Whale movements
Last update: 08.09.2026 07:46:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 04:59:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.12.2021 04:58:36 |  |
145 BTC | $ 7 126 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw7ucwcp0z2gptyttntnxgjskfs4m96wlwdqhm | To: 3MpxwYgkhBi3cQfyJezP87fsq81LoCvi7j | |||
| 05.12.2021 04:58:36 | |
221 BTC | $ 10 876 342 | (unknown) | (unknown) |
| Type: transfer | From: 3PPaLQSfBUeprxWEASpwFnW3kznZWrQ8iG | To: 3Koc2UFw8x9o7DVVskTcdPEmXQ8XD35izV | |||
| 05.12.2021 04:58:36 | |
201 BTC | $ 9 869 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qercaw5f60crsepczknkrqyys6kypfxucyan59t | To: 3KvohQD23QLZxmDbNoB3Gg8a7ZTFTDeN7C | |||
| 05.12.2021 04:58:36 | |
178 BTC | $ 8 747 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1q556xda3e4zy54s0xhfn2ejzxgfu4znv2pu8dxt | To: 32dA6XEDX2QiHXaex7KRVJRXWggMkhEzyV | |||
| 05.12.2021 04:58:36 | |
110 BTC | $ 5 435 755 | (unknown) | (unknown) |
| Type: transfer | From: 3MzHNNhET5Ntj4pJP8Qdamb3WzphcMF2YX | To: 36sGQZroH7HtJMsceWuQ2M2zLrySPmA6rs | |||
| 05.12.2021 04:58:36 | |
239 BTC | $ 11 737 062 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmp1Cym4GCbUc31DuA4Uyb9A5aP4oRL3L | To: 3FqoTMUd3QZudEH3gttjyB2p4tjYtecoxB | |||
| 05.12.2021 04:58:36 | |
144 BTC | $ 7 069 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HsFtFs4ymciU7QWije2rZpPdUsBcE5Nw1 | To: 3KpRBirYvFHUiavvwwawnhEPhHKrRGeWYg | |||
| 05.12.2021 04:58:36 | |
176 BTC | $ 8 648 168 | (unknown) | (unknown) |
| Type: transfer | From: 3JiXTvjPvQBoCT32sFpXF7e1GjGviRrWL6 | To: 39dmwAMWErBpvBHScpobxk73nH4UjtC3Mv | |||
| 05.12.2021 04:58:36 | |
115 BTC | $ 5 669 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1q092vugfzjld35qcguhd3uz26at6rrjga5ch75j | To: bc1q6948k2wulx3adsayrjs297nlz7jlmk855h5zdl | |||
| 05.12.2021 04:58:36 | |
191 BTC | $ 9 386 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau7qq6kqegxrwjulrecuglzm58syvgzaxjsmu0 | To: bc1qcy7plx5q5ewxwhxmq4ut5vpmmdvh9gwke24hw3 | |||
| 05.12.2021 04:58:36 | |
169 BTC | $ 8 339 745 | (unknown) | (unknown) |
| Type: transfer | From: 3C6MoEQ7MzwcpaVr2LL7tSGKadAf8GtAv9 | To: bc1q6k5wluswf83kavykvp6jvtjuvgrm77xg9afrsn | |||
| 05.12.2021 04:58:36 | |
236 BTC | $ 11 629 107 | (unknown) | (unknown) |
| Type: transfer | From: 3EysqBYPCRBB35QJUUCgdDasd4sTWwDBJ3 | To: bc1q2nsjf6qd4hxtl5yfvxm2atd7mkekujhsv8czjd | |||
| 05.12.2021 04:58:36 | |
164 BTC | $ 8 077 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BYmLoJCdABR47MAZB79HtxPSqNq16nMS9 | To: bc1q6anf825cggjp6yufwug5yay9hwy75c887ucxpe | |||
| 05.12.2021 04:58:36 | |
107 BTC | $ 5 249 483 | (unknown) | (unknown) |
| Type: transfer | From: 3L6qWhvFoinGJ7HGsNFDHB3x2k6k8H3GjV | To: bc1q3e6vtlzc4d56qac35thdj2sdpxyaj2zz60hpz4 | |||
| 05.12.2021 04:58:36 | |
378 BTC | $ 18 597 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 05.12.2021 04:58:36 | |
105 BTC | $ 5 173 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 05.12.2021 04:58:36 | |
143 BTC | $ 7 018 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmunzuz5chra5hdqv4chckz5er2ynjr7vk7vle2lk95gqhpxksnjsc3204f | |||
| 05.12.2021 04:55:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.12.2021 04:55:05 |  |
1 202 ETH | $ 5 010 205 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.12.2021 04:54:12 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TQc4hJm2B7dHh38KNPrcHsDVR7pEeDiSBc | |||
| 05.12.2021 04:51:59 | |
1 502 ETH | $ 6 224 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aa6bade240b8f64618b49ab97cb6e4908fd79702 | |||
| 05.12.2021 04:51:06 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.12.2021 04:49:43 | |
60 468 284 USDT | $ 60 468 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.12.2021 04:42:24 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.12.2021 04:42:11 | |
101 BTC | $ 5 025 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yvegmel6lgzetcxf6k3hmszhr3lh8tzwsfzfe | To: 3DbY6LWm4DVM8AF1wx1fNn79CeoiMrQSE9 | |||
| 05.12.2021 04:42:11 | |
239 BTC | $ 11 858 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm7xda884me2xzp9z52tml2axuwhtm7yl3hwj7 | To: 3Fmp1Cym4GCbUc31DuA4Uyb9A5aP4oRL3L | |||
| 05.12.2021 04:42:11 | |
107 BTC | $ 5 308 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9qsu4u5dta20tjaym7vtx8hq7eawfz4vtj3tp | To: 3L6qWhvFoinGJ7HGsNFDHB3x2k6k8H3GjV | |||
| 05.12.2021 04:42:11 | |
150 BTC | $ 7 448 954 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.12.2021 04:40:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.12.2021 04:40:26 | |
167 687 470 USDC | $ 167 687 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.12.2021 04:39:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.12.2021 04:38:23 | |
996 BTC | $ 49 365 212 | (unknown) | (unknown) |
| Type: transfer | From: 39YTWJy62cZx37yVhgzGyBZr7qVJwBwJaH | To: 33RLLRmK4m1bUQVUTHT4W1CtB6KA3Mgse8 | |||
| 05.12.2021 04:38:23 | |
960 BTC | $ 47 576 520 | (unknown) | (unknown) |
| Type: transfer | From: 3BHDjfBDu6ERKKyZCKNfGytz6hmZeB2bwQ | To: 3JQZaYWeTuXf8xGRfq2e9oSch3TGpQKsqe | |||
| 05.12.2021 04:38:23 | |
201 BTC | $ 9 941 844 | (unknown) | (unknown) |
| Type: transfer | From: 3QQ5ZBeuBUkwDhQXaR9MeotSEMmbXDX5Bk | To: bc1qercaw5f60crsepczknkrqyys6kypfxucyan59t | |||
| 05.12.2021 04:38:23 | |
107 BTC | $ 5 293 305 | (unknown) | (unknown) |
| Type: transfer | From: 381kihKKX2rLw9zT79kgMdmKsSta4Lp3yS | To: bc1qd9qsu4u5dta20tjaym7vtx8hq7eawfz4vtj3tp | |||
| 05.12.2021 04:38:23 | |
115 BTC | $ 5 716 099 | (unknown) | (unknown) |
| Type: transfer | From: 362x3Ej5jJidESBArkQ8MWFWXx94FmGzRe | To: bc1q092vugfzjld35qcguhd3uz26at6rrjga5ch75j | |||
| 05.12.2021 04:38:23 | |
145 BTC | $ 7 179 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MQrCoiWkJAyf7Y4fFpdME4WsuANhTT1E1 | To: bc1qmw7ucwcp0z2gptyttntnxgjskfs4m96wlwdqhm | |||
| 05.12.2021 04:38:23 | |
169 BTC | $ 8 401 864 | (unknown) | (unknown) |
| Type: transfer | From: 31iVZ59MNnoUe1LqKNieVP3WBK6Kh9fmNS | To: 3C6MoEQ7MzwcpaVr2LL7tSGKadAf8GtAv9 | |||
| 05.12.2021 04:38:23 | |
111 BTC | $ 5 477 859 | (unknown) | (unknown) |
| Type: transfer | From: 39UBqtrYSUoPSgk7D2k7EPUp4aEDAXoqRZ | To: 3MzHNNhET5Ntj4pJP8Qdamb3WzphcMF2YX | |||
| 05.12.2021 04:38:23 | |
176 BTC | $ 8 711 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmlvalkkt6s4uh8uapm64yf0raygw5elgu2x8j | To: 3JiXTvjPvQBoCT32sFpXF7e1GjGviRrWL6 | |||
| 05.12.2021 04:38:23 | |
144 BTC | $ 7 122 100 | (unknown) | (unknown) |
| Type: transfer | From: 3AQyMwau8uDQcz8XS7Z3qzHQxf1BW64Sqc | To: 3HsFtFs4ymciU7QWije2rZpPdUsBcE5Nw1 | |||
| 05.12.2021 04:38:23 | |
221 BTC | $ 10 959 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FVPuNDuRsDLkejNV8gA3QbVrh3JshWvHS | To: 3PPaLQSfBUeprxWEASpwFnW3kznZWrQ8iG | |||
| 05.12.2021 04:38:23 | |
164 BTC | $ 8 141 863 | (unknown) | (unknown) |
| Type: transfer | From: 3P6ND7YHYLRKYyWJUNuYcb8xfkPivuXUC9 | To: 3BYmLoJCdABR47MAZB79HtxPSqNq16nMS9 | |||
| 05.12.2021 04:38:23 | |
191 BTC | $ 9 456 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jq5k8uc8tlvafjlnrv50ly94hm2t5xzr8zk89 | To: bc1qau7qq6kqegxrwjulrecuglzm58syvgzaxjsmu0 | |||
| 05.12.2021 04:38:23 | |
101 BTC | $ 5 011 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuqv67uc67ruf4n8wledpvjxaauxz40tkcze0p | To: bc1q6yvegmel6lgzetcxf6k3hmszhr3lh8tzwsfzfe | |||
| 05.12.2021 04:38:23 | |
178 BTC | $ 8 812 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3xmkmh9dhv40xfla3dvkamse66ujppympg8xm | To: bc1q556xda3e4zy54s0xhfn2ejzxgfu4znv2pu8dxt | |||
| 05.12.2021 04:38:23 | |
159 BTC | $ 7 876 555 | (unknown) | (unknown) |
| Type: transfer | From: 1MXkFtL8w2GcFiFM4TVkUYZ4sbugSVE8GH | To: 13YJ9tkvuhe1R3Yxn5rpw4Tsnie4D3M1YL | |||
| 05.12.2021 04:38:23 | |
409 BTC | $ 20 263 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 05.12.2021 04:38:23 | |
108 BTC | $ 5 330 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||