Whale movements
Last update: 08.09.2026 07:20:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 03:40:32 |  |
1 223 ETH | $ 5 031 197 | (unknown) | (unknown) |
| Type: transfer | From: 1f4678082b9edefde441be43b4d0dab17c302bd3 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 05.12.2021 03:37:28 | |
5 999 976 BUSD | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2021 03:33:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 05.12.2021 03:16:19 |  |
203 BTC | $ 9 887 034 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 05.12.2021 03:16:19 | |
111 BTC | $ 5 380 690 | (unknown) | (unknown) |
| Type: transfer | From: 39y1sczhMjMhAryL9Z4ufVCThE6tJub2Bh | To: 35zMzzoZDTeAJC3JREH5JzuRXFaumjKpbM | |||
| 05.12.2021 03:16:19 | |
115 BTC | $ 5 609 175 | (unknown) | (unknown) |
| Type: transfer | From: 3DynaLiCw2EAwV5HaBpvBy38zwTta5dcZn | To: 32CV9xGqwiAWzBED46tWxTAuHM5HQsa13C | |||
| 05.12.2021 03:16:19 | |
145 BTC | $ 7 045 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7y02unjz8dddh39uxtfs2pfszqkqhppda3hkr | To: 3DrpEHyicfSGWc43243DQoc5mCewNJ2Zd2 | |||
| 05.12.2021 03:16:19 | |
107 BTC | $ 5 199 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa9drzyggkaym6e7nsx8dvqqe45n0clnxkwmfq | To: 3KGswA3QCnZJdHVrxJwf8v3oznQLAGaAJV | |||
| 05.12.2021 03:10:26 | |
25 194 ETH | $ 103 014 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.12.2021 03:05:20 | |
176 BTC | $ 8 600 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BFfsvmCsj3KaP9UgxjvMkmfML5GPmjHTa | To: 3KAp92hYCaUmFGxXXoXBnJK7nYjMNFYAoi | |||
| 05.12.2021 03:05:20 | |
185 BTC | $ 9 029 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0g2m7ggqjdlp0cskdpz7nzwxhvyf4u8p44lpe | To: bc1qzmgf6rvgxppgqgc4asmgxv6p8gsfvwthzvpkwj | |||
| 05.12.2021 03:05:20 | |
115 BTC | $ 5 642 005 | (unknown) | (unknown) |
| Type: transfer | From: 3AcKqyz2HVDfVMgoZCLxow23nVHccgbGwr | To: 3DynaLiCw2EAwV5HaBpvBy38zwTta5dcZn | |||
| 05.12.2021 03:05:20 | |
191 BTC | $ 9 327 596 | (unknown) | (unknown) |
| Type: transfer | From: 3G9i2Wq79eMDbjTtdoasFj7eHKqZonxdau | To: 3BJiV8XXcRthFmDrz5JwAV7bebpDwdEx9o | |||
| 05.12.2021 03:05:20 | |
155 BTC | $ 7 593 041 | (unknown) | (unknown) |
| Type: transfer | From: 3FBtsuggei3bHZ5psrh2yNWirgCKCCe2YR | To: 3ByUDVxm2duaTd1tmfAMZ37idHXYaHsmoH | |||
| 05.12.2021 03:05:20 | |
248 BTC | $ 12 109 246 | (unknown) | (unknown) |
| Type: transfer | From: 3FiC52oLv4dxU3dMXeZVZmKtSeRiJ5YFsR | To: 3B8WhfAR6p9bFFRzpk3HnvhdqTQgkyiBb3 | |||
| 05.12.2021 03:05:20 | |
111 BTC | $ 5 411 154 | (unknown) | (unknown) |
| Type: transfer | From: 31vycFiG5vTHpYTikTMmrsQVm4hr9XHYJv | To: 39y1sczhMjMhAryL9Z4ufVCThE6tJub2Bh | |||
| 05.12.2021 03:05:20 | |
276 BTC | $ 13 468 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2rkepe202d5njl20utg6pdpqfgdmn9qxxu42y | To: 3D6xDnp2fG73rMarYHHEKDK9N724jki1Nq | |||
| 05.12.2021 03:05:20 | |
169 BTC | $ 8 283 445 | (unknown) | (unknown) |
| Type: transfer | From: 3NNAid32CPuTXH2658MFzR4pq1R5ivT7Y6 | To: 3HEB8sX5EZUL4Xg5TCggP6cHeD1pv2QWnQ | |||
| 05.12.2021 03:05:20 | |
201 BTC | $ 9 813 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvgfpq06hkd7curl8dhqsadaxxnmq3sgmfhu8h | To: 3BD3N9wMCWJbSPsHNSWvS6w9Yi925yzsTK | |||
| 05.12.2021 03:05:20 | |
145 BTC | $ 7 085 654 | (unknown) | (unknown) |
| Type: transfer | From: 3QwZxmHQcM5pNsiiYD2ExFZKuzKxG5pjg1 | To: bc1qy7y02unjz8dddh39uxtfs2pfszqkqhppda3hkr | |||
| 05.12.2021 03:05:20 | |
239 BTC | $ 11 657 174 | (unknown) | (unknown) |
| Type: transfer | From: 3MPghMoPZ7TFCE5Sk56wUKkRtdEw5oTFJR | To: bc1qh05huhlxzazy04j2dgqyc3p9rkx73mz6wsvsha | |||
| 05.12.2021 03:05:20 | |
118 BTC | $ 5 771 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cl275p0kzhj0cdhpgwmp5fycxtfksrwyw7lr7 | To: 1Er5PYwneRpTzx8fAaGhJ4urBYu3Emuxsd | |||
| 05.12.2021 03:05:20 | |
105 BTC | $ 5 131 415 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 05.12.2021 03:05:20 | |
206 BTC | $ 10 086 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4djl9ftgnq77845a5d8zchgue0us9mk4gh2ytk | To: bc1q9yexmxxv63qcdhrt8mpdwj3w86sxwt49w7llv6 | |||
| 05.12.2021 03:05:20 | |
411 BTC | $ 20 063 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 05.12.2021 03:05:20 | |
116 BTC | $ 5 680 063 | (unknown) | (unknown) |
| Type: transfer | From: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 05.12.2021 03:04:15 |  |
16 777 888 USDT | $ 16 777 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.12.2021 03:02:00 | |
16 777 888 USDT | $ 16 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 05.12.2021 02:51:31 | |
5 999 962 BUSD | $ 5 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2021 02:50:28 | |
9 569 931 GRT | $ 6 862 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.12.2021 02:47:38 | |
55 070 388 USDT | $ 55 070 388 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.12.2021 02:41:37 | |
164 BTC | $ 8 061 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k3dnnv62q3d4ulkx96nhtwgrvzlxsgzjws4yf | To: 3C1fTuAJTwPCJCHBLUtBtQ5R3rNSKqoS4U | |||
| 05.12.2021 02:41:37 | |
114 BTC | $ 5 566 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaaftdd6sqt2g5pch80ukx5p9x42vgxxe0uxghh | To: 33A1UfqmtscTvXenyHsAhR7YAFTRaiQdfm | |||
| 05.12.2021 02:41:37 | |
115 BTC | $ 5 660 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnas3wf8ex3l4fwwe9dscp4v3ug24y6eu0ae4lx | To: 3AcKqyz2HVDfVMgoZCLxow23nVHccgbGwr | |||
| 05.12.2021 02:41:37 | |
145 BTC | $ 7 110 150 | (unknown) | (unknown) |
| Type: transfer | From: 37pw5tFdThKp2jYjLHRPsYkLogarzLgf43 | To: 3QwZxmHQcM5pNsiiYD2ExFZKuzKxG5pjg1 | |||
| 05.12.2021 02:41:37 | |
155 BTC | $ 7 616 978 | (unknown) | (unknown) |
| Type: transfer | From: 3KaSvcd6K2tyzU3xtmsCsLnCsqAzxSVMFS | To: 3FBtsuggei3bHZ5psrh2yNWirgCKCCe2YR | |||
| 05.12.2021 02:41:37 | |
111 BTC | $ 5 444 879 | (unknown) | (unknown) |
| Type: transfer | From: 3GVCX3rC1LDDJ3PNcsgFDrb579NiKf12zK | To: 31vycFiG5vTHpYTikTMmrsQVm4hr9XHYJv | |||
| 05.12.2021 02:41:37 | |
169 BTC | $ 8 309 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7qdh08caunyam3zsvwdlmnrmqe8hnz4ff7cp7 | To: 3NNAid32CPuTXH2658MFzR4pq1R5ivT7Y6 | |||
| 05.12.2021 02:41:37 | |
750 BTC | $ 36 768 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38p82fqTY23rMBS9Ki8NTY3FPdNG2Wi4hy | |||
| 05.12.2021 02:35:39 | |
5 500 000 USDT | $ 5 500 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 05.12.2021 02:33:24 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 05.12.2021 02:28:17 | |
18 999 980 USDT | $ 18 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2021 02:28:17 | |
8 506 404 BUSD | $ 8 506 404 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.12.2021 02:26:55 | |
5 499 976 USDT | $ 5 499 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.12.2021 02:25:44 | |
18 999 978 USDT | $ 18 999 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.12.2021 02:25:22 | |
148 BTC | $ 7 262 697 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9y29uhg73pw622xtcp5m7c0fm083azt8sj9gp7n7k735mv2gv33qd9dzdh | |||
| 05.12.2021 02:25:22 | |
500 BTC | $ 24 573 202 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.12.2021 02:25:22 | |
185 BTC | $ 9 082 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tmxgyyfjdt3re9dxxkf7wkgv5p2wutlvmnq3v | To: bc1qm0g2m7ggqjdlp0cskdpz7nzwxhvyf4u8p44lpe | |||
| 05.12.2021 02:25:22 | |
114 BTC | $ 5 579 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc65uwzgrd7kcesjvdp8w4ss05s69s4sceh08gz | To: bc1qaaftdd6sqt2g5pch80ukx5p9x42vgxxe0uxghh | |||
| 05.12.2021 02:25:22 | |
127 BTC | $ 6 258 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefrsrr49d4tz57lr4z7xku4afrlm47d0r59004 | To: bc1qnas3wf8ex3l4fwwe9dscp4v3ug24y6eu0ae4lx | |||