Whale movements
Last update: 08.09.2026 08:00:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 07:02:02 |  |
236 BTC | $ 11 678 688 | (unknown) | (unknown) |
| Type: transfer | From: 3J87BSbuREpE9woXoi9VCJM6EQTxmzCzFu | To: bc1qze52dmrlx3wqzc4220ucgj4uy33ksp88eel8j6 | |||
| 05.12.2021 07:02:02 | |
326 BTC | $ 16 111 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 05.12.2021 07:02:13 |  |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.12.2021 07:01:26 | |
1 230 ETH | $ 5 188 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 06:59:30 | |
5 999 980 USDT | $ 5 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 05.12.2021 06:57:49 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.12.2021 06:50:52 | |
1 249 ETH | $ 5 262 112 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 05.12.2021 06:50:26 | |
16 088 534 USDT | $ 16 088 534 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 06:51:21 | |
197 BTC | $ 9 761 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8jv2uys6guuk6h23ugqklz9tf9k5dr0s43mtx | To: bc1qlyz83nharp4wql3kf25hyrh8m6cwm3a7h9pf07 | |||
| 05.12.2021 06:50:26 | |
337 BTC | $ 16 758 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 05.12.2021 06:47:57 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.12.2021 06:47:08 | |
114 BTC | $ 5 655 576 | (unknown) | (unknown) |
| Type: transfer | From: 3CSW1m3mLf9JTB28X8BQhUyas1wjxCwLWp | To: 39H2NTGRHh1tkvNM58cFbrzSSDNErUc4ku | |||
| 05.12.2021 06:47:08 | |
191 BTC | $ 9 449 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HNzSfBzcLc1NvK2nh9p2GUhpsv7H3Dnq2 | To: 3MvQAwDup59Qmae3Kne287Ux63gYxtfMh6 | |||
| 05.12.2021 06:47:08 | |
144 BTC | $ 7 119 432 | (unknown) | (unknown) |
| Type: transfer | From: 3PRqZodELNSmNJDYyekkU2tBmBLVApRGz7 | To: 3PuA3Frwbb1gvpkonjTsHuo9Sok8jYqqEv | |||
| 05.12.2021 06:47:08 | |
110 BTC | $ 5 457 745 | (unknown) | (unknown) |
| Type: transfer | From: 3LKLFNby8owsXQvteTiLspnJxrq6YZVxgb | To: 3DA9FFvbva1sPSVfWrhgTSEmYGULKn6nkV | |||
| 05.12.2021 06:47:08 | |
107 BTC | $ 5 280 359 | (unknown) | (unknown) |
| Type: transfer | From: 3EgvSbuSMjXTeE4LNLSihWVqskwqFAyrH2 | To: 3Mz6hckBZPcGNVS5HKxuiw2CVVtwoY4tyR | |||
| 05.12.2021 06:47:08 | |
101 BTC | $ 5 003 249 | (unknown) | (unknown) |
| Type: transfer | From: 37miBZxSyWbfaAiz4RPvM4W3ZW7qqM8MZE | To: 3PeLGQJwSaV3DgtwVXmzih4kqEew77CtHG | |||
| 05.12.2021 06:47:08 | |
178 BTC | $ 8 809 223 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy8n2QXUTDCWUoq73MANAwviA91r4ALH2 | To: 37pwsJgsUCmezooAi9wxAnHCG9qZhJYk54 | |||
| 05.12.2021 06:47:08 | |
221 BTC | $ 10 949 079 | (unknown) | (unknown) |
| Type: transfer | From: 32GDw8D4XhaT3t9ixZEqppibZxVu7xBPvU | To: 3AECjeJddhqzFGa5azBe44uemxn22rQQBv | |||
| 05.12.2021 06:47:08 | |
176 BTC | $ 8 708 282 | (unknown) | (unknown) |
| Type: transfer | From: 36N8a8sgP4njQJibpDUhdzdFE4nS31yPJ8 | To: 32fGHbSFWd4yGymHNbFWeMZumc2NZZoLpa | |||
| 05.12.2021 06:47:08 | |
144 BTC | $ 7 146 732 | (unknown) | (unknown) |
| Type: transfer | From: 33N8FYJkussbFRJJmnjCHod3QiCBwX6j1w | To: 3CSqZatnbDKZdb83BU3qR3Nwk1HBBSNn82 | |||
| 05.12.2021 06:47:08 | |
199 BTC | $ 9 887 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2x0tcrmq6l272v6t6rr8we7w0xatd23j4vwc7 | To: 3GMr79R9EqX6qWGLHzgoY256n2eBw91RHi | |||
| 05.12.2021 06:47:08 | |
164 BTC | $ 8 135 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LmYuGWvZ4su4ex39ACPik2KBgJxbwnsLZ | To: 3GHm93SsBiKbv5VQbr4jJ9iHwLhZbTUHk4 | |||
| 05.12.2021 06:47:08 | |
169 BTC | $ 8 366 607 | (unknown) | (unknown) |
| Type: transfer | From: 39J5ZYVWJe61w1bjbzA93bEvg6aDJLvxag | To: 38fPkatLQZHMogEn74WcbRXkZxPQEUjj5P | |||
| 05.12.2021 06:47:08 | |
151 BTC | $ 7 478 924 | (unknown) | (unknown) |
| Type: transfer | From: 1DoZNfTj4oMNrq9AbfSzSdPw6FnJwEzM3j | To: 12DAfaPm6bqg9Exj8ZNfugZGrJAxE8Y6bz | |||
| 05.12.2021 06:47:08 | |
348 BTC | $ 17 232 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 05.12.2021 06:46:46 | |
7 999 980 USDT | $ 7 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b569b07e7921f8ba5fcb0b39ee318cb97480f595 | |||
| 05.12.2021 06:43:07 | |
5 010 573 USDT | $ 5 010 573 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.12.2021 06:37:58 | |
17 464 176 USDT | $ 17 464 176 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.12.2021 06:37:35 | |
6 261 910 USDC | $ 6 261 910 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.12.2021 06:37:14 | |
1 522 970 MANA | $ 6 086 709 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.12.2021 06:31:53 | |
178 BTC | $ 8 752 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9zez8kc27xdq9ud4ty2nvarxpt0tnezrh9y4s | To: 3Fy8n2QXUTDCWUoq73MANAwviA91r4ALH2 | |||
| 05.12.2021 06:31:53 | |
251 BTC | $ 12 384 717 | (unknown) | (unknown) |
| Type: transfer | From: 3FgmesChhknvGTetCpHmSQyUgpX6iUb37y | To: 37GdhfvKxVmdk5CUJwCEJujimbfutk9itx | |||
| 05.12.2021 06:31:53 | |
153 BTC | $ 7 529 081 | (unknown) | (unknown) |
| Type: transfer | From: 1JrhkBdnCneE8fxhA5qkPRTbCEoTDjipYo | To: 1DoZNfTj4oMNrq9AbfSzSdPw6FnJwEzM3j | |||
| 05.12.2021 06:31:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5nmuJnKDYBp2cke7Szt7bRMwNnFJbZom | To: TMkumbqgpT81tiiXxw5gvDPkhUYAtRyKnf | |||
| 05.12.2021 06:31:11 | |
9 000 367 USDC | $ 9 000 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 06:28:36 | |
114 BTC | $ 5 573 718 | (unknown) | (unknown) |
| Type: transfer | From: 3G24zz5BTSieiqc8ypvVo8aaUUCCLGZfSk | To: 3CSW1m3mLf9JTB28X8BQhUyas1wjxCwLWp | |||
| 05.12.2021 06:28:36 | |
107 BTC | $ 5 204 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QtNnYpQzXTeWHQvobDhEhmnmCFbPKBSYD | To: 3EgvSbuSMjXTeE4LNLSihWVqskwqFAyrH2 | |||
| 05.12.2021 06:28:36 | |
144 BTC | $ 7 016 302 | (unknown) | (unknown) |
| Type: transfer | From: 3MXLPV1hreFaBnsHK9XuvgtdjBYaSkSMGS | To: 3PRqZodELNSmNJDYyekkU2tBmBLVApRGz7 | |||
| 05.12.2021 06:28:36 | |
110 BTC | $ 5 378 717 | (unknown) | (unknown) |
| Type: transfer | From: 3DcGaR39PJPMBZNbojtff3Geb1jfNXBRq5 | To: 3LKLFNby8owsXQvteTiLspnJxrq6YZVxgb | |||
| 05.12.2021 06:28:36 | |
176 BTC | $ 8 584 081 | (unknown) | (unknown) |
| Type: transfer | From: 3MHqQfPBLNSXWgqe6p6m1JmokQuaLkXdaE | To: 36N8a8sgP4njQJibpDUhdzdFE4nS31yPJ8 | |||
| 05.12.2021 06:28:36 | |
144 BTC | $ 7 043 357 | (unknown) | (unknown) |
| Type: transfer | From: 3JbAXkWKHqkLACQWC1ecLH9EB1f3KkmFCu | To: 33N8FYJkussbFRJJmnjCHod3QiCBwX6j1w | |||
| 05.12.2021 06:28:36 | |
164 BTC | $ 8 017 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8uluw6cgx959d5ved9g82gr0kues5ct6p603m | To: 3LmYuGWvZ4su4ex39ACPik2KBgJxbwnsLZ | |||
| 05.12.2021 06:28:36 | |
169 BTC | $ 8 246 044 | (unknown) | (unknown) |
| Type: transfer | From: 365rAgtMKqJGAGuu6MjeFEjtV6D13vYBJM | To: 39J5ZYVWJe61w1bjbzA93bEvg6aDJLvxag | |||
| 05.12.2021 06:28:36 | |
121 BTC | $ 5 912 667 | (unknown) | (unknown) |
| Type: transfer | From: 3MkbD1ny36kUgNkgDuGcYNAvHG6WqSuYoF | To: 3NVz76XjEdNt5kLm1jYjVJKfx6WQpyEfA5 | |||
| 05.12.2021 06:28:36 | |
155 BTC | $ 7 566 045 | (unknown) | (unknown) |
| Type: transfer | From: 14mMkDtVTGPBZgvF83EnruyNQfSPDYp2wJ | To: 1JrhkBdnCneE8fxhA5qkPRTbCEoTDjipYo | |||
| 05.12.2021 06:18:11 | |
364 BTC | $ 17 874 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 05.12.2021 06:16:17 | |
121 BTC | $ 5 906 860 | (unknown) | (unknown) |
| Type: transfer | From: 3MM3bF3Wi1yWL7mNsJhyarZ75RQSQ8focf | To: 3MkbD1ny36kUgNkgDuGcYNAvHG6WqSuYoF | |||
| 05.12.2021 06:16:17 | |
121 BTC | $ 5 907 376 | (unknown) | (unknown) |
| Type: transfer | From: 34TENxC5wVaCdPn3mfeavBvnpH8TYqUbuV | To: 3MM3bF3Wi1yWL7mNsJhyarZ75RQSQ8focf | |||
| 05.12.2021 06:16:17 | |
121 BTC | $ 5 918 383 | (unknown) | (unknown) |
| Type: transfer | From: 3KPMQNWvFMt5YrSDzUgTZ2gubcDYJ7Spcc | To: 34TENxC5wVaCdPn3mfeavBvnpH8TYqUbuV | |||