Whale movements
Last update: 08.09.2026 08:21:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 08:43:51 |  |
210 BTC | $ 10 435 846 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaj0c2n243j07c78exd2l256hg92dl6knxl4qp4fm7mvx83tacpeq29w5yh | |||
| 05.12.2021 08:33:01 |  |
1 303 ETH | $ 5 529 163 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 05.12.2021 08:30:42 | |
1 566 ETH | $ 6 607 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 08:26:46 | |
4 603 BTC | $ 229 427 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 05.12.2021 08:26:46 | |
1 701 BTC | $ 84 755 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 05.12.2021 08:26:46 | |
121 BTC | $ 6 025 758 | (unknown) | (unknown) |
| Type: transfer | From: 34pNKeyNUyEfD26zCd2p8zCoAryPp4Xzt6 | To: 39ToeqxBgRnNFxHQTr2neCB4qARHwYrt4J | |||
| 05.12.2021 08:26:46 | |
250 BTC | $ 12 455 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 05.12.2021 08:26:46 | |
169 BTC | $ 8 411 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58gh2wh9z9multgj5g3fexmtfxe669e9m4w5zk | To: 3P3H178x6nmVUT7GL3jZUd7owYnwofcup3 | |||
| 05.12.2021 08:26:46 | |
144 BTC | $ 7 182 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36aq0jlteyh3u4ugj57ca667rzxkzyn59er47n | To: 3819383ArwexKKPE6AQQpJgbc2JuxPCBEr | |||
| 05.12.2021 08:26:46 | |
193 BTC | $ 9 597 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeetzlszh6tjlfxtpafhevyvchmz44jlc42dtl4 | To: 3Mb7gxrTRYVzEJQb1DHy9LRXZcx7BUBRke | |||
| 05.12.2021 08:26:46 | |
106 BTC | $ 5 301 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0uceyp6rkmyxjrmjxrlfq2k38raxfk8cqzduhk | To: 34RRLTx6R98xFi6VJdCEkaR247AQZBSpPb | |||
| 05.12.2021 08:26:46 | |
299 BTC | $ 14 915 343 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmc1m7X66GQfYRzHupssqgJabtox5k9vF | To: bc1qs2lass4jaz3rpzert6f49ky0k6a0uz7e2z4s7d | |||
| 05.12.2021 08:26:46 | |
177 BTC | $ 8 836 962 | (unknown) | (unknown) |
| Type: transfer | From: 32gokn8VVSFUhUyfztEch1UoQVg9xufLeq | To: bc1qly5rtpclrz8v4nk8lp7a8l85dhpn2vyrua6hk8 | |||
| 05.12.2021 08:26:46 | |
143 BTC | $ 7 137 321 | (unknown) | (unknown) |
| Type: transfer | From: 38JS2nCRtK68Xwa7rNUGGdAbT75Wo1xQcv | To: bc1qjuv5wsml6ep85eduhscht46c52pz002ncdfuhn | |||
| 05.12.2021 08:26:46 | |
275 BTC | $ 13 728 263 | (unknown) | (unknown) |
| Type: transfer | From: 36KsEnQFgma7koEJnY2PFfajDPtQy7uQKU | To: bc1qhd4lgsxcy08l6ya684r5knuf5uhfll25slvm7r | |||
| 05.12.2021 08:26:46 | |
199 BTC | $ 9 899 039 | (unknown) | (unknown) |
| Type: transfer | From: 3QJdUjQrCErnWVpCkiAa7W58QND1o3hyen | To: bc1q5s40qlw9g8ecjgzdxpuj9rhm3ytsmejpmuzzdz | |||
| 05.12.2021 08:26:46 | |
110 BTC | $ 5 479 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MV1pa4LTt13jgm68Hg6pYvxbTAsYPiyDr | To: bc1qzxgcjcyjn3l30t2q0tlzh8p5pxlh9wd8gmkdxd | |||
| 05.12.2021 08:26:46 | |
236 BTC | $ 11 767 219 | (unknown) | (unknown) |
| Type: transfer | From: 3HDdGVsQvNgVNADfJft6eeWZawbCPKGj5o | To: 39X8N9sTp5RGXiZz3J2Hv97BXKCJc1GPQR | |||
| 05.12.2021 08:26:46 | |
331 BTC | $ 16 479 717 | (unknown) | (unknown) |
| Type: transfer | From: 39m24pvg4EE8DntNCuRndmq43ZGpHJG9cZ | To: 3LhFEC317bsxTh8zoSgVNdqgtGzS1TJn96 | |||
| 05.12.2021 08:26:46 | |
297 BTC | $ 14 790 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v2yvv7xuthm6rawz0wnv6xdlfrc8wjxlldkzn | To: bc1qtn266zxvf22s0flpwl2fyq0nt9kt6yn075p5q9 | |||
| 05.12.2021 08:26:46 | |
211 BTC | $ 10 509 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MJrfnAZUQSoYwVYUtGYFRopw57hJ6953r | To: 35U88YKBgG4xsX3RXTy6J8d6ZkyCfyAp3o | |||
| 05.12.2021 08:26:46 | |
191 BTC | $ 9 500 698 | (unknown) | (unknown) |
| Type: transfer | From: 3PucYgcp3YkcrKLM3AndYhgbs4RgMkqF5C | To: 38G3WmbiGwMr9LZH1zWQpKTwoa11iRbD8k | |||
| 05.12.2021 08:26:46 | |
113 BTC | $ 5 611 031 | (unknown) | (unknown) |
| Type: transfer | From: 39o6YQyRoYyUp1BAcjNGHoTHio2JcUec4X | To: 3FfYwYYvd8vXZnTAxiCL3iygvbFMHUovJy | |||
| 05.12.2021 08:26:46 | |
238 BTC | $ 11 879 990 | (unknown) | (unknown) |
| Type: transfer | From: 3AH8rBo3isjNZhs5MwikjQvYpn6ZzeAoJV | To: 36tJepa8kEjCr5qHPPUtniauY1AmVPnxGv | |||
| 05.12.2021 08:26:46 | |
164 BTC | $ 8 179 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JRt1KDjraatLUUxEktorwfLNLLtBpHXaN | To: 358wRWwzPFCAaAmxpmTZ5MNt8ESNnjfSKP | |||
| 05.12.2021 08:26:46 | |
176 BTC | $ 8 753 152 | (unknown) | (unknown) |
| Type: transfer | From: 3JGWj8nusWu9X8mPeGAa9pQQZWtpkPf3ea | To: 3MVxKNeLR7ALzePkmqB3JvzLt6aT8c8H99 | |||
| 05.12.2021 08:26:46 | |
105 BTC | $ 5 233 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 05.12.2021 08:23:16 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 05.12.2021 08:21:39 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.12.2021 08:18:37 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 08:18:10 | |
7 000 000 USDT | $ 7 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 6db33b422bc5a8793698ee01d4ea4ede20729b01 | |||
| 05.12.2021 08:15:39 | |
39 999 976 USDT | $ 39 999 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.12.2021 08:13:51 | |
299 BTC | $ 14 874 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 05.12.2021 08:10:40 | |
108 BTC | $ 5 407 605 | (unknown) | (unknown) |
| Type: transfer | From: 37xkjR4PMsinMLn5UqGAzoSsrKmjjFSGtK | To: 35fmnt4Ys3S7fqMdttUJ43aoHjJMgZY3dc | |||
| 05.12.2021 08:10:40 | |
108 BTC | $ 5 380 182 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JY1i4Qh5h2DjeWckbiEz27JWf4GN4Mo1m | |||
| 05.12.2021 08:10:40 | |
388 BTC | $ 19 371 808 | (unknown) | (unknown) |
| Type: transfer | From: 3GPVouELuYaFvhcXPoks8QynRUo4RvneTN | To: 32rVxHfoAd2BkSAk9n73wuQL9uUoXZVvEQ | |||
| 05.12.2021 08:10:40 | |
191 BTC | $ 9 512 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzckhns272pmhwv5yz7zry2krd992a4899rrue | To: 3PucYgcp3YkcrKLM3AndYhgbs4RgMkqF5C | |||
| 05.12.2021 08:10:40 | |
177 BTC | $ 8 846 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26ppltda0w7455h6mfpjjr49jtx54cq8y2czq7 | To: 32gokn8VVSFUhUyfztEch1UoQVg9xufLeq | |||
| 05.12.2021 08:10:40 | |
193 BTC | $ 9 608 052 | (unknown) | (unknown) |
| Type: transfer | From: 32khmkjt3uG4DydJBG3QTRXtc6TEX44RpE | To: bc1qeetzlszh6tjlfxtpafhevyvchmz44jlc42dtl4 | |||
| 05.12.2021 08:07:54 | |
176 BTC | $ 8 766 021 | (unknown) | (unknown) |
| Type: transfer | From: 34runL7RjmUFXBU5J4j6GZvisMsAYU6t7F | To: 3JGWj8nusWu9X8mPeGAa9pQQZWtpkPf3ea | |||
| 05.12.2021 08:07:54 | |
110 BTC | $ 5 486 877 | (unknown) | (unknown) |
| Type: transfer | From: 3BJEnrg7PemYZBb2NSJsKYKCH2koeMP1fM | To: 3MV1pa4LTt13jgm68Hg6pYvxbTAsYPiyDr | |||
| 05.12.2021 08:07:54 | |
164 BTC | $ 8 191 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbbv8DGoQ9vK9A5nbRJ3DHoqDWoYe4JUU | To: 3JRt1KDjraatLUUxEktorwfLNLLtBpHXaN | |||
| 05.12.2021 08:07:54 | |
143 BTC | $ 7 152 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudyhhyh0wvk9mtun3hljm4hl2vee22f645aha0 | To: 38JS2nCRtK68Xwa7rNUGGdAbT75Wo1xQcv | |||
| 05.12.2021 08:07:54 | |
144 BTC | $ 7 195 229 | (unknown) | (unknown) |
| Type: transfer | From: 36RKVEYXTrWnQD7PeeGKwVf8cBjx4YgVVR | To: bc1q36aq0jlteyh3u4ugj57ca667rzxkzyn59er47n | |||
| 05.12.2021 08:07:54 | |
169 BTC | $ 8 424 237 | (unknown) | (unknown) |
| Type: transfer | From: 32soWsBycRzRc8YxBPHpKrnScKQs2xJvkT | To: bc1q58gh2wh9z9multgj5g3fexmtfxe669e9m4w5zk | |||
| 05.12.2021 08:07:54 | |
106 BTC | $ 5 308 799 | (unknown) | (unknown) |
| Type: transfer | From: 3DyS8J3wgESpS82s1z63iskXqRTkY4PVuE | To: bc1q0uceyp6rkmyxjrmjxrlfq2k38raxfk8cqzduhk | |||
| 05.12.2021 08:07:54 | |
114 BTC | $ 5 688 947 | (unknown) | (unknown) |
| Type: transfer | From: 3MLyT8bz18wepSEjNX5nQ3hoRq7CHwqFXx | To: 39o6YQyRoYyUp1BAcjNGHoTHio2JcUec4X | |||
| 05.12.2021 08:07:54 | |
289 BTC | $ 14 439 254 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14vJVdAeaT2f23rqGm7UAe5cLKoVuoKT8V | To: 14zMBGtXopjDpr4CJ1fztto9GXPacW6ETd | |||
| 05.12.2021 08:07:54 | |
319 BTC | $ 15 902 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 05.12.2021 08:02:45 | |
106 BTC | $ 5 300 068 | (unknown) | (unknown) |
| Type: transfer | From: 3PSd31dnSKPc7hk1fABQBJ2Hfnn9XGRETy | To: 3DyS8J3wgESpS82s1z63iskXqRTkY4PVuE | |||