Whale movements
Last update: 08.09.2026 08:58:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 12:13:26 |  |
5 251 176 USDT | $ 5 251 176 | (unknown) | compound tether (other) |
| Type: transfer | From: d1c5a4be4a233f921f97fa50292b870832782843 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.12.2021 12:13:26 | |
10 328 562 USDT | $ 10 328 562 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 05.12.2021 12:09:58 |  |
107 BTC | $ 5 320 687 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33WfWPHWfwiXqN9NenJ2wuD8s3m4LTTGbU | |||
| 05.12.2021 12:08:17 | |
6 633 222 USDT | $ 6 633 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 05.12.2021 12:05:50 | |
150 BTC | $ 7 438 452 | (unknown) | (unknown) |
| Type: transfer | From: 3EM25pCR2HF4UYCQfhhfqbk2wccumCpgzn | To: 3F86FJuhqgZswHawkPuJLsRgPHPHXfRyHZ | |||
| 05.12.2021 12:05:50 | |
126 BTC | $ 6 218 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3lkdrsz9rrhazh0e08rqcqyfvkmnex4def3fffcchmxrxtac7zqu3g8nz | To: bc1q0r9fjh0xpguukthe8kwq2c2g4ag9ku87vwdr8n4z7tnd6p5vg8pqx7r8t0 | |||
| 05.12.2021 12:05:50 | |
126 BTC | $ 6 218 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr994m592xlxpp9nwurwqr82gcuatzfk5yndn8jyz2ycksvfljlwqp0yp4p | To: bc1qw3lkdrsz9rrhazh0e08rqcqyfvkmnex4def3fffcchmxrxtac7zqu3g8nz | |||
| 05.12.2021 11:58:53 | |
6 633 222 USDT | $ 6 633 222 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 05.12.2021 11:56:16 | |
126 BTC | $ 6 181 780 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qxtkfunal6du4zgs0zshg4kns95kh7twujphl7pprqmdka79sjyas2amwt9 | |||
| 05.12.2021 11:56:16 | |
115 BTC | $ 5 639 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajma6fux3xg04fs67qfcs9p4f5gef5ak24zy0pr63ss99lvzwcnsd7cddq | To: bc1qk5a4dml78krvxlvygctqsz0n79suekf9gasrqjnu5f36p6x4cgdsdxlsjy | |||
| 05.12.2021 11:56:16 | |
115 BTC | $ 5 639 522 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajma6fux3xg04fs67qfcs9p4f5gef5ak24zy0pr63ss99lvzwcnsd7cddq | |||
| 05.12.2021 11:56:16 | |
121 BTC | $ 5 935 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq5awsxqal8sw6wxyhyl9sly6x5q2pd8e5gq7hjkfm3dx60vw6tspswr90 | To: bc1qq452lvaqpdcmx8lzz055jm0enkz4vqs0khe02xkr9sfekzwwvatq770jta | |||
| 05.12.2021 11:56:16 | |
121 BTC | $ 5 935 435 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2lu9r567uyvzr3jmwq289q7jnhelussd7lunksp8chhyshfx80zsvtl4ha | To: bc1qdq5awsxqal8sw6wxyhyl9sly6x5q2pd8e5gq7hjkfm3dx60vw6tspswr90 | |||
| 05.12.2021 11:56:16 | |
105 BTC | $ 5 159 018 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.12.2021 11:56:16 | |
133 BTC | $ 6 521 479 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | To: bc1qww366al22v8al4tqvlc46g84ac9sdcqxkrr8rvr2ylmf45hf85yqate3yk | |||
| 05.12.2021 11:56:16 | |
173 BTC | $ 8 519 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pp3gtxykwdnpkag0xprqqkg8ymkwgkdxxz2x5 | To: bc1q8slutv34lh7wc2gd4dmrt9q6898vjwn944dy87 | |||
| 05.12.2021 11:48:11 | |
1 324 ETH | $ 5 595 780 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 05.12.2021 11:47:52 | |
1 500 ETH | $ 6 338 029 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.12.2021 11:45:16 | |
1 500 ETH | $ 6 360 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 05.12.2021 11:44:24 | |
1 275 ETH | $ 5 366 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 05.12.2021 11:31:49 | |
5 600 333 USDT | $ 5 600 333 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.12.2021 11:30:29 | |
7 348 582 BUSD | $ 7 348 582 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 34e425ff88bb95149a0d828267cb005d744b515a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 11:29:34 | |
941 BTC | $ 46 408 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhlf3qe9jjwwa0nd7n4h8rl5rq2ve2rf7v4vug | To: bc1q94gmu88890p7v4w09e2zj9cxt5cn3nw7tfw9a8 | |||
| 05.12.2021 11:26:51 |  |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 05.12.2021 11:23:09 | |
6 203 782 USDT | $ 6 203 782 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 018d5c4783f5317815f6e8168942a12adde3cd3c | |||
| 05.12.2021 11:22:46 | |
17 463 436 USDT | $ 17 463 436 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 05.12.2021 11:21:10 | |
12 336 890 USDT | $ 12 336 890 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 11:17:46 | |
220 BTC | $ 10 773 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtrjpvqn97d8jap6pkkl05wjhu4uuvx6dzz7lq | To: 31yabMYbPBM8qS9GHTyQomFwoNhPYds9E8 | |||
| 05.12.2021 11:17:46 | |
211 BTC | $ 10 331 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v9a3hqnay0s2w34mnaqnylej8ca7vwrjka3pa | To: 3Exb24PPd33e2WfvHXGWeHR3NtoP6Z2H52 | |||
| 05.12.2021 11:17:46 | |
366 BTC | $ 17 946 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7pp5kzw08hux305knnqs8g2r5zc6vpmex22z2 | To: 3C8Rom8rVszw85rHm2yv1eExyGNEtmWLGf | |||
| 05.12.2021 11:17:46 | |
577 BTC | $ 28 291 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu3h5z7cend2k8peyrsr8dzrndj86euealagem | To: 34xTMcVzVvuepNjyEBszVa82xPey1y1rC2 | |||
| 05.12.2021 11:17:46 | |
175 BTC | $ 8 573 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wqvpdvrk4yx7zrsfgf5chcsqlgdk5ncyk575h | To: 3EG7WYSRKHiFviZLPrp8C4tY8uwR6Rd5uY | |||
| 05.12.2021 11:17:46 | |
164 BTC | $ 8 034 494 | (unknown) | (unknown) |
| Type: transfer | From: 33dFCHAAPgdr44JWyFwcqmL4CYSFWLqDNh | To: 3ERVPDaZoCtKoVApokWkjmz7KRix6huqwx | |||
| 05.12.2021 11:17:46 | |
238 BTC | $ 11 675 315 | (unknown) | (unknown) |
| Type: transfer | From: 3P7yZhxHhbLzAA5zrAscPEoikrKiNYRNKA | To: 3GsakTYWPnc6oF8sPKzbzGrHwntK1dSmpU | |||
| 05.12.2021 11:17:46 | |
126 BTC | $ 6 167 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83yjajacjlrl4ru2g5qs69creln0hmsq8v9y8f | To: bc1q97facvp65r208jjdennyf4rt9jzh7700glgk20 | |||
| 05.12.2021 11:17:46 | |
481 BTC | $ 23 561 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcswgv95cv0hku0ugwmypmavratxdl7wn92kq4g | To: bc1qd2awhwmsn8vsu8rngvykmk84crssqa69wqc7xj | |||
| 05.12.2021 11:17:46 | |
144 BTC | $ 7 039 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc88a6k7h0l4pe23rklhmjnj2smcd83c0auxrfp | To: bc1qhjsf2nvknph9n5lh6la6l5yhumnzmcrf8sdcea | |||
| 05.12.2021 11:17:46 | |
243 BTC | $ 11 891 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk2m6hhuj5nzrgn6k264jm65rh6j34ytc04gxk | To: bc1q050sy7kmumgx69wnmftf83vd99twxawdaxtkw4 | |||
| 05.12.2021 11:17:46 | |
400 BTC | $ 19 611 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gmmpfvga78yf9lwrkf7tpvt9wu8j0gycmv7fu | To: bc1qxaym6d9ptz792tze2vsr8fzr0ar8w05rq473m9 | |||
| 05.12.2021 11:17:46 | |
449 BTC | $ 21 992 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rnqm00r02ju6qcgyndd34dsfe3vfddnhxk70c | To: bc1qmxfamttjkaehu4vfepdaeja7gyek9g3n9az4za | |||
| 05.12.2021 11:17:46 | |
379 BTC | $ 18 600 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3etuhp088609ut8yy3mqnym3ns69fj3gdz645 | To: bc1qh80yzntcrahz62tlxhpfz5xsch7237lw6wmevy | |||
| 05.12.2021 11:17:46 | |
165 BTC | $ 8 110 034 | (unknown) | (unknown) |
| Type: transfer | From: 3JvA9G4vWmNqc5qjzEymPqNCSepWbbUpQz | To: 3Gx8owpUdNUUuEYXJme6sudHX3uKoencnw | |||
| 05.12.2021 11:17:46 | |
169 BTC | $ 8 273 548 | (unknown) | (unknown) |
| Type: transfer | From: 39QYNh4RJ6nBT9pMVHpq8bgjSU9ezXzQQU | To: 35UYnsBQcKXGbXadcMzX7vYoDLDySpjvxU | |||
| 05.12.2021 11:17:46 | |
176 BTC | $ 8 609 713 | (unknown) | (unknown) |
| Type: transfer | From: 3F82jtpVGrk3mMTKCUG774bpT7qgdCQVEt | To: 39DrGFoSG9tLTrMR84ENAuE1Qq9ejNhZFa | |||
| 05.12.2021 11:17:46 | |
409 BTC | $ 20 072 596 | (unknown) | (unknown) |
| Type: transfer | From: 3JiKCY9wYa7E6wYWb9CKv9meM3B8jkhZhY | To: 33NohDJYqwPwpBUEK9ojWz2v3EEdwYUexm | |||
| 05.12.2021 11:17:46 | |
593 BTC | $ 29 074 574 | (unknown) | (unknown) |
| Type: transfer | From: 3KUMso6wM7LUR3imBq789MtgSdNunkBkzU | To: 34dK5A1EERibb28HEHQfTxncCMTquzSD88 | |||
| 05.12.2021 11:17:46 | |
485 BTC | $ 23 764 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfhm9GGfzASa5mWeQJGqaP9NGaGKLJMCs | To: 32aZME6mxMjcfMu2JLTY2KkhXcHN56BXzC | |||
| 05.12.2021 11:17:46 | |
482 BTC | $ 23 633 314 | (unknown) | (unknown) |
| Type: transfer | From: 375X6SRWQ3EGjeKMFCPj4vJqEgkuu4VXq1 | To: 3Ewn5MZnpRkJUTqt3ATQWKEt9jBS6gMUUz | |||
| 05.12.2021 11:17:46 | |
192 BTC | $ 9 437 467 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt4BiwVXfFsTS3ABNcePJzMD9VuSi4RoP | To: 3MfcaAGSe2sZenga6quWXidBaWk13Kwcsy | |||
| 05.12.2021 11:17:46 | |
112 BTC | $ 5 506 177 | (unknown) | (unknown) |
| Type: transfer | From: 3GDJ8mqAbTZXFxZg1twKjNyBDZayyJ6UFn | To: 3L2zuy5rVqWa7xMq6EzKsrgQHXsob3ocnt | |||