Whale movements
Last update: 08.09.2026 06:53:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.12.2021 00:53:04 |  |
249 BTC | $ 12 184 656 | (unknown) | (unknown) |
| Type: transfer | From: 1CwyAY688gFsMH3PVYpMPMvKwpRC6bptFw | To: bc1qeqgqwn9vymau7jwfe6u7ape8hnp3n8wntnmx9a | |||
| 05.12.2021 00:53:04 | |
285 BTC | $ 13 951 033 | (unknown) | (unknown) |
| Type: transfer | From: 1CwyAY688gFsMH3PVYpMPMvKwpRC6bptFw | To: 1EGJJeGDpXenFuJxMhaqjqChf4U9rPNnhm | |||
| 05.12.2021 00:47:39 |  |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.12.2021 00:46:43 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.12.2021 00:43:31 | |
3 000 ETH | $ 12 182 476 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 687553524ba10bb2d10a3a25fd898cc659dcfb24 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.12.2021 00:44:54 |  |
9 599 999 USDT | $ 9 599 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.12.2021 00:42:54 | |
9 599 999 USDT | $ 9 599 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | |||
| 05.12.2021 00:40:24 | |
100 000 000 TRX | $ 8 697 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.12.2021 00:39:57 | |
1 500 ETH | $ 6 150 078 | (unknown) | (unknown) |
| Type: transfer | From: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | To: b587dbd25d7576b94922370d116226c155608a14 | |||
| 05.12.2021 00:38:27 | |
2 653 ETH | $ 10 851 098 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.12.2021 00:36:30 | |
2 653 ETH | $ 10 882 663 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.12.2021 00:33:18 | |
211 BTC | $ 10 303 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3wmqumrsnl0dh8ydq0glj53jfxrjejghpklgm | To: bc1qnu27u8s0w6jhl48ufvdyvh8akftmwsc64ls2nm | |||
| 05.12.2021 00:33:18 | |
190 BTC | $ 9 260 497 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 05.12.2021 00:33:18 | |
210 BTC | $ 10 235 286 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 05.12.2021 00:33:18 | |
620 BTC | $ 30 228 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 05.12.2021 00:26:56 | |
7 990 000 USDC | $ 7 990 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.12.2021 00:25:15 | |
9 539 578 USDT | $ 9 539 578 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 05.12.2021 00:20:21 |  |
91 849 BNB | $ 52 294 540 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 05.12.2021 00:20:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 05.12.2021 00:19:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 05.12.2021 00:10:41 | |
15 000 BNB | $ 8 514 283 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1jqn95dftr5ued0semsh04s54hldnwzld86jkuv | |||
| 05.12.2021 00:10:21 | |
85 560 BNB | $ 48 140 508 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 05.12.2021 00:10:19 | |
62 688 850 USDT | $ 62 688 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.12.2021 00:09:45 | |
102 BTC | $ 5 009 017 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.12.2021 00:09:42 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 12d3d411d010891a88bff2401bd73fa41fb1316e | |||
| 05.12.2021 00:07:51 | |
8 841 136 USDT | $ 8 841 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.12.2021 00:07:20 | |
2 500 ETH | $ 10 275 254 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.12.2021 00:04:31 | |
15 000 BNB | $ 8 505 568 | (unknown) | (unknown) |
| Type: transfer | From: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | To: bnb1jqn95dftr5ued0semsh04s54hldnwzld86jkuv | |||
| 05.12.2021 00:00:32 | |
22 498 504 USDT | $ 22 498 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.12.2021 00:00:19 | |
249 BTC | $ 12 174 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqx88pxx9nlqxa4n7k2uprqf9m6pr4n75gcsxa6 | To: 3EjyCaXDquo3xX4apphmW8CZBqDwHmRgBA | |||
| 05.12.2021 00:00:19 | |
128 BTC | $ 6 240 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8zht44en9sdgp5n6usyzmueplgpky4dmzsqn2 | To: 36x7AGBsGp6Q6N7q6v4KnWwWyaLj8cqSZH | |||
| 05.12.2021 00:00:19 | |
222 BTC | $ 10 858 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q237rnejlv6ka6ht4keqtg2qk6yg22swf7uwkey | To: 3LHWZh4bsstqtS6vkcG3Ahad1hcybAqxsC | |||
| 05.12.2021 00:00:19 | |
239 BTC | $ 11 673 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4xta8f8049s2y5d4nvpypkzdgps82pv5n6flh | To: 3PqX7ZoCgkfz9FVsy2mtpMi8UYgnfRCea5 | |||
| 05.12.2021 00:00:19 | |
297 BTC | $ 14 533 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyfxuhe7nasdr3qx240s8awncxm55e69ulscmn | To: 3FEXeQHL1VxBdr8tzbKTsjwqKyYJ2EQ3Kv | |||
| 05.12.2021 00:00:19 | |
179 BTC | $ 8 767 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sz95ctc9mc23u5ksud3m3kur2w739kg6suyw6 | To: bc1q7h0wdhdwvasx09kh4pnewnw44j062jzsvasnpc | |||
| 05.12.2021 00:00:19 | |
156 BTC | $ 7 653 106 | (unknown) | (unknown) |
| Type: transfer | From: 3F37nybfdxEnviTn4yBSSRWnC8WDZXqkPz | To: 3FUMgesQnRddSjTL2oDyvRxgxatuD3mGkZ | |||
| 05.12.2021 00:00:19 | |
201 BTC | $ 9 827 286 | (unknown) | (unknown) |
| Type: transfer | From: 37wLpuKKrXyPSzHDDgxRAD3LfH4DfmNQKg | To: 392oDFjwTo492WbXDasXLr2mJc9CUjNdK8 | |||
| 05.12.2021 00:00:19 | |
276 BTC | $ 13 487 644 | (unknown) | (unknown) |
| Type: transfer | From: 397iyFDodKzXEksZfCa4aH3VzSwCWyyaHZ | To: 3Ca5rxvHMn7vq88mpMJ35BpGAWUH4DMUXU | |||
| 05.12.2021 00:00:19 | |
165 BTC | $ 8 082 726 | (unknown) | (unknown) |
| Type: transfer | From: 3BCFC2juwq1NPsgCtcL9raHFeLQHoozh64 | To: 36zZegRFuDZg4VdX1DGuQftWM4bRT84Ga3 | |||
| 05.12.2021 00:00:19 | |
150 BTC | $ 7 360 796 | (unknown) | (unknown) |
| Type: transfer | From: 3AvdbipWFPPKv2RMP6nmji6doLqxrzMBkM | To: 3Mpt2kmghh78BvE7JQk9czPYN2P33NmKNe | |||
| 05.12.2021 00:00:19 | |
108 BTC | $ 5 293 765 | (unknown) | (unknown) |
| Type: transfer | From: 3MrsL1Gw1yfWxfvBvN8PV3Jy7Gr9iAWngD | To: 32pNGe5T9wP5mR7qCBjQDFbcgcchgTCoLF | |||
| 05.12.2021 00:00:19 | |
111 BTC | $ 5 444 493 | (unknown) | (unknown) |
| Type: transfer | From: 39k6TCsYBedqpvhEMHarecPAQgUxuswT4K | To: 373KRdevxMTVUjyuuQbdq5qjKWF162Mmvm | |||
| 05.12.2021 00:00:19 | |
299 BTC | $ 14 651 913 | (unknown) | (unknown) |
| Type: transfer | From: 3LBrAHbdnKVQoTEXDN3ccKffznj2x3ssoj | To: 38MA1xrDQECwG6kewc1a4HLkRZ7UGzbtWi | |||
| 05.12.2021 00:00:19 | |
331 BTC | $ 16 204 468 | (unknown) | (unknown) |
| Type: transfer | From: 3JMfnLxjck4u94ciermAUaZKEW3BjNRLm8 | To: bc1qtch8f7sjv0wp2yeq79egrxk2a2w5ygtg6ystt4 | |||
| 05.12.2021 00:00:19 | |
185 BTC | $ 9 044 691 | (unknown) | (unknown) |
| Type: transfer | From: 36b3Wbyd7mKp15o3FhQXrPBtNQgX22a2sp | To: bc1qr2xta4pakqg4t9hesmpu52jgun22uulf4j8lja | |||
| 05.12.2021 00:00:19 | |
191 BTC | $ 9 357 648 | (unknown) | (unknown) |
| Type: transfer | From: 392mp9oWo5nZZqEQ3LFMzFUWh1zUGXzwTJ | To: bc1qmxgqy8mcljlptyx56lwwwsv8sgx4w7ha7mczqf | |||
| 05.12.2021 00:00:19 | |
170 BTC | $ 8 301 259 | (unknown) | (unknown) |
| Type: transfer | From: 33SaPgMg5MdHkEagcC2XzvujkpcNURoHnd | To: bc1qvd8ulsw7cjwzqvl4pm5sq9phjfcs5d626p0f5z | |||
| 05.12.2021 00:00:19 | |
114 BTC | $ 5 560 915 | (unknown) | (unknown) |
| Type: transfer | From: 31uZhTynp2aLpTJcFBdy7RVzdHv3vAicyb | To: bc1qarhvd34hshe8sse696jggrx7pqhvefercux9vy | |||
| 05.12.2021 00:00:19 | |
639 BTC | $ 31 249 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 05.12.2021 00:00:19 | |
115 BTC | $ 5 615 761 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||