Whale movements
Last update: 08.09.2026 08:42:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 11:17:46 |  |
391 BTC | $ 19 146 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BKFsz1NpS7vfN4RzTDM5A2n591t9aK8dC | To: 34ggpeMp8q571rfe16jon4Kz7aq9RjEqg1 | |||
| 05.12.2021 11:17:46 | |
632 BTC | $ 30 982 324 | (unknown) | (unknown) |
| Type: transfer | From: 39dXCgJnrQQsYvqUHRP9Rqy5GvhJdAreyt | To: 39fh2YZGY8HVkMDjVkwTYCz3pm7oX9Jw3e | |||
| 05.12.2021 11:17:46 | |
614 BTC | $ 30 096 942 | (unknown) | (unknown) |
| Type: transfer | From: 3DbqzAnE9VbBFFEDvUY6mEDXnfiSfZ1ZNT | To: bc1qdpfyjjrqpt3yjkqu7fl0j7kx62fjmw0mkv5zwu | |||
| 05.12.2021 11:17:46 | |
580 BTC | $ 28 452 566 | (unknown) | (unknown) |
| Type: transfer | From: 3NHJ34qZGnPFXFbbHKCH66U6mWuDEJA166 | To: bc1q4n8kjv5mjx3c7l2vss367wug5ll8mcmn9gsc7p | |||
| 05.12.2021 11:17:46 | |
163 BTC | $ 8 012 243 | (unknown) | (unknown) |
| Type: transfer | From: 3B3ZzDr7NWVR9erLsbHVBhXKvBfRAuVNJn | To: bc1q0sx8u856nxhucjhwrglfywy3898ug4we0f65ct | |||
| 05.12.2021 11:17:46 | |
177 BTC | $ 8 665 979 | (unknown) | (unknown) |
| Type: transfer | From: 32andk6XqfKAbDM5CGFuDSJARdKMinnkRE | To: bc1q9cfmt7srjzfljrl6sxyq7mmllxjk66cmvkaevn | |||
| 05.12.2021 11:17:46 | |
109 BTC | $ 5 330 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NCKGPAbexheUCY9atsyZ5cmkDyeDMjuZU | To: bc1q7hjme0mwu9y00mqa7qk93gvvz6cvqhymmcf3hm | |||
| 05.12.2021 11:17:46 | |
332 BTC | $ 16 297 248 | (unknown) | (unknown) |
| Type: transfer | From: 3AxL12xyMKYeBNpDQHFjGLPEeqpHYg1ymD | To: bc1q45602033hukqvtkcr4zvww0q4sz2wcjwxx6rry | |||
| 05.12.2021 11:17:46 | |
297 BTC | $ 14 542 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NXYDZACtx6hnHQh4DGVh1Jt8zjaQS3qqR | To: bc1qr2s3xn4lmzq68et6etf884ectkllj8ktmmazgf | |||
| 05.12.2021 11:17:46 | |
275 BTC | $ 13 498 686 | (unknown) | (unknown) |
| Type: transfer | From: 3APx2bPNaSP7jmgpxVap9pbV1WMGniPvK6 | To: bc1q3rt265xpujlce4dnpw4s2dezv0kz4cpcwcm2wa | |||
| 05.12.2021 11:17:46 | |
424 BTC | $ 20 782 058 | (unknown) | (unknown) |
| Type: transfer | From: 3CntXvqaPstyvTqArHURazzyNrjxbohPin | To: bc1q8nsm5erunwsx60wgwn7hcxpd3k6720nrguhdet | |||
| 05.12.2021 11:17:46 | |
143 BTC | $ 7 005 055 | (unknown) | (unknown) |
| Type: transfer | From: 32EaT5TTKjFELLPN93qPdsAFf6crDdRQjR | To: bc1qagty9zc9sry80385xxgvngp5jvtmucmqreyzp3 | |||
| 05.12.2021 11:17:46 | |
648 BTC | $ 31 771 112 | (unknown) | (unknown) |
| Type: transfer | From: 3MADjMysUB9HG1qpnYK3jiQ4CfpFCgT2ru | To: bc1qdt69kdvtasschc7rx4pk833cd0jpcdyer8uyy2 | |||
| 05.12.2021 11:17:46 | |
649 BTC | $ 31 804 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn3sdwxr00lw8zaalk0w4sr6jfuxk96pzyyv9n | To: 37HBak443kkaA8viAG8AfVFmgvuxMrWMdz | |||
| 05.12.2021 11:17:46 | |
323 BTC | $ 15 852 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tgmw0xhlaqx8vcp4p6hmausw5an8pqr3d63up | To: 3G6pyvyRFr72c3eexm4tnvEVPWLTF3giQn | |||
| 05.12.2021 11:17:46 | |
150 BTC | $ 7 354 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.12.2021 11:17:46 | |
285 BTC | $ 13 958 527 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1EDN1YE93gs4CtgagY14MGoPCBpgndSfob | |||
| 05.12.2021 11:14:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.12.2021 11:11:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 05.12.2021 11:10:30 |  |
5 600 333 USDT | $ 5 600 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 05.12.2021 11:10:30 | |
2 004 ETH | $ 8 447 027 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 699a390c89cdee1b071e12b984c295f1bcfe4521 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.12.2021 11:09:23 | |
9 900 333 USDC | $ 9 900 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 11:05:56 | |
2 004 ETH | $ 8 420 852 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 699a390c89cdee1b071e12b984c295f1bcfe4521 | |||
| 05.12.2021 11:02:06 | |
13 256 011 USDT | $ 13 256 011 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 05.12.2021 11:00:29 | |
6 469 129 BUSD | $ 6 469 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 10:57:14 | |
285 BTC | $ 14 112 201 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LD787zhxqZnDUWrduQrNGiCHqEZnQSThM | To: 1FvLnULMYbLK7d3WvQ1SPWDdyjQiXQMgDn | |||
| 05.12.2021 10:57:14 | |
145 BTC | $ 7 174 451 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.12.2021 10:51:52 | |
2 052 ETH | $ 8 609 514 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 10:50:04 | |
331 BTC | $ 16 365 050 | (unknown) | (unknown) |
| Type: transfer | From: 325mXYcjtBgeznenGJxwKe9QyjBT7JeNmd | To: bc1q0tgmw0xhlaqx8vcp4p6hmausw5an8pqr3d63up | |||
| 05.12.2021 10:50:04 | |
200 BTC | $ 9 900 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.12.2021 10:45:48 | |
5 399 975 BUSD | $ 5 399 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.12.2021 10:43:45 | |
285 BTC | $ 14 091 845 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MvACWmzHPqdewsyQKrsUdLVFwpfRpMMxR | To: 1LD787zhxqZnDUWrduQrNGiCHqEZnQSThM | |||
| 05.12.2021 10:43:45 | |
120 BTC | $ 5 945 776 | (unknown) | (unknown) |
| Type: transfer | From: 3NYRP7YJnrbyZ9gfT7kjZQX1watdD3BnLb | To: 3QvhH3ETk8m5ue3Dbk9QN6VcqHjNtrqqfi | |||
| 05.12.2021 10:43:45 | |
127 BTC | $ 6 296 958 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr994m592xlxpp9nwurwqr82gcuatzfk5yndn8jyz2ycksvfljlwqp0yp4p | |||
| 05.12.2021 10:43:45 | |
118 BTC | $ 5 812 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yxezlpnvnsrjr3fuyx47c0rxzfq7k3hrycgn9tp7h39f4p2wlhs802lhz | To: bc1qp5yp0sxc78w36ee65y38gnp4kl0pawye38r499f8k3kzpktzwuxsgm67kj | |||
| 05.12.2021 10:43:45 | |
243 BTC | $ 11 990 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhl5ejx8c22d3shs9he9mvxpnjvastaj2wxcxm | To: bc1qrk2m6hhuj5nzrgn6k264jm65rh6j34ytc04gxk | |||
| 05.12.2021 10:43:45 | |
126 BTC | $ 6 222 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlw872vyyjnyz4ru59dq6wt58cgm0xyp9gnlg3a | To: bc1q83yjajacjlrl4ru2g5qs69creln0hmsq8v9y8f | |||
| 05.12.2021 10:43:45 | |
221 BTC | $ 10 923 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswq0gm77ysex2nhaq5xkktsdn22t0qzkhhnhmz | To: bc1qvtrjpvqn97d8jap6pkkl05wjhu4uuvx6dzz7lq | |||
| 05.12.2021 10:43:45 | |
133 BTC | $ 6 574 583 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 334gawjzk3pjtGjHBgRr2cpAgABfPULysM | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 05.12.2021 10:43:45 | |
166 BTC | $ 8 213 834 | (unknown) | (unknown) |
| Type: transfer | From: 334gawjzk3pjtGjHBgRr2cpAgABfPULysM | To: 3JvA9G4vWmNqc5qjzEymPqNCSepWbbUpQz | |||
| 05.12.2021 10:43:45 | |
164 BTC | $ 8 101 562 | (unknown) | (unknown) |
| Type: transfer | From: 3BZrs4RmkfVsejpetN27QZYgaJybJEMbLr | To: 33dFCHAAPgdr44JWyFwcqmL4CYSFWLqDNh | |||
| 05.12.2021 10:43:45 | |
169 BTC | $ 8 342 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LZaJ5YqPjmz73sn5gJmPovmvbfpg4SSh8 | To: 39QYNh4RJ6nBT9pMVHpq8bgjSU9ezXzQQU | |||
| 05.12.2021 10:43:45 | |
238 BTC | $ 11 781 799 | (unknown) | (unknown) |
| Type: transfer | From: 3K1Uj4fdqdBXfwi4QZ2SqUK34YWKw6o7Z8 | To: 3P7yZhxHhbLzAA5zrAscPEoikrKiNYRNKA | |||
| 05.12.2021 10:43:45 | |
176 BTC | $ 8 681 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GscgVbfPCpAaWucc8Br2eSmQ1ZCGvanfs | To: 3F82jtpVGrk3mMTKCUG774bpT7qgdCQVEt | |||
| 05.12.2021 10:43:45 | |
297 BTC | $ 14 667 518 | (unknown) | (unknown) |
| Type: transfer | From: 3FCQWbHEDW5WivGMXbeJRjSSNzNYkmZcPZ | To: 3NXYDZACtx6hnHQh4DGVh1Jt8zjaQS3qqR | |||
| 05.12.2021 10:43:45 | |
192 BTC | $ 9 515 115 | (unknown) | (unknown) |
| Type: transfer | From: 3EqA36S9rxC2ERaRsDV9QGRB5nLCmWwkxA | To: 3Gt4BiwVXfFsTS3ABNcePJzMD9VuSi4RoP | |||
| 05.12.2021 10:43:45 | |
275 BTC | $ 13 610 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yw0kz4zjpswkpx7vdx46krl04nkhl0720ex6t | To: 3APx2bPNaSP7jmgpxVap9pbV1WMGniPvK6 | |||
| 05.12.2021 10:43:45 | |
105 BTC | $ 5 195 793 | (unknown) | (unknown) |
| Type: transfer | From: 3FWV4VAWofvZtzqmR3L4DUy45LCRcXG1eM | To: bc1qy75tmsz47yn49s7hf37tlg6yttklhdf6npntm9 | |||
| 05.12.2021 10:43:45 | |
144 BTC | $ 7 099 395 | (unknown) | (unknown) |
| Type: transfer | From: 36RhSF4t88xHmNYG5hbz4T6Rb1Hwd9WktJ | To: bc1qc88a6k7h0l4pe23rklhmjnj2smcd83c0auxrfp | |||
| 05.12.2021 10:43:45 | |
211 BTC | $ 10 422 489 | (unknown) | (unknown) |
| Type: transfer | From: 3J8VXz7JdGhDfedh81gsFwxTCEPa24BLLf | To: bc1q9v9a3hqnay0s2w34mnaqnylej8ca7vwrjka3pa | |||