Whale movements
Last update: 08.09.2026 07:33:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 04:36:41 |  |
7 709 180 USDT | $ 7 709 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 04:36:41 | |
5 999 979 BUSD | $ 5 999 979 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2021 04:33:27 | |
7 440 690 BUSD | $ 7 440 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 04:31:12 | |
5 730 000 USDC | $ 5 730 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 04:30:48 |  |
5 872 000 USDT | $ 5 872 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAa4vYGJye9w3wvY8UuptvwP9wmG6QeE7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 04:30:45 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 04:30:42 | |
11 630 148 USDT | $ 11 630 148 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 04:30:42 | |
10 930 467 USDT | $ 10 930 467 | (unknown) | binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 04:30:39 | |
14 779 125 USDT | $ 14 779 125 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 04:30:33 | |
37 494 708 USDT | $ 37 494 708 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.12.2021 04:29:20 | |
10 001 184 USDT | $ 10 001 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 04:28:35 | |
3 000 ETH | $ 12 365 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 04:25:39 | |
8 208 805 USDT | $ 8 208 805 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.12.2021 04:23:55 |  |
366 BTC | $ 18 048 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnazsaftljlq7pqsh2q553tzrlwa3v8ydwt4tm6 | To: bc1qjf39mx298a8ma2jlsfe3kgtnfuc8nqjq0a8nps | |||
| 05.12.2021 04:23:55 | |
424 BTC | $ 20 896 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea0l7hapafzwdh22wlg4w9xas8ec6jkhz9p35x | To: bc1qguus7eqs48875qsc6v3r2dwdt2geu0ukwvg5gs | |||
| 05.12.2021 04:23:55 | |
648 BTC | $ 31 938 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjgezukdak4p5vagemxp6pnwu4rzte0h2l2dwe | To: bc1qn0hn7s957tg02f8ajr30p7pqp7lt7sm5v6mpdm | |||
| 05.12.2021 04:23:55 | |
400 BTC | $ 19 720 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpuekf0u9wvpqxf4kuyyrpn43p2en7e20wrk4r | To: bc1qqng6vgrsaftsr5vhns52v8fqemw2zh5haqdq5q | |||
| 05.12.2021 04:23:55 | |
297 BTC | $ 14 633 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9535uw6sh4p9an7lckxm9wkljalulxfs7x24r | To: bc1qg7vrwnl96jswsyy4yr06573qs7juj8xnjd5ahl | |||
| 05.12.2021 04:23:55 | |
336 BTC | $ 16 581 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurcx6f26grmjmwtdp43za5llpey7d87er25xgc | To: bc1q2xmj322j8mymmtqd6ldmtmth835p9h885vnaqv | |||
| 05.12.2021 04:23:55 | |
176 BTC | $ 8 665 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4r3dekaga9pf3ltvyqzvw56xr7hvn3httnqde | To: bc1qkmlvalkkt6s4uh8uapm64yf0raygw5elgu2x8j | |||
| 05.12.2021 04:23:55 | |
596 BTC | $ 29 374 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EEtH6hRgjUARbMRvxGXErNwHDVzf3c8JU | To: 3PU8rqtyp32mNCV3PGUzpNLoaVV2b2vPqW | |||
| 05.12.2021 04:23:55 | |
144 BTC | $ 7 081 058 | (unknown) | (unknown) |
| Type: transfer | From: 3FVKHXYnigfA2ZLjnbyo6a46uAVPW7Xpk4 | To: 3AQyMwau8uDQcz8XS7Z3qzHQxf1BW64Sqc | |||
| 05.12.2021 04:23:55 | |
115 BTC | $ 5 688 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6scjuTMLaDNKyyfwtDGiNJVsMmCUaicE | To: 362x3Ej5jJidESBArkQ8MWFWXx94FmGzRe | |||
| 05.12.2021 04:23:55 | |
169 BTC | $ 8 353 396 | (unknown) | (unknown) |
| Type: transfer | From: 34eYDyGzCaKDPh5exVXyCztPxusX6Ch86n | To: 31iVZ59MNnoUe1LqKNieVP3WBK6Kh9fmNS | |||
| 05.12.2021 04:23:55 | |
145 BTC | $ 7 142 693 | (unknown) | (unknown) |
| Type: transfer | From: 3HoAvoBTDFTNJHz481m5RLb347mUZeJLXf | To: 3MQrCoiWkJAyf7Y4fFpdME4WsuANhTT1E1 | |||
| 05.12.2021 04:23:55 | |
409 BTC | $ 20 177 886 | (unknown) | (unknown) |
| Type: transfer | From: 3P7eq6ELtLMrMAuzLxN7cheTi1dRDGpx52 | To: 3LpzBDaGnhcWHXYnbKvfU9Q2FRfKMJUUeC | |||
| 05.12.2021 04:23:55 | |
481 BTC | $ 23 689 608 | (unknown) | (unknown) |
| Type: transfer | From: 3DjDcwhyBtGcvKt9FC5bY2v9e2WwTSgQCL | To: 3AXoHUEb3AKUyG6GgBptoDW7oEkMz8YQ2y | |||
| 05.12.2021 04:23:55 | |
580 BTC | $ 28 606 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JV9Bx8vigt3KGRbyrXKM6kUSHtFhGTwxL | To: 3KQQsMSMAifjhth9EuiRoZ3tinNPJNRuW1 | |||
| 05.12.2021 04:23:55 | |
111 BTC | $ 5 456 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvb2531ZeePPMXoUeY1w72CHzmLT6koh5 | To: 39UBqtrYSUoPSgk7D2k7EPUp4aEDAXoqRZ | |||
| 05.12.2021 04:23:55 | |
299 BTC | $ 14 755 565 | (unknown) | (unknown) |
| Type: transfer | From: 3FvDdr5kfcmBBy3VFLjSisnGL5QbW5V5sk | To: 33bcUhATHxJuQaUFB7rJhWHQrGMAV1ECJQ | |||
| 05.12.2021 04:23:55 | |
276 BTC | $ 13 582 984 | (unknown) | (unknown) |
| Type: transfer | From: 3PCPDZCpsWENtvaVm28o1LhxPhxD1oodT2 | To: 3PjP7mB5NXWEKqPKXxHEJFSwCaJNmyd5TH | |||
| 05.12.2021 04:23:55 | |
107 BTC | $ 5 270 159 | (unknown) | (unknown) |
| Type: transfer | From: 3L1PLTdabesqWbsyPgD5Lqu77CiuFtpNWM | To: 381kihKKX2rLw9zT79kgMdmKsSta4Lp3yS | |||
| 05.12.2021 04:23:55 | |
449 BTC | $ 22 112 628 | (unknown) | (unknown) |
| Type: transfer | From: 3JAF7iw9rrYA4kA1vmnASWxKxGcXRZdchb | To: 3EcdLpW8urKJGbzz4Kk5xRGbD6KHEYqqFx | |||
| 05.12.2021 04:23:55 | |
222 BTC | $ 10 933 627 | (unknown) | (unknown) |
| Type: transfer | From: 3NSryLyjN98YnprL9EbQ15bqaGjxQtvySD | To: 3FVPuNDuRsDLkejNV8gA3QbVrh3JshWvHS | |||
| 05.12.2021 04:23:55 | |
730 BTC | $ 35 994 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxu2Ms9wiMg9WM1CAbHBSuaFMNxGcndnA | To: bc1qvujyv0xg2crzs7c6u0h4gjzd2e678tdse35haz | |||
| 05.12.2021 04:23:55 | |
778 BTC | $ 38 320 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KT5fULd5xsYfaxxKfhYYxaGUw57yEYrZC | To: bc1qshv9mkxkmd66wk453uauhv4heaz3xpyg3ua66e | |||
| 05.12.2021 04:23:55 | |
239 BTC | $ 11 756 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Kcopt7rEQwkrS1bb5vsxxpkyZtjeSS3xG | To: bc1qnm7xda884me2xzp9z52tml2axuwhtm7yl3hwj7 | |||
| 05.12.2021 04:23:55 | |
191 BTC | $ 9 406 436 | (unknown) | (unknown) |
| Type: transfer | From: 3GKPUNhSCfVc17L3Dme3254dJxo8qQBgdT | To: bc1q6jq5k8uc8tlvafjlnrv50ly94hm2t5xzr8zk89 | |||
| 05.12.2021 04:23:55 | |
762 BTC | $ 37 536 228 | (unknown) | (unknown) |
| Type: transfer | From: 3H6KMkMekxEGV5VCkcKaVYCPdf2qeWjVsn | To: bc1q9njec5wrq9kvej3gydjkdvhe0mpk0vzg32unpf | |||
| 05.12.2021 04:23:55 | |
746 BTC | $ 36 742 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MvCCPJf9R8viYFGgznxcCiCRbq83Swm6P | To: bc1qs3p8ynw3hdvsutt6pv9sf6ujk8s76klx5znt3h | |||
| 05.12.2021 04:23:55 | |
632 BTC | $ 31 148 268 | (unknown) | (unknown) |
| Type: transfer | From: 35G9vvLbN9RKJZfxhY1H3buK3NV4B9KpSG | To: bc1q89sayp5ett7rvtsyxe8lz4qdep3nh4dkfyt0rt | |||
| 05.12.2021 04:23:55 | |
391 BTC | $ 19 246 334 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq6WnqztRbNwDULrS9SLrtZxi5RUo9TW8 | To: bc1q3mry5n3qeyy9yr9224pdmd7zmd6fc8zy9dkv4m | |||
| 05.12.2021 04:23:55 | |
185 BTC | $ 9 106 441 | (unknown) | (unknown) |
| Type: transfer | From: 34SRSh9cP1qwSu1Bjv23P4duc6W6UjHRXJ | To: bc1qr3xmkmh9dhv40xfla3dvkamse66ujppympg8xm | |||
| 05.12.2021 04:23:55 | |
577 BTC | $ 28 438 830 | (unknown) | (unknown) |
| Type: transfer | From: 3GXRzDSGejTonHRP8XrNcoq3Su7vd2QBAe | To: bc1qvfexgyu8phmlh7mhk48tf6ty7trzvm6ld8jhnu | |||
| 05.12.2021 04:23:55 | |
201 BTC | $ 9 896 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9awsjzxljy3gmelv9c2zh2qaw6wffmyj0mdy98 | To: 3QQ5ZBeuBUkwDhQXaR9MeotSEMmbXDX5Bk | |||
| 05.12.2021 04:23:55 | |
614 BTC | $ 30 254 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gdww7m9arc4ut2l2m8ax0sjw94ted5ty3lv56 | To: 3NnYoR56PtF9BczkDpnFf2FU7sgDnZNAW6 | |||
| 05.12.2021 04:23:55 | |
331 BTC | $ 16 311 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxauz7yyrudm5hyf98c6sewe7g2s7jlra0wwm03 | To: 362VmzukzQt4qfdNfT6jvuH6XadAW6m358 | |||
| 05.12.2021 04:23:55 | |
164 BTC | $ 8 094 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4erstwlft0cvydqnaxgl4feyy6jt22muu0vpd4 | To: 3P6ND7YHYLRKYyWJUNuYcb8xfkPivuXUC9 | |||
| 05.12.2021 04:23:55 | |
649 BTC | $ 32 001 778 | (unknown) | (unknown) |
| Type: transfer | From: 3AFVHwEYtUY1ZGxX4Vgx6sPLzyUFGpG9D9 | To: 38e3pEfehfKbHEXZdkaQzRFVj3xzgcE3TV | |||
| 05.12.2021 04:23:55 | |
380 BTC | $ 18 705 686 | (unknown) | (unknown) |
| Type: transfer | From: 39ueq5vryVcLs9vaiYJ8nuozUwcJ7tJ9pS | To: 3QSBrSXCM1aY3vrUiTS3juU5Qt6rgL3nmM | |||