Whale movements
Last update: 09.09.2026 09:26:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.12.2021 00:08:57 |  |
965 BTC | $ 46 196 120 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 10.12.2021 00:00:31 | |
166 BTC | $ 7 913 201 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 10.12.2021 00:00:31 | |
357 BTC | $ 17 026 504 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.12.2021 00:00:31 | |
815 BTC | $ 38 850 950 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.12.2021 00:00:31 | |
144 BTC | $ 6 864 463 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 10.12.2021 00:00:31 | |
108 BTC | $ 5 143 985 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.12.2021 23:54:23 |  |
7 318 194 BUSD | $ 7 318 194 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.12.2021 23:54:23 | |
5 320 427 PAX | $ 5 369 910 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.12.2021 23:53:50 | |
5 320 427 PAX | $ 5 342 178 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.12.2021 23:52:39 | |
30 894 868 BUSD | $ 30 894 868 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.12.2021 23:49:42 | |
150 BTC | $ 7 185 324 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NL1UyeVY8dbMRyfptHE4usvewBNbW8c98 | |||
| 09.12.2021 23:47:34 | |
133 BTC | $ 6 345 219 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 389ksLvDuwDtAMfofeEZB1bLg6DMcCVcPw | |||
| 09.12.2021 23:47:34 | |
432 BTC | $ 20 668 364 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.12.2021 23:47:34 | |
493 BTC | $ 23 593 032 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 09.12.2021 23:44:47 | |
392 BTC | $ 18 694 180 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LZQ4vwxMpVF96ssw4HzUnwQoFBBgLHdhp | |||
| 09.12.2021 23:44:47 | |
474 BTC | $ 22 646 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39S8oxvYf3iiPneR84YoQ48qs19yycCqCC | |||
| 09.12.2021 23:44:47 | |
180 BTC | $ 8 593 523 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.12.2021 23:44:47 | |
697 BTC | $ 33 277 672 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 09.12.2021 23:44:09 | |
2 175 ETH | $ 9 131 717 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 09.12.2021 23:43:42 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 23:42:17 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 09.12.2021 23:40:41 | |
129 BTC | $ 6 127 031 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qgx8xamyl9xpkexmssvxw874kp0kmgk6255my4s | |||
| 09.12.2021 23:40:41 | |
559 BTC | $ 26 591 654 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 09.12.2021 23:32:11 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 09.12.2021 23:28:30 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 09.12.2021 23:28:45 | |
111 BTC | $ 5 302 092 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.12.2021 23:28:45 | |
205 BTC | $ 9 784 493 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 09.12.2021 23:28:45 | |
250 BTC | $ 11 942 132 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 09.12.2021 23:28:45 | |
935 BTC | $ 44 579 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa9uudagtggqhm75kjk9u9s9upgf8ah0d9z0mr | To: bc1q3myvagl70xux3cm6hej2qnkhkh4kmfr4t56jk3 | |||
| 09.12.2021 23:28:45 | |
114 BTC | $ 5 422 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06xu3mw30zgncsgzh4lkwzj9pa66va3tjf5fdd | To: bc1qnvn5avpnd8tqsfp93nzk3580utdmpkk36czcga | |||
| 09.12.2021 23:28:45 | |
172 BTC | $ 8 216 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapqrwxndkpp308n4y7ehsk9fj7z9fvx0ylva6p | To: 3Cucuy9DGKDYJokpjHJECWhEoE7FvvmeeJ | |||
| 09.12.2021 23:28:45 | |
135 BTC | $ 6 429 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtsa7eg3amxgthqzq0psf4e84e3g8y9mxmezp7 | To: 3Q6sWBQjEvewECTx9FoDzGmfbcd5hS5ksS | |||
| 09.12.2021 23:28:45 | |
148 BTC | $ 7 045 423 | (unknown) | (unknown) |
| Type: transfer | From: 3L7GZPSZANKhopNmFTqVabvrsuaN9pMJDp | To: 3N21UoxxS3235vHkNwFvaCzcEZo7MURqDJ | |||
| 09.12.2021 23:28:45 | |
242 BTC | $ 11 542 797 | (unknown) | (unknown) |
| Type: transfer | From: 36xPg4kJXi5oH4Tbpiji1n3V7ECUJ42p8b | To: 3B4dwRBrVqrTJG35LDbmcXbmPEAgyBCSiA | |||
| 09.12.2021 23:28:45 | |
215 BTC | $ 10 240 375 | (unknown) | (unknown) |
| Type: transfer | From: 35jELr3mcTzdwxk1iiuVHWHxHsAz2cqXkW | To: 3Lk2od5rj3US5t94vr3G6UjjBamzvMquoj | |||
| 09.12.2021 23:28:45 | |
108 BTC | $ 5 160 907 | (unknown) | (unknown) |
| Type: transfer | From: 34gMZiM5b1YpEFN2iVaFwLVzvhitKfX9k2 | To: 39gtHXg3xQtkueymsGaxok9Cyp5YyFkuui | |||
| 09.12.2021 23:28:45 | |
182 BTC | $ 8 663 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.12.2021 23:28:45 | |
177 BTC | $ 8 428 875 | (unknown) | (unknown) |
| Type: transfer | From: 3BTx8TNPpkWB6umVqGgX5LkyBGK1fqm5rR | To: bc1qftae8hp9p68l8mrcgktxvx9h9k4asdmzcw7lwn | |||
| 09.12.2021 23:28:45 | |
190 BTC | $ 9 039 046 | (unknown) | (unknown) |
| Type: transfer | From: 3BVdDgA5bwqpFtgELSLjkUDq6wVWSjLcTN | To: 336DdZC8EjdDHDx7vHSrMdUGksGTCv5dXP | |||
| 09.12.2021 23:28:45 | |
202 BTC | $ 9 611 465 | (unknown) | (unknown) |
| Type: transfer | From: 3KgJxSpYmG2fyvMedtvn98SqHT1t659KCY | To: 3MRNBCNqK94w9A96vg7cVnouhhioxA3NSG | |||
| 09.12.2021 23:28:45 | |
245 BTC | $ 11 695 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LzqP8cx85tvFKN8cunF9yUer5P9JfQiVd | To: bc1q6t92h0axsfvstps69au0lqcepw6q4r4gadrfs4 | |||
| 09.12.2021 23:28:45 | |
245 BTC | $ 11 678 552 | (unknown) | (unknown) |
| Type: transfer | From: 3JRhBsvUKX9Pvt1V2u4UwqxF7CR3Tg1bph | To: bc1q3qkryteppng60ng0s3z5q883qrr65ga65sfwev | |||
| 09.12.2021 23:28:45 | |
153 BTC | $ 7 311 787 | (unknown) | (unknown) |
| Type: transfer | From: 3CiwCRFTaXLXrn24CWe7MHqcmpiRzSZrCp | To: 32NF25bz315tzNJz3g5ndhoz61n9cxxcSo | |||
| 09.12.2021 23:28:45 | |
226 BTC | $ 10 770 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vfw8rknvaw9npedqes49dvy563wxz07k9jj5l | To: bc1qs33xygm35hrm2l9r2cy3ygmvpjxaf7pws3c3hp | |||
| 09.12.2021 23:28:45 | |
163 BTC | $ 7 780 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45mksfx29k9nn3928wq5whn34kwfa7hgl5985z | To: 3QpcqvoQqopMBEPbkv2wb1BJjV85x8nhPV | |||
| 09.12.2021 23:28:45 | |
117 BTC | $ 5 587 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KbvgJ5X4Ri9jbZK2xBW1uAKi48ChCR2Li | To: 3D5YzyE49BgEeBgwB5k93V8XLFhhpMuXyG | |||
| 09.12.2021 23:28:45 | |
113 BTC | $ 5 397 357 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PEtn2qzFbdkRepN8uKCt1C3fbWVqy4cMp | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 09.12.2021 23:06:45 | |
450 BTC | $ 21 914 196 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 09.12.2021 23:06:45 | |
1 265 BTC | $ 61 603 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwymt0zec95hjjnlegldupd28pl95jp2cvdk6t | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 09.12.2021 23:06:45 | |
106 BTC | $ 5 169 251 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtvpm8j7w7x8te95sfjca6n78eck3wg0uh2qk670s3c3rzqjve6qzujmcc | |||