Whale movements
Last update: 09.09.2026 09:15:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 22:36:01 |  |
172 BTC | $ 8 305 698 | (unknown) | (unknown) |
| Type: transfer | From: 3QWoeZx7NEFWyVDve7VPDvX2fhDQUnzpcN | To: 3HLL1NP4xzMUJgYKVkoSwWXvEwgh2ar9Uc | |||
| 09.12.2021 22:36:01 | |
202 BTC | $ 9 717 013 | (unknown) | (unknown) |
| Type: transfer | From: 3LXmfxm8haLmRfrKpV2jaJib7sbkhpMwtN | To: bc1qjv6s05t98lr8g4j2v5rsc4fv52fl458rw8cp77 | |||
| 09.12.2021 22:36:01 | |
325 BTC | $ 15 647 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zj57cctellpy78szn85xx8as0mfkf2mmhx288 | To: 32rzt698G8Uf9cFqVV4THQNU26s5xmmL3e | |||
| 09.12.2021 22:36:01 | |
334 BTC | $ 16 120 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QFhCEcNq8ifZAypP3MfCwyGgaJM28yMYu | To: 3E7vHxKJX8L6Xe9R2prgic2J8LSXRPHYRC | |||
| 09.12.2021 22:36:01 | |
206 BTC | $ 9 942 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh36v28y0eulznz2ewe34zfkp3jwlrjr32rexuqcyywwntlnvt8eslmk96v | |||
| 09.12.2021 22:36:21 |  |
7 999 990 USDC | $ 7 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.12.2021 22:34:54 | |
6 999 990 USDC | $ 6 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 09.12.2021 22:31:01 | |
16 999 976 BUSD | $ 16 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.12.2021 22:05:49 | |
2 248 ETH | $ 9 275 581 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.12.2021 22:06:50 | |
250 BTC | $ 11 854 829 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 09.12.2021 22:06:50 | |
200 BTC | $ 9 479 121 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AhRMByGQPvNZLZvdyjvDPF5J7oaGRKdGX | |||
| 09.12.2021 22:06:50 | |
118 BTC | $ 5 594 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypdkpev25m5rajxj7maj8em463le39ddslec0ktgtcvczqscjh6s37pkem | To: bc1q9tlwjua67gcx0fyscm2zuccs0dp0g3xh92zr7tfd3z50xggcpc2qc0t3jh | |||
| 09.12.2021 22:06:50 | |
116 BTC | $ 5 516 566 | (unknown) | (unknown) |
| Type: transfer | From: 1fw4PbvZXdzbKo5WD3hdSvqKDze3g4HHe | To: 1KVhkkNohKh9jBSdvcHRnF7qJabZW2vhc8 | |||
| 09.12.2021 21:59:40 | |
114 BTC | $ 5 376 036 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 09.12.2021 21:54:12 | |
8 984 988 USDT | $ 8 984 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 7d7e74467f813ea09b44fa43781f761ef6317751 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 09.12.2021 21:53:38 | |
402 BTC | $ 19 172 908 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.12.2021 21:53:38 | |
199 BTC | $ 9 472 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9n4nzfm3ejgv0yza0mphxj9fgrx68p7f5nfwq | To: 3MEhu4QJLGi1xZHCsWTnYj5qbJZ4tbKyZo | |||
| 09.12.2021 21:46:03 | |
245 BTC | $ 11 595 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Hg9upNitY44X1s4QQgVhKsu23tEhVnmJh | To: 377E9vSYtmJCs8B2Ak475YEBbKGoTAQhHE | |||
| 09.12.2021 21:46:03 | |
201 BTC | $ 9 517 407 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 09.12.2021 21:46:03 | |
109 BTC | $ 5 182 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw43q0qjls7cn9wlemlch58jjfm8td3mykeacsajtdh05rvxv3s0snuxq8s | To: bc1qj6wjx3crap2vqtl9n00p6hwdyvcv7jjer76hfgfe629mpu80lylsv3nyde | |||
| 09.12.2021 21:46:03 | |
121 BTC | $ 5 758 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqmuy97eqcpu600hyp9znd3z078ujjgh247utmtu5f0nr9udtc3qgtvz66 | To: bc1q89059897z550fledct60u4q96tgv3mq6ztffp7kcd75ww6a3wp5sn2gazf | |||
| 09.12.2021 21:46:03 | |
168 BTC | $ 7 950 288 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GK7mXJfygwxGApvm7HF2vZFAjvFDyanwu | To: 1AtZeoPVEpsduPJTHxVYDRxPVj3DjHgsMr | |||
| 09.12.2021 21:42:45 | |
158 BTC | $ 7 511 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8f76m4vrdy78e2nzwdr3hd06w8rg6h2ncmtym | To: bc1qeclmwgxq309u3d58aefwxwrfs0f2u6w9ex22kk | |||
| 09.12.2021 21:42:45 | |
288 BTC | $ 13 643 895 | (unknown) | (unknown) |
| Type: transfer | From: 3FRNKmcM3MqkqWt2515CiDEbsweCfb2N4V | To: 3CNiDeTvqa4Lt4cvJR8rX5rShpAQG6yFVS | |||
| 09.12.2021 21:42:45 | |
614 BTC | $ 29 130 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QVeFTgAxZ8fEJ5okb8x4HxF8HDT6LeFRY | To: bc1qed3frt7ev6nwtzx08txs9tm05wafvjuhmhtxwg | |||
| 09.12.2021 21:42:45 | |
954 BTC | $ 45 256 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PdsyUhpqN11diTkVQroqEKb2NSiHgetQC | To: 3KkLNV5kieDKQtRqQeP8G64teCkQmQ7p3x | |||
| 09.12.2021 21:42:45 | |
623 BTC | $ 29 544 070 | (unknown) | (unknown) |
| Type: transfer | From: 31tdpeVRiCPeHR214RXBeKfb2BesszeTSx | To: 3C5TQ21p8MFQXzx7ni9KxeP5YViJUzwtLS | |||
| 09.12.2021 21:42:45 | |
325 BTC | $ 15 404 768 | (unknown) | (unknown) |
| Type: transfer | From: 3F2k8CnJExRiRTtmMt7iuPDGnmuqvN4syy | To: bc1q4zj57cctellpy78szn85xx8as0mfkf2mmhx288 | |||
| 09.12.2021 21:42:45 | |
163 BTC | $ 7 745 704 | (unknown) | (unknown) |
| Type: transfer | From: 36rHN4sVDmbRfdJKp2L14Cpxxn2bTwPTd3 | To: 3LEQauUJ17ysHAhEayxw6imQHvBjzp5vmP | |||
| 09.12.2021 21:42:45 | |
802 BTC | $ 38 071 004 | (unknown) | (unknown) |
| Type: transfer | From: 37iVHuv49Axcn2E5Efeq8ErZYHuGaUtUKp | To: 33dhhdCAM6M8ggjbXjtgWrRy5Jgk62mGiw | |||
| 09.12.2021 21:42:45 | |
607 BTC | $ 28 802 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PF5dhUV13kTF62g1rEg3p8BNSngd4bDE4 | To: 3JbQoE889g7nrYLhtZbuCMGXiyqdDJ8zhn | |||
| 09.12.2021 21:42:45 | |
245 BTC | $ 11 638 355 | (unknown) | (unknown) |
| Type: transfer | From: 3PcNaA83evmuVCo5Gjzp1LZ6bA3UNmtsFn | To: bc1qw90yl06vc8j9muz962vccydy4c7tpffcungsre | |||
| 09.12.2021 21:42:45 | |
172 BTC | $ 8 176 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6tu56ud934yu9c8ankatpk9p0y2jy8x77zep8 | To: 3QWoeZx7NEFWyVDve7VPDvX2fhDQUnzpcN | |||
| 09.12.2021 21:42:45 | |
725 BTC | $ 34 387 084 | (unknown) | (unknown) |
| Type: transfer | From: 37GSRX5gT4SLRT55bvyYq2APXqNPmwad6G | To: 3BZPkL8kpmiCeNoacBWyTzw1J6z9ZwKSu2 | |||
| 09.12.2021 21:42:45 | |
109 BTC | $ 5 172 421 | (unknown) | (unknown) |
| Type: transfer | From: 38JrqiUBEGNWBbh9YB2P49eg9jJK6Et7HT | To: 3LD2cr4G5bvG1WXjjxjxSPJkdyaRCSeH7Y | |||
| 09.12.2021 21:42:45 | |
374 BTC | $ 17 742 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9ya6yuchngkdq9m2pay23jq58za579purnl99 | To: 3NBsemnHbcGG2c4fn9DS16St9ZJ3h1ZrKi | |||
| 09.12.2021 21:42:45 | |
322 BTC | $ 15 300 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmh4nuvgfll3hgn7vr7vrwmy5k6e06pw56m407f | To: 3QUi67qnKTDDKzmdRWzt66HWDJFhjUi5zw | |||
| 09.12.2021 21:42:45 | |
465 BTC | $ 22 078 710 | (unknown) | (unknown) |
| Type: transfer | From: 37emcttUFJZymexNhiZ4xmmxxZqCvZSxsC | To: 3NihUxDttwUcwsT2g7QYo4vbi1WDBrKpX5 | |||
| 09.12.2021 21:42:45 | |
280 BTC | $ 13 284 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcqgsjddzz5hynt9gq6czv7pwfdt6fs2x5p447 | To: bc1qzz0zscsc57tjz0ec36464mwp23xuz4w8rf39t7 | |||
| 09.12.2021 21:42:45 | |
939 BTC | $ 44 562 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33qx2nykrvu0r68d6xcj77nv4v60uclreg9fyc | To: 3FDm4itwYaydSTPuoDbWBNSL44s5GqSgZS | |||
| 09.12.2021 21:42:45 | |
148 BTC | $ 7 011 580 | (unknown) | (unknown) |
| Type: transfer | From: 3GCQnZBY2urgp9moaGAsx4dfnP5qFxBWkK | To: 31o1Q5ncaQXPgqhdFgWPFfg65RAjDe2MUu | |||
| 09.12.2021 21:42:45 | |
766 BTC | $ 36 344 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zmgvq9ymt94yrm7kh94ld7ku7vnwe2f953nzl | To: 39wSWsqVAL6hoeqWnMDwaiKUFnBwkLXUYZ | |||
| 09.12.2021 21:42:45 | |
246 BTC | $ 11 674 664 | (unknown) | (unknown) |
| Type: transfer | From: 36s27Rj9qcMJmLTUUJJUst1LiYBDyNBkfE | To: 3CRnLzRxun8P4jiLmjsCmWMf4SqqAnbuzp | |||
| 09.12.2021 21:42:45 | |
225 BTC | $ 10 676 525 | (unknown) | binance (exchange) |
| Type: transfer | From: 3M4KxuUur3zvrsLfjtGwoR8rhFRjgKqM7V | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 09.12.2021 21:42:45 | |
447 BTC | $ 21 203 944 | (unknown) | (unknown) |
| Type: transfer | From: 3M4KxuUur3zvrsLfjtGwoR8rhFRjgKqM7V | To: 35NEytxeYKrenGsxh4WFY8Bzs2AtYRWbik | |||
| 09.12.2021 21:42:45 | |
254 BTC | $ 12 058 479 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9EebWL4rgnRzsPTmq8JYowkhodyD5KgA | To: 38Zum3RcDtqvzZ99EvycGkBGF3Tsybx1ka | |||
| 09.12.2021 21:42:45 | |
334 BTC | $ 15 869 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjzknwjxekxeggdmf9wm00yy3mze54snj793gf | To: 3QFhCEcNq8ifZAypP3MfCwyGgaJM28yMYu | |||
| 09.12.2021 21:42:45 | |
311 BTC | $ 14 758 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HnW2tpTU9xsHVJN1E693dzmYgKWsEcvj8 | To: 3BV7jKbs1sHrLf4y9VsdUvsgpQHfUqHozP | |||
| 09.12.2021 21:42:45 | |
553 BTC | $ 26 253 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjm6yf8ghywlx975dpt7nv5sdqm32cd55h923d | To: 3LsApwEoUeczL2KbCaAcBnvfwZan3SWmiC | |||
| 09.12.2021 21:42:45 | |
117 BTC | $ 5 565 001 | (unknown) | (unknown) |
| Type: transfer | From: 32uJJkSHz7CtshVykDqep1Pm1XDrYpMZbb | To: bc1q4sd7wy8gad03wggmkazh7avcpgt4jz0fh9mmvr | |||