Whale movements
Last update: 09.09.2026 08:46:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 19:53:14 |  |
21 999 976 USDC | $ 21 999 976 | ftx (exchange) | coinbase (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | |||
| 09.12.2021 19:39:36 | |
165 248 110 USDT | $ 165 248 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.12.2021 19:36:20 |  |
150 BTC | $ 7 197 416 | (unknown) | (unknown) |
| Type: transfer | From: 39hXebAWx28aBupwCKsZHXDgMjHsvowX2c | To: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | |||
| 09.12.2021 19:36:20 | |
150 BTC | $ 7 197 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | To: 39hXebAWx28aBupwCKsZHXDgMjHsvowX2c | |||
| 09.12.2021 19:36:20 | |
400 BTC | $ 19 193 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | To: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | |||
| 09.12.2021 19:36:20 | |
128 BTC | $ 6 129 296 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2sce04s870ennssmjqjjzx8vjj5pjve6m3glaw482qxls7pyuh8sth3xf3 | |||
| 09.12.2021 19:36:20 | |
110 BTC | $ 5 261 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy3jhgkpc446mztfy99l2hp4zqyv8vxkpvw00t | To: 3DNF2WCc6jZBcm5UoNjBNE9nDY1QoGoAbC | |||
| 09.12.2021 19:36:20 | |
245 BTC | $ 11 771 127 | (unknown) | (unknown) |
| Type: transfer | From: 32cmAtGHsRT3PTKmLunWDn1ZHzv9Z4Fznw | To: 35PFXJnjRJ51yEhynyMNhTE3MgX8zqvSZj | |||
| 09.12.2021 19:36:20 | |
242 BTC | $ 11 624 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4rrsqx87mfz2tus6m88tpkjdxl4jy023h0c6h | To: 3JgWj2quCVQXnJ3xqd5esAaRUeyYyxHy3q | |||
| 09.12.2021 19:36:20 | |
153 BTC | $ 7 363 484 | (unknown) | (unknown) |
| Type: transfer | From: 3F3G8HnmxNUTeTf6A1z2NpJU7z8kjru9VG | To: 31jXK6ffp9bVSX1oSGT471TPSNd1EZfNJJ | |||
| 09.12.2021 19:36:20 | |
246 BTC | $ 11 805 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyx5pv9fvzgn9ju48njv54hqh5c39afqz9taef | To: 3HvN78SeVWqfTZ9diZriEbHDxaHirgKPxh | |||
| 09.12.2021 19:36:20 | |
148 BTC | $ 7 094 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvj8d6pwqjecvxqth2ncqp0cjn67fspsq9cgd8j | To: 3H3VpfyaiTCsHVXp5Tid14vQ9hpndJHhQe | |||
| 09.12.2021 19:36:20 | |
109 BTC | $ 5 232 801 | (unknown) | (unknown) |
| Type: transfer | From: 3G8AkBtEHv11cjsZCCUFcN3CuS5XHE8M3Y | To: 3ABb2hgVzFts6re5zK4dQMWJrDRVomHDX9 | |||
| 09.12.2021 19:36:20 | |
117 BTC | $ 5 628 866 | (unknown) | (unknown) |
| Type: transfer | From: 37sRVWQ3TYNWKhMeoshTpRpMMwsRsTT7sj | To: 3QkQDEhGZBb8ExT2afY4daV7RvCVzdhtEz | |||
| 09.12.2021 19:36:20 | |
226 BTC | $ 10 853 942 | (unknown) | (unknown) |
| Type: transfer | From: 3E1xt7CB3BihT1pPtooJ1sojgyrdVs9wrN | To: bc1qwjvp3zjhlfs4gaccyfseek2yjqvuyjz23jfzvd | |||
| 09.12.2021 19:36:20 | |
203 BTC | $ 9 721 952 | (unknown) | (unknown) |
| Type: transfer | From: 35REuXFgbCvvSAQHeGK2FjYmaVHn6F2FoJ | To: 3BDf1xubaZtzSfwysi9toTZWvH5sFgrjWj | |||
| 09.12.2021 19:36:20 | |
254 BTC | $ 12 193 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe43knwa64fcpxw7xp0pn8luymev8p09px2v3t7 | To: 32G4cDcjRGzGMGnyBRAvbCZ7GHfogbAnLo | |||
| 09.12.2021 19:36:20 | |
215 BTC | $ 10 317 317 | (unknown) | (unknown) |
| Type: transfer | From: 3QurWkxKZJzCDrwTPmCenLaXHTmxB9shgf | To: 3Q5uBv3AhwMmCR3hdNMaqJAm24Ti7RVek6 | |||
| 09.12.2021 19:36:20 | |
177 BTC | $ 8 484 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JTWx1wJp9CTbybsESGVEYSHDGdmL8CB2h | To: 3L1KKCPGDquvnjUfZsTY61hZngzR8ur6YW | |||
| 09.12.2021 19:36:20 | |
114 BTC | $ 5 461 087 | (unknown) | (unknown) |
| Type: transfer | From: 3QHo2Z5Shbn5wx3nY6sfr6iBXAGVxooZqE | To: 3N1Qc1AcGLDwMva58R85YNS82ZSk8MncZf | |||
| 09.12.2021 19:36:20 | |
258 BTC | $ 12 360 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FirKftuiFzZurDH9ZXPfQpY4SZN5RWccS | To: 3AX8HnSBpNT6QWjmLydWRapFHo6MMnMVGG | |||
| 09.12.2021 19:36:20 | |
164 BTC | $ 7 862 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpy76rp8q9evypp2w8lrtztuhn8khfvjkcpe85 | To: 3Bg6Nn76L7hSiFBcW7AqKBrp7ZAMZ8An4F | |||
| 09.12.2021 19:36:20 | |
172 BTC | $ 8 271 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugdtfc2da4v5uwqttckvzpqr6j2k6gelxuda26 | To: 3N4DeVLQ6iB2ApHJUmJTTfWj9uHZKzNW8t | |||
| 09.12.2021 19:36:20 | |
135 BTC | $ 6 479 718 | (unknown) | (unknown) |
| Type: transfer | From: 3P8oqNyJYbqB92PVEi2xpqS3nJukJQ8uxM | To: bc1qytlluc3uz28zkqvqqc2llhc28952qenzn02khy | |||
| 09.12.2021 19:36:20 | |
187 BTC | $ 8 984 920 | (unknown) | (unknown) |
| Type: transfer | From: 3F9ewVZQAxx66pYFWmb7pBh1GSpwFACwZy | To: 35GyTQTBfWcZtrviDjySVhuxrBqzCG2TSE | |||
| 09.12.2021 19:36:20 | |
215 BTC | $ 10 296 732 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 09.12.2021 19:36:20 | |
159 BTC | $ 7 606 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuyc3lrchrdn82g6k63xkmnndcftkvat5rphry | To: bc1qfkj9tgw8t098w2raq0djxtff4k4mtmhtaz6zrr | |||
| 09.12.2021 19:32:45 | |
1 220 ETH | $ 5 044 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 19:32:01 | |
1 487 ETH | $ 6 149 730 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.12.2021 19:32:01 | |
2 300 ETH | $ 9 509 646 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 7014d7e92db7bf71d98eaacdb07eecbd272c6c81 | |||
| 09.12.2021 19:30:39 | |
100 000 000 USDT | $ 100 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.12.2021 19:29:35 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | huobi (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.12.2021 19:26:44 | |
1 211 ETH | $ 5 022 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.12.2021 19:24:21 |  |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.12.2021 19:21:49 | |
141 BTC | $ 6 793 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: | |||
| 09.12.2021 19:21:49 | |
200 BTC | $ 9 635 787 | (unknown) | (unknown) |
| Type: transfer | From: 3E2Z5GR7D3KnPjH81V8h5y8iU36yRHS2Rg | To: bc1qm8lwhv68m5n6mqf9wcxahxzep9ppfxsdd2s28r | |||
| 09.12.2021 19:21:49 | |
105 BTC | $ 5 070 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfa2hul2k2cacjcrx9d66a7rllq8fe55gat7sgf | To: bc1q0thkl5sgzur00gkass9k6hgcf8k7062ntlkc7h | |||
| 09.12.2021 19:21:49 | |
115 BTC | $ 5 552 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23ygfsqpqdcxrjgzy35fafk7su7l85ztj9chm0 | To: bc1qfa2hul2k2cacjcrx9d66a7rllq8fe55gat7sgf | |||
| 09.12.2021 19:21:49 | |
125 BTC | $ 6 034 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqe5way2vddd8jcnfhjm7mnjj4e6rlvwv90qej | To: bc1q23ygfsqpqdcxrjgzy35fafk7su7l85ztj9chm0 | |||
| 09.12.2021 19:21:49 | |
135 BTC | $ 6 515 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqyy6vydld9f8y3ak0yvyahwnehl9c5ax2xqyn | To: bc1qhqe5way2vddd8jcnfhjm7mnjj4e6rlvwv90qej | |||
| 09.12.2021 19:21:49 | |
145 BTC | $ 6 997 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g4vfnptuvld609ewsv7twkpyv3nlzdgtxvkgv | To: bc1qyqyy6vydld9f8y3ak0yvyahwnehl9c5ax2xqyn | |||
| 09.12.2021 19:21:49 | |
155 BTC | $ 7 479 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4ndq458akdndzd9jh43wxg3tvy73ya527u25a | To: bc1q2g4vfnptuvld609ewsv7twkpyv3nlzdgtxvkgv | |||
| 09.12.2021 19:21:21 | |
1 650 ETH | $ 6 890 966 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.12.2021 19:20:31 | |
25 026 ETH | $ 104 519 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.12.2021 19:18:32 | |
200 BTC | $ 9 700 778 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 09.12.2021 19:18:32 | |
935 BTC | $ 45 373 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrsnp7lzp0k8ssklq3f3l9aeh0a904jul70n4m | To: bc1q8fk5ulxt5s8c4kz3eukgerux6qq5vfujm5k9l6 | |||
| 09.12.2021 19:18:32 | |
117 BTC | $ 5 690 006 | (unknown) | (unknown) |
| Type: transfer | From: 3K1V9GhHBUeCYEjGqYRZAuftoo8eBXCR3a | To: 37sRVWQ3TYNWKhMeoshTpRpMMwsRsTT7sj | |||
| 09.12.2021 19:18:32 | |
121 BTC | $ 5 859 906 | (unknown) | (unknown) |
| Type: transfer | From: 3GEVF5r2zm63tRTFwfMAi7hAS45VNe2png | To: 3QHo2Z5Shbn5wx3nY6sfr6iBXAGVxooZqE | |||
| 09.12.2021 19:18:32 | |
110 BTC | $ 5 337 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcffh82matsrk5kyr9ypmkc84v5arwfc3gjqd8l | To: 3G8AkBtEHv11cjsZCCUFcN3CuS5XHE8M3Y | |||
| 09.12.2021 19:18:32 | |
110 BTC | $ 5 318 511 | (unknown) | (unknown) |
| Type: transfer | From: 37Kw9GZ5fbsGsS2wdsKvAnWPFwosmSkngA | To: bc1qvy3jhgkpc446mztfy99l2hp4zqyv8vxkpvw00t | |||