Whale movements
Last update: 08.09.2026 07:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 05:40:36 |  |
5 216 639 USDT | $ 5 216 639 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.12.2021 05:40:00 |  |
5 072 368 BUSD | $ 5 072 368 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.12.2021 05:39:36 | |
5 009 999 USDT | $ 5 009 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.12.2021 05:34:00 | |
5 014 999 USDT | $ 5 014 999 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.12.2021 05:32:03 | |
5 014 999 USDT | $ 5 014 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.12.2021 05:30:20 | |
31 603 000 BUSD | $ 31 603 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 05:30:20 | |
6 017 ETH | $ 25 159 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 05:25:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.12.2021 05:22:04 |  |
144 BTC | $ 7 072 313 | (unknown) | (unknown) |
| Type: transfer | From: 34d9BnM9tttwK6X4LvoALkWbpFvTj57UCt | To: 35E2XmyCTAvKmccK9hvMD6HK1W6WhACGrD | |||
| 05.12.2021 05:22:04 | |
299 BTC | $ 14 740 551 | (unknown) | (unknown) |
| Type: transfer | From: 33bcUhATHxJuQaUFB7rJhWHQrGMAV1ECJQ | To: 3Ho4cgrkWEfouEGLXy2B811EZAgRiB1z2T | |||
| 05.12.2021 05:22:04 | |
144 BTC | $ 7 100 310 | (unknown) | (unknown) |
| Type: transfer | From: 3FCbPgnsDGwMxS64L6gD76TYscsJj33KZK | To: 3KKH5jh35KL5XydKNmckGi9Ub1A1PLV3xt | |||
| 05.12.2021 05:22:04 | |
107 BTC | $ 5 246 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f3ll595dycetaf6semjtyw6wruqdvj2s6yjax | To: 3JWa3NKhVTodoTP5kj94M8U465Twvb4KoQ | |||
| 05.12.2021 05:22:04 | |
110 BTC | $ 5 430 750 | (unknown) | (unknown) |
| Type: transfer | From: 3NRF4idok7FqjvkdjG7niPQHqYReD1P6TZ | To: bc1qrk5j7dujfxpcqg730enk6nfm42y00j3ufsl2r3 | |||
| 05.12.2021 05:22:04 | |
331 BTC | $ 16 284 513 | (unknown) | (unknown) |
| Type: transfer | From: 362VmzukzQt4qfdNfT6jvuH6XadAW6m358 | To: bc1q063z59evgky6xyjavug39cvc6ukdz77sdka62m | |||
| 05.12.2021 05:22:04 | |
115 BTC | $ 5 667 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfku3hmn5nzppa4hsqyg2x8anqzcaqauhwx7tc | To: 397LxnyjuqWGCTJx8cTjnB7qLD7MNpYrGu | |||
| 05.12.2021 05:21:06 | |
19 829 764 USDT | $ 19 829 764 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 05.12.2021 05:18:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 05.12.2021 05:17:04 | |
121 BTC | $ 5 969 237 | (unknown) | (unknown) |
| Type: transfer | From: 3CHWWqUU3xy6bMA29FYQYAsAUsR9GiU61n | To: 3KPMQNWvFMt5YrSDzUgTZ2gubcDYJ7Spcc | |||
| 05.12.2021 05:17:04 | |
121 BTC | $ 5 972 154 | (unknown) | (unknown) |
| Type: transfer | From: 33h39dPGdx12dNznoyE1xAQXxR7voUpLdq | To: 3CHWWqUU3xy6bMA29FYQYAsAUsR9GiU61n | |||
| 05.12.2021 05:17:04 | |
121 BTC | $ 5 972 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JffKwFLuazKSPopGTD2LziqwYKwG92CUp | To: 33h39dPGdx12dNznoyE1xAQXxR7voUpLdq | |||
| 05.12.2021 05:17:04 | |
121 BTC | $ 5 976 190 | (unknown) | (unknown) |
| Type: transfer | From: 35UKPiLGXj3tBX1Z54zfSLhg9YuEzNCjK4 | To: 3JffKwFLuazKSPopGTD2LziqwYKwG92CUp | |||
| 05.12.2021 05:17:04 | |
121 BTC | $ 5 976 314 | (unknown) | (unknown) |
| Type: transfer | From: 3NbgqVb8vzEYXf8CH7bT8agA1mxSZQKG8f | To: 35UKPiLGXj3tBX1Z54zfSLhg9YuEzNCjK4 | |||
| 05.12.2021 05:17:04 | |
122 BTC | $ 5 979 255 | (unknown) | (unknown) |
| Type: transfer | From: 3Lh3yWUVqoH4dKhKe2GhYSvom2ZY4PoKsD | To: 3NbgqVb8vzEYXf8CH7bT8agA1mxSZQKG8f | |||
| 05.12.2021 05:17:04 | |
122 BTC | $ 5 993 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Lqow9DdbznVm4RGuCTdKbLdf2MEpZXcvw | To: 3Lh3yWUVqoH4dKhKe2GhYSvom2ZY4PoKsD | |||
| 05.12.2021 05:17:04 | |
122 BTC | $ 5 995 308 | (unknown) | (unknown) |
| Type: transfer | From: 3BaPAR7uj2fL7VrwzN2hJNpd3uZtnzSwfK | To: 3Lqow9DdbznVm4RGuCTdKbLdf2MEpZXcvw | |||
| 05.12.2021 05:17:04 | |
122 BTC | $ 6 005 617 | (unknown) | (unknown) |
| Type: transfer | From: 35gn35iWJDG98BHi9KEWhPLkXRZNHpAGJC | To: 3BaPAR7uj2fL7VrwzN2hJNpd3uZtnzSwfK | |||
| 05.12.2021 05:17:04 | |
122 BTC | $ 6 011 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CDysSbuSh9Wwn5m5tbqWe2qbrr2ggRQEJ | To: 35gn35iWJDG98BHi9KEWhPLkXRZNHpAGJC | |||
| 05.12.2021 05:17:04 | |
122 BTC | $ 6 013 905 | (unknown) | (unknown) |
| Type: transfer | From: 38GHYANRvdkrAPWz8pHwRoSRz9whRK69wv | To: 3CDysSbuSh9Wwn5m5tbqWe2qbrr2ggRQEJ | |||
| 05.12.2021 05:17:04 | |
123 BTC | $ 6 029 443 | (unknown) | (unknown) |
| Type: transfer | From: 394JsuzCVC1zof4CR1rLx4Hmm3gncrLM9f | To: 38GHYANRvdkrAPWz8pHwRoSRz9whRK69wv | |||
| 05.12.2021 05:17:04 | |
123 BTC | $ 6 031 996 | (unknown) | (unknown) |
| Type: transfer | From: 3PYuVXuV6wLMWc5gwcD3SYrCapqs2vGrT8 | To: 394JsuzCVC1zof4CR1rLx4Hmm3gncrLM9f | |||
| 05.12.2021 05:17:04 | |
169 BTC | $ 8 332 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k5wluswf83kavykvp6jvtjuvgrm77xg9afrsn | To: bc1qg9fmtfl3k64uufsdf3kgwskec847630lezl6m5 | |||
| 05.12.2021 05:17:04 | |
236 BTC | $ 11 621 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2nsjf6qd4hxtl5yfvxm2atd7mkekujhsv8czjd | To: bc1qd5apyacvrp7nttn6znaf76yzf50s8phca7ywfw | |||
| 05.12.2021 05:17:04 | |
107 BTC | $ 5 247 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e6vtlzc4d56qac35thdj2sdpxyaj2zz60hpz4 | To: bc1q4f3ll595dycetaf6semjtyw6wruqdvj2s6yjax | |||
| 05.12.2021 05:17:04 | |
115 BTC | $ 5 662 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6948k2wulx3adsayrjs297nlz7jlmk855h5zdl | To: bc1qkfku3hmn5nzppa4hsqyg2x8anqzcaqauhwx7tc | |||
| 05.12.2021 05:17:04 | |
178 BTC | $ 8 744 868 | (unknown) | (unknown) |
| Type: transfer | From: 32dA6XEDX2QiHXaex7KRVJRXWggMkhEzyV | To: 33BhBgGJQnNQ5msPwjHAWu2UuLQS5NGpfu | |||
| 05.12.2021 05:17:04 | |
144 BTC | $ 7 067 959 | (unknown) | (unknown) |
| Type: transfer | From: 3KpRBirYvFHUiavvwwawnhEPhHKrRGeWYg | To: 34d9BnM9tttwK6X4LvoALkWbpFvTj57UCt | |||
| 05.12.2021 05:17:04 | |
110 BTC | $ 5 431 261 | (unknown) | (unknown) |
| Type: transfer | From: 36sGQZroH7HtJMsceWuQ2M2zLrySPmA6rs | To: 3NRF4idok7FqjvkdjG7niPQHqYReD1P6TZ | |||
| 05.12.2021 05:17:04 | |
191 BTC | $ 9 383 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy7plx5q5ewxwhxmq4ut5vpmmdvh9gwke24hw3 | To: 32NWwx4TMKLLarbcwe5n39RF5mh3w7rFj3 | |||
| 05.12.2021 05:17:04 | |
200 BTC | $ 9 863 291 | (unknown) | (unknown) |
| Type: transfer | From: 3KvohQD23QLZxmDbNoB3Gg8a7ZTFTDeN7C | To: bc1qh2n0deac2k9j0pxup2nzaw528ptnkmr889hv28 | |||
| 05.12.2021 05:17:04 | |
239 BTC | $ 11 733 191 | (unknown) | (unknown) |
| Type: transfer | From: 3FqoTMUd3QZudEH3gttjyB2p4tjYtecoxB | To: bc1qqeckmxev0yq44pxc5kcuq629zkar9eh20264fq | |||
| 05.12.2021 05:17:04 | |
164 BTC | $ 8 075 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6anf825cggjp6yufwug5yay9hwy75c887ucxpe | To: 39W4UrY9Ujaw1hpg1kmLnxZENT7pZqeUfv | |||
| 05.12.2021 05:17:04 | |
297 BTC | $ 14 606 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7vrwnl96jswsyy4yr06573qs7juj8xnjd5ahl | To: 3JAmB1tMrQdEgKFCQFkXJZpfVe5bHiWB1n | |||
| 05.12.2021 05:17:04 | |
276 BTC | $ 13 558 015 | (unknown) | (unknown) |
| Type: transfer | From: 3PjP7mB5NXWEKqPKXxHEJFSwCaJNmyd5TH | To: 36vueQr3PUuEDKqoHPTv293jB33J4KDzS6 | |||
| 05.12.2021 05:17:04 | |
221 BTC | $ 10 867 586 | (unknown) | (unknown) |
| Type: transfer | From: 3Koc2UFw8x9o7DVVskTcdPEmXQ8XD35izV | To: 3NzY6fRWdfYRn8wSPvCp5BVh195RNbjvUZ | |||
| 05.12.2021 05:17:04 | |
176 BTC | $ 8 645 719 | (unknown) | (unknown) |
| Type: transfer | From: 39dmwAMWErBpvBHScpobxk73nH4UjtC3Mv | To: 3Mq1GwzA4K6ChDzn7dQQUw9pXBn7GrwCZ6 | |||
| 05.12.2021 05:17:04 | |
145 BTC | $ 7 124 088 | (unknown) | (unknown) |
| Type: transfer | From: 3MpxwYgkhBi3cQfyJezP87fsq81LoCvi7j | To: 3FCbPgnsDGwMxS64L6gD76TYscsJj33KZK | |||
| 05.12.2021 05:17:04 | |
376 BTC | $ 18 487 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 05.12.2021 05:17:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.12.2021 05:13:10 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2021 05:09:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||