Whale movements
Last update: 09.09.2026 09:15:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 23:06:45 |  |
280 BTC | $ 13 635 500 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 09.12.2021 23:06:45 | |
242 BTC | $ 11 791 533 | (unknown) | (unknown) |
| Type: transfer | From: 3K1BTpLj5WQq7r5G9anKftcin6wyLpZS2V | To: 36xPg4kJXi5oH4Tbpiji1n3V7ECUJ42p8b | |||
| 09.12.2021 23:06:45 | |
111 BTC | $ 5 396 449 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.12.2021 22:59:36 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 22:58:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | |||
| 09.12.2021 22:57:59 | |
500 BTC | $ 24 183 094 | (unknown) | (unknown) |
| Type: transfer | From: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 09.12.2021 22:57:59 | |
1 265 BTC | $ 61 183 228 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwymt0zec95hjjnlegldupd28pl95jp2cvdk6t | |||
| 09.12.2021 22:57:59 | |
215 BTC | $ 10 387 363 | (unknown) | (unknown) |
| Type: transfer | From: 34g5XqxT1mVsKgoG8NYgMTXr2rYJiaMo7w | To: 35jELr3mcTzdwxk1iiuVHWHxHsAz2cqXkW | |||
| 09.12.2021 22:57:59 | |
148 BTC | $ 7 146 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mzq20eqwdntsud2qxn32vtrtefwqkpewmrra3 | To: 3L7GZPSZANKhopNmFTqVabvrsuaN9pMJDp | |||
| 09.12.2021 22:57:59 | |
177 BTC | $ 8 551 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8u69gy55z5y4he872yn9yrdt9hxhjn2w7k3ez | To: 3BTx8TNPpkWB6umVqGgX5LkyBGK1fqm5rR | |||
| 09.12.2021 22:57:59 | |
172 BTC | $ 8 334 063 | (unknown) | (unknown) |
| Type: transfer | From: 3HLL1NP4xzMUJgYKVkoSwWXvEwgh2ar9Uc | To: bc1qapqrwxndkpp308n4y7ehsk9fj7z9fvx0ylva6p | |||
| 09.12.2021 22:57:59 | |
135 BTC | $ 6 522 237 | (unknown) | (unknown) |
| Type: transfer | From: 38kHcWQFin4CXY3Sd4DdQLAyuQ25baeTEQ | To: bc1qgtsa7eg3amxgthqzq0psf4e84e3g8y9mxmezp7 | |||
| 09.12.2021 22:57:59 | |
114 BTC | $ 5 500 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NTHkqDnGzjmdtHFmdWYvToeQCf6UJVe3a | To: bc1q06xu3mw30zgncsgzh4lkwzj9pa66va3tjf5fdd | |||
| 09.12.2021 22:57:59 | |
153 BTC | $ 7 416 809 | (unknown) | (unknown) |
| Type: transfer | From: 356nXBAMgoD3N162C7vUoVWZSws9C79uRi | To: 3CiwCRFTaXLXrn24CWe7MHqcmpiRzSZrCp | |||
| 09.12.2021 22:57:59 | |
117 BTC | $ 5 667 497 | (unknown) | (unknown) |
| Type: transfer | From: 3NpEdZULFX2K1yPKPbfvxcFaavrkbet5cj | To: 3KbvgJ5X4Ri9jbZK2xBW1uAKi48ChCR2Li | |||
| 09.12.2021 22:57:59 | |
108 BTC | $ 5 235 871 | (unknown) | (unknown) |
| Type: transfer | From: 34cPbUx9d25cQGZG38pNuvgNT3CpKBN5kW | To: 34gMZiM5b1YpEFN2iVaFwLVzvhitKfX9k2 | |||
| 09.12.2021 22:57:59 | |
226 BTC | $ 10 924 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DyHtT5rEttGCEnWsxLTQLu1CX8d8yo9Gx | To: bc1q8vfw8rknvaw9npedqes49dvy563wxz07k9jj5l | |||
| 09.12.2021 22:57:59 | |
190 BTC | $ 9 169 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelmrszf7quqxapn2mdzdtm6yxtvwcapyxcrnau | To: 3BVdDgA5bwqpFtgELSLjkUDq6wVWSjLcTN | |||
| 09.12.2021 22:57:59 | |
163 BTC | $ 7 894 568 | (unknown) | (unknown) |
| Type: transfer | From: 3MVw28gHp16eiQGUMEXYmrry7fEVH3yG9o | To: bc1q45mksfx29k9nn3928wq5whn34kwfa7hgl5985z | |||
| 09.12.2021 22:57:59 | |
202 BTC | $ 9 750 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv6s05t98lr8g4j2v5rsc4fv52fl458rw8cp77 | To: 3KgJxSpYmG2fyvMedtvn98SqHT1t659KCY | |||
| 09.12.2021 22:52:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 09.12.2021 22:47:46 | |
16 999 976 BUSD | $ 16 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.12.2021 22:43:42 |  |
9 022 841 USDT | $ 9 022 841 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.12.2021 22:39:05 | |
374 BTC | $ 17 977 950 | (unknown) | (unknown) |
| Type: transfer | From: 3NBsemnHbcGG2c4fn9DS16St9ZJ3h1ZrKi | To: 3AYfSZW6264gCmVBVrCUEbEifrnu3bgitG | |||
| 09.12.2021 22:36:01 | |
316 BTC | $ 15 254 322 | (unknown) | (unknown) |
| Type: transfer | From: 3DT9GR263Mihi9euFGMmRDQC7yNeU4y2kn | To: bc1q5kj5qkrfzez3uchde2atqd706fzd2vkg63ncpq | |||
| 09.12.2021 22:36:01 | |
357 BTC | $ 17 226 092 | (unknown) | (unknown) |
| Type: transfer | From: 3NLdVrxbQeqzGZhGnvWGiw3j5KvVnQP7Gr | To: bc1q3pnr07hvvtu28ul4v6ztnjhznnak6lk5ee0lly | |||
| 09.12.2021 22:36:01 | |
245 BTC | $ 11 809 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpwwe9rt47gnwqts080yvkyxylc25vcx3l890s | To: 3JRhBsvUKX9Pvt1V2u4UwqxF7CR3Tg1bph | |||
| 09.12.2021 22:36:01 | |
135 BTC | $ 6 500 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbpzwfmdo2mkTdp4iynQdqayehs28qPZb | To: 38kHcWQFin4CXY3Sd4DdQLAyuQ25baeTEQ | |||
| 09.12.2021 22:36:01 | |
163 BTC | $ 7 868 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LEQauUJ17ysHAhEayxw6imQHvBjzp5vmP | To: 3MVw28gHp16eiQGUMEXYmrry7fEVH3yG9o | |||
| 09.12.2021 22:36:01 | |
310 BTC | $ 14 943 651 | (unknown) | (unknown) |
| Type: transfer | From: 3BV7jKbs1sHrLf4y9VsdUvsgpQHfUqHozP | To: bc1qthl5r34gw8ze2vfx2elj4d74pxcvvy2trhzwj8 | |||
| 09.12.2021 22:36:01 | |
153 BTC | $ 7 391 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PHiDCQ8VRohHLuVtw5kM3my7YnAdGyDf7 | To: 356nXBAMgoD3N162C7vUoVWZSws9C79uRi | |||
| 09.12.2021 22:36:01 | |
148 BTC | $ 7 122 340 | (unknown) | (unknown) |
| Type: transfer | From: 31o1Q5ncaQXPgqhdFgWPFfg65RAjDe2MUu | To: bc1q2mzq20eqwdntsud2qxn32vtrtefwqkpewmrra3 | |||
| 09.12.2021 22:36:01 | |
245 BTC | $ 11 822 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw90yl06vc8j9muz962vccydy4c7tpffcungsre | To: 3LzqP8cx85tvFKN8cunF9yUer5P9JfQiVd | |||
| 09.12.2021 22:36:01 | |
246 BTC | $ 11 858 806 | (unknown) | (unknown) |
| Type: transfer | From: 3CRnLzRxun8P4jiLmjsCmWMf4SqqAnbuzp | To: 3E6Rpdp3kr6FE3MmsVGFUsWHXoXbFUZaYz | |||
| 09.12.2021 22:36:01 | |
215 BTC | $ 10 352 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q956zgch6qwcpgg28zn4lmgzesrhfsn60eaar5r | To: 34g5XqxT1mVsKgoG8NYgMTXr2rYJiaMo7w | |||
| 09.12.2021 22:36:01 | |
189 BTC | $ 9 133 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.12.2021 22:36:01 | |
288 BTC | $ 13 859 548 | (unknown) | (unknown) |
| Type: transfer | From: 3CNiDeTvqa4Lt4cvJR8rX5rShpAQG6yFVS | To: 3EPsFvhXgRDRMPRdEKca7C6r5H6jf7SDXh | |||
| 09.12.2021 22:36:01 | |
310 BTC | $ 14 965 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht9ggx70vxw90knmcajpgld8xajf6sdtuagaxh | To: bc1qkelcw9sv3hdy65r5lk4gvmu4z75aqax2ac5ruu | |||
| 09.12.2021 22:36:01 | |
190 BTC | $ 9 138 651 | (unknown) | (unknown) |
| Type: transfer | From: 3E91CgRVPaQ3w7nCU2yGKiLJCVNzG4sWJE | To: bc1qelmrszf7quqxapn2mdzdtm6yxtvwcapyxcrnau | |||
| 09.12.2021 22:36:01 | |
226 BTC | $ 10 889 684 | (unknown) | (unknown) |
| Type: transfer | From: 3DfkaTr2FqjLp7Roj2pDq7f3S53i3VzLFD | To: 3DyHtT5rEttGCEnWsxLTQLu1CX8d8yo9Gx | |||
| 09.12.2021 22:36:01 | |
280 BTC | $ 13 493 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz0zscsc57tjz0ec36464mwp23xuz4w8rf39t7 | To: 371C5ATkfAnsfozb3PrFzkJFy5ezFesEg9 | |||
| 09.12.2021 22:36:01 | |
242 BTC | $ 11 671 797 | (unknown) | (unknown) |
| Type: transfer | From: 37nrm5PmLCaCoH1H9k3DKYD6EegAMDy1rL | To: 3K1BTpLj5WQq7r5G9anKftcin6wyLpZS2V | |||
| 09.12.2021 22:36:01 | |
177 BTC | $ 8 522 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyer8kdeul6ctcen9q7vu9ydgee7v4np2snfv3e | To: bc1qq8u69gy55z5y4he872yn9yrdt9hxhjn2w7k3ez | |||
| 09.12.2021 22:36:01 | |
180 BTC | $ 8 676 252 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 35F3tedthAA3iicMyV2prt1KrSHcVhgsvM | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 09.12.2021 22:36:01 | |
271 BTC | $ 13 057 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0c6c0v4knht3tz0msrlt0ypusrmyf40t3f6l9g | To: 3EZaPVcYpwyY5PvANrFzZ57HQ2pnAqUc74 | |||
| 09.12.2021 22:36:01 | |
254 BTC | $ 12 248 918 | (unknown) | (unknown) |
| Type: transfer | From: 38Zum3RcDtqvzZ99EvycGkBGF3Tsybx1ka | To: bc1qut8s8y08sszes3xxajkevmsqc5d3t6qmne7ys7 | |||
| 09.12.2021 22:36:01 | |
114 BTC | $ 5 482 347 | (unknown) | (unknown) |
| Type: transfer | From: 33JqvefCJrXYRvSF13Mj2B7tzKmw5a77p2 | To: 3NTHkqDnGzjmdtHFmdWYvToeQCf6UJVe3a | |||
| 09.12.2021 22:36:01 | |
110 BTC | $ 5 283 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g8dghyr4uqwxplak44net0kfyktujajq0p4rw | To: 34cPbUx9d25cQGZG38pNuvgNT3CpKBN5kW | |||
| 09.12.2021 22:36:01 | |
322 BTC | $ 15 542 231 | (unknown) | (unknown) |
| Type: transfer | From: 3QUi67qnKTDDKzmdRWzt66HWDJFhjUi5zw | To: bc1qtf83rtlvw60yelwy2gs4zlew2rz6xfgwx2aew4 | |||
| 09.12.2021 22:36:01 | |
117 BTC | $ 5 651 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sd7wy8gad03wggmkazh7avcpgt4jz0fh9mmvr | To: 3NpEdZULFX2K1yPKPbfvxcFaavrkbet5cj | |||