06wge34d0n8j3d0xmfgn0sjgx5fcsvrh2 | To: 33u2jTqpBPtP8Cobatb6CgG8ScvNL4rsom | |||
| 05.12.2021 12:33:57 | |
1 336 BTC | $ 65 997 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzljzs2w8e8650rwdjdhyhpgpvnw28lfajmrvw | To: 37uKnNpMkrRevpdBHSsq3HJmXRyrNCxERp | |||
| 05.12.2021 12:33:57 | |
580 BTC | $ 28 670 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n8kjv5mjx3c7l2vss367wug5ll8mcmn9gsc7p | To: 33DaoddLxfNPL2HUcUjFvRP1F6kPi1DnY2 | |||
| 05.12.2021 12:33:57 | |
614 BTC | $ 30 327 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpfyjjrqpt3yjkqu7fl0j7kx62fjmw0mkv5zwu | To: 3QRd88XMNwLfu5vdBQNnHdo84nFmKcSDZ2 | |||
| 05.12.2021 12:33:57 | |
610 BTC | $ 30 132 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt69kdvtasschc7rx4pk833cd0jpcdyer8uyy2 | To: 3KSkM6kcd2XAujdzgQV4pd8dqsf58k8d3k | |||
| 05.12.2021 12:33:57 | |
481 BTC | $ 23 741 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2awhwmsn8vsu8rngvykmk84crssqa69wqc7xj | To: 3PNNyR9vYXJm4swVnCNaLm7DHB1DVChT37 | |||
| 05.12.2021 12:33:57 | |
379 BTC | $ 18 739 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh80yzntcrahz62tlxhpfz5xsch7237lw6wmevy | To: 3R12k7UHvvbvjmQHkkRxopPByXMFr2G6s4 | |||
| 05.12.2021 12:33:57 | |
400 BTC | $ 19 761 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxaym6d9ptz792tze2vsr8fzr0ar8w05rq473m9 | To: 3JmqaSxEr12mFLAzw6CEFDuoaiERJgwUGE | |||
| 05.12.2021 12:33:57 | |
1 712 BTC | $ 84 570 000 | (unknown) | (unknown) |
| Type: transfer | From: 359MxXFd3ZgnVnEL4tjTYdGvGZRtHMhqtA | To: 37NqqncCNJLjqo4ky6K3wMGvKqprmYYoLX | |||
| 05.12.2021 12:33:57 | |
1 072 BTC | $ 52 952 030 | (unknown) | (unknown) |
| Type: transfer | From: 36WRKJ6fbv3CKvqSTh45jWcbATCY2PRVod | To: 3QfvmupP6fVTkShFfAjhaPCocQTQnaBmxr | |||
| 05.12.2021 12:33:57 | |
109 BTC | $ 5 368 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtx8vf5yl0vq4fcp50zy4q3h8g7l9c2zs2tyvv | To: bc1qu3lcujdmykpnmvq3tjq72urpm4dvm2rzmqtrse | |||
| 05.12.2021 12:33:57 | |
109 BTC | $ 5 369 726 | (unknown) | (unknown) |
| Type: transfer | From: 3EbjqmgMPdpq1ouwp11FiP5dTARkv7PgBX | To: bc1qwtx8vf5yl0vq4fcp50zy4q3h8g7l9c2zs2tyvv | |||