Whale movements
Last update: 08.09.2026 07:20:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 02:25:22 |  |
111 BTC | $ 5 458 612 | (unknown) | (unknown) |
| Type: transfer | From: 3F1xHt2huT6m7hdgFBF115PSuVoQfgZqam | To: 3GVCX3rC1LDDJ3PNcsgFDrb579NiKf12zK | |||
| 05.12.2021 02:25:22 | |
155 BTC | $ 7 635 898 | (unknown) | (unknown) |
| Type: transfer | From: 36QYwjU9LE75Bs4vnEHhxVkqAiQiXTua5S | To: 3KaSvcd6K2tyzU3xtmsCsLnCsqAzxSVMFS | |||
| 05.12.2021 02:25:22 | |
145 BTC | $ 7 129 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fdaehl7ut5d7hkef89ctclqacl205408hxzp6 | To: 37pw5tFdThKp2jYjLHRPsYkLogarzLgf43 | |||
| 05.12.2021 02:25:22 | |
123 BTC | $ 6 040 093 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 05.12.2021 02:25:22 | |
107 BTC | $ 5 266 770 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1qp6vrw8n4ajl20g3v6l5y8cj43tpa7axc6azwqe | |||
| 05.12.2021 02:25:22 | |
150 BTC | $ 7 371 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QMhBVJq5pfU7uRt1TdNyWtHhXVWeLFwwa | |||
| 05.12.2021 02:25:22 | |
412 BTC | $ 20 236 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 05.12.2021 02:25:22 | |
118 BTC | $ 5 809 720 | (unknown) | (unknown) |
| Type: transfer | From: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | To: 1GwaT4eEGaiQVoP6EQdyazdfqyeH3RhHXo | |||
| 05.12.2021 02:22:34 |  |
5 685 650 BUSD | $ 5 685 650 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.12.2021 02:21:38 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 05.12.2021 02:20:24 | |
61 720 710 USDT | $ 61 720 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.12.2021 02:18:11 | |
14 999 977 USDT | $ 14 999 977 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.12.2021 02:17:21 | |
14 999 977 USDT | $ 14 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.12.2021 02:16:01 | |
176 BTC | $ 8 653 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5085darv6muhh0hjxwfltcjf9s96fdmwf73h6 | To: 3BFfsvmCsj3KaP9UgxjvMkmfML5GPmjHTa | |||
| 05.12.2021 02:16:01 | |
111 BTC | $ 5 457 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegqlcn3ga6w0mnxyezuy084j3j5e5a4mta82ee | To: 3F1xHt2huT6m7hdgFBF115PSuVoQfgZqam | |||
| 05.12.2021 02:16:01 | |
169 BTC | $ 8 329 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e8p5rpf93ajsq4ftpfxarfrhmc9992ctnafrh | To: bc1qj7qdh08caunyam3zsvwdlmnrmqe8hnz4ff7cp7 | |||
| 05.12.2021 02:16:01 | |
114 BTC | $ 5 579 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgw6w7dtya8hqnw8py9l44035g9vv8ha5vuu2k | To: bc1qc65uwzgrd7kcesjvdp8w4ss05s69s4sceh08gz | |||
| 05.12.2021 02:16:01 | |
155 BTC | $ 7 635 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq1AnyYdmECjdPP7eb68s6L16Wib1q6Sn | To: 36QYwjU9LE75Bs4vnEHhxVkqAiQiXTua5S | |||
| 05.12.2021 02:16:01 | |
165 BTC | $ 8 091 625 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf5AwFxLhmSUc7DdTEeGiMxTMLoGATDRC | To: bc1q2k3dnnv62q3d4ulkx96nhtwgrvzlxsgzjws4yf | |||
| 05.12.2021 02:16:01 | |
145 BTC | $ 7 129 937 | (unknown) | (unknown) |
| Type: transfer | From: 3GUdqs32pGtHf79yxQS5tH7ruqqXahmUrU | To: bc1q0fdaehl7ut5d7hkef89ctclqacl205408hxzp6 | |||
| 05.12.2021 02:16:01 | |
127 BTC | $ 6 258 239 | (unknown) | (unknown) |
| Type: transfer | From: 332n4U41q2zGbFNCAQeSkP28HmQQwd4SGn | To: bc1qefrsrr49d4tz57lr4z7xku4afrlm47d0r59004 | |||
| 05.12.2021 02:16:01 | |
150 BTC | $ 7 371 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LrDphfebaH1pDPjwpPF56bzTttu34qEmp | |||
| 05.12.2021 02:06:24 | |
111 BTC | $ 5 434 139 | (unknown) | (unknown) |
| Type: transfer | From: 36w8Bzx4ZRpe47imToU3QcFYkp34EiJygd | To: bc1qegqlcn3ga6w0mnxyezuy084j3j5e5a4mta82ee | |||
| 05.12.2021 02:06:24 | |
516 BTC | $ 25 238 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1A8iLp9R8osPQTAGkvQtWokzJ81fbWBZN3 | |||
| 05.12.2021 02:00:40 | |
6 503 581 USDT | $ 6 503 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 01:59:07 | |
200 BTC | $ 9 817 315 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmhv2fy643x775petxvtlq6vmhfjzw4d6ggr5uzg53pjwt8kgtnpsgx32cm | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.12.2021 01:59:07 | |
114 BTC | $ 5 591 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.12.2021 01:52:09 |  |
99 000 000 USDT | $ 99 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 05.12.2021 01:49:10 | |
189 BTC | $ 9 320 198 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.12.2021 01:49:10 | |
522 BTC | $ 25 729 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 05.12.2021 01:48:00 | |
8 344 555 USDC | $ 8 344 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 01:46:22 | |
1 226 ETH | $ 5 004 245 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.12.2021 01:45:50 | |
6 777 888 BUSD | $ 6 777 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 01:44:42 | |
207 BTC | $ 10 125 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsc4m3ld5je9len0r2vswhqq9wunv789s9ycvsy | To: bc1q4djl9ftgnq77845a5d8zchgue0us9mk4gh2ytk | |||
| 05.12.2021 01:44:42 | |
191 BTC | $ 9 318 369 | (unknown) | (unknown) |
| Type: transfer | From: 3QpwsdPPhJnGeUya7j7svCXcYx1qhwNc4m | To: 3G9i2Wq79eMDbjTtdoasFj7eHKqZonxdau | |||
| 05.12.2021 01:44:42 | |
127 BTC | $ 6 217 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8cczqj3p5tlfwlttv2nlfdjlp383yrpjpll7w | To: 332n4U41q2zGbFNCAQeSkP28HmQQwd4SGn | |||
| 05.12.2021 01:44:42 | |
108 BTC | $ 5 275 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzst9ftn69t0dlg47ameh58w5zawtsj9dk2mtjt | To: bc1q2vqp4466s5hxjs6jauql6ha285c3xduthlvvy8 | |||
| 05.12.2021 01:44:42 | |
165 BTC | $ 8 051 274 | (unknown) | (unknown) |
| Type: transfer | From: 3C975nBn3FcC4LGeCpebQgVSq7edL5Lze2 | To: 3Pf5AwFxLhmSUc7DdTEeGiMxTMLoGATDRC | |||
| 05.12.2021 01:44:42 | |
145 BTC | $ 7 098 274 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq4tnGoJobbirdp4zfANnRwsGszmKM1qZ | To: 3GUdqs32pGtHf79yxQS5tH7ruqqXahmUrU | |||
| 05.12.2021 01:44:42 | |
156 BTC | $ 7 634 411 | (unknown) | (unknown) |
| Type: transfer | From: 3L4QmKMnMVSW6gzPF6tHSLMyjJ3XA6YnkY | To: 3Jq1AnyYdmECjdPP7eb68s6L16Wib1q6Sn | |||
| 05.12.2021 01:44:42 | |
111 BTC | $ 5 431 064 | (unknown) | (unknown) |
| Type: transfer | From: 37BB5YpvNF944LqB9n3J28HTA1qXDusD9v | To: 36w8Bzx4ZRpe47imToU3QcFYkp34EiJygd | |||
| 05.12.2021 01:44:42 | |
114 BTC | $ 5 543 481 | (unknown) | (unknown) |
| Type: transfer | From: 3HBZxD2gzRLCf4hhW7aCRiaiQDcqARXjo8 | To: bc1qpgw6w7dtya8hqnw8py9l44035g9vv8ha5vuu2k | |||
| 05.12.2021 01:44:42 | |
150 BTC | $ 7 323 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 05.12.2021 01:42:25 | |
6 777 888 BUSD | $ 6 777 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.12.2021 01:39:38 | |
3 401 ETH | $ 13 945 741 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.12.2021 01:38:52 | |
2 500 ETH | $ 10 297 429 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 05.12.2021 01:37:48 | |
3 401 ETH | $ 14 008 630 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.12.2021 01:33:47 | |
145 BTC | $ 7 160 091 | (unknown) | (unknown) |
| Type: transfer | From: 32cVxnY9Teb5xLPzLVWtYgQt2tKRvErfwV | To: 3Nq4tnGoJobbirdp4zfANnRwsGszmKM1qZ | |||
| 05.12.2021 01:33:47 | |
114 BTC | $ 5 592 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuzrpfs7txqndjkg2mfd2p4zcx67vx0cr8nd94 | To: 3HBZxD2gzRLCf4hhW7aCRiaiQDcqARXjo8 | |||
| 05.12.2021 01:33:47 | |
165 BTC | $ 8 122 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s2d9yezcjm83jveu5u8zumfmaxk6apkjc7dx5 | To: 3C975nBn3FcC4LGeCpebQgVSq7edL5Lze2 | |||