Whale movements
Last update: 09.09.2026 08:45:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 20:32:23 |  |
135 BTC | $ 6 427 787 | (unknown) | (unknown) |
| Type: transfer | From: 3HTksxxLGnWH6G5L7SC8Rw5M5jcEUGixHw | To: bc1q9lcg5unretkrlgfm4lkv8377jyds0zd64vcnlq | |||
| 09.12.2021 20:32:23 | |
148 BTC | $ 7 041 574 | (unknown) | (unknown) |
| Type: transfer | From: 3QRRyNpCBReLMakGHKaScMJnjeLwXP4ng8 | To: bc1qwuqvjtgtqawxmsut2s78l56yy6t64adspe4hdh | |||
| 09.12.2021 20:32:23 | |
164 BTC | $ 7 804 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdps9ykhtp5q86kgvpn7xsxvqsmc7qk3p8fxsj | To: 3G2r4aXDVuhuoNe3dY1dEc8Bdjroup8QoH | |||
| 09.12.2021 20:30:39 |  |
6 855 742 USDT | $ 6 855 742 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 09.12.2021 20:21:58 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.12.2021 20:21:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 20:19:25 | |
109 BTC | $ 5 159 183 | (unknown) | (unknown) |
| Type: transfer | From: 367DSjJRJ4owCrN9QTpkCY5niiKSw1t6yE | To: 36yjhZkGMuRimCB1aCTW3KWcjETNg8gEEm | |||
| 09.12.2021 20:19:25 | |
114 BTC | $ 5 385 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4spzmgk3wdsuls7gn62e85ec2u6h8khhkwe563 | To: 3DeRqnSiE21XaPPAsNECiabqxrWi7uS2fd | |||
| 09.12.2021 20:19:25 | |
110 BTC | $ 5 188 611 | (unknown) | (unknown) |
| Type: transfer | From: 3QrCEVvJfYYhBTTbSTuCfgUdnhhu1Mn9KR | To: 3JXDtHSHwH5cNRndiVbAFnpLDfESyQS7Zq | |||
| 09.12.2021 20:16:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.12.2021 20:13:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 09.12.2021 20:10:35 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.12.2021 20:10:03 | |
149 BTC | $ 7 084 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8kahvrpvpwngq27wxhpvvdrfpydgse5wsd5s9 | To: | |||
| 09.12.2021 20:10:03 | |
209 BTC | $ 9 920 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxjul5ezmad7pfjffz0l7hefk8suynn99u96wy | To: bc1qfcta8wkf4wfhzncguumkvmlyfggqv0qz0gx2qk | |||
| 09.12.2021 20:10:03 | |
113 BTC | $ 5 351 320 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 1PbFaKYrXW3DgorW4XqZM5dxak6dV5YvsG | |||
| 09.12.2021 20:07:15 | |
190 BTC | $ 9 092 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4a7yh45th2f7cppv58csrk9whn7xdt75qthazh | |||
| 09.12.2021 20:01:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.12.2021 20:01:00 | |
127 BTC | $ 6 036 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcd22tk8zgtsjye9298wrn62f0guaf3f8px9wgesd55kzuxg9uqqrgm59c | To: bc1qzqlc75zh7md3p2zdljqlmykgq8y98ufpyj22qytmzd4jwd2e6taszem8xz | |||
| 09.12.2021 20:01:00 | |
258 BTC | $ 12 246 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AX8HnSBpNT6QWjmLydWRapFHo6MMnMVGG | To: bc1q0294mmwahrwe5cl9zjpgr4xzkatjpxr22jxmn2 | |||
| 09.12.2021 20:01:00 | |
280 BTC | $ 13 309 296 | (unknown) | (unknown) |
| Type: transfer | From: 3LZGz7cfGw6J5n3NJGAb8MbycDB7TNgYiq | To: 3527wXyb14AxZQCiUnwKtXyZKZwGKi8dd7 | |||
| 09.12.2021 20:01:00 | |
288 BTC | $ 13 669 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KY1SivSygx3Ui4YaLzWVS91oCk7HxwSbe | To: bc1qjzx2plf7cxqhnp00sumlan0n00p32rasherax8 | |||
| 09.12.2021 19:59:03 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 09.12.2021 19:58:56 | |
9 758 444 USDC | $ 9 758 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 09.12.2021 19:57:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 75af82515d534ff5070e46a53cb8d7a46a89c982 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.12.2021 19:55:08 | |
165 248 110 USDT | $ 165 248 110 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.12.2021 19:54:20 | |
174 BTC | $ 8 305 373 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PDnFPkVUKoWDtfvnotFngvTQUSjHBj6EJ | To: 1GK7mXJfygwxGApvm7HF2vZFAjvFDyanwu | |||
| 09.12.2021 19:54:20 | |
138 BTC | $ 6 589 199 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2jnjfesfdrvlx26d452stlkcp9nl05xqwae2j8e9z9eflt68fphszd7as7 | To: bc1qypdkpev25m5rajxj7maj8em463le39ddslec0ktgtcvczqscjh6s37pkem | |||
| 09.12.2021 19:54:20 | |
122 BTC | $ 5 833 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fu2fz8gmj0tmnwnftq8htps65h7v0qnrwgh4zd6kks93avsunusphqrvs | To: bc1qh05rs8q390fd0s6a7kl7u8h7lnt29vy8xqz3yd62m8pfelh57mpstctf58 | |||
| 09.12.2021 19:54:20 | |
187 BTC | $ 8 933 958 | (unknown) | (unknown) |
| Type: transfer | From: 35GyTQTBfWcZtrviDjySVhuxrBqzCG2TSE | To: 3Bi9ReRjntrR5HTTA4boaMHrD9KircwsRq | |||
| 09.12.2021 19:54:20 | |
245 BTC | $ 11 703 197 | (unknown) | (unknown) |
| Type: transfer | From: 35PFXJnjRJ51yEhynyMNhTE3MgX8zqvSZj | To: 3QKfR6hXv2EtFgJqDRYMkEUNDMpHXW9PzJ | |||
| 09.12.2021 19:54:20 | |
135 BTC | $ 6 442 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytlluc3uz28zkqvqqc2llhc28952qenzn02khy | To: 3HTksxxLGnWH6G5L7SC8Rw5M5jcEUGixHw | |||
| 09.12.2021 19:54:20 | |
215 BTC | $ 10 249 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5uBv3AhwMmCR3hdNMaqJAm24Ti7RVek6 | To: bc1q95pq0s57al5jfsmhefa4j8n94q6fxhh4mz3laz | |||
| 09.12.2021 19:54:20 | |
254 BTC | $ 12 124 630 | (unknown) | (unknown) |
| Type: transfer | From: 32G4cDcjRGzGMGnyBRAvbCZ7GHfogbAnLo | To: 35emqiLh2VkGZDKKx6UbVGaMjLPmmSk7ri | |||
| 09.12.2021 19:54:20 | |
117 BTC | $ 5 596 621 | (unknown) | (unknown) |
| Type: transfer | From: 3QkQDEhGZBb8ExT2afY4daV7RvCVzdhtEz | To: bc1qnhna6l72k25zjs3m8rgffxj7clk96zq5psf8nz | |||
| 09.12.2021 19:54:20 | |
242 BTC | $ 11 558 011 | (unknown) | (unknown) |
| Type: transfer | From: 3JgWj2quCVQXnJ3xqd5esAaRUeyYyxHy3q | To: bc1qv4zr4n6j7wzff5j5u2m890mze45g6h4tdvd896 | |||
| 09.12.2021 19:54:20 | |
109 BTC | $ 5 201 681 | (unknown) | (unknown) |
| Type: transfer | From: 3ABb2hgVzFts6re5zK4dQMWJrDRVomHDX9 | To: 367DSjJRJ4owCrN9QTpkCY5niiKSw1t6yE | |||
| 09.12.2021 19:54:20 | |
172 BTC | $ 8 222 064 | (unknown) | (unknown) |
| Type: transfer | From: 3N4DeVLQ6iB2ApHJUmJTTfWj9uHZKzNW8t | To: 38fZMypHX4AnuJCAHu5igFVVpPP852E2kj | |||
| 09.12.2021 19:54:20 | |
177 BTC | $ 8 435 795 | (unknown) | (unknown) |
| Type: transfer | From: 3L1KKCPGDquvnjUfZsTY61hZngzR8ur6YW | To: bc1qegxlzyt54kq4zly8s44tywxwznjkz5z84x4xnj | |||
| 09.12.2021 19:54:20 | |
153 BTC | $ 7 321 761 | (unknown) | (unknown) |
| Type: transfer | From: 31jXK6ffp9bVSX1oSGT471TPSNd1EZfNJJ | To: 339GDV6pVWqgfNdBMJxUH8PRfJwx6sfCUo | |||
| 09.12.2021 19:54:20 | |
164 BTC | $ 7 817 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Bg6Nn76L7hSiFBcW7AqKBrp7ZAMZ8An4F | To: bc1qmdps9ykhtp5q86kgvpn7xsxvqsmc7qk3p8fxsj | |||
| 09.12.2021 19:54:20 | |
271 BTC | $ 12 925 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggp9rjn9qgumzfpgra5t4e0wjcztcsf7hzw7r9 | To: bc1q2x6p8yqzj8pncmgxapn5t4tfp7sq6yjyraa5j6 | |||
| 09.12.2021 19:54:20 | |
203 BTC | $ 9 666 080 | (unknown) | (unknown) |
| Type: transfer | From: 3BDf1xubaZtzSfwysi9toTZWvH5sFgrjWj | To: bc1qvpyekvs86llkmyn0zcvu5ewhkf0xv4q6xtc79u | |||
| 09.12.2021 19:54:20 | |
110 BTC | $ 5 231 357 | (unknown) | (unknown) |
| Type: transfer | From: 3DNF2WCc6jZBcm5UoNjBNE9nDY1QoGoAbC | To: 3QrCEVvJfYYhBTTbSTuCfgUdnhhu1Mn9KR | |||
| 09.12.2021 19:54:20 | |
148 BTC | $ 7 052 816 | (unknown) | (unknown) |
| Type: transfer | From: 3H3VpfyaiTCsHVXp5Tid14vQ9hpndJHhQe | To: 3QRRyNpCBReLMakGHKaScMJnjeLwXP4ng8 | |||
| 09.12.2021 19:54:20 | |
114 BTC | $ 5 429 968 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Qc1AcGLDwMva58R85YNS82ZSk8MncZf | To: bc1q4spzmgk3wdsuls7gn62e85ec2u6h8khhkwe563 | |||
| 09.12.2021 19:54:20 | |
226 BTC | $ 10 792 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjvp3zjhlfs4gaccyfseek2yjqvuyjz23jfzvd | To: 382Bb1iuYbXRRdrxRu8E2ksVF6QgUCnDt5 | |||
| 09.12.2021 19:54:20 | |
245 BTC | $ 11 692 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7kyndqerglv7prmmctpp8v449rfn94rszruwa | To: bc1qlmsww4zyps294yluzakt49ps6466maa7khz2mj | |||
| 09.12.2021 19:54:20 | |
246 BTC | $ 11 738 691 | (unknown) | (unknown) |
| Type: transfer | From: 3HvN78SeVWqfTZ9diZriEbHDxaHirgKPxh | To: 3FYZhMT4hmum8c7xHoDURFqRX664vforZo | |||
| 09.12.2021 19:54:20 | |
158 BTC | $ 7 557 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkj9tgw8t098w2raq0djxtff4k4mtmhtaz6zrr | To: bc1qc8f76m4vrdy78e2nzwdr3hd06w8rg6h2ncmtym | |||
| 09.12.2021 19:54:20 | |
120 BTC | $ 5 723 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||