Whale movements
Last update: 09.09.2026 08:34:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2021 19:18:32 |  |
159 BTC | $ 7 690 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjv0tx0raydd3yek7y5tyd9uhlg6xk33hwf58j | To: bc1qjuyc3lrchrdn82g6k63xkmnndcftkvat5rphry | |||
| 09.12.2021 19:16:25 |  |
29 905 980 USDT | $ 29 905 980 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 09.12.2021 19:15:27 | |
3 235 195 SUSHI | $ 18 291 150 | (unknown) | binance (exchange) |
| Type: transfer | From: d96dd2337d964514eb7e2e50d8eea0d846fec960 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.12.2021 19:08:40 | |
104 BTC | $ 5 009 917 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 09.12.2021 19:08:40 | |
143 BTC | $ 6 866 549 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2jnjfesfdrvlx26d452stlkcp9nl05xqwae2j8e9z9eflt68fphszd7as7 | |||
| 09.12.2021 19:08:40 | |
159 BTC | $ 7 616 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eu2m9wl0f6hjypkrn8s8stq3qjxdt9svd74vp | To: bc1qtjv0tx0raydd3yek7y5tyd9uhlg6xk33hwf58j | |||
| 09.12.2021 19:08:40 | |
521 BTC | $ 25 003 834 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 1AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n | |||
| 09.12.2021 19:05:11 | |
106 BTC | $ 5 124 705 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhh397x58zwvj0dsqhh9m37x4hk9qn6dttrwee0uc70vjxe8c9v0qkfa76x | |||
| 09.12.2021 19:05:11 | |
159 BTC | $ 7 700 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn073tmtggmp66ur7pptunxnsmu3npl7rtxs73j | To: bc1q8eu2m9wl0f6hjypkrn8s8stq3qjxdt9svd74vp | |||
| 09.12.2021 19:05:11 | |
159 BTC | $ 7 701 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajlxm2fzmty9mjtyhw9se7acufh62h6w769u7z | To: bc1qn073tmtggmp66ur7pptunxnsmu3npl7rtxs73j | |||
| 09.12.2021 19:01:40 | |
29 999 976 USDC | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 776d3c64de1446c45394250eaba2874a8f1aee6c | |||
| 09.12.2021 18:56:28 | |
4 999 985 MATIC | $ 10 801 529 | (unknown) | binance (exchange) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.12.2021 18:56:13 | |
159 BTC | $ 7 646 190 | (unknown) | (unknown) |
| Type: transfer | From: 3EaiCwdEP6ZVvDQv2AV6iK67gbQHsavzg4 | To: bc1qajlxm2fzmty9mjtyhw9se7acufh62h6w769u7z | |||
| 09.12.2021 18:56:13 | |
200 BTC | $ 9 619 315 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 09.12.2021 18:56:13 | |
105 BTC | $ 5 050 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 09.12.2021 18:50:08 | |
500 BTC | $ 24 177 292 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17pNLi5x3yRrpKzrBrEZZosvdFJV3EtzzT | |||
| 09.12.2021 18:50:31 | |
1 200 ETH | $ 5 066 444 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 09.12.2021 18:49:28 | |
110 BTC | $ 5 322 446 | (unknown) | (unknown) |
| Type: transfer | From: 37MF2yVkpNQCxAGghDTceuMHB7pabaTKDx | To: 37Kw9GZ5fbsGsS2wdsKvAnWPFwosmSkngA | |||
| 09.12.2021 18:49:28 | |
110 BTC | $ 5 342 573 | (unknown) | (unknown) |
| Type: transfer | From: 3HoekB72eunGCxKSMnPeZt99yowZSdV4z7 | To: bc1qcffh82matsrk5kyr9ypmkc84v5arwfc3gjqd8l | |||
| 09.12.2021 18:49:28 | |
159 BTC | $ 7 717 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9tf0xcj2c6jyunkxstflc7kta02ypz5xs29s0 | To: 3EaiCwdEP6ZVvDQv2AV6iK67gbQHsavzg4 | |||
| 09.12.2021 18:46:02 | |
112 BTC | $ 5 481 427 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 09.12.2021 18:46:02 | |
159 BTC | $ 7 757 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf62hphpl4qwhyf9thp84l79j6jj9np58x6uke | To: bc1qy9tf0xcj2c6jyunkxstflc7kta02ypz5xs29s0 | |||
| 09.12.2021 18:46:02 | |
159 BTC | $ 7 758 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09syjv4ec5u8y99xlajvjjm4lz5q0678a9xqt4 | To: bc1qaf62hphpl4qwhyf9thp84l79j6jj9np58x6uke | |||
| 09.12.2021 18:37:21 | |
181 BTC | $ 8 761 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EucmYtqSUQPJ4uSN7SFuJEfXi61TvVduJ | |||
| 09.12.2021 18:37:21 | |
121 BTC | $ 5 864 333 | (unknown) | (unknown) |
| Type: transfer | From: 3NRtfN6WCY1YtDxREgvokYEXFA9sHJSYVs | To: 3GEVF5r2zm63tRTFwfMAi7hAS45VNe2png | |||
| 09.12.2021 18:37:21 | |
110 BTC | $ 5 343 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xn7ysv73qjtp0w5hluuvr8qzgfypv9rs56lll | To: 3HoekB72eunGCxKSMnPeZt99yowZSdV4z7 | |||
| 09.12.2021 18:37:21 | |
159 BTC | $ 7 721 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzula5he864zcmnq99un8c0ny97jnrurqrtah8 | To: bc1q09syjv4ec5u8y99xlajvjjm4lz5q0678a9xqt4 | |||
| 09.12.2021 18:37:21 | |
159 BTC | $ 7 734 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6llfqxpf2pd5fgv7v7hjv6f6fs06nlyna7uuh0 | To: bc1qqzula5he864zcmnq99un8c0ny97jnrurqrtah8 | |||
| 09.12.2021 18:33:35 | |
133 BTC | $ 6 418 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfe8n5jw9n6980lm3adm0tt3q0lq7963j04hdkdd3yjtuywe2thqp83j5j | To: bc1q3fu2fz8gmj0tmnwnftq8htps65h7v0qnrwgh4zd6kks93avsunusphqrvs | |||
| 09.12.2021 18:33:35 | |
117 BTC | $ 5 679 575 | (unknown) | (unknown) |
| Type: transfer | From: 3C9Y1WYR7nQ8zr1dftisjZ3UrW6TimAZuM | To: 3K1V9GhHBUeCYEjGqYRZAuftoo8eBXCR3a | |||
| 09.12.2021 18:33:35 | |
110 BTC | $ 5 308 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yw3y29dxxycgsk4fv6ml067ret9ev3nx7mdqt | To: 37MF2yVkpNQCxAGghDTceuMHB7pabaTKDx | |||
| 09.12.2021 18:33:35 | |
159 BTC | $ 7 720 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4fwlru7mxpmwp3r6jp669n626uxkas4v8s0kl | To: bc1q6llfqxpf2pd5fgv7v7hjv6f6fs06nlyna7uuh0 | |||
| 09.12.2021 18:33:35 | |
159 BTC | $ 7 721 136 | (unknown) | (unknown) |
| Type: transfer | From: 3BZWC9JD2ZztsU4egmQQKC6khWz6Fi7JpD | To: bc1qm4fwlru7mxpmwp3r6jp669n626uxkas4v8s0kl | |||
| 09.12.2021 18:33:35 | |
160 BTC | $ 7 727 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5qyw2es7fdp2uvhewhqqmtqek7xf73gpgyfh8 | To: 3BZWC9JD2ZztsU4egmQQKC6khWz6Fi7JpD | |||
| 09.12.2021 18:33:35 | |
160 BTC | $ 7 729 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahvrpvxlwrgh8yml03yktxr967lycru2cpphsg | To: bc1qz5qyw2es7fdp2uvhewhqqmtqek7xf73gpgyfh8 | |||
| 09.12.2021 18:33:35 | |
160 BTC | $ 7 731 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy24343yy49ugnr79fcr2vafhpkyg6np9mrpuyy | To: bc1qahvrpvxlwrgh8yml03yktxr967lycru2cpphsg | |||
| 09.12.2021 18:29:52 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.12.2021 18:26:11 | |
8 899 977 USDT | $ 8 899 977 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.12.2021 18:23:30 | |
109 BTC | $ 5 321 358 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkgn5txucm5m6qe0az4xl3u8qzy32mgj8aunkf8d2rd28vc9ferysmrrl98 | To: bc1qs50ayswke2mhzsmk4e9yxwvfmawa63k960uklmy7wq7dmku3fv0sap80vd | |||
| 09.12.2021 18:23:30 | |
129 BTC | $ 6 298 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma4zcjpqjdm9wyd4eklqrk82usmgggrnqrw77qcd6025jwufeees9ckrqk | To: bc1qdkdtdsxqnf3lq7557ypy6wd6p3jqkrdvseafat5d03axeatljr9s6t5vmt | |||
| 09.12.2021 18:23:30 | |
110 BTC | $ 5 349 105 | (unknown) | (unknown) |
| Type: transfer | From: 38f9GpanpeyHwrYTNnLVkNErGpDermtEEP | To: bc1q9yw3y29dxxycgsk4fv6ml067ret9ev3nx7mdqt | |||
| 09.12.2021 18:23:30 | |
110 BTC | $ 5 368 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MYKWiBT7kBpzCBBTcu7zPs1sn2Mcz1EL7 | To: bc1q2xn7ysv73qjtp0w5hluuvr8qzgfypv9rs56lll | |||
| 09.12.2021 18:23:30 | |
381 BTC | $ 18 574 610 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 09.12.2021 18:23:30 | |
521 BTC | $ 25 399 962 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 09.12.2021 18:23:30 | |
160 BTC | $ 7 789 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmatwjz5sdvd5ak6rd882603wug9rqq9lr2fq3f | To: bc1qy24343yy49ugnr79fcr2vafhpkyg6np9mrpuyy | |||
| 09.12.2021 18:23:30 | |
160 BTC | $ 7 791 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y5vf4xajfvkadu7r0rp3u0y96l9jjenvmm6sk | To: bc1qmatwjz5sdvd5ak6rd882603wug9rqq9lr2fq3f | |||
| 09.12.2021 18:23:30 | |
160 BTC | $ 7 799 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw3vfksswedljxmlv9n9y0ep503kjx8dwmjckz | To: bc1q4y5vf4xajfvkadu7r0rp3u0y96l9jjenvmm6sk | |||
| 09.12.2021 18:23:30 | |
160 BTC | $ 7 804 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa5apf4a6324qfhpcj4usza76vrzlqm9nywxtms | To: bc1qhw3vfksswedljxmlv9n9y0ep503kjx8dwmjckz | |||
| 09.12.2021 18:23:30 | |
160 BTC | $ 7 816 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnjqf3jpcgmhvv4qdkdu6nhpkwq6e5s8h5yv8p | To: bc1qa5apf4a6324qfhpcj4usza76vrzlqm9nywxtms | |||
| 09.12.2021 18:23:30 | |
223 BTC | $ 10 858 205 | (unknown) | (unknown) |
| Type: transfer | From: 1PPHjYzpNC4bUtpuLB1tvFrgQbnuEC1Xgq | To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | |||