Whale movements
Last update: 08.09.2026 08:31:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 10:12:46 |  |
2 875 ETH | $ 12 143 772 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b7f287e52d426175a630330cb82ddec2efcab7ea | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.12.2021 10:02:15 | |
3 200 ETH | $ 13 359 955 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 05.12.2021 10:02:15 | |
3 200 ETH | $ 13 359 955 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 05.12.2021 10:01:29 | |
8 839 303 USDT | $ 8 839 303 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 05.12.2021 10:00:17 | |
19 026 622 USDC | $ 19 026 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2021 10:00:17 | |
1 197 ETH | $ 5 050 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 09:58:17 |  |
107 BTC | $ 5 244 155 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36jdjwm9t6n7kx89yl0nk8lk4egppke6k8gcpvvnfhx3mrgwvmjs5rav6z | |||
| 05.12.2021 09:58:17 | |
164 BTC | $ 8 047 093 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B3ZzDr7NWVR9erLsbHVBhXKvBfRAuVNJn | |||
| 05.12.2021 09:58:17 | |
181 BTC | $ 8 884 822 | (unknown) | (unknown) |
| Type: transfer | From: 1FhdHUTuyYBKd5ZPAJm4Qws75v5aRBYKrj | To: 1CNgEsQinsUiEbARXDiuWV5pRYjgkbHDhT | |||
| 05.12.2021 09:58:17 | |
112 BTC | $ 5 531 899 | (unknown) | (unknown) |
| Type: transfer | From: 3DpgUW7d1GgkHP72yJ8YQ3JHqoCbwyavCq | To: bc1qwl7rq759amezpzr9frtwguvntfx06ds0djrg2h | |||
| 05.12.2021 09:58:17 | |
126 BTC | $ 6 195 599 | (unknown) | (unknown) |
| Type: transfer | From: 3PQvRSJbedSrCnWw82ZqmbMy1mxh3xGxhf | To: bc1qrj4tw5fmx65vjtq0vrx73tjnadxxu0wuh20krq | |||
| 05.12.2021 09:58:17 | |
106 BTC | $ 5 222 285 | (unknown) | (unknown) |
| Type: transfer | From: 3B4nZQJiv6cKFUMDLutu6PGWQprC7os96i | To: 3JG9uY5PhNiuVvFHdg6y8jnxXZ66n15aCq | |||
| 05.12.2021 09:58:17 | |
102 BTC | $ 5 002 103 | (unknown) | (unknown) |
| Type: transfer | From: 3DMgvQ1MjkKF7SvkLMgsRnS9nBaVB8WjmP | To: 3GRHPSpMGZaizs2caYA44emZJfWYUZt9i3 | |||
| 05.12.2021 09:58:17 | |
109 BTC | $ 5 356 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pzhmzq0rgapx844g0c03rpl9vuxdwnns3t2jj | To: 31zg6zcqygcwHjpaDoHJWSQDw9fChuAcFP | |||
| 05.12.2021 09:56:29 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.12.2021 09:52:36 | |
5 500 333 USDT | $ 5 500 333 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.12.2021 09:52:13 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 05.12.2021 09:52:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.12.2021 09:50:07 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fbb2d3425b579d807ad65a81edc94baf0c9057fe | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 05.12.2021 09:49:16 | |
121 BTC | $ 5 939 070 | (unknown) | (unknown) |
| Type: transfer | From: 34dHvTdnifAeu7Ntfg1UkNgqXAvzjvPJkN | To: 3Ns13uT4YFEQ76eb5usNqNZ9nfAE2mrPYK | |||
| 05.12.2021 09:49:16 | |
143 BTC | $ 7 037 581 | (unknown) | (unknown) |
| Type: transfer | From: 3KsoA1bZCn9ibxTqCEnrkqmDRv8UKCoKgN | To: 376oYkWXWrorywKWJJSCw5DAobZn9AHkxr | |||
| 05.12.2021 09:49:16 | |
169 BTC | $ 8 305 004 | (unknown) | (unknown) |
| Type: transfer | From: 3KjH7sESNnpvTCAtHQvRvK4cqHEZb3HC6b | To: 3Qee8Rx5PXTiUs8XnMSkA4twzaFYaQTDsb | |||
| 05.12.2021 09:49:16 | |
103 BTC | $ 5 055 660 | (unknown) | (unknown) |
| Type: transfer | From: 3LvbuRdJUTGKwWGAviXuZer5dDtpDofNHk | To: 3DMgvQ1MjkKF7SvkLMgsRnS9nBaVB8WjmP | |||
| 05.12.2021 09:49:16 | |
106 BTC | $ 5 221 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy40dyre5hg9u0su7thym6a8h32leqvjj2cres | To: 3B4nZQJiv6cKFUMDLutu6PGWQprC7os96i | |||
| 05.12.2021 09:49:16 | |
144 BTC | $ 7 070 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr59p4w4lhqujndfs8ryzxy3q7xl79lfr4ac2fk | To: 3MVmV83uHXXYECwoUCoejkCmNAybdBKvdw | |||
| 05.12.2021 09:49:16 | |
112 BTC | $ 5 532 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9mc73f67upztklc8k0dae28039awsyf5kw6n9 | To: 3DpgUW7d1GgkHP72yJ8YQ3JHqoCbwyavCq | |||
| 05.12.2021 09:49:16 | |
164 BTC | $ 8 069 837 | (unknown) | (unknown) |
| Type: transfer | From: 3AyWNixqRdtmczFKPVG22DVrxhXGs5cwTx | To: bc1qczsn63tysjpej5svqndqr6p72wlazjdh0z32m9 | |||
| 05.12.2021 09:49:16 | |
109 BTC | $ 5 357 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzs42j24e82hgk6d7ll292qsr5v52nh8jx4uqa9 | To: bc1q3pzhmzq0rgapx844g0c03rpl9vuxdwnns3t2jj | |||
| 05.12.2021 09:49:16 | |
126 BTC | $ 6 195 054 | (unknown) | (unknown) |
| Type: transfer | From: 3PMw5BMX6PJiCNwNbvLJRWKC2RcEvC1AJY | To: 3PQvRSJbedSrCnWw82ZqmbMy1mxh3xGxhf | |||
| 05.12.2021 09:49:16 | |
193 BTC | $ 9 516 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn62ex2fvqlzs6929jztk6v6shtck3xppgwkf3m | To: bc1qj3e6vl73ts0hms6rcqujnpgplr8aehjh6u2smw | |||
| 05.12.2021 09:37:36 | |
5 500 333 USDT | $ 5 500 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 05.12.2021 09:32:37 | |
112 BTC | $ 5 528 036 | (unknown) | (unknown) |
| Type: transfer | From: 3BEjiFveAakDYHiph4CEaSZKsHF2zBSedn | To: bc1qj9mc73f67upztklc8k0dae28039awsyf5kw6n9 | |||
| 05.12.2021 09:32:37 | |
143 BTC | $ 7 031 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yyn478v33z5qpkhx4ulwk50efveky5tftgx7j | To: 3KsoA1bZCn9ibxTqCEnrkqmDRv8UKCoKgN | |||
| 05.12.2021 09:30:02 | |
106 BTC | $ 5 270 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FpfQmaRbPBjFjQtPgzVQUknFpPkq5qk83 | To: bc1qfy40dyre5hg9u0su7thym6a8h32leqvjj2cres | |||
| 05.12.2021 09:30:02 | |
109 BTC | $ 5 405 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KFFh9VP6Tpq87mbKUqtpgecYBDFjrbLjK | To: bc1qzs42j24e82hgk6d7ll292qsr5v52nh8jx4uqa9 | |||
| 05.12.2021 09:30:02 | |
103 BTC | $ 5 101 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhe8YEXgpyjUvdhZj6PKhn4tPTjBJVPuB | To: 3LvbuRdJUTGKwWGAviXuZer5dDtpDofNHk | |||
| 05.12.2021 09:30:02 | |
126 BTC | $ 6 251 364 | (unknown) | (unknown) |
| Type: transfer | From: 36dqJ6vNVXZebh4DVVi8Dt9Ugv6U1Ktqqj | To: 3PMw5BMX6PJiCNwNbvLJRWKC2RcEvC1AJY | |||
| 05.12.2021 09:30:02 | |
941 BTC | $ 46 734 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepl98sjtkjjztsm44xkq3da2qkdf9j0tam9c66 | To: bc1qfjyzgjhl4kudec6mpmnggpfsxenplynm9vu6gv | |||
| 05.12.2021 09:30:29 | |
18 394 416 USDC | $ 18 394 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2021 09:29:42 | |
13 444 534 BUSD | $ 13 444 534 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.12.2021 09:27:37 | |
6 493 410 USDT | $ 6 493 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 05.12.2021 09:26:16 | |
5 666 777 USDC | $ 5 666 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 09:24:40 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: aae2809099f561d737c5a1ac37b85d459bd46b4f | To: 280db2891b03a0757a5a5d6cd922aa0c3e5f7616 | |||
| 05.12.2021 09:24:06 | |
121 BTC | $ 5 970 981 | (unknown) | (unknown) |
| Type: transfer | From: 3QKwRLzmbf1YRCaK1v5XfR8FAfExhzf3KT | To: 34dHvTdnifAeu7Ntfg1UkNgqXAvzjvPJkN | |||
| 05.12.2021 09:24:06 | |
122 BTC | $ 6 009 051 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3yxezlpnvnsrjr3fuyx47c0rxzfq7k3hrycgn9tp7h39f4p2wlhs802lhz | |||
| 05.12.2021 09:24:06 | |
109 BTC | $ 5 381 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv9g5et7n6y8tn5wkggp4demms3e5dmh8k8l2e | To: 3KFFh9VP6Tpq87mbKUqtpgecYBDFjrbLjK | |||
| 05.12.2021 09:24:06 | |
106 BTC | $ 5 248 918 | (unknown) | (unknown) |
| Type: transfer | From: 3PtaPa9J5Km9WF1QA8Yncq3EWb7SyLTvsg | To: 3FpfQmaRbPBjFjQtPgzVQUknFpPkq5qk83 | |||
| 05.12.2021 09:24:06 | |
107 BTC | $ 5 276 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxmd32lsp2lxwz573wrhp8qw36g909l284ptru | To: 3Dhe8YEXgpyjUvdhZj6PKhn4tPTjBJVPuB | |||
| 05.12.2021 09:24:06 | |
112 BTC | $ 5 558 134 | (unknown) | (unknown) |
| Type: transfer | From: 3KqZwUPbs5GVgYUZeuwpkFrLJSZWpuhBYT | To: 3BEjiFveAakDYHiph4CEaSZKsHF2zBSedn | |||
| 05.12.2021 09:24:06 | |
105 BTC | $ 5 190 169 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||